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.
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Willoughby, Daniel James
Willoughby, Daniel James
Irish company director born in April 1979Resident in England
Registered addresses and corresponding companiesWilloughby, Daniel James
Irish managing director born in April 1979Resident in England
Registered addresses and corresponding companies
IIF 3
9-15, Grundy Street, Liverpool, L5 9SG, United Kingdom
Willoughby, Daniel James
Irish none born in April 1979Resident in England
Registered addresses and corresponding companies
IIF 4 14, College Road North, Liverpool, L23 8UT, England
Willoughby, Daniel James
British logistics manager born in April 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 9-15, Grundy Street, Liverpool, L5 9SG, United Kingdom
Willoughby, Daniel James
Registered addresses and corresponding companies
IIF 6 9-15, Grundy Street, Sandhills, Liverpool, Merseyside, L5 9SG
Mr Daniel James Willoughby
Irish born in April 1979Resident in England
Registered addresses and corresponding companies
- 1 45 Bramley View, Carpenterstuln, Dublin 15, IrelandCorporate (4 parents)Officer
2012-12-12 ~ nowIIF 5 - director → ME 2014-01-01 ~ nowIIF 6 - secretary → ME - 2 9-15 Grundy Street, Liverpool, United KingdomCorporate (4 parents, 1 offspring)Net Assets/Liabilities (Company account)601,940 GBP2023-05-31Officer 2016-05-11 ~ nowIIF 2 - director → MEPerson with significant control 2023-12-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 3GREYPLAN LIMITED - 1996-01-12 9-15 Grundy Street, Liverpool, EnglandCorporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)229,221 GBP2023-12-31Officer 2023-07-01 ~ nowIIF 3 - director → ME
- 1 3 Sidlaw Close, Little Sutton, Ellesmere Port, EnglandDissolved corporate (1 parent)Equity (Company account)1,991 GBP2020-03-31Officer 2010-01-16 ~ 2016-12-31IIF 4 - director → ME
- 2 Quarry House Hesslewood Office Park, Ferriby Road, Hessle, EnglandCorporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)516,161 GBP2024-03-31Officer 2017-01-03 ~ 2024-10-17IIF 1 - director → MEPerson with significant control 2017-01-03 ~ 2017-01-03IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 3GREYPLAN LIMITED - 1996-01-12 9-15 Grundy Street, Liverpool, EnglandCorporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)229,221 GBP2023-12-31Person with significant control 2023-12-06 ~ 2023-12-06IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
