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 Allen
Mr Daniel Allen
British born in July 1974Resident in Great Britiain
Registered addresses and corresponding companies
IIF 1
16, Nightingale Walk, Burntwood, WS7 9QH, England
Mr Daniel Allen
British born in July 1974Resident in England
Registered addresses and corresponding companiesMr Daniel Allen
British born in July 1974Resident in United Kingdom
Registered addresses and corresponding companiesDaniel, Allen
British director born in July 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 121/122 The Custard Factory, Gibb Street, Birmingham, B9 4AA, United Kingdom
Allen, Daniel
British company director born in July 1974Resident in England
Registered addresses and corresponding companies
IIF 8 The Cottage, Lynn Lane, Shenstone, Lichfield, Staffordshire, WS14 0EN, England
Allen, Daniel
British company director born in July 1974Resident in United Kingdom
Registered addresses and corresponding companiesAllen, Daniel
British director born in July 1974Resident in England
Registered addresses and corresponding companies
IIF 11 29, Lincoln Croft, Shenstone, Lichfield, Staffordshire, WS14 0ND, England
Allen, Daniel
British director born in July 1974Resident in United Kingdom
Registered addresses and corresponding companiesAllen, Daniel
British retailer born in July 1974Resident in England
Registered addresses and corresponding companies
IIF 14 29, Lincoln Croft, Shenstone, Lichfield, Staffordshire, WS14 0ND, England
Allen, Daniel
British directorRegistered addresses and corresponding companies
IIF 15 16 Nightingale Walk, Burntwood, Staffordshire, WS7 9QH
- 1 29 Lincoln Croft, Shenstone, Lichfield, Staffordshire, EnglandActive Corporate (2 parents)Equity (Company account)-36,339 GBP2024-02-28Officer
2004-01-09 ~ nowIIF 14 - Director → MEPerson with significant control 2017-01-09 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 2 121/122 The Custard Factory Gibb Street, Birmingham, United KingdomDissolved Corporate (1 parent)Officer 2015-06-24 ~ dissolvedIIF 7 - Director → ME
- 3 29 Lincoln Croft, Shenstone, Lichfield, Staffordshire, EnglandActive Corporate (1 parent)Equity (Company account)-1,373 GBP2023-05-31Officer 2006-02-14 ~ nowIIF 11 - Director → MEPerson with significant control 2017-02-14 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 4 1 Midland Road, Wellingborough, Northants, EnglandDissolved Corporate (2 parents)Officer 2012-07-03 ~ dissolvedIIF 13 - Director → ME
- 5 Suite 4 Europa House Europa Way, Britannia Enterprise Park, Lichfield, EnglandDissolved Corporate (2 parents)Equity (Company account)-702 GBP2021-07-31Officer 2020-05-06 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2020-05-06 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 6 C/o Fruition Accountancy 4 Three Spires House, Station Road, Lichfield, EnglandDissolved Corporate (3 parents)Officer 2021-03-05 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2021-03-05 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Unit 5, Old Dairy Farm Centre, Main Street, Upper Stowe, Weedon, NorthantsDissolved Corporate (2 parents)Officer 2009-05-01 ~ dissolvedIIF 12 - Director → ME 2009-05-01 ~ dissolvedIIF 15 - Secretary → ME
- 1 5 Upper Lichfield Street, Willenhall, West Midlands, EnglandActive Corporate (3 parents)Equity (Company account)62,133 GBP2023-08-31Officer 2021-05-17 ~ 2023-08-02IIF 8 - Director → MEPerson with significant control 2021-05-17 ~ 2023-08-02IIF 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
- 2 Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, EssexDissolved Corporate (1 parent)Equity (Company account)7,153 GBP2016-08-31Person with significant control 2017-08-03 ~ 2018-04-01IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
