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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mrs Danielle Flores

    Related profiles found in government register
  • Mrs Danielle Flores
    British born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 89, Middlesex Street, Glasgow, City Of Glasgow, G41 1EE, United Kingdom

      IIF 1 IIF 2

    • 89, Middlesex Street, Glasgow, Lanarkshire, G41 1EE, United Kingdom

      IIF 3

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 4 IIF 5
  • Mrs Danielle Flores
    British born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 89, Middlesex Street, Glasgow, Lanarkshire, G41 1EE, United Kingdom

      IIF 6
  • Mrs Leo Flores
    British born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Whittingehame Drive, Glasgow, Lanarkshire, G12 0XX, United Kingdom

      IIF 7
  • Mr Lee Flores
    British born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Middlesex House, 89 Middlesex Street, Glasgow, Glasgow City, G41 1EE, Scotland

      IIF 8
  • Mr Leo Flores
    British born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51, Bell Street, Glasgow, G1 1NX, Scotland

      IIF 9

    • 89, Middlesex Street, Glasgow, City Of Glasgow, G41 1EE, Scotland

      IIF 10

    • 89, Middlesex Street, Glasgow, City Of Glasgow, G41 1EE, United Kingdom

      IIF 11 IIF 12

    • 89, Middlesex Street, Glasgow, G41 1EE, Scotland

      IIF 13

    • 89, Middlesex Street, Glasgow, Glasgow City, G41 1EE, United Kingdom

      IIF 14

    • 89, Middlesex Street, Glasgow, Lanarkshire, G41 1EE, United Kingdom

      IIF 15

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 16 IIF 17 IIF 18

    • Office 9, Dalton House, 60 Windsor Avenue, London, SW19 2RR, England

      IIF 21
  • Flores, Danielle
    British director born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Whittingehame Drive, Glasgow, Glasgow City, G12 0XX, United Kingdom

      IIF 22

    • 89, Middlesex Street, Glasgow, City Of Glasgow, G41 1EE, United Kingdom

      IIF 23 IIF 24

    • 89, Middlesex Street, Glasgow, G41 1EE, Scotland

      IIF 25

    • 89, Middlesex Street, Glasgow, Lanarkshire, G41 1EE, Scotland

      IIF 26 IIF 27

    • 89, Middlesex Street, Glasgow, Lanarkshire, G41 1EE, United Kingdom

      IIF 28

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 29 IIF 30
  • Flores, Danielle
    British director born in April 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 89, Middlesex Street, Glasgow, Glasgow City, G41 1EE, United Kingdom

      IIF 31
  • Flores, Leo
    British self employed born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37, Royal Gardens, Bothwell, Glasgow, G71 8SY, United Kingdom

      IIF 32
  • Flores, Leo
    British accountant born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43, Bruce Avenue, Cambuslang, Glasgow, G72 8SX, Scotland

      IIF 33
  • Flores, Leo
    British british born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 89, Middlesex Street, Glasgow, G41 1EE, Scotland

      IIF 34
  • Flores, Leo
    British company director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Somerset Place, Glasgow, Lanarkshire, G3 7JT, Scotland

      IIF 35

    • 9, Somerset Plae, Glasgow, Lanarkshire, G3 7JT, Scotland

      IIF 36
  • Flores, Leo
    British director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43, Bruce Avenue, Glasgow, G72 8SX, United Kingdom

      IIF 37 IIF 38 IIF 39

    • 51, Bell Street, Glasgow, G1 1NX, Scotland

      IIF 40

    • 8, Whittingehame Drive, Glasgow, Glasgow City, G12 0XX, United Kingdom

      IIF 41

    • 8, Whittingehame Drive, Glasgow, Lanarkshire, G12 0XX, United Kingdom

      IIF 42

    • 89, Middlesex Street, Glasgow, City Of Glasgow, G41 1EE, United Kingdom

      IIF 43

    • 89, Middlesex Street, Glasgow, G41 1EE, Scotland

      IIF 44

    • 89, Middlesex Street, Glasgow, Glasgow City, G41 1EE, United Kingdom

      IIF 45

    • 89, Middlesex Street, Glasgow, Lanarkshire, G41 1EE, Scotland

      IIF 46 IIF 47

    • 89, Middlesex Street, Glasgow, Lanarkshire, G41 1EE, United Kingdom

      IIF 48

    • 9, Somerset Place, Glasgow, G72 8SX, Scotland

      IIF 49

    • 4, Michaels Mount, Little Bealings Woodbridge, IP13 6LS, United Kingdom

      IIF 50

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 51 IIF 52 IIF 53

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 54

    • 8, Kentlea Road, London, SE28 0JB, England

      IIF 55

    • 8, Kentlearoad, London, SE28 0JB, England

      IIF 56

    • Office 9, Dalton House, 60 Windsor Avenue, London, SW19 2RR, England

      IIF 57
  • Flores, Leo
    British secretary born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 89, Middlesex Street, Glasgow, City Of Glasgow, G41 1EE, Scotland

      IIF 58
  • Flores, Leo
    British communication born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 9, Dalton House, 60 Windsor Avenue, London, SW19 2RR, England

      IIF 59
  • Flores, Leo
    British director born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 89, Middlesex Street, Glasgow, Lanarkshire, G41 1EE, United Kingdom

      IIF 60
  • Mr Leo Flores
    British born in April 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 89 Middlesex Street, Middlesex Street, Glasgow, G41 1EE, Scotland

      IIF 61
  • Mr Leo Flores
    British born in April 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • 8, Whittingehame Drive, Glasgow, G12 0XX, Scotland

      IIF 62
  • Leo Flores
    British born in April 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 89, Middlesex St, Glasgow, G41 1EE

      IIF 63
  • Flores, Leo
    British director born in April 1961

    Registered addresses and corresponding companies

    • Flat 2/1, 27 Watson Street, Glasgow, Lanarkshire, G1 5AL

      IIF 64
  • Flores, Leo
    British director

    Registered addresses and corresponding companies

    • Flat 2/1, 27 Watson Street, Glasgow, Lanarkshire, G1 5AL

      IIF 65
  • Flores, Leo
    Trinidadian uk director born in April 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 89, Middlesex Street, Glasgow, G41 1EE, Scotland

      IIF 66
  • Flores, Leo

    Registered addresses and corresponding companies

    • 8, Whittingehame Drive, Glasgow, Glasgow City, G12 0XX, United Kingdom

      IIF 67

    • 8, Whittingehame Drive, Glasgow, Scotland, G12 0XX, United Kingdom

      IIF 68

    • 8, Whittinghame Drive, Glasgow, G12 0XX, United Kingdom

      IIF 69

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 70

    • Office 9, Dalton House, 60 Windsor Avenue, London, SW19 2RR, England

      IIF 71
child relation
Offspring entities and appointments
Active 22
  • 1
    89 Middlesex Street, Glasgow, Scotland
    Corporate (1 parent)
    Officer
    2024-09-05 ~ now
    IIF 25 - director → ME
    2025-02-07 ~ now
    IIF 44 - director → ME
    2023-10-24 ~ now
    IIF 69 - secretary → ME
    Person with significant control
    2024-08-21 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 2
    89 Middlesex Street, Glasgow, Glasgow City, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2019-03-18 ~ dissolved
    IIF 45 - director → ME
    Person with significant control
    2019-03-18 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
  • 3
    20-22 Wenlock Road, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2019-11-27 ~ dissolved
    IIF 18 - Right to appoint or remove directors → OE
  • 4
    8 Kentlea Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2016-06-14 ~ dissolved
    IIF 55 - director → ME
  • 5
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -899 GBP2021-07-31
    Officer
    2019-12-10 ~ dissolved
    IIF 51 - director → ME
    Person with significant control
    2021-04-26 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
  • 6
    89 Middlesex Street, Glasgow, City Of Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    2,246 GBP2023-02-28
    Officer
    2024-06-06 ~ now
    IIF 41 - director → ME
    2023-12-15 ~ now
    IIF 22 - director → ME
    2023-07-03 ~ now
    IIF 67 - secretary → ME
    Person with significant control
    2025-01-10 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 7
    17 Burn Terrace, Cambuslang, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Person with significant control
    2022-12-05 ~ dissolved
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 8
    PERFECT LENGHTS LIMITED - 2015-07-23
    Middlesex House, 89 Middlesex Street, Glasgow, Glasgow City, Scotland
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    25,000 GBP2016-09-29
    Person with significant control
    2017-06-22 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 9
    89 Middlesex Street, Glasgow, Lanarkshire, Scotland
    Dissolved corporate (2 parents)
    Officer
    2024-06-06 ~ dissolved
    IIF 46 - director → ME
  • 10
    EVERY WATT MATTERS LIMITED - 2022-11-11
    89 Middlesex Street, Glasgow, Lanarkshire, Scotland
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2024-06-06 ~ now
    IIF 47 - director → ME
    2024-03-06 ~ now
    IIF 27 - director → ME
    2023-08-03 ~ now
    IIF 68 - secretary → ME
  • 11
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-02-02 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2021-02-02 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 12
    89 Middlesex St, Glasgow
    Dissolved corporate (2 parents)
    Equity (Company account)
    10 GBP2019-06-29
    Officer
    2012-06-14 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
  • 13
    4385, 11248983: Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Person with significant control
    2018-03-11 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
  • 14
    2 Fitzroy Place, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2015-05-08 ~ dissolved
    IIF 39 - director → ME
  • 15
    9 Somerset Place, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2014-09-23 ~ dissolved
    IIF 49 - director → ME
  • 16
    20-22 Wenlock Road, London
    Dissolved corporate (2 parents)
    Officer
    2015-01-12 ~ dissolved
    IIF 38 - director → ME
  • 17
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-03-08 ~ dissolved
    IIF 54 - director → ME
    2016-03-08 ~ dissolved
    IIF 70 - secretary → ME
  • 18
    C/o Live Recoveries Wentworth House, 122 New Road Side, Horsforth, Leeds
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2019-06-30
    Officer
    2016-06-14 ~ now
    IIF 56 - director → ME
    Person with significant control
    2017-06-13 ~ now
    IIF 19 - Has significant influence or control → OE
  • 19
    TRENDY KIDS CLOTHING LIMITED - 2021-06-30
    89 Middlesex Street, Glasgow, City Of Glasgow, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    2021-04-29 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2021-04-29 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 20
    51 Bell Street, Glasgow, Scotland
    Corporate (1 parent)
    Officer
    2024-11-14 ~ now
    IIF 40 - director → ME
    Person with significant control
    2024-11-14 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 21
    9 Somerset Place, Glasgow, Lanarkshire, Scotland
    Dissolved corporate (1 parent)
    Officer
    2013-05-30 ~ dissolved
    IIF 35 - director → ME
  • 22
    EVERY WATT MATTERS EUROPE LTD - 2018-03-23
    4 Michaels Mount, Little Bealings Woodbridge, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-01-19 ~ dissolved
    IIF 50 - director → ME
Ceased 15
  • 1
    89 Middlesex Street, Glasgow, Scotland
    Corporate (1 parent)
    Officer
    2024-06-06 ~ 2024-10-16
    IIF 34 - director → ME
  • 2
    89 Middlesex Street, Glasgow, Glasgow City, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2020-05-18 ~ 2021-10-19
    IIF 31 - director → ME
  • 3
    20-22 Wenlock Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2019-11-27 ~ 2020-02-28
    IIF 53 - director → ME
  • 4
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -899 GBP2021-07-31
    Officer
    2021-01-21 ~ 2021-04-26
    IIF 29 - director → ME
    Person with significant control
    2019-12-10 ~ 2020-12-21
    IIF 17 - Ownership of shares – 75% or more → OE
    2020-03-30 ~ 2021-04-26
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    89 Middlesex Street, Glasgow, City Of Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    2,246 GBP2023-02-28
    Officer
    2023-05-04 ~ 2023-05-08
    IIF 58 - director → ME
    2021-05-21 ~ 2023-05-01
    IIF 42 - director → ME
    2019-02-11 ~ 2020-03-15
    IIF 43 - director → ME
    2020-02-21 ~ 2023-05-08
    IIF 24 - director → ME
    Person with significant control
    2019-02-11 ~ 2020-03-30
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    2021-03-30 ~ 2023-08-03
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    2021-03-30 ~ 2021-05-21
    IIF 7 - Ownership of shares – 75% or more → OE
  • 6
    89 Middlesex Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2022-09-01 ~ 2022-09-01
    IIF 66 - director → ME
    Person with significant control
    2022-09-01 ~ 2022-09-01
    IIF 61 - Has significant influence or control → OE
  • 7
    PERFECT LENGHTS LIMITED - 2015-07-23
    Middlesex House, 89 Middlesex Street, Glasgow, Glasgow City, Scotland
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    25,000 GBP2016-09-29
    Officer
    2015-06-22 ~ 2019-04-02
    IIF 37 - director → ME
  • 8
    89 Middlesex Street, Glasgow, Lanarkshire, Scotland
    Dissolved corporate (2 parents)
    Officer
    2023-03-07 ~ 2023-05-01
    IIF 48 - director → ME
    2023-05-01 ~ 2023-06-01
    IIF 28 - director → ME
    Person with significant control
    2023-03-07 ~ 2023-05-01
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    EVERY WATT MATTERS LIMITED - 2022-11-11
    89 Middlesex Street, Glasgow, Lanarkshire, Scotland
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2023-05-01 ~ 2023-08-03
    IIF 26 - director → ME
    2022-09-05 ~ 2023-05-01
    IIF 60 - director → ME
    Person with significant control
    2022-09-05 ~ 2023-05-01
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2023-05-01 ~ 2023-08-03
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 10
    C/o Mclay, Mcalister & Mcgibbon Llp, 145 St. Vincent Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2009-01-21 ~ 2009-11-10
    IIF 64 - director → ME
    2009-01-21 ~ 2009-11-10
    IIF 65 - secretary → ME
  • 11
    9 Somerset Place, Glasgow, Glasgow, Scotland
    Dissolved corporate
    Officer
    2012-08-02 ~ 2013-09-06
    IIF 32 - director → ME
  • 12
    4385, 11248983: Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2018-03-11 ~ 2019-04-02
    IIF 52 - director → ME
  • 13
    USWITCH BUSINESS TELECOMMUNICATIONS LIMITED - 2013-09-04
    2 Fitzroy Place, Glasgow, Lanarkshire
    Dissolved corporate (1 parent)
    Officer
    2013-05-30 ~ 2015-11-06
    IIF 36 - director → ME
  • 14
    C/o Live Recoveries Wentworth House, 122 New Road Side, Horsforth, Leeds
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2019-06-30
    Person with significant control
    2016-08-29 ~ 2020-12-18
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors as a member of a firm → OE
  • 15
    Level 3 207 Regent Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -16,603 GBP2023-01-31
    Officer
    2014-01-21 ~ 2023-05-22
    IIF 57 - director → ME
    2014-01-21 ~ 2023-02-01
    IIF 59 - director → ME
    2014-01-21 ~ 2023-05-22
    IIF 71 - secretary → ME
    Person with significant control
    2023-01-21 ~ 2023-05-22
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.