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 Richard Summerfield
- English born in August 1976
Mr Daniel Richard Summerfield
Resident in England
Registered addresses and corresponding companiesUnit 2 Apollo Park, University Way, Crewe, CW1 6HX, England
IIF 123, Almsford Avenue, Harrogate, HG2 8HD, England
IIF 2 IIF 323 Almsford Avenue, Harrogate, HG2 8HD, United Kingdom
IIF 423, Almsford Avenue, Harrogate, North Yorkshire, HG2 8HD
IIF 5 IIF 63rd Floor, Minerva House, East Parade, Leeds, LS1 5PS, England
IIF 7 IIF 8 IIF 9 (more)(less)Minerva, 29 East Parade, Leeds, LS1 5PS
IIF 12., Kitching Road, North West Industrial Estate, Peterlee, County Durham, SR8 2HP, England
IIF 13 IIF 14Gliderol Holdings, Kitching Road, North West Industrial Estate, Peterlee, SR8 2HP, England
IIF 15Unit 1 Millbuck Way, Moston Road, Sandbach, Cheshire, CW11 3GQ
IIF 16
- English born in August 1976
Summerfield, Daniel Richard
Resident in England
Registered addresses and corresponding companiesUnit 2 Apollo Park, University Way, Crewe, CW1 6HX, England
IIF 1723, Almsford Avenue, Harrogate, HG2 8HD, England
IIF 18., Kitching Road, North West Industrial Estate, Peterlee, County Durham, SR8 2HP, England
IIF 19Gliderol Holdings, Kitching Road, North West Industrial Estate, Peterlee, SR8 2HP, England
IIF 20Albert Works, Sidney Street, Sheffield, S1 4RG, England
IIF 21
- English company director born in August 1976
Summerfield, Daniel Richard
Resident in England
Registered addresses and corresponding companies - English director born in August 1976
Summerfield, Daniel Richard
Resident in England
Registered addresses and corresponding companies3rd Floor, Minerva House, East Parade, Leeds, LS1 5PS, England
IIF 25 IIF 26 IIF 27 (more)(less)Minerva, 29 East Parade, Leeds, LS1 5PS
IIF 30
- English finance director born in August 1976
Summerfield, Daniel Richard
Resident in England
Registered addresses and corresponding companies23, Almsford Avenue, Harrogate, North Yorkshire, HG2 8HD
IIF 31
- English born in August 1976
Summerfield, Dan
Resident in England
Registered addresses and corresponding companiesAlbert Works, Sidney Street, Sheffield, S1 4RG, England
IIF 32
- British born in August 1976
Summerfield, Daniel Richard
Resident in England
Registered addresses and corresponding companies - born in August 1976
Summerfield, Daniel Richard
Resident in England
Registered addresses and corresponding companies23, Almsford Avenue, Harrogate, North Yorkshire, HG2 8HD, England
IIF 37
- British Registered addresses and corresponding companies
Summerfield, Daniel Richard
- 1
BHP COMMERCIAL FINANCE LIMITED
15790971Albert Works, Sidney Street, Sheffield, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-07-29 ~ nowIIF 21 - Director → ME - 2
BHP STRUCTURED FINANCE LIMITED
15846450Albert Works, Sidney Street, Sheffield, EnglandActive Corporate (4 parents)Officer2024-07-18 ~ nowIIF 32 - Director → ME - 3CLOSEREDGE LIMITED - 2014-10-14Gilbanks, One Park Row, Leeds, EnglandActive Corporate (5 parents)Officer2015-03-11 ~ 2018-12-06IIF 24 - Director → ME
- 4
CLEARSWING LIMITED
- 2015-10-26 095588233rd Floor Minerva House, East Parade, Leeds, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2015-10-14 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 5GLIDEROL ROLLER DOORS LIMITED - 2004-09-15MONEYPRICE LIMITED - 1987-01-29. Kitching Road, North West Industrial Estate, Peterlee, County Durham, EnglandActive Corporate (14 parents)Officer2015-10-14 ~ nowIIF 19 - Director → MEPerson with significant control2017-10-17 ~ 2019-04-02IIF 14 - Has significant influence or control → OE2016-04-06 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6Gliderol Holdings Kitching Road, North West Industrial Estate, Peterlee, EnglandActive Corporate (6 parents, 1 offspring)Officer2017-10-17 ~ nowIIF 20 - Director → MEPerson with significant control2022-01-10 ~ nowIIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 7
LIMITLESS CREATIVE VENTURES LTD
1314991823 Almsford Avenue Almsford Avenue, Harrogate, EnglandDissolved Corporate (1 parent)Officer2021-01-21 ~ dissolvedIIF 23 - Director → MEPerson with significant control2021-01-21 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 8
BECKFIELD PIDDSON LIMITED
- 2020-11-26 1053969023 Almsford Avenue, Harrogate, EnglandDissolved Corporate (2 parents)Officer2016-12-23 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-12-23 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 9
EVANFIELD PROPERTY INVESTMENTS LTD
- 2019-05-15 1113321723 Almsford Avenue, Harrogate, EnglandActive Corporate (2 parents)Officer2018-01-04 ~ nowIIF 18 - Director → MEPerson with significant control2018-01-04 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 10
SHOW HOUSE FLOORING LIMITED
- 2011-04-20 0645197223 Almsford Avenue, Harrogate, North YorkshireDissolved Corporate (2 parents)Officer2016-12-23 ~ dissolvedIIF 31 - Director → ME2007-12-12 ~ 2016-12-23IIF 40 - Secretary → MEPerson with significant control2016-12-23 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 11Unit 2 Apollo Park, University Way, Crewe, EnglandDissolved Corporate (5 parents, 2 offsprings)Officer2010-06-17 ~ dissolvedIIF 33 - Director → ME2008-01-10 ~ dissolvedIIF 38 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-02-02IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 12
PANACEA ACQUISITIONS LTD
- 2014-12-31 090320343rd Floor Minerva House, East Parade, Leeds, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2014-10-14 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 13
PANACEA INVESTMENTS 2011 LLP
OC36306923 Almsford Avenue, Harrogate, North YorkshireDissolved Corporate (6 parents)Officer2011-04-01 ~ dissolvedIIF 37 - LLP Designated Member → ME - 14
PANACEA INVESTMENTS LTD
090319273rd Floor Minerva House, East Parade, Leeds, EnglandDissolved Corporate (4 parents)Officer2014-12-05 ~ dissolvedIIF 27 - Director → ME - 15
PANACEA INVESTMENTS NUMBER 2 LIMITED
092847253rd Floor Minerva House, East Parade, Leeds, EnglandDissolved Corporate (2 parents)Officer2014-10-28 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-10-28 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-09 during the appointment or period of control
Dissolved on 2019-07-13 during the appointment or period of controlPLANOFACTION LIMITED
- 2015-10-26 09705317C/o Frp Advisory Llp, Minerva 29 East Parade, LeedsDissolved Corporate (6 parents)Officer2015-10-14 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 173rd Floor Minerva House, East Parade, Leeds, EnglandDissolved Corporate (3 parents)Officer2015-12-15 ~ dissolvedIIF 36 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Has significant influence or control → OE
- 18
PANACEA STANDA HOLDINGS LTD LTD
- 2015-11-03 09705358PENDINGPROMISE LIMITED
- 2015-10-26 097053583rd Floor Minerva House, East Parade, Leeds, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2015-10-14 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 19
PDG (CORPORATE TRUSTEE) LTD
0727272623 Almsford Avenue, Harrogate, North YorkshireDissolved Corporate (3 parents)Officer2010-06-03 ~ dissolvedIIF 35 - Director → ME - 20Unit 2 Apollo Park, University Way, Crewe, EnglandActive Corporate (7 parents, 2 offsprings)Officer2018-01-08 ~ nowIIF 17 - Director → MEPerson with significant control2018-01-08 ~ nowIIF 1 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 1 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
- 21
SHOW BUSINESS INTERIORS LIMITED
04922573Unit 2 Apollo Park, University Way, Crewe, EnglandActive Corporate (15 parents)Officer2007-02-01 ~ nowIIF 34 - Director → ME2008-09-29 ~ nowIIF 39 - Secretary → MEPerson with significant control2016-10-01 ~ 2018-02-02IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
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