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.
Turner, Daniel Richard
- English born in October 1981
Turner, Daniel Richard
Resident in United Kingdom
Registered addresses and corresponding companies5, Ashby Close, Waddington, Lincoln, LN5 9DH, United Kingdom
IIF 1Unit 3 Everton Units, Bolingbroke Road, Fairfield Industrial Estate, Louth, LN11 0WA, United Kingdom
IIF 2Units 1 & 2 Everton Units, Bolingbroke Road, Fairfield Industrial Estate, Louth, LN11 0WA, United Kingdom
IIF 3Victoria Rental, 89a, Victoria Road, Mablethorpe, Lincolnshire, LN12 2AF, United Kingdom
IIF 4
- British born in October 1981
Turner, Daniel Richard
Resident in United Kingdom
Registered addresses and corresponding companies29, Hatchell Wood View, Bessacarr, Doncaster, DN4 6UY, England
IIF 529, Hatchellwood View, Doncaster, DN4 6UY, United Kingdom
IIF 629, Hatchellwood View, Doncaster, South Yorkshire, DN4 6UY, England
IIF 77, Lawrence Close, Lincoln, LN6 7LY, United Kingdom
IIF 83rd Floor, 86-90 Paul Street, London, EC2A 4NE
IIF 9Millsons, Keeling Street, North Somercotes, Louth, Lincolnshire, LN11 7QT, United Kingdom
IIF 10
- English born in October 1981
Turner, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies8, Churchill Close, North Somercotes, LN11 7RF, United Kingdom
IIF 11
- English born in October 1981
Mr Daniel Turner
Resident in United Kingdom
Registered addresses and corresponding companies8, Churchill Close, North Somercotes, LN11 7RF, United Kingdom
IIF 12
- English born in October 1981
Daniel Turner
Resident in United Kingdom
Registered addresses and corresponding companies2, Henry Street, Lincoln, LN5 7XF, United Kingdom
IIF 13
- English born in October 1981
Mr Daniel Richard Turner
Resident in United Kingdom
Registered addresses and corresponding companies5, Ashby Close, Lincoln, LN5 9DH, United Kingdom
IIF 14Unit 3 Everton Units, Bolingbroke Road, Fairfield Industrial Estate, Louth, LN11 0WA, United Kingdom
IIF 15Units 1 & 2 Everton Units, Bolingbroke Road, Fairfield Industrial Estate, Louth, LN11 0WA, United Kingdom
IIF 16Victoria Rental, 89a, Victoria Road, Mablethorpe, LN12 2AF, United Kingdom
IIF 17
- British born in October 1981
Mr Daniel Richard Turner
Resident in United Kingdom
Registered addresses and corresponding companiesMillsons, Keeling Street, Louth, LN11 7QT, United Kingdom
IIF 18
- British born in October 1981
Daniel Richard Turner
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 86-90 Paul Street, London, EC2A 4NE
IIF 19
- British born in October 1981
Turner, Daniel
Resident in Scotland
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Turner, Daniel Richard
29, Hatchellwood View, Doncaster, South Yorkshire, DN4 6UY, England
IIF 225, Ashby Close, Waddington, Lincoln, LN5 9DH, United Kingdom
IIF 23Millsons, Keeling Street, North Somercotes, Louth, Lincolnshire, LN11 7QT, United Kingdom
IIF 24Unit 3 Everton Units, Bolingbroke Road, Fairfield Industrial Estate, Louth, LN11 0WA, United Kingdom
IIF 25
- British born in October 1981
Mr Daniel Turner
Resident in Scotland
Registered addresses and corresponding companies39 East Leven Street, Burntisland, Fife, KY3 9DX, Scotland
IIF 26
- Registered addresses and corresponding companies
Turner, Daniel
8, Churchill Close, North Somercotes, LN11 7RF, United Kingdom
IIF 27
- 1
DAN TURNER BUILDING SERVICES LTD
0874647129 Hatchellwood View, Doncaster, South YorkshireDissolved Corporate (1 parent)Officer2013-10-24 ~ dissolvedIIF 7 - Director → ME2013-10-24 ~ dissolvedIIF 22 - Secretary → ME - 2
DANIEL TURNER MARINE AND FORESTRY LTD
0870853926b Tesla Court, Innovation Way, Peterborough, EnglandActive Corporate (1 parent)Officer2013-09-27 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Ownership of shares – 75% or more → OE - 3
DRT FIRE DESIGN LIMITED
14654236Unit 3 Everton Units Bolingbroke Road, Fairfield Industrial Estate, Louth, United KingdomDissolved Corporate (1 parent)Officer2023-02-10 ~ dissolvedIIF 2 - Director → ME2023-02-10 ~ dissolvedIIF 25 - Secretary → MEPerson with significant control2023-02-10 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 4
DTBS MIDLANDS LTD
09866972Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-08-03
Commencement of winding up on 2017-10-10
Conclusion of winding up on 2019-11-11
Dissolved on 2021-08-3029 Hatchell Wood View, Bessacarr, Doncaster, EnglandDissolved Corporate (3 parents)Officer2015-11-11 ~ 2016-07-28IIF 5 - Director → ME - 5
ENIGMA MANUFACTURING LIMITED
14654233Units 1 & 2 Everton Units Bolingbroke Road, Fairfield Industrial Estate, Louth, United KingdomDissolved Corporate (1 parent)Officer2023-02-10 ~ dissolvedIIF 3 - Director → MEPerson with significant control2023-02-10 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 6
ENIGMA TRADING GROUP LTD
1106804729 Hatchellwood View, Doncaster, United KingdomDissolved Corporate (1 parent)Officer2017-11-16 ~ dissolvedIIF 6 - Director → ME - 7
FIRED UP LINCOLNSHIRE LTD
12665894Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-04-22 during the appointment or period of control
Dissolved on 2025-08-28 during the appointment or period of controlSuite 4c Manchester International Office Centre, Styal Road, WythenshaweDissolved Corporate (2 parents)Officer2020-06-12 ~ dissolvedIIF 10 - Director → ME2020-06-12 ~ dissolvedIIF 24 - Secretary → MEPerson with significant control2020-06-12 ~ 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 - 8
FORNAX (EAST MIDLANDS) LTD
114001492 Henry Street, Lincoln, United KingdomDissolved Corporate (2 parents)Person with significant control2018-06-06 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 9
LOCK & LOAD STORAGE AND HAULAGE LTD
13689794Victoria Rental, 89a Victoria Road, Mablethorpe, Lincolnshire, United KingdomDissolved Corporate (2 parents)Officer2021-10-19 ~ 2022-11-17IIF 4 - Director → MEPerson with significant control2021-10-19 ~ 2022-11-17IIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
PULLEN CONSTRUCTION LTD
11894859Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-10-20 during the appointment or period of controlC/o Jt Maxwell Limited Unit 2.01 Hollinwood Business Centre, Albert Street, Hollinwood, FailworthLiquidation Corporate (2 parents)Officer2019-03-20 ~ nowIIF 1 - Director → ME2019-03-20 ~ nowIIF 23 - Secretary → MEPerson with significant control2019-03-20 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 11
T4 DEVELOPMENTS (LINCS) LTD
130132728 Churchill Close, North Somercotes, United KingdomDissolved Corporate (1 parent)Officer2020-11-12 ~ dissolvedIIF 11 - Director → ME2020-11-12 ~ dissolvedIIF 27 - Secretary → MEPerson with significant control2020-11-12 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 12
WE BUILD STUFF LTD
165598423rd Floor 86-90 Paul Street, LondonActive Corporate (1 parent)Officer2025-07-03 ~ nowIIF 9 - Director → MEPerson with significant control2025-07-03 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 13
WESTMOSS LTD
SC4635074 Eaglesham Road, Clarkston, GlasgowDissolved Corporate (3 parents)Officer2013-11-11 ~ 2017-11-30IIF 21 - Director → ME - 14
WHEELIE CLEAN (LINCS) LTD
111491337 Lawrence Close, Lincoln, EnglandDissolved Corporate (2 parents)Officer2018-01-15 ~ 2018-06-01IIF 8 - Director → ME
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