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.
Daniels, Danny Boulas
- Australian born in January 1964
Daniels, Danny Boulas
Resident in Australia
Registered addresses and corresponding companies - Australian medical md born in January 1964
Daniels, Danny Boulas
Resident in Australia
Registered addresses and corresponding companies10 Georgeknox Drive, Rowville, Victoria, 3178, Australia
IIF 3
- Australian born in January 1964
Daniels, Dan Paul
Resident in Australia
Registered addresses and corresponding companiesUnit 1, Loscoe Close, Normanton Industrial Estate, Normanton, WF6 1TW, United Kingdom
IIF 4Unit 1 Enterprise City, Meadowfield Avenue, Spennymoor, DL16 6JF, United Kingdom
IIF 5Unit 1 Enterprise Point Enterpise City, Meadow Avenue, Spennymoor, DL16 6JF, United Kingdom
IIF 610 Georgeknox Drive, Rowville, Victoria, 3178, Australia
IIF 7Grange Park, Shawbury Road, Wem, Shropshire, SY4 5PF
IIF 8Grange Park, Shawbury Road, Wem, Shropshire, SY4 5PF, United Kingdom
IIF 9
- Australian born in January 1964
Dan Paul Daniels
Resident in Australia
Registered addresses and corresponding companiesUnit 1 Enterprise Point Enterpise City, Meadow Avenue, Spennymoor, DL16 6JF, United Kingdom
IIF 10
- Australian born in January 1964
Mr Danny Daniels
Resident in Australia
Registered addresses and corresponding companies10 Georgeknox Drive, Rowville, Victoria, Australia
IIF 11
- Australian born in January 1964
Mr Dan Paul Daniels
Resident in Australia
Registered addresses and corresponding companies - Australian born in January 1964
Mr Danny Boulas Daniels
Resident in Austrailia
Registered addresses and corresponding companies10, Georgeknox Drive, Rowville, Victoria3178, Australia
IIF 16
- 1
DANIELS CORPORATION (UK) LIMITED
04267016Unit 1 Enterprise Point Enterprise City, Meadowfield Avenue, Spennymoor, EnglandActive Corporate (8 parents)Officer2001-08-08 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OE - 2
DANIELS MANUFACTURING OPERATIONS UK LTD
14306849Unit 1 Enterprise Point Enterpise City, Meadow Avenue, Spennymoor, United KingdomActive Corporate (4 parents)Officer2022-08-19 ~ nowIIF 6 - Director → MEPerson with significant control2022-08-19 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 3
DANIELS NORMANTON LIMITED
13949234Unit 1 Loscoe Close, Normanton Industrial Estate, Normanton, United KingdomActive Corporate (4 parents)Officer2022-03-02 ~ nowIIF 4 - Director → MEPerson with significant control2022-03-02 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
DANIELS RAINHAM LIMITED
16340364Unit 1 Enterprise City, Meadowfield Avenue, Spennymoor, United KingdomActive Corporate (3 parents)Officer2025-03-25 ~ nowIIF 5 - Director → MEPerson with significant control2025-03-25 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 5Unit 44 Enterprise City, Green Lane Industrial Estate, Spennymoor, County DurhamDissolved Corporate (8 parents)Officer2000-11-17 ~ dissolvedIIF 3 - Director → ME
- 6
HAZPORT LIMITED
06907846Grange Park, Shawbury Road, Wem, Shropshire, United KingdomActive Corporate (6 parents)Officer2022-01-31 ~ nowIIF 9 - Director → ME - 7
SHARPSMART HOLDINGS LIMITED
13860368Grange Park, Shawbury Road, Wem, ShropshireActive Corporate (4 parents, 1 offspring)Officer2022-01-20 ~ nowIIF 8 - Director → MEPerson with significant control2022-01-20 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 8
WHITE ROSE SHARPSMART LIMITED
- 2008-09-23 04261387BROOMCO (2648) LIMITED - 2001-10-25Unit 1 Enterprise Point Enterprise City, Meadowfield Avenue, Spennymoor, Durham, EnglandActive Corporate (15 parents, 1 offspring)Officer2001-10-29 ~ nowIIF 7 - Director → MEPerson with significant control2016-07-30 ~ nowIIF 13 - Ownership of shares – 75% or more → OE - 9
THE DANIELS CORPORATION INTERNATIONAL LIMITED
03977869Unit 1 Enterprise Point Enterprise City, Meadowfield Avenue, Spennymoor, EnglandActive Corporate (10 parents)Officer2000-04-20 ~ nowIIF 1 - Director → MEPerson with significant control2016-07-30 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
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