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 Ashby
Mr Daniel Ashby
British born in December 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
71, High Street, Fishguard, Sir Benfro, SA65 9AW, United Kingdom
IIF 2 Unit 46 Leicester Food Park, High View Close, Leicester, Leicestershire, LE4 9LJ, United Kingdom
IIF 3 1, Bevan Way, Market Drayton, Market Drayton, TF9 3US, United Kingdom
IIF 4 Unit G10 Mucklestone Business Centre, Eccleshall Road, Market Drayton, Staffordshire, TF9 4FB, United Kingdom
Ashby, Daniel James
British director born in December 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 38, Beacon Hill, Birmingham, West Midlands, B45 9QP, United Kingdom
Ashby, Daniel James
British managing director born in December 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 38, Beacon Hill, Birmingham, West Midlands, B45 9QP, United Kingdom
Mr Daniel Ashby
British born in December 1984Resident in England
Registered addresses and corresponding companies
IIF 7 Office 9 Stone Cross House, Doncaster Road, Kirk Sandall, Doncaster, DN3 1QS
Ashby, Daniel
British director born in December 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 3a, The Straits, Dudley, West Midlands, DY3 3AA, United Kingdom
IIF 9 71, High Street, Fishguard, Sir Benfro, SA65 9AW, United Kingdom
IIF 10 Unit 46 Leicester Food Park, High View Close, Leicester, Leicestershire, LE4 9LJ, United Kingdom
IIF 11 Unit G10 Mucklestone Business Centre, Eccleshall Road, Market Drayton, Staffordshire, TF9 4FB, United Kingdom
Ashby, Daniel
British director/electrician born in December 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 1, Bevan Way, Market Drayton, Market Drayton, TF9 3US, United Kingdom
Ashby, Daniel
British managing director born in December 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 20, Marden Close, Willenhall, West Midlands, WV13 3ES, United Kingdom
Ashby, Daniel
British recruitment born in December 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Planetary House, Planetary Road, Willenhall, West Midlands, WV13 2JD, United Kingdom
Mr Daniel Ashby
British born in January 1992Resident in England
Registered addresses and corresponding companiesMr Daniel James Ashby
British born in December 1984Resident in Gb
Registered addresses and corresponding companiesAshby, Daniel James
British company director born in December 1984Resident in England
Registered addresses and corresponding companies
IIF 19 Planetary Business Centre, Planetary Road, Willenhall, West Midlands, WV13 3SW, England
Ashby, Daniel
British director born in December 1984Resident in England
Registered addresses and corresponding companies
IIF 20 Unit G10 Mucklestone Business Centre, Eccleshall Road, Mucklestone, Market Drayton, Shropshire, TF9 4FB, England
Ashby, Daniel
British operations director born in December 1984Resident in England
Registered addresses and corresponding companies
IIF 21 Unit 46, High View Close, Leicester, LE4 9LJ, England
Ashby, Daniel James
British director born in December 1984Resident in Gb
Registered addresses and corresponding companiesAshby, Daniel James
British electrician/managing director born in December 1984Resident in Gb
Registered addresses and corresponding companies
IIF 24 5, Bryn Street, Talsarnau, Gwynedd, LL47 6UD, United Kingdom
Ashby, Daniel James
British sports development director born in December 1984Resident in Gb
Registered addresses and corresponding companies
IIF 25 5, Bryn Street, Talsarnau, Gwynedd, LL47 6UD, United Kingdom
Ashby, Daniel
British chief executive born in January 1992Resident in England
Registered addresses and corresponding companies
- 1 5 Bryn Street, Talsarnau, Gwynedd, United KingdomDissolved Corporate (1 parent)Officer
2015-05-28 ~ dissolvedIIF 23 - Director → ME - 2 1 Bevan Way, Market Drayton, EnglandDissolved Corporate (1 parent)Officer 2016-11-24 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2016-11-24 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 3 Unit G10 Mucklestone Business Park Eccleshall Road, Mucklestone, Market Drayton, EnglandDissolved Corporate (1 parent)Officer 2018-04-23 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2018-04-23 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 4 38 Beacon Hill, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Officer 2014-02-25 ~ dissolvedIIF 5 - Director → ME
- 5 Office 9 Stone Cross House, Doncaster Road, Kirk Sandall, DoncasterDissolved Corporate (1 parent)Equity (Company account)966 GBP2018-12-31Officer 2019-02-07 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2020-03-25 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 6 46 High View Close, Leicester, EnglandActive Corporate (1 parent, 1 offspring)Person with significant control 2018-12-21 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 7 20 Marden Close, Willenhall, West Midlands, United KingdomDissolved Corporate (1 parent)Officer 2011-11-04 ~ dissolvedIIF 13 - Director → ME
- 8 5 Bryn Street, Talsarnau, Gwynedd, United KingdomDissolved Corporate (2 parents)Officer 2015-09-04 ~ dissolvedIIF 22 - Director → ME
- 9 Flat 2 1 Hastings Avenue, Margate, EnglandDissolved Corporate (1 parent)Officer 2022-02-22 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2022-02-22 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 10 71 High Street, Fishguard, Sir Benfro, United KingdomDissolved Corporate (1 parent)Person with significant control 2020-04-15 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 11 Planetary House, Planetary Road, Willenhall, West Midlands, United KingdomDissolved Corporate (1 parent)Officer 2012-09-07 ~ dissolvedIIF 14 - Director → ME
- 12 5 Bryn Street, Talsarnau, Gwynedd, United KingdomDissolved Corporate (1 parent)Officer 2017-03-24 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2017-03-24 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE
- 13 Unit 46 Leicester Food Park, High View Close, Leicester, Leicestershire, United KingdomDissolved Corporate (2 parents)Officer 2019-03-27 ~ dissolvedIIF 10 - Director → ME
- 14
SURE MOVE LETTINGS LTD
- nowSURE MOVE ESTATE AGENTS LTD - 2014-08-13PRESTIGE LETTINGS LIMITED - 2014-04-08PRESTIGE ESTATES AND LETTINGS LIMITED - 2014-04-29 3a The Straits, Dudley, West Midlands, United KingdomDissolved Corporate (1 parent)Officer 2014-03-25 ~ dissolvedIIF 8 - Director → ME - 15 Flat 2, 1 Hastings Ave Flat 2, 1 Hastings Avenue, Margate, Kent, United KingdomDissolved Corporate (1 parent)Officer 2019-03-11 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2019-03-11 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 1 46 High View Close, Leicester, EnglandActive Corporate (1 parent, 1 offspring)Officer 2018-12-21 ~ 2021-03-25IIF 11 - Director → ME
- 2 Planetary Business Centre, Planetary Road, Willenhall, West Midlands, EnglandDissolved CorporateOfficer 2013-05-17 ~ 2014-08-01IIF 19 - Director → ME 2013-05-17 ~ 2014-03-01IIF 6 - Director → ME
- 3 7 Leicester Road, Countesthorpe, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)12,321 GBP2024-02-29Officer 2019-09-13 ~ 2020-04-13IIF 21 - Director → ME
- 4 71 High Street, Fishguard, Sir Benfro, United KingdomDissolved Corporate (1 parent)Officer 2020-04-15 ~ 2021-03-25IIF 9 - Director → ME
- 5 Unit 46 Leicester Food Park, High View Close, Leicester, Leicestershire, United KingdomDissolved Corporate (2 parents)Person with significant control 2019-03-27 ~ 2019-03-27IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
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