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.
Finnegan, Daniel Kevin
- British born in April 1977
Finnegan, Daniel Kevin
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in April 1977
Finnegan, Daniel Kevin
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in April 1977
Finnegan, Daniel Kevin
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 201, Woodfield Park, Tickhill Road, Doncaster, DN4 8QP, England
IIF 7
- British director born in April 1977
Finnegan, Daniel Kevin
Resident in United Kingdom
Registered addresses and corresponding companies20, Goosehill Court, Balby, Doncaster, South Yorkshire, DN4 8SX, United Kingdom
IIF 820, Goosehill Court, Doncaster, DN4 8SX, England
IIF 920, Goosehill Court, Doncaster, DN4 8SX, United Kingdom
IIF 10 IIF 1120, Goosehill Court, Doncaster, South Yorkshire, DN4 8SX, United Kingdom
IIF 12Office 201, Woodfield Park, Tickhill Road, Doncaster, DN4 8QP, England
IIF 13 IIF 1420-22, Wenlock Road, London, N1 7GU, England
IIF 15 IIF 16
- born in April 1977
Finnegan, Daniel Kevin
Resident in United Kingdom
Registered addresses and corresponding companies20, Goosehill Court, Balby, Doncaster, South Yorkshire, DN4 8SX, United Kingdom
IIF 17
- British born in April 1977
Finnegan, Daniel Kevin
Resident in England
Registered addresses and corresponding companies15, Elm Close, Barnby Dun, Doncaster, DN3 1EA, United Kingdom
IIF 18
- British accountant born in April 1977
Finnegan, Daniel Kevin
Resident in England
Registered addresses and corresponding companies15 Elm Close, Barnby Dun, Doncaster, DN3 1EA, England
IIF 19
- British born in April 1977
Mr Daniel Kevin Finnegan
Resident in United Kingdom
Registered addresses and corresponding companies20, Goosehill Court, Balby, Doncaster, DN4 8SX, England
IIF 20 IIF 2120, Goosehill Court, Doncaster, DN4 8SX, England
IIF 2220, Goosehill Court, Doncaster, DN4 8SX, United Kingdom
IIF 23 IIF 24 IIF 25 (more)20, Goosehill Court, Doncaster, South Yorkshire, DN4 8SX, United Kingdom
IIF 273, Larkspur Close, Doncaster, DN4 8FU, United Kingdom
IIF 283, Larkspur Close, Doncaster, South Yorkshire, DN4 8FU, United Kingdom
IIF 29Office 201, Woodfield Park, Tickhill Road, Doncaster, DN4 8QP, England
IIF 30 IIF 31 IIF 3220-22, Wenlock Road, London, N1 7GU, England
IIF 33 IIF 34
- Registered addresses and corresponding companies
Finnegan, Daniel
20, Goosehill Court, Balby, Doncaster, South Yorkshire, DN4 8SX, United Kingdom
IIF 35
- 120 Goosehill Court, Balby, Doncaster, South Yorkshire, EnglandDissolved Corporate (1 parent)Officer2015-03-11 ~ dissolvedIIF 4 - Director → ME
- 220 Goosehill Court, Doncaster, EnglandDissolved Corporate (2 parents)Officer2019-05-01 ~ dissolvedIIF 9 - Director → MEPerson with significant control2019-05-01 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
- 3CHARLESWORTH'S SERVICED OFFICES LIMITED - nowCHARLESWORTH'S FRESH FOOD DEPOT LIMITED - 2017-05-02
CHARLESWORTH'S BRANDS LIMITED
- 2016-04-05 09338151CHARLESWORTH'S FRESH FOOD DEPOT LIMITED
- 2016-02-04 09338151Hub26 Hunsworth Lane, Cleckheaton, EnglandActive Corporate (3 parents)Officer2014-12-03 ~ 2016-02-04IIF 3 - Director → ME - 4
CHROME MEDIA LTD
10484113Office 201 Woodfield Park, Tickhill Road, Doncaster, EnglandDissolved Corporate (2 parents)Officer2016-12-15 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-12-15 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE - 5
FC MESSYS LTD
164982313 Larkspur Close, Doncaster, United KingdomActive Corporate (1 parent)Officer2025-06-05 ~ nowIIF 1 - Director → MEPerson with significant control2025-06-05 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 620-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2022-12-14 ~ dissolvedIIF 16 - Director → MEPerson with significant control2022-12-14 ~ dissolvedIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE
- 7
LITTLE MESSY'S LIMITED
079104693 Larkspur Close, Balby, Doncaster, EnglandActive Corporate (3 parents)Officer2012-01-16 ~ nowIIF 18 - Director → MEPerson with significant control2017-01-15 ~ nowIIF 20 - Ownership of shares – 75% or more → OE - 820 Goosehill Court, Balby, Doncaster, South Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2019-12-16 ~ dissolvedIIF 8 - Director → ME2019-12-16 ~ dissolvedIIF 35 - Secretary → MEPerson with significant control2019-12-16 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE
- 9
LITTLE MESSYS (YORKSHIRE) LTD
148269513 Larkspur Close, Doncaster, EnglandDissolved Corporate (2 parents)Officer2023-04-25 ~ dissolvedIIF 15 - Director → MEPerson with significant control2023-04-25 ~ dissolvedIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 10
LITTLE MESSYS DONCASTER LLP
OC43002920 Goosehill Court, Balby, Doncaster, South Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2019-12-17 ~ dissolvedIIF 17 - LLP Designated Member → MEPerson with significant control2019-12-17 ~ dissolvedIIF 26 - Right to appoint or remove members → OEIIF 26 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 26 - Right to surplus assets - More than 50% but less than 75% → OE - 11
LITTLE MESSYS LECIESTER LTD
159695793 Larkspur Close, Doncaster, South Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2024-09-20 ~ dissolvedIIF 2 - Director → MEPerson with significant control2024-09-20 ~ dissolvedIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 12
LITTLE MESSYS NORTH EAST LTD
131575757 Chainlockers Apartments, Duke Street, North Shields, EnglandDissolved Corporate (3 parents)Officer2021-01-26 ~ 2021-08-01IIF 11 - Director → MEPerson with significant control2021-01-26 ~ 2022-01-24IIF 24 - Ownership of shares – 75% or more → OE - 13
WOODFIELD WINES LTD
- 2017-06-06 0984553420 Goosehill Court, Balby, Doncaster, EnglandDissolved Corporate (1 parent)Officer2015-10-28 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-10-03 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE - 14
LM (SOUTH YORKS) LTD
10530602The Mills, Canal Street, Derby, EnglandLiquidation Corporate (3 parents)Officer2016-12-17 ~ 2017-08-21IIF 12 - Director → MEPerson with significant control2016-12-17 ~ 2017-08-21IIF 27 - Ownership of shares – 75% or more → OE - 15
MESSYS ELITE LTD
1314852420 Goosehill Court, Doncaster, EnglandDissolved Corporate (2 parents)Officer2021-01-20 ~ dissolvedIIF 10 - Director → MEPerson with significant control2021-01-20 ~ dissolvedIIF 23 - Ownership of shares – More than 50% but less than 75% → OE - 16
MESSYS LTD
0914482015 Elm Close Barnby Dun, Doncaster, EnglandDissolved Corporate (1 parent)Officer2014-07-23 ~ dissolvedIIF 19 - Director → ME - 1720 Goosehill Court, Balby, Doncaster, EnglandDissolved Corporate (2 parents)Officer2016-12-16 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-12-16 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
- 18
WOODFIELD ACCOUNTING LTD
09845464Office 201 Woodfield Park, Tickhill Road, Doncaster, EnglandDissolved Corporate (1 parent)Officer2015-10-28 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-10-01 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE - 19
WOODFIELD TRADERS LTD
0996417420 Goosehill Court, Doncaster, EnglandDissolved Corporate (1 parent)Officer2016-01-21 ~ dissolvedIIF 13 - Director → ME
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