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.
Le-cheminant, Daniel Steven
Le-cheminant, Daniel Steven
British company director born in April 1981Resident in United Kingdom
Registered addresses and corresponding companiesLe-cheminant, Daniel Steven
British director born in April 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
127, 127 Roseneath Road, Manchester, M41 5AY, United Kingdom
Lecheminant, Daniel
British company director born in April 1981Resident in United Kingdom
Registered addresses and corresponding companiesLe-cheminant, Daniel Lecheminant
British company director born in April 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 9, Hilton Avenue, (1st Floor), Urmston, Manchester, M41 0TP, United Kingdom
Le-cheminant, Daniel Steven
British company director born in April 1981Resident in England
Registered addresses and corresponding companiesLecheminant, Daniel Steven
British director born in April 1981Resident in England
Registered addresses and corresponding companies
IIF 11 9, Hilton Avenue, Urmston, Manchester, M41 0TP, England
Lecheminant, Daniel
British director born in April 1981Resident in England
Registered addresses and corresponding companies
IIF 12 76c, Davyhulme Road, Urmston, Manchester, M41 7DN, United Kingdom
Mr Daniel Lecheminant
British born in April 1981Resident in United Kingdom
Registered addresses and corresponding companiesMr Daniel Steven Le-cheminant
British born in April 1981Resident in United Kingdom
Registered addresses and corresponding companiesMr Daniel Steven Le-cheminant
British born in April 1981Resident in England
Registered addresses and corresponding companies
- 1 127 Roseneath Road, Urmston, Manchester, EnglandDissolved Corporate (1 parent)Officer
2024-07-16 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2024-07-16 ~ dissolvedIIF 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 - 2 Southgate 2 319 Wilmslow Road, Heald Green, Cheadle, EnglandDissolved Corporate (3 parents)Equity (Company account)-24,472 GBP2021-12-31Officer 2018-12-07 ~ dissolvedIIF 6 - Director → ME
- 3 Sale Point 2nd Floor, 126-150 Washway Road, Sale, Manchester, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)2,030,605 GBP2024-03-31Officer 2020-10-20 ~ nowIIF 2 - Director → MEPerson with significant control 2020-10-20 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 4DEBT LIBERTY FINANCE LTD - 2011-06-06 Sale Point 2nd Floor, 126-150 Washway Road, Sale, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)-674,006 GBP2024-03-31Officer 2021-03-01 ~ nowIIF 1 - Director → ME
- 5 76c Davyhulme Road, Urmston, ManchesterDissolved Corporate (2 parents)Officer 2012-07-11 ~ dissolvedIIF 12 - Director → ME
- 6 127 127 Roseneath Road, Manchester, United KingdomActive Corporate (1 parent)Equity (Company account)-32,646 GBP2024-08-31Officer 2018-08-15 ~ nowIIF 5 - Director → MEPerson with significant control 2018-08-15 ~ 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
- 7 9 Hilton Avenue, (1st Floor), Urmston, Manchester, United KingdomDissolved Corporate (1 parent)Officer 2021-06-17 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2021-06-17 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 Arkle Avenue Earl Road, Handforth, Wilmslow, Cheshire, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2020-12-31Officer 2020-09-14 ~ dissolvedIIF 4 - Director → ME
- 9 14 Whitworth Street, Manchester, EnglandActive Corporate (2 parents)Officer 2025-04-23 ~ nowIIF 10 - Director → MEPerson with significant control 2025-04-23 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 1HANOVER INSOLVENCY TD LTD - 2022-01-24FAST TRACK REBATES LTD - 2022-11-07 3rd Floor 86-90 Paul Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-1,036,464 GBP2024-11-30Officer 2022-05-19 ~ 2022-05-20IIF 3 - Director → MEPerson with significant control 2022-05-19 ~ 2022-05-20IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 8a Manchester Road, Slaithwaite, Huddersfield, United KingdomDissolved Corporate (1 parent)Officer 2018-05-09 ~ 2019-05-31IIF 7 - Director → MEPerson with significant control 2018-05-09 ~ 2019-05-31IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Southgate 2 319 Wilmslow Road, Heald Green, Cheadle, EnglandDissolved Corporate (3 parents)Equity (Company account)-24,472 GBP2021-12-31Person with significant control 2018-12-07 ~ 2022-11-28IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 4
FT REBATES LTD
- nowONE LYFE LTD - 2022-04-08TA'RAIENN LA'MONTT LTD - 2020-06-08 9 Hilton Avenue, Urmston, Manchester, EnglandDissolved Corporate (2 parents)Equity (Company account)-34,021 GBP2021-02-28Officer 2022-02-07 ~ 2022-02-07IIF 11 - Director → ME
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