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.
Sheehy, Daniel William, Mr.
Sheehy, Daniel William, Mr.
Registered addresses and corresponding companies
IIF 1
8, St. Andrews, Bracknell, RG12 8ZQ, England
Sheehy, Daniel
British company director born in March 1991Resident in England
Registered addresses and corresponding companies
IIF 2 Office 204, 10 Courtenay Road, East Lane, Wembley, London, HA9 7ND, United Kingdom
Sheehy, Daniel William
British company director born in March 1991Resident in England
Registered addresses and corresponding companies
IIF 3 19, Harwood Gardens, Windsor, Berkshire, SL4 2LJ, United Kingdom
Sheehy, Daniel William
British director born in March 1991Resident in England
Registered addresses and corresponding companies
IIF 4 19, Harwood Gardens, Old Windsor, Windsor, SL4 2LJ, United Kingdom
Sheehy, Daniel William
British md born in March 1991Resident in England
Registered addresses and corresponding companies
IIF 5 19, Harwood Gardens, Old Windsor, Windsor, SL4 2LJ, United Kingdom
Sheehy, Daniel
British company director born in March 1991Resident in United Kingdom
Registered addresses and corresponding companiesSheehy, Daniel William, Mr.
British director born in March 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 19 Harwood Gardens, Old Windsor, Windsor, Berkshire, SL4 2LJ, United Kingdom
Sheehy, Daniel William, Mr.
British none born in March 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 377-399, London Road, Camberley, Surrey, GU15 3HL, England
Mr Daniel William Sheehy
British born in March 1991Resident in England
Registered addresses and corresponding companiesMr Daniel Sheehy
British born in March 1991Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Office 204 10 Courtenay Road, East Lane, Wembley, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2025-06-30Officer
2024-06-23 ~ nowIIF 7 - Director → ME - 2 Office 204 10 Courtenay Road, East Lane, Wembley, United KingdomActive Corporate (1 parent, 4 offsprings)Equity (Company account)1 GBP2025-04-30Officer 2024-04-19 ~ nowIIF 9 - Director → MEPerson with significant control 2024-04-19 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 3 Office 204 10 Courtenay Road, East Lane, Wembley, London, United KingdomActive Corporate (2 parents)Equity (Company account)2,966 GBP2024-09-30Officer 2023-09-25 ~ nowIIF 6 - Director → ME
- 4 Office 204 10 Courtenay Road, East Lane, Wembley, London, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2025-03-31Officer 2025-04-03 ~ nowIIF 2 - Director → ME
- 5 Office 204 10 Courtenay Road, East Lane, Wembley, United KingdomActive Corporate (2 parents)Officer 2024-08-19 ~ nowIIF 8 - Director → ME
- 6 Office 204 10 Courtenay Road, East Lane, Wembley, United KingdomActive Corporate (1 parent)Officer 2024-03-26 ~ nowIIF 11 - Director → MEPerson with significant control 2024-03-26 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 7 19 Harwood Gardens, Old Windsor, Windsor, United KingdomActive Corporate (1 parent)Equity (Company account)-707 GBP2024-10-31Officer 2018-10-17 ~ nowIIF 4 - Director → MEPerson with significant control 2018-10-17 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 8OLD WINDSOR STRATERGY LIMITED - 2016-06-06 8 St. Andrews, Bracknell, EnglandDissolved Corporate (2 parents)Officer 2016-06-01 ~ dissolvedIIF 12 - Director → ME 2016-06-01 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control 2016-06-01 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 19 Harwood Gardens, Old Windsor, Windsor, United KingdomDissolved Corporate (2 parents)Officer 2018-01-22 ~ dissolvedIIF 5 - Director → ME
- 10 19 Harwood Gardens, Windsor, Berkshire, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-07-31Officer 2023-08-06 ~ nowIIF 3 - Director → ME
- 11 19 Harwood Gardens, Old Windsor, Windsor, Berkshire, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-3,163 GBP2020-07-31Officer 2015-07-29 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – More than 50% but less than 75% → OE
- 12 Office 204 10 Courtenay Road, East Lane, Wembley, United KingdomActive Corporate (1 parent)Officer 2024-03-26 ~ nowIIF 10 - Director → MEPerson with significant control 2024-03-26 ~ nowIIF 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
- 1 Office 204 10 Courtenay Road, East Lane, Wembley, London, United KingdomActive Corporate (2 parents)Equity (Company account)2,966 GBP2024-09-30Person with significant control 2023-09-25 ~ 2024-09-29IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
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