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.
Deakin, Daniel Robert
- British born in November 1982
Deakin, Daniel Robert
Resident in England
Registered addresses and corresponding companies - British chief executive born in November 1982
Deakin, Daniel Robert
Resident in England
Registered addresses and corresponding companiesDanum House, 6a South Parade, Doncaster, DN1 2DY, England
IIF 4
- British company director born in November 1982
Deakin, Daniel Robert
Resident in England
Registered addresses and corresponding companies - British director born in November 1982
Deakin, Daniel Robert
Resident in England
Registered addresses and corresponding companies - British financial planner born in November 1982
Deakin, Daniel Robert
Resident in England
Registered addresses and corresponding companies45, Market Place, Bawtry, DN10 6JL, England
IIF 15
- born in November 1982
Deakin, Daniel Robert
Resident in England
Registered addresses and corresponding companiesChancellor Court, The Calls, Leeds, West Yorkshire, LS2 7EH
IIF 16
- British born in November 1982
Mr Daniel Robert Deakin
Resident in England
Registered addresses and corresponding companiesHenry Morgan House, Industry Road, Carlton, Barnsley, South Yorkshire, S71 3PQ, United Kingdom
IIF 17Beacon House, High Street, Gringley On The Hill, Doncaster, Nottinghamshire, DN10 4RH, England
IIF 18Danum House, 6a South Parade, Doncaster, DN1 2DY, England
IIF 19 IIF 20 IIF 21 (more)6, Rose Meadows, Barnby Moor, Retford, DN22 8FN, England
IIF 25
- 1C/o Live Wire Business Services Limited Suite 518, 85 Tottenham Court Road, London, United KingdomActive Corporate (3 parents)Officer2016-12-01 ~ 2018-02-05IIF 12 - Director → ME
- 2BAGS OF CHARM LIMITED - 2017-11-16Danum House, 6a South Parade, Doncaster, South Yorkshire, United KingdomDissolved Corporate (4 parents)Officer2017-11-21 ~ dissolvedIIF 15 - Director → ME
- 3
DEAKIN WEALTH LTD
08453640Henry Morgan House Industry Road, Carlton, Barnsley, South Yorkshire, United KingdomActive Corporate (1 parent, 2 offsprings)Officer2013-03-20 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 4
DELTA DELTA CLOSE PROTECTION LIMITED
15477726Danum House 6a, South Parade, Doncaster, EnglandActive Corporate (1 parent)Officer2024-02-09 ~ nowIIF 3 - Director → MEPerson with significant control2024-02-09 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 5
DELTA DELTA GROUP OF COMPANIES LIMITED
14140211Danum House, 6a South Parade, Doncaster, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2022-05-30 ~ dissolvedIIF 4 - Director → MEPerson with significant control2022-05-30 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 6
DELTA DELTA LIMITED
13879922Danum House, 6a South Parade, Doncaster, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2022-01-28 ~ dissolvedIIF 8 - Director → MEPerson with significant control2022-01-28 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 7
DELTA IV LIMITED
14040259Danum House, 6a South Parade, Doncaster, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2022-04-11 ~ dissolvedIIF 6 - Director → MEPerson with significant control2022-06-23 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 8
DJD HOLDINGS LTD
10198279Danum House, 6a South Parade, Doncaster, EnglandActive Corporate (4 parents, 3 offsprings)Officer2023-08-31 ~ nowIIF 2 - Director → ME2016-05-25 ~ 2023-06-23IIF 11 - Director → MEPerson with significant control2016-05-26 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE - 9DWB WEALTH CONSULTANCY (WETHERBY) LLP - now1 Highcliffe Court, Greenfold Lane, Wetherby, North Yorkshire, EnglandActive Corporate (6 parents)Officer2013-03-22 ~ 2017-12-24IIF 16 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2017-12-24IIF 18 - Right to appoint or remove members → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
- 10
FIVE HUNDRED ONE THOUSAND LIMITED
14154639Danum House, 6a South Parade, Doncaster, EnglandDissolved Corporate (3 parents)Officer2022-06-07 ~ dissolvedIIF 7 - Director → MEPerson with significant control2022-06-07 ~ dissolvedIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 11First Floor, St Johns House, 16 Church Street, Bromsgrove, Worcestershire, United KingdomDissolved Corporate (3 parents)Officer2016-12-01 ~ 2017-11-10IIF 14 - Director → ME
- 12
LT PUBLISHING LIMITED
10633928C/o Live Wire Business Services Limited Suite 518, 85 Tottenham Court Road, London, United KingdomActive Corporate (2 parents)Officer2017-02-22 ~ 2018-02-05IIF 13 - Director → ME - 13
MAGNOLIA TRADING CO. (UK) LIMITED
14119120Danum House, 6a South Parade, Doncaster, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2022-05-19 ~ dissolvedIIF 9 - Director → MEPerson with significant control2022-05-19 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE - 14
MR PERFECT LIMITED
1219620445a Market Place, Bawtry, Doncaster, South Yorkshire, EnglandDissolved Corporate (3 parents)Officer2019-09-09 ~ dissolvedIIF 5 - Director → ME - 15
TIME FOR DIAMONDS LIMITED
0521921045 Market Place, Bawtry, Doncaster, South YorkshireActive Corporate (9 parents)Officer2018-10-26 ~ 2022-06-10IIF 10 - Director → ME
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