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.
Anderson, Daniel
- born in October 1984
Anderson, Daniel
Resident in Northern Ireland
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 4Eagle Star House, 5-7 Upper Queen Street, Belfast, BT1 6FB, Northern Ireland
IIF 5Suite 102, Eagle Star House, 5-7 Upper Queen Street, Belfast, BT1 6FB, Northern Ireland
IIF 6 IIF 7 IIF 8 (more)Suite 102, Eagle Star House, Belfast, BT1 6FB, Northern Ireland
IIF 10The Kelvin, Suite 204, 17 College Square East, Belfast, BT1 6DE, Northern Ireland
IIF 11
- 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 United Kingdom
Registered addresses and corresponding companiesThe Kelvin Suite 204, 17 College Square East, Belfast, Antrim, BT1 6DE, United Kingdom
IIF 15
- 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 16The Kelvin, Suite 204, 17 College Square East, Belfast, BT1 6DE, Northern Ireland
IIF 175, Cockerell Road, Corby, NN17 5DU, United Kingdom
IIF 18 IIF 19Unit 1, Bluebuild Business Park, 210 Quarry Heights, Newtownards, Co Down, BT23 7SZ, Northern Ireland
IIF 20
- 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
- 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 8 - 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 10 - Director → ME - 350 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)Officer2022-12-15 ~ nowIIF 15 - LLP Designated Member → MEPerson with significant control2022-12-15 ~ nowIIF 25 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 25 - 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 3 - LLP Designated Member → MEPerson with significant control2025-01-31 ~ nowIIF 22 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 22 - 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 24 - 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 11 - Director → MEPerson with significant control2024-09-02 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - 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 1 - 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 2 - 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 17 - Director → ME
- 101c The Square, Ballyclare, Co. Antrim, Northern IrelandDissolved Corporate (3 parents)Equity (Company account)3 GBP2023-04-30Officer2019-04-15 ~ dissolvedIIF 12 - Director → MEPerson with significant control2019-04-15 ~ dissolvedIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - 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 9 - Director → ME
- 125 Cockerell Road, Corby, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)120,051 GBP2024-08-31Officer2022-03-16 ~ nowIIF 19 - 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 18 - Director → ME
- 14Unit 10 Nutts Corner Business Park East, Dundrod Road, Crumlin, Antrim, Northern IrelandActive Corporate (5 parents)Officer2023-09-22 ~ nowIIF 6 - Director → ME
- 152 Lisnamuck Road, Tobermore, Magherafelt, County Londonderry, Northern IrelandActive Corporate (5 parents, 5 offsprings)Officer2024-04-01 ~ nowIIF 4 - 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 13 - 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 14 - 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 7 - 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 20 - 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 5 - 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 16 - Director → ME
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