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.
Daniel, Neil James
Daniel, Neil James
British company director born in November 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
3a, West Park Street, Dewsbury, West Yorkshire, WF13 4LA, United Kingdom
Daniel, Neil James
British director born in November 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Unit 45, Regal Drive, Walsall Enterprise Park, Walsall, West Midlands, WS2 9HQ, United Kingdom
Daniel, Neil James
British entrepreneur born in November 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 33, Heathcroft Drive, Leeds, LS11 8EG, England
Daniel, Neil James
British security born in November 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Suite 14, 6 Hercules Way, Leavesden, Watford, WD25 7GS, England
Daniel, Neil James
British entrepreneur born in November 1957Resident in England
Registered addresses and corresponding companiesDaniel, Neil James
British company directorRegistered addresses and corresponding companies
IIF 7 3a, West Park Street, Dewsbury, West Yorkshire, WF13 4LA, United Kingdom
Mr Neil James Daniel
British born in November 1957Resident in England
Registered addresses and corresponding companies
- 1 Common Farm Thorne Road, Blaxton, Doncaster, South Yorkshire, EnglandCorporate (2 parents)Equity (Company account)-35,132 GBP2023-01-31Officer
2012-01-30 ~ nowIIF 3 - director → MEPerson with significant control 2017-01-30 ~ nowIIF 10 - Ownership of shares – More than 50% but less than 75% → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE - 2 Unit 2 C/o Elliot Engineering, Ashbrooke Business Park, Parkside Lane, Leeds, West Yorkshire, EnglandCorporate (2 parents)Equity (Company account)100 GBP2024-06-30Officer 2022-06-09 ~ nowIIF 5 - director → MEPerson with significant control 2022-06-09 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 3 The Galleries, 42 Wakefield Road, Dewsbury, West YorkshireDissolved corporate (2 parents)Officer 2003-02-28 ~ dissolvedIIF 1 - director → ME 2005-12-12 ~ dissolvedIIF 7 - secretary → ME
- 4
SPIN-TECH ROTARY LIMITED
- nowKEPLER22B HFRR LIMITED - 2018-02-26 The Store Room A6110 Ring Road, Millshaw 3, Leeds, West Yorkshire, United KingdomDissolved corporate (1 parent)Equity (Company account)100 GBP2018-04-30Officer 2016-04-26 ~ dissolvedIIF 6 - director → MEPerson with significant control 2017-04-25 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 1
GMA 008 LIMITED
- nowGAG325 LIMITED - 2011-01-24 Wilson Field Ltd The Manor House, 260 Ecclesall Road South, SheffieldDissolved corporate (2 parents)Officer 2012-10-01 ~ 2013-01-14IIF 4 - director → ME - 2
SES ENERGY LTD.
- nowSERTRONICS SOUTH WEST LIMITED - 2009-06-03 Unit 45 Regal Drive, Walsall Enterprise Park, Walsall, West Midlands, United KingdomDissolved corporate (1 parent)Officer 2010-09-06 ~ 2010-09-06IIF 2 - director → ME
