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 Gerard Jones
- British born in March 1977
Mr Daniel Gerard Jones
Resident in England
Registered addresses and corresponding companies162, County Road, Liverpool, L4 5PH, United Kingdom
IIF 1162, County Road, Walton, Liverpool, L4 5PH, England
IIF 2162 County Road, Walton, Liverpool, L4 5PH, United Kingdom
IIF 3162-164, County Road, Walton, Liverpool, L4 5PH, England
IIF 4Office 100, Imperial Court, Exchange St East, Liverpool, Merseyside, L2 3AB
IIF 5Suite 7, 3, Cross Green, Formby, Liverpool, L37 4BH, England
IIF 6
- British born in March 1977
Mr Daniel Gerard Jones
Resident in United Kingdom
Registered addresses and corresponding companies3, Suite 11, Roselands, 3 Cross Green, Formby, L37 4BH, United Kingdom
IIF 73, Suite 11, Roselands, 3 Cross Green, Formby, Liverpool, L37 4BH, United Kingdom
IIF 8164, County Road, Liverpool, Merseyside, L4 5PH, United Kingdom
IIF 963-67 Kensington, Kensington, Liverpool, L7 8UY, United Kingdom
IIF 10Suite 11,roselands, 3 Cross Green, Formby, Liverpool, L37 4BH, England
IIF 11
- British born in March 1977
Jones, Daniel Gerard
Resident in England
Registered addresses and corresponding companies - British director born in March 1977
Jones, Daniel Gerard
Resident in England
Registered addresses and corresponding companies - British property investor born in March 1977
Jones, Daniel Gerard
Resident in England
Registered addresses and corresponding companies162, County Road, Walton, Liverpool, L4 5PH, England
IIF 17
- British born in March 1977
Jones, Danny Gerard
Resident in England
Registered addresses and corresponding companies29, Waterloo Road, Wolverhampton, West Midlands, WV1 4DJ
IIF 18
- British director born in March 1977
Jones, Danny Gerard
Resident in England
Registered addresses and corresponding companies - British director of finance born in March 1977
Jones, Danny Gerard
Resident in England
Registered addresses and corresponding companies127, Storeton Road, Birkenhead, Wirral, CH42 9PQ
IIF 21
- British born in March 1977
Jones, Daniel Gerard
Resident in United Kingdom
Registered addresses and corresponding companies - British business proprietor born in March 1977
Jones, Daniel Gerard
Resident in United Kingdom
Registered addresses and corresponding companiesThe Breckfield Centre, Breckfield Road North, Liverpool, L5 4QT, England
IIF 24
- British company director born in March 1977
Jones, Daniel Gerard
Resident in United Kingdom
Registered addresses and corresponding companies63-67 Kensington, Kensington, Liverpool, L7 8UY, United Kingdom
IIF 25
- British director born in March 1977
Jones, Daniel Gerard
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 10, 84 Beech Lane, Liverpool, Merseyside, L18 3ER, United Kingdom
IIF 26
- 1
AREA 164 COMMUNITY INTEREST COMPANY
10685253The Breckfield Centre, Breckfield Road North, Liverpool, EnglandActive Corporate (4 parents)Officer2017-03-22 ~ 2021-09-20IIF 24 - Director → MEPerson with significant control2017-03-22 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
BUILDING BONDS (RESIDENTIAL) LIMITED
13479467Suite 7, 3 Cross Green, Formby, Liverpool, EnglandDissolved Corporate (3 parents)Officer2021-06-28 ~ dissolvedIIF 16 - Director → MEPerson with significant control2021-06-28 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE - 3
DANIEL JONES LETTINGS LIMITED
08916549Suite 11,roselands 3 Cross Green, Formby, Liverpool, EnglandActive Corporate (2 parents)Officer2014-02-28 ~ nowIIF 18 - Director → MEPerson with significant control2016-05-01 ~ nowIIF 11 - Ownership of shares – More than 50% but less than 75% → OE - 4Unit 6 Clawthorpe Hall, Burton In Kendal, Carnforth, Cumbria, EnglandActive Corporate (2 parents)Officer2017-03-02 ~ nowIIF 12 - Director → MEPerson with significant control2017-03-02 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
WINDSOR STREET (LIVERPOOL) LIMITED
- 2015-10-02 08974630162 County Road, Walton, Liverpool, EnglandDissolved Corporate (2 parents)Officer2015-05-01 ~ dissolvedIIF 17 - Director → ME - 6
KDG DEVELOPMENTS LTD
144691313 Suite 11, Roselands, 3 Cross Green, Formby, Liverpool, United KingdomActive Corporate (1 parent)Officer2022-11-08 ~ nowIIF 23 - Director → MEPerson with significant control2022-11-08 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 7
KDG GROUP LTD
127445933 Suite 11, Roselands, 3 Cross Green, Formby, United KingdomActive Corporate (1 parent)Officer2020-07-15 ~ nowIIF 22 - Director → MEPerson with significant control2020-07-15 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 8
JMH HOLDINGS NW LTD
- 2022-10-10 13645048162-164 County Road, Walton, Liverpool, EnglandActive Corporate (4 parents)Officer2021-09-27 ~ nowIIF 14 - Director → MEPerson with significant control2021-09-27 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
MY PROPURTY LIMITED
09990632162 County Road, Liverpool, EnglandDissolved Corporate (1 parent)Officer2016-02-05 ~ dissolvedIIF 20 - Director → ME - 10
NW AUCTIONS LTD
14921929162 County Road, Walton, Liverpool, EnglandActive Corporate (3 parents)Officer2023-06-07 ~ nowIIF 13 - Director → MEPerson with significant control2023-06-07 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 11
PALATINE LIMITED
09278416The Ninnie 1 Chapel Terrace, Heil Gronant, Prestatyn, FlinthshireDissolved Corporate (4 parents)Officer2014-10-23 ~ 2016-01-25IIF 21 - Director → ME - 12
SAFEPOOL LTD
1095903463-67 Kensington Kensington, Liverpool, United KingdomDissolved Corporate (2 parents)Officer2017-09-13 ~ 2022-05-09IIF 25 - Director → MEPerson with significant control2017-09-12 ~ 2022-05-09IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 13
SPIDER ESTATES LTD
11567219162 County Road Walton, Liverpool, EnglandDissolved Corporate (1 parent)Officer2018-09-13 ~ dissolvedIIF 15 - Director → MEPerson with significant control2018-09-13 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 14
SPIDER PROPERTY MANAGEMENT AND MAINTENANCE LIMITED
07043830Office 100 Imperial Court, Exchange St East, Liverpool, MerseysideActive Corporate (3 parents)Officer2009-10-15 ~ 2018-09-13IIF 19 - Director → MEPerson with significant control2016-10-12 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 15
VORTEX FINANCE LIMITED
12629447Flat 10 84 Beech Lane, Liverpool, Merseyside, United KingdomDissolved Corporate (5 parents)Officer2020-05-28 ~ dissolvedIIF 26 - Director → ME
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