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.
Ms Laura Marie Danby
- British born in December 1987
Ms Laura Marie Danby
Resident in England
Registered addresses and corresponding companies27, Yarborough Drive, Doncaster, DN2 4EG, England
IIF 1 IIF 2 IIF 327, Yarborough Drive, Doncaster, DN2 4EG, United Kingdom
IIF 4Admin Block, Canal Depot, Grey Friars Road, Doncaster, DN1 1QU, United Kingdom
IIF 5Canal Depot, Grey Friars Road, Doncaster, DN1 1QU, United Kingdom
IIF 6Canal Depot, Greyfriars Road, Doncaster, DN1 1QU, England
IIF 7 IIF 8 IIF 9Canal Depot, Greyfriars Road, Doncaster, DN1 1QU, United Kingdom
IIF 10
- English born in December 1987
Mrs Lauara Marie Danby
Resident in England
Registered addresses and corresponding companiesAdmin Block, Canal Depot, Greyfriars Road, Doncaster, DN1 1QU, United Kingdom
IIF 11
- English born in December 1986
Mrs Laura Marie Danby
Resident in England
Registered addresses and corresponding companies27, Yarborough Drive, Doncaster, DN2 4EG, England
IIF 12
- British born in December 1987
Danby, Laura Marie
Resident in England
Registered addresses and corresponding companies27, Yarborough Drive, Doncaster, DN2 4EG, England
IIF 13 IIF 14 IIF 15 (more)27, Yarborough Drive, Doncaster, DN2 4EG, United Kingdom
IIF 1792-98, Cleveland Street, Doncaster, DN1 3DP, England
IIF 18Admin Block, Canal Depot, Grey Friars Road, Doncaster, DN1 1QU, United Kingdom
IIF 19 IIF 20Admin Block, Canal Depot, Greyfriars Road, Doncaster, DN1 1QU, United Kingdom
IIF 21Canal Depot, Grey Friars Road, Doncaster, DN1 1QU, United Kingdom
IIF 22Canal Depot, Greyfriars Road, Doncaster, DN1 1QU, England
IIF 23 IIF 24Canal Depot, Greyfriars Road, Doncaster, DN1 1QU, United Kingdom
IIF 25 IIF 26
- British company director born in December 1987
Danby, Laura Marie
Resident in England
Registered addresses and corresponding companiesCanal Depot, Greyfriars Road, Doncaster, DN1 1QU, England
IIF 27
- English born in December 1987
Danby, Lauara Marie
Resident in England
Registered addresses and corresponding companiesAdmin Block, Canal Depot, Greyfriars Road, Doncaster, DN1 1QU, United Kingdom
IIF 28
- English born in December 1986
Danby, Laura Marie
Resident in England
Registered addresses and corresponding companies27, Yarborough Drive, Doncaster, DN2 4EG, England
IIF 29
- 1Canal Depot, Greyfriars Road, Doncaster, EnglandDissolved Corporate (4 parents)Equity (Company account)100 GBP2023-12-31Officer2022-12-13 ~ dissolvedIIF 27 - Director → MEPerson with significant control2022-12-15 ~ dissolvedIIF 8 - Has significant influence or control as a member of a firm → OEIIF 8 - Has significant influence or control over the trustees of a trust → OEIIF 8 - Has significant influence or control → OE
- 2Admin Block Canal Depot, Greyfriars Road, Doncaster, United KingdomActive Corporate (1 parent)Officer2024-11-27 ~ nowIIF 17 - Director → MEPerson with significant control2024-11-27 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 3
CITY POINT HULL LTD
- nowTIVOLI PROPERTY TRADING LIMITED - 2024-06-23Admin Block Canal Depot, Grey Friars Road, Doncaster, United KingdomActive Corporate (5 parents)Equity (Company account)-450,776 GBP2023-10-31Officer2024-06-25 ~ nowIIF 19 - Director → ME - 4Admin Block Canal Depot, Greyfriars Road, Doncaster, United KingdomActive Corporate (1 parent)Officer2025-03-25 ~ nowIIF 28 - Director → MEPerson with significant control2025-03-25 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 5Canal Depot, Grey Friars Road, Doncaster, United KingdomActive Corporate (3 parents)Officer2024-03-02 ~ nowIIF 22 - Director → MEPerson with significant control2024-03-02 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6
DBG CONSTRUCT LTD
- nowDBG CONSTUCT LTD - 2024-11-27DBG RENOVATIONS LTD - 2024-11-21DBG SHIRETHORN HOUSE LTD - 2024-11-15Canal Depot, Grey Friars Road, Doncaster, United KingdomActive Corporate (3 parents)Officer2024-05-16 ~ nowIIF 29 - Director → MEPerson with significant control2024-05-16 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
DBG CONTRACTORS LTD
- nowDANBY BUILD GROUP LTD - 2017-07-17Canal Depot, Greyfriars Road, Doncaster, EnglandActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)1,590,064 GBP2024-03-31Officer2017-03-13 ~ nowIIF 18 - Director → MEPerson with significant control2019-03-12 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
DBG DEVELOPMENTS LTD
- nowRLD GROUP LTD - 2020-06-04Canal Depot, Grey Friars Road, Doncaster, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)240,092 GBP2024-04-30Officer2022-09-16 ~ nowIIF 15 - Director → ME - 9Canal Depot, Greyfriars Road, Doncaster, United KingdomActive Corporate (3 parents)Equity (Company account)-52,484 GBP2024-11-30Officer2019-11-06 ~ nowIIF 26 - Director → ME
- 10Canal Depot, Grey Friars Road, Doncaster, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)-2,400 GBP2025-05-31Officer2024-05-02 ~ nowIIF 14 - Director → MEPerson with significant control2024-05-02 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11Canal Depot, Greyfriars Road, Doncaster, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)239,739 GBP2024-09-30Officer2024-07-03 ~ nowIIF 23 - Director → ME
- 12Canal Depot, Greyfriars Road, Doncaster, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)-3,761 GBP2024-05-31Officer2022-05-26 ~ nowIIF 24 - Director → MEPerson with significant control2022-05-26 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 13Admin Block Canal Depot, Grey Friars Road, Doncaster, United KingdomActive Corporate (1 parent)Officer2024-07-03 ~ nowIIF 20 - Director → MEPerson with significant control2024-07-03 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 14
DBG SYNERGY HOUSE LTD
- nowDBG YORK HOUSE LTD - 2023-06-30Canal Depot, Greyfriars Road, Doncaster, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)3 GBP2024-03-31Officer2023-03-20 ~ nowIIF 25 - Director → MEPerson with significant control2023-03-20 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15Admin Block Canal Depot, Greyfriars Road, Doncaster, United KingdomActive Corporate (3 parents)Officer2025-08-13 ~ nowIIF 21 - Director → ME
- 16Admin Block Canal Depot, Grey Friars Road, Doncaster, United KingdomActive Corporate (1 parent)Officer2024-06-20 ~ nowIIF 16 - Director → MEPerson with significant control2024-06-20 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 17Canal Depot, Greyfriars Road, Doncaster, EnglandActive Corporate (1 parent)Equity (Company account)92 GBP2025-06-30Officer2023-06-21 ~ nowIIF 13 - Director → MEPerson with significant control2023-06-21 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
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