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 John Mulqueen
- British born in March 1971
Mr Daniel John Mulqueen
Resident in England
Registered addresses and corresponding companies - British born in March 1971
Mr Daniel Mulqueen
Resident in England
Registered addresses and corresponding companies22, Heslington Gardens, Guisborough, TS14 6GP, England
IIF 8
- British born in March 1971
Mulqueen, Daniel John
Resident in England
Registered addresses and corresponding companies114, Westgate, Guisborough, TS14 6AP, England
IIF 922, Heslington Gardens, Guisborough, Cleveland, TS14 6GP, United Kingdom
IIF 1015a Kings House, Kings Court, 15 High Street, Pateley Bridge, Harrogate, HG3 5AP, England
IIF 11Hcm House, Elmsall Way, South Elmsall, Pontefract, West Yorkshire, WF9 2XX
IIF 12Suite F9, Hurstwood Business Centre, York Road, Thirsk, YO7 3BX, England
IIF 13 IIF 14 IIF 15
- British company director born in March 1971
Mulqueen, Daniel John
Resident in England
Registered addresses and corresponding companiesHcm House, Elmsall Way, South Elmsall, Pontefract, West Yorkshire, WF9 2XX, England
IIF 16
- British construction director born in March 1971
Mulqueen, Daniel John
Resident in England
Registered addresses and corresponding companies - British managing director born in March 1971
Mulqueen, Daniel John
Resident in England
Registered addresses and corresponding companies5 Arena Park, Scarcroft, Leeds, LS17 9BF, England
IIF 19
- 122 Heslington Gardens, Guisborough, EnglandActive Corporate (2 parents)Equity (Company account)334,240 GBP2024-12-31Officer2011-10-25 ~ nowIIF 10 - Director → MEPerson with significant control2016-12-15 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2114 Westgate, Guisborough, EnglandActive Corporate (2 parents)Equity (Company account)-16,838 GBP2024-09-30Officer2012-01-19 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Has significant influence or control → OE
- 3JACHAM LTD - 2016-03-12Suite F9, Hurstwood Business Centre, York Road, Thirsk, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)1,064,061 GBP2024-11-30Officer2018-01-25 ~ nowIIF 15 - Director → MEPerson with significant control2024-10-21 ~ nowIIF 5 - Has significant influence or control → OE
- 4
UNITE FACADES LTD
- nowUNITE PROPERTY DEVELOPMENTS LTD - 2022-10-31Suite F9, Hurstwood Business Centre, York Road, Thirsk, EnglandActive Corporate (3 parents)Equity (Company account)379,032 GBP2024-11-30Officer2019-10-23 ~ nowIIF 13 - Director → MEPerson with significant control2019-10-23 ~ nowIIF 7 - Has significant influence or control → OE - 5Suite F1, First Floor, Hurstwood Business Centre, York Road, Thirsk, EnglandDissolved Corporate (4 parents)Equity (Company account)100 GBP2023-07-31Officer2019-01-23 ~ dissolvedIIF 19 - Director → ME
- 6Suite F9, Hurstwood Business Centre, York Road, Thirsk, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)393,975 GBP2024-11-30Officer2019-10-23 ~ nowIIF 14 - Director → MEPerson with significant control2020-05-04 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 115a Kings House Kings Court, 15 High Street, Pateley Bridge, Harrogate, EnglandActive Corporate (2 parents)Equity (Company account)-2,866,037 GBP2022-03-31Officer2018-10-22 ~ 2024-12-02IIF 11 - Director → ME
- 2
HARRIS CM LIMITED
- nowHCM PROJECTS LIMITED - 2016-05-13CAMBERLEY SILVER GROUP LIMITED - 2011-09-09Suite 500 Unit 2 94a Wycliffe Road, NorthamptonLiquidation Corporate (5 parents)Officer2012-11-05 ~ 2018-01-10IIF 16 - Director → ME - 3TATE PROPERTY DEVELOPMENTS LTD - 2007-07-06Hcm House Elmsall Way, South Elmsall, Pontefract, West YorkshireActive Corporate (5 parents, 3 offsprings)Officer2016-11-08 ~ 2018-01-10IIF 12 - Director → ME
- 4S HARRISON (CONSTRUCTION) LIMITED - 1999-04-21S. HARRISON (BUILDERS) LIMITED - 1994-12-05S.HARRISON (BUILDER) LIMITED - 1985-07-10Rok Centre, Guardian Road Exeter Business, Park Exeter, DevonDissolved CorporateOfficer2006-07-26 ~ 2009-05-01IIF 17 - Director → ME
- 5114 Westgate Guisborough Westgate, Guisborough, EnglandActive Corporate (2 parents)Equity (Company account)290 GBP2024-09-30Officer2015-03-02 ~ 2024-04-30IIF 18 - Director → ME
- 6JACHAM LTD - 2016-03-12Suite F9, Hurstwood Business Centre, York Road, Thirsk, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)1,064,061 GBP2024-11-30Person with significant control2020-05-04 ~ 2020-09-08IIF 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% → OE2018-01-25 ~ 2018-01-25IIF 4 - Has significant influence or control → OE
- 7Suite F9, Hurstwood Business Centre, York Road, Thirsk, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)393,975 GBP2024-11-30Person with significant control2019-10-23 ~ 2019-10-23IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
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