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.
Mr Daniel Philip Simons
- British born in November 1973
Mr Daniel Philip Simons
Resident in United Kingdom
Registered addresses and corresponding companies8 Lichfield Avenue, Hale, Altrincham, Cheshire, WA15 8PG, United Kingdom
IIF 18 Lichfield Avenue, Hale, Altrincham, WA15 8PG, United Kingdom
IIF 28 Litchfield Avenue, Hale, Altrincham, Cheshire, WA15 8PG, United Kingdom
IIF 3 IIF 4Waingate, 2 Holly Road South, Wilmslow, SK9 1NQ, United Kingdom
IIF 5 IIF 6 IIF 7
- British born in November 1973
Daniel Philip Simons
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1973
Simons, Daniel Philip
Resident in United Kingdom
Registered addresses and corresponding companies8 Lichfield Avenue, Hale, Altrincham, WA15 8PG, United Kingdom
IIF 13 IIF 14 IIF 15 (more)(less)25, Brookdene Road, Bury, Lancashire, BL9 8ND
IIF 182nd Floor Hanover House, 30 Charlotte Street, Manchester, M1 4EX, United Kingdom
IIF 194, North View, Whitefield, Manchester, M45 7UP, United Kingdom
IIF 205, Malham Drive, Whitefield, Manchester, M45 8SD, United Kingdom
IIF 21Waingate, 2 Holly Road South, Wilmslow, Cheshire, SK9 1NQ, United Kingdom
IIF 22Waingate, 2 Holly Road South, Wilmslow, SK9 1NQ, United Kingdom
IIF 23 IIF 24 IIF 25
- British Registered addresses and corresponding companies
Simons, Daniel Philip
4 Northview, Whitefield, Manchester, M45 7UP
IIF 26
- 1
BABYHUB LTD
06765348Parkgates Bury New Road, Prestwich, ManchesterDissolved Corporate (4 parents)Officer2008-12-08 ~ 2009-01-05IIF 18 - Director → ME - 2
BETTER PIZZA LTD
083753362nd Floor Hanover House, 30 Charlotte Street, ManchesterDissolved Corporate (2 parents)Officer2013-01-25 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 3
BITMOREX LIMITED
109978172nd Floor Hanover House, 30 Charlotte Street, Manchester, United KingdomDissolved Corporate (2 parents)Officer2017-10-05 ~ dissolvedIIF 19 - Director → MEPerson with significant control2017-10-05 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 4
DRYBOX LTD
106610092nd Floor Hanover House, 30 Charlotte Street, Manchester, United KingdomDissolved Corporate (1 parent)Officer2017-03-09 ~ dissolvedIIF 16 - Director → MEPerson with significant control2017-03-09 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 5
FIRST RECEIPT LTD
106611942nd Floor Hanover House, 30 Charlotte Street, Manchester, United KingdomDissolved Corporate (1 parent)Officer2017-03-09 ~ dissolvedIIF 17 - Director → MEPerson with significant control2017-03-09 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 6
LION CONSULTANCY SERVICES LTD
041149822nd Floor Hanover House, 30 Charlotte Street, Manchester, United KingdomDissolved Corporate (4 parents)Officer2000-11-28 ~ dissolvedIIF 26 - Secretary → ME - 7
NASHBERRY LTD
05442397Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-03-16 during the appointment or period of control
Dissolved on 2024-03-19 during the appointment or period of controlCowgill Holloway Business Recovery Llp, Regency House 45-53 Chorley New Road, BoltonDissolved Corporate (6 parents)Officer2005-05-18 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-05-05 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 8
PERFECT CARDS LTD
122229562nd Floor Hanover House, 30 Charlotte Street, Manchester, United KingdomDissolved Corporate (1 parent)Officer2019-09-23 ~ dissolvedIIF 22 - Director → MEPerson with significant control2019-09-23 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 9
RUBY ROSA LIMITED
080891672nd Floor Hanover House, 30 Charlotte Street, ManchesterDissolved Corporate (1 parent)Officer2012-06-06 ~ dissolvedIIF 25 - Director → ME2012-05-30 ~ 2012-06-14IIF 21 - Director → MEPerson with significant control2016-05-31 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 10
SK LEAFLET LTD
097283742nd Floor Hanover House, 30 Charlotte Street, Manchester, United KingdomDissolved Corporate (2 parents)Officer2015-08-12 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Has significant influence or control → OE - 11
STOCK MERCHANTS LTD
07199806D T E House, Hollins Mount, Bury, LancashireDissolved Corporate (6 parents)Officer2010-03-25 ~ 2011-03-22IIF 20 - Director → ME - 12
VENDUK LIMITED
098581662nd Floor Hanover House, 30 Charlotte Street, Manchester, United KingdomDissolved Corporate (2 parents)Officer2015-11-05 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 13
YUMAPOS UK LTD
10609950Waingate, 2 Holly Road South, Wilmslow, Cheshire, United KingdomActive Corporate (1 parent)Officer2017-02-09 ~ nowIIF 23 - Director → MEPerson with significant control2017-02-09 ~ 2023-10-31IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.