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.
Pavone, Daniel
- British born in April 1987
Pavone, Daniel
Resident in England
Registered addresses and corresponding companies - British company director born in April 1987
Pavone, Daniel
Resident in England
Registered addresses and corresponding companies - British director born in April 1987
Pavone, Daniel
Resident in England
Registered addresses and corresponding companies2a, King Edward Street, Grimsby, N E Lincolnshire, DN31 3JD
IIF 6
- British sales director born in April 1987
Pavone, Daniel
Resident in England
Registered addresses and corresponding companies23 Chantry Lane, Grimsby, DN31 2LP, United Kingdom
IIF 7
- British surveryor born in April 1987
Pavone, Daniel
Resident in England
Registered addresses and corresponding companies19, Welholme Road, Grimsby, DN32 0DR, United Kingdom
IIF 8
- British born in April 1987
Mr Daniel Pavone
Resident in England
Registered addresses and corresponding companies - British born in May 1987
Mr Daniel Pavone
Resident in England
Registered addresses and corresponding companies107, Cleethorpe Road, Grimsby, North East Lincolnshire, DN31 3ER, United Kingdom
IIF 12
- British born in October 2016
Mr Daniel Pavone
Resident in England
Registered addresses and corresponding companies23 Chantry Lane, Grimsby, DN31 2LP, United Kingdom
IIF 13
- British director born in April 1987
Pavone, Daniel Vicenzo
Resident in United Kingdom
Registered addresses and corresponding companiesOffice A, Bradburn Business Park, Office A, Wilton Road, Grimsby, DN36 4BJ, England
IIF 14
- British born in April 1987
Pavone, Daniel Vincenzo
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1987
Mr Daniel Vicenzo Pavone
Resident in United Kingdom
Registered addresses and corresponding companiesOffice A, Bradburn Business Park, Office A, Wilton Road, Grimsby, DN36 4BJ, England
IIF 22
- British born in April 1987
Mr Daniel Vincenzo Pavone
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
130 MILL ROAD LTD
1393786123 Chantry Lane, Grimsby, EnglandActive Corporate (3 parents)Equity (Company account)-72,787 GBP2024-02-29Officer2022-05-17 ~ nowIIF 15 - Director → MEPerson with significant control2022-05-17 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 2
365 SOLAR LIMITED
094489322 King Edward Street, Grimsby, N E Lincolnshire, United KingdomDissolved Corporate (3 parents)Officer2015-10-21 ~ 2016-10-31IIF 4 - Director → ME - 3
D&O HOLDINGS LIMITED
1654087223 Chantry Lane, Grimsby, N.e. Lincolnshire, EnglandActive Corporate (2 parents)Officer2025-06-25 ~ nowIIF 21 - Director → MEPerson with significant control2025-06-25 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
FUTUREBUILD (LINCS) LTD
1279615823 Chantry Lane, Grimsby, N.e. Lincolnshire, EnglandActive Corporate (4 parents)Equity (Company account)-2,123 GBP2024-08-31Officer2022-03-01 ~ 2024-01-22IIF 5 - Director → ME - 5
HAVEN WHARF LIMITED
13919197Office A Humberston Business Park, Wilton Road Industrial Estate, Grimsby, EnglandDissolved Corporate (2 parents)Officer2022-02-16 ~ dissolvedIIF 14 - Director → MEPerson with significant control2022-02-16 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 6
HEAT SAVE SURVEYORS LTD
0915256923 Chantry Lane, Grimsby, South HumbersideDissolved Corporate (2 parents)Officer2014-07-29 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-07-29 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
HEX DEVELOPMENT LTD
1399206923 Chantry Lane, Grimsby, EnglandActive Corporate (1 parent)Equity (Company account)-746 GBP2024-03-31Officer2022-03-21 ~ nowIIF 16 - Director → MEPerson with significant control2022-03-21 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 8
MPR BUILDING SERVICES (GY) LTD
1222647323 Chantry Lane, Grimsby, United KingdomActive Corporate (3 parents)Equity (Company account)754 GBP2023-07-31Officer2021-09-21 ~ 2025-01-21IIF 1 - Director → MEPerson with significant control2022-10-31 ~ 2025-01-24IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 9
MPR DEVELOPMENTS LTD
1023161223 Chantry Lane, Grimsby, United KingdomActive Corporate (2 parents)Equity (Company account)-53,343 GBP2024-07-31Officer2021-09-21 ~ nowIIF 2 - Director → MEPerson with significant control2022-10-21 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 10NEXTGEN ELECTRICAL LIMITED - 2013-09-10The Town Hall 83 Burnley Road, Padiham, Burnley, LancashireDissolved Corporate (5 parents)Equity (Company account)1,308 GBP2017-08-31Officer2015-11-03 ~ 2016-03-31IIF 6 - Director → ME
- 11
NEXTGEN SERVICES GY LTD
11173445107 Cleethorpe Road, Grimsby, North East Lincolnshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-01-31Officer2019-01-01 ~ dissolvedIIF 3 - Director → MEPerson with significant control2019-01-05 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE - 12
PARALLEL ENGINEERING LIMITED
1239228923 Chantry Lane, Grimsby, EnglandActive Corporate (2 parents)Equity (Company account)96,928 GBP2024-07-31Officer2020-02-07 ~ nowIIF 20 - Director → MEPerson with significant control2020-07-21 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE2020-02-07 ~ 2020-06-01IIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 13
PAVOFT LIMITED
1267746723 Chantry Lane, Grimsby, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-06-30Officer2020-06-17 ~ nowIIF 17 - Director → MEPerson with significant control2020-06-17 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 14
PAVONE POWER LTD
0984860523 Chantry Lane, Grimsby, United KingdomDissolved Corporate (1 parent)Officer2015-10-29 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-10-28 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 15
PERFECT COSMETICS UK LIMITED
1268058823 Chantry Lane, Grimsby, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-06-30Officer2020-06-18 ~ nowIIF 19 - Director → MEPerson with significant control2020-06-18 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
TONGIE LTD
1350951123 Chantry Lane, Grimsby, EnglandActive Corporate (1 parent)Equity (Company account)-103,126 GBP2024-07-31Officer2021-07-14 ~ nowIIF 18 - Director → MEPerson with significant control2021-07-14 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
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