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.
Mr Daniel Gillon
Mr Daniel Gillon
British born in August 1975Resident in England
Registered addresses and corresponding companiesMr Daniel Gillon
British born in August 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7
48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG, United Kingdom
Gillon, Daniel
British company director born in August 1975Resident in England
Registered addresses and corresponding companies
IIF 8 Il Plazzo, Water Street, Liverpool, L2 0RD, England
Gillon, Daniel
British director born in August 1975Resident in United Kingdom
Registered addresses and corresponding companiesGillon, Daniel
British operations director born in August 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 76, Alscot Avenue, Fazakerley, Liverpool, L10 0AL
- 1 48-52 Penny Lane, Liverpool, EnglandCorporate (2 parents)Equity (Company account)-101,791 GBP2023-11-30Officer
2022-11-21 ~ nowIIF 18 - director → MEPerson with significant control 2022-11-21 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE - 2 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United KingdomCorporate (3 parents, 1 offspring)Officer 2023-12-16 ~ nowIIF 11 - director → MEPerson with significant control 2023-12-16 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 3 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United KingdomCorporate (2 parents)Officer 2025-01-27 ~ nowIIF 15 - director → MEPerson with significant control 2025-01-27 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United KingdomCorporate (2 parents)Officer 2023-09-26 ~ nowIIF 10 - director → MEPerson with significant control 2023-09-26 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United KingdomCorporate (1 parent)Officer 2023-02-17 ~ nowIIF 14 - director → MEPerson with significant control 2023-02-17 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 6 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United KingdomCorporate (4 parents)Equity (Company account)161,457 GBP2023-04-30Officer 2024-05-28 ~ nowIIF 13 - director → ME
- 7 St Peters Church, Seel Street, LiverpoolDissolved corporate (1 parent)Officer 2014-11-11 ~ dissolvedIIF 8 - director → ME
- 8 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United KingdomCorporate (2 parents)Equity (Company account)-43,462 GBP2024-02-28Officer 2023-02-14 ~ nowIIF 12 - director → MEPerson with significant control 2023-02-14 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 48-52 Penny Lane, Liverpool, EnglandCorporate (3 parents)Equity (Company account)29,194 GBP2024-01-31Officer 2023-04-01 ~ nowIIF 19 - director → MEPerson with significant control 2023-01-27 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10 76 Alscot Avenue, Fazakerley, LiverpoolDissolved corporate (1 parent)Officer 2009-09-07 ~ dissolvedIIF 20 - director → ME
- 1 4102 Norfolk Street, Liverpool, United KingdomDissolved corporate (2 parents)Officer 2015-11-05 ~ 2015-11-05IIF 9 - director → ME
- 2MIX4 TRADING LIMITED - 2021-03-03 2-8 Oriel Road, Bootle, EnglandCorporate (1 parent)Equity (Company account)-67,816 GBP2024-01-31Officer 2021-07-01 ~ 2023-03-01IIF 16 - director → ME
- 3 48-52 Penny Lane, Liverpool, EnglandCorporate (3 parents)Equity (Company account)29,194 GBP2024-01-31Officer 2022-01-26 ~ 2023-04-01IIF 17 - director → ME
