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.
Mr Dan Paul Daniels
Mr Dan Paul Daniels
Australian born in January 1964Resident in Australia
Registered addresses and corresponding companiesDan Paul Daniels
Australian born in January 1964Resident in Australia
Registered addresses and corresponding companies
IIF 4
Unit 1 Enterprise Point Enterpise City, Meadow Avenue, Spennymoor, DL16 6JF, United Kingdom
Mr Danny Daniels
Australian born in January 1964Resident in Australia
Registered addresses and corresponding companies
IIF 5 10 Georgeknox Drive, Rowville, Victoria, Australia
Mr Danny Boulas Daniels
Australian born in January 1964Resident in Austrailia
Registered addresses and corresponding companies
IIF 6 10, Georgeknox Drive, Rowville, Victoria3178, Australia
Daniels, Dan Paul
Australian ceo of daniels group born in January 1964Resident in Australia
Registered addresses and corresponding companiesDaniels, Dan Paul
Australian director born in January 1964Resident in Australia
Registered addresses and corresponding companiesDaniels, Danny Boulas
Australian md medical corp born in January 1964Resident in Australia
Registered addresses and corresponding companies
IIF 13 10 Georgeknox Drive, Rowville, Victoria, 3178, Australia
Daniels, Danny Boulas
Australian medical md born in January 1964Resident in Australia
Registered addresses and corresponding companies
- 1 Unit 1 Enterprise Point Enterprise City, Meadowfield Avenue, Spennymoor, EnglandCorporate (4 parents)Equity (Company account)10,000,001 GBP2023-06-30Officer
2001-08-08 ~ nowIIF 15 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 2 Unit 1 Enterprise Point Enterpise City, Meadow Avenue, Spennymoor, United KingdomCorporate (2 parents)Profit/Loss (Company account)0 GBP2022-08-19 ~ 2023-06-30Officer 2022-08-19 ~ nowIIF 7 - director → MEPerson with significant control 2022-08-19 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 3 Unit 1 Loscoe Close, Normanton Industrial Estate, Normanton, United KingdomCorporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)37,112 GBP2023-06-30Officer 2022-03-02 ~ nowIIF 9 - director → MEPerson with significant control 2022-03-02 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 4 Unit 1 Enterprise City, Meadowfield Avenue, Spennymoor, United KingdomCorporate (2 parents)Officer 2025-03-25 ~ nowIIF 10 - director → ME
- 5 Unit 44 Enterprise City, Green Lane Industrial Estate, Spennymoor, County DurhamDissolved corporate (3 parents)Officer 2000-11-17 ~ dissolvedIIF 14 - director → ME
- 6 Grange Park, Shawbury Road, Wem, Shropshire, United KingdomCorporate (3 parents)Equity (Company account)2,074,079 GBP2023-06-30Officer 2022-01-31 ~ nowIIF 8 - director → ME
- 7 Grange Park, Shawbury Road, Wem, ShropshireCorporate (3 parents, 1 offspring)Equity (Company account)4,367,984 GBP2023-06-30Officer 2022-01-20 ~ nowIIF 12 - director → MEPerson with significant control 2022-01-20 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 8
SHARPSMART LIMITED
- nowWHITE ROSE SHARPSMART LIMITED - 2008-09-23BROOMCO (2648) LIMITED - 2001-10-25 Unit 1 Enterprise Point Enterprise City, Meadowfield Avenue, Spennymoor, Durham, EnglandCorporate (3 parents)Equity (Company account)4,916,848 GBP2023-06-30Officer 2001-10-29 ~ nowIIF 11 - director → MEPerson with significant control 2016-07-30 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 9 Unit 1 Enterprise Point Enterprise City, Meadowfield Avenue, Spennymoor, EnglandCorporate (2 parents)Equity (Company account)-658,279 GBP2023-06-30Officer 2000-04-20 ~ nowIIF 13 - director → MEPerson with significant control 2016-07-30 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
