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.
Lavery, Daniel Mark
Lavery, Daniel Mark
British born in August 1957Resident in England
Registered addresses and corresponding companiesLavery, Daniel Mark
British company director born in August 1957Resident in England
Registered addresses and corresponding companies
IIF 4
Adm Accountants Ltd, Windsor House, Harrogate, North Yorkshire, HG1 2PW, United Kingdom
IIF 5 Flat 2, 2 Granby Road, Harrogate, North Yorkshire, HG1 4ST
IIF 6 IIF 7 IIF 8 (more) 179, Great Portland Street, London, W1W 5LS, England
IIF 10 9, South Street, London, W1K 2XA, England
IIF 11 IIF 12 The Square, Broad Street West, Sheffield, S1 2BQ, England
Lavery, Daniel Mark
British managing director born in August 1957Resident in England
Registered addresses and corresponding companies
IIF 13 Chevron House, 346 Long Lane, Hillingdon, Middlesex, UB10 9PF
Lavery, Daniel Mark
British director born in August 1957Registered addresses and corresponding companiesLavery, Daniel
British born in October 1987Resident in England
Registered addresses and corresponding companies
IIF 20 73, Cornhill, London, EC3V 3QQ, United Kingdom
Lavery, Daniel
British oil broker born in October 1987Resident in England
Registered addresses and corresponding companies
IIF 21 50, Alder Wynd, Silsoe, Bedford, MK45 4GQ, England
Lavery, Daniel
British sports agency born in October 1987Resident in England
Registered addresses and corresponding companiesLavery, Daniel Mark
British company director born in August 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 The Lodge, Feldenhurst, Felden Lane, Felden, Hemel Hempstead, Herts, HP3 0BE, United Kingdom
Lavery, Daniel Mark
British born in October 1987Resident in United Kingdom
Registered addresses and corresponding companiesMr Daniel Lavery
British born in October 1987Resident in England
Registered addresses and corresponding companiesMr Daniel Mark Lavery
British born in August 1957Resident in England
Registered addresses and corresponding companiesLavery, Daniel
Registered addresses and corresponding companies
IIF 32 50, Alder Wynd, Silsoe, Bedford, MK45 4GQ, England
Mr Daniel Mark Lavery
British born in August 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 The Lodge, Feldenhurst, Felden Lane, Hemel Hempstead, Herts, HP3 0BE, United Kingdom
Mr Daniel Mark Lavery
British born in October 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 73, Cornhill, London, EC3V 3QQ, United Kingdom
- 1 Adm Accountants Ltd, Windsor House, Harrogate, North Yorkshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)-214 GBP2023-12-31Officer
2022-12-21 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2022-12-21 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 73 Cornhill, London, United KingdomActive Corporate (1 parent)Equity (Company account)168,719 GBP2024-01-31Officer 2023-01-13 ~ nowIIF 26 - Director → MEPerson with significant control 2023-01-13 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OE
- 3 28-31 The Stables Wrest Park, Silsoe, United KingdomDissolved Corporate (2 parents)Equity (Company account)31,275 GBP2019-03-31Officer 2013-02-11 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (6 parents)Officer 2025-09-01 ~ nowIIF 25 - Director → ME
- 5 73 Cornhill, London, United KingdomActive Corporate (1 parent)Equity (Company account)-61,356 GBP2024-01-31Officer 2018-01-05 ~ nowIIF 20 - Director → MEPerson with significant control 2018-01-05 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
- 6
LEGACY RUGBY LIMITED
- nowLGC RUGBY LIMITED - 2016-06-11 28-31 The Stables Wrest Park, Silsoe, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2018-10-31Officer 2016-04-11 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2016-04-11 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 7
LGC RUGBY LIMITED
- nowLEGACY RUGBY LIMITED - 2016-06-11 50 Alder Wynd, Silsoe, BedfordDissolved Corporate (2 parents)Officer 2014-11-11 ~ dissolvedIIF 21 - Director → ME 2014-11-11 ~ dissolvedIIF 32 - Secretary → ME - 8POSTPRO SPORTS LTD - 2023-11-14 Stamford House, Northenden Road, Sale, CheshireLiquidation Corporate (1 parent)Equity (Company account)-16,908 GBP2023-03-31Officer 2021-03-21 ~ nowIIF 2 - Director → MEPerson with significant control 2021-03-21 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE
- 9 The Lodge, Feldenhurst Felden Lane, Felden, Hemel Hempstead, Herts, United KingdomDissolved Corporate (3 parents)Equity (Company account)300 GBP2021-06-30Officer 2020-06-26 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2020-06-26 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 Portland House Moorfields, Shalesmoor, SheffieldDissolved Corporate (2 parents)Officer 2010-06-07 ~ 2014-02-27IIF 11 - Director → ME
- 2THE MEDICAL HOLDINGS GROUP LIMITED - 1989-04-01ALLIED RESPIRATORY LIMITED - 2008-02-12ALLIED OXYCARE LIMITED - 2005-10-21AIR LIQUIDE SOUTH EAST LIMITED - 2009-07-24THE OMNICARE GROUP LIMITED - 1998-06-03RINKHOLD LIMITED - 1988-08-12AIR LIQUIDE (HOMECARE) LTD. - 2019-08-01 Alpha House Wassage Way, Hampton Lovett, Droitwich, EnglandActive Corporate (6 parents)Officer 2006-06-30 ~ 2006-12-31IIF 16 - Director → ME
- 3ALLIED HEALTHCARE GROUP LIMITED - 2005-07-01TRANSWORLD HOLDINGS (UK) LIMITED - 2001-01-08 33 Glasshouse Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)388,288 GBP2019-12-31Officer 2006-06-30 ~ 2006-12-31IIF 15 - Director → ME
- 4ALLIED MEDICARE LIMITED - 2000-12-29NOTIONVALE LIMITED - 1983-08-26ALLIED MEDICARE NURSING SERVICES LIMITED - 1994-12-15ALLIED HEALTHCARE (UK) LIMITED - 2005-07-01 33 Glasshouse Street, London, EnglandActive Corporate (2 parents, 7 offsprings)Equity (Company account)28,302 GBP2024-12-31Officer 2006-03-06 ~ 2006-12-31IIF 18 - Director → ME
- 5PURELUCKY LIMITED - 1997-05-27TRANSWORLD HEALTHCARE (UK) LIMITED - 2003-12-01 33 Glasshouse Street, London, EnglandDissolved Corporate (2 parents, 16 offsprings)Equity (Company account)1,980,200 GBP2018-12-31Officer 2006-06-30 ~ 2006-12-31IIF 17 - Director → ME
- 6STAFFING ENTERPRISE LIMITED - 2005-07-01 Cavendish House Lakpur House, Staffordshire Technology Park, StaffordDissolved Corporate (2 parents)Officer 2006-03-06 ~ 2006-12-31IIF 19 - Director → ME
- 7 Care Of Btg Advisory Llp, 31, Bank Street, London, EnglandLiquidation Corporate (5 parents)Officer 2011-03-02 ~ 2014-02-27IIF 3 - Director → ME
- 8FINLAW 633 LIMITED - 2010-03-08 Care Of Btg Advisory Llp, 31, Bank Street, London, EnglandLiquidation Corporate (5 parents, 1 offspring)Officer 2010-03-08 ~ 2014-02-27IIF 1 - Director → ME
- 9 The Square, Broad Street West, Sheffield, EnglandDissolved Corporate (3 parents)Officer 2011-01-31 ~ 2014-02-27IIF 5 - Director → ME
- 10FINLAW 634 LIMITED - 2010-03-23ARK HOME HEALTHCARE HOLDINGS LIMITED - 2015-03-26 Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, LondonDissolved Corporate (7 parents)Officer 2010-03-09 ~ 2014-02-27IIF 12 - Director → ME
- 11BRESLIN NURSING BUREAU LIMITED - 2008-09-11 The Square, Broad Street West, Sheffield, EnglandDissolved Corporate (3 parents)Officer 2010-06-07 ~ 2014-02-27IIF 6 - Director → ME
- 12 Portland House Moorfields, Shalesmoor, SheffieldDissolved Corporate (2 parents)Officer 2010-06-23 ~ 2014-02-27IIF 9 - Director → ME
- 13 The Square, Broad Street West, Sheffield, EnglandDissolved Corporate (3 parents)Officer 2010-06-23 ~ 2014-02-27IIF 8 - Director → ME
- 14 The Square, Broad Street West, Sheffield, EnglandDissolved Corporate (3 parents)Officer 2012-02-29 ~ 2014-02-27IIF 10 - Director → ME
- 15 The Square, Broad Street West, Sheffield, EnglandDissolved Corporate (3 parents)Officer 2010-06-07 ~ 2014-02-27IIF 7 - Director → ME
- 16 Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (2 parents)Officer 2006-06-30 ~ 2006-12-31IIF 14 - Director → ME
- 17
SGHW REALISATIONS LTD
- nowCORDANT COMPLEX CARE LIMITED - 2016-09-08SUGARMAN HEALTH AND WELLBEING LIMITED - 2020-03-17PREMIERE LABOURFORCE LIMITED - 2014-04-24INCOMETOP LIMITED - 1994-11-14 8th Floor Central Square, 29 Wellington Street, Leeds, United KingdomDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)2,002 GBP2016-06-30Officer 2016-09-19 ~ 2019-08-09IIF 13 - Director → ME
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