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.
Lewis, Daniel
- British born in December 1978
Lewis, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1978
Lewis, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies16 Wheelock Close, Northwich, CW9 8TQ, Cheshire
IIF 4
- British born in December 1978
Lewis, Daniel Christopher
Resident in United Kingdom
Registered addresses and corresponding companiesBooths Park 5, Chelford Road, Knutsford, Cheshire, WA16 8GS, United Kingdom
IIF 5 IIF 6 IIF 7 (more)(less)Booths Park 5, Chelford Road, Knutsford, WA16 8GS, United Kingdom
IIF 13Booths Park No. 5, Chelford Road, Knutsford, Cheshire, WA16 8GS, England
IIF 14Sycamore House, Sutton Quays Business Park, Sutton Weaver, Runcorn, Cheshire, WA7 3EH, United Kingdom
IIF 15
- British financial services born in December 1978
Lewis, Daniel Christopher
Resident in United Kingdom
Registered addresses and corresponding companiesBooths Park 5, Chelford Road, Knutsford, WA16 8GS, United Kingdom
IIF 16
- British born in December 1978
Mr Daniel Christopher Lewis
Resident in United Kingdom
Registered addresses and corresponding companiesBooths Park 5, Chelford Road, Knutsford, Cheshire, WA16 8GS
IIF 17Booths Park 5, Chelford Road, Knutsford, Cheshire, WA16 8GS, United Kingdom
IIF 18 IIF 19 IIF 20 (more)(less)Booths Park 5, Chelford Road, Knutsford, WA16 8GS, United Kingdom
IIF 26Booths Park No. 5, Chelford Road, Knutsford, Cheshire, WA16 8GS, England
IIF 27Sycamore House, Sutton Quays Business Park, Sutton Weaver, Runcorn, Cheshire, WA7 3EH, United Kingdom
IIF 28
- 1
808 GROUP LIMITED
14520859Booths Park 5, Chelford Road, Knutsford, Cheshire, United KingdomActive Corporate (2 parents)Officer2022-12-02 ~ nowIIF 7 - Director → MEPerson with significant control2022-12-02 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 2
- 3
- 4Insolvency (Case 1) In administration
Administration started on 2018-06-04
Administration ended on 2020-06-05PARAGON PAWNBROKERS LIMITED - 1995-03-16PREMIER BUSINESS CENTRES LIMITED - 1994-02-144th Floor Abbey House, Booth Street, ManchesterDissolved Corporate (36 parents, 1 offspring)Officer2003-03-31 ~ 2008-04-03IIF 4 - Director → ME - 5
DIRECT REDRESS LIMITED
07489855Booths Park 5, Chelford Road, Knutsford, CheshireActive Corporate (5 parents)Officer2011-05-24 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Right to appoint or remove directors → OE - 6
DL GROUP HOLDINGS LIMITED
10577228Booths Park No. 5, Chelford Road, Knutsford, Cheshire, United KingdomActive Corporate (1 parent)Officer2017-01-23 ~ nowIIF 9 - Director → MEPerson with significant control2017-01-23 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 7
D L GROUP LIMITED
- 2016-10-07 09973754Booths Park No. 5, Chelford Road, Knutsford, Cheshire, EnglandActive Corporate (1 parent, 1 offspring)Officer2016-01-27 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 8
EQUITY RELEASE WORKS LIMITED
12668795Booths Park 5, Chelford Road, Knutsford, Cheshire, United KingdomDissolved Corporate (1 parent)Officer2020-06-13 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-06-13 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 9
INVESTMENT WORKS LIMITED
11304717Booths Park 5, Chelford Road, Knutsford, Cheshire, United KingdomActive Corporate (1 parent)Officer2018-04-11 ~ nowIIF 6 - Director → MEPerson with significant control2018-04-11 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 10
LIFE 247 LIMITED
10037144Booths Park 5, Chelford Road, Knutsford, Cheshire, United KingdomActive Corporate (1 parent)Officer2016-03-02 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 11
NATIONWIDE ADVICE LIMITED
11426119Booths Park 5, Chelford Road, Knutsford, Cheshire, EnglandActive Corporate (1 parent)Officer2018-06-21 ~ nowIIF 15 - Director → MEPerson with significant control2018-06-21 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE - 12
ONE & ONLY LEGAL LIMITED
16149915Booths Park 5, Chelford Road, Knutsford, Cheshire, United KingdomActive Corporate (3 parents)Officer2024-12-23 ~ nowIIF 10 - Director → MEPerson with significant control2024-12-23 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 13
PENSION TRACE LIMITED
14833919Booths Park 5, Chelford Road, Knutsford, Cheshire, United KingdomActive Corporate (2 parents)Officer2023-04-28 ~ nowIIF 5 - Director → MEPerson with significant control2023-04-28 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 14
PENSION WORKS LIMITED
09775967Booths Park 5, Chelford Road, Knutsford, Cheshire, United KingdomActive Corporate (6 parents)Officer2015-09-14 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 15
- 16
THE ADVICE GROUP LIMITED
13964305Booths Park 5, Chelford Road, Knutsford, United KingdomActive Corporate (2 parents, 1 offspring)Officer2022-03-09 ~ nowIIF 13 - Director → MEPerson with significant control2022-03-09 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE
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