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.
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Gillon, Daniel
Gillon, Daniel
British director born in August 1975Resident in United Kingdom
Registered addresses and corresponding companiesGillon, Daniel
British operations director born in August 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12
76, Alscot Avenue, Fazakerley, Liverpool, L10 0AL
Gillon, Daniel
British company director born in August 1975Resident in England
Registered addresses and corresponding companies
IIF 13 Il Plazzo, Water Street, Liverpool, L2 0RD, England
Mr Daniel Gillon
British born in August 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG, United Kingdom
Mr Daniel Gillon
British born in August 1975Resident in England
Registered addresses and corresponding companies
- 1 48-52 Penny Lane, Liverpool, EnglandActive Corporate (2 parents)Equity (Company account)-101,791 GBP2023-11-30Officer
2022-11-21 ~ nowIIF 10 - Director → MEPerson with significant control 2022-11-21 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE - 2 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2023-12-16 ~ nowIIF 3 - Director → MEPerson with significant control 2023-12-16 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE
- 3 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United KingdomActive Corporate (2 parents)Officer 2025-01-27 ~ nowIIF 7 - Director → MEPerson with significant control 2025-01-27 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United KingdomActive Corporate (2 parents)Equity (Company account)-3,459 GBP2024-09-30Officer 2023-09-26 ~ nowIIF 2 - Director → MEPerson with significant control 2023-09-26 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United KingdomActive Corporate (1 parent)Equity (Company account)11,519 GBP2024-02-28Officer 2023-02-17 ~ nowIIF 6 - Director → MEPerson with significant control 2023-02-17 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 6 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United KingdomActive Corporate (4 parents)Equity (Company account)192,057 GBP2024-04-30Officer 2024-05-28 ~ nowIIF 5 - Director → ME
- 7 St Peters Church, Seel Street, LiverpoolDissolved Corporate (1 parent)Officer 2014-11-11 ~ dissolvedIIF 13 - Director → ME
- 8 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United KingdomActive Corporate (2 parents)Equity (Company account)-43,462 GBP2024-02-28Officer 2023-02-14 ~ nowIIF 4 - Director → MEPerson with significant control 2023-02-14 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 48-52 Penny Lane, Liverpool, EnglandActive Corporate (3 parents)Equity (Company account)29,194 GBP2024-01-31Officer 2023-04-01 ~ nowIIF 11 - Director → MEPerson with significant control 2023-01-27 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10 76 Alscot Avenue, Fazakerley, LiverpoolDissolved Corporate (1 parent)Officer 2009-09-07 ~ dissolvedIIF 12 - Director → ME
- 1 4102 Norfolk Street, Liverpool, United KingdomDissolved Corporate (2 parents)Officer 2015-11-05 ~ 2015-11-05IIF 1 - Director → ME
- 2MIX4 TRADING LIMITED - 2021-03-03 2-8 Oriel Road, Bootle, EnglandActive Corporate (1 parent)Equity (Company account)-67,816 GBP2024-01-31Officer 2021-07-01 ~ 2023-03-01IIF 8 - Director → ME
- 3 48-52 Penny Lane, Liverpool, EnglandActive Corporate (3 parents)Equity (Company account)29,194 GBP2024-01-31Officer 2022-01-26 ~ 2023-04-01IIF 9 - Director → ME
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