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 John Din
Mr John Din
British born in December 1971Resident in England
Registered addresses and corresponding companies
IIF 1
156, Barnsbridge Grove, Barnsley, South Yorkshire, S70 3RW, England
IIF 2 Moorend House, Snelsins Road, Cleckheaton, West Yorkshire, BD19 3UE, United Kingdom
IIF 3 Grand St. Leger Hotel, Bennetthorpe, Doncaster, South Yorkshire, DN2 6AX
IIF 4 Grand St Leger House, Bennetthorpe, Doncaster, South Yorkshire, DN2 6AX
IIF 5 Grand St Leger House, Bennetthorpe, Doncaster, South Yorkshire, DN2 6AX, United Kingdom
IIF 6 The Grand St Leger Hotel, Bennetthorpe, Doncaster, DN2 6AX, United Kingdom
IIF 7 59-61, John Street, Sheffield, South Yorkshire, S2 4QS, England
Mr John Din
English born in December 1971Resident in England
Registered addresses and corresponding companies
IIF 8 Grand St. Leger Hotel, Bennetthorpe, Doncaster, DN2 6AX, England
Din, John
British cfo born in December 1971Resident in England
Registered addresses and corresponding companiesDin, John
British company director born in December 1971Resident in England
Registered addresses and corresponding companiesDin, John
British director born in December 1971Resident in England
Registered addresses and corresponding companiesDin, John
British manager born in December 1971Resident in England
Registered addresses and corresponding companiesMr John Din
British born in December 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 Grand St Leger Hotel, Bennetthorpe, Doncaster, Doncaster, DN2 6AX, United Kingdom
Din, John
English director born in December 1971Resident in England
Registered addresses and corresponding companies
IIF 22 Grand St. Leger Hotel, Bennetthorpe, Doncaster, DN2 6AX, England
John Din
British born in December 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 Grand St. Leger Hotel, Bennetthorpe, Doncaster, DN2 6AX, United Kingdom
Din, John
British born in December 1971Resident in United Kingdom
Registered addresses and corresponding companiesDin, John
Registered addresses and corresponding companies
IIF 27 156, Barnsbridge Grove, Barnsley, South Yorkshire, S70 3RW, England
IIF 28 Moorend House, Snelsins Road, Cleckheaton, West Yorkshire, BD19 3UE
IIF 29 Grand St. Leger Hotel, Bennetthorpe, Doncaster, DN2 6AX, England
IIF 30 Grand St Leger Hotel, Bennetthorpe, Doncaster, Doncaster, South Yorkshire, DN2 6AX, United Kingdom
IIF 31 Grand St. Leger Hotel, Bennetthorpe, Doncaster, South Yorkshire, DN2 6AX
IIF 32 Grand St Leger Hotel, Bennetthorpe, Doncaster, South Yorkshire, DN2 6AX, England
IIF 33 IIF 34 IIF 35 Grand St. Leger Hotel, Bennetthorpe, Doncaster, South Yorkshire, DN2 6AX, United Kingdom
IIF 36 59-61, John Street, Sheffield, South Yorkshire, S2 4QS, England
- 1 Moorend House, Snelsins Road, Cleckheaton, West YorkshireDissolved Corporate (2 parents)Equity (Company account)3,103 GBP2019-08-31Officer
2016-03-17 ~ dissolvedIIF 17 - Director → ME 2017-11-27 ~ dissolvedIIF 28 - Secretary → ME - 2 4th Floor 4 Victoria Square, St. Albans, HertfordshireDissolved Corporate (2 parents)Officer 2003-06-03 ~ dissolvedIIF 18 - Director → ME
- 3 Grand St. Leger Hotel, Bennetthorpe, Doncaster, South Yorkshire, United KingdomActive Corporate (3 parents)Officer 2024-11-27 ~ nowIIF 26 - Director → ME 2024-11-27 ~ nowIIF 35 - Secretary → ME
- 4 Grand St Leger House, Bennetthorpe, Doncaster, South Yorkshire, United KingdomDissolved Corporate (2 parents)Officer 2016-04-07 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2016-06-01 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 5 Grand St. Leger Hotel, Bennetthorpe, Doncaster, South Yorkshire, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-11-30Officer 2023-11-30 ~ nowIIF 25 - Director → ME 2023-11-30 ~ nowIIF 34 - Secretary → ME
- 6 Grand St Leger Hotel, Bennetthorpe, Doncaster, South Yorkshire, United KingdomActive Corporate (2 parents, 2 offsprings)Officer 2024-10-21 ~ nowIIF 24 - Director → ME 2024-10-21 ~ nowIIF 30 - Secretary → ME
- 7 Grand St. Leger Hotel, Bennetthorpe, Doncaster, South YorkshireDissolved Corporate (1 parent)Equity (Company account)-224,533 GBP2019-08-31Officer 2002-01-02 ~ dissolvedIIF 20 - Director → ME 2017-11-27 ~ dissolvedIIF 31 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 8 Moorend House, Snelsins Road, Cleckheaton, West Yorkshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-10-31Officer 2021-07-12 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2022-01-28 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 9 Wesley House Huddersfield Road, Birstall, Batley, West YorkshireDissolved Corporate (2 parents)Officer 2001-06-15 ~ dissolvedIIF 19 - Director → ME
- 10 Grand St. Leger Hotel, Bennetthorpe, Doncaster, EnglandDissolved Corporate (1 parent)Equity (Company account)566 GBP2022-09-30Officer 2020-05-22 ~ dissolvedIIF 22 - Director → ME 2020-05-22 ~ dissolvedIIF 29 - Secretary → MEPerson with significant control 2020-05-22 ~ dissolvedIIF 8 - Has significant influence or control → OE
- 1
13302161 LTD
- nowGXO UK LOGISTICS LTD - 2024-10-22T33 LOGISTICS LTD - 2023-04-13 C/o Quantuma Advisory Limited, Resolution House 12 Mill Hill, LeedsLiquidation CorporateEquity (Company account)7,919,343 GBP2022-12-31Officer 2022-07-10 ~ 2022-07-23IIF 10 - Director → ME - 2 Moorend House, Snelsins Road, Cleckheaton, West YorkshireDissolved Corporate (2 parents)Equity (Company account)3,103 GBP2019-08-31Person with significant control 2016-04-06 ~ 2016-06-20IIF 6 - Ownership of shares – 75% or more → OE
- 3 Grand St. Leger Hotel, Bennetthorpe, Doncaster, South Yorkshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)-30,531 GBP2022-09-30Officer 2020-09-07 ~ 2023-11-20IIF 15 - Director → ME 2020-09-07 ~ 2023-11-20IIF 33 - Secretary → MEPerson with significant control 2020-09-07 ~ 2023-11-20IIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 4 Grand St Leger Hotel, Bennetthorpe, Doncaster, South Yorkshire, United KingdomActive Corporate (2 parents, 2 offsprings)Person with significant control 2024-10-21 ~ 2025-06-06IIF 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
- 5GRAND ST LEGER HOTEL LIMITED - 2018-03-21GRAND ST LEGER HOTEL LTD - 2020-05-13CBD VAPING LTD - 2020-04-22 23 Albert Street, Mansfield Woodhouse, Mansfield, Nottinghamshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-03-31Officer 2006-03-28 ~ 2020-03-30IIF 11 - Director → ME 2017-11-27 ~ 2020-03-30IIF 27 - Secretary → MEPerson with significant control 2016-04-06 ~ 2020-03-30IIF 1 - Ownership of shares – 75% or more → OE
- 6 59-61 John Street, Sheffield, South Yorkshire, EnglandDissolved Corporate (1 parent)Equity (Company account)3,277 GBP2019-02-28Officer 2007-02-05 ~ 2020-02-10IIF 12 - Director → ME 2017-11-27 ~ 2020-02-10IIF 36 - Secretary → MEPerson with significant control 2016-04-06 ~ 2020-02-10IIF 7 - Ownership of shares – 75% or more → OE
- 7 Unit 3 Bold Street, Waterside Court, Sheffield, South Yorkshire, EnglandActive Corporate (1 parent)Equity (Company account)524,501 GBP2021-03-31Officer 2022-06-27 ~ 2024-01-01IIF 9 - Director → ME
- 8 59-61 John Street, Sheffield, South Yorkshire, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-08-31Officer 2012-08-07 ~ 2019-12-20IIF 13 - Director → ME 2012-08-07 ~ 2019-12-20IIF 32 - Secretary → MEPerson with significant control 2016-04-06 ~ 2019-12-20IIF 4 - Has significant influence or control → OE
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