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.
Stevenson, Daniel
- British Registered addresses and corresponding companies
Stevenson, Daniel
The White House, Tremeirchion, LL17 0UN
IIF 1 IIF 2 IIF 3 (more)(less)
- Registered addresses and corresponding companies
Stevenson, Daniel
The White House, Tremeirchion, St Asaph, Denbighshire, LL17 0UN
IIF 6
- British born in October 1979
Stevenson, Daniel
Resident in United Kingdom
Registered addresses and corresponding companiesBolton Arena, Arena Approach, Horwich, Bolton, BL6 6LB, United Kingdom
IIF 7Suite 19, Hamill House, 112 - 116 Chorley New Road, Bolton, Lancashire, BL1 4DH, United Kingdom
IIF 85-7, Grosvenor Court, Chester, CH1 1HG
IIF 9C/o Centreix, 5-7 Grosvenor Court, Foregate Street, Chester, Cheshire, CH1 1HG
IIF 10Lombards House 120-124, Foregate Street, Chester, Cheshire, CH1 1HB, United Kingdom
IIF 11 IIF 12 IIF 13Ground Floor Princes Park 2, Princes Drive, Colwyn Bay, Clwyd, LL29 8PL, Wales
IIF 14Dingle Lodge, Station Road, Sandycroft, Deeside, CH5 2PT, Wales
IIF 15108, Upper Floors, 108 Church Street, Flint, CH6 5AF, Wales
IIF 1650, Church Street, Flint, CH6 5AE, Wales
IIF 17Office 2, Office 2, 73 Church Street, Flint, CH6 5AF, United Kingdom
IIF 18Office 2, The Laurels, 73 Church Street, Flint, CH6 5AF, Wales
IIF 19Unit 49, Compass Industrial Park West, Speke, Liverpool, L24 1YA
IIF 2071-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 2186-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 22Riverside House, Irwell Street, Manchester, M3 5EN
IIF 23C/o Unit B13 Total Trade Group, Cefndy Employment Park, Cefndy Road, Rhyl, Denbighshire, LL17 0UN
IIF 24C/o Unit B13 Total Trade Group, Cefndy Employment Park, Cefndy Road, Rhyl, Denbighshire, LL18 2HJ
IIF 25 IIF 26 IIF 27 (more)(less)39, St. Petersgate Chambers, St. Petersgate, Stockport, Greater Manchester, SK1 1DH, United Kingdom
IIF 33The White House, Tremeirchion, LL17 0UN
IIF 34 IIF 351a, Berwyn House, Chester Street, Wrecsam, Wrecsam, LL13 8BD, United Kingdom
IIF 361a, Berwyn House, Chester Street, Wrexham, Wrexham, LL13 8BD, United Kingdom
IIF 37Suite Csa, Gourton Hall (office Suites), Borras Hall Lane, Wrexham, LL13 9SG, Wales
IIF 38Suite Neg, Gourton Hall Office Suites, Borras Hall Lane, Wrexham, LL13 9SG, Wales
IIF 39
- English born in October 1979
Stevenson, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies50, Church Street, Flint, Flintshire, CH6 5AE, Wales
IIF 40
- British born in October 1979
Daniel Stevenson
Resident in United Kingdom
Registered addresses and corresponding companiesLombards House 120-124, Foregate Street, Chester, Cheshire, CH1 1HB, United Kingdom
IIF 41 IIF 42 IIF 4386-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 4439, St. Petersgate Chambers, St. Petersgate, Stockport, Greater Manchester, SK1 1DH, United Kingdom
IIF 451a, Berwyn House, Chester Street, Wrecsam, Wrecsam, LL13 8BD, United Kingdom
IIF 461a, Berwyn House, Chester Street, Wrexham, Wrexham, LL13 8BD, United Kingdom
IIF 47
- British born in October 1979
Mr Daniel Stevenson
Resident in United Kingdom
Registered addresses and corresponding companiesBolton Arena, Arena Approach, Horwich, Bolton, BL6 6LB, United Kingdom
IIF 48Dingle Lodge, Station Road, Sandycroft, Deeside, CH5 2PT, Wales
IIF 49108, Upper Floors, 108 Church Street, Flint, CH6 5AF, Wales
IIF 5050, Church Street, Flint, CH6 5AE, Wales
IIF 51Office 2, Office 2, 73 Church Street, Flint, CH6 5AF, United Kingdom
IIF 52Usn Bolton Arena, Arena Approach, Horwich, BL6 6LB, England
IIF 5371-75, Shelton Street, London, WC2H 9JQ, United Kingdom
IIF 54Office 1, Berwyn House, 1a Chester Street, Wrexham, LL13 8BD, Wales
IIF 55Suite Csa, Gourton Hall (office Suites), Borras Hall Lane, Wrexham, LL13 9SG, Wales
IIF 56Suite Neg, Gourton Hall Office Suites, Borras Hall Lane, Wrexham, LL13 9SG, Wales
IIF 57
- 1Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-05-28 during the appointment or period of control
Date of completion or termination of CVA on 2011-07-25 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2011-03-31 during the appointment or period of control
Commencement of winding up on 2011-06-06 during the appointment or period of control
Conclusion of winding up on 2020-10-22 during the appointment or period of control
Dissolved on 2021-03-21 during the appointment or period of controlTHREE SEASONS LIMITED - 2004-02-24Riverside House, Irwell Street, ManchesterDissolved Corporate (10 parents)Officer2007-12-06 ~ dissolvedIIF 23 - Director → ME2007-05-31 ~ 2009-10-13IIF 4 - Secretary → ME - 2
14178 LIMITED
1143017373 Church Street, Flint, United KingdomActive Corporate (3 parents)Person with significant control2018-06-25 ~ 2025-01-01IIF 53 - Has significant influence or control over the trustees of a trust → OE - 3
C&C BUSINESS LTD
127886711a, Berwyn House, Chester Street, Wrecsam, Wrecsam, United KingdomActive Corporate (1 parent)Officer2020-08-03 ~ nowIIF 36 - Director → MEPerson with significant control2020-08-03 ~ nowIIF 46 - Ownership of shares – 75% or more → OE - 4The Meridian 4 Copthall House, Station Square, Coventry, United KingdomDissolved Corporate (6 parents)Officer2009-03-01 ~ 2012-10-01IIF 10 - Director → ME2008-04-18 ~ 2008-06-06IIF 34 - Director → ME
- 5
CHESTER SA LIMITED
10698346Suite Csa Gourton Hall (office Suites), Borras Hall Lane, Wrexham, WalesActive Corporate (3 parents)Officer2020-04-02 ~ nowIIF 38 - Director → ME2020-02-01 ~ 2020-04-01IIF 40 - Director → MEPerson with significant control2020-04-02 ~ nowIIF 56 - Ownership of shares – 75% or more → OE - 6
DSJLIP LTD
12829404Lombards House 120-124 Foregate Street, Chester, Cheshire, United KingdomActive Corporate (1 parent)Officer2020-08-21 ~ nowIIF 13 - Director → MEPerson with significant control2020-08-21 ~ nowIIF 43 - Ownership of shares – 75% or more → OE - 7
- 8
FOREGATE LOMBARD HOUSE LTD
12788681Lombards House 120-124 Foregate Street, Chester, Cheshire, United KingdomActive Corporate (1 parent)Officer2020-08-03 ~ nowIIF 11 - Director → MEPerson with significant control2020-08-03 ~ nowIIF 42 - Ownership of shares – 75% or more → OE - 9Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-04-13 during the appointment or period of control
Dissolved on 2013-02-28 during the appointment or period of controlC/o Cowgill Holloway, 49 Peter Street, ManchesterDissolved Corporate (6 parents)Officer2008-01-29 ~ dissolvedIIF 28 - Director → ME2008-01-29 ~ 2009-10-13IIF 1 - Secretary → ME - 10INFOMATICS SUPPORT SERVICES LTD - now
PODIUM AUDIO VISUAL LIMITED
- 2011-09-27 06963215Accology Limited, Usn Bolton Arena Arena Approach, Horwich, Bolton, Lancashire, EnglandDissolved Corporate (5 parents)Officer2009-09-30 ~ 2012-04-30IIF 9 - Director → ME - 11Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-11-15
Dissolved on 2012-04-10D.U.S. ELECTRICAL LTD - 2004-09-0726-28 Goodall Street, Walsall, West MidlandsDissolved Corporate (6 parents)Officer2008-03-20 ~ 2009-12-31IIF 30 - Director → ME2008-03-20 ~ 2009-10-13IIF 2 - Secretary → ME - 12
LORD STEVENSON LIMITED
- 2024-08-19 11429925108 Upper Floors, 108 Church Street, Flint, WalesDissolved Corporate (3 parents)Officer2020-04-01 ~ 2020-06-01IIF 15 - Director → ME2021-02-01 ~ dissolvedIIF 16 - Director → MEPerson with significant control2020-04-01 ~ 2020-06-01IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE2020-03-01 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OE - 13
MELLOR INSULATIONS LTD
06716820Unit B13 Cefndy Employment Park, Cefndy Road, Rhyl, DenbighshireDissolved Corporate (3 parents)Officer2008-10-07 ~ dissolvedIIF 25 - Director → ME - 14Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-04-11 during the appointment or period of control
Dissolved on 2013-09-18 during the appointment or period of controlTHE BUSINESS TEAM (UK) LIMITED - 2000-11-14SUPER ZONE SYSTEMS LIMITED - 2000-05-25Cowgill Holloway Business Recovery Llp, 49 Peter Street, Manchester, EnglandDissolved Corporate (9 parents)Officer2007-12-06 ~ dissolvedIIF 27 - Director → ME - 15
- 16Suite Neg Gourton Hall Office Suites, Borras Hall Lane, Wrexham, WalesActive Corporate (4 parents)Officer2021-04-01 ~ nowIIF 39 - Director → ME2019-06-24 ~ 2020-08-01IIF 21 - Director → MEPerson with significant control2021-04-01 ~ nowIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – 75% or more → OE2019-06-24 ~ 2020-08-01IIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OE
- 17
NEGOTIIS PROPERTIES LTD
1456112386-90 Paul Street, London, England, United KingdomActive Corporate (1 parent)Officer2022-12-29 ~ nowIIF 22 - Director → MEPerson with significant control2022-12-29 ~ nowIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OE - 18
NW & NW ACCOMMODATION LTD
1096509350 Church Street, Flint, WalesDissolved Corporate (4 parents)Officer2020-03-01 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-03-01 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE - 19
SHIRE SA LTD
- 2022-06-16 127886681a, Berwyn House, Chester Street, Wrexham, Wrexham, United KingdomActive Corporate (1 parent)Officer2020-08-03 ~ nowIIF 37 - Director → MEPerson with significant control2020-08-03 ~ nowIIF 47 - Ownership of shares – 75% or more → OE - 20
PALACE CHEMICALS LIMITED
01377241Unit 49 Compass Industrial Park West, Speke, LiverpoolActive Corporate (10 parents)Officer2020-01-16 ~ nowIIF 20 - Director → ME - 21
OUTLOOKS PROPERTY SMW LIMITED
- 2021-01-13 11430204Office 2 Office 2, 73 Church Street, Flint, United KingdomActive Corporate (3 parents)Officer2023-03-01 ~ nowIIF 18 - Director → ME2020-09-01 ~ 2020-10-13IIF 19 - Director → MEPerson with significant control2023-03-01 ~ nowIIF 52 - Ownership of shares – 75% or more → OE - 22
ST PETERSGATE ACCOMMODATION LTD
12788670Lombards House 120-124 Foregate Street, Chester, Cheshire, United KingdomDissolved Corporate (1 parent)Officer2020-08-03 ~ dissolvedIIF 12 - Director → MEPerson with significant control2020-08-03 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE - 23
ST PETERSGATE BISTRO LTD
1278819739, St. Petersgate Chambers, St. Petersgate, Stockport, Greater Manchester, United KingdomDissolved Corporate (1 parent)Officer2020-08-03 ~ dissolvedIIF 33 - Director → MEPerson with significant control2020-08-03 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE - 24
STUNEX INTERNATIONAL LIMITED
- 2020-05-15 11429420Office 1 Berwyn House, 1a Chester Street, Wrexham, WalesActive Corporate (3 parents)Officer2018-06-26 ~ nowIIF 7 - Director → MEPerson with significant control2018-06-22 ~ 2018-07-31IIF 48 - Ownership of shares – More than 50% but less than 75% → OE2020-04-01 ~ nowIIF 55 - Ownership of shares – 75% or more → OE - 25
- 26Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-12-02
Date of completion or termination of CVA on 2013-01-10Insolvency (Case 2) Compulsory liquidation
Petition date on 2012-09-10
Commencement of winding up on 2012-10-22
Conclusion of winding up on 2016-06-09
Dissolved on 2016-09-22TOTAL TRADE SERVICES (UK) LIMITED
- 2011-06-13 06716278Suite 8a Trigg House, Warren Drive, Prestatyn, Clwyd, WalesDissolved Corporate (5 parents)Officer2008-10-06 ~ 2011-08-31IIF 24 - Director → ME - 27Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-10-14
Due to be dissolved on 2023-03-14TOTAL TRADE PARTNERSHIPS LIMITED
- 2011-06-15 06721354H & B SERVICING LIMITED
- 2010-09-15 06721354C/o Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park, Daresbury, WarringtonDissolved Corporate (10 parents)Officer2008-10-13 ~ 2011-09-16IIF 29 - Director → ME - 28
- 29Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-04-11 during the appointment or period of control
Dissolved on 2012-12-28 during the appointment or period of controlCowgill Holloway Business Recovery Llp, 49 Peter Street, Manchester, United KingdomDissolved Corporate (6 parents)Officer2007-12-06 ~ dissolvedIIF 26 - Director → ME2007-09-28 ~ 2009-10-13IIF 5 - Secretary → ME - 30
YOUNG ENTERPRISE WALES
03879931Pencoed Technology Park, PencoedDissolved Corporate (31 parents)Officer2009-04-03 ~ 2011-03-01IIF 35 - Director → ME
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