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 Robert Deakin
- British born in November 1982
Mr Daniel Robert Deakin
Resident in England
Registered addresses and corresponding companiesHenry Morgan House, Industry Road, Carlton, Barnsley, South Yorkshire, S71 3PQ, United Kingdom
IIF 1Beacon House, High Street, Gringley On The Hill, Doncaster, Nottinghamshire, DN10 4RH, England
IIF 2Danum House, 6a South Parade, Doncaster, DN1 2DY, England
IIF 3 IIF 4 IIF 5 (more)6, Rose Meadows, Barnby Moor, Retford, DN22 8FN, England
IIF 9
- British born in November 1982
Deakin, Daniel Robert
Resident in England
Registered addresses and corresponding companies - British chief executive born in November 1982
Deakin, Daniel Robert
Resident in England
Registered addresses and corresponding companiesDanum House, 6a South Parade, Doncaster, DN1 2DY, England
IIF 13
- British company director born in November 1982
Deakin, Daniel Robert
Resident in England
Registered addresses and corresponding companies - British director born in November 1982
Deakin, Daniel Robert
Resident in England
Registered addresses and corresponding companies - British financial planner born in November 1982
Deakin, Daniel Robert
Resident in England
Registered addresses and corresponding companies45, Market Place, Bawtry, DN10 6JL, England
IIF 24
- born in November 1982
Deakin, Daniel Robert
Resident in England
Registered addresses and corresponding companiesChancellor Court, The Calls, Leeds, West Yorkshire, LS2 7EH
IIF 25
- 1C/o Live Wire Business Services Limited Suite 518, 85 Tottenham Court Road, London, United KingdomActive Corporate (3 parents)Officer2016-12-01 ~ 2018-02-05IIF 21 - Director → ME
- 2BAGS OF CHARM LIMITED - 2017-11-16Danum House, 6a South Parade, Doncaster, South Yorkshire, United KingdomDissolved Corporate (4 parents)Officer2017-11-21 ~ dissolvedIIF 24 - Director → ME
- 3
DEAKIN WEALTH LTD
08453640Henry Morgan House Industry Road, Carlton, Barnsley, South Yorkshire, United KingdomActive Corporate (1 parent, 2 offsprings)Officer2013-03-20 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ 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 - 4
DELTA DELTA CLOSE PROTECTION LIMITED
15477726Danum House 6a, South Parade, Doncaster, EnglandActive Corporate (1 parent)Officer2024-02-09 ~ nowIIF 12 - Director → MEPerson with significant control2024-02-09 ~ nowIIF 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 - 5
DELTA DELTA GROUP OF COMPANIES LIMITED
14140211Danum House, 6a South Parade, Doncaster, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2022-05-30 ~ dissolvedIIF 13 - Director → MEPerson with significant control2022-05-30 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 6
DELTA DELTA LIMITED
13879922Danum House, 6a South Parade, Doncaster, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2022-01-28 ~ dissolvedIIF 17 - Director → MEPerson with significant control2022-01-28 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 7
DELTA IV LIMITED
14040259Danum House, 6a South Parade, Doncaster, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2022-04-11 ~ dissolvedIIF 15 - Director → MEPerson with significant control2022-06-23 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 8
DJD HOLDINGS LTD
10198279Danum House, 6a South Parade, Doncaster, EnglandActive Corporate (4 parents, 3 offsprings)Officer2023-08-31 ~ nowIIF 11 - Director → ME2016-05-25 ~ 2023-06-23IIF 20 - Director → MEPerson with significant control2016-05-26 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 9DWB WEALTH CONSULTANCY (WETHERBY) LLP - now1 Highcliffe Court, Greenfold Lane, Wetherby, North Yorkshire, EnglandActive Corporate (6 parents)Officer2013-03-22 ~ 2017-12-24IIF 25 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2017-12-24IIF 2 - Right to appoint or remove members → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
- 10
FIVE HUNDRED ONE THOUSAND LIMITED
14154639Danum House, 6a South Parade, Doncaster, EnglandDissolved Corporate (3 parents)Officer2022-06-07 ~ dissolvedIIF 16 - Director → MEPerson with significant control2022-06-07 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 11First Floor, St Johns House, 16 Church Street, Bromsgrove, Worcestershire, United KingdomDissolved Corporate (3 parents)Officer2016-12-01 ~ 2017-11-10IIF 23 - Director → ME
- 12
LT PUBLISHING LIMITED
10633928C/o Live Wire Business Services Limited Suite 518, 85 Tottenham Court Road, London, United KingdomActive Corporate (2 parents)Officer2017-02-22 ~ 2018-02-05IIF 22 - Director → ME - 13
MAGNOLIA TRADING CO. (UK) LIMITED
14119120Danum House, 6a South Parade, Doncaster, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2022-05-19 ~ dissolvedIIF 18 - Director → MEPerson with significant control2022-05-19 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 14
MR PERFECT LIMITED
1219620445a Market Place, Bawtry, Doncaster, South Yorkshire, EnglandDissolved Corporate (3 parents)Officer2019-09-09 ~ dissolvedIIF 14 - Director → ME - 15
TIME FOR DIAMONDS LIMITED
0521921045 Market Place, Bawtry, Doncaster, South YorkshireActive Corporate (9 parents)Officer2018-10-26 ~ 2022-06-10IIF 19 - Director → ME
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