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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Thomas, Daniel

    Related profiles found in government register
  • Thomas, Daniel
    British company director born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, Lysons Way, Lysons Avenue, Ash Vale, Aldershot, GU12 5QF, England

      IIF 1
  • Thomas, Daniel
    British director born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 2
  • Thomas, Daniel
    Nigerian it consultant born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • 26 Clements Court, Green Lane, Hounslow, Middlesex, TW4 6EB, England

      IIF 3
  • Mr Daniel Thomas
    British born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, Lysons Way, Lysons Avenue, Ash Vale, Aldershot, GU12 5QF, England

      IIF 4

    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 5
  • Thomas, Daniel
    British marine engineer born in July 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 6
  • Thomas, Daniel
    British information technology born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 7
  • Thomas, Daniel
    British it born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 8
  • Thomas, Daniel
    British director born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 9
  • Thomas, Daniel
    British business man born in September 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38, Torkington Street, Stockport, Cheshire, SK3 9JS, England

      IIF 10
  • Thomas, Daniel
    British director born in September 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51, Sandringham Avenue, Vicars Cross, Chester, Cheshire, CH3 5JF, United Kingdom

      IIF 11

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 12 IIF 13
  • Thomas, Daniel
    English engineer born in July 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 14
  • Thomas, Daniel

    Registered addresses and corresponding companies

    • 51, Sandringham Avenue, Vicars Cross, Chester, Cheshire, CH3 5JF, United Kingdom

      IIF 15

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 16 IIF 17 IIF 18
  • Thomas, Daniel
    Nigerian trader born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Wharf Road South, Grays, Essex, RM17 6SZ, United Kingdom

      IIF 19
  • Mr Daniel Thomas
    Nigerian born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • 26, Green Lane, Hounslow, TW4 6EB, England

      IIF 20
  • Daniel Thomas
    British born in July 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 21
  • Daniel Thomas
    British born in September 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51, Sandringham Avenue, Vicars Cross, Chester, Cheshire, CH3 5JF, United Kingdom

      IIF 22

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 23

    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 24
  • Mr Daniel Thomas
    British born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 25
  • Mr Daniel Thomas
    British born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 26
  • Mr Daniel Thomas
    English born in July 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 27
  • Mr Daniel Thomas
    Nigerian born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Wharf Road South, Grays, RM17 6SZ, United Kingdom

      IIF 28

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 29
child relation
Offspring entities and appointments
Active 13
  • 1
    38 Torkington Street, Stockport, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2014-04-22 ~ dissolved
    IIF 10 - director → ME
  • 2
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-12-03 ~ dissolved
    IIF 6 - director → ME
    2018-12-03 ~ dissolved
    IIF 18 - secretary → ME
    Person with significant control
    2018-12-03 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 3
    12 Wharf Road South, Grays, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -929 GBP2021-07-31
    Officer
    2018-07-13 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2018-07-13 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 4
    128 City Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-10-30 ~ now
    IIF 8 - director → ME
    Person with significant control
    2024-10-30 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 5
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-11-22 ~ now
    IIF 7 - director → ME
    Person with significant control
    2023-11-22 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 6
    26 Green Lane, Hounslow, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    9,250 GBP2022-04-30
    Officer
    2014-04-22 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Has significant influence or control → OE
  • 7
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-03-26 ~ now
    IIF 12 - director → ME
    2024-03-26 ~ now
    IIF 17 - secretary → ME
    Person with significant control
    2024-03-26 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 8
    51 Sandringham Avenue, Vicars Cross, Chester, Cheshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-07-20 ~ dissolved
    IIF 11 - director → ME
    2022-07-20 ~ dissolved
    IIF 15 - secretary → ME
    Person with significant control
    2022-07-20 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 9
    71-75 Shelton Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -9,924 GBP2021-08-31
    Officer
    2008-08-11 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-08-11 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 10
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-07-20 ~ dissolved
    IIF 13 - director → ME
    2020-07-20 ~ dissolved
    IIF 16 - secretary → ME
    Person with significant control
    2020-07-20 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 11
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-09-10 ~ now
    IIF 14 - director → ME
    Person with significant control
    2024-09-10 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 12
    Unit 2 Lysons Way, Lysons Avenue, Ash Vale, Aldershot, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -2,052 GBP2017-09-30
    Officer
    2018-05-01 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2019-04-06 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 13
    126 New Walk, Leicester
    Corporate (1 parent)
    Equity (Company account)
    243,949 GBP2022-06-30
    Officer
    2019-04-01 ~ now
    IIF 9 - director → ME
    Person with significant control
    2019-04-01 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.