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.
Nugent, Daniel Joseph
- British born in February 1981
Nugent, Daniel Joseph
Resident in United Kingdom
Registered addresses and corresponding companiesBeech House, 2 Gatley Road, Cheadle, Cheshire, SK8 1PY, England
IIF 1Beech House, Gatley Road, Cheadle, SK8 1PY, England
IIF 2Beech House, 2 Gatley Road, Cheadle, Cheshire, SK8 1PY, United Kingdom
IIF 31a, Winster Avenue, Manchester, M20 2YG, England
IIF 41a, Winster Avenue, Manchester, M20 2YG, United Kingdom
IIF 5
- British born in February 1981
Nugent, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies - British tour operator born in February 1981
Nugent, Daniel
Resident in United Kingdom
Registered addresses and corresponding companiesBeech House, 2 Gatley Road, Cheadle, Cheshire, SK8 1PY, England
IIF 8
- British born in February 1981
Mr Daniel Joseph Nugent
Resident in United Kingdom
Registered addresses and corresponding companiesBeech House, 2 Gatley Road, Cheadle, Cheshire, SK8 1PY, England
IIF 9Beech House, Gatley Road, Cheadle, SK8 1PY, England
IIF 10Beech House, 2 Gatley Road, Cheadle, Cheshire, SK8 1PY, United Kingdom
IIF 111a, Winster Avenue, Manchester, M20 2YG, England
IIF 121a, Winster Avenue, Manchester, M20 2YG, United Kingdom
IIF 13
- British managing director born in February 1981
Nugent, Daniel
Resident in England
Registered addresses and corresponding companiesGmtta Topco Ltd, Suite L1, The Institute, Cheadle, SK8 2BD, England
IIF 14
- British director born in February 1981Registered addresses and corresponding companies
Nugent, Daniel
- British born in February 1981
Mr Daniel Nugent
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Nugent, Daniel
- 1Beech House 2 Gatley Road, Cheadle, Cheshire, United KingdomActive Corporate (2 parents, 1 offspring)Profit/Loss (Company account)317,171 GBP2023-05-01 ~ 2024-04-30Officer2021-08-19 ~ nowIIF 3 - Director → ME
- 2Beech House, 2 Gatley Road, Cheadle, Cheshire, United KingdomActive Corporate (6 parents, 2 offsprings)Equity (Company account)2,657,294 GBP2024-04-30Officer2012-07-30 ~ nowIIF 6 - Director → ME
- 31a Winster Avenue, Manchester, United KingdomActive Corporate (1 parent, 1 offspring)Officer2024-01-31 ~ nowIIF 5 - Director → MEPerson with significant control2024-01-31 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 4Beech House, Gatley Road, Cheadle, EnglandDissolved Corporate (1 parent)Equity (Company account)10 GBP2022-10-31Officer2019-10-08 ~ dissolvedIIF 2 - Director → MEPerson with significant control2019-10-08 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 50% but less than 75% → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
- 5
POWDER24 LIMITED
- nowHAMSARD 3735 LIMITED - 2024-02-05Beech House, 2 Gatley Road, Cheadle, Cheshire, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)1 GBP2024-01-31Officer2024-02-05 ~ nowIIF 1 - Director → MEPerson with significant control2024-02-05 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
RESORT TRANSPORT LTD
- nowNUCO TRANSPORT LTD - 2012-04-04Beech House, 2 The Crescent, Cheadle, Cheshire, EnglandActive Corporate (4 parents)Equity (Company account)492 GBP2024-04-30Officer2012-07-30 ~ nowIIF 7 - Director → ME - 7Apartment 1 Bonding Warehouse, Terry Avenue, York, EnglandDissolved Corporate (2 parents)Officer2019-08-28 ~ dissolvedIIF 4 - Director → ME
- 1
GET ME TO THE ALPS LTD
- nowEXPERT ACCOUNTS LTD - 2012-05-30Stamford House, Northenden Road, Sale, CheshireDissolved Corporate (3 parents)Total liabilities (Company account)2,434,748 GBP2021-04-30Officer2012-08-07 ~ 2020-06-19IIF 8 - Director → MEPerson with significant control2016-04-06 ~ 2020-06-19IIF 17 - Has significant influence or control → OE - 211 West Bank Road, Macclesfield, EnglandDissolved Corporate (1 parent, 1 offspring)Net Assets/Liabilities (Company account)4 GBP2023-10-31Officer2014-10-03 ~ 2019-10-06IIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2019-10-06IIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3Beech House 2 Gatley Road, Cheadle, Cheshire, United KingdomActive Corporate (2 parents, 1 offspring)Profit/Loss (Company account)317,171 GBP2023-05-01 ~ 2024-04-30Person with significant control2021-08-19 ~ 2024-02-15IIF 11 - Ownership of shares – More than 50% but less than 75% → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 11 - Right to appoint or remove directors → OE2021-08-19 ~ 2026-02-05IIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE
- 4Beech House, 2 Gatley Road, Cheadle, Cheshire, United KingdomActive Corporate (6 parents, 2 offsprings)Equity (Company account)2,657,294 GBP2024-04-30Person with significant control2016-04-06 ~ 2022-04-08IIF 19 - Ownership of shares – More than 50% but less than 75% → OEIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
- 5
RESORT TRANSPORT LTD
- nowNUCO TRANSPORT LTD - 2012-04-04Beech House, 2 The Crescent, Cheadle, Cheshire, EnglandActive Corporate (4 parents)Equity (Company account)492 GBP2024-04-30Person with significant control2016-04-06 ~ 2016-04-06IIF 20 - Has significant influence or control → OE - 6
STUDENT SKIING LIMITED
- nowON THE PISTE.COM LIMITED - 2009-05-29FLEETNESS 549 LIMITED - 2007-09-14Origin One, 108 High Street, Crawley, West Sussex, United KingdomDissolved Corporate (3 parents)Officer2008-12-22 ~ 2011-03-18IIF 15 - Director → ME2007-11-23 ~ 2008-12-22IIF 22 - Secretary → ME - 7ON THE PISTE TRANSPORT LIMITED - 2009-05-29VIOPLEX LIMITED - 2001-11-14Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (3 parents)Officer2008-12-22 ~ 2011-03-18IIF 16 - Director → ME2007-11-23 ~ 2008-12-22IIF 21 - Secretary → ME
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