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 Daniel Fantom
Mr Daniel Fantom
British born in March 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Unit 8 The Fulcrum, Lows Lane, Stanton By Dale, Ilkeston, Derbyshire, DE7 4QU, England
Mr Daniel Kenneth Fantom
British born in March 1973Resident in United Kingdom
Registered addresses and corresponding companiesMr Daniel Fantom
British born in March 1973Resident in England
Registered addresses and corresponding companies
IIF 5 Unit 8 The Fulcrum, Lows Lane, Stanton-by-dale, Ilkeston, DE7 4QU, England
Fantom, Daniel Kenneth
British born in March 1973Resident in United Kingdom
Registered addresses and corresponding companiesFantom, Daniel Kenneth
British director born in March 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Charlotte House, Stanier Way, The Wyvern Business Park, Derby, DE21 6BF, United Kingdom
Mr Daniel Kenneth Fantom
British born in March 1973Resident in England
Registered addresses and corresponding companiesDaniel Kenneth Fantom
British born in March 1973Resident in England
Registered addresses and corresponding companies
IIF 13 Unit 8, The Fulcrum Lows Lane, Stanton-by-dale, Ikeston, Derbyshire, DE7 4QU, United Kingdom
Fantom, Daniel Kenneth
British born in March 1973Resident in England
Registered addresses and corresponding companies
IIF 14 Begbies Traynor, 11th Floor, One Temple Row, Birmingham, B2 5LG, England
IIF 15 IIF 16 The Barn, Bridge Lane, Weston-on-trent, Derby, DE72 2BU, England
IIF 17 Unit 8 The Fulcrum, Lows Lane, Stanton By Dale, Derbyshire, DE7 4QU, England
IIF 18 Unit 8, The Fulcrum Lows Lane, Stanton-by-dale, Ikeston, Derbyshire, DE7 4QU, United Kingdom
IIF 19 Unit 20, Merlin Way, Quarry Hill Industrial Estate, Ilkeston, DE7 4RA, England
IIF 20 Unit 8, The Fulcrum, Lows Lane, Ilkeston, Derbyshire, DE7 4QU, United Kingdom
IIF 21 Unit 8, The Fulcrum, Lows Lane, Stanton-by-dale, Ilkeston, Derbyshire, DE7 4QU, England
IIF 22 Unit 8, The Fulcrum, Lows Lane, Stanton-by-dale, Ilkeston, DE7 4QU, England
Fantom, Daniel Kenneth
British engineer born in March 1973Resident in England
Registered addresses and corresponding companies
IIF 23 9, Pennyfields Boulevard, Long Eaton, Nottingham, NG10 3QJ, England
Fantom, Daniel
British born in March 1973Resident in England
Registered addresses and corresponding companies
IIF 24 Unit 8 The Fulcrum, Lows Lane, Stanton-by-dale, Ilkeston, DE7 4QU, England
Fantom, Daniel
British engineer born in March 1973Resident in England
Registered addresses and corresponding companies
- 1 Unit 8 The Fulcrum Lows Lane, Stanton By Dale, Ilkeston, Derbyshire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer
2020-07-29 ~ nowIIF 17 - Director → MEPerson with significant control 2020-07-29 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 2 Unit 8 The Fulcrum Lows Lane, Stanton-by-dale, Ilkeston, EnglandActive Corporate (1 parent)Equity (Company account)-102,396 GBP2024-03-31Officer 2022-12-21 ~ nowIIF 24 - Director → MEPerson with significant control 2022-12-21 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 3 The Barn Bridge Lane, Weston-on-trent, Derby, EnglandActive Corporate (1 parent)Officer 2024-02-01 ~ nowIIF 15 - Director → MEPerson with significant control 2024-02-01 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 4 Unit 8 The Fulcrum Lows Lane, Stanton By Dale, Ilkeston, Derbyshire, EnglandActive Corporate (2 parents)Equity (Company account)-249,395 GBP2024-03-31Officer 2020-07-07 ~ nowIIF 7 - Director → MEPerson with significant control 2020-07-07 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 5 12 Bridgford Road, West Bridgford, Nottingham, Nottinghamshire, United KingdomDissolved Corporate (2 parents)Officer 2010-05-05 ~ dissolvedIIF 30 - Director → ME
- 6 Unit 8, The Fulcrum Lows Lane, Stanton-by-dale, Ilkeston, Derbyshire, EnglandActive Corporate (2 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)60,000 GBP2019-03-31Officer 2016-03-07 ~ nowIIF 21 - Director → MEPerson with significant control 2024-11-25 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Unit 8 The Fulcrum, Lows Lane, Stanton-by-dale, Ilkeston, EnglandActive Corporate (4 parents)Equity (Company account)1,306,431 GBP2019-03-31Officer 2012-02-22 ~ nowIIF 22 - Director → ME
- 8 Unit 8 The Fulcrum Lows Lane, Stanton-by-dale, Ikeston, Derbyshire, United KingdomActive Corporate (1 parent)Officer 2020-07-23 ~ nowIIF 18 - Director → ME
- 9 Merlin Way Merlin Way, Quarry Hill Industrial Estate, Ilkeston, Derbyshire, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)116,821 GBP2023-07-31Officer 2016-07-04 ~ nowIIF 6 - Director → MEPerson with significant control 2020-08-25 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE
- 10JPEN ENGINEERING LIMITED - 2011-07-20J AND J PATRICK ENTERPRISES LIMITED - 2011-09-01 Begbies Traynor 11th Floor, One Temple Row, Birmingham, EnglandLiquidation Corporate (3 parents)Equity (Company account)85,070 GBP2023-07-31Officer 2016-07-13 ~ nowIIF 14 - Director → ME
- 11NELCO 12917 LIMITED - 2017-10-03 Unit 20 Merlin Way, Quarry Hill Industrial Estate, Ilkeston, EnglandActive Corporate (3 parents)Equity (Company account)24,930 GBP2024-09-30Officer 2017-11-02 ~ nowIIF 19 - Director → ME
- 12 Unit 8 The Fulcrum, Lows Lane, Ilkeston, Derbyshire, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2025-03-31Officer 2022-03-17 ~ nowIIF 20 - Director → ME
- 13 The Barn Bridge Lane, Weston-on-trent, Derby, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2025-03-31Officer 2024-02-01 ~ nowIIF 16 - Director → MEPerson with significant control 2024-02-01 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 1 Charlotte House Stanier Way, The Wyvern Business Park, Derby, United KingdomDissolved Corporate (1 parent)Equity (Company account)-21,802 GBP2023-03-31Officer 2018-01-31 ~ 2018-06-01IIF 8 - Director → MEPerson with significant control 2018-01-31 ~ 2018-06-01IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 2 C/o Lasershape Ltd, Brailsford Way Chilwell Meadows Business Park, Chilwell, Nottingham, United KingdomDissolved Corporate (4 parents)Equity (Company account)288,518 GBP2023-06-30Officer 2004-10-29 ~ 2010-05-20IIF 26 - Director → ME
- 3 Unit 8, The Fulcrum Lows Lane, Stanton-by-dale, Ilkeston, Derbyshire, EnglandActive Corporate (2 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)60,000 GBP2019-03-31Person with significant control 2016-04-06 ~ 2020-09-21IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – 75% or more → OE
- 4 Unit 8 The Fulcrum Lows Lane, Stanton-by-dale, Ikeston, Derbyshire, United KingdomActive Corporate (1 parent)Person with significant control 2020-07-23 ~ 2021-09-06IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 Lasershape Ltd, Chilwell Meadows Business Park Brailsford Way, Chilwell, Nottingham, EnglandDissolved Corporate (3 parents)Officer 2007-05-10 ~ 2010-05-20IIF 29 - Director → ME
- 6JET BLADES AND ENGINEERING LIMITED - 2001-04-09 Chilwell Meadows Business Park Brailsford Way, Chilwell, Nottingham, EnglandDissolved Corporate (3 parents)Officer 2007-07-02 ~ 2010-05-20IIF 27 - Director → ME
- 7 Chilwell Meadows Business Park Brailsford Way, Chilwell, Nottingham, EnglandDissolved Corporate (3 parents)Officer 2007-08-23 ~ 2010-05-20IIF 25 - Director → ME
- 8
LASERSHAPE LIMITED
- nowLASER SHAPE LIMITED - 1990-03-12DOMEFRESH LIMITED - 1988-12-12 Brailsford Way Chilwell Meadows Business Park, Chilwell, Nottingham, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)4,002,172 GBP2024-06-30Officer 2004-11-01 ~ 2010-05-20IIF 28 - Director → ME - 9MOUSE HOUSE ESTATE AGENTS LIMITED - 2016-03-16MOUSE HOUSE PROPERTY SERVICES LIMITED - 2016-05-09 Cvr Global Llp 5 Prospect House, Meridians Cross Ocean Way, SouthamptonDissolved Corporate (1 parent)Officer 2010-12-16 ~ 2015-01-15IIF 23 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.