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 5
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 6 10 Georgeknox Drive, Rowville, Victoria, Australia
Mr Danny Boulas Daniels
Australian born in January 1964Resident in Austrailia
Registered addresses and corresponding companies
IIF 7 10, Georgeknox Drive, Rowville, Victoria3178, Australia
Daniels, Dan Paul
Australian born in January 1964Resident in Australia
Registered addresses and corresponding companies
IIF 8 Unit 1, Loscoe Close, Normanton Industrial Estate, Normanton, WF6 1TW, United Kingdom
IIF 9 Unit 1 Enterprise City, Meadowfield Avenue, Spennymoor, DL16 6JF, United Kingdom
IIF 10 Unit 1 Enterprise Point Enterpise City, Meadow Avenue, Spennymoor, DL16 6JF, United Kingdom
IIF 11 10 Georgeknox Drive, Rowville, Victoria, 3178, Australia
IIF 12 Grange Park, Shawbury Road, Wem, Shropshire, SY4 5PF
IIF 13 Grange Park, Shawbury Road, Wem, Shropshire, SY4 5PF, United Kingdom
Daniels, Danny Boulas
Australian born in January 1964Resident in Australia
Registered addresses and corresponding companiesDaniels, Danny Boulas
Australian medical md born in January 1964Resident in Australia
Registered addresses and corresponding companies
IIF 16 10 Georgeknox Drive, Rowville, Victoria, 3178, Australia
- 1 Unit 1 Enterprise Point Enterprise City, Meadowfield Avenue, Spennymoor, EnglandActive Corporate (4 parents)Equity (Company account)10,000,001 GBP2024-06-30Officer
2001-08-08 ~ nowIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 2 Unit 1 Enterprise Point Enterpise City, Meadow Avenue, Spennymoor, United KingdomActive Corporate (2 parents)Officer 2022-08-19 ~ nowIIF 10 - Director → MEPerson with significant control 2022-08-19 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 3 Unit 1 Loscoe Close, Normanton Industrial Estate, Normanton, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)37,112 GBP2023-06-30Officer 2022-03-02 ~ nowIIF 8 - 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 KingdomActive Corporate (2 parents)Officer 2025-03-25 ~ nowIIF 9 - Director → MEPerson with significant control 2025-03-25 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 5 Unit 44 Enterprise City, Green Lane Industrial Estate, Spennymoor, County DurhamDissolved Corporate (3 parents)Officer 2000-11-17 ~ dissolvedIIF 16 - Director → ME
- 6 Grange Park, Shawbury Road, Wem, Shropshire, United KingdomActive Corporate (3 parents)Equity (Company account)2,004,948 GBP2024-06-30Officer 2022-01-31 ~ nowIIF 13 - Director → ME
- 7 Grange Park, Shawbury Road, Wem, ShropshireActive Corporate (3 parents, 1 offspring)Equity (Company account)4,367,984 GBP2024-06-30Officer 2022-01-20 ~ nowIIF 12 - Director → MEPerson with significant control 2022-01-20 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 8
SHARPSMART LIMITED
- nowBROOMCO (2648) LIMITED - 2001-10-25WHITE ROSE SHARPSMART LIMITED - 2008-09-23 Unit 1 Enterprise Point Enterprise City, Meadowfield Avenue, Spennymoor, Durham, EnglandActive Corporate (3 parents)Equity (Company account)2,531,953 GBP2024-06-30Officer 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, EnglandActive Corporate (2 parents)Equity (Company account)-658,279 GBP2024-06-30Officer 2000-04-20 ~ nowIIF 14 - Director → MEPerson with significant control 2016-07-30 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
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