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 Craig Daniels
Mr Craig Daniels
British born in June 1966Resident in United Kingdom
Registered addresses and corresponding companiesMr Craig Daniels
British born in June 1966Resident in England
Registered addresses and corresponding companiesDaniels, Craig
British commercial director born in June 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester, M45 7TA
Daniels, Craig
British company secretary born in June 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Unit 6a Battersea Road, Heaton Mersey, Stockport, Cheshire, SK4 3EA
Daniels, Craig
British director born in June 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 22 Longmeadow, Cheadle Hulme, Cheadle, Cheshire, SK8 7ER
IIF 9 Flat 5 Hazel Gardens, Cheadle Hulme, Cheadle, Cheshire, SK8 7GG, United Kingdom
IIF 10 Jones Lowndes Dwyer Llp, 4 The Stables, Wilmslow Road, Didsbury, Manchester, M20 5PG, England
IIF 11 123, Wellington Road South, Stockport, SK1 3TH, United Kingdom
Mr Craig Daniels
Welsh born in February 1981Resident in Wales
Registered addresses and corresponding companies
IIF 12 13 Coed Duon View, Newbridge, Newport, NP11 4EN, Wales
Daniels, Craig
British Registered addresses and corresponding companies
IIF 13 Jones Lowndes Dwyer Llp, 4 The Stables, Wilmslow Road, Didsbury, Manchester, M20 5PG, England
Daniels, Craig
British company secretaryRegistered addresses and corresponding companies
IIF 14 Unit 6a Battersea Road, Heaton Mersey, Stockport, Cheshire, SK4 3EA
Daniels, Craig
British directorRegistered addresses and corresponding companies
IIF 15 22 Longmeadow, Cheadle Hulme, Cheadle, Cheshire, SK8 7ER
Daniels, Craig
Welsh director born in February 1981Resident in Wales
Registered addresses and corresponding companies
IIF 16 13 Coed Duon View, Newbridge, Newport, NP11 4EN, Wales
Daniels, Craig
Registered addresses and corresponding companies
IIF 17 13 Coed Duon View, Newbridge, Newport, NP11 4EN, Wales
- 1 Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater ManchesterLiquidation Corporate (2 parents)Equity (Company account)15,821 GBP2023-10-31Officer
2016-04-18 ~ nowIIF 6 - Director → MEPerson with significant control 2017-03-01 ~ nowIIF 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% → OE - 2 Unit 6a Battersea Road, Heaton Mersey, Stockport, Cheshire, United KingdomActive Corporate (2 parents)Officer 2024-11-14 ~ nowIIF 9 - Director → MEPerson with significant control 2024-11-14 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 18 Chinnor Close, Leigh, EnglandDissolved Corporate (2 parents)Officer 2016-08-23 ~ dissolvedIIF 16 - Director → ME 2016-08-23 ~ dissolvedIIF 17 - Secretary → MEPerson with significant control 2016-08-23 ~ dissolvedIIF 12 - Has significant influence or control → OE
- 4 123 Wellington Road South, Stockport, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2023-04-25 ~ nowIIF 11 - Director → ME
- 5 Unit 6a Battersea Road, Heaton Mersey, Stockport, CheshireActive Corporate (5 parents)Equity (Company account)743,854 GBP2024-06-30Officer 1997-04-07 ~ nowIIF 7 - Director → ME 1997-04-07 ~ nowIIF 14 - Secretary → ME
- 6NORPE REFRIGERATION LIMITED - 2014-01-14 Jones Lowndes Dwyer Llp 4 The Stables, Wilmslow Road, Didsbury, Manchester, EnglandDissolved Corporate (3 parents)Equity (Company account)-19,158 GBP2017-10-31Officer 2009-09-09 ~ dissolvedIIF 10 - Director → ME 2009-09-09 ~ dissolvedIIF 13 - Secretary → MEPerson with significant control 2016-08-12 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 C/o Cardinal Maritime Limited Leestone Road, Sharston Industrial Area, Manchester, EnglandDissolved Corporate (1 parent)Equity (Company account)-72,413 GBP2016-12-31Officer 2005-12-07 ~ 2016-06-10IIF 8 - Director → ME 2005-12-07 ~ 2016-06-10IIF 15 - Secretary → ME
- 2 123 Wellington Road South, Stockport, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control 2023-04-25 ~ 2024-12-11IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 3 Unit 6a Battersea Road, Heaton Mersey, Stockport, CheshireActive Corporate (5 parents)Equity (Company account)743,854 GBP2024-06-30Person with significant control 2016-06-30 ~ 2023-06-30IIF 5 - Ownership of shares – 75% or more → OE
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