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.
Melville, Daniel Charles
- British born in October 2003
Melville, Daniel Charles
Resident in England
Registered addresses and corresponding companies - British consultant born in October 2003
Melville, Daniel Charles
Resident in England
Registered addresses and corresponding companiesUnit 6 Bordesley Hall Farm Barns, Storrage Lane, Alvechurch, B48 7ES, United Kingdom
IIF 3Unit 6 Bordesley Hall Farm Barns, Storrage Lane, Alverchurch, B48 7ES, United Kingdom
IIF 445, Brignall Moor, Crescent, Darlington, DL1 4SQ, United Kingdom
IIF 520, Ingwood Parade, Greetland, Halifax, HX4 8DE, United Kingdom
IIF 6 IIF 7 IIF 8Office 1, 36 Rochdale Road, Todmorden, OL14 7LD, United Kingdom
IIF 99, Barford Close, Wednesbury, WS10 8YE, United Kingdom
IIF 10
- British director born in October 2003
Melville, Daniel Charles
Resident in England
Registered addresses and corresponding companies12, Mendip Avenue, Goole, DN14 6HN, England
IIF 11
- British general manager born in October 2003
Melville, Daniel Charles
Resident in England
Registered addresses and corresponding companies1st Floor Unit G, City Factory, 100 Patrick Street, Londonderry, Northern Ireland, BT48 7EL, United Kingdom
IIF 12
- British born in October 2003
Mr Daniel Charles Melville
Resident in England
Registered addresses and corresponding companiesUnit 6 Bordesley Hall Farm Barns, Storrage Lane, Alvechurch, B48 7ES, United Kingdom
IIF 13Unit 6 Bordesley Hall Farm Barns, Storrage Lane, Alverchurch, B48 7ES, United Kingdom
IIF 14Fernhills Business Centre, Todd Street, Unit 17, Bury, Gtr Manchester, BL9 5BJ, England
IIF 1545, Brignall Moor, Crescent, Darlington, DL1 4SQ, United Kingdom
IIF 1612, Mendip Avenue, Goole, DN14 6HN, England
IIF 1720 Ingwood Parade, Greetland, Halifax, HX4 8DE, United Kingdom
IIF 18 IIF 19 IIF 201st Floor Unit G, City Factory, 100 Patrick Street, Londonderry, Northern Ireland, BT48 7EL, United Kingdom
IIF 21Office 1, 36 Rochdale Road, Todmorden, OL14 7LD, United Kingdom
IIF 229, Barford Close, Wednesbury, WS10 8YE, United Kingdom
IIF 23
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DANIELM LTD
1497525112 Mendip Avenue, Goole, EnglandDissolved Corporate (1 parent)Officer2023-07-03 ~ dissolvedIIF 11 - Director → MEPerson with significant control2023-07-03 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE - 2
DCRM TRADE LTD
15751788Fernhills Business Centre Todd Street, Unit 17, Bury, Gtr Manchester, EnglandActive Corporate (2 parents)Officer2024-05-31 ~ 2024-05-31IIF 2 - Director → ME2024-05-31 ~ nowIIF 1 - Director → MEPerson with significant control2024-05-31 ~ 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 - 3
DKDE PEINE LTD
NI7195191st Floor Unit G, City Factory, 100 Patrick Street, Londonderry, Northern Ireland, United KingdomDissolved Corporate (1 parent)Officer2024-08-06 ~ dissolvedIIF 12 - Director → MEPerson with significant control2024-08-06 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE - 4
FACHIKIMZY LTD
15437818Rs2-6 Ivy Business Centre, Crown Street, Failsworth, United KingdomDissolved Corporate (2 parents)Officer2024-01-24 ~ 2024-02-27IIF 7 - Director → MEPerson with significant control2024-01-24 ~ 2024-02-27IIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 5
FAIBLEZY LTD
15442692Rs2-6 Ivy Business Centre, Crown Street, Failsworth, United KingdomDissolved Corporate (2 parents)Officer2024-01-25 ~ 2024-02-27IIF 6 - Director → MEPerson with significant control2024-01-25 ~ 2024-02-27IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 6
FAOISZITH LTD
15449064Unit 6 Bordesley Hall Farm Barns, Storrage Lane, Alverchurch, United KingdomDissolved Corporate (2 parents)Officer2024-01-29 ~ 2024-03-15IIF 4 - Director → MEPerson with significant control2024-01-29 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 7
FAQAVIORE LTD
1545870345 Brignall Moor, Crescent, Darlington, United KingdomDissolved Corporate (2 parents)Officer2024-02-01 ~ 2024-02-07IIF 5 - Director → MEPerson with significant control2024-02-01 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE - 8
FAQIRAHZY LTD
15455944Unit 6 Bordesley Hall Farm Barns, Storrage Lane, Alvechurch, United KingdomDissolved Corporate (2 parents)Officer2024-01-31 ~ 2024-02-06IIF 3 - Director → MEPerson with significant control2024-01-31 ~ 2024-02-06IIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE - 9
FAROTHIUS LTD
15461244Office 1 36 Rochdale Road, Todmorden, United KingdomDissolved Corporate (2 parents)Officer2024-02-02 ~ 2024-07-08IIF 9 - Director → MEPerson with significant control2024-02-02 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 10
FEBREWS LTD
15466374Rs2-6 Ivy Business Centre, Crown Street, Failsworth, United KingdomDissolved Corporate (2 parents)Officer2024-02-05 ~ 2024-02-13IIF 8 - Director → MEPerson with significant control2024-02-05 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 11
FENRIRZY LTD
15455843Office 2, Mill Walk Offices The Mill Walk, Northfield, Birmingham, United KingdomDissolved Corporate (2 parents)Officer2024-01-31 ~ 2024-02-15IIF 10 - Director → MEPerson with significant control2024-01-31 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
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