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.
Phillips, Daniel Charles
- British born in July 1986
Phillips, Daniel Charles
Resident in England
Registered addresses and corresponding companies - British bank manager born in July 1986
Phillips, Daniel Charles
Resident in United Kingdom
Registered addresses and corresponding companiesApartment 652, River Crescent, Waterside Way, Nottingham, NG2 4RH, United Kingdom
IIF 4
- British financial adviser born in July 1986
Phillips, Daniel Charles
Resident in United Kingdom
Registered addresses and corresponding companies - English director born in July 1986
Phillips, Daniel
Resident in England
Registered addresses and corresponding companies130, Old Street, London, EC1V 9BD, England
IIF 7
- British born in July 1986
Mr Daniel Charles Phillips
Resident in England
Registered addresses and corresponding companies - English born in July 1986
Mr Daniel Phillips
Resident in England
Registered addresses and corresponding companies130, Old Street, London, EC1V 9BD, England
IIF 10
- British company director born in July 1986
Phillips, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies15, Saxton Court, Arnold, Nottingham, NG5 7ND, United Kingdom
IIF 11
- British born in July 1986
Mr Daniel Charles Phillips
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ACHLM LIMITED
11714340130 Old Street, London, EnglandDissolved Corporate (1 parent)Officer2018-12-06 ~ dissolvedIIF 7 - Director → MEPerson with significant control2018-12-06 ~ dissolvedIIF 10 - Has significant influence or control → OE - 2
DAN PHILLIPS LIFE AND HEALTH LTD
10863634194 Woodhouse Road, Horsley Woodhouse, Derbyshire, EnglandDissolved Corporate (1 parent)Officer2017-07-13 ~ dissolvedIIF 6 - Director → MEPerson with significant control2017-07-13 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE - 3
FURNACE INVEST LIMITED
16136892Apartment 2 The Old Sunday School Furnace Lane, Loscoe, Heanor, EnglandActive Corporate (1 parent, 1 offspring)Officer2024-12-16 ~ nowIIF 1 - Director → MEPerson with significant control2024-12-16 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 4
FURNACE PROPERTY LIMITED
16239310Apartment 2 The Old Sunday School Furnace Lane, Loscoe, Heanor, EnglandActive Corporate (2 parents)Officer2025-02-10 ~ nowIIF 2 - Director → ME - 5
LITTLE WHITE DRESS LIMITED
07283802Dunston Innovation Centre, Dunston Road, Chesterfield, DerbyshireDissolved Corporate (3 parents)Officer2010-06-14 ~ 2012-03-06IIF 4 - Director → ME - 6
PHILLIPS WEALTH MANAGEMENT LIMITED
0812101515 Saxton Court, Arnold, Nottingham, EnglandDissolved Corporate (1 parent)Officer2012-06-27 ~ dissolvedIIF 11 - Director → ME - 7
REUBEN GEORGE DEVELOPMENT PARTNERSHIPS LTD
157999974 Calico Business Park, Sandy Way, Tamworth, Staffordshire, United KingdomActive Corporate (1 parent)Officer2024-06-24 ~ 2025-07-01IIF 3 - Director → MEPerson with significant control2024-06-24 ~ 2025-09-27IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 8
WOD4REWARDS LTD
10647983194 Woodhouse Road Horsley Woodhouse, Ilkeston, EnglandDissolved Corporate (1 parent)Officer2017-03-02 ~ dissolvedIIF 5 - Director → MEPerson with significant control2017-03-02 ~ dissolvedIIF 12 - Has significant influence or control → OE
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