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 David Thomas Sankey
- British born in September 1989
Mr David Thomas Sankey
Resident in England
Registered addresses and corresponding companies - British born in April 2016
Mr David Thomas Sankey
Resident in England
Registered addresses and corresponding companiesRiverside House, Irwell Street, Manchester, M3 5EN
IIF 4
- British born in September 1989
Sankey, David Thomas
Resident in England
Registered addresses and corresponding companiesRiverside House, Irwell Street, Manchester, M3 5EN
IIF 51, Smithy Court, Wigan, Lancashire, WN3 6PS
IIF 61, Smithy Court, Wigan, Lancashire, WN3 6PS, England
IIF 71, Smithy Court, Wigan, Lancashire, WN3 6PS, United Kingdom
IIF 811 Beecham Court, 11 Beecham Court, Pemberton Business Park, Smithy Brook Road, Wigan, Lancashire, WN3 6PR, United Kingdom
IIF 9191, Poolstock Lane, Wigan, WN3 5JE, England
IIF 10Second Floor, 1 Smithy Court, Wigan, Lancashire, WN3 6PS, England
IIF 11Second Floor, 1 Smithy Court, Wigan, Lancashire, WN3 6PS, United Kingdom
IIF 12Second Floor, 1 Smithy Court, Wigan, WN3 6PS, England
IIF 13Suite F.105, Unity House, Westwood Park Drive, Wigan, WN3 4HE, England
IIF 14
- British born in September 1989
Sankey, David Thomas
Resident in United Kingdom
Registered addresses and corresponding companies1 Smithy Court, Second Floor, Smithy Brook Road, Wiigan, Lancashire, WN3 6PS, England
IIF 15
- 1WOMEN IN DEBT LIMITED - 2013-08-201 Smithy Court, Wigan, LancashireDissolved Corporate (9 parents)Officer2015-07-01 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Has significant influence or control → OE
- 2
CLAIMS 2 GAIN LIMITED
10608035Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-03-03
Dissolved on 2025-10-03Suite C, Victoria House, Bramhall, CheshireDissolved Corporate (7 parents, 1 offspring)Officer2017-11-28 ~ 2020-02-06IIF 7 - Director → ME - 3
HARDWICK FINANCIAL SOLUTIONS LTD
07078019Insolvency (Case 1) In administration
Administration started on 2018-05-03 during the appointment or period of control
Administration ended on 2021-05-07 during the appointment or period of controlRiverside House, Irwell Street, ManchesterDissolved Corporate (10 parents)Officer2015-01-12 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Has significant influence or control → OE - 4
HERE 4 DATA LTD
12214484Second Floor, 1 Smithy Court, Wigan, Lancashire, EnglandDissolved Corporate (3 parents)Officer2019-09-18 ~ 2020-06-04IIF 11 - Director → ME - 5
HERE 4 LIFE LIMITED
11366720Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-03-03
Dissolved on 2026-03-11Suite C Victoria House, Bramhall, CheshireDissolved Corporate (9 parents)Officer2018-05-16 ~ 2020-02-06IIF 13 - Director → ME - 6
HERE 4 YOU GROUP LTD
11511822281 Miles Lane, Appley Bridge, Wigan, LancsDissolved Corporate (4 parents, 3 offsprings)Officer2018-08-10 ~ 2020-02-06IIF 15 - Director → ME - 7
INSURABILITY HOLDINGS LTD
10895084Second Floor, 1 Smithy Court, Wigan, Lancashire, EnglandDissolved Corporate (4 parents)Officer2017-08-02 ~ 2020-02-06IIF 12 - Director → ME - 8
MASON SCOTT INSURANCES LIMITED
099220061 Smithy Court, Wigan, LancashireDissolved Corporate (6 parents)Officer2015-12-18 ~ 2020-02-06IIF 9 - Director → ME - 9
MONEY ADVICE 4 YOU LTD
1188133617 Beecham Court, Wigan, Greater Manchester, United KingdomDissolved Corporate (3 parents)Officer2019-03-14 ~ 2020-02-06IIF 8 - Director → ME - 10
SAFE HARBOUR FINANCIAL SOLUTIONS LTD
15638634Suite F.105 Unity House, Westwood Park Drive, Wigan, EnglandActive Corporate (2 parents)Officer2024-08-16 ~ nowIIF 14 - Director → MEPerson with significant control2025-06-24 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 11
WHEN WE WAKE UP REVIEWS LTD
14298572191 Poolstock Lane, Wigan, EnglandDissolved Corporate (1 parent)Officer2022-08-16 ~ dissolvedIIF 10 - Director → MEPerson with significant control2022-08-16 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
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