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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Miss Danielle Mary Cross

child relation
Offspring entities and appointments 36
  • 1
    AESUICE LTD
    10626529
    Dissolved Corporate (2 parents)
    Officer
    2017-02-17 ~ 2017-04-20
    IIF 64 - Director → ME
    Person with significant control
    2017-02-17 ~ 2017-04-20
    IIF 17 - Ownership of shares – 75% or more → OE
  • 2
    AISDEKMOR LTD
    10627921
    Dissolved Corporate (2 parents)
    Officer
    2017-02-20 ~ 2017-03-24
    IIF 38 - Director → ME
    Person with significant control
    2017-02-20 ~ 2017-03-24
    IIF 15 - Ownership of shares – 75% or more → OE
  • 3
    AKEEDKE LTD
    10626193
    Dissolved Corporate (2 parents)
    Officer
    2017-02-17 ~ 2017-04-20
    IIF 62 - Director → ME
    Person with significant control
    2017-02-17 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
  • 4
    ARBLESEA LTD
    10626046
    Dissolved Corporate (2 parents)
    Officer
    2017-02-17 ~ 2017-04-22
    IIF 63 - Director → ME
    Person with significant control
    2017-02-17 ~ 2017-04-22
    IIF 14 - Ownership of shares – 75% or more → OE
  • 5
    BRANPAC LIMITED
    10771909
    Dissolved Corporate (1 parent)
    Officer
    2017-05-15 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2017-05-15 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 6
    CERTERLO LTD
    10806864
    Dissolved Corporate (2 parents)
    Officer
    2017-06-07 ~ 2017-06-07
    IIF 48 - Director → ME
    Person with significant control
    2017-06-07 ~ 2017-06-08
    IIF 29 - Ownership of shares – 75% or more → OE
  • 7
    CESEEV LTD
    10808736
    Dissolved Corporate (2 parents)
    Officer
    2017-06-08 ~ 2017-06-08
    IIF 47 - Director → ME
    Person with significant control
    2017-06-08 ~ 2017-06-08
    IIF 27 - Ownership of shares – 75% or more → OE
  • 8
    CESOLLEW LTD
    10808749
    Dissolved Corporate (2 parents)
    Officer
    2017-06-08 ~ 2017-06-08
    IIF 51 - Director → ME
    Person with significant control
    2017-06-08 ~ 2017-06-08
    IIF 28 - Ownership of shares – 75% or more → OE
  • 9
    CETIDE LTD
    10809014
    Dissolved Corporate (2 parents)
    Officer
    2017-06-08 ~ 2017-06-08
    IIF 49 - Director → ME
    Person with significant control
    2017-06-08 ~ 2017-06-08
    IIF 9 - Ownership of shares – 75% or more → OE
  • 10
    COVEPAC LIMITED
    10771934
    Dissolved Corporate (1 parent)
    Officer
    2017-05-16 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2017-05-16 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 11
    DHARRYCEM LTD
    11017806
    Dissolved Corporate (3 parents)
    Officer
    2017-10-17 ~ 2018-02-06
    IIF 39 - Director → ME
    Person with significant control
    2017-10-17 ~ 2018-02-06
    IIF 2 - Ownership of shares – 75% or more → OE
  • 12
    DHAUGZUD LTD
    11024260
    Dissolved Corporate (2 parents)
    Officer
    2017-10-20 ~ 2018-02-06
    IIF 70 - Director → ME
    Person with significant control
    2017-10-20 ~ 2018-02-06
    IIF 35 - Ownership of shares – 75% or more → OE
  • 13
    DHEGRALECE LTD
    11024445
    Dissolved Corporate (2 parents)
    Officer
    2017-10-20 ~ 2018-02-06
    IIF 61 - Director → ME
    Person with significant control
    2017-10-20 ~ 2018-02-06
    IIF 21 - Ownership of shares – 75% or more → OE
  • 14
    DHEISTULUS LTD
    11024453
    Dissolved Corporate (3 parents)
    Officer
    2017-10-20 ~ 2018-02-06
    IIF 60 - Director → ME
    Person with significant control
    2017-10-20 ~ 2018-02-06
    IIF 22 - Ownership of shares – 75% or more → OE
  • 15
    DRAHOIT LIMITED
    10772610
    Dissolved Corporate (1 parent)
    Officer
    2017-05-16 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2017-05-16 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 16
    FARGATE LIMITED
    10772741
    Dissolved Corporate (1 parent)
    Officer
    2017-05-16 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2017-05-16 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 17
    FLASHIRE LTD
    10896662
    Dissolved Corporate (2 parents)
    Officer
    2017-08-02 ~ 2017-09-13
    IIF 68 - Director → ME
    Person with significant control
    2017-08-02 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
  • 18
    FLATEOSE LTD
    10896679
    Dissolved Corporate (2 parents)
    Officer
    2017-08-02 ~ 2017-09-09
    IIF 67 - Director → ME
    Person with significant control
    2017-08-02 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
  • 19
    FLAWBURN LTD
    10896648
    Dissolved Corporate (2 parents)
    Officer
    2017-08-02 ~ 2017-09-13
    IIF 65 - Director → ME
    Person with significant control
    2017-08-02 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
  • 20
    FLAZHER LTD
    10896661
    Dissolved Corporate (2 parents)
    Officer
    2017-08-02 ~ 2017-09-09
    IIF 66 - Director → ME
    Person with significant control
    2017-08-02 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
  • 21
    HARNTEX LIMITED
    10773022
    Dissolved Corporate (2 parents)
    Officer
    2017-05-16 ~ 2018-05-14
    IIF 45 - Director → ME
    Person with significant control
    2017-05-16 ~ 2018-05-14
    IIF 3 - Ownership of shares – 75% or more → OE
  • 22
    HIVANRI LTD
    10934641
    Dissolved Corporate (2 parents)
    Officer
    2017-08-29 ~ 2017-09-24
    IIF 56 - Director → ME
    Person with significant control
    2017-08-29 ~ 2017-09-24
    IIF 25 - Ownership of shares – 75% or more → OE
  • 23
    HIVEREGULATION LTD
    10934646
    Dissolved Corporate (2 parents)
    Officer
    2017-08-29 ~ 2017-09-24
    IIF 55 - Director → ME
    Person with significant control
    2017-08-29 ~ 2017-09-24
    IIF 23 - Ownership of shares – 75% or more → OE
  • 24
    HIVERENEW LTD
    10934704
    Dissolved Corporate (2 parents)
    Officer
    2017-08-29 ~ 2017-09-24
    IIF 57 - Director → ME
    Person with significant control
    2017-08-29 ~ 2017-09-24
    IIF 26 - Ownership of shares – 75% or more → OE
  • 25
    HIWAMUR LTD
    10935059
    Dissolved Corporate (2 parents)
    Officer
    2017-08-29 ~ 2017-09-24
    IIF 54 - Director → ME
    Person with significant control
    2017-08-29 ~ 2017-09-24
    IIF 24 - Ownership of shares – 75% or more → OE
  • 26
    IST FREIGHT FORWARDER LTD - now
    TB INTERNATIONAL FREIGHT FORWARDER LTD - 2018-06-28
    IDEA SUPPORT SERVICES LTD
    - 2018-05-21 11001530
    Dissolved Corporate (2 parents)
    Officer
    2017-10-09 ~ 2018-05-17
    IIF 58 - Director → ME
    Person with significant control
    2017-10-09 ~ 2018-05-17
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 27
    KEYTOMONK LTD
    10964134
    Dissolved Corporate (2 parents)
    Officer
    2017-09-14 ~ 2017-10-01
    IIF 46 - Director → ME
    Person with significant control
    2017-09-14 ~ 2017-10-01
    IIF 11 - Ownership of shares – 75% or more → OE
  • 28
    KEZIRE LTD
    10964195
    Dissolved Corporate (2 parents)
    Officer
    2017-09-14 ~ 2017-10-01
    IIF 53 - Director → ME
    Person with significant control
    2017-09-14 ~ 2017-10-01
    IIF 10 - Ownership of shares – 75% or more → OE
  • 29
    KEZOLMANN LTD
    10964150
    Dissolved Corporate (2 parents)
    Officer
    2017-09-14 ~ 2017-10-01
    IIF 50 - Director → ME
    Person with significant control
    2017-09-14 ~ 2017-10-01
    IIF 12 - Ownership of shares – 75% or more → OE
  • 30
    KHAAHAI LTD
    10964215
    Dissolved Corporate (2 parents)
    Officer
    2017-09-14 ~ 2017-10-01
    IIF 52 - Director → ME
    Person with significant control
    2017-09-14 ~ 2017-10-01
    IIF 13 - Ownership of shares – 75% or more → OE
  • 31
    MAHONIC LIMITED
    10772643
    Dissolved Corporate (1 parent)
    Officer
    2017-05-16 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2017-05-16 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 32
    TURESLURVED LTD
    10570227
    Dissolved Corporate (2 parents)
    Officer
    2017-01-18 ~ 2017-02-15
    IIF 72 - Director → ME
    Person with significant control
    2017-01-18 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
  • 33
    YALLOVRES LTD
    11084413
    Dissolved Corporate (2 parents)
    Officer
    2017-11-27 ~ 2018-02-20
    IIF 37 - Director → ME
    Person with significant control
    2017-11-27 ~ 2018-02-20
    IIF 1 - Ownership of shares – 75% or more → OE
  • 34
    YALTOVERESS LTD
    11084504
    Dissolved Corporate (2 parents)
    Officer
    2017-11-27 ~ 2018-02-20
    IIF 69 - Director → ME
    Person with significant control
    2017-11-27 ~ 2018-02-20
    IIF 34 - Ownership of shares – 75% or more → OE
  • 35
    YAMAJREE LTD
    11084377
    Dissolved Corporate (2 parents)
    Officer
    2017-11-27 ~ 2018-02-20
    IIF 71 - Director → ME
    Person with significant control
    2017-11-27 ~ 2018-02-20
    IIF 36 - Ownership of shares – 75% or more → OE
  • 36
    YAMAON LTD
    11084358
    Dissolved Corporate (2 parents)
    Officer
    2017-11-27 ~ 2018-03-06
    IIF 59 - Director → ME
    Person with significant control
    2017-11-27 ~ 2018-03-06
    IIF 20 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.