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

Flores, Danielle

    Related profiles found in government register
  • Flores, Danielle
    British director born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Whittingehame Drive, Glasgow, Glasgow City, G12 0XX, United Kingdom

      IIF 1

    • 89, Middlesex Street, Glasgow, City Of Glasgow, G41 1EE, United Kingdom

      IIF 2 IIF 3

    • 89, Middlesex Street, Glasgow, G41 1EE, Scotland

      IIF 4

    • 89, Middlesex Street, Glasgow, Lanarkshire, G41 1EE, Scotland

      IIF 5 IIF 6

    • 89, Middlesex Street, Glasgow, Lanarkshire, G41 1EE, United Kingdom

      IIF 7

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 8 IIF 9
  • Flores, Danielle
    British director born in April 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 89, Middlesex Street, Glasgow, Glasgow City, G41 1EE, United Kingdom

      IIF 10
  • Flores, Leo
    British self employed born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37, Royal Gardens, Bothwell, Glasgow, G71 8SY, United Kingdom

      IIF 11
  • Flores, Leo
    British accountant born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43, Bruce Avenue, Cambuslang, Glasgow, G72 8SX, Scotland

      IIF 12
  • Flores, Leo
    British british born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 89, Middlesex Street, Glasgow, G41 1EE, Scotland

      IIF 13
  • Flores, Leo
    British company director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Somerset Place, Glasgow, Lanarkshire, G3 7JT, Scotland

      IIF 14

    • 9, Somerset Plae, Glasgow, Lanarkshire, G3 7JT, Scotland

      IIF 15
  • Flores, Leo
    British director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43, Bruce Avenue, Glasgow, G72 8SX, United Kingdom

      IIF 16 IIF 17 IIF 18

    • 51, Bell Street, Glasgow, G1 1NX, Scotland

      IIF 19

    • 8, Whittingehame Drive, Glasgow, Glasgow City, G12 0XX, United Kingdom

      IIF 20

    • 8, Whittingehame Drive, Glasgow, Lanarkshire, G12 0XX, United Kingdom

      IIF 21

    • 89, Middlesex Street, Glasgow, City Of Glasgow, G41 1EE, United Kingdom

      IIF 22

    • 89, Middlesex Street, Glasgow, G41 1EE, Scotland

      IIF 23

    • 89, Middlesex Street, Glasgow, Glasgow City, G41 1EE, United Kingdom

      IIF 24

    • 89, Middlesex Street, Glasgow, Lanarkshire, G41 1EE, Scotland

      IIF 25 IIF 26

    • 89, Middlesex Street, Glasgow, Lanarkshire, G41 1EE, United Kingdom

      IIF 27

    • 9, Somerset Place, Glasgow, G72 8SX, Scotland

      IIF 28

    • 4, Michaels Mount, Little Bealings Woodbridge, IP13 6LS, United Kingdom

      IIF 29

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 30 IIF 31 IIF 32

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 33

    • 8, Kentlea Road, London, SE28 0JB, England

      IIF 34

    • 8, Kentlearoad, London, SE28 0JB, England

      IIF 35

    • Office 9, Dalton House, 60 Windsor Avenue, London, SW19 2RR, England

      IIF 36
  • Flores, Leo
    British secretary born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 89, Middlesex Street, Glasgow, City Of Glasgow, G41 1EE, Scotland

      IIF 37
  • Flores, Leo
    British communication born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 9, Dalton House, 60 Windsor Avenue, London, SW19 2RR, England

      IIF 38
  • Flores, Leo
    British director born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 89, Middlesex Street, Glasgow, Lanarkshire, G41 1EE, United Kingdom

      IIF 39
  • Mrs Danielle Flores
    British born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 89, Middlesex Street, Glasgow, City Of Glasgow, G41 1EE, United Kingdom

      IIF 40 IIF 41

    • 89, Middlesex Street, Glasgow, Lanarkshire, G41 1EE, United Kingdom

      IIF 42

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 43 IIF 44
  • Mrs Leo Flores
    British born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Whittingehame Drive, Glasgow, Lanarkshire, G12 0XX, United Kingdom

      IIF 45
  • Mr Lee Flores
    British born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Middlesex House, 89 Middlesex Street, Glasgow, Glasgow City, G41 1EE, Scotland

      IIF 46
  • Mr Leo Flores
    British born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51, Bell Street, Glasgow, G1 1NX, Scotland

      IIF 47

    • 89, Middlesex Street, Glasgow, City Of Glasgow, G41 1EE, Scotland

      IIF 48

    • 89, Middlesex Street, Glasgow, City Of Glasgow, G41 1EE, United Kingdom

      IIF 49 IIF 50

    • 89, Middlesex Street, Glasgow, G41 1EE, Scotland

      IIF 51

    • 89, Middlesex Street, Glasgow, Glasgow City, G41 1EE, United Kingdom

      IIF 52

    • 89, Middlesex Street, Glasgow, Lanarkshire, G41 1EE, United Kingdom

      IIF 53

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 54 IIF 55 IIF 56

    • Office 9, Dalton House, 60 Windsor Avenue, London, SW19 2RR, England

      IIF 59
  • Mrs Danielle Flores
    British born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 89, Middlesex Street, Glasgow, Lanarkshire, G41 1EE, United Kingdom

      IIF 60
  • Flores, Leo
    British director born in April 1961

    Registered addresses and corresponding companies

    • Flat 2/1, 27 Watson Street, Glasgow, Lanarkshire, G1 5AL

      IIF 61
  • Flores, Leo
    British director

    Registered addresses and corresponding companies

    • Flat 2/1, 27 Watson Street, Glasgow, Lanarkshire, G1 5AL

      IIF 62
  • Flores, Leo
    Trinidadian uk director born in April 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 89, Middlesex Street, Glasgow, G41 1EE, Scotland

      IIF 63
  • Leo Flores
    British born in April 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 89, Middlesex St, Glasgow, G41 1EE

      IIF 64
  • Mr Leo Flores
    British born in April 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 89 Middlesex Street, Middlesex Street, Glasgow, G41 1EE, Scotland

      IIF 65
  • Mr Leo Flores
    British born in April 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • 8, Whittingehame Drive, Glasgow, G12 0XX, Scotland

      IIF 66
  • Flores, Leo

    Registered addresses and corresponding companies

    • 8, Whittingehame Drive, Glasgow, Glasgow City, G12 0XX, United Kingdom

      IIF 67

    • 8, Whittingehame Drive, Glasgow, Scotland, G12 0XX, United Kingdom

      IIF 68

    • 8, Whittinghame Drive, Glasgow, G12 0XX, United Kingdom

      IIF 69

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 70

    • Office 9, Dalton House, 60 Windsor Avenue, London, SW19 2RR, England

      IIF 71
child relation
Offspring entities and appointments
Active 22
  • 1
    89 Middlesex Street, Glasgow, Scotland
    Corporate (1 parent)
    Officer
    2024-09-05 ~ now
    IIF 4 - director → ME
    2025-02-07 ~ now
    IIF 23 - director → ME
    2023-10-24 ~ now
    IIF 69 - secretary → ME
    Person with significant control
    2024-08-21 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
  • 2
    89 Middlesex Street, Glasgow, Glasgow City, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2019-03-18 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2019-03-18 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
  • 3
    20-22 Wenlock Road, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2019-11-27 ~ dissolved
    IIF 56 - Right to appoint or remove directors → OE
  • 4
    8 Kentlea Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2016-06-14 ~ dissolved
    IIF 34 - director → ME
  • 5
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -899 GBP2021-07-31
    Officer
    2019-12-10 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2021-04-26 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
  • 6
    89 Middlesex Street, Glasgow, City Of Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    2,246 GBP2023-02-28
    Officer
    2024-06-06 ~ now
    IIF 20 - director → ME
    2023-12-15 ~ now
    IIF 1 - director → ME
    2023-07-03 ~ now
    IIF 67 - secretary → ME
    Person with significant control
    2025-01-10 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
  • 7
    17 Burn Terrace, Cambuslang, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Person with significant control
    2022-12-05 ~ dissolved
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 8
    PERFECT LENGHTS LIMITED - 2015-07-23
    Middlesex House, 89 Middlesex Street, Glasgow, Glasgow City, Scotland
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    25,000 GBP2016-09-29
    Person with significant control
    2017-06-22 ~ dissolved
    IIF 46 - Has significant influence or control → OE
  • 9
    89 Middlesex Street, Glasgow, Lanarkshire, Scotland
    Dissolved corporate (2 parents)
    Officer
    2024-06-06 ~ dissolved
    IIF 25 - director → ME
  • 10
    EVERY WATT MATTERS LIMITED - 2022-11-11
    89 Middlesex Street, Glasgow, Lanarkshire, Scotland
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2024-06-06 ~ now
    IIF 26 - director → ME
    2024-03-06 ~ now
    IIF 6 - director → ME
    2023-08-03 ~ now
    IIF 68 - secretary → ME
  • 11
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-02-02 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2021-02-02 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
  • 12
    89 Middlesex St, Glasgow
    Dissolved corporate (2 parents)
    Equity (Company account)
    10 GBP2019-06-29
    Officer
    2012-06-14 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
  • 13
    4385, 11248983: Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Person with significant control
    2018-03-11 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
  • 14
    2 Fitzroy Place, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2015-05-08 ~ dissolved
    IIF 18 - director → ME
  • 15
    9 Somerset Place, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2014-09-23 ~ dissolved
    IIF 28 - director → ME
  • 16
    20-22 Wenlock Road, London
    Dissolved corporate (2 parents)
    Officer
    2015-01-12 ~ dissolved
    IIF 17 - director → ME
  • 17
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-03-08 ~ dissolved
    IIF 33 - director → ME
    2016-03-08 ~ dissolved
    IIF 70 - secretary → ME
  • 18
    C/o Live Recoveries Wentworth House, 122 New Road Side, Horsforth, Leeds
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2019-06-30
    Officer
    2016-06-14 ~ now
    IIF 35 - director → ME
    Person with significant control
    2017-06-13 ~ now
    IIF 57 - Has significant influence or control → OE
  • 19
    TRENDY KIDS CLOTHING LIMITED - 2021-06-30
    89 Middlesex Street, Glasgow, City Of Glasgow, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    2021-04-29 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2021-04-29 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
  • 20
    51 Bell Street, Glasgow, Scotland
    Corporate (1 parent)
    Officer
    2024-11-14 ~ now
    IIF 19 - director → ME
    Person with significant control
    2024-11-14 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 21
    9 Somerset Place, Glasgow, Lanarkshire, Scotland
    Dissolved corporate (1 parent)
    Officer
    2013-05-30 ~ dissolved
    IIF 14 - director → ME
  • 22
    EVERY WATT MATTERS EUROPE LTD - 2018-03-23
    4 Michaels Mount, Little Bealings Woodbridge, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-01-19 ~ dissolved
    IIF 29 - director → ME
Ceased 15
  • 1
    89 Middlesex Street, Glasgow, Scotland
    Corporate (1 parent)
    Officer
    2024-06-06 ~ 2024-10-16
    IIF 13 - director → ME
  • 2
    89 Middlesex Street, Glasgow, Glasgow City, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2020-05-18 ~ 2021-10-19
    IIF 10 - director → ME
  • 3
    20-22 Wenlock Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2019-11-27 ~ 2020-02-28
    IIF 32 - director → ME
  • 4
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -899 GBP2021-07-31
    Officer
    2021-01-21 ~ 2021-04-26
    IIF 8 - director → ME
    Person with significant control
    2019-12-10 ~ 2020-12-21
    IIF 55 - Ownership of shares – 75% or more → OE
    2020-03-30 ~ 2021-04-26
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 5
    89 Middlesex Street, Glasgow, City Of Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    2,246 GBP2023-02-28
    Officer
    2023-05-04 ~ 2023-05-08
    IIF 37 - director → ME
    2021-05-21 ~ 2023-05-01
    IIF 21 - director → ME
    2019-02-11 ~ 2020-03-15
    IIF 22 - director → ME
    2020-02-21 ~ 2023-05-08
    IIF 3 - director → ME
    Person with significant control
    2019-02-11 ~ 2020-03-30
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    2021-03-30 ~ 2023-08-03
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    2021-03-30 ~ 2021-05-21
    IIF 45 - Ownership of shares – 75% or more → OE
  • 6
    89 Middlesex Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2022-09-01 ~ 2022-09-01
    IIF 63 - director → ME
    Person with significant control
    2022-09-01 ~ 2022-09-01
    IIF 65 - Has significant influence or control → OE
  • 7
    PERFECT LENGHTS LIMITED - 2015-07-23
    Middlesex House, 89 Middlesex Street, Glasgow, Glasgow City, Scotland
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    25,000 GBP2016-09-29
    Officer
    2015-06-22 ~ 2019-04-02
    IIF 16 - director → ME
  • 8
    89 Middlesex Street, Glasgow, Lanarkshire, Scotland
    Dissolved corporate (2 parents)
    Officer
    2023-03-07 ~ 2023-05-01
    IIF 27 - director → ME
    2023-05-01 ~ 2023-06-01
    IIF 7 - director → ME
    Person with significant control
    2023-03-07 ~ 2023-05-01
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    EVERY WATT MATTERS LIMITED - 2022-11-11
    89 Middlesex Street, Glasgow, Lanarkshire, Scotland
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2023-05-01 ~ 2023-08-03
    IIF 5 - director → ME
    2022-09-05 ~ 2023-05-01
    IIF 39 - director → ME
    Person with significant control
    2022-09-05 ~ 2023-05-01
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2023-05-01 ~ 2023-08-03
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 10
    C/o Mclay, Mcalister & Mcgibbon Llp, 145 St. Vincent Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2009-01-21 ~ 2009-11-10
    IIF 61 - director → ME
    2009-01-21 ~ 2009-11-10
    IIF 62 - secretary → ME
  • 11
    9 Somerset Place, Glasgow, Glasgow, Scotland
    Dissolved corporate
    Officer
    2012-08-02 ~ 2013-09-06
    IIF 11 - director → ME
  • 12
    4385, 11248983: Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2018-03-11 ~ 2019-04-02
    IIF 31 - director → ME
  • 13
    USWITCH BUSINESS TELECOMMUNICATIONS LIMITED - 2013-09-04
    2 Fitzroy Place, Glasgow, Lanarkshire
    Dissolved corporate (1 parent)
    Officer
    2013-05-30 ~ 2015-11-06
    IIF 15 - director → ME
  • 14
    C/o Live Recoveries Wentworth House, 122 New Road Side, Horsforth, Leeds
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2019-06-30
    Person with significant control
    2016-08-29 ~ 2020-12-18
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Right to appoint or remove directors as a member of a firm → OE
  • 15
    Level 3 207 Regent Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -16,603 GBP2023-01-31
    Officer
    2014-01-21 ~ 2023-05-22
    IIF 36 - director → ME
    2014-01-21 ~ 2023-02-01
    IIF 38 - director → ME
    2014-01-21 ~ 2023-05-22
    IIF 71 - secretary → ME
    Person with significant control
    2023-01-21 ~ 2023-05-22
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE

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