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.
Lewis, Daniel
- British born in May 1985
Lewis, Daniel
Resident in England
Registered addresses and corresponding companiesEngine Shed, Approach Road, Temple Meads, Bristol, BS1 6QH, England
IIF 1
- British born in May 1985Registered addresses and corresponding companies
Lewis, Daniel
10, Romanway, Caerleon, Newport, Gwent, NP18 3DH, United Kingdom
IIF 2
- British born in May 1985
Lewis, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies30, Hawthorne Gardens, Hawthorne Gardens, Caerleon, Newport, NP18 1NX, United Kingdom
IIF 330, Hawthorns Gardens, Caerleon, NP18 1NX, Wales
IIF 4Wize Consulting Ltd, A2, Britannia House, Caerphilly, CF83 3GG, Wales
IIF 5 IIF 6Bradburys Farm, Bradburys Farm, Crick, Caldicot, NP26 5UW, United Kingdom
IIF 7 IIF 8Bradburys Farm, Bradburys Farm, Crick, Caldicot, NP26 5UW, Wales
IIF 9Henstaff Court, Llantrisant Road, Cardiff, CF72 8NG, United Kingdom
IIF 1020-22, Wenlock Road, London, N1 7GU, England
IIF 11 IIF 1230, Hawthorn Gardens, The Hawthorns, Caerleon, Newport, NP18 1NX, United Kingdom
IIF 13 IIF 1430 York Place, Newport, NP20 4GB, Wales
IIF 15 IIF 16 IIF 17 (more)(less)Flat 1 Melita House, Dolphin Street, Newport, Gwent, NP20 2AT, United Kingdom
IIF 19Flat 30, Hawthorn Gardens, The Hawthorns, Caerleon, Newport, NP18 1NX, United Kingdom
IIF 20Goldfields House, 18a Gold Tops, Newport, Newport, NP20 4PH
IIF 2136, Gathorne Crescent, Yate, Bristol, BS37 5EW, United Kingdom
IIF 22
- British Registered addresses and corresponding companies
Lewis, Daniel
30 York Place, Newport, NP20 4GB, Wales
IIF 23 IIF 24 IIF 25 (more)(less)
- Welsh born in May 1985
Lewis, Daniel
Resident in United Kingdom
Registered addresses and corresponding companiesBeechwood House, Christchurch Road, Newport, Gwent, NP19 8AJ, United Kingdom
IIF 27
- Registered addresses and corresponding companies
Lewis, Daniel
- British born in May 1985
Mr Daniel Lewis
Resident in United Kingdom
Registered addresses and corresponding companies
- 1BLURT LTD - 2012-08-16Tramshed Tech Hub, Pendyris Street, Cardiff, WalesDissolved Corporate (7 parents)Officer2013-08-01 ~ 2014-02-12IIF 4 - Director → ME
- 2
CLPROGRESS LIMITED
1292664536 Gathorne Crescent, Yate, Bristol, United KingdomDissolved Corporate (1 parent)Officer2020-10-04 ~ dissolvedIIF 22 - Director → ME2020-10-04 ~ dissolvedIIF 30 - Secretary → MEPerson with significant control2020-10-04 ~ dissolvedIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more as a member of a firm → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors as a member of a firm → OEIIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OE - 3
DANSCAPS LIMITED
09821744Britannia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, WalesDissolved Corporate (1 parent)Officer2015-10-13 ~ dissolvedIIF 15 - Director → ME2015-10-13 ~ dissolvedIIF 23 - Secretary → ME - 4LITTLE BLUE BOAT LIMITED - 2016-11-2327 Queen Square, Bristol, EnglandActive Corporate (6 parents, 2 offsprings)Officer2022-01-01 ~ 2022-07-01IIF 1 - Director → ME
- 5Wize Consulting Ltd, A2, Britannia House, Caerphilly, WalesDissolved Corporate (1 parent)Officer2015-12-01 ~ dissolvedIIF 5 - Director → ME
- 6Bradburys Farm Bradburys Farm Lane, Crick, Caldicot, WalesDissolved Corporate (2 parents)Officer2015-01-06 ~ dissolvedIIF 13 - Director → ME
- 7
DLIDI LIMITED
09811600Britannia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, WalesDissolved Corporate (1 parent)Officer2015-10-06 ~ dissolvedIIF 17 - Director → ME2015-10-06 ~ dissolvedIIF 25 - Secretary → ME - 8
DLTECH CONSULTING LTD
12908811Henstaff Court, Llantrisant Road, Cardiff, United KingdomActive Corporate (1 parent)Officer2020-09-28 ~ nowIIF 10 - Director → MEPerson with significant control2020-09-28 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE - 9
DPONLINE LIMITED
09879091Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-11-10 during the appointment or period of control
Due to be dissolved on 2024-03-28 during the appointment or period of controlGoldfields House, 18a Gold Tops, Newport, NewportDissolved Corporate (3 parents)Officer2015-11-19 ~ dissolvedIIF 21 - Director → ME2015-11-19 ~ dissolvedIIF 29 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
GADAD LTD
09641855Bradburys Farm Bradburys Farm Lane, Crick, Caldicot, WalesDissolved Corporate (2 parents, 1 offspring)Officer2015-06-16 ~ dissolvedIIF 20 - Director → ME - 11
GETMY HOLDINGS LTD
0974040120-22 Wenlock Road, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2015-08-19 ~ 2016-08-22IIF 11 - Director → ME - 12
ICECRIME TV LTD
09744953Bradburys Farm Bradburys Farm Lane, Crick, Caldicot, WalesDissolved Corporate (2 parents)Officer2015-08-24 ~ dissolvedIIF 8 - Director → ME - 13
ICETIME ADVERTISING LIMITED
0982174117 West Rise, Llanishen, CardiffDissolved Corporate (2 parents)Officer2015-10-13 ~ 2016-04-29IIF 6 - Director → ME2015-10-13 ~ 2016-05-11IIF 28 - Secretary → ME - 14
ICETIME MANCHESTER LIMITED
09821726Wize Consulting Ltd, A2, Britannia House, Caerphilly, WalesDissolved Corporate (1 parent)Officer2015-10-13 ~ dissolvedIIF 18 - Director → ME2015-10-13 ~ dissolvedIIF 24 - Secretary → ME - 15
ICETIME SPORTS LTD
09765935Bradburys Farm Bradburys Farm, Crick, Caldicot, WalesDissolved Corporate (2 parents)Officer2015-09-07 ~ dissolvedIIF 9 - Director → ME - 16
ICETIME TV LTD
09744663Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-06-28 during the appointment or period of control
Dissolved on 2022-07-19 during the appointment or period of controlSuite 1 Goldfields House, 18a Gold Tops, Newport, South WalesDissolved Corporate (4 parents)Officer2015-08-24 ~ dissolvedIIF 7 - Director → ME - 17
- 18
- 19
INPUTOUTPUT JOBS LIMITED
09821704Britannia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, WalesDissolved Corporate (1 parent)Officer2015-10-13 ~ dissolvedIIF 16 - Director → ME2015-10-13 ~ dissolvedIIF 26 - Secretary → ME - 20Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-01-07 during the appointment or period of control
Dissolved on 2018-07-24 during the appointment or period of controlIO RECRUITMENT LTD
- 2015-11-30 093765515-6 Waterside Court Albany Street, Newport, South WalesDissolved Corporate (4 parents)Officer2015-01-06 ~ dissolvedIIF 14 - Director → ME - 21PHP2014 LTD. - nowInsolvency (Case 1) Creditors voluntary liquidation
Due to be dissolved on 2017-04-11THEGENIELAB LTD
- 2015-11-18 07437621Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-10-29PHPGENIE LIMITED
- 2014-07-22 074376211st Floor North Anchor Court, Keen Road, CardiffDissolved Corporate (6 parents)Officer2010-11-11 ~ 2015-05-29IIF 19 - Director → ME - 22
PROPAGENT LTD
10231052Pembroke House, Llantarnam Park Way, Cwmbran, Torfaen, WalesDissolved Corporate (3 parents)Officer2016-06-14 ~ 2016-08-22IIF 12 - Director → ME - 23
THE WHOS WHO NETWORK UK LIMITED
0866697012 Devon Place, Newport, Gwent, WalesDissolved Corporate (2 parents)Officer2013-08-28 ~ dissolvedIIF 3 - Director → ME
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