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.
Turner, Daniel
Turner, Daniel
British director born in October 1981Resident in Scotland
Registered addresses and corresponding companiesMr Daniel Turner
British born in October 1981Resident in Scotland
Registered addresses and corresponding companies
IIF 3
39 East Leven Street, Burntisland, Fife, KY3 9DX, Scotland
Turner, Daniel
English builder born in October 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 8, Churchill Close, North Somercotes, LN11 7RF, United Kingdom
Turner, Daniel Richard
Registered addresses and corresponding companies
IIF 5 29, Hatchellwood View, Doncaster, South Yorkshire, DN4 6UY, England
IIF 6 5, Ashby Close, Waddington, Lincoln, LN5 9DH, United Kingdom
IIF 7 Millsons, Keeling Street, North Somercotes, Louth, Lincolnshire, LN11 7QT, United Kingdom
IIF 8 Unit 3 Everton Units, Bolingbroke Road, Fairfield Industrial Estate, Louth, LN11 0WA, United Kingdom
Turner, Daniel Richard
British builder born in October 1981Resident in United Kingdom
Registered addresses and corresponding companiesTurner, Daniel Richard
British director born in October 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 29, Hatchellwood View, Doncaster, DN4 6UY, United Kingdom
Turner, Daniel Richard
British managing director born in October 1981Resident in United Kingdom
Registered addresses and corresponding companiesTurner, Daniel
Registered addresses and corresponding companies
IIF 14 8, Churchill Close, North Somercotes, LN11 7RF, United Kingdom
Turner, Daniel Richard
English director born in October 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 5, Ashby Close, Waddington, Lincoln, LN5 9DH, United Kingdom
IIF 16 Unit 3 Everton Units, Bolingbroke Road, Fairfield Industrial Estate, Louth, LN11 0WA, United Kingdom
IIF 17 Units 1 & 2 Everton Units, Bolingbroke Road, Fairfield Industrial Estate, Louth, LN11 0WA, United Kingdom
IIF 18 Victoria Rental, 89a, Victoria Road, Mablethorpe, Lincolnshire, LN12 2AF, United Kingdom
Daniel Turner
English born in October 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 2, Henry Street, Lincoln, LN5 7XF, United Kingdom
Mr Daniel Turner
English born in October 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 8, Churchill Close, North Somercotes, LN11 7RF, United Kingdom
Mr Daniel Richard Turner
British born in October 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 Millsons, Keeling Street, Louth, LN11 7QT, United Kingdom
Mr Daniel Richard Turner
English born in October 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 5, Ashby Close, Lincoln, LN5 9DH, United Kingdom
IIF 23 Unit 3 Everton Units, Bolingbroke Road, Fairfield Industrial Estate, Louth, LN11 0WA, United Kingdom
IIF 24 Units 1 & 2 Everton Units, Bolingbroke Road, Fairfield Industrial Estate, Louth, LN11 0WA, United Kingdom
IIF 25 Victoria Rental, 89a, Victoria Road, Mablethorpe, LN12 2AF, United Kingdom
- 1 29 Hatchellwood View, Doncaster, South YorkshireDissolved Corporate (1 parent)Current Assets (Company account)-17 GBP2015-10-31Officer
2013-10-24 ~ dissolvedIIF 10 - Director → ME 2013-10-24 ~ dissolvedIIF 5 - Secretary → ME - 2 26b Tesla Court, Innovation Way, Peterborough, EnglandActive Corporate (1 parent)Equity (Company account)924 GBP2020-09-30Officer 2013-09-27 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 3 Unit 3 Everton Units Bolingbroke Road, Fairfield Industrial Estate, Louth, United KingdomDissolved Corporate (1 parent)Officer 2023-02-10 ~ dissolvedIIF 16 - Director → ME 2023-02-10 ~ dissolvedIIF 8 - Secretary → MEPerson with significant control 2023-02-10 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 4 Units 1 & 2 Everton Units Bolingbroke Road, Fairfield Industrial Estate, Louth, United KingdomActive Corporate (1 parent)Officer 2023-02-10 ~ nowIIF 17 - Director → MEPerson with significant control 2023-02-10 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 5 29 Hatchellwood View, Doncaster, United KingdomDissolved Corporate (1 parent)Officer 2017-11-16 ~ dissolvedIIF 11 - Director → ME
- 6 Suite 4c Manchester International Office Centre, Styal Road, WythenshaweLiquidation Corporate (1 parent)Equity (Company account)7,420 GBP2023-06-30Officer 2020-06-12 ~ nowIIF 13 - Director → ME 2020-06-12 ~ nowIIF 7 - Secretary → MEPerson with significant control 2020-06-12 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 7 2 Henry Street, Lincoln, United KingdomDissolved Corporate (2 parents)Person with significant control 2018-06-06 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 C/o Jt Maxwell Limited Unit 2.01 Hollinwood Business Centre, Albert Street, Hollinwood, FailworthLiquidation Corporate (1 parent)Equity (Company account)-557 GBP2020-03-31Officer 2019-03-20 ~ nowIIF 15 - Director → ME 2019-03-20 ~ nowIIF 6 - Secretary → MEPerson with significant control 2019-03-20 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 9 8 Churchill Close, North Somercotes, United KingdomDissolved Corporate (1 parent)Officer 2020-11-12 ~ dissolvedIIF 4 - Director → ME 2020-11-12 ~ dissolvedIIF 14 - Secretary → MEPerson with significant control 2020-11-12 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 1 29 Hatchell Wood View, Bessacarr, Doncaster, EnglandDissolved Corporate (1 parent)Officer 2015-11-11 ~ 2016-07-28IIF 9 - Director → ME
- 2 Victoria Rental, 89a Victoria Road, Mablethorpe, Lincolnshire, United KingdomActive Corporate (1 parent)Equity (Company account)-12,361 GBP2024-10-31Officer 2021-10-19 ~ 2022-11-17IIF 18 - Director → MEPerson with significant control 2021-10-19 ~ 2022-11-17IIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 4 Eaglesham Road, Clarkston, GlasgowDissolved Corporate (2 parents)Equity (Company account)4 GBP2020-11-30Officer 2013-11-11 ~ 2017-11-30IIF 2 - Director → ME
- 4 7 Lawrence Close, Lincoln, EnglandDissolved Corporate (1 parent)Equity (Company account)-6,437 GBP2021-01-31Officer 2018-01-15 ~ 2018-06-01IIF 12 - Director → ME
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