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 James Morgan
Mr Daniel James Morgan
British born in May 1984Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2
Unit 4, Park Farm Road, Sterling Business Park, Fox Hill Industrial Estate, North Lincolnshire, DN15 8QP, England
IIF 3 Unit 4 Park Farm Road, Sterling Business Park, Foxhills Industrial Estate, North Lincolnshire, DN15 8QP
IIF 4 Unit 4 Park Farm Road, Sterling Business Park, Fox Hill Industrial Estate, Scunthorpe, North Lincolnshire, DN15 8QP, England
Mr Daniel Morgan
British born in May 1984Resident in England
Registered addresses and corresponding companiesMorgan, Daniel James
British director born in May 1984Resident in England
Registered addresses and corresponding companiesMorgan, Daniel
British born in May 1984Resident in England
Registered addresses and corresponding companies
IIF 12 Farwood Farm Wressle Brigg, Wressle, Brigg, DN20 0BJ, England
Morgan, Daniel
British company director born in May 1984Resident in England
Registered addresses and corresponding companiesMorgan, Daniel
British director born in May 1984Resident in England
Registered addresses and corresponding companies
IIF 15 Rose Cottage, North Road, Torworth, Doncaster, DN22 8NW, England
- 1 Farwood Farm Wressle Brigg, Wressle, Brigg, EnglandActive Corporate (1 parent)Equity (Company account)824 GBP2023-10-31Officer
2021-10-28 ~ nowIIF 12 - Director → MEPerson with significant control 2021-10-28 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 2 40 Queens Road, Doncaster, EnglandDissolved Corporate (1 parent)Officer 2021-11-04 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2021-11-04 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 3 Unit 4 Park Farm Road, Sterling Business Park, Fox Hill Industrial Estate, North Lincolnshire, EnglandDissolved Corporate (2 parents)Equity (Company account)200 GBP2019-07-31Officer 2017-07-04 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2017-07-04 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Far Wood Farm, Wressle, Brigg, EnglandActive Corporate (1 parent)Officer 2023-09-12 ~ nowIIF 13 - Director → MEPerson with significant control 2023-09-12 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 1 Unit 4 Park Farm Road Sterling Business Park, Fox Hill Industrial Estate, Scunthorpe, North Lincolnshire, EnglandActive CorporateEquity (Company account)426,113 GBP2021-06-30Officer 2018-06-19 ~ 2021-11-19IIF 11 - Director → MEPerson with significant control 2018-06-19 ~ 2021-11-19IIF 4 - Has significant influence or control → OE
- 2 Unit 4 Park Farm Road, Sterling Business Park, Fox Hill Industrial Estate, North Lincolnshire, EnglandDissolved Corporate (1 parent)Equity (Company account)2,197,139 GBP2021-06-30Officer 2018-06-14 ~ 2021-11-19IIF 9 - Director → MEPerson with significant control 2018-06-14 ~ 2021-11-19IIF 1 - Has significant influence or control → OE
- 3NORTHERN PLASTERBOARD RECYCLING LIMITED - 2017-06-30 C/o Begbies Traynor, 340 Deansgate, Manchester, Greater ManchesterDissolved Corporate (1 parent)Equity (Company account)2,417,871 GBP2021-08-31Officer 2014-08-08 ~ 2021-11-19IIF 15 - Director → MEPerson with significant control 2021-11-19 ~ 2022-08-07IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE 2016-04-06 ~ 2021-11-19IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
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