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 Daniel Robert Walls
Mr Daniel Robert Walls
British born in June 1977Resident in England
Registered addresses and corresponding companies
IIF 1
C/o B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London, NW7 3SA
IIF 2 95 Bicton Close, Leigham, Plymouth, Devon, PL6 8RH, United Kingdom
IIF 3 IIF 4 IIF 5 60, St. Teilo Street, Pontarddulais, Swansea, SA4 8SY, Wales
IIF 6 60, St. Teilo Street, Pontarddulais, Swansea, West Glamorgan, SA4 8SY, United Kingdom
Walls, Daniel Robert
British company director born in June 1977Resident in England
Registered addresses and corresponding companiesWalls, Daniel Robert
British director born in June 1977Resident in England
Registered addresses and corresponding companiesWalls, Daniel Robert
British managing director born in June 1977Resident in England
Registered addresses and corresponding companies
IIF 12 60, St. Teilo Street, Pontarddulais, Swansea, SA4 8SY, Wales
Walls, Daniel Robert
British sales director born in June 1977Resident in England
Registered addresses and corresponding companies
IIF 13 60, St. Teilo Street, Pontarddulais, Swansea, SA4 8SY, United Kingdom
Mr Daniel Walls
British born in June 1977Resident in Wales
Registered addresses and corresponding companies
IIF 14 Jt Maxwell Limited, Unit 2.01 Hollinwood Business Centre, Albert Street, Hollinwood, Failsworth, OL8 3QL
Walls, Daniel
British director born in June 1977Resident in Wales
Registered addresses and corresponding companies
IIF 15 Jt Maxwell Limited, Unit 2.01 Hollinwood Business Centre, Albert Street, Hollinwood, Failsworth, OL8 3QL
- 1 95 Bicton Close Leigham, Plymouth, Devon, United KingdomDissolved Corporate (2 parents)Officer
2016-12-12 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-12-12 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 2 60 St. Teilo Street, Pontarddulais, Swansea, WalesActive Corporate (2 parents)Equity (Company account)3,647 GBP2024-10-31Officer 2021-10-19 ~ nowIIF 12 - Director → MEPerson with significant control 2021-10-19 ~ nowIIF 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
- 3 60 St. Teilo Street, Pontarddulais, Swansea, WalesActive Corporate (2 parents)Equity (Company account)-61,597 GBP2024-10-31Officer 2023-05-08 ~ nowIIF 10 - Director → MEPerson with significant control 2023-05-08 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Jt Maxwell Limited Unit 2.01 Hollinwood Business Centre, Albert Street, Hollinwood, FailsworthLiquidation Corporate (2 parents)Equity (Company account)-33,251 GBP2023-10-31Officer 2022-06-29 ~ nowIIF 15 - Director → MEPerson with significant control 2022-06-29 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 60 St. Teilo Street, Pontarddulais, Swansea, West Glamorgan, United KingdomActive Corporate (2 parents)Officer 2025-03-03 ~ nowIIF 11 - Director → MEPerson with significant control 2025-03-03 ~ nowIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OE
- 6 60 St. Teilo Street, Pontarddulais, Swansea, WalesActive Corporate (3 parents)Officer 2025-03-04 ~ nowIIF 8 - Director → MEPerson with significant control 2025-03-04 ~ nowIIF 3 - Has significant influence or control → OE
- 7
THE MONEY SAVING HUB LTD
- nowMY RECRUITMENT HUB LIMITED - 2019-06-06 C/o B&c Associates Limited Concorde House Grenville Place, Mill Hill, LondonLiquidation Corporate (2 parents)Equity (Company account)123 GBP2021-03-31Officer 2019-04-17 ~ nowIIF 7 - Director → MEPerson with significant control 2019-06-06 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 60 St. Teilo Street, Pontarddulais, Swansea, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-39,903 GBP2023-12-31Officer 2018-11-14 ~ 2019-06-06IIF 13 - Director → ME
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