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.
Thomas, Daniel
Thomas, Daniel
born in September 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
1, Charterhouse Mews, London, EC1M 6BB, England
Thomas, Daniel
British company director born in September 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 34, Dryden Avenue, Portsmouth, PO6 4PP, United Kingdom
Thomas, Daniel
British naval officer born in September 1985Resident in England
Registered addresses and corresponding companies
IIF 3 Lumley House, St. Johns Road, Meadowfield Industrial Estate, Meadowfield, Durham, DH7 8XL
Thomas, Daniel Douglas
Welsh director born in September 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 33, Christopher Road, Neath, West Glamorgan, SA10 6LE, United Kingdom
Thomas, Daniel Nicholas
British company director born in September 1985Resident in United Kingdom
Registered addresses and corresponding companiesThomas, Daniel Douglas
Registered addresses and corresponding companies
IIF 8 33, Christopher Road, Neath, West Glamorgan, SA10 6LE, United Kingdom
Mr Daniel Thomas
British born in September 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 34, Dryden Avenue, Portsmouth, PO6 4PP, United Kingdom
Thomas, Daniel Douglas
Welsh director born in September 1993Resident in Wales
Registered addresses and corresponding companies
IIF 10 33, Christopher Road, Skewen, Neath, SA10 6LE, Wales
Daniel Thomas
British born in September 1985Resident in England
Registered addresses and corresponding companies
IIF 11 Lumley House, St. Johns Road, Meadowfield Industrial Estate, Meadowfield, Durham, DH7 8XL
Daniel Douglas Thomas
Welsh born in September 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 33, Christopher Road, Neath, SA10 6LE, United Kingdom
Mr Daniel Thomas
Welsh born in September 1993Resident in Wales
Registered addresses and corresponding companies
IIF 13 19, Gronow Close, Neath, SA10 7AD, Wales
Mr Daniel Nicholas Thomas
British born in September 1985Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Unit 2, Alcatraz Building Hallam Mill, Hallam Street, StockportActive Corporate (2 parents)Officer
2025-01-07 ~ nowIIF 7 - Director → MEPerson with significant control 2025-01-07 ~ 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 - 2
FUSION BAR & BISTRO LTD
- nowPALOMAS BAR LTD - 2020-08-20 33 Christopher Road, Neath, West Glamorgan, United KingdomDissolved Corporate (1 parent)Officer 2020-07-22 ~ dissolvedIIF 4 - Director → ME 2020-07-22 ~ dissolvedIIF 8 - Secretary → MEPerson with significant control 2020-07-22 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 3 1 Charterhouse Mews, London, EnglandDissolved Corporate (45 parents)Officer 2018-11-19 ~ dissolvedIIF 1 - LLP Member → ME
- 4 203 West Street, Fareham, United KingdomDissolved Corporate (1 parent)Officer 2017-07-06 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2017-07-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 5 Lumley House St. Johns Road, Meadowfield Industrial Estate, Meadowfield, DurhamActive Corporate (1 parent)Equity (Company account)-2,005 GBP2024-05-31Officer 2021-05-03 ~ nowIIF 3 - Director → MEPerson with significant control 2021-05-03 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 6 Unit 2, Alcatraz Building Hallam Mill, Hallam Street, Stockport, Cheshire, United KingdomActive Corporate (2 parents)Officer 2025-01-07 ~ nowIIF 6 - Director → MEPerson with significant control 2025-01-07 ~ nowIIF 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% → OE
- 7 33 Christopher Road, Skewen, Neath, WalesDissolved Corporate (1 parent)Officer 2018-11-19 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2018-11-19 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 8 84 Mill Brow Chadderton, Oldham, United KingdomActive Corporate (2 parents)Officer 2024-03-19 ~ nowIIF 5 - Director → MEPerson with significant control 2024-03-19 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
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