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.
Shane, Daniel Andrew
Shane, Daniel Andrew
Registered addresses and corresponding companies
IIF 1
140 Aldersgate Street, Barbican, London, EC1A 4HY, United Kingdom
IIF 2 IIF 3 IIF 4 (more) 140, Aldersgate Street, London, EC1A 4HY
IIF 6 IIF 7 IIF 8 (more) 140, Aldersgate Street, London, EC1A 4HY, England
IIF 10 IIF 11 IIF 12 (more) 140, Aldersgate Street, London, EC1A 4HY, United Kingdom
IIF 16 IIF 17 140, Aldersgate Street, London, London, EC1A 4HY
Shane, Daniel Andrew
British chartered accountant born in July 1987Resident in England
Registered addresses and corresponding companiesShane, Daniel Andrew
British group finance director born in July 1987Resident in England
Registered addresses and corresponding companies
IIF 20 140 Aldersgate Street, Barbican, London, EC1A 4HY, United Kingdom
IIF 21 IIF 22 IIF 23 (more) 140, Aldersgate Street, London, EC1A 4HY
IIF 26 IIF 27 IIF 28 (more) 140, Aldersgate Street, London, EC1A 4HY, England
IIF 31 IIF 32 IIF 33 (more) 140, Aldersgate Street, London, EC1A 4HY, United Kingdom
IIF 51 IIF 52 140, Aldersgate Street, London, London, EC1A 4HY
Daniel, Andrew Shane
British engineer born in February 1962Resident in England
Registered addresses and corresponding companies
IIF 53 Thrunscoe House, Thrunscoe Road, Cleethorpes, Lincolnshire, DN35 8TA, England
Daniel, Andrew
Bristish director born in February 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 54 Thrunscoe House, Thrunscoe Road, Cleethorpes, North East Lincolnshire, DN35 8TB, United Kingdom
Mr Andrew Shane Daniel
British born in February 1962Resident in England
Registered addresses and corresponding companies
IIF 55 Thrunscoe House, Thrunscoe Road, Cleethorpes, Lincolnshire, DN35 8TA, England
- 1MOUNT ANVIL (CONGREVE STREET) LIMITED - 2011-09-19 140 Aldersgate Street, London, LondonCorporate (5 parents, 1 offspring)Officer
2025-02-01 ~ nowIIF 51 - director → ME 2025-03-07 ~ nowIIF 16 - secretary → ME - 2 Thrunscoe House, Thrunscoe Road, Cleethorpes, North East LincolnshireDissolved corporate (2 parents)Officer 2013-07-23 ~ dissolvedIIF 54 - director → ME
- 3 140 Aldersgate Street, London, United KingdomCorporate (5 parents, 1 offspring)Officer 2025-02-01 ~ nowIIF 33 - director → ME 2025-03-07 ~ nowIIF 11 - secretary → ME
- 4 140 Aldersgate Street, London, United KingdomCorporate (6 parents, 1 offspring)Officer 2025-02-01 ~ nowIIF 38 - director → ME
- 5 140 Aldersgate Street, London, United KingdomCorporate (6 parents, 1 offspring)Officer 2025-02-01 ~ nowIIF 46 - director → ME
- 6 140 Aldersgate Street, London, United KingdomCorporate (6 parents, 1 offspring)Officer 2025-02-01 ~ nowIIF 50 - director → ME 2025-03-07 ~ nowIIF 10 - secretary → ME
- 7AGHOCO 1153 LIMITED - 2013-04-25 140 Aldersgate Street, LondonCorporate (9 parents)Officer 2025-01-15 ~ nowIIF 22 - director → ME
- 8 140 Aldersgate Street Barbican, London, United KingdomCorporate (7 parents, 1 offspring)Officer 2025-02-01 ~ nowIIF 20 - director → ME 2025-03-07 ~ nowIIF 1 - secretary → ME
- 9 140 Aldersgate Street, London, United KingdomCorporate (7 parents, 1 offspring)Officer 2025-02-01 ~ nowIIF 35 - director → ME
- 10 140 Aldersgate Street, London, United KingdomCorporate (7 parents, 1 offspring)Officer 2025-02-01 ~ nowIIF 40 - director → ME
- 11 140 Aldersgate Street, London, United KingdomCorporate (7 parents, 1 offspring)Officer 2025-02-01 ~ nowIIF 45 - director → ME
- 12REALISATION 2 LIMITED - 2017-03-22MOUNT ANVIL (WESTERN GATEWAY HOLDCO 3) LIMITED - 2017-02-27 140 Aldersgate Street, London, EnglandCorporate (7 parents, 1 offspring)Officer 2025-02-01 ~ nowIIF 28 - director → ME
- 13AGHOCO 1528 LIMITED - 2017-05-02 140 Aldersgate Street, London, United KingdomCorporate (8 parents, 1 offspring)Officer 2025-01-15 ~ nowIIF 47 - director → ME
- 14 140 Aldersgate Street, London, United KingdomCorporate (5 parents, 1 offspring)Officer 2025-02-01 ~ nowIIF 48 - director → ME
- 15 140 Aldersgate Street, London, United KingdomCorporate (5 parents, 1 offspring)Officer 2025-02-01 ~ nowIIF 32 - director → ME
- 16MOUNT ANVIL LIMITED - 2002-08-01MIDDLETONE ENTERPRISES LIMITED - 1991-10-17 140 Aldersgate Street, London, LondonCorporate (7 parents, 1 offspring)Officer 2025-01-15 ~ nowIIF 52 - director → ME 2025-01-15 ~ nowIIF 17 - secretary → ME
- 17 140 Aldersgate Street, London, United KingdomCorporate (7 parents, 2 offsprings)Officer 2025-02-01 ~ nowIIF 39 - director → ME 2025-03-07 ~ nowIIF 13 - secretary → ME
- 18 140 Aldersgate Street, London, United KingdomCorporate (7 parents, 1 offspring)Officer 2025-02-01 ~ nowIIF 44 - director → ME 2025-03-07 ~ nowIIF 12 - secretary → ME
- 19 140 Aldersgate Street, London, United KingdomCorporate (7 parents, 1 offspring)Officer 2025-02-01 ~ nowIIF 49 - director → ME 2025-03-07 ~ nowIIF 14 - secretary → ME
- 20 140 Aldersgate Street, London, EnglandCorporate (7 parents, 1 offspring)Officer 2025-02-01 ~ nowIIF 27 - director → ME 2025-03-07 ~ nowIIF 8 - secretary → ME
- 21 140 Aldersgate Street, London, EnglandCorporate (7 parents, 1 offspring)Officer 2025-02-01 ~ nowIIF 30 - director → ME 2025-03-07 ~ nowIIF 9 - secretary → ME
- 22 140 Aldersgate Street, London, United KingdomCorporate (7 parents)Officer 2025-02-01 ~ nowIIF 34 - director → ME
- 23 140 Aldersgate Street, London, EnglandCorporate (7 parents)Officer 2025-02-01 ~ nowIIF 26 - director → ME 2025-03-07 ~ nowIIF 7 - secretary → ME
- 24 140 Aldersgate Street, London, United KingdomCorporate (7 parents)Officer 2025-02-01 ~ nowIIF 37 - director → ME
- 25MAH NEWCO ("B") LIMITED - 2002-10-07 140 Aldersgate Street, LondonCorporate (8 parents, 2 offsprings)Officer 2025-01-13 ~ nowIIF 25 - director → ME 2025-01-13 ~ nowIIF 5 - secretary → ME
- 26ANVIL HOME COUNTIES LIMITED - 1997-11-11 140 Aldersgate Street, LondonCorporate (8 parents, 1 offspring)Officer 2025-01-13 ~ nowIIF 23 - director → ME 2025-01-13 ~ nowIIF 3 - secretary → ME
- 27
MOUNT ANVIL LIMITED
- nowMOUNT ANVIL PLC - 2010-10-20MOUNT ANVIL CONSTRUCTION LIMITED - 2002-08-01ALDERMAKE LIMITED - 1992-04-23 140 Aldersgate Street, LondonCorporate (7 parents)Officer 2025-01-13 ~ nowIIF 21 - director → ME 2025-01-14 ~ nowIIF 2 - secretary → ME - 28MOUNT ANVIL INTERMEDIARY HOLDINGS LIMITED - 2010-07-12AGHOCO 4016 LIMITED - 2010-07-01 140 Aldersgate Street, LondonCorporate (9 parents, 47 offsprings)Officer 2025-01-15 ~ nowIIF 24 - director → ME 2025-03-07 ~ nowIIF 4 - secretary → ME
- 29 140 Aldersgate Street, London, United KingdomCorporate (7 parents, 1 offspring)Officer 2025-02-01 ~ nowIIF 42 - director → ME 2025-03-07 ~ nowIIF 15 - secretary → ME
- 30 140 Aldersgate Street, London, United KingdomCorporate (7 parents, 1 offspring)Officer 2025-02-01 ~ nowIIF 43 - director → ME
- 31 140 Aldersgate Street, London, EnglandCorporate (7 parents, 1 offspring)Officer 2025-02-01 ~ nowIIF 29 - director → ME 2025-03-07 ~ nowIIF 6 - secretary → ME
- 32 140 Aldersgate Street, London, United KingdomCorporate (7 parents, 1 offspring)Officer 2025-02-01 ~ nowIIF 31 - director → ME
- 33 140 Aldersgate Street, London, United KingdomCorporate (7 parents, 1 offspring)Officer 2025-02-01 ~ nowIIF 41 - director → ME
- 34 140 Aldersgate Street, London, United KingdomCorporate (7 parents, 1 offspring)Officer 2025-02-01 ~ nowIIF 36 - director → ME
- 1BERKELEY HOMES (CHELSEA BRIDGE WHARF) LIMITED - 2004-05-25 Berkeley House, 19 Portsmouth Road, Cobham, SurreyCorporate (15 parents, 8 offsprings)Officer 2021-08-09 ~ 2023-12-20IIF 18 - director → ME
- 2BERKELEY FIRST LIMITED - 2014-09-04BERKELEY COLLEGE HOMES LIMITED - 2004-01-08ANGELFISH ENTERPRISES LIMITED - 1993-05-12 Berkeley House, 19 Portsmouth Road, Cobham, SurreyCorporate (11 parents, 4 offsprings)Officer 2022-11-24 ~ 2023-12-20IIF 19 - director → ME
- 3 Thrunscoe House, Thrunscoe Road, Cleethorpes, Lincolnshire, EnglandCorporate (2 parents)Equity (Company account)21,430 GBP2023-12-31Officer 2007-09-04 ~ 2021-08-01IIF 53 - director → MEPerson with significant control 2016-10-26 ~ 2021-08-01IIF 55 - Has significant influence or control → OE
