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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dunphy, Daniel

    Related profiles found in government register
  • Dunphy, Daniel
    British born in January 1969

    Resident in England

    Registered addresses and corresponding companies
    • The Lodge, Ealing Road, Northolt, Middlesex, UB5 6AD

      IIF 1 IIF 2
    • Pembroke Lodge, 3 Pembroke Road, Ruislip, Middlesex, HA4 8NQ, England

      IIF 3
  • Dunphy, Daniel
    British director born in January 1969

    Resident in England

    Registered addresses and corresponding companies
    • Concorde House, Grenville Place, Mill Hill, London, NW7 3SA

      IIF 4
  • Dunphy, Daniel
    British driver born in January 1969

    Resident in England

    Registered addresses and corresponding companies
    • The Lodge, Ealing Road, Northolt, Middlesex, UB5 6AD

      IIF 5
  • Mr Daniel Dunphy
    British born in January 1969

    Resident in England

    Registered addresses and corresponding companies
    • Concorde House, Grenville Place, Mill Hill, London, NW7 3SA

      IIF 6
    • Pembroke Lodge, 3 Pembroke Road, Ruislip, HA4 8NQ, England

      IIF 7 IIF 8
child relation
Offspring entities and appointments 5
  • 1
    LODGE LOGISTICS LIMITED
    09637730
    Pembroke Lodge, 3 Pembroke Road, Ruislip, England
    Active Corporate (2 parents)
    Officer
    2015-06-15 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-06-15 ~ now
    IIF 8 - Ownership of shares – 75% or more OE
    2017-01-01 ~ 2020-03-16
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Ownership of shares – 75% or more OE
  • 2
    PAINT TIDY LIMITED
    06842038
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-11-24 during the appointment or period of control
    Dissolved on 2023-12-09 during the appointment or period of control
    C/o B&c Associates Limited, Concorde House Grenville Place Mill Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2014-03-14 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-12-31 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more OE
  • 3
    THE SPECIALIST TRANSPORT COMPANY LIMITED
    - now 06154993
    WARNERS AND HARE TRANSPORT SERVICES LIMITED
    - 2008-04-11 06154993
    Spendale House, The Runway, South Ruislip, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2007-03-13 ~ 2010-02-17
    IIF 1 - Director → ME
  • 4
    WARNERS & HARE LIMITED
    05453461
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2007-06-08
    Commencement of winding up on 2007-07-25
    Conclusion of winding up on 2013-08-23
    Dissolved on 2013-12-17
    9th Floor Bond Court, Leeds
    Dissolved Corporate (7 parents)
    Officer
    2006-09-15 ~ 2007-03-30
    IIF 5 - Director → ME
  • 5
    WARNERS FILM & LOCATION TRANSPORT LIMITED
    04449186
    Spendale House, The Runway, Ruislip
    Dissolved Corporate (4 parents)
    Officer
    2002-05-28 ~ dissolved
    IIF 2 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.