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 Joseph Ware
- English born in July 1984
Mr Daniel Joseph Ware
Resident in England
Registered addresses and corresponding companies - British born in July 1984
Mr Daniel Joseph Ware
Resident in England
Registered addresses and corresponding companies - British director born in July 1984
Ware, Daniel Joseph
Resident in England
Registered addresses and corresponding companies28, Avenue Road, Bournemouth, BH2 5SL, United Kingdom
IIF 5
- British born in July 1984
Mr Daniel Joseph Ware
Resident in United Kingdom
Registered addresses and corresponding companies29 Harbour View Road, Poole, BH14 0PD, United Kingdom
IIF 629, Harbour View Road, Poole, Dorset, BH14 0PD, United Kingdom
IIF 7Office 08, 1st And 2nd Floor, Brownsea House, 10, Dolphin Centre, Poole, BH15 1SR, England
IIF 8 IIF 9Unit 3, Old Generator House, Bourne Valley Road, Poole, BH12 1DZ, United Kingdom
IIF 10
- British born in July 1984
Ware, Daniel Joseph
Resident in United Kingdom
Registered addresses and corresponding companies29 Harbour View Road, Poole, BH14 0PD, United Kingdom
IIF 1129, Harbour View Road, Poole, Dorset, BH14 0PD, United Kingdom
IIF 12Office 08, 1st And 2nd Floor, Brownsea House, 10, Dolphin Centre, Poole, BH15 1SR, England
IIF 13 IIF 14 IIF 15Unit 3, Old Generator House, Bourne Valley Road, Poole, BH12 1DZ, United Kingdom
IIF 16
- British chief executive born in July 1984
Ware, Daniel Joseph
Resident in United Kingdom
Registered addresses and corresponding companies3 Old Generator House, 25 Bourne Valley Road, Poole, BH12 1DZ, England
IIF 17
- British company director born in July 1984
Ware, Daniel Joseph
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1984
Ware, Daniel Joseph
Resident in United Kingdom
Registered addresses and corresponding companies
- 1DJS MOBILE APPS LIMITED - 2014-10-1028 Avenue Road, Parkway House, Bournemouth, United KingdomDissolved Corporate (6 parents)Equity (Company account)10 GBP2020-07-31Officer2016-10-01 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-12IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
BH CAPITAL HOLDINGS LIMITED
123246893 Old Generator House, 25 Bourne Valley Road, Poole, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-45,593 GBP2024-11-30Officer2019-11-20 ~ nowIIF 13 - Director → MEPerson with significant control2024-12-01 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE2019-11-20 ~ 2020-05-01IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 3
BIG GOLDEN PINEAPPLE LIMITED
124190653 Old Generator House, 25 Bourne Valley Road, Poole, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)-197,285 GBP2024-11-30Officer2020-01-22 ~ nowIIF 15 - Director → MEPerson with significant control2023-01-01 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 4
CONSULTANCY TECHNOLOGIES LIMITED
14967764Unit 3 Old Generator House, Bourne Valley Road, Poole, EnglandDissolved Corporate (4 parents)Person with significant control2023-06-28 ~ dissolvedIIF 2 - Right to appoint or remove directors → OE - 5
JUDANWOOD LIMITED
- 2012-03-27 07952979Trusolv Limited, Grove House, Meridians Cross, Ocean Village, Southampton, HampshireDissolved Corporate (5 parents, 3 offsprings)Equity (Company account)3,562,053 GBP2017-07-31Officer2012-02-16 ~ dissolvedIIF 20 - Director → ME - 628 Avenue Road, Parkway House, Bournemouth, Dorset, United KingdomDissolved Corporate (4 parents)Officer2018-10-05 ~ dissolvedIIF 22 - Director → ME
- 7
DJS HOLDING LIMITED
0849908828 Avenue Road, Parkway House, Bournemouth, United KingdomDissolved Corporate (5 parents, 3 offsprings)Equity (Company account)2,990,600 GBP2017-07-31Officer2013-04-22 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Has significant influence or control → OE - 8
EVERCHAIN UK LIMITED
140704613 Old Generator House, 25 Bourne Valley Road, Poole, EnglandDissolved Corporate (8 parents)Equity (Company account)100 GBP2023-12-31Officer2022-04-26 ~ dissolvedIIF 17 - Director → ME - 9
GOLDEN SANDS CAPITAL LTD
1600928729 Harbour View Road, Poole, Dorset, United KingdomActive Corporate (1 parent)Officer2024-10-09 ~ nowIIF 12 - Director → MEPerson with significant control2024-10-09 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 10
GOOD CHOICE MONEY LIMITED
1348075123 Hinton Road, Bournemouth, EnglandDissolved Corporate (9 parents)Equity (Company account)-57,992 GBP2022-11-30Officer2021-07-22 ~ 2023-04-03IIF 19 - Director → ME - 11
PINGTREE GLOBAL LIMITED
- 2013-08-01 085263213 Old Generator House, 25 Bourne Valley Road, Poole, EnglandActive Corporate (7 parents)Equity (Company account)12,135 GBP2024-11-30Officer2013-05-13 ~ nowIIF 14 - Director → ME - 12
DJS FRAUD AND REAL TIME CHECKING LTD
- 2014-10-10 09215788DJS FORWARD AND REAL TIME CHECKING LTD
- 2014-09-15 09215788Knapp Mill, Mill Road, Christchurch, Dorset, EnglandDissolved Corporate (4 parents)Officer2014-09-15 ~ dissolvedIIF 18 - Director → ME - 13
PENEFFECT LIMITED
1274399229 Harbour View Road, Poole, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-07-31Officer2020-07-15 ~ nowIIF 11 - Director → MEPerson with significant control2020-07-15 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 14
SPARK INNOVATION HUBS LTD
16136501Unit 3, Old Generator House, Bourne Valley Road, Poole, United KingdomActive Corporate (1 parent)Officer2024-12-15 ~ nowIIF 16 - Director → MEPerson with significant control2024-12-15 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 15
WHITE LABEL SOLUTIONS LTD
0903893928 Avenue Road, Bournemouth, United KingdomDissolved Corporate (4 parents)Officer2018-06-12 ~ dissolvedIIF 5 - Director → ME
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