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 Barnabus Makworth Drake
- British born in March 1975
Mr Daniel Barnabus Makworth Drake
Resident in Wales
Registered addresses and corresponding companies9 Neptune Court, Vanguard Way, Cardiff, CF24 5PJ, Wales
IIF 1
- British born in March 1975
Drake, Daniel Barnabus Makworth
Resident in Wales
Registered addresses and corresponding companies - British director born in March 1975
Drake, Daniel Barnabus Makworth
Resident in Wales
Registered addresses and corresponding companies - British finance broker born in March 1975
Drake, Daniel Barnabus Makworth
Resident in Wales
Registered addresses and corresponding companies9 Neptune Court, Vanguard Way, Cardiff, CF24 5PJ, Wales
IIF 10
- British loan broker born in March 1975
Drake, Daniel Barnabus Makworth
Resident in Wales
Registered addresses and corresponding companiesTouchwood, Cwm Drive, Dinas Powys, Vale Of Glamorgan, CF64 4HL
IIF 11
- British Registered addresses and corresponding companies
Drake, Daniel Barnabus Makworth
- British credit brokerRegistered addresses and corresponding companies
Drake, Daniel Barnabus Makworth
Touchwood, Cwm Drive, Dinas Powys, Vale Of Glamorgan, CF64 4HL
IIF 15
- British born in March 1975
Drake, Barney Daniel
Resident in Wales
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Drake, Daniel Barnabus Makworth
Touchwood, Cwm Drive, Dinas Powys, Vale Of Glamorgan, CF64 4HL
IIF 18
- British born in March 1975
Mr Barney Daniel Drake
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ABC IT CONSULTANCY LTD
05694281Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-03-31
Dissolved on 2010-02-12Bn Jackson Norton, Westgate House, Womanby Street, CardiffDissolved Corporate (7 parents)Officer2006-02-01 ~ 2008-04-17IIF 4 - Director → ME - 2
ABOUT LENDING LIMITED
135130279 Neptune Court, Vanguard Way, Cardiff, WalesActive Corporate (3 parents, 1 offspring)Officer2021-09-30 ~ nowIIF 16 - Director → MEPerson with significant control2021-07-15 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 3
ABOUT LENDING SPV1 LIMITED
136534169 Neptune Court, Vanguard Way, Cardiff, WalesActive Corporate (4 parents)Officer2021-09-30 ~ nowIIF 17 - Director → ME - 4
B2B LOANS & MORTGAGES LIMITED
057524259 Neptune Court, Vanguard Way, CardiffActive Corporate (6 parents)Officer2007-07-09 ~ 2012-10-31IIF 11 - Director → ME2007-07-09 ~ nowIIF 3 - Director → ME - 5
BBM PROPERTIES LTD
099110539 Neptune Court, Vanguard Way, Cardiff, WalesDissolved Corporate (3 parents)Officer2015-12-10 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 6
PPI RECLAIM SPECIALISTS LIMITED
- 2017-09-06 08333901Touchwood, Cwm Drive, Dinas Powys, South GlamorganActive Corporate (2 parents)Person with significant control2016-05-01 ~ nowIIF 22 - Ownership of shares – 75% or more → OE - 7
BDMC LIMITED
05112581Units 9-10 Neptune Court, Vanguard Way, CardiffActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 8
BMB FINANCIAL LIMITED
06398700Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-01-03 during the appointment or period of control
Dissolved on 2013-04-23 during the appointment or period of controlSuite 4 Tredomen Gateway Tredomen Park, Ystrad Mynach, HengoedDissolved Corporate (6 parents)Officer2008-12-17 ~ dissolvedIIF 9 - Director → ME2008-09-30 ~ dissolvedIIF 15 - Secretary → ME - 9
FOX SOFTWARE LIMITED
06499423Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-07-28 during the appointment or period of control
Dissolved on 2012-02-21 during the appointment or period of control63 Walter Road, SwanseaDissolved Corporate (3 parents)Officer2008-02-11 ~ dissolvedIIF 14 - Secretary → ME - 10
INTELLIGENT LOANS LIMITED
05545930Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-06-08
Dissolved on 2012-01-12Office F20 Ty Antur, Navigation Park, AbercynonDissolved Corporate (5 parents)Officer2007-07-13 ~ 2009-05-08IIF 5 - Director → ME - 11
MBB MANAGEMENT LTD
07127685Unit 9 Neptune Court, Vanguard Way, CardiffDissolved Corporate (4 parents)Officer2010-01-16 ~ 2014-03-28IIF 8 - Director → ME - 12
SAVEMONEYCOMPARE.COM LTD
073849949 Neptune Court, Vanguard Way, Cardiff, WalesActive Corporate (5 parents)Officer2021-03-29 ~ nowIIF 2 - Director → ME - 13
Y3S GROUP LIMITED
- 2017-10-02 06743601Unit 9 Neptune Court, Vanguard Way, CardiffActive Corporate (4 parents, 6 offsprings)Officer2008-12-17 ~ nowIIF 6 - Director → ME2008-12-17 ~ nowIIF 12 - Secretary → ME2008-11-07 ~ nowIIF 18 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 14
YES LOANS & MORTGAGES LTD
04289570Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-04-30 during the appointment or period of control
Dissolved on 2011-08-13 during the appointment or period of control10 St Helens Road, SwanseaDissolved Corporate (5 parents)Officer2001-09-20 ~ dissolvedIIF 7 - Director → ME2001-09-20 ~ dissolvedIIF 13 - Secretary → ME
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