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.
Mr Timothy Danby
Mr Timothy Danby
British born in January 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1 IIF 2
130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, England
IIF 3 130, Shaftesbury Avenue, London, W1D 5AR, United Kingdom
IIF 4 130, Shaftesbury Avenue, London, W1D 5EU, England
IIF 5 19-23, Bethnal Green Road, London, E1 6LA, United Kingdom
IIF 6 45, Ledbury Road, London, W11 2AA, United Kingdom
IIF 7 1st Floor, 21 Station Road, Watford, Herts, WD17 1AP
Danby, Timothy
British company director born in January 1989Resident in United Kingdom
Registered addresses and corresponding companiesDanby, Timothy
British director born in January 1989Resident in United Kingdom
Registered addresses and corresponding companies
- 1 1st Floor, 21 Station Road, Watford, HertsLiquidation Corporate (1 parent)Person with significant control
2017-07-17 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 2 Cg & Co Gregs Building, 1 Booth Street, ManchesterDissolved Corporate (1 parent)Officer 2019-01-10 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2019-01-10 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 3 19-23 Bethnal Green Road, London, EnglandActive Corporate (1 parent)Person with significant control 2019-04-09 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 4 Greg's Building, 1, Booth Street, ManchesterDissolved Corporate (1 parent)Officer 2018-08-15 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2018-08-15 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 5 Cg & Co Greg's Building, 1 Booth Street, ManchesterDissolved Corporate (1 parent)Officer 2018-10-26 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2018-10-26 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 6 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-04-12 ~ dissolvedIIF 11 - Director → ME
- 7 27 Byrom Street, Castlefield, ManchesterDissolved Corporate (1 parent)Person with significant control 2019-02-26 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 1 C/o Pas Accountants, 2nd Floor. The Red House, 74-76 High Street, Bushey, Hertfordshire, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-06-30Officer 2018-04-04 ~ 2019-08-13IIF 14 - Director → ME
- 2 1st Floor, 21 Station Road, Watford, HertsLiquidation Corporate (1 parent)Officer 2017-07-17 ~ 2022-11-25IIF 12 - Director → ME
- 3 56 Wardour Street, London, EnglandLiquidation Corporate (1 parent)Equity (Company account)-221,250 GBP2021-12-31Officer 2018-12-21 ~ 2022-11-04IIF 9 - Director → MEPerson with significant control 2018-12-21 ~ 2020-06-08IIF 1 - Ownership of shares – 75% or more → OE
- 4 130 Shaftesbury Avenue, 2nd Floor, London, United KingdomDissolved Corporate (2 parents)Officer 2018-04-09 ~ 2019-08-13IIF 13 - Director → ME
- 5 19-23 Bethnal Green Road, London, EnglandActive Corporate (1 parent)Officer 2019-04-09 ~ 2022-11-25IIF 17 - Director → ME
- 6 27 Byrom Street, Castlefield, ManchesterDissolved Corporate (1 parent)Officer 2019-02-26 ~ 2022-11-25IIF 16 - Director → ME
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