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.
Mr Danny Thomas
Mr Danny Thomas
British born in November 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
111, Vesage Court, 8a, Leather Lane, Camden, London, EC1N 7RF, England
Mr Danny Lee Thomas
British born in November 1982Resident in United Kingdom
Registered addresses and corresponding companiesThomas, Danny
British director born in November 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 111, Vesage Court, 8a, Leather Lane, Camden, London, EC1N 7RF, England
Mr Danny Lee Thomas
British born in November 1982Resident in England
Registered addresses and corresponding companiesThomas, Danny Lee
British businessman born in November 1982Resident in England
Registered addresses and corresponding companies
IIF 12 8a, Leather Lane, 111 Vesage Court, London, EC1N 7RF, United Kingdom
Thomas, Danny Lee
British company director born in November 1982Resident in England
Registered addresses and corresponding companies
IIF 13 111 Vesage Court, 8a Leather Lane, London, EC1N 7RF, United Kingdom
Thomas, Danny Lee
British director born in November 1982Resident in England
Registered addresses and corresponding companies
IIF 14 Victoria House, Victoria Street, High Wycombe, HP11 2LU, England
IIF 15 111, Vesage Court, Leather Lane, London, EC1N 7RF, England
IIF 16 IIF 17 IIF 18 Flat 111 Vesage Court 8a, Leather Lane, London, EC1N 7RF, England
IIF 19 Wingate Square, Wingate Square, 3 Sumner Street, London, London, SW4 0AF, England
Thomas, Danny Lee
British project manager born in November 1982Resident in England
Registered addresses and corresponding companies
IIF 20 Flat 111 Vesage Court 8a, Leather Lane, London, EC1N 7RF, England
Thomas, Danny Lee
British telecoms professional born in November 1982Resident in England
Registered addresses and corresponding companies
IIF 21 Office 18, Wingate Square, London, SW4 0AF, United Kingdom
- 1 Victoria House, Victoria Street, High Wycombe, EnglandCorporate (1 parent)Net Assets/Liabilities (Company account)2,071 GBP2023-05-31Officer
2021-05-11 ~ nowIIF 14 - director → MEPerson with significant control 2021-05-11 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 2 Flat 111 Vesage Court 8a Leather Lane, London, EnglandDissolved corporate (1 parent)Officer 2020-06-08 ~ dissolvedIIF 20 - director → MEPerson with significant control 2020-06-08 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 3 Flat 111 Vesage Court 8a Leather Lane, London, EnglandDissolved corporate (1 parent)Officer 2020-07-27 ~ dissolvedIIF 16 - director → MEPerson with significant control 2020-07-27 ~ 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
- 4 Flat 111 Vesage Court 8a Leather Lane, London, EnglandDissolved corporate (1 parent)Officer 2020-07-27 ~ dissolvedIIF 17 - director → MEPerson with significant control 2020-07-27 ~ 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
- 5 111 Vesage Court, 8a, Leather Lane, London, EnglandDissolved corporate (2 parents)Officer 2021-04-09 ~ dissolvedIIF 15 - director → ME
- 6 8a Leather Lane, 111 Vesage Court, London, United KingdomDissolved corporate (1 parent)Officer 2017-10-19 ~ dissolvedIIF 12 - director → ME
- 7 111 Vesage Court 8a Leather Lane, London, United KingdomDissolved corporate (1 parent)Officer 2017-11-16 ~ dissolvedIIF 13 - director → MEPerson with significant control 2017-11-16 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 8 Flat 111 Vesage Court 8a Leather Lane, London, EnglandDissolved corporate (1 parent)Officer 2020-08-04 ~ dissolvedIIF 18 - director → MEPerson with significant control 2020-08-04 ~ dissolvedIIF 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
- 9 Office 18 Wingate Square, London, United KingdomDissolved corporate (2 parents)Officer 2017-11-29 ~ dissolvedIIF 21 - director → ME
- 1 162 Plashet Grove, London, EnglandDissolved corporate (1 parent)Officer 2019-08-06 ~ 2020-07-12IIF 4 - director → MEPerson with significant control 2019-08-06 ~ 2020-07-12IIF 1 - Ownership of shares – 75% or more → OE
- 2 Wingate Square Wingate Square, 3 Sumner Street, London, London, EnglandDissolved corporateOfficer 2017-05-05 ~ 2018-03-16IIF 19 - director → MEPerson with significant control 2017-05-05 ~ 2017-12-12IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE 2017-12-06 ~ 2017-12-12IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
