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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

Mr Daniel Fallows

    Related profiles found in government register
  • Mr Daniel Fallows
    British born in September 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, Unit B Lostock Office Park, Lynstock Way, Lostock, Bolton, BL6 4SG, United Kingdom

      IIF 1
  • Mr Daniel Stuart Fallows
    British born in July 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, Unit B Lostock Office Park, Lynstock Way, Lostock, Bolton, BL6 4SG, England

      IIF 2 IIF 3

    • Ground Floor, Unit B, Lynstock Way, Lostock, Bolton, BL6 4SG, England

      IIF 4

    • Unit B Lostock Office Park, Lynstock Way, Lostock, Bolton, BL6 4SG, England

      IIF 5 IIF 6

    • James House, Stonecross Business Park, Yew Tree Way, Golborne, Warrington, WA3 3JD, England

      IIF 7

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

      IIF 8

    • C/o Percy Westhead & Company, Hanover House, 30-32 Charlotte Street, Manchester, M1 4FD, United Kingdom

      IIF 9

    • Ship Canal House, 98 King Street, Manchester, M2 4WU, England

      IIF 10
  • Fallows, Daniel
    British born in September 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, Unit B Lostock Office Park, Lynstock Way, Lostock, Bolton, BL6 4SG, United Kingdom

      IIF 11
  • Fallows, Daniel Stuart
    British born in July 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44b Elm Road, Bolton, BL3 1JL, England

      IIF 12

    • 4th Floor Stonecross House, 21-27 Churchgate, Bolton, Greater Manchester, BL1 1YA, United Kingdom

      IIF 13

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

      IIF 14

    • C/o Percy Westhead & Company, Hanover House, 30-32 Charlotte Street, Manchester, M1 4FD, United Kingdom

      IIF 15 IIF 16

    • The Assembley, Virginia House 5-7 Great Ancoats Street, Manchester, M4 5AD, England

      IIF 17
  • Fallows, Daniel Stuart
    British director born in July 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor Stonecross House, 21-27 Churchgate, Bolton, BL1 1YA, United Kingdom

      IIF 18

    • Ground Floor, Unit B Lostock Office Park, Lynstock Way, Lostock, Bolton, BL6 4SG, England

      IIF 19 IIF 20 IIF 21 (more)(less)
      IIF 22 IIF 23

    • Triangle Works, Back Darwin Street, Bolton, BL1 3PR, England

      IIF 24

    • Unit B, Lynstock Way, Lostock, Bolton, BL6 4SG, United Kingdom

      IIF 25

    • James House, Stonecross Business Park, Yew Tree Way, Golborne, Warrington, WA3 3JD, England

      IIF 26

    • Ship Canal House, 98 King Street, Manchester, M2 4WU, England

      IIF 27 IIF 28

    • Heskin Hall Farm, Wood Lane, Heskin, Preston, PR7 5PA

      IIF 29
  • Fallows, Daniel
    born in July 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, The Parks, Haydock, WA12 0JQ, United Kingdom

      IIF 30
  • Fallows, Daniel Stuart
    born in July 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, Stonecross House, 21-27 Churchgate, Bolton, Greater Manchester, BL1 1YA, Uk

      IIF 31

    • 9, The Parks, Newton-le-willows, WA12 0JQ, England

      IIF 32
  • Fallows, Daniel
    British born in July 1986

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, Stonecross House, 21-27 Churchgate, Bolton, BL1 1YA, England

      IIF 33
  • Fallows, Daniel Stuart
    British born in July 1986

    Resident in England

    Registered addresses and corresponding companies

    • 58, Seathwaite Road, Farnworth, Bolton, BL40QY, United Kingdom

      IIF 34

    • 58, Seathwaite Road, Farnworth, Bolton, Greater Manchester, BL4 0QY, United Kingdom

      IIF 35

    • Ground Floor Unit B, Lostock Office Park Lynstock Way, Lostock, Bolton, BL6 4SA

      IIF 36

    • Unit B, Lynstock Way, Lostock, Bolton, BL6 4SG, England

      IIF 37
  • Fallows, Daniel

    Registered addresses and corresponding companies

    • 58, Seathwaite Road, Farnworth, Bolton, BL40QY, United Kingdom

      IIF 38
child relation
Offspring entities and appointments 24
  • 1
    2D TRADING LIMITED
    06810201
    58 Seathwaite Road, Farnworth, Bolton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-02-04 ~ dissolved
    IIF 35 - Director → ME
  • 2
    BC CAPITAL GROUP LIMITED
    13023889
    C/o Percy Westhead & Company Hanover House, 30-32 Charlotte Street, Manchester, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2020-11-16 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2020-11-16 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 3
    BLOCKWORKS PARTNERSHIPS LTD - now
    BLOCKWORKS PARTNERS LTD
    - 2015-02-24 09202817
    65 65 Hare Court, Todmorden, England
    Dissolved Corporate (2 parents)
    Officer
    2014-09-04 ~ 2014-11-01
    IIF 17 - Director → ME
  • 4
    COOPER STERN LIMITED
    - now 09340122
    GORILLA CLAIMS LIMITED
    - 2016-03-12 09340122
    Ground Floor Unit B Lostock Office Park Lynstock Way, Lostock, Bolton
    Dissolved Corporate (3 parents)
    Officer
    2014-12-03 ~ dissolved
    IIF 33 - Director → ME
  • 5
    D GROUP PROPERTIES LIMITED
    14087050
    C/o Percy Westhead & Company Hanover House, 30-32 Charlotte Street, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-09-03 ~ now
    IIF 16 - Director → ME
    2022-05-05 ~ 2022-05-05
    IIF 11 - Director → ME
    2022-05-05 ~ 2023-12-08
    IIF 26 - Director → ME
    Person with significant control
    2022-06-21 ~ 2023-12-08
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    2022-05-05 ~ 2022-05-05
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    GCH GROUP LIMITED
    - now 10424375
    GHOST CAPITAL HOLDINGS LTD
    - 2020-07-28 10424375
    S6 CAPITAL LIMITED
    - 2020-01-23 10424375 12224233... (more)
    BELMONT CAPITAL (HOLDINGS) LIMITED
    - 2018-08-20 10424375
    KLINK DIGITAL LIMITED
    - 2017-02-07 10424375
    Triangle Works, Back Darwin Street, Bolton, England
    Active Corporate (3 parents)
    Officer
    2016-10-12 ~ 2023-03-17
    IIF 24 - Director → ME
    Person with significant control
    2016-10-12 ~ 2023-03-17
    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
    IIF 6 - Right to appoint or remove directors → OE
  • 7
    GORILLA ACCOUNTING LIMITED
    - now 08583898
    COMPLEX INVESTMENT CLAIMS LIMITED
    - 2014-12-18 08583898
    C/o Azets 2nd Floor Regis House, 45 King William Street, London, England
    Active Corporate (9 parents)
    Officer
    2013-06-25 ~ 2024-03-06
    IIF 37 - Director → ME
  • 8
    GORILLA BROKERS LIMITED
    - now 08906813
    SWITCH BANK ADVICE LIMITED
    - 2015-03-04 08906813
    Unit B Lostock Office Park Lynstock Way, Lostock, Bolton, England
    Dissolved Corporate (2 parents)
    Officer
    2014-02-21 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    GORILLA HOLDINGS LIMITED
    13189554
    C/o Azets 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-02-09 ~ 2024-03-06
    IIF 25 - Director → ME
  • 10
    GORILLA PAYROLL SOLUTIONS LIMITED
    10688071
    Ground Floor, Unit B Lostock Office Park, Lynstock Way, Lostock, Bolton, England
    Dissolved Corporate (2 parents)
    Officer
    2017-08-08 ~ dissolved
    IIF 23 - Director → ME
  • 11
    HERON GLOBAL INCOME LIMITED
    17078901
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-03-09 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2026-03-09 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 12
    INTEGRA SPORTS MANAGEMENT LIMITED
    07990098
    1 Ox Hey Lane, Lostock, Bolton, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2012-03-14 ~ dissolved
    IIF 34 - Director → ME
    2012-03-14 ~ dissolved
    IIF 38 - Secretary → ME
  • 13
    KINWOOD STUART GROUP LIMITED
    11810311
    Ground Floor, Unit B Lostock Office Park, Lynstock Way, Lostock, Bolton, England
    Dissolved Corporate (2 parents)
    Officer
    2021-08-25 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2021-08-26 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    KLINK HOLDINGS LIMITED
    10575135
    Ground Floor, Unit B Lostock Office Park, Lynstock Way, Lostock, Bolton, England
    Dissolved Corporate (3 parents)
    Officer
    2017-02-21 ~ dissolved
    IIF 21 - Director → ME
  • 15
    LYCAN CAPITAL LIMITED
    10198681
    Ground Floor, Unit B Lynstock Way, Lostock, Bolton, England
    Dissolved Corporate (1 parent)
    Officer
    2016-05-25 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-05-25 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 16
    PING FINANCE LIMITED
    10973327
    Ground Floor, Unit B Lostock Office Park, Lynstock Way, Lostock, Bolton, England
    Dissolved Corporate (3 parents)
    Officer
    2018-08-01 ~ 2018-08-28
    IIF 20 - Director → ME
    2018-08-31 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2022-07-11 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 17
    PROJECT COBALT BIDCO LIMITED
    14412792
    Ship Canal House, 98 King Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2022-10-11 ~ dissolved
    IIF 27 - Director → ME
  • 18
    PROJECT COBALT TOPCO LIMITED
    14407027
    Ship Canal House, 98 King Street, Manchester, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2022-10-10 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2022-10-10 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 19
    SBC FORENSICS LLP
    OC392280
    4th Floor Stonecross House, 21-27 Churchgate, Bolton, Greater Manchester
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2014-03-27 ~ dissolved
    IIF 31 - LLP Designated Member → ME
  • 20
    SENECA BANKING CONSULTANTS LIMITED
    - now 08100256
    CAPITAL ADVISORY NORTH LIMITED - 2012-07-30
    9 The Parks, Newton-le-willows, England
    Dissolved Corporate (7 parents)
    Officer
    2012-09-03 ~ 2023-06-02
    IIF 36 - Director → ME
  • 21
    SENECA BC HOLDINGS LIMITED
    10246564
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-22 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2025-02-19
    Heskin Hall Farm Wood Lane, Heskin, Preston
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-08-01 ~ 2023-06-02
    IIF 29 - Director → ME
  • 22
    SENONE LLP
    OC367499
    12 The Parks, Haydock
    Dissolved Corporate (13 parents, 3 offsprings)
    Officer
    2012-09-14 ~ 2016-06-30
    IIF 30 - LLP Designated Member → ME
  • 23
    THE WEALTH PROJECT (NORTH WEST) LIMITED
    09109300
    Dan Fallows, 4th Floor Stonecross House Churchgate, Bolton, Greater Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2014-07-01 ~ 2015-02-15
    IIF 12 - Director → ME
  • 24
    THE WIRE PARTNERSHIP LLP
    OC422977
    9 The Parks, Newton-le-willows, England
    Active Corporate (7 parents)
    Officer
    2018-06-15 ~ now
    IIF 32 - LLP Member → ME

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