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.
Sharpe-szunko, Daniel
- British born in October 1977
Sharpe-szunko, Daniel
Resident in England
Registered addresses and corresponding companies - British company director born in October 1977
Sharpe-szunko, Daniel
Resident in England
Registered addresses and corresponding companies - British director born in October 1977
Sharpe-szunko, Daniel
Resident in England
Registered addresses and corresponding companiesSuite A, 2nd Floor, Linenhall House, Stanley Street, Chester, CH1 2LR, England
IIF 5Wood Street Mill, 45 Pickford Street, Macclesfield, Cheshire, SK11 6HB, England
IIF 6 IIF 715, Acton Avenue, Appleton, Warrington, WA4 5PS, United Kingdom
IIF 8Unit 10b/2 Palatine Industrial Estate, Causeway Avenue, Warrington, WA4 6QQ, England
IIF 9
- British company director born in October 1977
Sharpe, Daniel
Resident in England
Registered addresses and corresponding companiesOffice F63, Bolton Arena, Arena Approach, Horwich, Bolton, BL6 6LB, England
IIF 10
- British director born in October 1977
Sharpe, Daniel
Resident in England
Registered addresses and corresponding companies10, Kielder Way, Newcastle Upon Tyne, NE3 2LP, United Kingdom
IIF 11
- British it born in October 1977
Sharpe, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies1, Andersen Close, Whiteley, Fareham, Hampshire, PO15 7ER, United Kingdom
IIF 12
- British born in October 1977
Mr Daniel Sharpe
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Sharpe-szunko, Daniel
- British born in October 1977
Mr Daniel Sharpe-szunko
Resident in England
Registered addresses and corresponding companiesSuite A, 2nd Floor, Linenhall House, Stanley Street, Chester, CH1 2LR, England
IIF 18Jt Maxwell Limited, Unit 2.01 Hollinwood Business Centre, Albert Street, Hollinwood, Failsworth, OL8 3QL
IIF 1920, Chapel Street, Liverpool, L3 9AG, United Kingdom
IIF 20Office One, 1 Coldbath Square, Farringdon, London, EC1R 5HL, England
IIF 2115, Acton Avenue, Appleton, Warrington, WA4 5PS, United Kingdom
IIF 22Unit 10b/2 Palatine Industrial Estate, Causeway Avenue, Warrington, WA4 6QQ, England
IIF 23
- English sales director born in August 1976
Sharpe, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies7, Stockton View, Gainsborough Road, Warrington, Cheshire, WA4 6BJ, United Kingdom
IIF 24
- 1
BLACK DOG ENTERPRISES LIMITED
070761882nd Floor, Pickford Street Mill, Pickford Street, Macclesfield, EnglandActive Corporate (6 parents)Officer2015-08-18 ~ 2018-01-05IIF 4 - Director → ME2015-08-18 ~ 2018-01-05IIF 17 - Secretary → ME - 2DIGITAL MONEY MEDIA LTD - nowIAM INSURED ONLINE LIMITED - 2025-08-14
VR46 CONSULTING LTD
- 2021-09-16 1104991215 Acton Avenue, Appleton, Warrington, EnglandActive Corporate (2 parents)Officer2017-11-06 ~ 2021-05-13IIF 8 - Director → MEPerson with significant control2017-11-06 ~ 2021-05-13IIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 3
ESSENTIAL MORTGAGES ONLINE LIMITED
13763032Office F63, Bolton Arena Arena Approach, Horwich, Bolton, EnglandDissolved Corporate (2 parents)Officer2021-11-24 ~ 2023-07-01IIF 10 - Director → MEPerson with significant control2021-11-24 ~ 2023-07-01IIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE - 4
GP BIKES LIMITED
10759012Unit 10b/2 Palatine Industrial Estate, Causeway Avenue, Warrington, EnglandDissolved Corporate (1 parent)Officer2017-05-08 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-05-08 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more as a member of a firm → OE - 5
IAM DIGITAL MEDIA LTD
14270803Suite A, 2nd Floor Linenhall House, Stanley Street, Chester, EnglandDissolved Corporate (3 parents)Officer2022-08-16 ~ dissolvedIIF 5 - Director → MEPerson with significant control2022-08-16 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
IAM FINANCIAL LIMITED
1144941020 Chapel Street, Liverpool, United KingdomDissolved Corporate (3 parents)Officer2018-07-05 ~ dissolvedIIF 3 - Director → MEPerson with significant control2018-07-05 ~ dissolvedIIF 20 - Right to appoint or remove directors → OE - 7HBPC 2 LIMITED - 2015-05-072nd Floor, Pickford Street Mill, Pickford Street, Macclesfield, EnglandActive Corporate (8 parents, 3 offsprings)Officer2015-08-18 ~ 2018-01-05IIF 6 - Director → ME
- 8
MPO MEDIA LTD
1460513215 Acton Avenue, Appleton, Warrington, EnglandActive Corporate (1 parent)Officer2023-01-19 ~ nowIIF 2 - Director → MEPerson with significant control2023-01-19 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 9
SWANWICK SOFTWARE LIMITED
103194531 Andersen Close, Whiteley, Fareham, Hampshire, United KingdomDissolved Corporate (2 parents)Officer2016-08-09 ~ dissolvedIIF 12 - Director → ME - 10
THE INSURANCE SURGERY LIMITED
051372882nd Floor, Pickford Street Mill, Pickford Street, Macclesfield, EnglandActive Corporate (7 parents)Officer2010-04-01 ~ 2018-01-05IIF 24 - Director → ME2015-08-18 ~ 2018-01-05IIF 15 - Secretary → ME - 11
THE MONEY SURGERY LIMITED
070286952nd Floor, Pickford Street Mill, Pickford Street, Macclesfield, EnglandActive Corporate (6 parents)Officer2015-08-18 ~ 2018-01-05IIF 7 - Director → ME2015-08-18 ~ 2018-01-05IIF 16 - Secretary → ME - 12
TU FINANCIAL SERVICES LIMITED
1221637010 Kielder Way, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)Officer2019-09-20 ~ dissolvedIIF 11 - Director → MEPerson with significant control2019-09-20 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 13
IAMINSURED LIMITED
- 2018-04-23 11210343Jt Maxwell Limited Unit 2.01 Hollinwood Business Centre, Albert Street, Hollinwood, FailsworthLiquidation Corporate (4 parents)Officer2018-04-22 ~ nowIIF 1 - Director → MEPerson with significant control2018-04-22 ~ 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
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