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.
Colwell, Daniel James
Colwell, Daniel James
Registered addresses and corresponding companiesColwell, Daniel James
British accountant born in May 1984Resident in England
Registered addresses and corresponding companiesColwell, Daniel James
British certified accountant & chartered tax adviser born in May 1984Resident in England
Registered addresses and corresponding companies
IIF 7
The Old Bull Pens, Sezincote, Moreton In Marsh, Gloucestershire, GL56 9AW
Mr Daniel James Colwell
British born in May 1984Resident in England
Registered addresses and corresponding companies
- 1 The Old Bull Pens, Sezincote, Moreton-in-marsh, Gloucestershire, EnglandCorporate (2 parents, 1 offspring)Officer
2025-02-06 ~ nowIIF 6 - director → MEPerson with significant control 2025-02-06 ~ nowIIF 10 - Ownership of shares – More than 50% but less than 75% → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 10 - Right to appoint or remove directors → OE - 2 Daniel Colwell & Co, The Old Bull Pens, Sezincote, Moreton In Marsh, GloucestershireCorporate (2 parents)Equity (Company account)777 GBP2023-06-29Officer 2009-06-26 ~ nowIIF 5 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 The Old Bull Pens, Sezincote, Moreton In Marsh, GloucestershireCorporate (3 parents)Equity (Company account)659,402 GBP2023-05-31Officer 2012-02-27 ~ nowIIF 7 - director → ME
- 4 1 Gavin Close, Braunstone, Leicester, EnglandDissolved corporate (2 parents, 4 offsprings)Equity (Company account)1 GBP2023-03-31Officer 2004-03-16 ~ dissolvedIIF 3 - secretary → ME
- 5 The Old Bull Pens, Sezincote, Moreton-in-marsh, United KingdomDissolved corporate (2 parents)Equity (Company account)-1,775 GBP2020-05-31Officer 2017-05-15 ~ dissolvedIIF 4 - secretary → ME
- 6
RAV PRODUCTIONS LIMITED
- nowIMCL CONSULTING LIMITED - 2005-04-18 1 Gavin Close, Braunstone, Leicester, EnglandCorporate (2 parents)Equity (Company account)5,462 GBP2024-03-31Officer 2005-04-12 ~ nowIIF 2 - secretary → ME
- 1 The Old Bull Pens, Sezincote, Moreton In Marsh, GloucestershireCorporate (3 parents)Equity (Company account)659,402 GBP2023-05-31Person with significant control 2016-04-06 ~ 2025-02-14IIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Right to appoint or remove directors → OE
- 2 334 Slade Lane, Manchester, EnglandCorporate (2 parents)Equity (Company account)1 GBP2023-10-31Officer 2003-10-29 ~ 2009-10-01IIF 1 - secretary → ME
