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.
Caines, Daniel
Caines, Daniel
British communications specialist born in May 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Bank House, 6 Hockley Hill, Birmingham, B18 5AA, United Kingdom
Mr Daniel Caines
British born in May 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Bank House, 6 Hockley Hill, Birmingham, B18 5AA, United Kingdom
Caines, Daniel Stephen
British consultant born in May 1979Resident in England
Registered addresses and corresponding companies
IIF 3 78, Lintly, Tamworth, Staffordshire, B77 4LW, United Kingdom
Caines, Daniel Stephen
British director born in May 1979Resident in England
Registered addresses and corresponding companies
IIF 4 Wellington House, Starley Way, Birmingham, B37 7HB, England
Caines, Daniel Stephen
British financial adviser born in May 1979Resident in England
Registered addresses and corresponding companies
IIF 5 78, Lintly, Wilnecote, Tamworth, B774LW, England
Caines, Daniel Stephen
British management consultant born in May 1979Resident in England
Registered addresses and corresponding companies
IIF 6 Bank House, 6 Hockley Hill, Hockley, Birmingham, West Midlands, B18 5AA, England
Caines, Daniel Stephen
British pr consultant born in May 1979Resident in England
Registered addresses and corresponding companies
IIF 7 78, Lintly, Birmingham, B77 4LW, England
Mr Daniel Stephen Caines
British born in May 1979Resident in England
Registered addresses and corresponding companies
IIF 8 Bank House, 6 Hockley Hill, Hockley, Birmingham, West Midlands, B18 5AA
- 1 Bank House 6 Hockley Hill, Hockley, Birmingham, West MidlandsDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2019-07-31Officer
2014-05-12 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-07-29 ~ dissolvedIIF 8 - Has significant influence or control as a member of a firm → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 2 Wellington House, Starley Way, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2011-08-05 ~ dissolvedIIF 4 - Director → ME
- 3 78 Lintly, Wilnecote, Tamworth, EnglandDissolved Corporate (1 parent)Officer 2011-02-03 ~ dissolvedIIF 5 - Director → ME
- 1 Bank House, 6 Hockley Hill, Birmingham, United KingdomActive Corporate (1 parent)Equity (Company account)-23,607 GBP2024-12-31Officer 2019-12-11 ~ 2021-06-16IIF 1 - Director → MEPerson with significant control 2019-12-11 ~ 2021-06-16IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 2 Bank House 6 Hockley Hill, Hockley, Birmingham, West MidlandsDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2019-07-31Officer 2013-07-29 ~ 2014-01-10IIF 7 - Director → ME
- 3 C/o George Arthur Ltd York House, 4 Wigmores South, Welwyn Garden City, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer 2011-03-24 ~ 2011-09-01IIF 3 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.