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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dilks, Daniel

    Related profiles found in government register
  • Dilks, Daniel
    British director born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18 Thorne Road, Doncaster, S. Yorkshire, DN1 2HS, United Kingdom

      IIF 1

    • 67, Westow Street, Upper Norwood, London, SE19 3RW

      IIF 2
  • Dilks, Daniel
    British managing director born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Morgan House, Gilbert Drive, Wyberton Fen, Boston, PE21 7TQ, United Kingdom

      IIF 3
  • Daniel Dilks
    British born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Morgan House, Gilbert Drive, Boston, PE21 7TQ, United Kingdom

      IIF 4
  • Dilks, Daniel
    British company director born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • Morgan House, Gilbert Drive, Boston, PE21 7TQ, United Kingdom

      IIF 5
  • Dilks, Daniel
    British none born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • Morgan House, Gilbert Drive, Boston, Lincolnshire, PE21 7TQ

      IIF 6
  • Dilks, Daniel
    British security officer born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • Northgate House, Northgate, Sleaford, Lincolnshire, NG34 7BZ, England

      IIF 7
  • Dilks, Daniel
    United Kingdom director born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32-33, Watling Street, Canterbury, Kent, CT1 2AN

      IIF 8

    • 5, Barley Way, Sleaford, Lincolnshire, NG34 7EX

      IIF 9
  • Mr Daniel Dilks
    British born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Morgan House, Gilbert Drive, Wyberton Fen, Boston, PE21 7TQ, United Kingdom

      IIF 10
  • Dilks, Daniel, Mr.
    British close protection officer born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • Morgan House, Endeavour Park, Sleaford Road, Boston, PE21 7TQ, England

      IIF 11
  • Daniel Dilks
    British born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • Northgate House, Northgate, Sleaford, Lincolnshire, NG34 7BZ, England

      IIF 12
  • Mr Daniel Dilks
    British born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • 18 Thorne Road, Doncaster, S. Yorkshire, DN1 2HS, United Kingdom

      IIF 13

    • 69a, Southgate, Sleaford, Lincolnshire, NG34 7TA, England

      IIF 14
child relation
Offspring entities and appointments
Active 8
  • 1
    Morgan House, Gilbert Drive, Boston, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-09-30
    Person with significant control
    2017-09-13 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Morgan House, Gilbert Drive, Boston, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -6,244 GBP2020-03-31
    Officer
    2019-01-16 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2019-01-16 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 3
    69a Southgate, Sleaford, Lincolnshire, England
    Corporate (1 parent)
    Equity (Company account)
    -84,531 GBP2023-06-30
    Officer
    2014-08-11 ~ now
    IIF 6 - director → ME
    Person with significant control
    2017-06-21 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 4
    67 Westow Street, Upper Norwood, London
    Dissolved corporate (2 parents)
    Officer
    2012-05-23 ~ dissolved
    IIF 2 - director → ME
  • 5
    FERN RISK MANAGEMENT LIMITED - 2012-06-12
    C/o Augusta Kent Limited, 32-33 Watling Street, Canterbury, Kent
    Dissolved corporate (2 parents)
    Officer
    2012-05-01 ~ dissolved
    IIF 8 - director → ME
  • 6
    5 Barley Way, Sleaford, Lincolnshire
    Dissolved corporate (2 parents)
    Officer
    2009-08-05 ~ dissolved
    IIF 9 - director → ME
  • 7
    Northgate House, Northgate, Sleaford, Lincolnshire, England
    Corporate (5 parents)
    Officer
    2024-11-29 ~ now
    IIF 7 - director → ME
    Person with significant control
    2024-11-29 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    114 Park Avenue North, Northampton
    Dissolved corporate (6 parents)
    Officer
    2013-01-17 ~ dissolved
    IIF 5 - director → ME
Ceased 2
  • 1
    18 Thorne Road, Doncaster, S. Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    120 GBP2019-11-30
    Officer
    2016-11-11 ~ 2020-09-30
    IIF 1 - director → ME
    Person with significant control
    2016-11-11 ~ 2020-09-30
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    3E RISK MANAGEMENT LTD - 2012-06-12
    67 Westow Street, Upper Norwood, London
    Dissolved corporate
    Officer
    2012-02-15 ~ 2012-11-28
    IIF 11 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.