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.
Danks, Iain Peter
Danks, Iain Peter
British director born in January 1991Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
22 C-d, Broadway North, Headquarters Road, West Wilts Trading Estate, Westbury, BA13 4JX, England
IIF 5 IIF 6 22 C-d, Broadway North, Headquarters Road, West Wilts Trading Estate, Westbury, Wiltshire, BA13 4JX, England
IIF 7 22 C-d, Broadway North, West Wilts Trading Estate, Westbury, Wiltshire, BA13 4JX, England
Danks, Iain Peter
British managing director born in January 1991Resident in England
Registered addresses and corresponding companies
IIF 8 22 C-d, Broadway North, West Wilts Trading Estate, Westbury, BA13 4JX, England
Danks, Iain
British company director born in January 1991Resident in England
Registered addresses and corresponding companies
IIF 9 162, Chemical Road, West Wilts Trading Estate, Westbury, BA13 4JN, England
Mr Iain Danks
British born in January 1991Resident in England
Registered addresses and corresponding companiesMr Iain Peter Danks
British born in January 1991Resident in England
Registered addresses and corresponding companiesDanks, Iain
British managing director born in January 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Unit E4, Mells Pit Works, Mells, Frome, BA11 3RH, United Kingdom
Mr Iain Danks
British born in January 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 185, Chapel Street, Horningsham, Warminster, BA12 7LU, England
Mr Iain Peter Danks
British born in January 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 22 C-d, Broadway North, West Wilts Trading Estate, Westbury, Wiltshire, BA13 4JX, England
- 1
10859267 LIMITED
- nowDMS VEHICLE LOGISTICS LTD - 2024-01-11 Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexCorporate (2 parents)Equity (Company account)96,833 GBP2022-07-31Officer
2017-07-11 ~ nowIIF 8 - director → MEPerson with significant control 2017-07-11 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 2 22 C-d Broadway North, Headquarters Road, West Wilts Trading Estate, Westbury, EnglandCorporate (3 parents)Officer 2025-04-09 ~ nowIIF 2 - director → MEPerson with significant control 2023-09-28 ~ nowIIF 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
- 3 162 Chemical Road, West Wilts Trading Estate, Westbury, EnglandDissolved corporate (1 parent)Officer 2020-12-14 ~ dissolvedIIF 9 - director → MEPerson with significant control 2020-12-14 ~ dissolvedIIF 11 - Ownership of shares – More than 50% but less than 75% → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 4 22 C-d Broadway North, Headquarters Road, West Wilts Trading Estate, Westbury, Wiltshire, EnglandCorporate (3 parents)Officer 2025-04-09 ~ nowIIF 6 - director → MEPerson with significant control 2023-09-28 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 5 22 C-d Broadway North, West Wilts Trading Estate, Westbury, Wiltshire, EnglandCorporate (1 parent)Officer 2024-01-24 ~ nowIIF 7 - director → MEPerson with significant control 2024-01-24 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 6 22 C-d Broadway North, Headquarters Road, West Wilts Trading Estate, Westbury, EnglandCorporate (3 parents)Officer 2025-04-09 ~ nowIIF 4 - director → MEPerson with significant control 2023-09-28 ~ nowIIF 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
- 1 22 C-d Broadway North, Headquarters Road, West Wilts Trading Estate, Westbury, EnglandCorporate (3 parents)Officer 2023-09-28 ~ 2024-02-22IIF 3 - director → ME
- 2 22 C-d Broadway North, Headquarters Road, West Wilts Trading Estate, Westbury, Wiltshire, EnglandCorporate (3 parents)Officer 2023-09-28 ~ 2024-02-22IIF 5 - director → ME
- 3 22 C-d Broadway North, Headquarters Road, West Wilts Trading Estate, Westbury, EnglandCorporate (3 parents)Officer 2023-09-28 ~ 2024-02-22IIF 1 - director → ME
- 4 7a King Street, Frome, EnglandDissolved corporate (1 parent)Equity (Company account)6,901 GBP2019-11-30Officer 2017-10-10 ~ 2019-09-02IIF 15 - director → MEPerson with significant control 2017-10-10 ~ 2020-03-31IIF 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
