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.
Carroll, Daniel Russi
- British born in December 1970
Carroll, Daniel Russi
Resident in England
Registered addresses and corresponding companies - British director born in December 1970
Carroll, Daniel Russi
Resident in England
Registered addresses and corresponding companiesFourth Floor, St James House, St James Square, Cheltenham, Gloucestershire, GL50 3PR, England
IIF 5
- born in December 1970
Carroll, Daniel Russi
Resident in United Kingdom
Registered addresses and corresponding companies36, Windsor Road, Teddington, Middlesex, TW11 0SF, England
IIF 6 IIF 7 IIF 8 (more)(less)36 Windsor Road, Teddington, Middlesex, TW11 0SF, United Kingdom
IIF 10
- British born in December 1970
Carroll, Daniel Russi
Resident in United Kingdom
Registered addresses and corresponding companies - born in December 1970
Carroll, Daniel Russi
Resident in Uk
Registered addresses and corresponding companiesMead House, 49 High Street, Egham, Surrey, TW20 9EW, Uk
IIF 13
- British born in December 1970
Mr Daniel Russi Carroll
Resident in England
Registered addresses and corresponding companies
- 1
2LILUCKNOW LIMITED
1375330731 Shepherds Pool Road, Sutton Coldfield, West Midlands, EnglandActive Corporate (1 parent)Officer2021-11-18 ~ nowIIF 4 - Director → MEPerson with significant control2021-11-18 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 2
- 3
- 4
- 5
- 6
- 7Building 5 The Heights, Brooklands, Weybridge, EnglandActive Corporate (11 parents, 2 offsprings)Officer2018-03-21 ~ 2020-11-02IIF 11 - Director → ME
- 8BMS PROGRESS LLP - nowBMS PERFORMANCE EDUCATION LLP - 2022-01-05Europa House Europa Boulevard, Westbrook, Warrington, EnglandActive Corporate (12 parents, 1 offspring)Officer2005-04-01 ~ 2021-02-15IIF 9 - LLP Designated Member → ME
- 9
BMS R3 LIMITED
124783954th Floor St James House, St James' Square, Cheltenham, EnglandActive Corporate (5 parents)Officer2020-11-02 ~ nowIIF 1 - Director → MEPerson with significant control2022-01-27 ~ nowIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 15 - Ownership of shares – More than 50% but less than 75% → OEIIF 15 - Right to appoint or remove directors → OE - 10Mead House, 49 High Street, Egham, Surrey, United KingdomDissolved Corporate (6 parents)Officer2016-02-11 ~ dissolvedIIF 10 - LLP Designated Member → ME
- 11
BMS TECHNOLOGY SALES LIMITED
124756304th Floor St. James House, St. James' Square, Cheltenham, EnglandActive Corporate (5 parents, 1 offspring)Officer2020-11-30 ~ nowIIF 2 - Director → MEPerson with significant control2020-11-02 ~ nowIIF 14 - Ownership of shares – More than 50% but less than 75% → OE - 12
BTP ICON UK LTD
147264004th Floor, St James House, St James Square, Cheltenham, Gloucestershire, EnglandActive Corporate (2 parents)Officer2023-03-13 ~ 2024-11-12IIF 5 - Director → MEPerson with significant control2023-03-13 ~ 2024-11-10IIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
TDGLOBAL SOLUTIONS UK LIMITED
12877420Venture X, Fifth Floor, One Ariel Way, London, EnglandActive Corporate (11 parents)Officer2021-05-01 ~ 2022-10-31IIF 3 - Director → ME
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