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 Stephen Pakenham-walsh
Mr Daniel Stephen Pakenham-walsh
British born in January 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Unit 14, Schoolhouse, Third Avenue, Trafford Park, Manchester, M17 1JE, United Kingdom
Mr Daniel Stephen Pakenham-walsh
British born in January 1986Resident in England
Registered addresses and corresponding companiesMr Daniel Pakenham-walsh
British born in January 1986Resident in England
Registered addresses and corresponding companies
IIF 4 Whitegate, Chelford Road, Siddington, Macclesfield, SK11 9LF, England
Pakenham-walsh, Daniel Stephen
British accounts manager born in January 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Bank House, Market Street, Whaley Bridge, High Peak, Derbyshire, SK23 7AA, England
Pakenham-walsh, Daniel
British director born in January 1986Resident in England
Registered addresses and corresponding companies
IIF 6 Whitegate, Chelford Road, Siddington, Macclesfield, SK11 9LF, England
Pakenham-walsh, Daniel Stephen
British company director born in January 1986Resident in England
Registered addresses and corresponding companies
IIF 7 Unit 2, 10th Street, Second Avenue, Trafford Village, M17 1BJ, United Kingdom
Pakenham-walsh, Daniel Stephen
British digital director born in January 1986Resident in England
Registered addresses and corresponding companies
- 1 Bank House Market Street, Whaley Bridge, High Peak, United KingdomCorporate (3 parents)Equity (Company account)-1,999 GBP2023-09-30Officer
2020-09-10 ~ nowIIF 6 - director → MEPerson with significant control 2020-09-10 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE - 2
GASTRIM DNA LTD
- nowGASTIM DNA LTD - 2014-03-18PENDULUM FLOOR SAFETY LIMITED - 2014-03-18 Bank House Market Street, Whaley Bridge, High Peak, DerbyshireDissolved corporate (3 parents)Officer 2012-04-11 ~ dissolvedIIF 5 - director → ME - 3 Unit 2 Tenth Street, Trafford Village, Manchester, EnglandCorporate (3 parents)Net Assets/Liabilities (Company account)-18,289 GBP2023-05-31Officer 2022-05-24 ~ nowIIF 9 - director → MEPerson with significant control 2022-09-09 ~ nowIIF 2 - Has significant influence or control → OE
- 4 Unit 2 10th Street, Second Avenue, Trafford Village, United KingdomCorporate (3 parents)Officer 2024-10-21 ~ nowIIF 7 - director → MEPerson with significant control 2024-10-21 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 5 Unit 14, Schoolhouse Third Avenue, Trafford Park, Manchester, United KingdomCorporate (3 parents)Officer 2023-03-27 ~ nowIIF 8 - director → MEPerson with significant control 2023-03-27 ~ nowIIF 1 - Has significant influence or control → OE
