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.
Wilks, Daniel Levan
- British born in May 1988
Wilks, Daniel Levan
Resident in England
Registered addresses and corresponding companies - British accountant born in May 1988
Wilks, Daniel Levan
Resident in England
Registered addresses and corresponding companies9, Cockayne Street South, Derby, DE24 8JT, England
IIF 5
- British director born in May 1988
Wilks, Daniel Levan
Resident in England
Registered addresses and corresponding companies - British finance director born in May 1988
Wilks, Daniel Levan
Resident in England
Registered addresses and corresponding companies4, Woodgate Drive, Chellaston, Derby, DE73 6UX, England
IIF 8
- British accountant born in May 1988
Wilks, Daniel
Resident in England
Registered addresses and corresponding companies44, Linacres Drive, Chellaston, Derby, DE73 6XH, England
IIF 9
- British born in May 1988
Mr Daniel Levan Wilks
Resident in England
Registered addresses and corresponding companies1, Thornhill Road, Littleover, Derby, DE23 6FZ, England
IIF 1023, Glen Park Close, Chellaston, Derby, DE73 5NT, England
IIF 119, Cockayne Street South, Allenton, Derby, Derbyshire, DE24 8JT, England
IIF 129, Cockayne Street South, Derby, Derbyshire, DE24 8JT, England
IIF 1324, Olga Court, Nottingham, NG3 2NH, England
IIF 14
- British born in May 1988
Daniel Levan Wilks
Resident in England
Registered addresses and corresponding companies
- 1
BUBOO W LIMITED
- 2018-12-11 116727867 Costa Street, Peckham, London, EnglandDissolved Corporate (3 parents)Officer2018-11-12 ~ 2019-10-24IIF 6 - Director → MEPerson with significant control2018-11-12 ~ 2019-10-24IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 2DEDICATED ACCOUNTANCY NETWORK LIMITED - now
PINK YOGURT LIMITED
- 2020-09-10 1165920823 Glen Park Close, Chellaston, Derby, EnglandActive Corporate (2 parents)Officer2018-11-05 ~ 2019-10-24IIF 1 - Director → MEPerson with significant control2018-11-05 ~ 2019-10-24IIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 3
L&A ACCOUNTANCY LIMITED
0758740244 Linacres Drive, Chellaston, DerbyDissolved Corporate (2 parents)Officer2011-04-01 ~ 2015-09-30IIF 9 - Director → ME - 4
DLA DERBY LIMITED
- 2018-11-05 094842301 Thornhill Road, Littleover, Derby, EnglandActive Corporate (3 parents)Officer2015-03-11 ~ 2019-10-24IIF 4 - Director → MEPerson with significant control2016-04-06 ~ 2019-10-24IIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE - 5
PARAGON COMMERCIAL CLEANING LTD
07985802First Floor Sterling House, Outrams Wharf, Little Eaton, Derby, United KingdomActive Corporate (5 parents)Officer2012-03-12 ~ 2016-10-03IIF 8 - Director → ME - 6
PINK SPLAT LIMITED
12219411116 Lord Street, Allenton, Derby, EnglandActive Corporate (3 parents)Officer2019-09-21 ~ 2019-10-24IIF 3 - Director → MEPerson with significant control2019-09-21 ~ 2019-10-24IIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE - 7
WILKS CONSULTANCY LIMITED
1634287078 Jackson Avenue, Mickleover, Derby, EnglandActive Corporate (1 parent)Officer2025-03-25 ~ nowIIF 2 - Director → MEPerson with significant control2025-03-25 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 8
WILKS & DALE LIMITED
- 2018-12-11 108514179 Cockayne Street South, Derby, EnglandDissolved Corporate (1 parent)Officer2017-07-05 ~ 2019-10-24IIF 5 - Director → MEPerson with significant control2017-07-05 ~ 2019-10-24IIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 9
WILKS-LETTE LIMITED
1166581823 Glen Park Close, Chellaston, Derby, EnglandDissolved Corporate (2 parents)Officer2018-11-07 ~ 2019-10-24IIF 7 - Director → MEPerson with significant control2018-11-07 ~ 2019-10-24IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
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