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.
Daniels, Colin Geoffrey Vaughan
- British born in December 1947
Daniels, Colin Geoffrey Vaughan
Resident in United Kingdom
Registered addresses and corresponding companiesHarrisson Place, Whisby Road Lincoln, LN6 3DG
IIF 1Units 1&2, Trade Street, Cardiff, CF10 5DT, United Kingdom
IIF 2Pannell House, 159 Charles Street, Leicester, LE1 1LD
IIF 312, Tentercroft Street, Lincoln, Lincolnshire, LN5 7OB, England
IIF 4C/o Saul Fairholm Chartered Accountants, 12 Tentercroft Street, Lincoln, Lincolnshire, LN5 7OB, England
IIF 5Harrisson Place, Whisby Road, Lincoln, LN6 3DG
IIF 6 IIF 7Harrisson Place, Whisby Road, Lincoln, LN6 3DG, Lincolnshire
IIF 8 IIF 9 IIF 10Harrisson Place, Whisby Road, Lincoln, Lincolnshire, LN6 3DG
IIF 11 IIF 12 IIF 13 (more)(less)Waddington House, Malt Kiln Lane Waddington, Lincoln, Lincolnshire, LN5 8ES
IIF 15 IIF 16 IIF 17 (more)(less)Unit 15 Halifax Court, Fernwood Business Park, Cross Lane, Newark, NG24 3JP, England
IIF 22
- British born in December 1947
Daniels, Colin Geoffrey
Resident in United Kingdom
Registered addresses and corresponding companiesWaddington House, Maltkiln Lane, Lincoln, LN5 9RT, United Kingdom
IIF 23Waddington House, Maltkiln Lane, Waddington, Lincoln, Lincolnshire, LN5 9RT
IIF 24Waddington House, Maltkiln Lane, Waddington, Lincoln, Lincolnshire, LN5 9RT, United Kingdom
IIF 25 IIF 26 IIF 2712, Tentercroft Street, Lincoln, Lincolnshire, LN5 7DB, United Kingdom
IIF 28Unit 15 Halifax Court, Fernwood Business Park, Cross Lane, Newark, NG24 3JP, England
IIF 29
- British born in December 1947
Mr Colin Geoffrey Daniels
Resident in United Kingdom
Registered addresses and corresponding companiesWaddington House, Maltkiln Lane, Waddington, Lincoln, Lincolnshire, LN5 9RT, United Kingdom
IIF 3012, Tentercroft Street, Lincoln, Lincolnshire, LN5 7DB, United Kingdom
IIF 31Unit 15 Halifax Court, Fernwood Business Park, Cross Lane, Newark, NG24 3JP, England
IIF 32Waddington House, Maltkiln Lane, Waddington, Lincoln, LN5 9RT, United Kingdom
IIF 33
- British born in December 1947
Mr Colin Geoffrey Vaughan Daniels
Resident in United Kingdom
Registered addresses and corresponding companiesWaddington House, Malt Kiln Lane, Waddington, Lincoln, LN5 8ES, England
IIF 34
- 1
A8MT HOLDINGS LTD
08718039Unit 15 Halifax Court Fernwood Business Park, Cross Lane, Newark, EnglandActive Corporate (9 parents, 6 offsprings)Person with significant control2016-04-06 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ABS (NORTHERN) LIMITED
05235792Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-30 during the appointment or period of control
Dissolved on 2012-03-28 during the appointment or period of controlPannell House, 159 Charles Street, LeicesterDissolved Corporate (11 parents)Officer2007-03-29 ~ dissolvedIIF 3 - Director → ME - 3
AVALON IT SERVICES LTD
- 2017-10-20 07467339Unit 15 Halifax Court Fernwood Business Park, Cross Lane, Newark, EnglandActive Corporate (7 parents)Officer2015-10-02 ~ nowIIF 29 - Director → ME - 4ACTIVE8 MANAGED PRINT SOLUTIONS LIMITED - 2013-07-01Unit 15 Halifax Court Fernwood Business Park, Cross Lane, Newark, EnglandActive Corporate (11 parents, 1 offspring)Officer2020-01-01 ~ nowIIF 22 - Director → ME
- 5
ALGEBRA LIMITED
03000978Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-29
Dissolved on 2015-08-11Pannell House, 159 Charles Street, LeicesterDissolved Corporate (14 parents)Officer2009-07-04 ~ 2011-09-12IIF 2 - Director → ME - 6
AMBROSE COURT NETTLEHAM RESIDENTS MANAGEMENT CO LIMITED
08763347Brown & Co 5, Oakwood Road, Lincoln, EnglandActive Corporate (8 parents)Officer2013-11-06 ~ 2015-11-10IIF 25 - Director → ME - 7
DANCOLE PROPERTIES LTD
1110477112 Tentercroft Street, Lincoln, United KingdomActive Corporate (5 parents, 1 offspring)Officer2017-12-11 ~ nowIIF 23 - Director → ME - 8
- 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-27
Dissolved on 2022-07-02ANGLO PORTFOLIO MANAGEMENT LIMITED
- 1997-03-03 025716571 More London Place, London, United KingdomDissolved Corporate (59 parents)Officer1997-02-27 ~ 2006-01-23IIF 18 - Director → ME - 10
DANWOOD (NORTHERN) LIMITED
- 2003-08-04 00201969DANWOOD OFFICE EQUIPMENT (NORTHERN) LIMITED
- 1989-11-23 00201969DANWOOD-LOWTHROP LIMITED
- 1987-10-30 00201969LOWTHROP AND COMPANY LIMITED
- 1977-12-31 00201969Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, EnglandDissolved Corporate (19 parents)Officer(before 1992-05-10) ~ 2013-01-22IIF 7 - Director → ME - 11
ENERMECH LIMITED
- 2008-02-06 0588748212 Tentercroft Street, Lincoln, LincolnshireActive Corporate (6 parents)Officer2006-07-31 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Has significant influence or control → OE - 12
EWERBY ROAD RESIDENTS MANAGEMENT COMPANY LIMITED
1563098512 Tentercroft Street, Lincoln, Lincolnshire, United KingdomActive Corporate (3 parents)Officer2024-04-09 ~ nowIIF 28 - Director → MEPerson with significant control2025-04-01 ~ 2026-05-26IIF 31 - Ownership of shares – 75% or more → OE - 13
GBP TELECOM LIMITED
SC157718Rannoch House 17 Shairps Business Park, Houstoun Road, Livingston, West Lothian, United KingdomDissolved Corporate (10 parents)Officer2006-01-12 ~ 2008-03-31IIF 19 - Director → ME - 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-07-14
Dissolved on 2010-07-12GRAMPIAN BUSINESS PRODUCTS (INVERNESS) LIMITED - 1997-06-06LOTHIAN BUSINESS PRODUCTS LIMITED - 1991-01-1117 Rothesay Place, Edinburgh, United KingdomDissolved Corporate (13 parents)Officer2006-01-12 ~ 2008-03-31IIF 16 - Director → ME - 15HERONSWOOD TRADING COMPANY LIMITED(THE) - 1985-04-15Harrisson Place, Whisby Road, Lincoln, LincolnshireDissolved Corporate (11 parents)Officer2007-08-31 ~ 2012-06-19IIF 13 - Director → ME
- 16
HOME FARM BARNS PROPERTY MANAGEMENT COMPANY LTD
11107324C/o Saul Fairholm Chartered Accountants, 12 Tentercroft Street, Lincoln, Lincolnshire, EnglandDissolved Corporate (3 parents)Officer2017-12-12 ~ dissolvedIIF 4 - Director → ME - 17HYKEHAM CAPITAL LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-19
Dissolved on 2020-04-307th Floor 21 Lombard Street, LondonDissolved Corporate (20 parents, 1 offspring)Officer2008-03-28 ~ 2013-01-22IIF 9 - Director → ME - 18HYKEHAM GROUP HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-18
Dissolved on 2020-04-30DANWOOD GROUP HOLDINGS LIMITED - 2017-04-257th Floor 21 Lombard Street, LondonDissolved Corporate (19 parents, 1 offspring)Officer2008-03-29 ~ 2013-01-22IIF 10 - Director → ME - 19HYKEHAM GROUP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-08
Dissolved on 2020-04-30GRESTY EQUITYCO LIMITED
- 2008-05-20 06548014Lex House, 17 Connaught Place, London, EnglandDissolved Corporate (25 parents, 1 offspring)Officer2008-03-28 ~ 2013-01-22IIF 8 - Director → ME - 20
DANWOOD (EASTERN) LTD
- 2003-08-04 00626545DANWOOD OFFICE EQUIPMENT (EASTERN) LIMITED
- 1989-11-23 00626545DANWOOD LEAMON LTD
- 1987-10-30 00626545Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, EnglandDissolved Corporate (17 parents)Officer(before 1991-05-10) ~ 2013-01-22IIF 6 - Director → ME - 21
- 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-29
Dissolved on 2013-03-27MB GROUP LIMITED - 1988-06-03Pannell House, 159 Charles Street, LeicesterDissolved Corporate (14 parents)Officer2007-08-31 ~ 2011-09-28IIF 14 - Director → ME - 23
MICHAEL BATTY HOLDINGS LIMITED
02221110Harrisson Place, Whisby Road, Lincoln, LincolnshireDissolved Corporate (10 parents)Officer2007-08-31 ~ 2013-01-22IIF 12 - Director → ME - 24Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-06
Dissolved on 2013-02-0917 Rothesay Place, EdinburghDissolved Corporate (9 parents)Officer2006-01-12 ~ 2008-03-31IIF 21 - Director → ME - 25
PHOENIX OFFICE SUPPLIES LIMITED
02426143Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, EnglandDissolved Corporate (26 parents, 1 offspring)Officer2009-01-30 ~ 2013-01-22IIF 11 - Director → ME - 26
RLH CAYTHORPE LIMITED
0997173712 Tentercroft Street, Lincoln, EnglandDissolved Corporate (3 parents)Officer2016-01-27 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 30 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 27
SHOOTERS CLOSE MANAGEMENT LIMITED
1685541112 Tentercroft Street, Lincoln, United KingdomActive Corporate (2 parents)Officer2025-11-14 ~ nowIIF 26 - Director → ME - 28
- 2912 Tentercroft Street, Lincoln, LincolnshireActive Corporate (4 parents, 3 offsprings)Officer2010-03-05 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 30
WESSEX WAY MANAGEMENT COMPANY LIMITED
1193534612 Tentercroft Street, Lincoln, Lincolnshire, United KingdomDissolved Corporate (2 parents)Officer2019-04-09 ~ dissolvedIIF 5 - Director → ME
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