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 Simon Luper
Mr Daniel Simon Luper
British born in July 1984Resident in England
Registered addresses and corresponding companies
IIF 1
2 Lansdowne Place, Gosforth, Newcastle, NE3 1HR, United Kingdom
IIF 2 First Floor, 3-3a Landsdowne Place, Gosforth, NE3 1HR, United Kingdom
IIF 3 IIF 4 IIF 5 121 New Bridge Street, Newcastle, NE1 2SW, United Kingdom
IIF 6 10 Hedley Court, Orion Business Park, North Shields, NE29 7ST, United Kingdom
IIF 7 Office 7 Tst House, Cumberland Road, North Shields, NE29 8RD, United Kingdom
Luper, Daniel Simon
British director born in July 1984Resident in England
Registered addresses and corresponding companies
IIF 8 2 Lansdowne Place, Gosforth, Newcastle, NE3 1HR, United Kingdom
IIF 9 IIF 10 IIF 11 121 New Bridge Street, Newcastle, NE1 2SW, United Kingdom
IIF 12 10 Hedley Court, Orion Business Park, North Shields, NE29 7ST, United Kingdom
IIF 13 Office 7 Tst House, Cumberland Road, North Shields, NE29 8RD, United Kingdom
Mr Daniel Luper
British born in July 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 3-3a, Lansdowne Place, Newcastle Upon Tyne, NE3 1HR, United Kingdom
Luper, Daniel Simon
British director born in July 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 First Floor, 3-3a Landsdowne Place, Gosforth, NE3 1HR, United Kingdom
IIF 16 Suite 1-2, Wingrove House, Ponteland Road, Newcastle, NE5 3DE, United Kingdom
IIF 17 Suite 1, Wingrove House, Ponteland Road, Newcastle Upon Tyne, NE5 3DE, England
IIF 18 Unit 21b Bakers Yard, Christon Road, Gosforth, Newcastle Upon Tyne, NE3 1XD, England
IIF 19 Unit 21b The Pantry, Bakers Yard, Christon Road, Newcastle Upon Tyne, NE3 1XD, England
IIF 20 Wingrove House, Ponteland Road, Newcastle Upon Tyne, NE5 3DE, United Kingdom
IIF 21 Office 7, Tst House, Cumberland Road, North Shields, Tyne And Wear, NE29 8RD, United Kingdom
- 1 Suite 1-2 Wingrove House, Ponteland Road, NewcastleDissolved Corporate (2 parents)Officer
2013-06-05 ~ dissolvedIIF 16 - Director → ME - 2 Wingrove House, Ponteland Road, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)Officer 2011-06-30 ~ dissolvedIIF 20 - Director → ME
- 3 Unit 21b Bakers Yard Christon Road, Gosforth, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Equity (Company account)27,085 GBP2024-12-31Officer 2007-07-13 ~ nowIIF 18 - Director → MEPerson with significant control 2016-07-13 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
- 4 Unit 21b Bakers Yard Christon Road, Gosforth, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Equity (Company account)51,609 GBP2024-12-31Officer 2017-02-20 ~ nowIIF 8 - Director → MEPerson with significant control 2017-02-20 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 5 103 Station Road, Ashington, EnglandDissolved Corporate (3 parents)Officer 2019-03-05 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2019-03-05 ~ dissolvedIIF 7 - Right to appoint or remove directors as a member of a firm → OE
- 6 9-10 Charlotte Square, Newcastle Upon Tyne, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-10-31Officer 2019-10-21 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2019-10-21 ~ dissolvedIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
- 7 Office 7 Tst House, Cumberland Road, North Shields, Tyne And WearDissolved Corporate (2 parents)Officer 2014-07-04 ~ dissolvedIIF 21 - Director → ME
- 8 9-10 Charlotte Square, Newcastle Upon Tyne, United KingdomDissolved Corporate (3 parents)Officer 2020-07-28 ~ dissolvedIIF 11 - Director → ME
- 9 Unit 21b The Pantry Bakers Yard, Christon Road, Newcastle Upon Tyne, EnglandActive Corporate (3 parents)Equity (Company account)-260 GBP2024-10-31Officer 2021-05-12 ~ nowIIF 19 - Director → ME
- 10
WAVE DIRECT LIMITED
- nowWAVE SPAS LIMITED - 2019-09-18 Unit 21b The Pantry, Bakers Yard, Gosforth, Tyne And Wear, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)-112,733 GBP2024-10-31Officer 2017-08-04 ~ nowIIF 15 - Director → MEPerson with significant control 2017-08-04 ~ nowIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OE - 11 9-10 Charlotte Square, Newcastle Upon Tyne, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-12-31Officer 2019-07-18 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2019-07-18 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 12 9-10 Charlotte Square, Newcastle Upon Tyne, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2020-09-30Officer 2019-09-24 ~ dissolvedIIF 9 - Director → ME
- 1 First Floor Offices 1 Jasmine Terrace Orchard Lane, Pilgrims Hatch, Brentwood, EssexDissolved Corporate (1 parent)Officer 2011-10-01 ~ 2012-07-05IIF 17 - Director → ME
- 2 9-10 Charlotte Square, Newcastle Upon Tyne, United KingdomDissolved Corporate (3 parents)Person with significant control 2020-07-28 ~ 2021-02-24IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
- 3 9-10 Charlotte Square, Newcastle Upon Tyne, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2020-09-30Person with significant control 2019-09-24 ~ 2021-02-24IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
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