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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

    • 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

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

      IIF 2 IIF 3

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

      IIF 4

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

      IIF 5 IIF 6

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

      IIF 7 IIF 8

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

      IIF 9
  • Fallows, Daniel
    British director born in September 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 10
  • Fallows, Daniel Stuart
    British director born in July 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Elm Road, Bolton, BL3 1JL, England

      IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14 IIF 15 IIF 16

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

      IIF 19

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

      IIF 20

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

      IIF 21

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

      IIF 22 IIF 23

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

      IIF 24

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

      IIF 25
  • Fallows, Daniel
    born in July 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 26
  • Fallows, Daniel Stuart
    born in July 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 27

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

      IIF 28
  • Fallows, Daniel
    British director born in July 1986

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 29
  • Fallows, Daniel Stuart
    British born in July 1986

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 30 IIF 31
  • Fallows, Daniel Stuart
    British company director born in July 1986

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 32
  • Fallows, Daniel Stuart
    British director born in July 1986

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 34
  • Fallows, Daniel

    Registered addresses and corresponding companies

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

      IIF 35
child relation
Offspring entities and appointments 22
  • 1
    BC CAPITAL GROUP LIMITED
    13023889
    James House Stonecross Business Park, Yew Tree Way, Golborne, Warrington, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2020-11-16 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2020-11-16 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 2
    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 24 - Director → ME
  • 3
    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 29 - Director → ME
  • 4
    D GROUP PROPERTIES LIMITED
    14087050
    James House Stonecross Business Park, Yew Tree Way, Golborne, Warrington, England
    Active Corporate (3 parents)
    Officer
    2022-05-05 ~ 2022-05-05
    IIF 10 - Director → ME
    2022-05-05 ~ 2023-12-08
    IIF 21 - Director → ME
    2024-09-03 ~ now
    IIF 31 - Director → ME
    Person with significant control
    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
    2022-06-21 ~ 2023-12-08
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    GCH GROUP LIMITED
    - now 10424375
    GHOST CAPITAL HOLDINGS LTD
    - 2020-07-28 10424375
    S6 CAPITAL LIMITED
    - 2020-01-23 10424375 09964930... (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 19 - Director → ME
    Person with significant control
    2016-10-12 ~ 2023-03-17
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    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 32 - Director → ME
  • 7
    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
  • 8
    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 20 - Director → ME
  • 9
    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 18 - Director → ME
  • 10
    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 35 - Secretary → ME
  • 11
    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 17 - Director → ME
    Person with significant control
    2021-08-26 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    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 16 - Director → ME
  • 13
    LYCAN CAPITAL LIMITED
    10198681
    Ground Floor, Unit B Lynstock Way, Lostock, Bolton, England
    Dissolved Corporate (1 parent)
    Officer
    2016-05-25 ~ dissolved
    IIF 12 - 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
  • 14
    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 15 - Director → ME
    2018-08-31 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2022-07-11 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 15
    PROJECT COBALT BIDCO LIMITED
    14412792
    Ship Canal House, 98 King Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2022-10-11 ~ dissolved
    IIF 22 - Director → ME
  • 16
    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 23 - Director → ME
    Person with significant control
    2022-10-10 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 17
    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 27 - LLP Designated Member → ME
  • 18
    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 33 - Director → ME
  • 19
    SENECA BC HOLDINGS LIMITED
    10246564
    Heskin Hall Farm Wood Lane, Heskin, Preston
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-08-01 ~ 2023-06-02
    IIF 25 - Director → ME
  • 20
    SENONE LLP
    OC367499
    12 The Parks, Haydock
    Dissolved Corporate (13 parents, 3 offsprings)
    Officer
    2012-09-14 ~ 2016-06-30
    IIF 26 - LLP Designated Member → ME
  • 21
    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 11 - Director → ME
  • 22
    THE WIRE PARTNERSHIP LLP
    OC422977
    9 The Parks, Newton-le-willows, England
    Active Corporate (7 parents)
    Officer
    2018-06-15 ~ now
    IIF 28 - LLP Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.