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.
Connor, James Daniel
Connor, James Daniel
British commercial director born in June 1985Resident in England
Registered addresses and corresponding companies
IIF 1
40a, Coniscliffe Road, Darlington, DL3 7RG, England
Connor, James Daniel
British company director born in June 1985Resident in England
Registered addresses and corresponding companiesConnor, James Daniel
British director born in June 1985Resident in England
Registered addresses and corresponding companiesConnor, James Daniel
British project manager born in June 1985Resident in England
Registered addresses and corresponding companies
IIF 7 25, Cockerton Green, Darlington, DL3 9EG, England
Connor, James Daniel
British property investment born in June 1985Resident in England
Registered addresses and corresponding companies
IIF 8 40a Coniscliffe Road, Darlington, DL3 7RG, United Kingdom
Mr James Daniel Connor
British born in June 1985Resident in England
Registered addresses and corresponding companies
- 1 25 Cockerton Green, Darlington, EnglandDissolved corporate (1 parent)Officer
2020-01-20 ~ dissolvedIIF 7 - director → MEPerson with significant control 2020-01-20 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 2 40a Coniscliffe Road, Darlington, EnglandCorporate (3 parents)Officer 2024-05-19 ~ nowIIF 6 - director → MEPerson with significant control 2024-05-19 ~ 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
- 3 40a Coniscliffe Road, Darlington, Co Durham, EnglandCorporate (1 parent)Equity (Company account)16,578 GBP2021-09-30Officer 2019-09-06 ~ nowIIF 4 - director → MEPerson with significant control 2019-09-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 4
IEPI LTD
- nowIEPE LTD - 2022-04-25 55 Loudoun Road St John's Wood, London, United KingdomCorporate (4 parents)Equity (Company account)-2,692 GBP2024-04-30Officer 2022-04-21 ~ nowIIF 8 - director → MEPerson with significant control 2023-12-04 ~ 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% → OE - 5 40a Coniscliffe Road, Darlington, EnglandCorporate (1 parent)Officer 2024-11-18 ~ nowIIF 5 - director → MEPerson with significant control 2024-11-18 ~ nowIIF 15 - Ownership of shares – More than 50% but less than 75% → OEIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 15 - Right to appoint or remove directors → OE
- 6 40a Coniscliffe Road, Darlington, EnglandCorporate (1 parent)Officer 2024-01-27 ~ nowIIF 1 - director → MEPerson with significant control 2024-01-27 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 7 25 Cockerton Green, Darlington, EnglandDissolved corporate (1 parent)Equity (Company account)-635 GBP2020-11-30Officer 2019-11-13 ~ dissolvedIIF 2 - director → MEPerson with significant control 2019-11-13 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 8 40a Coniscliffe Road, Darlington, EnglandCorporate (2 parents)Officer 2025-04-07 ~ nowIIF 3 - director → MEPerson with significant control 2025-04-07 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE
