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

Fallows, Daniel

    Related profiles found in government register
  • Fallows, Daniel

    Registered addresses and corresponding companies

    • 58, Seathwaite Road, Farnworth, Bolton, BL40QY, United Kingdom

      IIF 1
  • Fallows, Daniel
    born in July 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, The Parks, Haydock, WA12 0JQ, United Kingdom

      IIF 2
  • Fallows, Daniel
    British director born in July 1986

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, Stonecross House, 21-27 Churchgate, Bolton, BL1 1YA, England

      IIF 3
  • Fallows, Daniel
    British director born in September 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, Unit B Lostock Office Park, Lynstock Way, Lostock, Bolton, BL6 4SG, United Kingdom

      IIF 4
  • Fallows, Daniel Stuart
    born in July 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, Stonecross House, 21-27 Churchgate, Bolton, Greater Manchester, BL1 1YA, Uk

      IIF 5

    • 9, The Parks, Newton-le-willows, WA12 0JQ, England

      IIF 6
  • Fallows, Daniel Stuart
    British company director born in July 1986

    Resident in England

    Registered addresses and corresponding companies

    • Unit B, Lynstock Way, Lostock, Bolton, BL6 4SG, England

      IIF 7
  • Fallows, Daniel Stuart
    British director born in July 1986

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor Unit B, Lostock Office Park Lynstock Way, Lostock, Bolton, BL6 4SA

      IIF 8

    • James House, Stonecross Business Park, Yew Tree Way, Golborne, Warrington, WA3 3JD, England

      IIF 9 IIF 10
  • Fallows, Daniel Stuart
    British solicitor born in July 1986

    Resident in England

    Registered addresses and corresponding companies

    • 58, Seathwaite Road, Farnworth, Bolton, BL40QY, United Kingdom

      IIF 11
  • Fallows, Daniel Stuart
    British director born in July 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44b Elm Road, Bolton, BL3 1JL, England

      IIF 12

    • 4th Floor Stonecross House, 21-27 Churchgate, Bolton, BL1 1YA, United Kingdom

      IIF 13

    • 4th Floor Stonecross House, 21-27 Churchgate, Bolton, Greater Manchester, BL1 1YA, United Kingdom

      IIF 14

    • Ground Floor, Unit B Lostock Office Park, Lynstock Way, Lostock, Bolton, BL6 4SG, England

      IIF 15 IIF 16 IIF 17

    • Triangle Works, Back Darwin Street, Bolton, BL1 3PR, England

      IIF 20

    • Unit B, Lynstock Way, Lostock, Bolton, BL6 4SG, United Kingdom

      IIF 21

    • James House, Stonecross Business Park, Yew Tree Way, Golborne, Warrington, WA3 3JD, England

      IIF 22

    • Ship Canal House, 98 King Street, Manchester, M2 4WU, England

      IIF 23 IIF 24

    • The Assembley, Virginia House 5-7 Great Ancoats Street, Manchester, M4 5AD, England

      IIF 25

    • Heskin Hall Farm, Wood Lane, Heskin, Preston, PR7 5PA

      IIF 26
  • Mr Daniel Fallows
    British born in September 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, Unit B Lostock Office Park, Lynstock Way, Lostock, Bolton, BL6 4SG, United Kingdom

      IIF 27
  • Mr Daniel Stuart Fallows
    British born in July 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, Unit B Lostock Office Park, Lynstock Way, Lostock, Bolton, BL6 4SG, England

      IIF 28 IIF 29

    • Ground Floor, Unit B, Lynstock Way, Lostock, Bolton, BL6 4SG, England

      IIF 30

    • Unit B Lostock Office Park, Lynstock Way, Lostock, Bolton, BL6 4SG, England

      IIF 31 IIF 32

    • James House, Stonecross Business Park, Yew Tree Way, Golborne, Warrington, WA3 3JD, England

      IIF 33 IIF 34

    • Ship Canal House, 98 King Street, Manchester, M2 4WU, England

      IIF 35
child relation
Offspring entities and appointments
Active 14
  • 1
    James House Stonecross Business Park, Yew Tree Way, Golborne, Warrington, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -17,205 GBP2023-05-31
    Officer
    2020-11-16 ~ now
    IIF 9 - director → ME
    Person with significant control
    2020-11-16 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
  • 2
    GORILLA CLAIMS LIMITED - 2016-03-12
    Ground Floor Unit B Lostock Office Park Lynstock Way, Lostock, Bolton
    Dissolved corporate (3 parents)
    Current Assets (Company account)
    25,450 GBP2017-06-30
    Officer
    2014-12-03 ~ dissolved
    IIF 3 - director → ME
  • 3
    James House Stonecross Business Park, Yew Tree Way, Golborne, Warrington, England
    Corporate (3 parents)
    Equity (Company account)
    -13,776 GBP2023-05-31
    Officer
    2024-09-03 ~ now
    IIF 10 - director → ME
  • 4
    SWITCH BANK ADVICE LIMITED - 2015-03-04
    Unit B Lostock Office Park Lynstock Way, Lostock, Bolton, England
    Dissolved corporate (2 parents)
    Officer
    2014-02-21 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Ground Floor, Unit B Lostock Office Park, Lynstock Way, Lostock, Bolton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    3,814 GBP2020-03-31
    Officer
    2017-08-08 ~ dissolved
    IIF 19 - director → ME
  • 6
    1 Ox Hey Lane, Lostock, Bolton, Lancashire
    Dissolved corporate (1 parent)
    Officer
    2012-03-14 ~ dissolved
    IIF 11 - director → ME
    2012-03-14 ~ dissolved
    IIF 1 - secretary → ME
  • 7
    Ground Floor, Unit B Lostock Office Park, Lynstock Way, Lostock, Bolton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-02-28
    Officer
    2021-08-25 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2021-08-26 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    Ground Floor, Unit B Lostock Office Park, Lynstock Way, Lostock, Bolton, England
    Dissolved corporate (3 parents)
    Officer
    2017-02-21 ~ dissolved
    IIF 17 - director → ME
  • 9
    Ground Floor, Unit B Lynstock Way, Lostock, Bolton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    2016-05-25 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2016-05-25 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 10
    Ground Floor, Unit B Lostock Office Park, Lynstock Way, Lostock, Bolton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -6,621 GBP2021-12-31
    Officer
    2018-08-31 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2022-07-11 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
  • 11
    Ship Canal House, 98 King Street, Manchester, England
    Dissolved corporate (2 parents)
    Officer
    2022-10-11 ~ dissolved
    IIF 23 - director → ME
  • 12
    Ship Canal House, 98 King Street, Manchester, England
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2022-10-10 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2022-10-10 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 13
    4th Floor Stonecross House, 21-27 Churchgate, Bolton, Greater Manchester
    Dissolved corporate (6 parents)
    Officer
    2014-03-27 ~ dissolved
    IIF 5 - llp-designated-member → ME
  • 14
    9 The Parks, Newton-le-willows, England
    Corporate (7 parents)
    Officer
    2018-06-15 ~ now
    IIF 6 - llp-member → ME
Ceased 10
  • 1
    BLOCKWORKS PARTNERS LTD - 2015-02-24
    65 65 Hare Court, Todmorden, England
    Dissolved corporate (1 parent)
    Current Assets (Company account)
    2,715 GBP2015-09-29
    Officer
    2014-09-04 ~ 2014-11-01
    IIF 25 - director → ME
  • 2
    James House Stonecross Business Park, Yew Tree Way, Golborne, Warrington, England
    Corporate (3 parents)
    Equity (Company account)
    -13,776 GBP2023-05-31
    Officer
    2022-05-05 ~ 2022-05-05
    IIF 4 - director → ME
    2022-05-05 ~ 2023-12-08
    IIF 22 - director → ME
    Person with significant control
    2022-05-05 ~ 2022-05-05
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2022-06-21 ~ 2023-12-08
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    GHOST CAPITAL HOLDINGS LTD - 2020-07-28
    S6 CAPITAL LIMITED - 2020-01-23
    BELMONT CAPITAL (HOLDINGS) LIMITED - 2018-08-20
    KLINK DIGITAL LIMITED - 2017-02-07
    Triangle Works, Back Darwin Street, Bolton, England
    Corporate (1 parent)
    Equity (Company account)
    -2,017 GBP2023-10-31
    Officer
    2016-10-12 ~ 2023-03-17
    IIF 20 - director → ME
    Person with significant control
    2016-10-12 ~ 2023-03-17
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 4
    COMPLEX INVESTMENT CLAIMS LIMITED - 2014-12-18
    C/o Azets 2nd Floor Regis House, 45 King William Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    680,320 GBP2023-05-31
    Officer
    2013-06-25 ~ 2024-03-06
    IIF 7 - director → ME
  • 5
    C/o Azets 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2021-02-09 ~ 2024-03-06
    IIF 21 - director → ME
  • 6
    Ground Floor, Unit B Lostock Office Park, Lynstock Way, Lostock, Bolton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -6,621 GBP2021-12-31
    Officer
    2018-08-01 ~ 2018-08-28
    IIF 16 - director → ME
  • 7
    CAPITAL ADVISORY NORTH LIMITED - 2012-07-30
    9 The Parks, Newton-le-willows, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    23,314 GBP2023-06-30
    Officer
    2012-09-03 ~ 2023-06-02
    IIF 8 - director → ME
  • 8
    Heskin Hall Farm Wood Lane, Heskin, Preston
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,093 GBP2020-06-30
    Officer
    2018-08-01 ~ 2023-06-02
    IIF 26 - director → ME
  • 9
    12 The Parks, Haydock
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2012-09-14 ~ 2016-06-30
    IIF 2 - llp-designated-member → ME
  • 10
    Dan Fallows, 4th Floor Stonecross House Churchgate, Bolton, Greater Manchester, England
    Dissolved corporate
    Officer
    2014-07-01 ~ 2015-02-15
    IIF 12 - director → ME

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