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 Daniel James
- British born in October 1986
Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
1 Vaughan House, 23 Vaughan Street, Llandudno, Conwy, LL30 1AH, Wales
- British born in October 1986
Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 61, North Road West, Wingate, Co Durham, TS28 5AP, United Kingdom
- British born in October 1986
Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 Vaughan House, Flat 1, Vaughan House, 23 Vaughan Street, Llandudno, LL30 1AH, United Kingdom
- British born in October 1986
Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 61, North Road West, Wingate, Co Durham, TS28 5AP, United Kingdom
- British born in October 1986
Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 5 52, Charlestown Road, Portadown, Craigavon, BT63 5PP, Northern Ireland
- British born in October 1986
Resident in England
Registered addresses and corresponding companies - British director born in October 1986
Resident in England
Registered addresses and corresponding companies - British born in October 1986
Resident in England
Registered addresses and corresponding companies
IIF 14 Dominique House, 1, Church Road Netherton, Dudley, West Midlands, DY2 0LY
IIF 15 Dominique House 1, Church Road, Netherton, Dudley, West Midlands, DY2 0LY, United Kingdom
IIF 16 IIF 17 IIF 18 (more) West Point, Second Floor, Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, B62 8DY, United Kingdom
- British born in October 1986
Resident in England
Registered addresses and corresponding companies
IIF 20 3, Gleneagles Drive, Normanton, WF6 1WD, England
- British born in October 1986
Resident in England
Registered addresses and corresponding companies
IIF 21 West Point, Mucklow Hill, Second Floor, Mucklow Office Park, Halesowen, West Midlands, B62 8DY, England
- British born in October 1986
Resident in England
Registered addresses and corresponding companies
IIF 22 3, Gleneagles Drive, Normanton, WF6 1WD, England
- Registered addresses and corresponding companies
IIF 23 West Point, Second Floor, Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, B62 8DY, United Kingdom
- 1 52 Charlestown Road, Portadown, Craigavon, Northern IrelandDissolved Corporate (2 parents)Equity (Company account)5 GBP2024-04-30Person with significant control
2023-04-17 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, United KingdomActive Corporate (2 parents)Officer 2025-09-11 ~ nowIIF 9 - Director → ME 2025-09-11 ~ nowIIF 23 - Secretary → MEPerson with significant control 2025-09-11 ~ 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
- 3 West Point Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, United KingdomActive Corporate (2 parents)Officer 2025-06-26 ~ nowIIF 10 - Director → MEPerson with significant control 2025-06-26 ~ nowIIF 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
- 4 West Point Mucklow Hill, Second Floor, Mucklow Office Park, Halesowen, West Midlands, EnglandActive Corporate (1 parent)Officer 2025-08-06 ~ nowIIF 6 - Director → MEPerson with significant control 2025-08-06 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 5 61 North Road West, Wingate, Co Durham, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)20,474 GBP2024-02-29Officer 2022-02-22 ~ nowIIF 4 - Director → MEPerson with significant control 2022-02-22 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, United KingdomActive Corporate (4 parents)Officer 2013-07-02 ~ nowIIF 11 - Director → ME
- 7
E PLAN GROUP LIMITED
- nowE PLAN ENERGY (HOLDINGS) LIMITED - 2020-03-31 West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2020-03-24 ~ nowIIF 8 - Director → ME - 8 3 Gleneagles Drive, Normanton, EnglandActive Corporate (1 parent)Officer 2023-12-28 ~ nowIIF 22 - Director → MEPerson with significant control 2023-12-28 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 20 - Right to appoint or remove directors as a member of a firm → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – 75% or more → OE
- 9 Lemon Tree Farm, Bontuchel, Ruthin, WalesActive Corporate (2 parents)Equity (Company account)-135,622 GBP2024-10-31Officer 2013-10-08 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 10 West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, United KingdomDissolved Corporate (3 parents)Equity (Company account)300 GBP2022-07-31Officer 2020-07-30 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2020-07-30 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, United KingdomActive Corporate (2 parents)Officer 2024-03-13 ~ nowIIF 7 - Director → MEPerson with significant control 2024-03-13 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, United KingdomActive Corporate (4 parents)Person with significant control 2016-06-30 ~ 2021-02-15IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
E PLAN GROUP LIMITED
- nowE PLAN ENERGY (HOLDINGS) LIMITED - 2020-03-31 West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2020-03-24 ~ 2021-02-15IIF 12 - Director → MEPerson with significant control 2020-03-24 ~ 2021-02-15IIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE
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