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
- Australian born in January 1964
Mr Dan Paul Daniels
Resident in Australia
Registered addresses and corresponding companies - Australian born in January 1964
Dan Paul Daniels
Resident in Australia
Registered addresses and corresponding companiesUnit 1 Enterprise Point Enterpise City, Meadow Avenue, Spennymoor, DL16 6JF, United Kingdom
IIF 5
- Australian born in January 1964
Mr Danny Daniels
Resident in Australia
Registered addresses and corresponding companies10 Georgeknox Drive, Rowville, Victoria, Australia
IIF 6
- Australian born in January 1964
Mr Danny Boulas Daniels
Resident in Austrailia
Registered addresses and corresponding companies10, Georgeknox Drive, Rowville, Victoria3178, Australia
IIF 7
- Australian born in January 1964
Daniels, Dan Paul
Resident in Australia
Registered addresses and corresponding companiesUnit 1, Loscoe Close, Normanton Industrial Estate, Normanton, WF6 1TW, United Kingdom
IIF 8Unit 1 Enterprise City, Meadowfield Avenue, Spennymoor, DL16 6JF, United Kingdom
IIF 9Unit 1 Enterprise Point Enterpise City, Meadow Avenue, Spennymoor, DL16 6JF, United Kingdom
IIF 1010 Georgeknox Drive, Rowville, Victoria, 3178, Australia
IIF 11Grange Park, Shawbury Road, Wem, Shropshire, SY4 5PF
IIF 12Grange Park, Shawbury Road, Wem, Shropshire, SY4 5PF, United Kingdom
IIF 13
- Australian born in January 1964
Daniels, Danny Boulas
Resident in Australia
Registered addresses and corresponding companies - Australian medical md born in January 1964
Daniels, Danny Boulas
Resident in Australia
Registered addresses and corresponding companies10 Georgeknox Drive, Rowville, Victoria, 3178, Australia
IIF 16
- 1Unit 1 Enterprise Point Enterprise City, Meadowfield Avenue, Spennymoor, EnglandActive Corporate (4 parents)Equity (Company account)10,000,001 GBP2024-06-30Officer2001-08-08 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 2Unit 1 Enterprise Point Enterpise City, Meadow Avenue, Spennymoor, United KingdomActive Corporate (2 parents)Officer2022-08-19 ~ nowIIF 10 - Director → MEPerson with significant control2022-08-19 ~ 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
- 3Unit 1 Loscoe Close, Normanton Industrial Estate, Normanton, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)37,112 GBP2023-06-30Officer2022-03-02 ~ nowIIF 8 - Director → MEPerson with significant control2022-03-02 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 4Unit 1 Enterprise City, Meadowfield Avenue, Spennymoor, United KingdomActive Corporate (3 parents)Officer2025-03-25 ~ nowIIF 9 - Director → MEPerson with significant control2025-03-25 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 5Unit 44 Enterprise City, Green Lane Industrial Estate, Spennymoor, County DurhamDissolved Corporate (3 parents)Officer2000-11-17 ~ dissolvedIIF 16 - Director → ME
- 6Grange Park, Shawbury Road, Wem, Shropshire, United KingdomActive Corporate (3 parents)Equity (Company account)2,004,948 GBP2024-06-30Officer2022-01-31 ~ nowIIF 13 - Director → ME
- 7Grange Park, Shawbury Road, Wem, ShropshireActive Corporate (3 parents, 1 offspring)Equity (Company account)4,367,984 GBP2024-06-30Officer2022-01-20 ~ nowIIF 12 - Director → MEPerson with significant control2022-01-20 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 8
SHARPSMART LIMITED
- nowWHITE ROSE SHARPSMART LIMITED - 2008-09-23BROOMCO (2648) LIMITED - 2001-10-25Unit 1 Enterprise Point Enterprise City, Meadowfield Avenue, Spennymoor, Durham, EnglandActive Corporate (3 parents)Equity (Company account)2,531,953 GBP2024-06-30Officer2001-10-29 ~ nowIIF 11 - Director → MEPerson with significant control2016-07-30 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 9Unit 1 Enterprise Point Enterprise City, Meadowfield Avenue, Spennymoor, EnglandActive Corporate (2 parents)Equity (Company account)-658,279 GBP2024-06-30Officer2000-04-20 ~ nowIIF 14 - Director → MEPerson with significant control2016-07-30 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
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