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.
Simons, Daniel Philip
- British born in November 1973
Simons, Daniel Philip
Resident in United Kingdom
Registered addresses and corresponding companies8 Lichfield Avenue, Hale, Altrincham, WA15 8PG, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)25, Brookdene Road, Bury, Lancashire, BL9 8ND
IIF 62nd Floor Hanover House, 30 Charlotte Street, Manchester, M1 4EX, United Kingdom
IIF 74, North View, Whitefield, Manchester, M45 7UP, United Kingdom
IIF 85, Malham Drive, Whitefield, Manchester, M45 8SD, United Kingdom
IIF 9Waingate, 2 Holly Road South, Wilmslow, Cheshire, SK9 1NQ, United Kingdom
IIF 10Waingate, 2 Holly Road South, Wilmslow, SK9 1NQ, United Kingdom
IIF 11 IIF 12 IIF 13
- British born in November 1973
Mr Daniel Philip Simons
Resident in United Kingdom
Registered addresses and corresponding companies8 Lichfield Avenue, Hale, Altrincham, Cheshire, WA15 8PG, United Kingdom
IIF 148 Lichfield Avenue, Hale, Altrincham, WA15 8PG, United Kingdom
IIF 158 Litchfield Avenue, Hale, Altrincham, Cheshire, WA15 8PG, United Kingdom
IIF 16 IIF 17Waingate, 2 Holly Road South, Wilmslow, SK9 1NQ, United Kingdom
IIF 18 IIF 19 IIF 20
- British born in November 1973
Daniel Philip Simons
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Simons, Daniel Philip
4 Northview, Whitefield, Manchester, M45 7UP
IIF 26
- 1
BABYHUB LTD
06765348Parkgates Bury New Road, Prestwich, ManchesterDissolved Corporate (4 parents)Officer2008-12-08 ~ 2009-01-05IIF 6 - Director → ME - 2
BETTER PIZZA LTD
083753362nd Floor Hanover House, 30 Charlotte Street, ManchesterDissolved Corporate (2 parents)Officer2013-01-25 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 3
BITMOREX LIMITED
109978172nd Floor Hanover House, 30 Charlotte Street, Manchester, United KingdomDissolved Corporate (2 parents)Officer2017-10-05 ~ dissolvedIIF 7 - Director → MEPerson with significant control2017-10-05 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 4
DRYBOX LTD
106610092nd Floor Hanover House, 30 Charlotte Street, Manchester, United KingdomDissolved Corporate (1 parent)Officer2017-03-09 ~ dissolvedIIF 4 - Director → MEPerson with significant control2017-03-09 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 5
FIRST RECEIPT LTD
106611942nd Floor Hanover House, 30 Charlotte Street, Manchester, United KingdomDissolved Corporate (1 parent)Officer2017-03-09 ~ dissolvedIIF 5 - Director → MEPerson with significant control2017-03-09 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 6
LION CONSULTANCY SERVICES LTD
041149822nd Floor Hanover House, 30 Charlotte Street, Manchester, United KingdomDissolved Corporate (4 parents)Officer2000-11-28 ~ dissolvedIIF 26 - Secretary → ME - 7
NASHBERRY LTD
05442397Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-03-16 during the appointment or period of control
Dissolved on 2024-03-19 during the appointment or period of controlCowgill Holloway Business Recovery Llp, Regency House 45-53 Chorley New Road, BoltonDissolved Corporate (6 parents)Officer2005-05-18 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-05-05 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 8
PERFECT CARDS LTD
122229562nd Floor Hanover House, 30 Charlotte Street, Manchester, United KingdomDissolved Corporate (1 parent)Officer2019-09-23 ~ dissolvedIIF 10 - Director → MEPerson with significant control2019-09-23 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 9
RUBY ROSA LIMITED
080891672nd Floor Hanover House, 30 Charlotte Street, ManchesterDissolved Corporate (1 parent)Officer2012-06-06 ~ dissolvedIIF 13 - Director → ME2012-05-30 ~ 2012-06-14IIF 9 - Director → MEPerson with significant control2016-05-31 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 10
SK LEAFLET LTD
097283742nd Floor Hanover House, 30 Charlotte Street, Manchester, United KingdomDissolved Corporate (2 parents)Officer2015-08-12 ~ dissolvedIIF 1 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Has significant influence or control → OE - 11
STOCK MERCHANTS LTD
07199806D T E House, Hollins Mount, Bury, LancashireDissolved Corporate (6 parents)Officer2010-03-25 ~ 2011-03-22IIF 8 - Director → ME - 12
VENDUK LIMITED
098581662nd Floor Hanover House, 30 Charlotte Street, Manchester, United KingdomDissolved Corporate (2 parents)Officer2015-11-05 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 13
YUMAPOS UK LTD
10609950Waingate, 2 Holly Road South, Wilmslow, Cheshire, United KingdomActive Corporate (1 parent)Officer2017-02-09 ~ nowIIF 11 - Director → MEPerson with significant control2017-02-09 ~ 2023-10-31IIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE
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