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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Danny Ian Dean

    Related profiles found in government register
  • Mr Danny Ian Dean
    British born in August 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Danny Dean
    British born in August 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dean, Danny Ian
    British born in August 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dean, Danny
    British born in August 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Danny Dean
    British born in August 1987

    Resident in England

    Registered addresses and corresponding companies
  • Dean, Danny
    British born in August 1987

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 8
  • 1
    CASHEXCHANGEUK LTD
    11344005
    Dissolved Corporate (3 parents)
    Officer
    2019-10-07 ~ dissolved
    IIF 8 - Director → ME
    2018-05-03 ~ 2019-04-08
    IIF 12 - Director → ME
    Person with significant control
    2018-05-03 ~ 2019-04-08
    IIF 5 - Ownership of shares – 75% or more → OE
    2019-10-07 ~ 2020-08-11
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    D & G ISLAMIC MEDICAL RESPONSE LTD
    17026092
    Active Corporate (1 parent)
    Officer
    2026-02-11 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2026-02-11 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 3
    DANNYTHEJEWELLEROFFICIAL LTD
    14418955
    Active Corporate (1 parent)
    Officer
    2022-10-14 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2022-10-14 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 4
    LONDON VINYL WRAP LTD
    09049573
    Dissolved Corporate (1 parent)
    Officer
    2014-05-21 ~ dissolved
    IIF 7 - Director → ME
  • 5
    PROPERTIES DD LTD
    14703157
    Active Corporate (1 parent)
    Officer
    2023-03-03 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2023-03-03 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    SYDNEY MOULD UK LIMITED
    11740767
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-12-24 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 7
    TRADEINTIME LTD
    11907272
    Active Corporate (1 parent)
    Officer
    2019-03-27 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2019-03-27 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 8
    WINSTON JEWELLERS LIMITED
    10153094
    Dissolved Corporate (3 parents)
    Officer
    2016-04-28 ~ 2017-11-03
    IIF 10 - Director → ME
    Person with significant control
    2016-04-28 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.