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.
Owens, Daniel James
Owens, Daniel James
Registered addresses and corresponding companiesOwens, Daniel
Registered addresses and corresponding companiesOwens, Daniel James
British consulting born in January 1985Resident in Wales
Registered addresses and corresponding companiesOwens, Daniel James
British director born in January 1985Resident in Wales
Registered addresses and corresponding companiesOwens, Daniel James
British managing director born in January 1985Resident in Wales
Registered addresses and corresponding companies
IIF 17
21, Jericho Rd, St Thomas, Swansea, W.glamorgan, SA1 8DS, Wales
Owens, Daniel James
British sales born in January 1985Resident in Wales
Registered addresses and corresponding companies
IIF 18 21, Jericho Road, St. Thomas, Swansea, SA1 8DS, Wales
Owens, Daniel James
British self employed born in January 1985Resident in Wales
Registered addresses and corresponding companies
IIF 19 21 Jericho Road, Kilvey, Swansea, West Glamorgan, SA1 8DS
Owens, Daniel James
British social media born in January 1985Resident in Wales
Registered addresses and corresponding companies
IIF 20 21 Jericho Rd, Jericho Road, St. Thomas, Swansea, SA1 8DS, United Kingdom
Owens, Daniel James
British teacher born in January 1985Resident in Wales
Registered addresses and corresponding companies
IIF 21 21, Jericho Road, St. Thomas, Swansea, W.glamorgan, SA1 8DS, United Kingdom
Mr Daniel James Owens
British born in January 1985Resident in Wales
Registered addresses and corresponding companies
- 1 . P O Box 701, Swansea, United KingdomDissolved corporate (1 parent)Officer
2015-02-26 ~ dissolvedIIF 11 - director → MEPerson with significant control 2016-04-07 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 23 - Right to appoint or remove directors as a member of a firm → OE - 2 21 Jericho Rd, St Thomas, Swansea, W.glamorgan, WalesDissolved corporate (1 parent)Officer 2010-11-23 ~ dissolvedIIF 17 - director → ME 2010-11-23 ~ dissolvedIIF 7 - secretary → ME
- 3 21 Jericho Road, St. Thomas, Swansea, WalesDissolved corporate (1 parent)Equity (Company account)1 GBP2018-08-31Officer 2015-08-25 ~ dissolvedIIF 12 - director → MEPerson with significant control 2016-08-20 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
- 4 21 Jericho Road, St. Thomas, Swansea, WalesDissolved corporate (1 parent)Equity (Company account)1 GBP2018-06-30Officer 2015-06-19 ~ dissolvedIIF 18 - director → MEPerson with significant control 2017-01-01 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
- 5 2 Cilgant Y Meillion, Rhoose, Barry, United KingdomDissolved corporate (2 parents)Officer 2011-08-03 ~ dissolvedIIF 15 - director → ME 2011-08-03 ~ dissolvedIIF 4 - secretary → ME
- 6 21 Jericho Rd, Swansea, WalesDissolved corporate (2 parents)Officer 2012-03-09 ~ dissolvedIIF 13 - director → ME 2012-03-09 ~ dissolvedIIF 8 - secretary → ME
- 7 Metropole Chambers, Salubrious Passage, Swansea, United KingdomDissolved corporate (2 parents)Officer 2011-07-21 ~ dissolvedIIF 3 - secretary → ME
- 8 21 Jericho Road, St Thomas, Swansea, United KingdomDissolved corporate (2 parents)Officer 2012-03-01 ~ dissolvedIIF 14 - director → ME 2012-03-01 ~ dissolvedIIF 9 - secretary → ME
- 9 Metropole Chambers, Salubrious Passage, Swansea, United KingdomDissolved corporate (2 parents)Officer 2011-07-20 ~ dissolvedIIF 1 - secretary → ME
- 10 21 Jericho Rd Jericho Road, St. Thomas, SwanseaDissolved corporate (1 parent)Equity (Company account)1 GBP2019-06-30Officer 2014-06-16 ~ dissolvedIIF 20 - director → MEPerson with significant control 2017-01-01 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
- 11 Metropole Chambers, Salubrious Passage, Swansea, United KingdomDissolved corporate (1 parent)Officer 2011-07-21 ~ dissolvedIIF 2 - secretary → ME
- 12 21 Jericho Road, St Thomas, Swansea, United KingdomDissolved corporate (2 parents)Officer 2012-03-01 ~ dissolvedIIF 16 - director → ME 2012-03-01 ~ dissolvedIIF 10 - secretary → ME
- 13 21 Jericho Road, St. Thomas, Swansea, W.glamorgan, United KingdomDissolved corporate (1 parent)Officer 2011-07-20 ~ dissolvedIIF 21 - director → ME 2011-07-20 ~ dissolvedIIF 6 - secretary → ME
- 1 8 Axis Court Mallard Way, Riverside Business Park, Swansea, WalesCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)954,250 GBP2024-01-31Officer 2009-01-26 ~ 2011-12-21IIF 19 - director → ME 2011-07-05 ~ 2012-01-01IIF 5 - secretary → ME
