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.
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Peters, Daniel
Peters, Daniel
British bar manager born in July 1973Resident in England
Registered addresses and corresponding companies
IIF 1
26, Totland Close, Liverpool, L27 4BE, England
Peters, Daniel
British director born in July 1973Resident in England
Registered addresses and corresponding companies
IIF 2 26, Totland Close, Netherley, Liverpool, Merseyside, L27 4BE, United Kingdom
Peters, Daniel
British sales promoter born in July 1973Resident in England
Registered addresses and corresponding companies
IIF 3 26, Totland Close, Liverpool, L27 4BE, United Kingdom
Peters, Daniel
British small business advisor born in July 1973Resident in England
Registered addresses and corresponding companies
IIF 4 48-52, Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG, United Kingdom
Peters, Daniel
British physical training instructor born in July 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 99, Stanley Road, Bootle, Liverpool, L20 7DA, United Kingdom
Mr Daniel Peters
British born in July 1973Resident in England
Registered addresses and corresponding companies
- 1 48-52 Penny Lane, Mossley Hill, Liverpool, MerseysideActive Corporate (1 parent)Officer
2012-02-01 ~ nowIIF 4 - Director → ME - 2
AMBER & MALT LTD
- nowROAMING BARS LTD - 2019-03-30 23 Farnworth Street, Widnes, EnglandActive Corporate (1 parent)Equity (Company account)-11,985 GBP2024-03-31Officer 2019-03-13 ~ nowIIF 2 - Director → MEPerson with significant control 2019-03-13 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3 7 Abingdon Grove, Halewood, Liverpool, Merseyside, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2023-09-30Officer 2018-11-01 ~ nowIIF 1 - Director → MEPerson with significant control 2023-12-07 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 99 Stanley Road, Bootle, Liverpool, United KingdomDissolved Corporate (4 parents)Officer 2013-08-12 ~ dissolvedIIF 5 - Director → ME
- 5
URBAN ECO CLEAN LTD
- nowECO CAR WASH LIMITED - 2019-09-23 23 Farnworth Street, Widnes, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-10-31Person with significant control 2017-10-30 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 1
URBAN ECO CLEAN LTD
- nowECO CAR WASH LIMITED - 2019-09-23 23 Farnworth Street, Widnes, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-10-31Officer 2017-10-30 ~ 2023-01-31IIF 3 - Director → ME
