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 Dilks
- British born in May 1976
Mr Daniel Dilks
Resident in United Kingdom
Registered addresses and corresponding companiesMorgan House, Gilbert Drive, Wyberton Fen, Boston, PE21 7TQ, United Kingdom
IIF 1
- British born in May 1976
Daniel Dilks
Resident in United Kingdom
Registered addresses and corresponding companiesMorgan House, Gilbert Drive, Boston, PE21 7TQ, United Kingdom
IIF 2
- British born in May 1976
Mr Daniel Dilks
Resident in England
Registered addresses and corresponding companies - British director born in May 1976
Dilks, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in May 1976
Dilks, Daniel
Resident in United Kingdom
Registered addresses and corresponding companiesMorgan House, Gilbert Drive, Wyberton Fen, Boston, PE21 7TQ, United Kingdom
IIF 7
- British born in May 1976
Daniel Dilks
Resident in England
Registered addresses and corresponding companiesNorthgate House, Northgate, Sleaford, Lincolnshire, NG34 7BZ, England
IIF 8
- British born in May 1976
Dilks, Daniel
Resident in England
Registered addresses and corresponding companies - British company director born in May 1976
Dilks, Daniel
Resident in England
Registered addresses and corresponding companiesMorgan House, Gilbert Drive, Boston, PE21 7TQ, United Kingdom
IIF 11
- United Kingdom director born in May 1976
Dilks, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies - British close protection officer born in May 1976
Dilks, Daniel, Mr.
Resident in England
Registered addresses and corresponding companiesMorgan House, Endeavour Park, Sleaford Road, Boston, PE21 7TQ, England
IIF 14
- 1
3E BULLION LTD
10961524Morgan House, Gilbert Drive, Boston, United KingdomDissolved Corporate (2 parents)Person with significant control2017-09-13 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 2
3E FINANCE LTD
11769360Morgan House, Gilbert Drive, Boston, EnglandDissolved Corporate (1 parent)Officer2019-01-16 ~ dissolvedIIF 7 - Director → MEPerson with significant control2019-01-16 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 3
3E GLOBAL LTD
0904942969a Southgate, Sleaford, Lincolnshire, EnglandActive Corporate (7 parents)Officer2014-08-11 ~ nowIIF 9 - Director → MEPerson with significant control2017-06-21 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 4
3E INTELLIGENCE LIMITED
0807952767 Westow Street, Upper Norwood, LondonDissolved Corporate (3 parents)Officer2012-05-23 ~ dissolvedIIF 6 - Director → ME - 5C/o Augusta Kent Limited, 32-33 Watling Street, Canterbury, KentDissolved Corporate (4 parents)Officer2012-05-01 ~ dissolvedIIF 12 - Director → ME
- 6
3E SURVEILLANCE LTD
069823055 Barley Way, Sleaford, LincolnshireDissolved Corporate (2 parents)Officer2009-08-05 ~ dissolvedIIF 13 - Director → ME - 7
3E WEALTH MANAGEMENT LIMITED
1047402618 Thorne Road, Doncaster, S. Yorkshire, United KingdomDissolved Corporate (3 parents)Officer2016-11-11 ~ 2020-09-30IIF 5 - Director → MEPerson with significant control2016-11-11 ~ 2020-09-30IIF 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 - 867 Westow Street, Upper Norwood, LondonDissolved Corporate (4 parents)Officer2012-02-15 ~ 2012-11-28IIF 14 - Director → ME
- 9
SENTINEL INTELLIGENCE LTD
16108662Northgate House, Northgate, Sleaford, Lincolnshire, EnglandActive Corporate (5 parents)Officer2024-11-29 ~ nowIIF 10 - Director → MEPerson with significant control2024-11-29 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 10
TEAM ELA RACING LIMITED
08365449114 Park Avenue North, NorthamptonDissolved Corporate (6 parents)Officer2013-01-17 ~ dissolvedIIF 11 - Director → ME
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