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 Danny Mcgee
Mr Danny Mcgee
Irish born in February 1974Resident in England
Registered addresses and corresponding companies
IIF 1
Norman House, 15 Stephenson Way, Three Bridges, Crawley, West Sussex, RH10 1TN, England
Mr Danny Mcgee
British born in January 1974Resident in England
Registered addresses and corresponding companies
IIF 2 Butlers, Tower Hill, Horsham, West Sussex, RH13 0AQ, England
Mcgee, Danny
British born in January 1974Resident in England
Registered addresses and corresponding companiesMr Danny Mcgee
British born in January 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Unit 1 Oakhurst Business Park, Wilberforce Way, Southwater, Horsham, RH13 9RT, England
Mcgee, Danny
Irish co director born in January 1974Registered addresses and corresponding companies
IIF 7 Newtown Lowe, Kilbeggan, Westmeath, IRISH, Ireland
Mcgee, Danny
Irish company director born in January 1974Registered addresses and corresponding companies
IIF 8 Newtownlowe, Kilbeggan, Westmeath, Ireland
Mcgee, Danny
Irish managing director born in January 1974Registered addresses and corresponding companies
IIF 9 Newtown Lowe, Kilbeggan, Westmeath, IRISH, Ireland
Mcgee, Danny
Irish co directorRegistered addresses and corresponding companies
IIF 10 Newtown Lowe, Kilbeggan, Westmeath, IRISH, Ireland
Mcgee, Danny
British born in January 1974Resident in United Kingdom
Registered addresses and corresponding companiesMcgee, Danny
Registered addresses and corresponding companies
IIF 13 Newtownlowe, Kilbeggan, Co Westmeath
- 1 Unit 1 Oakhurst Business Park Wilberforce Way, Southwater, Horsham, EnglandActive Corporate (3 parents)Officer
2020-08-12 ~ nowIIF 5 - Director → ME - 2 Unit 1 Oakhurst Business Park Wilberforce Way, Southwater, Horsham, EnglandActive Corporate (3 parents)Officer 2020-08-14 ~ nowIIF 12 - Director → ME
- 3 Butlers, Tower Hill, Horsham, West Sussex, EnglandActive Corporate (2 parents)Equity (Company account)28,121 GBP2024-12-31Officer 2022-10-20 ~ nowIIF 3 - Director → MEPerson with significant control 2022-10-20 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
- 4 Unit 4, Sperrinview Business Park, Maghera, Co LondonderryDissolved Corporate (2 parents)Officer 2005-09-13 ~ dissolvedIIF 8 - Director → ME 2005-09-13 ~ dissolvedIIF 13 - Secretary → ME
- 5ESKER COACH & BUS (UK) LIMITED - 2004-10-13 Kpmg Leeds, 1 Sovereign Square, Leeds, United KingdomDissolved Corporate (2 parents)Officer 2004-09-27 ~ dissolvedIIF 7 - Director → ME 2004-09-27 ~ dissolvedIIF 10 - Secretary → ME
- 6 Kpmg, 1 The Embankment Neville Street, LeedsDissolved Corporate (2 parents)Officer 2008-01-31 ~ dissolvedIIF 9 - Director → ME
- 7
EVM DIRECT LTD.
- nowTRI-STAR PVS LIMITED - 2013-03-27 Unit 1 Oakhurst Business Park Wilberforce Way, Southwater, Horsham, EnglandActive Corporate (3 parents)Equity (Company account)6,837,121 GBP2024-12-31Officer 2017-09-11 ~ nowIIF 4 - Director → ME - 8 Unit 1 Oakhurst Business Park Wilberforce Way, Southwater, Horsham, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)-6,356 GBP2024-12-31Officer 2020-08-03 ~ nowIIF 11 - Director → MEPerson with significant control 2020-08-03 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 1
EVM DIRECT LTD.
- nowTRI-STAR PVS LIMITED - 2013-03-27 Unit 1 Oakhurst Business Park Wilberforce Way, Southwater, Horsham, EnglandActive Corporate (3 parents)Equity (Company account)6,837,121 GBP2024-12-31Person with significant control 2016-06-30 ~ 2020-09-28IIF 1 - Has significant influence or control as a member of a firm → OE
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