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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Mr Daniel John Watkins
Mr Daniel John Watkins
British born in July 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
48, Lakeside Drive, Bromley, BR2 8QJ, United Kingdom
Mr Daniel John Watkins
British born in September 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG
Watkins, Daniel John
British director born in July 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 48, Lakeside Drive, Bromley, BR2 8QJ, United Kingdom
Watkins, Daniel John
British company director born in September 1962Resident in United Kingdom
Registered addresses and corresponding companiesWatkins, Daniel John
British treasurer born in September 1962Resident in United Kingdom
Registered addresses and corresponding companiesWatkins, Daniel John
British management consultant born in September 1962Resident in England
Registered addresses and corresponding companies
IIF 17 18, Hillside, Lilleshall, Newport, Shropshire, TF10 9HG, England
Watkins, Daniel John
British managing director born in September 1962Resident in Uk
Registered addresses and corresponding companies
IIF 18 Cheltenham & Gloucester Chief Office, Barnett Way, Barnwood, Gloucester, Gloucestershire, GL4 3RL
- 1 3rd Floor The Pinnacle, 73 King Street, ManchesterDissolved corporate (2 parents)Officer
2011-04-04 ~ dissolvedIIF 17 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 2 1 Radian Court, Knowlhill, Milton KeynesCorporate (1 parent)Equity (Company account)46,433 GBP2023-11-30Officer 2021-11-22 ~ nowIIF 3 - director → MEPerson with significant control 2021-11-22 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 1 The Mound, EdinburghCorporate (15 parents, 90 offsprings)Officer 2007-09-17 ~ 2009-04-08IIF 7 - director → ME
- 2PARKWORTH ASSETS PLC - 1991-03-27 1 More London Place, LondonDissolved corporate (3 parents)Officer 2001-09-10 ~ 2004-12-31IIF 15 - director → ME
- 3MORTGAGE ASSET MANAGEMENT LIMITED - 1995-11-23 Ernst & Young Llp, 1 More London Place, LondonDissolved corporate (3 parents)Officer 2001-09-10 ~ 2004-12-21IIF 16 - director → ME
- 4BIRMINGHAM MIDSHIRES LIMITED - 1999-02-10 1 More London Place, LondonDissolved corporate (2 parents)Officer 2001-09-10 ~ 2005-02-16IIF 14 - director → ME
- 5B.M.B.S. LAND DEVELOPMENT LIMITED - 1999-03-08 1 More London Place, LondonDissolved corporate (2 parents)Officer 2001-09-10 ~ 2004-12-21IIF 13 - director → ME
- 6S.A. MORTGAGES NO. 1 LIMITED - 1996-02-05BAVARIAN MORTGAGES NO.6 LIMITED - 1992-06-01MARKFORM ASSETS PLC - 1991-03-27 Trinity Road, Halifax, West YorkshireDissolved corporate (2 parents)Officer 2002-12-16 ~ 2004-12-21IIF 9 - director → ME
- 7CHAMBERS & REMINGTON PLC - 1995-07-17PLAINSITE LIMITED - 1988-10-21 Barnett Way, GloucesterCorporate (4 parents, 4 offsprings)Officer 2009-11-23 ~ 2010-02-28IIF 18 - director → ME
- 8
HALIFAX LIMITED
- nowHALIFAX PLC - 2007-12-05HALIFAX SYNDICATED LOANS LIMITED - 1996-12-04HALIFAX LOANS (NO.2) LIMITED - 1993-03-19LISTMID LIMITED - 1989-10-16 1 More London Place, LondonDissolved corporate (2 parents)Officer 2007-09-05 ~ 2007-12-05IIF 6 - director → ME - 9BNP MORTGAGES (HOLDINGS) LIMITED - 1995-02-15CHEMICAL HOLDINGS (U.K.) LIMITED - 1988-08-19 1 More London Place, LondonDissolved corporate (3 parents)Officer 2001-09-10 ~ 2004-12-31IIF 10 - director → ME
- 10 The Mound, EdinburghCorporate (12 parents, 5 offsprings)Officer 2007-09-05 ~ 2009-04-08IIF 5 - director → ME
- 11
SAINSBURY'S BANK PLC
- nowAITKEN LIMITED - 1997-02-10 33 Holborn, LondonCorporate (10 parents, 3 offsprings)Officer 2007-08-10 ~ 2009-03-20IIF 4 - director → ME - 12SCOTTISH WIDOWS BANK PLC - 2017-10-03 Atria One, 144 Morrison Street, Edinburgh, LothianDissolved corporate (4 parents)Officer 2009-11-04 ~ 2010-02-28IIF 8 - director → ME
- 13BLUEFRIED LIMITED - 1988-11-17NWS LIMITED - 1988-07-19IBOS AGENCIES LIMITED - 1988-02-25BACKSPOT LIMITED - 1986-09-02 Trinity, Road, HalifaxCorporate (6 parents)Officer 2004-12-03 ~ 2005-06-30IIF 12 - director → ME
- 14LINDSHOURNE LIMITED - 1979-12-31 1 More London Place, LondonDissolved corporate (4 parents)Officer 2002-12-16 ~ 2004-12-31IIF 11 - director → ME
