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.
Gilbert, Daniel John
Gilbert, Daniel John
British director born in August 1972Resident in United Kingdom
Registered addresses and corresponding companiesGilbert, Daniel John
British operations director born in August 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
Nationwide House, Moss Bank Way, Bolton, BL1 8NP, England
Gilbert, Daniel John
British director born in August 1972Resident in England
Registered addresses and corresponding companies
IIF 5 Nationwide House, Moss Bank Way, Bolton, BL1 8NP, England
Gilbert, Daniel John
British operations director born in August 1972Resident in England
Registered addresses and corresponding companies
IIF 6 Nationwide House, Moss Bank Way, Bolton, BL1 8NP
Mr Daniel John Gilbert
British born in August 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Nationwide House, Moss Bank Way, Bolton, Lancashire, BL1 8NP
- 1 Nationwide House, Moss Bank Way, Bolton, EnglandActive Corporate (2 parents)Equity (Company account)195,399 GBP2024-10-31Officer
2023-03-14 ~ nowIIF 5 - Director → ME - 2FRANKING SENSE LTD - 2005-06-02NATIONWIDE MAILROOM RENTALS LIMITED - 2003-11-06 Nationwide House, Moss Bank Way, BoltonActive Corporate (2 parents)Equity (Company account)2,542,928 GBP2024-10-31Officer 2016-02-29 ~ nowIIF 1 - Director → ME
- 3 Nationwide House, Moss Bank Way, Bolton, EnglandActive Corporate (2 parents)Equity (Company account)2,079,110 GBP2024-10-31Officer 2006-05-01 ~ nowIIF 4 - Director → ME
- 4 Nationwide House, Moss Bank Way, BoltonActive Corporate (2 parents, 2 offsprings)Equity (Company account)207,879 GBP2024-10-31Officer 2016-11-04 ~ nowIIF 6 - Director → ME
- 5SENSE IT LIMITED - 2022-03-02 Nationwide House, Moss Bank Way, Bolton, LancashireActive Corporate (2 parents)Equity (Company account)32,416 GBP2024-10-31Officer 2014-05-21 ~ nowIIF 3 - Director → MEPerson with significant control 2022-03-02 ~ 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% → OE
- 6 Nationwide House, Moss Bank Way, BoltonActive Corporate (2 parents)Equity (Company account)1 GBP2024-10-31Officer 2014-10-07 ~ nowIIF 2 - Director → ME
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