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.
Danby, Laura Marie
- British company director born in December 1987
Danby, Laura Marie
Resident in England
Registered addresses and corresponding companiesCanal Depot, Greyfriars Road, Doncaster, DN1 1QU, England
IIF 1
- English born in December 1987
Danby, Lauara Marie
Resident in England
Registered addresses and corresponding companiesAdmin Block, Canal Depot, Greyfriars Road, Doncaster, DN1 1QU, United Kingdom
IIF 2
- English born in December 1986
Danby, Laura Marie
Resident in England
Registered addresses and corresponding companiesCanal Depot, Grey Friars Road, Doncaster, DN1 1QU, United Kingdom
IIF 3
- British born in December 1987
Danby, Laura Marie
Resident in United Kingdom
Registered addresses and corresponding companiesAdmin Block, Canal Depot, Grey Friars Road, Doncaster, DN1 1QU, United Kingdom
IIF 4 IIF 5 IIF 6Admin Block, Canal Depot, Greyfriars Road, Doncaster, DN1 1QU, United Kingdom
IIF 7 IIF 8Canal Depot, Grey Friars Road, Doncaster, DN1 1QU, England
IIF 9Canal Depot, Grey Friars Road, Doncaster, DN1 1QU, United Kingdom
IIF 10 IIF 11Canal Depot, Greyfriars Road, Doncaster, DN1 1QU, England
IIF 12 IIF 13 IIF 14 (more)Canal Depot, Greyfriars Road, Doncaster, DN1 1QU, United Kingdom
IIF 16 IIF 17
- British born in December 1987
Ms Laura Marie Danby
Resident in England
Registered addresses and corresponding companies27, Yarborough Drive, Doncaster, DN2 4EG, England
IIF 18 IIF 19 IIF 2027, Yarborough Drive, Doncaster, DN2 4EG, United Kingdom
IIF 21Admin Block, Canal Depot, Grey Friars Road, Doncaster, DN1 1QU, United Kingdom
IIF 22Canal Depot, Grey Friars Road, Doncaster, DN1 1QU, United Kingdom
IIF 23Canal Depot, Greyfriars Road, Doncaster, DN1 1QU, England
IIF 24 IIF 25 IIF 26Canal Depot, Greyfriars Road, Doncaster, DN1 1QU, United Kingdom
IIF 27
- English born in December 1987
Mrs Lauara Marie Danby
Resident in England
Registered addresses and corresponding companiesAdmin Block, Canal Depot, Greyfriars Road, Doncaster, DN1 1QU, United Kingdom
IIF 28
- English born in December 1986
Mrs Laura Marie Danby
Resident in England
Registered addresses and corresponding companiesCanal Depot, Grey Friars Road, Doncaster, DN1 1QU, United Kingdom
IIF 29
- 1Canal Depot, Greyfriars Road, Doncaster, EnglandDissolved Corporate (4 parents)Equity (Company account)100 GBP2023-12-31Officer2022-12-13 ~ dissolvedIIF 1 - Director → MEPerson with significant control2022-12-15 ~ dissolvedIIF 25 - Has significant influence or control → OEIIF 25 - Has significant influence or control as a member of a firm → OEIIF 25 - Has significant influence or control over the trustees of a trust → OE
- 2Admin Block Canal Depot, Greyfriars Road, Doncaster, United KingdomActive Corporate (1 parent)Officer2024-11-27 ~ nowIIF 7 - Director → MEPerson with significant control2024-11-27 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 3
CITY POINT HULL LTD
- nowTIVOLI PROPERTY TRADING LIMITED - 2024-06-23Admin Block Canal Depot, Grey Friars Road, Doncaster, United KingdomActive Corporate (5 parents)Equity (Company account)-450,776 GBP2023-10-31Officer2024-06-25 ~ nowIIF 4 - Director → ME - 4Admin Block Canal Depot, Greyfriars Road, Doncaster, United KingdomActive Corporate (1 parent)Officer2025-03-25 ~ nowIIF 2 - Director → MEPerson with significant control2025-03-25 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 5Canal Depot, Grey Friars Road, Doncaster, United KingdomActive Corporate (3 parents)Officer2024-03-02 ~ nowIIF 10 - Director → MEPerson with significant control2024-03-02 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6
DBG CONSTRUCT LTD
- nowDBG CONSTUCT LTD - 2024-11-27DBG RENOVATIONS LTD - 2024-11-21DBG SHIRETHORN HOUSE LTD - 2024-11-15Canal Depot, Grey Friars Road, Doncaster, United KingdomActive Corporate (3 parents)Officer2024-05-16 ~ nowIIF 3 - Director → MEPerson with significant control2024-05-16 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 7
DBG CONTRACTORS LTD
- nowDANBY BUILD GROUP LTD - 2017-07-17Canal Depot, Greyfriars Road, Doncaster, EnglandActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)1,590,064 GBP2024-03-31Officer2017-03-13 ~ nowIIF 12 - Director → MEPerson with significant control2019-03-12 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
DBG DEVELOPMENTS LTD
- nowRLD GROUP LTD - 2020-06-04Canal Depot, Grey Friars Road, Doncaster, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)240,092 GBP2024-04-30Officer2022-09-16 ~ nowIIF 9 - Director → ME - 9Canal Depot, Greyfriars Road, Doncaster, United KingdomActive Corporate (3 parents)Equity (Company account)-52,484 GBP2024-11-30Officer2019-11-06 ~ nowIIF 17 - Director → ME
- 10Canal Depot, Grey Friars Road, Doncaster, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)-2,400 GBP2025-05-31Officer2024-05-02 ~ nowIIF 11 - Director → MEPerson with significant control2024-05-02 ~ nowIIF 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
- 11Canal Depot, Greyfriars Road, Doncaster, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)239,739 GBP2024-09-30Officer2024-07-03 ~ nowIIF 14 - Director → ME
- 12Canal Depot, Greyfriars Road, Doncaster, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)-3,761 GBP2024-05-31Officer2022-05-26 ~ nowIIF 15 - Director → MEPerson with significant control2022-05-26 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13Admin Block Canal Depot, Grey Friars Road, Doncaster, United KingdomActive Corporate (1 parent)Officer2024-07-03 ~ nowIIF 6 - Director → MEPerson with significant control2024-07-03 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14
DBG SYNERGY HOUSE LTD
- nowDBG YORK HOUSE LTD - 2023-06-30Canal Depot, Greyfriars Road, Doncaster, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)3 GBP2024-03-31Officer2023-03-20 ~ nowIIF 16 - Director → MEPerson with significant control2023-03-20 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15Admin Block Canal Depot, Greyfriars Road, Doncaster, United KingdomActive Corporate (3 parents)Officer2025-08-13 ~ nowIIF 8 - Director → ME
- 16Admin Block Canal Depot, Grey Friars Road, Doncaster, United KingdomActive Corporate (1 parent)Officer2024-06-20 ~ nowIIF 5 - Director → MEPerson with significant control2024-06-20 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 17Canal Depot, Greyfriars Road, Doncaster, EnglandActive Corporate (1 parent)Equity (Company account)92 GBP2025-06-30Officer2023-06-21 ~ nowIIF 13 - Director → MEPerson with significant control2023-06-21 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE
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