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.
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Daniels, Simon
Daniels, Simon
United Kingdom sales director born in May 1979Resident in England
Registered addresses and corresponding companiesDaniels, Simon
born in May 1979Resident in England
Registered addresses and corresponding companies
IIF 3
Kbs House, 5 Springfield Court, Summerfield Road, Bolton, BL3 2NT, England
Daniels, Simon Martin
born in May 1979Resident in England
Registered addresses and corresponding companies
IIF 4 Kbs House, 5 Springfield Court, Summerfield Road, Bolton, BL3 2NT, England
Daniels, Simon Martin
British director born in May 1979Resident in England
Registered addresses and corresponding companies
IIF 5 Kbs House, 5 Springfield Court, Summerfield Road, Bolton, BL3 2NT, England
Daniels, Simon Martin
British sales director born in May 1979Resident in England
Registered addresses and corresponding companiesMr Simon Martin Daniels (as Member Of A Concert Party)
British born in May 1979Resident in England
Registered addresses and corresponding companies
IIF 9 Kbs House, 5 Springfield Court, Summerfield Road, Bolton, BL3 2NT, England
- 1 Kbs House 5 Springfield Court, Summerfield Road, Bolton, EnglandDissolved corporate (7 parents)Officer
2014-07-14 ~ dissolvedIIF 3 - llp-designated-member → ME - 2KBS CORP FINANCE LIMITED - 2014-07-03 Kbs House 5 Springfield Court, Summerfield Road, Bolton, EnglandCorporate (5 parents)Officer 2014-06-01 ~ nowIIF 6 - director → ME
- 3KNIGHTSBRIDGE BUSINESS SALES LIMITED - 2014-07-25KNIGHTSBRIDGE BUSINESS SALES PLC - 2011-05-31KNIGHTSBRIDGE BUSINESS SALES LIMITED - 2007-09-28KNIGHTSBRIDGE BUSINESS SALES PLC - 2007-06-01 Kbs House 5 Springfield Court, Summerfield Road, Bolton, EnglandCorporate (5 parents)Officer 2012-07-01 ~ nowIIF 8 - director → ME
- 4KBS CORP LIMITED - 2014-07-28 Kbs House 5 Springfield Court, Summerfield Road, Bolton, EnglandCorporate (6 parents)Officer 2014-06-01 ~ nowIIF 7 - director → ME
- 1AGHOCO 1050 LIMITED - 2011-11-16 Astute House, Wilmslow Road, Handforth, CheshireDissolved corporate (1 parent)Officer 2013-05-24 ~ 2013-10-10IIF 2 - director → ME
- 2 Kbs House 5 Springfield Court, Summerfield Road, Bolton, EnglandCorporate (3 parents)Equity (Company account)1 GBP2023-03-31Officer 2015-07-31 ~ 2017-06-22IIF 5 - director → ME
- 3
K3 CAPITAL GROUP LIMITED
- nowK3 CAPITAL GROUP PLC - 2023-02-23K3 CAPITAL GROUP LIMITED - 2017-03-16K3 CAPITAL HOLDINGS LIMITED - 2016-04-25KNIGHTSBRIDGE GROUP HOLDINGS LIMITED - 2014-07-10PIMCO 2610 LIMITED - 2007-07-12 Kbs House 5 Springfield Court, Summerfield Road, Bolton, EnglandCorporate (3 parents, 3 offsprings)Officer 2012-07-01 ~ 2017-03-17IIF 1 - director → MEPerson with significant control 2017-04-11 ~ 2021-07-09IIF 9 - Ownership of shares – More than 50% but less than 75% → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Right to appoint or remove directors → OE - 4
K3 ESTATES LLP
- nowK3 PROPERTY LLP - 2015-11-06 Kbs House 5 Springfield Court, Summerfield Road, Bolton, EnglandCorporate (4 parents, 1 offspring)Net Assets/Liabilities (Company account)2,946,743 GBP2022-03-31Officer 2015-07-01 ~ 2017-06-22IIF 4 - llp-designated-member → ME
