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.
Jenkinson, Daniel Thomas
Jenkinson, Daniel Thomas
British barrister born in March 1958Resident in England
Registered addresses and corresponding companies
IIF 1
3 Nottingham Road, Bishopston, Bristol, BS7 9DH
Jenkinson, Daniel Thomas
British compliance consultant born in March 1958Resident in England
Registered addresses and corresponding companiesJenkinson, Daniel Thomas
British compliance manager born in March 1958Resident in England
Registered addresses and corresponding companies
IIF 5 3 Nottingham Road, Bishopston, Bristol, BS7 9DH
Jenkinson, Daniel Thomas
British compliance officer born in March 1958Resident in England
Registered addresses and corresponding companies
IIF 6 3 Nottingham Road, Bishopston, Bristol, BS7 9DH
Jenkinson, Daniel Thomas
British consultant born in March 1958Resident in England
Registered addresses and corresponding companies
IIF 7 3, Nottingham Road, Bishopston, Bristol, Avon, BS7 9DH, United Kingdom
Jenkinson, Daniel Thomas
British retired born in March 1958Resident in England
Registered addresses and corresponding companies
IIF 8 The Club House, Derby Road, Bristol, BS7 9AQ
Mr Daniel Thomas Jenkinson
British born in March 1958Resident in England
Registered addresses and corresponding companies
- 1 The Club House, Derby Road, BristolCorporate (3 parents)Equity (Company account)1,179 GBP2023-11-08Officer
2024-05-20 ~ nowIIF 8 - director → MEPerson with significant control 2024-05-20 ~ nowIIF 10 - Has significant influence or control → OE - 2 Tower House, Fairfax Street, BristolDissolved corporate (1 parent)Equity (Company account)17,632 GBP2019-09-30Officer 2013-07-04 ~ dissolvedIIF 7 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 3Company number 05293965Non-active corporateOfficer 2004-11-23 ~ nowIIF 6 - director → ME
- 1
IRESS PORTAL LIMITED
- nowAVELO PORTAL LIMITED - 2013-10-31EXCHANGE FS LIMITED - 2011-04-01THE INSURANCE TRADING EXCHANGE LIMITED - 2001-02-16EMCEDER LIMITED - 1991-05-30 Honeybourne Place, Jessop Avenue, Cheltenham, England, EnglandCorporate (5 parents)Officer 2004-11-16 ~ 2006-02-06IIF 3 - director → ME - 2
THE COMPLIANCE INSTITUTE
- nowTHE U.K. ASSOCIATION OF COMPLIANCE OFFICERS - 1997-07-15OPALCITY LIMITED - 1990-08-17 20 Fenchurch Street, London, EnglandDissolved corporate (2 parents)Equity (Company account)0 GBP2023-03-31Officer 2005-04-21 ~ 2005-11-01IIF 4 - director → ME 2000-10-05 ~ 2005-03-11IIF 5 - director → ME - 3 2 Rougier Street, York, EnglandDissolved corporate (2 parents)Officer 1992-08-20 ~ 1999-06-11IIF 1 - director → ME
- 4MARLBOROUGH STIRLING LIFE AND PENSIONS SERVICES LIMITED - 2005-11-07SUN LIFE OF CANADA (UK) GROUP SERVICES LIMITED - 2002-03-04CONFEDERATION MANAGEMENT LIMITED - 1999-05-14MAWLAW 206 LIMITED - 1993-08-17 Jessop House, Jessop Avenue, Cheltenham, England And Wales, United KingdomDissolved corporate (2 parents)Officer 2004-07-05 ~ 2006-03-09IIF 2 - director → ME
