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.
Turner, Daniel
- British british born in June 1984
Turner, Daniel
Resident in England
Registered addresses and corresponding companies70, North London Accounting Serv, Bounces Road, Edmonton, N9 8JS, United Kingdom
IIF 1
- British co director born in June 1984
Turner, Daniel
Resident in England
Registered addresses and corresponding companies66-70, Bourne Road, Bexley, DA5 1LU, England
IIF 2
- British born in March 1992
Turner, Daniel
Resident in England
Registered addresses and corresponding companies9, Dearle Road, Tadpole Garden Village, Swindon, SN25 2TL, England
IIF 3
- British director born in June 1984
Turner, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies146, New London Road, Chelmsford, Essex, CM2 0AW, England
IIF 4
- British born in June 1984
Mr Daniel Turner
Resident in England
Registered addresses and corresponding companies55, Princes Gate, London, SW7 2PN, England
IIF 5
- British maintenance man born in March 1992
Turner, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies4, Severn Road, Barrow-in-furness, LA14 3TT, England
IIF 6
- Welsh company director born in March 1992
Turner, Daniel
Resident in Wales
Registered addresses and corresponding companies38, Wrexham Road, Rhostyllen, Wrexham, LL11 4DH, Wales
IIF 7
- Welsh director born in March 1992
Turner, Daniel
Resident in Wales
Registered addresses and corresponding companies - British born in March 1992
Mr Daniel Turner
Resident in England
Registered addresses and corresponding companies9, Dearle Road, Tadpole Garden Village, Swindon, SN25 2TL, England
IIF 10
- British director born in June 1984
Turner, Daniel James
Resident in United Kingdom
Registered addresses and corresponding companies70, Bounces Road, London, N9 8JS, England
IIF 11
- British born in March 1992
Daniel Turner
Resident in United Kingdom
Registered addresses and corresponding companies4, Severn Road, Barrow-in-furness, LA14 3TT, England
IIF 12
- Welsh born in March 1992
Daniel Turner
Resident in Wales
Registered addresses and corresponding companies - British born in June 1984
Mr Daniel James Turner
Resident in United Kingdom
Registered addresses and corresponding companies70, Bounces Road, London, N9 8JS, England
IIF 16
- 1
APEX CLEANING & MAINTAINANCE LTD
- 2023-07-26 150094607 Bell Yard, Bell Yard, London, EnglandActive Corporate (1 parent)Officer2023-07-18 ~ nowIIF 3 - Director → MEPerson with significant control2023-07-18 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 2
DAN TURNER LIMITED
0841735870 North London Accounting Serv, Bounces Road, Edmonton, United KingdomDissolved Corporate (1 parent)Officer2013-02-25 ~ dissolvedIIF 1 - Director → ME - 3
JPAD PRINTING LIMITED
1235275538 Wrexham Road, Wrexham, WalesDissolved Corporate (2 parents)Officer2019-12-06 ~ 2019-12-07IIF 9 - Director → MEPerson with significant control2019-12-06 ~ 2019-12-07IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 4
PETER HOLDINGS WHOLESALE LIMITED
1237211238 Wrexham Road, Rhostyllen, Wrexham, WalesDissolved Corporate (2 parents)Officer2019-12-19 ~ 2019-12-20IIF 7 - Director → MEPerson with significant control2019-12-19 ~ 2019-12-20IIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 5
PRIME STATIONERY WHOLESALE LIMITED
1233573438 Wrexham Road, Rhostyllen, Wrexham, WalesDissolved Corporate (2 parents)Officer2019-11-27 ~ 2019-11-28IIF 8 - Director → MEPerson with significant control2019-11-27 ~ 2019-11-28IIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 6
SYNERGY DS LIMITED
11421512146 New London Road, Chelmsford, Essex, EnglandDissolved Corporate (2 parents)Officer2018-06-22 ~ dissolvedIIF 4 - Director → ME - 7
TURNER DAN LTD
143938344 Severn Road, Barrow-in-furness, EnglandDissolved Corporate (1 parent)Officer2022-10-03 ~ dissolvedIIF 6 - Director → MEPerson with significant control2022-10-03 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE - 870 Bounces Road, LondonDissolved Corporate (2 parents)Officer2015-09-04 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Has significant influence or control → OE
- 970 Bounces Road, London, EnglandDissolved Corporate (1 parent)Officer2019-06-14 ~ dissolvedIIF 11 - Director → MEPerson with significant control2019-06-14 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE
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