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

Margo, Daniel James

    Related profiles found in government register
  • Margo, Daniel James
    British general manager

    Registered addresses and corresponding companies

    • 14, Lynton Road, Stockport, Manchester, SK4 4RQ, Uk

      IIF 1
  • Margo, Daniel James
    British export director born in June 1977

    Registered addresses and corresponding companies

    • 13, The Meade, Chorton Ville, Lancashire, M21 8FA, United Kingdom

      IIF 2
  • Margo, Daniel James

    Registered addresses and corresponding companies

    • 5 Brockwell Park Row, Tulse Hill, London, SW2 2YH

      IIF 3
  • Margo, Daniel James
    British company director born in June 1977

    Resident in England

    Registered addresses and corresponding companies

    • C/o Mj Goldman (chartered Accountants), Albert Street, Oldham, OL8 3QL, England

      IIF 4
  • Margo, Daniel James
    British director born in June 1977

    Resident in England

    Registered addresses and corresponding companies

    • Mj Goldman (chartered Accountants), Albert Street, Hollinwood Business Centre, Oldham, Lancashire, OL8 3QL, United Kingdom

      IIF 5

    • 31, Elms Road, Stockport, SK4 4PS, England

      IIF 6
  • Margo, Daniel James
    British general manager born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Lynton Road, Stockport, Manchester, SK4 4RQ, Uk

      IIF 7
  • Margo, Daniel James
    British sales manager born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Topping Partnership, Incom House, Waterside, Trafford Park, Manchester, M17 1WD, England

      IIF 8
  • Mr Daniel James Margo
    British born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Lynton Road, Stockport, SK4 4RQ, England

      IIF 9

    • C/o Topping Partnership, Incom House, Waterside, Trafford Park, Manchester, M17 1WD, England

      IIF 10
child relation
Offspring entities and appointments
Active 4
  • 1
    THE MIDDLE KINGDOM COMPANY LIMITED - 2010-07-22
    C/o Mj Goldman (chartered Accountants), Albert Street, Oldham, England
    Corporate (2 parents)
    Equity (Company account)
    75,344 GBP2024-03-31
    Officer
    2000-09-26 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-10 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Hollinwood Business Centre, Albert Street, Oldham, Lancashire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    74,992 GBP2024-03-31
    Officer
    2020-01-23 ~ now
    IIF 5 - director → ME
  • 3
    HOMEWARES DIRECT LTD - 2013-05-03
    30 Old Hall Road, Salford, England
    Corporate (3 parents)
    Equity (Company account)
    145,622 GBP2024-02-28
    Officer
    2013-02-06 ~ now
    IIF 6 - director → ME
  • 4
    C/o Topping Partnership Incom House, Waterside, Trafford Park, Manchester, England
    Dissolved corporate (2 parents)
    Officer
    2016-03-10 ~ dissolved
    IIF 8 - director → ME
Ceased 4
  • 1
    MABLAW 468 LIMITED - 2003-07-10
    Office 4, 2nd Floor, Office 4, 2nd Floor, Park Lorne, 111 Park Road, London, Westminster, England
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-06-30
    Officer
    2003-10-05 ~ 2017-07-01
    IIF 7 - director → ME
    2003-11-27 ~ 2017-07-01
    IIF 1 - secretary → ME
  • 2
    CASHFIBRE LIMITED - 1987-07-07
    Leonards Curtis House, Elms Square Bury New Road, Whitefield, Greater Manchester
    Corporate (3 parents)
    Officer
    2008-06-01 ~ 2025-03-27
    IIF 2 - director → ME
  • 3
    THE MIDDLE KINGDOM COMPANY LIMITED - 2010-07-22
    C/o Mj Goldman (chartered Accountants), Albert Street, Oldham, England
    Corporate (2 parents)
    Equity (Company account)
    75,344 GBP2024-03-31
    Officer
    2000-09-26 ~ 2003-12-30
    IIF 3 - secretary → ME
  • 4
    HOMEWARES DIRECT LTD - 2013-05-03
    30 Old Hall Road, Salford, England
    Corporate (3 parents)
    Equity (Company account)
    145,622 GBP2024-02-28
    Person with significant control
    2016-04-06 ~ 2021-04-01
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - 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.