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.
Daniel, Gareth Wyn, Dr
Daniel, Gareth Wyn, Dr
British company director born in September 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
C/o Michael Heaven & Associates Limited, 47 Calthorpe Road, Edgbaston, Birmingham, West Midlands, B15 1TH, United Kingdom
Daniel, Gareth Wyn, Dr
British director born in September 1979Resident in United Kingdom
Registered addresses and corresponding companiesDaniel, Gareth Wyn, Dr
British none born in September 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Colwall Lodge, Marsh Lane, Solihull, West Midlands, B91 2PQ
Daniel, Gareth Wyn, Dr
British director born in September 1979Resident in England
Registered addresses and corresponding companies
IIF 7 47 Calthorpe Road, Edgbaston, Birmingham, B15 1TH, United Kingdom
Dr Gareth Wyn Daniel
British born in September 1979Resident in United Kingdom
Registered addresses and corresponding companiesDaniel, Gareth Wyn, Dr
British noneRegistered addresses and corresponding companies
IIF 12 Colwall Lodge, Marsh Lane, Solihull, West Midlands, B91 2PQ
- 1 Colwall Lodge, Marsh Lane, Solihull, West MidlandsCorporate (3 parents)Equity (Company account)2 GBP2023-09-30Officer
2012-03-07 ~ nowIIF 3 - director → ME - 2 Colwall Lodge Marsh Lane, SolihullCorporate (4 parents)Equity (Company account)-3,393 GBP2024-04-30Person with significant control 2016-04-06 ~ nowIIF 9 - Has significant influence or control → OE
- 3 Michael Heaven & Associates Limited 47 Calthorpe Road, Edgbaston, Birmingham, West Midlands, United KingdomCorporate (4 parents)Equity (Company account)210,586 GBP2024-04-30Officer 2023-04-28 ~ nowIIF 1 - director → ME
- 4 Michael Heaven & Associates Limited 47 Calthorpe Road, Edgbaston, Birmingham, West Midlands, United KingdomCorporate (4 parents)Equity (Company account)3,021,800 GBP2024-04-30Officer 2012-04-06 ~ nowIIF 7 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Has significant influence or control → OE
- 5 Colwall Lodge, Marsh Lane, Solihull, West Midlands, United KingdomCorporate (1 parent)Equity (Company account)1,001,010 GBP2024-04-30Officer 2023-04-21 ~ nowIIF 5 - director → MEPerson with significant control 2023-04-21 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 6 Trinity Centre Old Camp Hill, Bordesley, Birmingham, West MidlandsCorporate (3 parents)Equity (Company account)2 GBP2023-06-30Officer 2012-03-01 ~ nowIIF 2 - director → ME
- 7 Colwall Lodge, Marsh Lane, Solihull, West MidlandsCorporate (3 parents)Officer 2012-03-08 ~ nowIIF 4 - director → ME
- 8 Colwall Lodge, Marsh Lane, Solihull, West MidlandsCorporate (3 parents)Equity (Company account)4 GBP2023-10-31Officer 2004-10-19 ~ nowIIF 6 - director → ME 2004-10-19 ~ nowIIF 12 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
