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.
Stevenson, Daniel
- British born in October 1979
Stevenson, Daniel
Resident in United Kingdom
Registered addresses and corresponding companiesBolton Arena, Arena Approach, Horwich, Bolton, BL6 6LB, United Kingdom
IIF 1Suite 19, Hamill House, 112 - 116 Chorley New Road, Bolton, Lancashire, BL1 4DH, United Kingdom
IIF 25-7, Grosvenor Court, Chester, CH1 1HG
IIF 3C/o Centreix, 5-7 Grosvenor Court, Foregate Street, Chester, Cheshire, CH1 1HG
IIF 4Lombards House 120-124, Foregate Street, Chester, Cheshire, CH1 1HB, United Kingdom
IIF 5 IIF 6 IIF 7Ground Floor Princes Park 2, Princes Drive, Colwyn Bay, Clwyd, LL29 8PL, Wales
IIF 8Dingle Lodge, Station Road, Sandycroft, Deeside, CH5 2PT, Wales
IIF 9108, Upper Floors, 108 Church Street, Flint, CH6 5AF, Wales
IIF 1050, Church Street, Flint, CH6 5AE, Wales
IIF 11Office 2, Office 2, 73 Church Street, Flint, CH6 5AF, United Kingdom
IIF 12Office 2, The Laurels, 73 Church Street, Flint, CH6 5AF, Wales
IIF 13Unit 49, Compass Industrial Park West, Speke, Liverpool, L24 1YA
IIF 1471-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 1586-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 16Riverside House, Irwell Street, Manchester, M3 5EN
IIF 17C/o Unit B13 Total Trade Group, Cefndy Employment Park, Cefndy Road, Rhyl, Denbighshire, LL17 0UN
IIF 18C/o Unit B13 Total Trade Group, Cefndy Employment Park, Cefndy Road, Rhyl, Denbighshire, LL18 2HJ
IIF 19 IIF 20 IIF 21 (more)(less)39, St. Petersgate Chambers, St. Petersgate, Stockport, Greater Manchester, SK1 1DH, United Kingdom
IIF 27The White House, Tremeirchion, LL17 0UN
IIF 28 IIF 291a, Berwyn House, Chester Street, Wrecsam, Wrecsam, LL13 8BD, United Kingdom
IIF 301a, Berwyn House, Chester Street, Wrexham, Wrexham, LL13 8BD, United Kingdom
IIF 31Suite Csa, Gourton Hall (office Suites), Borras Hall Lane, Wrexham, LL13 9SG, Wales
IIF 32Suite Neg, Gourton Hall Office Suites, Borras Hall Lane, Wrexham, LL13 9SG, Wales
IIF 33
- English born in October 1979
Stevenson, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies50, Church Street, Flint, Flintshire, CH6 5AE, Wales
IIF 34
- British born in October 1979
Daniel Stevenson
Resident in United Kingdom
Registered addresses and corresponding companiesLombards House 120-124, Foregate Street, Chester, Cheshire, CH1 1HB, United Kingdom
IIF 35 IIF 36 IIF 3786-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 3839, St. Petersgate Chambers, St. Petersgate, Stockport, Greater Manchester, SK1 1DH, United Kingdom
IIF 391a, Berwyn House, Chester Street, Wrecsam, Wrecsam, LL13 8BD, United Kingdom
IIF 401a, Berwyn House, Chester Street, Wrexham, Wrexham, LL13 8BD, United Kingdom
IIF 41
- British born in October 1979
Mr Daniel Stevenson
Resident in United Kingdom
Registered addresses and corresponding companiesBolton Arena, Arena Approach, Horwich, Bolton, BL6 6LB, United Kingdom
IIF 42Dingle Lodge, Station Road, Sandycroft, Deeside, CH5 2PT, Wales
IIF 43108, Upper Floors, 108 Church Street, Flint, CH6 5AF, Wales
IIF 4450, Church Street, Flint, CH6 5AE, Wales
IIF 45Office 2, Office 2, 73 Church Street, Flint, CH6 5AF, United Kingdom
IIF 46Usn Bolton Arena, Arena Approach, Horwich, BL6 6LB, England
IIF 4771-75, Shelton Street, London, WC2H 9JQ, United Kingdom
IIF 48Office 1, Berwyn House, 1a Chester Street, Wrexham, LL13 8BD, Wales
IIF 49Suite Csa, Gourton Hall (office Suites), Borras Hall Lane, Wrexham, LL13 9SG, Wales
IIF 50Suite Neg, Gourton Hall Office Suites, Borras Hall Lane, Wrexham, LL13 9SG, Wales
IIF 51
- British Registered addresses and corresponding companies
Stevenson, Daniel
The White House, Tremeirchion, LL17 0UN
IIF 52 IIF 53 IIF 54 (more)(less)
- Registered addresses and corresponding companies
Stevenson, Daniel
The White House, Tremeirchion, St Asaph, Denbighshire, LL17 0UN
IIF 57
- 1Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-05-28 during the appointment or period of control
Date of completion or termination of CVA on 2011-07-25 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2011-03-31 during the appointment or period of control
Commencement of winding up on 2011-06-06 during the appointment or period of control
Conclusion of winding up on 2020-10-22 during the appointment or period of control
Dissolved on 2021-03-21 during the appointment or period of controlTHREE SEASONS LIMITED - 2004-02-24Riverside House, Irwell Street, ManchesterDissolved Corporate (10 parents)Officer2007-12-06 ~ dissolvedIIF 17 - Director → ME2007-05-31 ~ 2009-10-13IIF 55 - Secretary → ME - 2
14178 LIMITED
1143017373 Church Street, Flint, United KingdomActive Corporate (3 parents)Person with significant control2018-06-25 ~ 2025-01-01IIF 47 - Has significant influence or control over the trustees of a trust → OE - 3
C&C BUSINESS LTD
127886711a, Berwyn House, Chester Street, Wrecsam, Wrecsam, United KingdomActive Corporate (1 parent)Officer2020-08-03 ~ nowIIF 30 - Director → MEPerson with significant control2020-08-03 ~ nowIIF 40 - Ownership of shares – 75% or more → OE - 4The Meridian 4 Copthall House, Station Square, Coventry, United KingdomDissolved Corporate (6 parents)Officer2009-03-01 ~ 2012-10-01IIF 4 - Director → ME2008-04-18 ~ 2008-06-06IIF 28 - Director → ME
- 5
CHESTER SA LIMITED
10698346Suite Csa Gourton Hall (office Suites), Borras Hall Lane, Wrexham, WalesActive Corporate (3 parents)Officer2020-04-02 ~ nowIIF 32 - Director → ME2020-02-01 ~ 2020-04-01IIF 34 - Director → MEPerson with significant control2020-04-02 ~ nowIIF 50 - Ownership of shares – 75% or more → OE - 6
DSJLIP LTD
12829404Lombards House 120-124 Foregate Street, Chester, Cheshire, United KingdomActive Corporate (1 parent)Officer2020-08-21 ~ nowIIF 7 - Director → MEPerson with significant control2020-08-21 ~ nowIIF 37 - Ownership of shares – 75% or more → OE - 7
- 8
FOREGATE LOMBARD HOUSE LTD
12788681Lombards House 120-124 Foregate Street, Chester, Cheshire, United KingdomActive Corporate (1 parent)Officer2020-08-03 ~ nowIIF 5 - Director → MEPerson with significant control2020-08-03 ~ nowIIF 36 - Ownership of shares – 75% or more → OE - 9Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-04-13 during the appointment or period of control
Dissolved on 2013-02-28 during the appointment or period of controlC/o Cowgill Holloway, 49 Peter Street, ManchesterDissolved Corporate (6 parents)Officer2008-01-29 ~ dissolvedIIF 22 - Director → ME2008-01-29 ~ 2009-10-13IIF 52 - Secretary → ME - 10INFOMATICS SUPPORT SERVICES LTD - now
PODIUM AUDIO VISUAL LIMITED
- 2011-09-27 06963215Accology Limited, Usn Bolton Arena Arena Approach, Horwich, Bolton, Lancashire, EnglandDissolved Corporate (5 parents)Officer2009-09-30 ~ 2012-04-30IIF 3 - Director → ME - 11Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-11-15
Dissolved on 2012-04-10D.U.S. ELECTRICAL LTD - 2004-09-0726-28 Goodall Street, Walsall, West MidlandsDissolved Corporate (6 parents)Officer2008-03-20 ~ 2009-12-31IIF 24 - Director → ME2008-03-20 ~ 2009-10-13IIF 53 - Secretary → ME - 12
LORD STEVENSON LIMITED
- 2024-08-19 11429925108 Upper Floors, 108 Church Street, Flint, WalesDissolved Corporate (3 parents)Officer2020-04-01 ~ 2020-06-01IIF 9 - Director → ME2021-02-01 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-04-01 ~ 2020-06-01IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE2020-03-01 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OE - 13
MELLOR INSULATIONS LTD
06716820Unit B13 Cefndy Employment Park, Cefndy Road, Rhyl, DenbighshireDissolved Corporate (3 parents)Officer2008-10-07 ~ dissolvedIIF 19 - Director → ME - 14Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-04-11 during the appointment or period of control
Dissolved on 2013-09-18 during the appointment or period of controlTHE BUSINESS TEAM (UK) LIMITED - 2000-11-14SUPER ZONE SYSTEMS LIMITED - 2000-05-25Cowgill Holloway Business Recovery Llp, 49 Peter Street, Manchester, EnglandDissolved Corporate (9 parents)Officer2007-12-06 ~ dissolvedIIF 21 - Director → ME - 15
- 16Suite Neg Gourton Hall Office Suites, Borras Hall Lane, Wrexham, WalesActive Corporate (4 parents)Officer2021-04-01 ~ nowIIF 33 - Director → ME2019-06-24 ~ 2020-08-01IIF 15 - Director → MEPerson with significant control2021-04-01 ~ nowIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – 75% or more → OE2019-06-24 ~ 2020-08-01IIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OE
- 17
NEGOTIIS PROPERTIES LTD
1456112386-90 Paul Street, London, England, United KingdomActive Corporate (1 parent)Officer2022-12-29 ~ nowIIF 16 - Director → MEPerson with significant control2022-12-29 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE - 18
NW & NW ACCOMMODATION LTD
1096509350 Church Street, Flint, WalesDissolved Corporate (4 parents)Officer2020-03-01 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-03-01 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE - 19
SHIRE SA LTD
- 2022-06-16 127886681a, Berwyn House, Chester Street, Wrexham, Wrexham, United KingdomActive Corporate (1 parent)Officer2020-08-03 ~ nowIIF 31 - Director → MEPerson with significant control2020-08-03 ~ nowIIF 41 - Ownership of shares – 75% or more → OE - 20
PALACE CHEMICALS LIMITED
01377241Unit 49 Compass Industrial Park West, Speke, LiverpoolActive Corporate (10 parents)Officer2020-01-16 ~ nowIIF 14 - Director → ME - 21
OUTLOOKS PROPERTY SMW LIMITED
- 2021-01-13 11430204Office 2 Office 2, 73 Church Street, Flint, United KingdomActive Corporate (3 parents)Officer2023-03-01 ~ nowIIF 12 - Director → ME2020-09-01 ~ 2020-10-13IIF 13 - Director → MEPerson with significant control2023-03-01 ~ nowIIF 46 - Ownership of shares – 75% or more → OE - 22
ST PETERSGATE ACCOMMODATION LTD
12788670Lombards House 120-124 Foregate Street, Chester, Cheshire, United KingdomDissolved Corporate (1 parent)Officer2020-08-03 ~ dissolvedIIF 6 - Director → MEPerson with significant control2020-08-03 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE - 23
ST PETERSGATE BISTRO LTD
1278819739, St. Petersgate Chambers, St. Petersgate, Stockport, Greater Manchester, United KingdomDissolved Corporate (1 parent)Officer2020-08-03 ~ dissolvedIIF 27 - Director → MEPerson with significant control2020-08-03 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE - 24
STUNEX INTERNATIONAL LIMITED
- 2020-05-15 11429420Office 1 Berwyn House, 1a Chester Street, Wrexham, WalesActive Corporate (3 parents)Officer2018-06-26 ~ nowIIF 1 - Director → MEPerson with significant control2018-06-22 ~ 2018-07-31IIF 42 - Ownership of shares – More than 50% but less than 75% → OE2020-04-01 ~ nowIIF 49 - Ownership of shares – 75% or more → OE - 25
- 26Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-12-02
Date of completion or termination of CVA on 2013-01-10Insolvency (Case 2) Compulsory liquidation
Petition date on 2012-09-10
Commencement of winding up on 2012-10-22
Conclusion of winding up on 2016-06-09
Dissolved on 2016-09-22TOTAL TRADE SERVICES (UK) LIMITED
- 2011-06-13 06716278Suite 8a Trigg House, Warren Drive, Prestatyn, Clwyd, WalesDissolved Corporate (5 parents)Officer2008-10-06 ~ 2011-08-31IIF 18 - Director → ME - 27Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-10-14
Due to be dissolved on 2023-03-14TOTAL TRADE PARTNERSHIPS LIMITED
- 2011-06-15 06721354H & B SERVICING LIMITED
- 2010-09-15 06721354C/o Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park, Daresbury, WarringtonDissolved Corporate (10 parents)Officer2008-10-13 ~ 2011-09-16IIF 23 - Director → ME - 28
- 29Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-04-11 during the appointment or period of control
Dissolved on 2012-12-28 during the appointment or period of controlCowgill Holloway Business Recovery Llp, 49 Peter Street, Manchester, United KingdomDissolved Corporate (6 parents)Officer2007-12-06 ~ dissolvedIIF 20 - Director → ME2007-09-28 ~ 2009-10-13IIF 56 - Secretary → ME - 30
YOUNG ENTERPRISE WALES
03879931Pencoed Technology Park, PencoedDissolved Corporate (31 parents)Officer2009-04-03 ~ 2011-03-01IIF 29 - Director → ME
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