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.
Thompson, Daniel Lee
Thompson, Daniel Lee
British wholesale born in June 1979Registered addresses and corresponding companies
IIF 1
78 The Scotch Hill, Radford, Coventry, Warwickshire, CV6 2EX
Thompson, Daniel Lee
British born in June 1979Resident in England
Registered addresses and corresponding companiesThompson, Daniel Lee
British director born in June 1979Resident in England
Registered addresses and corresponding companies
IIF 4 Unit 14 Drayton Manor Drive, Alcester Road, Stratford-upon-avon, Warwickshire, CV37 9RQ, England
Thompson, Daniel Lee
British it director born in June 1979Resident in England
Registered addresses and corresponding companies
IIF 5 Micheldever Station, Winchester, Hants, SO21 3AP, England
Thompson, Daniel Lee
British born in June 1979Resident in United Kingdom
Registered addresses and corresponding companiesThompson, Daniel Lee
British director born in June 1979Resident in United Kingdom
Registered addresses and corresponding companiesMr Daniel Lee Thompson
British born in June 1979Resident in England
Registered addresses and corresponding companies
IIF 11 Unit 14 Drayton Manor Drive, Alcester Road, Stratford-upon-avon, Warwickshire, CV37 9RQ, England
Mr Daniel Lee Thompson
British born in June 1979Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Unit 14 Drayton Manor Drive, Stratford-upon-avon, United KingdomDissolved Corporate (3 parents)Officer
2018-08-22 ~ dissolvedIIF 9 - Director → ME - 2 Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United KingdomDissolved Corporate (1 parent)Equity (Company account)-2,388 GBP2024-03-31Officer 2022-06-10 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2022-06-10 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 3 Unit 23-26 Cadle Pool Farm Business Park The Ridgeway, Sterling Building, Stratford-upon-avon, Warwickshire, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)422,996 GBP2024-03-31Officer 2022-06-10 ~ nowIIF 7 - Director → MEPerson with significant control 2022-06-10 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 4
DV8 WORKS LIMITED
- nowDV8 AUTOMOTIVE LIMITED - 2017-10-04 Sterling Gap Building Unit 23-26 Cadle Pool Farm Business Park, The Ridgeway, Stratford-upon-avon, Warwickshire, EnglandActive Corporate (4 parents)Equity (Company account)179,187 GBP2024-03-31Officer 2016-10-25 ~ nowIIF 6 - Director → MEPerson with significant control 2016-10-25 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5 Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United KingdomActive Corporate (2 parents)Equity (Company account)80,600 GBP2024-03-31Officer 2020-03-18 ~ nowIIF 8 - Director → MEPerson with significant control 2020-03-18 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 6
STERLING GAP LIMITED
- now4X4 TYRES LIMITED - 2015-10-19SWIFTRUN LIMITED - 2012-03-07TOP GEAR TRADING LIMITED - 2019-03-07 Unit 23-26 Cadle Pool Farm, The Ridgeway, Stratford Upon Avon, Warwickshire, EnglandActive Corporate (3 parents)Equity (Company account)281,904 GBP2024-03-31Officer 2012-03-07 ~ nowIIF 2 - Director → ME - 7
SWIFTRUN LIMITED
- now4X4 TYRES LIMITED - 2012-03-07 Trafalgar House 261 Alcester Road South, Kings Heath, BirminghamDissolved Corporate (1 parent)Officer 2009-05-28 ~ dissolvedIIF 1 - Director → ME - 8TOP GLOVE (GB) LIMITED - 2013-10-07 Unit 23-26 Cadle Pool Farm The Ridgeway, Stratford-upon-avon, Warwickshire, EnglandActive Corporate (3 parents)Equity (Company account)99,388 GBP2024-03-31Officer 2013-09-20 ~ nowIIF 3 - Director → ME
- 1
4X4 TYRES LIMITED
- nowTOP GEAR TRADING LIMITED - 2015-10-19MR VALET LIMITED - 2003-08-27 Micheldever Station, Winchester, Hants, EnglandActive Corporate (3 parents)Equity (Company account)-228,191 GBP2023-11-30Officer 2013-02-04 ~ 2023-11-30IIF 5 - Director → ME - 2 Unit 23-23 Cadle Pool Farm The Ridgeway, Stratford-upon-avon, Warwickshire, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)350,101 GBP2024-03-31Officer 2013-04-17 ~ 2023-08-10IIF 4 - Director → MEPerson with significant control 2016-04-06 ~ 2022-06-10IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
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