logo
explain how to read the page

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

Appleby, Daniel James

    Related profiles found in government register
  • Appleby, Daniel James
    British born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 70, Jesmond Road West, Newcastle Upon Tyne, Tyne & Wear, NE2 4PQ

      IIF 1
  • Appleby, Daniel James
    British director born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Square One Law, Anson House, The Fleming Business Centre, Jesmond, Newcastle Upon Tyne, NE2 3AE, United Kingdom

      IIF 2
  • Appleby, Daniel James
    British client services director born in February 1980

    Resident in England

    Registered addresses and corresponding companies
    • Time Central, Gallowgate, Newcastle Upon Tyne, NE1 4SR

      IIF 3
  • Mr Daniel James Appleby
    British born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Square One Law, Anson House, Newcastle Upon Tyne, NE2 3AE, United Kingdom

      IIF 4
child relation
Offspring entities and appointments
Active 2
  • 1
    Square One Law Anson House, The Fleming Business Centre, Jesmond, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2020-02-17 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2020-02-17 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
  • 2
    70 Jesmond Road West, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    6,668,855 GBP2024-06-30
    Officer
    2019-02-27 ~ now
    IIF 1 - Director → ME
Ceased 1
  • 1
    Ward Hadaway Sandgate House, 102 Quayside, Newcastle, England
    Active Corporate (6 parents)
    Equity (Company account)
    633 GBP2024-06-30
    Officer
    2013-06-04 ~ 2014-12-10
    IIF 3 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.