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.
Finnegan, Daniel Kevin
- British born in April 1977
Finnegan, Daniel Kevin
Resident in United Kingdom
Registered addresses and corresponding companies20, Goosehill Court, Balby, Doncaster, South Yorkshire, DN4 8SX, England
IIF 120, Goosehill Court, Balby, Doncaster, South Yorkshire, DN4 8SX, United Kingdom
IIF 220, Goosehill Court, Doncaster, DN4 8SX, England
IIF 320, Goosehill Court, Doncaster, DN4 8SX, United Kingdom
IIF 4 IIF 520, Goosehill Court, Doncaster, South Yorkshire, DN4 8SX, United Kingdom
IIF 63, Larkspur Close, Doncaster, DN4 8FU, United Kingdom
IIF 73, Larkspur Close, Doncaster, South Yorkshire, DN4 8FU, United Kingdom
IIF 8Office 201, Woodfield Park, Tickhill Road, Doncaster, DN4 8QP, England
IIF 9 IIF 10 IIF 11 (more)(less)Unit 1, Parkview Court, St. Pauls Road, Shipley, West Yorkshire, BD18 3DZ, United Kingdom
IIF 14
- British director born in April 1977
Finnegan, Daniel Kevin
Resident in United Kingdom
Registered addresses and corresponding companies - born in April 1977
Finnegan, Daniel Kevin
Resident in United Kingdom
Registered addresses and corresponding companies20, Goosehill Court, Balby, Doncaster, South Yorkshire, DN4 8SX, United Kingdom
IIF 17
- British born in April 1977
Finnegan, Daniel Kevin
Resident in England
Registered addresses and corresponding companies - British born in April 1977
Mr Daniel Kevin Finnegan
Resident in United Kingdom
Registered addresses and corresponding companies20, Goosehill Court, Balby, Doncaster, DN4 8SX, England
IIF 2020, Goosehill Court, Doncaster, DN4 8SX, England
IIF 2120, Goosehill Court, Doncaster, DN4 8SX, United Kingdom
IIF 22 IIF 23 IIF 24 (more)(less)20, Goosehill Court, Doncaster, South Yorkshire, DN4 8SX, United Kingdom
IIF 263, Larkspur Close, Doncaster, DN4 8FU, United Kingdom
IIF 273, Larkspur Close, Doncaster, South Yorkshire, DN4 8FU, United Kingdom
IIF 28Office 201, Woodfield Park, Tickhill Road, Doncaster, DN4 8QP, England
IIF 29 IIF 30 IIF 3120-22, Wenlock Road, London, N1 7GU, England
IIF 32 IIF 3391, Manvers Road, Mexborough, S64 9EU, England
IIF 34
- Registered addresses and corresponding companies
Finnegan, Daniel
20, Goosehill Court, Balby, Doncaster, South Yorkshire, DN4 8SX, United Kingdom
IIF 35
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- 3CHARLESWORTH'S SERVICED OFFICES LIMITED - nowCHARLESWORTH'S FRESH FOOD DEPOT LIMITED - 2017-05-02
CHARLESWORTH'S BRANDS LIMITED
- 2016-04-05 09338151CHARLESWORTH'S FRESH FOOD DEPOT LIMITED
- 2016-02-04 09338151Hub26 Hunsworth Lane, Cleckheaton, EnglandActive Corporate (3 parents)Officer2014-12-03 ~ 2016-02-04IIF 14 - Director → ME - 4
CHROME MEDIA LTD
10484113Office 201 Woodfield Park, Tickhill Road, Doncaster, EnglandDissolved Corporate (2 parents)Officer2016-12-15 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-12-15 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE - 5
FC MESSYS LTD
164982313 Larkspur Close, Doncaster, United KingdomActive Corporate (1 parent)Officer2025-06-05 ~ nowIIF 7 - Director → MEPerson with significant control2025-06-05 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 620-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2022-12-14 ~ dissolvedIIF 16 - Director → MEPerson with significant control2022-12-14 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE
- 7
LITTLE MESSY'S LIMITED
0791046991 Manvers Road, Mexborough, EnglandActive Corporate (3 parents)Officer2012-01-16 ~ nowIIF 19 - Director → MEPerson with significant control2017-01-15 ~ nowIIF 34 - Ownership of shares – 75% or more → OE - 820 Goosehill Court, Balby, Doncaster, South Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2019-12-16 ~ dissolvedIIF 2 - Director → ME2019-12-16 ~ dissolvedIIF 35 - Secretary → MEPerson with significant control2019-12-16 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 9
LITTLE MESSYS (YORKSHIRE) LTD
148269513 Larkspur Close, Doncaster, EnglandDissolved Corporate (2 parents)Officer2023-04-25 ~ dissolvedIIF 15 - Director → MEPerson with significant control2023-04-25 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
LITTLE MESSYS DONCASTER LLP
OC43002920 Goosehill Court, Balby, Doncaster, South Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2019-12-17 ~ dissolvedIIF 17 - LLP Designated Member → MEPerson with significant control2019-12-17 ~ dissolvedIIF 25 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 25 - Right to surplus assets - More than 50% but less than 75% → OEIIF 25 - Right to appoint or remove members → OE - 11
LITTLE MESSYS LECIESTER LTD
159695793 Larkspur Close, Doncaster, South Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2024-09-20 ~ dissolvedIIF 8 - Director → MEPerson with significant control2024-09-20 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 12
LITTLE MESSYS NORTH EAST LTD
131575757 Chainlockers Apartments, Duke Street, North Shields, EnglandDissolved Corporate (3 parents)Officer2021-01-26 ~ 2021-08-01IIF 5 - Director → MEPerson with significant control2021-01-26 ~ 2022-01-24IIF 23 - Ownership of shares – 75% or more → OE - 13
WOODFIELD WINES LTD
- 2017-06-06 0984553420 Goosehill Court, Balby, Doncaster, EnglandDissolved Corporate (1 parent)Officer2015-10-28 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-10-03 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE - 14
LM (SOUTH YORKS) LTD
10530602Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-03-04The Mills, Canal Street, Derby, EnglandLiquidation Corporate (3 parents)Officer2016-12-17 ~ 2017-08-21IIF 6 - Director → MEPerson with significant control2016-12-17 ~ 2017-08-21IIF 26 - Ownership of shares – 75% or more → OE - 15
MESSYS ELITE LTD
1314852420 Goosehill Court, Doncaster, EnglandDissolved Corporate (2 parents)Officer2021-01-20 ~ dissolvedIIF 4 - Director → MEPerson with significant control2021-01-20 ~ dissolvedIIF 22 - Ownership of shares – More than 50% but less than 75% → OE - 16
MESSYS LTD
0914482015 Elm Close Barnby Dun, Doncaster, EnglandDissolved Corporate (1 parent)Officer2014-07-23 ~ dissolvedIIF 18 - Director → ME - 17
- 18
WOODFIELD ACCOUNTING LTD
09845464Office 201 Woodfield Park, Tickhill Road, Doncaster, EnglandDissolved Corporate (1 parent)Officer2015-10-28 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-10-01 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE - 19
WOODFIELD TRADERS LTD
0996417420 Goosehill Court, Doncaster, EnglandDissolved Corporate (1 parent)Officer2016-01-21 ~ dissolvedIIF 9 - Director → ME
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