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.
Henry, Daniel John
Henry, Daniel John
British Registered addresses and corresponding companies
IIF 1 IIF 2
2 Lodge Manor, Coleraine, BT52 1JX
IIF 3 IIF 4 2, Lodge Manor, Coleraine, Londonderry, BT52 1JX, Northern Ireland
IIF 5 2 Lodge Manor, Lodge Road, Coleraine, BT52 1JX
IIF 6 9, Dunmore Street, Coleraine, County Derry, BT52 1EL, Northern Ireland
IIF 7 94, Lodge Road, Coleraine, Londonderry, BT52 1NF, Northern Ireland
Henry, Daniel John
British chartered accountant born in July 1973Resident in United Kingdom
Registered addresses and corresponding companiesHenry, Daniel John
British chartered surveyor born in July 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 64, The Promenade, Portstewart, Londonderry, BT55 7AF, N Ireland
Henry, Daniel John
British chartered accountant born in July 1973Resident in Northern Ireland
Registered addresses and corresponding companiesHenry, Daniel John
British chartered acountant born in July 1973Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 14 9 Dunmore Street, Coleraine, BT52 1EL
Mr Daniel John Henry
British born in July 1973Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 15 94, Lodge Road, Coleraine, Londonderry, BT52 1NF, Northern Ireland
- 1HILL VELLACOTT SHELF COMPANY (NO.1) LIMITED - 2007-01-03 45c Deramore Park, BelfastDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-19,606 GBP2015-10-31Officer
2007-01-03 ~ dissolvedIIF 6 - Secretary → ME - 2PETERHEAD LIMITED - 2009-10-29 9 Dunmore Street, ColeraineActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Officer 2009-09-25 ~ nowIIF 3 - Secretary → ME
- 3
DANIEL HENRY LIMITED
- nowGORSEGLEN LIMITED - 2009-10-29 9 Dunmore Street, ColeraineActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Officer 2009-09-28 ~ nowIIF 4 - Secretary → ME - 4KPMG SHELF COMPANY (NO. 28) LIMITED - 2002-10-16 9 Dunmore Street, ColeraineDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-2,653,530 GBP2016-03-31Officer 2002-10-16 ~ dissolvedIIF 8 - Director → ME 2002-05-14 ~ dissolvedIIF 2 - Secretary → ME
- 5 9 Dunmore St, Coleraine, Co Londonderry, Northern IrelandActive Corporate (2 parents)Equity (Company account)312,117 GBP2024-12-31Officer 2022-09-06 ~ nowIIF 12 - Director → MEPerson with significant control 2022-09-05 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 6K P M G SHELF COMPANY (NO 6) LIMITED - 1999-02-15 9 Dunmore Street, Coleraine, Co LondonderryDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-1,195,490 GBP2021-03-31Officer 1998-08-05 ~ dissolvedIIF 1 - Secretary → ME
- 7 64 The Promenade, Portstewart, LondonderryDissolved Corporate (2 parents)Equity (Company account)4 GBP2019-08-31Officer 2014-08-29 ~ dissolvedIIF 10 - Director → ME
- 8 9 Dunmore Street, Coleraine, County LondonderryDissolved Corporate (2 parents)Officer 2008-03-05 ~ dissolvedIIF 9 - Director → ME
- 1 C/o O'connor Kennedy Turtle, 22 Adelaide Street, BelfastActive Corporate (2 parents)Equity (Company account)45 GBP2024-03-31Officer 2003-05-27 ~ 2007-03-01IIF 5 - Secretary → ME
- 2 9 Dunmore Street, Coleraine, County LondonderryDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-1,235,797 GBP2016-03-31Officer 2000-05-15 ~ 2010-11-12IIF 14 - Director → ME
- 3 21 Primrose Gardens, Portrush, Northern IrelandActive Corporate (6 parents)Officer 2017-01-06 ~ 2018-07-30IIF 13 - Director → ME
- 4 50 Ballyreagh Road, Portrush, Antrim, United KingdomActive Corporate (3 parents)Equity (Company account)4,485 GBP2024-09-30Officer 2006-04-01 ~ 2017-08-15IIF 11 - Director → ME 2002-10-11 ~ 2017-08-15IIF 7 - Secretary → ME
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