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 Anthony Daniels
- British born in March 1965
Mr Anthony Daniels
Resident in England
Registered addresses and corresponding companiesSussex Innovation Centre, Science Park Square, Brighton, BN1 9SB, England
IIF 1Farm Cottage, Green Lane, Diseworth, Derby, DE74 2SD
IIF 2Farm Cottage, Green Lane, Diseworth, Derby, DE74 2SD, England
IIF 331, Mill Hill, Haverhill, CB9 8BT, England
IIF 442, The Green, Thrussington, Leicester, LE7 4TS
IIF 5
- British born in March 1965
Mr Anthony Daniels
Resident in United Kingdom
Registered addresses and corresponding companies42 The Green, Thrussington, Leicestershire, LE7 4TS, United Kingdom
IIF 6
- British born in March 1965Registered addresses and corresponding companies
Daniels, Tony
41 The Green, Thrussington, Leicester, LE7 4TS
IIF 7
- British Registered addresses and corresponding companies
Daniels, Anthony
- British born in March 1965
Daniels, Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesHawkstone, Little Crakehall, Bedale, DL8 1JH, United Kingdom
IIF 12Farm Cottage, Green Lane, Diseworth, Derby, DE74 2SD, England
IIF 13 IIF 1431, Mill Hill, Haverhill, CB9 8BT, England
IIF 15103, High Street, Syston, Leicester, Leics, LE7 1GQ, United Kingdom
IIF 1642, The Green, Thrussington, Leicester, LE7 4TS, England
IIF 17 IIF 18 IIF 1942, The Green, Thrussington, Leicester, Leics, LE7 4TS, United Kingdom
IIF 2042 The Green, Thrussington, Leicestershire, LE7 4TS
IIF 21 IIF 22 IIF 23 (more)(less)
- British born in April 1965
Daniels, Anthony
Resident in United Kingdom
Registered addresses and corresponding companies31, Mill Hill, Haverhill, CB9 8BT, England
IIF 32
- 1
GLOBAL BOTANICAL RESEARCH LIMITED
- 2006-06-20 04906898GLOBAL BOTANICAL SOLUTIONS LTD
- 2005-03-08 04906898103 High Street, Syston, Leicester, LeicestershireDissolved Corporate (9 parents)Officer2006-09-13 ~ 2009-08-31IIF 31 - Director → ME2004-09-30 ~ 2005-11-21IIF 24 - Director → ME2008-02-18 ~ 2009-08-31IIF 10 - Secretary → ME - 2
CARE BIOTECHNOLOGIES LIMITED
0756679042 The Green, Thrussington, LeicesterDissolved Corporate (2 parents)Officer2011-03-16 ~ dissolvedIIF 17 - Director → ME - 3
ECO DEFENCE LIMITED
- 2008-11-21 0674374442 The Green, Thrussington, LeicesterDissolved Corporate (2 parents)Officer2008-11-07 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 4WARMINSTER STORAGE INVESTMENTS LIMITED - 2008-11-03LUPFAW 255 LIMITED - 2008-05-06Hawkstone, Little Crakehall, Bedale, United KingdomActive Corporate (6 parents)Officer2009-04-17 ~ nowIIF 12 - Director → ME
- 5Chappell House, The Green, Datchet, BerkshireDissolved Corporate (4 parents)Officer2007-02-16 ~ dissolvedIIF 23 - Director → ME
- 6
GAIA-TECH SERVICES LIMITED
07335302Chappell House, The Green, Datchet, BerkshireDissolved Corporate (2 parents)Officer2010-08-04 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 7Insolvency (Case 2) Compulsory liquidation
Petition date on 2005-12-19
Commencement of winding up on 2006-04-25
Conclusion of winding up on 2018-02-07
Due to be dissolved on 2018-05-15Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2002-01-15 during the appointment or period of controlRegency House, 21 The Ropewalk, NottinghamDissolved Corporate (11 parents)Officer2002-01-10 ~ 2005-09-12IIF 22 - Director → ME - 8
LS RESEARCH LIMITED
13467378Farm Cottage Green Lane, Diseworth, Derby, EnglandDissolved Corporate (2 parents)Person with significant control2021-06-21 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 9Farm Cottage Green Lane, Diseworth, DerbyDissolved Corporate (5 parents)Officer2007-10-16 ~ 2009-08-07IIF 30 - Director → ME2011-07-12 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 10Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-11-21 during the appointment or period of controlTHMPD NATURAL PRODUCTS LIMITED
- 2008-10-31 04849456MIDNIGHT SECRETS LTD.
- 2006-09-07 04849456NATURAL CLEANING SOLUTIONS LIMITED - 2004-08-31Sussex Innovation Centre, Science Park Square, Brighton, EnglandLiquidation Corporate (11 parents)Officer2005-09-20 ~ 2009-07-01IIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 1131 Mill Hill, Haverhill, EnglandActive Corporate (3 parents, 3 offsprings)Officer2010-02-08 ~ nowIIF 32 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 12Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-12-15 during the appointment or period of control
Dissolved on 2011-06-30 during the appointment or period of controlCarmella House, 3 & 4 Grove Terrace, Walsall, West MidlandsDissolved Corporate (7 parents)Officer2005-01-14 ~ dissolvedIIF 21 - Director → ME2008-02-18 ~ dissolvedIIF 9 - Secretary → ME - 1342 The Green, Thrussington, Leicester, Leics, United KingdomDissolved Corporate (2 parents)Officer2015-03-03 ~ dissolvedIIF 20 - Director → ME
- 14
- 15
NATURE'S DEFENCE RESEARCH LTD
0681204731 Mill Hill, Haverhill, EnglandActive Corporate (3 parents)Officer2009-02-06 ~ nowIIF 15 - Director → ME - 16Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-12-15 during the appointment or period of control
Dissolved on 2011-06-30 during the appointment or period of controlNATURE'S DEFENCE (UK) LIMITED
- 2009-02-05 05414721Carmella House, 3 & 4 Grove Terrace, Walsall, West MidlandsDissolved Corporate (5 parents)Officer2005-04-05 ~ dissolvedIIF 27 - Director → ME2008-02-18 ~ dissolvedIIF 11 - Secretary → ME - 17
ND PRODUCTS LIMITED
09252772Farm Cottage Green Lane, Diseworth, Derby, EnglandDissolved Corporate (3 parents)Officer2014-10-07 ~ dissolvedIIF 16 - Director → ME - 18
SALVESTROL NATURAL PRODUCTS LTD
06235099Farm Cottage Green Lane, Diseworth, Derby, EnglandDissolved Corporate (6 parents)Officer2007-05-02 ~ dissolvedIIF 13 - Director → ME2008-02-18 ~ dissolvedIIF 8 - Secretary → ME - 19LUPFAW 93 LIMITED - 2002-08-01Chappell House, The Green, Datchet, BerkshireDissolved Corporate (8 parents)Officer2003-02-03 ~ 2003-06-20IIF 29 - Director → ME
- 20
THMPD MANUFACTURING LTD
05507236Unit 3 Charnwood Science Centre, 103 High Street, Syston, LeicesterDissolved Corporate (5 parents)Officer2005-07-13 ~ 2005-10-18IIF 7 - Director → ME - 21
TRUE WELLBEING LTD
06573752Charnwood Science Centre 103 High Street, Syston, LeicesterDissolved Corporate (1 parent)Officer2008-04-23 ~ dissolvedIIF 25 - Director → ME
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