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.
Mr Daniel Joseph Francis Keane
Mr Daniel Joseph Francis Keane
British born in October 1963Resident in England
Registered addresses and corresponding companiesKeane, Daniel Joseph Francis
British lawyer born in October 1963Resident in England
Registered addresses and corresponding companies
IIF 4
Lovell, Lichfield Road Industrial Estate, Tamworth, Staffordshire, B79 7TA, England
Keane, Daniel Joseph Francis
British solicitor born in October 1963Resident in England
Registered addresses and corresponding companiesKeane, Daniel Joseph Francis
born in October 1963Resident in England
Registered addresses and corresponding companies
IIF 8 Orchard Barn, Sunnyside Farm, Tewnalls Lane, Lichfield, Staffordshire, WS13 8HD
Keane, Daniel Joseph Francis
British Registered addresses and corresponding companies
IIF 9 45 Wallheath Lane, Stonnall, Walsall, Staffordshire, WS9 9HR
Keane, Daniel Joseph Francis
Registered addresses and corresponding companies
IIF 10 45 Wallheath Lane, Stonnall, Walsall, Staffordshire, WS9 9HR
- 1 28 Dam Street, Lichfield, StaffordshireDissolved Corporate (2 parents, 6 offsprings)Equity (Company account)2 GBP2022-08-31Officer
1996-01-10 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-08-20 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 2 28 Dam Street, Lichfield, StaffordshireDissolved Corporate (2 parents, 1 offspring)Equity (Company account)2 GBP2022-08-31Officer 1996-01-10 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-08-20 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 3 28 Dam Street, Lichfield, StaffordshireActive Corporate (6 parents)Officer 2008-05-20 ~ nowIIF 8 - LLP Designated Member → ME
- 4 Peat House, Newham Road, Truro, CornwallActive Corporate (4 parents, 2 offsprings)Profit/Loss (Company account)-263,204 GBP2023-04-01 ~ 2024-03-31Person with significant control 2024-02-01 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 1 Peat House, Newham Road, Truro, CornwallActive Corporate (4 parents)Equity (Company account)710,589 GBP2024-03-31Officer 1998-03-19 ~ 2004-02-27IIF 10 - Secretary → ME
- 2 Peat House, Newham Road, Truro, CornwallActive Corporate (4 parents, 1 offspring)Equity (Company account)216,988 GBP2024-03-31Officer 1998-03-19 ~ 2004-05-28IIF 9 - Secretary → ME
- 3 Crossley Stone House, Crossley Stone, Rugeley, EnglandActive Corporate (5 parents)Equity (Company account)664,365 GBP2024-06-30Officer 2018-11-23 ~ 2019-02-19IIF 6 - Director → ME
- 4 Lovell, Lichfield Road Industrial Estate, Tamworth, Staffordshire, EnglandDissolved Corporate (1 parent)Officer 2015-05-22 ~ 2015-05-23IIF 4 - Director → ME
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