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.
Thompson, Daniel James
Thompson, Daniel James
British director born in December 1977Resident in England
Registered addresses and corresponding companies
IIF 1
The Mowhay, Wood Hill, St. Gluvias, Penryn, Cornwall, TR10 9AE, United Kingdom
IIF 2 The Mowhay, Woodhill, St. Gluvias, Penryn, Cornwall, TR10 9AE, England
IIF 3 P O Box 150, Herschel House, 58 Herschel Street, Slough, Berkshire, SL1 1HD, United Kingdom
IIF 4 IIF 5 IIF 6 The Mowhay, Wood Hill, St Gluvias, Cornwall, TR10 9AE, England
IIF 7 The Mowhay, Wood Hill, St Gluvias, Cornwall, TR10 9AE, United Kingdom
Thompson, Daniel James
British property developer born in December 1977Resident in England
Registered addresses and corresponding companies
IIF 8 The Mowhay, Wood Hill, St Gluvias, Penryn, Cornwall, TR10 9AE, England
Mr Daniel James Thompson
British born in December 1977Resident in England
Registered addresses and corresponding companies
IIF 9 Herschel House, 58 Herschel Street, Slough, Berkshire, SL1 1PG, England
- 1 Pippins Cherry Drive, Forty Green, Beaconsfield, EnglandCorporate (1 parent)Equity (Company account)-18,161 GBP2023-12-31Officer
2008-11-18 ~ nowIIF 6 - director → MEPerson with significant control 2017-04-03 ~ nowIIF 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 - 2 Herschel House, 58 Herschel Street, Slough, BerkshireDissolved corporate (3 parents)Total Assets Less Current Liabilities (Company account)886,308 GBP2016-06-30Officer 2010-03-02 ~ dissolvedIIF 1 - director → ME
- 3 Pippins Cherry Drive, Forty Green, Beaconsfield, EnglandCorporate (2 parents)Profit/Loss (Company account)8,383 GBP2023-01-01 ~ 2023-12-31Officer 2010-03-17 ~ nowIIF 7 - director → ME
- 4 Herschel House, 58 Herschel Street, Slough, BerkshireDissolved corporate (1 parent)Officer 2012-05-29 ~ dissolvedIIF 3 - director → ME
- 5 Pippins Cherry Drive, Forty Green, Beaconsfield, EnglandCorporate (1 parent, 2 offsprings)Equity (Company account)1,799,363 GBP2023-12-31Officer 2008-10-15 ~ nowIIF 4 - director → ME
- 6 Pippins Cherry Drive, Forty Green, Beaconsfield, Buckinghamshire, EnglandCorporate (2 parents)Officer 2023-11-27 ~ nowIIF 5 - director → ME
- 1 C/o Silverkey Management Limited Units 7 & 8 Chapel Parc, Summercourt, Newquay, Cornwall, EnglandCorporate (5 parents)Equity (Company account)11,510 GBP2023-12-31Officer 2011-10-19 ~ 2013-06-17IIF 2 - director → ME
- 2 Office 9 Seton Business Centre, Scorrier, Redruth, EnglandCorporate (11 parents)Equity (Company account)7,806 GBP2023-12-31Officer 2013-11-15 ~ 2018-01-29IIF 8 - director → ME
