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 Daniel Graham Joseph Whiting
- British born in September 1982
Mr Daniel Graham Joseph Whiting
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1982
Mr Daniel Whiting
Resident in United Kingdom
Registered addresses and corresponding companies2, Pierrepont Place, Bath, BA1 1JX, United Kingdom
IIF 7
- British born in September 1982
Whiting, Daniel Graham Joseph
Resident in United Kingdom
Registered addresses and corresponding companies2 - 4, Henry Street, Bath, BA1 1JT, United Kingdom
IIF 89, Pierrepont Street, Bath, BA1 1LA, England
IIF 99, Pierrepont Street, Bath, Banes, BA1 1LA, United Kingdom
IIF 10 IIF 119, Pierrepont Street, Bath, Bath And North East Somerset, BA1 1LA
IIF 129-10, Bath Street, Bath, BA1 1SN, United Kingdom
IIF 13The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, SN15 3HR, England
IIF 14 IIF 15Granta Lodge, 71 Graham Road, Malvern, Worcs, WR14 2JS, England
IIF 16Flat 2, The Brewhouse Tower, The Old Brewery, Rode, Somerset, BA11 6NT
IIF 17
- British born in September 1982
Whiting, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies2, Pierrepont Place, Bath, BA1 1JX, United Kingdom
IIF 18
- Registered addresses and corresponding companies
Whiting, Daniel Graham Joseph
- Registered addresses and corresponding companies
Whiting, Daniel
- 1
9 PIERREPONT STREET BATH LIMITED
06377789Daniel Whiting, 9 Pierrepont Street, Bath, BanesActive Corporate (14 parents)Officer2011-04-21 ~ nowIIF 11 - Director → ME2011-04-21 ~ nowIIF 20 - Secretary → MEPerson with significant control2016-09-21 ~ nowIIF 3 - Has significant influence or control → OE - 2
ABODE AND BEYOND LTD
11858265The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, EnglandDissolved Corporate (2 parents)Officer2019-03-04 ~ dissolvedIIF 14 - Director → MEPerson with significant control2019-03-04 ~ dissolvedIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OE - 3
BATH GEORGIAN PROPERTIES LTD
17323780The Old Post Office, 41-43 Market Place, Chippenham, United KingdomActive Corporate (2 parents)Officer2026-07-06 ~ nowIIF 18 - Director → ME2026-07-06 ~ nowIIF 23 - Secretary → MEPerson with significant control2026-07-06 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE - 4
COPONIS LIMITED
08529587The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, EnglandActive Corporate (1 parent)Officer2013-05-15 ~ nowIIF 9 - Director → ME2013-05-15 ~ nowIIF 19 - Secretary → MEPerson with significant control2016-05-15 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 5
IDN UK LTD
065978169 Pierrepont Street, Bath, Bath And North East SomersetDissolved Corporate (2 parents)Officer2008-05-20 ~ dissolvedIIF 12 - Director → ME - 6
RE-INSERT LTD
- 2021-03-25 13260497The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, EnglandActive Corporate (1 parent)Officer2021-03-11 ~ nowIIF 8 - Director → ME2021-03-11 ~ nowIIF 22 - Secretary → MEPerson with significant control2021-03-11 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 7
SCRIBE-COMPANY LTD
118290749 Pierrepont Street, Bath, Banes, United KingdomDissolved Corporate (2 parents)Officer2019-02-15 ~ dissolvedIIF 10 - Director → ME2019-02-15 ~ dissolvedIIF 24 - Secretary → MEPerson with significant control2019-02-15 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 8TECH, LOVE & CARE LIMITED - 2015-03-1053 Teesway, Neasham, Darlington, County Durham, EnglandDissolved Corporate (5 parents)Officer2015-04-02 ~ 2016-03-23IIF 16 - Director → ME
- 9
THE BATH HOLIDAY COMPANY LIMITED
07342423The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, EnglandActive Corporate (2 parents)Officer2010-08-11 ~ nowIIF 15 - Director → MEPerson with significant control2016-08-12 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 10
THE BREWHOUSE TOWER MANAGEMENT COMPANY LIMITED
05149536The Brewhouse Tower, The Old Brewery, Rode, SomersetActive Corporate (9 parents)Officer2004-06-09 ~ 2013-06-17IIF 17 - Director → ME2010-10-01 ~ 2013-06-17IIF 21 - Secretary → ME - 11BATH TOURISM PLUS LIMITED - 2018-11-29BATH TOURISM PLUS - 2017-04-07Guildhall, High Street, Bath, EnglandActive Corporate (57 parents)Officer2019-08-12 ~ 2020-12-30IIF 13 - Director → ME
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