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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

Flores, Danielle

    Related profiles found in government register
  • Flores, Danielle
    British born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Whittingehame Drive, Glasgow, Glasgow City, G12 0XX, United Kingdom

      IIF 1

    • 89, Middlesex Street, Glasgow, G41 1EE, Scotland

      IIF 2

    • 89, Middlesex Street, Glasgow, Lanarkshire, G41 1EE, Scotland

      IIF 3 IIF 4
  • Flores, Danielle
    British director born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 89, Middlesex Street, Glasgow, City Of Glasgow, G41 1EE, United Kingdom

      IIF 5 IIF 6

    • 89, Middlesex Street, Glasgow, Lanarkshire, G41 1EE, United Kingdom

      IIF 7

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 8 IIF 9
  • Flores, Danielle
    British director born in April 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 89, Middlesex Street, Glasgow, Glasgow City, G41 1EE, United Kingdom

      IIF 10
  • Flores, Leo
    British self employed born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37, Royal Gardens, Bothwell, Glasgow, G71 8SY, United Kingdom

      IIF 11
  • Flores, Leo
    British born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51, Bell Street, Glasgow, G1 1NX, Scotland

      IIF 12

    • 8, Whittingehame Drive, Glasgow, Glasgow City, G12 0XX, United Kingdom

      IIF 13

    • 89, Middlesex Street, Glasgow, G41 1EE, Scotland

      IIF 14 IIF 15 IIF 16

    • 89, Middlesex Street, Glasgow, Lanarkshire, G41 1EE, Scotland

      IIF 17

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 18 IIF 19 IIF 20

    • 8, Kentlearoad, London, SE28 0JB, England

      IIF 21

    • Office 9, Dalton House, 60 Windsor Avenue, London, SW19 2RR, England

      IIF 22
  • Flores, Leo
    British accountant born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43, Bruce Avenue, Cambuslang, Glasgow, G72 8SX, Scotland

      IIF 23
  • Flores, Leo
    British company director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Somerset Place, Glasgow, Lanarkshire, G3 7JT, Scotland

      IIF 24

    • 9, Somerset Plae, Glasgow, Lanarkshire, G3 7JT, Scotland

      IIF 25
  • Flores, Leo
    British director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43, Bruce Avenue, Glasgow, G72 8SX, United Kingdom

      IIF 26 IIF 27 IIF 28

    • 8, Whittingehame Drive, Glasgow, Lanarkshire, G12 0XX, United Kingdom

      IIF 29

    • 89, Middlesex Street, Glasgow, City Of Glasgow, G41 1EE, United Kingdom

      IIF 30

    • 89, Middlesex Street, Glasgow, Glasgow City, G41 1EE, United Kingdom

      IIF 31

    • 89, Middlesex Street, Glasgow, Lanarkshire, G41 1EE, Scotland

      IIF 32

    • 89, Middlesex Street, Glasgow, Lanarkshire, G41 1EE, United Kingdom

      IIF 33

    • 9, Somerset Place, Glasgow, G72 8SX, Scotland

      IIF 34

    • 4, Michaels Mount, Little Bealings Woodbridge, IP13 6LS, United Kingdom

      IIF 35

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 36 IIF 37 IIF 38

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

      IIF 39

    • 8, Kentlea Road, London, SE28 0JB, England

      IIF 40
  • Flores, Leo
    British secretary born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 89, Middlesex Street, Glasgow, City Of Glasgow, G41 1EE, Scotland

      IIF 41
  • Flores, Leo
    British born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 9, Dalton House, 60 Windsor Avenue, London, SW19 2RR, England

      IIF 42
  • Flores, Leo
    British born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 89, Middlesex Street, Glasgow, Lanarkshire, G41 1EE, United Kingdom

      IIF 43
  • Mrs Danielle Flores
    British born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 89, Middlesex Street, Glasgow, City Of Glasgow, G41 1EE, United Kingdom

      IIF 44 IIF 45

    • 89, Middlesex Street, Glasgow, Lanarkshire, G41 1EE, United Kingdom

      IIF 46

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 47 IIF 48
  • Mrs Leo Flores
    British born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Whittingehame Drive, Glasgow, Lanarkshire, G12 0XX, United Kingdom

      IIF 49
  • Mr Lee Flores
    British born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Middlesex House, 89 Middlesex Street, Glasgow, Glasgow City, G41 1EE, Scotland

      IIF 50
  • Mr Leo Flores
    British born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51, Bell Street, Glasgow, G1 1NX, Scotland

      IIF 51

    • 89, Middlesex Street, Glasgow, City Of Glasgow, G41 1EE, Scotland

      IIF 52

    • 89, Middlesex Street, Glasgow, City Of Glasgow, G41 1EE, United Kingdom

      IIF 53 IIF 54

    • 89, Middlesex Street, Glasgow, G41 1EE, Scotland

      IIF 55 IIF 56

    • 89, Middlesex Street, Glasgow, Glasgow City, G41 1EE, United Kingdom

      IIF 57

    • 89, Middlesex Street, Glasgow, Lanarkshire, G41 1EE, United Kingdom

      IIF 58

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 59 IIF 60 IIF 61

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 62 IIF 63 IIF 64

    • Office 9, Dalton House, 60 Windsor Avenue, London, SW19 2RR, England

      IIF 67
  • Mrs Danielle Flores
    British born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 89, Middlesex Street, Glasgow, Lanarkshire, G41 1EE, United Kingdom

      IIF 68
  • Flores, Leo
    British director born in April 1961

    Registered addresses and corresponding companies

    • Flat 2/1, 27 Watson Street, Glasgow, Lanarkshire, G1 5AL

      IIF 69
  • Flores, Leo
    British director

    Registered addresses and corresponding companies

    • Flat 2/1, 27 Watson Street, Glasgow, Lanarkshire, G1 5AL

      IIF 70
  • Flores, Leo
    Trinidadian uk director born in April 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 89, Middlesex Street, Glasgow, G41 1EE, Scotland

      IIF 71
  • Leo Flores
    British born in April 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 89, Middlesex St, Glasgow, G41 1EE

      IIF 72
  • Mr Leo Flores
    British born in April 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 89 Middlesex Street, Middlesex Street, Glasgow, G41 1EE, Scotland

      IIF 73
  • Mr Leo Flores
    British born in April 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • 8, Whittingehame Drive, Glasgow, G12 0XX, Scotland

      IIF 74
  • Flores, Leo

    Registered addresses and corresponding companies

    • 8, Whittingehame Drive, Glasgow, Glasgow City, G12 0XX, United Kingdom

      IIF 75

    • 8, Whittingehame Drive, Glasgow, Scotland, G12 0XX, United Kingdom

      IIF 76

    • 8, Whittinghame Drive, Glasgow, G12 0XX, United Kingdom

      IIF 77

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

      IIF 78

    • Office 9, Dalton House, 60 Windsor Avenue, London, SW19 2RR, England

      IIF 79
child relation
Offspring entities and appointments 31
  • 1
    AZIZA CULTURAL STAGE AND RESTAURANT LTD
    16538786
    20 Wenlock Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-06-24 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2025-06-24 ~ now
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 2
    AZIZA DISTRIBUTION LIMITED
    16539011
    20 Wenlock Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-06-24 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2025-06-24 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 3
    AZIZA ENERGY SPECIALIST LTD
    16962692
    20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-14 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2026-01-14 ~ now
    IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    AZIZA GROUP LIMITED
    SC853364
    89 Middlesex Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2025-06-24 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2025-06-24 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 5
    CARIBBEAN STREET FOOD LIMITED
    SC786963
    89 Middlesex Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2025-02-07 ~ 2026-01-30
    IIF 15 - Director → ME
    2024-06-06 ~ 2024-10-16
    IIF 14 - Director → ME
    2024-09-05 ~ 2025-07-01
    IIF 2 - Director → ME
    2023-10-24 ~ now
    IIF 77 - Secretary → ME
    Person with significant control
    2024-08-21 ~ 2025-07-30
    IIF 55 - Ownership of shares – 75% or more → OE
  • 6
    CARIBE LIMITED
    SC624608
    89 Middlesex Street, Glasgow, Glasgow City, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2020-05-18 ~ 2021-10-19
    IIF 10 - Director → ME
    2019-03-18 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2019-03-18 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
  • 7
    COMMUNICATION CHAT NETWORK LIMITED
    12337557
    20-22 Wenlock Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-11-27 ~ 2020-02-28
    IIF 38 - Director → ME
    Person with significant control
    2019-11-27 ~ dissolved
    IIF 64 - Right to appoint or remove directors → OE
  • 8
    DLS DISTRIBUTION LIMITED
    10231364
    8 Kentlea Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-06-14 ~ dissolved
    IIF 40 - Director → ME
  • 9
    EVERY PENNY MATTERS LIMITED
    12357279
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-12-10 ~ dissolved
    IIF 36 - Director → ME
    2021-01-21 ~ 2021-04-26
    IIF 8 - Director → ME
    Person with significant control
    2020-03-30 ~ 2021-04-26
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    2019-12-10 ~ 2020-12-21
    IIF 63 - Ownership of shares – 75% or more → OE
    2021-04-26 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
  • 10
    EVERY WATT MATTERS LLC LTD
    SC620897
    89 Middlesex Street, Glasgow, City Of Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2019-02-11 ~ 2020-03-15
    IIF 30 - Director → ME
    2023-12-15 ~ now
    IIF 1 - Director → ME
    2024-06-06 ~ now
    IIF 13 - Director → ME
    2021-05-21 ~ 2023-05-01
    IIF 29 - Director → ME
    2023-05-04 ~ 2023-05-08
    IIF 41 - Director → ME
    2020-02-21 ~ 2023-05-08
    IIF 6 - Director → ME
    2023-07-03 ~ now
    IIF 75 - Secretary → ME
    Person with significant control
    2019-02-11 ~ 2020-03-30
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    2021-03-30 ~ 2023-08-03
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    2021-03-30 ~ 2021-05-21
    IIF 49 - Ownership of shares – 75% or more → OE
    2025-01-10 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
  • 11
    LFOR PROPERTIES LTD
    SC752288
    17 Burn Terrace, Cambuslang, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-12-05 ~ dissolved
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    ONE STOP MANAGEMENT LIMITED
    SC714003
    89 Middlesex Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2022-09-01 ~ 2022-09-01
    IIF 71 - Director → ME
    Person with significant control
    2022-09-01 ~ 2022-09-01
    IIF 73 - Has significant influence or control → OE
  • 13
    PERFECT LENGTHS LIMITED
    - now SC508934
    PERFECT LENGHTS LIMITED
    - 2015-07-23 SC508934
    Middlesex House, 89 Middlesex Street, Glasgow, Glasgow City, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2015-06-22 ~ 2019-04-02
    IIF 26 - Director → ME
    Person with significant control
    2017-06-22 ~ dissolved
    IIF 50 - Has significant influence or control → OE
  • 14
    RECLAIM ENERGY COST LTD
    SC761391
    89 Middlesex Street, Glasgow, Lanarkshire, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2023-05-01 ~ 2023-06-01
    IIF 7 - Director → ME
    2024-06-06 ~ dissolved
    IIF 32 - Director → ME
    2023-03-07 ~ 2023-05-01
    IIF 33 - Director → ME
    Person with significant control
    2023-03-07 ~ 2023-05-01
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    RENEWABLE ENERGY MATTERS LIMITED
    - now SC743452
    EVERY WATT MATTERS LIMITED
    - 2022-11-11 SC743452
    89 Middlesex Street, Glasgow, Lanarkshire, Scotland
    Active Corporate (3 parents)
    Officer
    2024-03-06 ~ 2025-06-24
    IIF 4 - Director → ME
    2023-05-01 ~ 2023-08-03
    IIF 3 - Director → ME
    2024-06-06 ~ now
    IIF 17 - Director → ME
    2022-09-05 ~ 2023-05-01
    IIF 43 - Director → ME
    2023-08-03 ~ now
    IIF 76 - Secretary → ME
    Person with significant control
    2023-05-01 ~ 2023-08-03
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    2022-09-05 ~ 2023-05-01
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    SCOUTING FOR TALENT LTD
    13174146
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-02-02 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2021-02-02 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
  • 17
    SHOP 4 MORE 2 LTD
    SC426234
    89 Middlesex St, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2012-06-14 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
  • 18
    SHOP 4 MORE LTD
    SC353571
    C/o Mclay, Mcalister & Mcgibbon Llp, 145 St. Vincent Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2009-01-21 ~ 2009-11-10
    IIF 69 - Director → ME
    2009-01-21 ~ 2009-11-10
    IIF 70 - Secretary → ME
  • 19
    SNOWLION LTD
    SC429567 SC444776... (more)
    9 Somerset Place, Glasgow, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2012-08-02 ~ 2013-09-06
    IIF 11 - Director → ME
  • 20
    SPHERE MANAGEMENT GROUP LTD
    11248983
    4385, 11248983: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2018-03-11 ~ 2019-04-02
    IIF 37 - Director → ME
    Person with significant control
    2018-03-11 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
  • 21
    SPORTS SYNERGY LIMITED
    SC505458
    2 Fitzroy Place, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2015-05-08 ~ dissolved
    IIF 28 - Director → ME
  • 22
    SWITCH2DAY ENERGY LIMITED
    SC487367
    9 Somerset Place, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2014-09-23 ~ dissolved
    IIF 34 - Director → ME
  • 23
    SWITCH2DAY LIMITED
    - now SC451151
    USWITCH BUSINESS TELECOMMUNICATIONS LIMITED
    - 2013-09-04 SC451151
    2 Fitzroy Place, Glasgow, Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    2013-05-30 ~ 2015-11-06
    IIF 25 - Director → ME
  • 24
    SWITCH2DAY MOBILE COMMUNICATIONS LTD
    09385329
    20-22 Wenlock Road, London
    Dissolved Corporate (3 parents)
    Officer
    2015-01-12 ~ dissolved
    IIF 27 - Director → ME
  • 25
    SWITCH2DAY RENEWABLE ENERGY LIMITED
    10048385
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-03-08 ~ dissolved
    IIF 39 - Director → ME
    2016-03-08 ~ dissolved
    IIF 78 - Secretary → ME
  • 26
    SWITCH2DAY UTILITIES LTD
    10231152
    C/o Live Recoveries Wentworth House, 122 New Road Side, Horsforth, Leeds
    Liquidation Corporate (2 parents)
    Officer
    2016-06-14 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2017-06-13 ~ now
    IIF 65 - Has significant influence or control → OE
    2016-08-29 ~ 2020-12-18
    IIF 53 - Right to appoint or remove directors as a member of a firm → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 27
    TRENDY FAMILY CLOTHING LIMITED
    - now SC697344
    TRENDY KIDS CLOTHING LIMITED
    - 2021-06-30 SC697344
    89 Middlesex Street, Glasgow, City Of Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2021-04-29 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2021-04-29 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
  • 28
    TROPICAL CAFE GLASGOW LIMITED
    SC829001
    51 Bell Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2024-11-14 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2024-11-14 ~ now
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 29
    USWITCH BUSINESS LTD
    SC451150
    9 Somerset Place, Glasgow, Lanarkshire, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2013-05-30 ~ dissolved
    IIF 24 - Director → ME
  • 30
    VQ ENERGI LTD
    - now 11160271
    EVERY WATT MATTERS EUROPE LTD
    - 2018-03-23 11160271
    4 Michaels Mount, Little Bealings Woodbridge, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-01-19 ~ dissolved
    IIF 35 - Director → ME
  • 31
    XTREME POWER LIMITED
    08854754
    Level 3 207 Regent Street, London, England
    Active Corporate (2 parents)
    Officer
    2014-01-21 ~ 2023-05-22
    IIF 22 - Director → ME
    2014-01-21 ~ 2023-02-01
    IIF 42 - Director → ME
    2014-01-21 ~ 2023-05-22
    IIF 79 - Secretary → ME
    Person with significant control
    2023-01-21 ~ 2023-05-22
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.