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.
Mcdonald, Daniel
- English born in December 1984
Mcdonald, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies38, Fowberry Crescent, Fenham, Newcastle Upon Tyne, England, NE4 9XJ, United Kingdom
IIF 1 IIF 2 IIF 341, Station Road North, Newcastle Upon Tyne, NE12 7AR
IIF 4Flat 3, Mgm House, Newburn Bridge Road, Newcastle Upon Tyne, Tyne And Wear, NE15 8NR, United Kingdom
IIF 58, Lane Head, Ryton, NE40 3HF
IIF 6 IIF 7
- British born in December 1984
Mc Donald, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies - English born in December 1984
Mcdonald, Daniel Ronald Thomas
Resident in United Kingdom
Registered addresses and corresponding companiesWesley House, Huddersfield Lane, Birstall, Batley, West Yorkshire, WF17 9EJ
IIF 111, Pink Lane, Newcastle Upon Tyne, NE1 5DW, England
IIF 12 IIF 13Flat 4, Mgm House, Newburn Bridge Road, Newcastle Upon Tyne, NE15 8NR, United Kingdom
IIF 14Flat3, Mgm House, Newburn Bridge Road, Newcastle Upon Tyne, NE15 8NR, United Kingdom
IIF 15Mgm House, Newburn Bridge Road, Newcastle Upon Tyne, NE15 8NR, United Kingdom
IIF 16
- British born in December 1984
Mr Daniel Mc Donald
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Mcdonald, Daniel
- British born in December 1984
Mr Daniel Daniel Mc Donald
Resident in England
Registered addresses and corresponding companies3, Berrymoor Court, Northumberland Business Park, Cramlington, Northumberland, NE23 7RZ
IIF 21
- 1
DIGITAL PICNIC LIMITED
09618502Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-07-18
Dissolved on 2018-09-23Ashfield House, Illingworth Street, OssettDissolved Corporate (3 parents)Officer2015-06-02 ~ 2016-06-03IIF 14 - Director → ME - 2
DIRECT MAIL ASSOCIATES LIMITED
09243124Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-07-20 during the appointment or period of control
Dissolved on 2017-12-16 during the appointment or period of controlWesley House Huddersfield Road, Birstall, Batley, West YorkshireDissolved Corporate (3 parents)Officer2014-10-01 ~ dissolvedIIF 15 - Director → ME - 3
EPPEE LIMITED
098557381 Pink Lane, Newcastle Upon Tyne, EnglandDissolved Corporate (3 parents)Officer2015-11-04 ~ dissolvedIIF 13 - Director → ME2015-11-04 ~ dissolvedIIF 19 - Secretary → ME - 4Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-06-24 during the appointment or period of control
Dissolved on 2018-05-07 during the appointment or period of controlGIMMEGAMES LIMITED - 2001-05-18Wesley House Huddersfield Lane, Birstall, Batley, West YorkshireDissolved Corporate (7 parents)Officer2015-10-30 ~ dissolvedIIF 11 - Director → ME - 5
FIRST CHOICE ESTATE AGENTS FOREST HALL LIMITED
09228237Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-09-16
Dissolved on 2018-02-08Ashfield House, Illingworth Street, Ossett, EnglandDissolved Corporate (5 parents)Officer2016-01-01 ~ 2016-06-13IIF 4 - Director → ME - 6
FIRST CHOICE ESTATE AGENTS HOLDCO LIMITED
09228236Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-09-16
Dissolved on 2018-04-08Ashfield House, Illingworth Street, Ossett, EnglandDissolved Corporate (5 parents)Officer2016-01-01 ~ 2016-06-13IIF 7 - Director → ME - 7
FIRST CHOICE ESTATE AGENTS NORTHUMBERLAND PARK LIMITED
10023598Unit 4b Northumberland Park District Centre Earsdon Road, Shiremoor, Newcastle Upon Tyne, EnglandDissolved Corporate (3 parents)Officer2016-02-24 ~ 2016-06-13IIF 2 - Director → ME - 8
FIRST CHOICE ESTATE AGENTS PONTELAND LIMITED
100237971a Main Street, Ponteland, Newcastle Upon Tyne, EnglandDissolved Corporate (3 parents)Officer2016-02-24 ~ 2016-06-13IIF 3 - Director → ME - 9
FIRST CHOICE ESTATE AGENTS RYTON LIMITED
09280344Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-09-16
Dissolved on 2018-03-01Ashfield House, Illingworth Street, Ossett, EnglandDissolved Corporate (5 parents)Officer2016-01-01 ~ 2016-06-13IIF 6 - Director → ME - 10
FIRST CHOICE MORTGAGE SERVICES LIMITED
101510567 Lane Head, Ryton, EnglandDissolved Corporate (3 parents)Officer2016-04-27 ~ dissolvedIIF 1 - Director → ME - 11
LANDLORD GUIDANCE LIMITED
099823001 Pink Lane, Newcastle Upon Tyne, EnglandDissolved Corporate (2 parents)Officer2016-02-02 ~ dissolvedIIF 12 - Director → ME - 12
MACKY LIMITED
12677345The Greenhouse (front Building) Meadowfield Industrial Estate, Ponteland, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Officer2020-06-17 ~ nowIIF 10 - Director → MEPerson with significant control2020-06-17 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 13
MERIDIAN HOLDINGS GROUP LIMITED
09737176Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-07-11
Dissolved on 2018-12-27Flint Glass Works 64 Jersey Street, Ancoats Urbaw Village, ManchesterDissolved Corporate (3 parents)Officer2015-08-18 ~ 2016-08-26IIF 16 - Director → ME - 14
PARTY CONTACTS LIMITED
08350156Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-03-13 during the appointment or period of control
Dissolved on 2016-03-08 during the appointment or period of controlWesley House Huddersfield Road, Birstall, Batley, West YorkshireDissolved Corporate (4 parents)Officer2013-01-07 ~ dissolvedIIF 5 - Director → ME2013-01-07 ~ dissolvedIIF 20 - Secretary → ME - 15
BOUTIQUE APARTMENTS LIMITED
- 2017-05-03 1064482315 Sycamore Close, Stratford-upon-avon, EnglandActive Corporate (6 parents)Officer2017-03-01 ~ 2018-07-07IIF 8 - Director → MEPerson with significant control2017-03-01 ~ 2018-07-03IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 16
SOLD SMART LIMITED
112704063 Berrymoor Court, Northumberland Business Park, Cramlington, NorthumberlandDissolved Corporate (5 parents)Officer2018-03-22 ~ 2018-11-22IIF 9 - Director → MEPerson with significant control2018-03-22 ~ dissolvedIIF 21 - Has significant influence or control → OE
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