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 Anderson
- British born in October 1984
Mr Daniel Anderson
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in October 1984
Mr Daniel Anderson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1984
Anderson, Daniel
Resident in Northern Ireland
Registered addresses and corresponding companies5-7, Eagle Star House, Suite 102, Upper Queen Street, Belfast, BT1 6FB, Northern Ireland
IIF 6Eagle Star House, 5-7 Upper Queen Street, Belfast, BT1 6FB, Northern Ireland
IIF 7Suite 102, Eagle Star House, 5-7 Upper Queen Street, Belfast, BT1 6FB, Northern Ireland
IIF 8 IIF 9 IIF 10 (more)Suite 102, Eagle Star House, Belfast, BT1 6FB, Northern Ireland
IIF 12The Kelvin, Suite 204, 17 College Square East, Belfast, BT1 6DE, Northern Ireland
IIF 13
- British director born in October 1984
Anderson, Daniel
Resident in Northern Ireland
Registered addresses and corresponding companies - born in October 1984
Anderson, Daniel
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in October 1984
Anderson, Daniel
Resident in United Kingdom
Registered addresses and corresponding companiesCordovan Capital Management, 5-7 Upper Queen Street, Belfast, BT1 6FB, Northern Ireland
IIF 20The Kelvin, Suite 204, 17 College Square East, Belfast, BT1 6DE, Northern Ireland
IIF 215, Cockerell Road, Corby, NN17 5DU, United Kingdom
IIF 22 IIF 23Unit 1, Bluebuild Business Park, 210 Quarry Heights, Newtownards, Co Down, BT23 7SZ, Northern Ireland
IIF 24
- born in October 1984
Anderson, Daniel
Resident in United Kingdom
Registered addresses and corresponding companiesThe Kelvin Suite 204, 17 College Square East, Belfast, Antrim, BT1 6DE, United Kingdom
IIF 25
- 1GBL ENTERPRISES LIMITED - 2024-12-044 Cloughfern Avenue, Newtownabbey, Northern IrelandActive Corporate (6 parents, 1 offspring)Equity (Company account)53,000 GBP2020-12-31Officer2023-11-24 ~ nowIIF 10 - Director → ME
- 2
BLK BOX FITNESS LIMITED
- nowEFP GYMS LTD - 2017-02-21ELITE FITNESS & PERFORMANCE LTD - 2013-07-104 Cloughfern Avenue, Newtownabbey, Northern IrelandActive Corporate (6 parents)Equity (Company account)1,011,443 GBP2020-12-31Officer2025-02-13 ~ nowIIF 12 - Director → ME - 350 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)Officer2022-12-15 ~ nowIIF 25 - LLP Designated Member → MEPerson with significant control2022-12-15 ~ nowIIF 5 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 450 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (2 parents, 1 offspring)Officer2025-01-31 ~ nowIIF 19 - LLP Designated Member → MEPerson with significant control2025-01-31 ~ nowIIF 2 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 550 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents)Person with significant control2025-12-30 ~ nowIIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
- 6ARKIOS CORDOVAN LIMITED - 2016-12-22CORDOVAN CAPITAL LIMITED - 2015-08-10The Kelvin Suite 204, 17 College Square East, Belfast, Northern IrelandActive Corporate (3 parents, 5 offsprings)Equity (Company account)312,087 GBP2024-10-31Officer2024-09-02 ~ nowIIF 13 - Director → MEPerson with significant control2024-09-02 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 7The Kelvin Suite 204, 17 College Square East, Belfast, Antrim, Northern IrelandActive Corporate (4 parents, 5 offsprings)Officer2020-11-18 ~ nowIIF 17 - LLP Designated Member → ME
- 8The Kelvin Suite 204, 17 College Square East, Belfast, Antrim, Northern IrelandActive Corporate (3 parents, 1 offspring)Officer2024-10-23 ~ nowIIF 18 - LLP Designated Member → ME
- 9The Kelvin Suite 204, 17 College Square East, Belfast, Northern IrelandActive Corporate (3 parents, 2 offsprings)Equity (Company account)100 GBP2024-07-31Officer2024-06-19 ~ nowIIF 21 - Director → ME
- 101c The Square, Ballyclare, Co. Antrim, Northern IrelandDissolved Corporate (3 parents)Equity (Company account)3 GBP2023-04-30Officer2019-04-15 ~ dissolvedIIF 14 - Director → MEPerson with significant control2019-04-15 ~ dissolvedIIF 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
- 116 Cochranstown Road, Dundrod, Crumlin, Northern IrelandActive Corporate (4 parents, 1 offspring)Officer2023-09-22 ~ nowIIF 11 - Director → ME
- 125 Cockerell Road, Corby, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)120,051 GBP2024-08-31Officer2022-03-16 ~ nowIIF 23 - Director → ME
- 13MOSTACE LIMITED - 1988-08-045 Cockerell Road, Corby, EnglandActive Corporate (5 parents)Equity (Company account)2,583,146 GBP2024-08-31Officer2022-04-01 ~ nowIIF 22 - Director → ME
- 14Unit 10 Nutts Corner Business Park East, Dundrod Road, Crumlin, Antrim, Northern IrelandActive Corporate (5 parents)Officer2023-09-22 ~ nowIIF 8 - Director → ME
- 152 Lisnamuck Road, Tobermore, Magherafelt, County Londonderry, Northern IrelandActive Corporate (5 parents, 5 offsprings)Officer2024-04-01 ~ nowIIF 6 - Director → ME
- 1Unit 1 Bluebuild Business Park, 210 Quarry Heights, Newtownards, County DownActive Corporate (4 parents, 1 offspring)Equity (Company account)106,232 GBP2024-09-30Officer2024-07-30 ~ 2024-10-11IIF 15 - Director → ME
- 2Unit 1 Bluebuild Business Park, 210 Quarry Heights, Newtownards, County DownActive Corporate (4 parents)Equity (Company account)1,275,636 GBP2024-09-30Officer2024-07-30 ~ 2024-10-11IIF 16 - Director → ME
- 3Unit 1 Bluebuild Business Park, 210 Quarry Heights, Newtownards, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)246 GBP2024-09-30Officer2024-07-30 ~ 2024-10-11IIF 9 - Director → ME
- 4Unit 1 Bluebuild Business Park, 210 Quarry Heights, Newtownards, Co Down, Northern IrelandActive Corporate (4 parents, 1 offspring)Equity (Company account)3,162,566 GBP2024-09-30Officer2022-11-30 ~ 2024-10-11IIF 24 - Director → ME
- 5Unit 10a Silver Business Park, Airfield Way, Christchurch, Dorset, EnglandActive Corporate (5 parents)Equity (Company account)319,954 GBP2023-09-30Officer2020-01-09 ~ 2024-07-22IIF 7 - Director → ME
- 6Unit 1 Greenview Business Park, Edgar Park, Carryduff, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)2,726,358 GBP2024-03-31Officer2022-03-31 ~ 2024-04-19IIF 20 - Director → ME
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