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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mulholland, Daniel

    Related profiles found in government register
  • Mulholland, Daniel
    British

    Registered addresses and corresponding companies

    • 23 Hillside Avenue, Shaw, Oldham, OL2 8HR

      IIF 1

    • The Cottage Heys, Grains Road, Delph, Oldham, OL3 5RL, England

      IIF 2
  • Mulholland, Daniel
    British company accountant

    Registered addresses and corresponding companies

    • 45 Hillside Avenue, Shaw, Oldham, Lancashire, OL2 8TW

      IIF 3
  • Mulholland, Daniel

    Registered addresses and corresponding companies

    • 23 Hillside Avenue, Shaw, Oldham, OL2 8HR

      IIF 4

    • Cottage Heys, Grains Road, Delph, Oldham, OL3 5RL, England

      IIF 5

    • Mulholland & Co, The Old Bakery, 3a King Street, Delph, Oldham, OL3 5DL, England

      IIF 6

    • Mulholland Spence Associates, 69 Milnrow Road, Shaw, Oldham, OL2 8AL, England

      IIF 7
  • Mulholland, Daniel
    British accountant born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • The Old Bakery, 3 King Street, Delph, OL3 5DL, England

      IIF 8 IIF 9

    • Mulholland & Co The Old Bakery, 3a King Street, Delph, Oldham, OL3 5DL, England

      IIF 10

    • The Cottage Heys, Grains Road, Delph, Oldham, Lancashire, OL3 5RL, England

      IIF 11

    • The Cottage Heys, Grains Road, Delph, Oldham, OL3 5RL, England

      IIF 12

    • The Cottage Heys, Grains Road, Delph, Oldham, OL3 5RL, United Kingdom

      IIF 13

    • The Old Bakery, 3 King Street, Delph, Oldham, OL3 5DL, England

      IIF 14 IIF 15

    • The Old Bakery, 3a King Street, Delph, Saddleworth, Lancashire, OL3 5DL, United Kingdom

      IIF 16
  • Mulholland, Daniel
    British certified accountant born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • The Cottage Heys, Grains Road, Delph, Oldham, OL3 5RL, England

      IIF 17
  • Mulholland, Daniel
    British company director born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • 69, Milnrow Road, Shaw, Oldham, Greater Manchester, OL2 8AL

      IIF 18
  • Mulholland, Daniel
    British director born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • Tanzaro One, Ardwick Green North, Manchester, M12 6JH, England

      IIF 19
  • Mulholland, Daniel
    British company director born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23 Hillside Avenue, Shaw, Oldham, OL2 8HR

      IIF 20
  • Daniel Mulholland
    British born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • Mulholland & Co The Old Bakery, 3a King Street, Delph, Oldham, OL3 5DL, England

      IIF 21 IIF 22 IIF 23

    • The Cottage Heys, Grains Road, Delph, Oldham, OL3 5RL, United Kingdom

      IIF 25

    • The Old Bakery, 3 King Street, Delph, Oldham, OL3 5DL, England

      IIF 26

    • Mulholland & Co, The Old Bakery 3a King Street, Delph, Saddleworth, Gb, OL3 5DL, England

      IIF 27

    • The Old Bakery, 3a King Street, Delph, Saddleworth, Lancashire, OL3 5DL, United Kingdom

      IIF 28
child relation
Offspring entities and appointments
Active 13
  • 1
    Tanzaro One, Ardwick Green North, Manchester, England
    Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-09-30
    Officer
    2021-09-28 ~ now
    IIF 8 - director → ME
  • 2
    Tanzaro One, Ardwick Green North, Manchester, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    6,547,115 GBP2023-12-31
    Officer
    2019-09-25 ~ now
    IIF 19 - director → ME
  • 3
    Tanzaro One, Ardwick Green North, Manchester, England
    Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-09-30
    Officer
    2021-09-28 ~ now
    IIF 15 - director → ME
  • 4
    Tanzaro One, Ardwick Green North, Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2021-09-28 ~ now
    IIF 9 - director → ME
  • 5
    LPM IMPORTS LIMITED - 2004-08-27
    The Old Bakery 3 King Street, Delph, Oldham, England
    Corporate (2 parents)
    Equity (Company account)
    214,732 GBP2024-03-31
    Officer
    2020-11-01 ~ now
    IIF 14 - director → ME
    Person with significant control
    2021-04-30 ~ now
    IIF 26 - Has significant influence or control → OE
  • 6
    CROSS SECTOR ASSESSMENT LIMITED - 2019-09-13
    Mulholland & Co, The Old Bakery 3a King Street, Delph, Oldham, England
    Corporate (2 parents)
    Equity (Company account)
    5,485 GBP2024-03-31
    Officer
    2019-09-12 ~ now
    IIF 6 - secretary → ME
  • 7
    Mulholland & Co The Old Bakery 3a King Street, Delph, Oldham, England
    Corporate (1 parent)
    Equity (Company account)
    118,995 GBP2024-03-31
    Officer
    2017-09-12 ~ now
    IIF 10 - director → ME
    Person with significant control
    2017-09-12 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 8
    Mulholland Spence Associates 69 Milnrow Road, Shaw, Oldham
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    20,030 GBP2016-12-31
    Officer
    2005-08-10 ~ dissolved
    IIF 2 - secretary → ME
  • 9
    69 Milnrow Road, Shaw, Oldham, Greater Manchester
    Dissolved corporate (2 parents)
    Officer
    2017-02-01 ~ dissolved
    IIF 18 - director → ME
  • 10
    PLATT PROPERTY LIMITED - 2014-01-07
    Mulholland & Co The Old Bakery 3a King Street, Delph, Oldham, England
    Corporate (3 parents)
    Equity (Company account)
    59,831 GBP2024-03-31
    Officer
    2013-05-03 ~ now
    IIF 12 - director → ME
    Person with significant control
    2022-06-16 ~ now
    IIF 23 - Has significant influence or control → OE
  • 11
    ONLYFANSACCOUNTANTS LIMITED - 2024-09-16
    The Old Bakery 3a King Street, Delph, Saddleworth, Lancashire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2021-07-30 ~ now
    IIF 16 - director → ME
    Person with significant control
    2021-07-30 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 12
    Mulholland & Co The Old Bakery 3a King Street, Delph, Saddleworth, Gb, England
    Corporate (8 parents)
    Equity (Company account)
    1,177,085 GBP2023-12-31
    Person with significant control
    2018-03-21 ~ now
    IIF 27 - Has significant influence or control → OE
  • 13
    FURNATICS INVESTMENTS LIMITED - 2019-04-01
    Mulholland & Co The Old Bakery 3 King Street, Delph, Oldham, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2017-05-18 ~ now
    IIF 13 - director → ME
    Person with significant control
    2017-05-18 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 8
  • 1
    MULHOLLAND SPENCE ASSOCIATES LIMITED - 2021-07-19
    Mulholland & Co The Old Bakery 3a King Street, Delph, Oldham, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    15,578 GBP2024-03-31
    Officer
    2003-01-31 ~ 2022-04-01
    IIF 11 - director → ME
    Person with significant control
    2017-06-06 ~ 2022-04-01
    IIF 24 - Has significant influence or control → OE
  • 2
    69 Milnrow Road, Shaw, Oldham
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    940 GBP2018-04-30
    Officer
    2007-04-27 ~ 2015-04-29
    IIF 1 - secretary → ME
  • 3
    LPM IMPORTS LIMITED - 2004-08-27
    The Old Bakery 3 King Street, Delph, Oldham, England
    Corporate (2 parents)
    Equity (Company account)
    214,732 GBP2024-03-31
    Officer
    2017-05-01 ~ 2017-12-01
    IIF 17 - director → ME
    2004-03-08 ~ 2012-03-31
    IIF 20 - director → ME
  • 4
    125-127 Union Street, Oldham
    Dissolved corporate (1 parent)
    Officer
    2013-11-01 ~ 2015-09-01
    IIF 7 - secretary → ME
  • 5
    The Power House, West Dock Street, Hull, England
    Corporate (2 parents)
    Equity (Company account)
    5,095 GBP2023-09-30
    Officer
    2002-08-20 ~ 2009-01-01
    IIF 4 - secretary → ME
  • 6
    PLATT PROPERTY LIMITED - 2014-01-07
    Mulholland & Co The Old Bakery 3a King Street, Delph, Oldham, England
    Corporate (3 parents)
    Equity (Company account)
    59,831 GBP2024-03-31
    Person with significant control
    2017-05-03 ~ 2021-04-30
    IIF 21 - Has significant influence or control → OE
  • 7
    C/o Westhill Farm Main Street, Tunstall, Hull, England
    Corporate (3 parents)
    Equity (Company account)
    511,080 GBP2023-07-31
    Officer
    2010-03-26 ~ 2016-12-14
    IIF 5 - secretary → ME
  • 8
    Mulholland & Co The Old Bakery 3a King Street, Delph, Saddleworth, Gb, England
    Corporate (8 parents)
    Equity (Company account)
    1,177,085 GBP2023-12-31
    Officer
    2000-07-01 ~ 2002-08-31
    IIF 3 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.