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.
Dann, Anthony James William
- British born in September 1991
Dann, Anthony James William
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1991
Dann, Anthony James William
Resident in England
Registered addresses and corresponding companiesHollytree Cottage, Sibford Ferris, Banbury, OX15 5RG, England
IIF 3Swan House, 22 St. Mary Street, Common Slip, Chippenham, SN15 3JW, England
IIF 411a, Kimberley Park Road, Falmouth, Cornwall, TR11 2DA, United Kingdom
IIF 5White Cottage, Fawley Court, Henley-on-thames, Oxfordshire, RG9 3AG, United Kingdom
IIF 6White Cottage, Fawley, Henley-on-thames, Oxfordshire, RG9 3AG, England
IIF 7C/o Mha, 6th Floor, 2 London Wall Place, London, EC2Y 5AU
IIF 87, Trevena Terrace, Newquay, TR7 1LD, England
IIF 9 IIF 10Deck 2, Pentire House, 5-9 Beach Road, Newquay, Cornwall, TR7 1ES, England
IIF 11Flat 3 Whitewater Appartments, Narrowcliff, Newquay, TR7 2RZ, England
IIF 12Pentire House, 5-9 Beach Road, Newquay, Cornwall, TR7 1ES, United Kingdom
IIF 13The Sink Inn, Pentire House, 5-9 Beach Road, Newquay, Cornwall, TR7 1ES, United Kingdom
IIF 14
- British born in September 1991
Dann, Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesMeadow Cottage, Swan Bottom The Lee, Great Missenden, HP16 9NN, England
IIF 15
- British born in September 1991
Mr Anthony James William Dann
Resident in England
Registered addresses and corresponding companies
- 1
BOTHWICK SANDS LTD
13933708Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, United KingdomActive Corporate (6 parents)Officer2022-02-22 ~ 2024-01-19IIF 5 - Director → ME - 2
- 3
DANN HOLDINGS LTD
- 2025-02-19 13808523Swan House 22 St. Mary Street, Common Slip, Chippenham, EnglandActive Corporate (1 parent, 4 offsprings)Officer2021-12-20 ~ nowIIF 4 - Director → MEPerson with significant control2021-12-20 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 4
BREW ICE TEA LIMITED
085798397 Shootersway Park, Berkhamsted, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer2013-06-21 ~ 2014-04-24IIF 15 - Director → ME - 5
- 6
ELMS DANN LTD
09449921Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-15
Dissolved on 2026-04-23Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (5 parents)Officer2015-02-20 ~ 2016-04-01IIF 1 - Director → ME - 7
FUZZY DUCKS UK LTD
09543244Felstead House 61 Frome Road, Southwick, Trowbridge, Wiltshire, United KingdomDissolved Corporate (1 parent)Officer2015-04-15 ~ dissolvedIIF 2 - Director → ME - 87 Trevena Terrace, Newquay, EnglandDissolved Corporate (3 parents)Officer2020-03-26 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-03-26 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE
- 9
- 10Swan House 22 St. Mary Street, Common Slip, Chippenham, EnglandActive Corporate (3 parents)Officer2020-02-28 ~ nowIIF 11 - Director → MEPerson with significant control2020-02-28 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-02-12 during the appointment or period of controlPROGRESS PEOPLE LTD
- 2020-01-13 12388583C/o Mha 6th Floor, 2 London Wall Place, LondonLiquidation Corporate (7 parents)Officer2020-01-06 ~ nowIIF 8 - Director → MEPerson with significant control2020-01-06 ~ 2023-03-20IIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 127 Trevena Terrace, Newquay, EnglandDissolved Corporate (3 parents)Officer2020-08-12 ~ dissolvedIIF 9 - Director → MEPerson with significant control2020-08-12 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE
- 13
THE SINK INN LTD
13877845The Sink Inn, Pentire House, 5-9 Beach Road, Newquay, Cornwall, United KingdomActive Corporate (4 parents)Officer2022-01-28 ~ nowIIF 14 - Director → ME - 14
WHITECOURT SUPPLIES LIMITED
09104402White Cottage, Fawley, Henley-on-thames, Oxfordshire, EnglandDissolved Corporate (1 parent)Officer2014-06-26 ~ dissolvedIIF 7 - Director → ME - 15
WHITEWATER RTM COMPANY LIMITED
10957159C/o Penina Property Management, 19 Pargolla Road, Newquay, Cornwall, United KingdomActive Corporate (18 parents)Officer2022-05-20 ~ nowIIF 12 - Director → ME
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