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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

Ashby, Daniel

    Related profiles found in government register
  • Ashby, Daniel
    British born in December 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3a, The Straits, Dudley, West Midlands, DY3 3AA, United Kingdom

      IIF 1

    • 71, High Street, Fishguard, Sir Benfro, SA65 9AW, United Kingdom

      IIF 2

    • Unit 46 Leicester Food Park, High View Close, Leicester, Leicestershire, LE4 9LJ, United Kingdom

      IIF 3

    • 1, Bevan Way, Market Drayton, Market Drayton, TF9 3US, United Kingdom

      IIF 4

    • Unit G10 Mucklestone Business Centre, Eccleshall Road, Market Drayton, Staffordshire, TF9 4FB, United Kingdom

      IIF 5

    • 20, Marden Close, Willenhall, West Midlands, WV13 3ES, United Kingdom

      IIF 6

    • Planetary House, Planetary Road, Willenhall, West Midlands, WV13 2JD, United Kingdom

      IIF 7
  • Ashby, Daniel James
    British born in December 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38, Beacon Hill, Birmingham, West Midlands, B45 9QP, United Kingdom

      IIF 8 IIF 9
  • Ashby, Daniel
    British born in December 1984

    Resident in England

    Registered addresses and corresponding companies

    • Unit 46, High View Close, Leicester, LE4 9LJ, England

      IIF 10

    • Unit G10 Mucklestone Business Centre, Eccleshall Road, Mucklestone, Market Drayton, Shropshire, TF9 4FB, England

      IIF 11
  • Mr Daniel Ashby
    British born in December 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71, High Street, Fishguard, Sir Benfro, SA65 9AW, United Kingdom

      IIF 12

    • Unit 46 Leicester Food Park, High View Close, Leicester, Leicestershire, LE4 9LJ, United Kingdom

      IIF 13

    • 1, Bevan Way, Market Drayton, Market Drayton, TF9 3US, United Kingdom

      IIF 14

    • Unit G10 Mucklestone Business Centre, Eccleshall Road, Market Drayton, Staffordshire, TF9 4FB, United Kingdom

      IIF 15
  • Ashby, Daniel
    British born in January 1992

    Resident in England

    Registered addresses and corresponding companies

    • Flat 2, 1 Hastings Ave, Flat 2, 1 Hastings Avenue, Margate, Kent, CT9 2SG, United Kingdom

      IIF 16

    • Flat 2, 1 Hastings Avenue, Margate, CT9 2SG, England

      IIF 17
  • Ashby, Daniel James
    British born in December 1984

    Resident in England

    Registered addresses and corresponding companies

    • Planetary Business Centre, Planetary Road, Willenhall, West Midlands, WV13 3SW, England

      IIF 18
  • Ashby, Daniel James
    British born in December 1984

    Resident in Gb

    Registered addresses and corresponding companies
  • Mr Daniel Ashby
    British born in December 1984

    Resident in England

    Registered addresses and corresponding companies

    • Office 9 Stone Cross House, Doncaster Road, Kirk Sandall, Doncaster, DN3 1QS

      IIF 23
  • Mr Daniel Ashby
    British born in January 1992

    Resident in England

    Registered addresses and corresponding companies

    • Flat 2, 1 Hastings Ave, Flat 2, 1 Hastings Avenue, Margate, Kent, CT9 2SG, United Kingdom

      IIF 24

    • Flat 2, 1 Hastings Avenue, Margate, CT9 2SG, England

      IIF 25
  • Mr Daniel James Ashby
    British born in December 1984

    Resident in Gb

    Registered addresses and corresponding companies

    • 5, Bryn Street, Talsarnau, Gwynedd, LL47 6UD, United Kingdom

      IIF 26

    • 5, Bryn Street, Talsarnau, Gwynedd, LL476UD, United Kingdom

      IIF 27
child relation
Offspring entities and appointments 17
  • 1
    ACTIV8 SPORTS LTD
    09611448
    5 Bryn Street, Talsarnau, Gwynedd, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-05-28 ~ dissolved
    IIF 21 - Director → ME
  • 2
    ASHBY ELECTRICAL LTD
    10495038 11322948
    1 Bevan Way, Market Drayton, England
    Dissolved Corporate (1 parent)
    Officer
    2016-11-24 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-11-24 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 3
    ASHBY ELECTRICAL SERVICES LTD
    11322948 10495038
    Unit G10 Mucklestone Business Park Eccleshall Road, Mucklestone, Market Drayton, England
    Dissolved Corporate (1 parent)
    Officer
    2018-04-23 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2018-04-23 ~ dissolved
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 4
    BLUE SKY RECRUITMENT LIMITED
    08911251
    38 Beacon Hill, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-02-25 ~ dissolved
    IIF 9 - Director → ME
  • 5
    COLLECTIVE MINDS (LONDON) LIMITED
    06689055
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-11-10 during the appointment or period of control
    Due to be dissolved on 2024-06-29 during the appointment or period of control
    Office 9 Stone Cross House, Doncaster Road, Kirk Sandall, Doncaster
    Dissolved Corporate (9 parents)
    Officer
    2019-02-07 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2020-03-25 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
  • 6
    DJA BUSINESS GROUP LTD
    11738447
    46 High View Close, Leicester, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2018-12-21 ~ 2021-03-25
    IIF 5 - Director → ME
    Person with significant control
    2018-12-21 ~ now
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 7
    EUREKA EMPLOYMENT LTD
    07835416
    20 Marden Close, Willenhall, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-11-04 ~ dissolved
    IIF 6 - Director → ME
  • 8
    EVENT MARKETS (UK) LTD
    09763538
    5 Bryn Street, Talsarnau, Gwynedd, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-09-04 ~ dissolved
    IIF 20 - Director → ME
  • 9
    FIRST RESPONSE RECRUITMENT LIMITED
    08535151
    Planetary Business Centre, Planetary Road, Willenhall, West Midlands, England
    Dissolved Corporate (1 parent)
    Officer
    2013-05-17 ~ 2014-08-01
    IIF 18 - Director → ME
    2013-05-17 ~ 2014-03-01
    IIF 8 - Director → ME
  • 10
    FREELANCE4CUSTOMS LTD
    13933473
    Flat 2 1 Hastings Avenue, Margate, England
    Dissolved Corporate (1 parent)
    Officer
    2022-02-22 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2022-02-22 ~ dissolved
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 11
    PARAGON SALES SOLUTIONS LTD
    11184927
    7 Leicester Road, Countesthorpe, Leicester, England
    Active Corporate (2 parents)
    Officer
    2019-09-13 ~ 2020-04-13
    IIF 10 - Director → ME
  • 12
    PEMBROKESHIRE CATERING LTD
    12557089
    71 High Street, Fishguard, Sir Benfro, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-04-15 ~ 2021-03-25
    IIF 2 - Director → ME
    Person with significant control
    2020-04-15 ~ dissolved
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 13
    RED STAFF LTD
    08207153
    Planetary House, Planetary Road, Willenhall, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-09-07 ~ dissolved
    IIF 7 - Director → ME
  • 14
    SPORTS4ALL COACHING LTD
    10689196
    5 Bryn Street, Talsarnau, Gwynedd, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-03-24 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2017-03-24 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 15
    STONES PEOPLE LTD
    11908123
    Unit 46 Leicester Food Park, High View Close, Leicester, Leicestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-03-27 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2019-03-27 ~ 2019-03-27
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 16
    SURE MOVE LETTINGS LTD
    - now 08958346
    SURE MOVE ESTATE AGENTS LTD
    - 2014-08-13 08958346
    PRESTIGE ESTATES AND LETTINGS LIMITED
    - 2014-04-29 08958346
    PRESTIGE LETTINGS LIMITED
    - 2014-04-08 08958346
    3a The Straits, Dudley, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-03-25 ~ dissolved
    IIF 1 - Director → ME
  • 17
    THE NEWEST WAVE LIMITED
    11873545
    Flat 2, 1 Hastings Ave Flat 2, 1 Hastings Avenue, Margate, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-03-11 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2019-03-11 ~ dissolved
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.