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 Sharpe-szunko
- British born in October 1977
Mr Daniel Sharpe-szunko
Resident in England
Registered addresses and corresponding companiesSuite A, 2nd Floor, Linenhall House, Stanley Street, Chester, CH1 2LR, England
IIF 1Jt Maxwell Limited, Unit 2.01 Hollinwood Business Centre, Albert Street, Hollinwood, Failsworth, OL8 3QL
IIF 220, Chapel Street, Liverpool, L3 9AG, United Kingdom
IIF 3Office One, 1 Coldbath Square, Farringdon, London, EC1R 5HL, England
IIF 415, Acton Avenue, Appleton, Warrington, WA4 5PS, United Kingdom
IIF 5Unit 10b/2 Palatine Industrial Estate, Causeway Avenue, Warrington, WA4 6QQ, England
IIF 6
- British born in October 1977
Mr Daniel Sharpe
Resident in England
Registered addresses and corresponding companies - British company director born in October 1977
Sharpe, Daniel
Resident in England
Registered addresses and corresponding companiesOffice F63, Bolton Arena, Arena Approach, Horwich, Bolton, BL6 6LB, England
IIF 9
- British director born in October 1977
Sharpe, Daniel
Resident in England
Registered addresses and corresponding companies10, Kielder Way, Newcastle Upon Tyne, NE3 2LP, United Kingdom
IIF 10
- British born in October 1977
Sharpe-szunko, Daniel
Resident in England
Registered addresses and corresponding companies - British company director born in October 1977
Sharpe-szunko, Daniel
Resident in England
Registered addresses and corresponding companies - British director born in October 1977
Sharpe-szunko, Daniel
Resident in England
Registered addresses and corresponding companiesSuite A, 2nd Floor, Linenhall House, Stanley Street, Chester, CH1 2LR, England
IIF 15Wood Street Mill, 45 Pickford Street, Macclesfield, Cheshire, SK11 6HB, England
IIF 16 IIF 1715, Acton Avenue, Appleton, Warrington, WA4 5PS, United Kingdom
IIF 18Unit 10b/2 Palatine Industrial Estate, Causeway Avenue, Warrington, WA4 6QQ, England
IIF 19
- British it born in October 1977
Sharpe, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies1, Andersen Close, Whiteley, Fareham, Hampshire, PO15 7ER, United Kingdom
IIF 20
- English sales director born in August 1976
Sharpe, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies7, Stockton View, Gainsborough Road, Warrington, Cheshire, WA4 6BJ, United Kingdom
IIF 21
- Registered addresses and corresponding companies
Sharpe-szunko, Daniel
- 1
BLACK DOG ENTERPRISES LIMITED
070761882nd Floor, Pickford Street Mill, Pickford Street, Macclesfield, EnglandActive Corporate (6 parents)Officer2015-08-18 ~ 2018-01-05IIF 14 - Director → ME2015-08-18 ~ 2018-01-05IIF 24 - Secretary → ME - 2DIGITAL MONEY MEDIA LTD - nowIAM INSURED ONLINE LIMITED - 2025-08-14
VR46 CONSULTING LTD
- 2021-09-16 1104991215 Acton Avenue, Appleton, Warrington, EnglandActive Corporate (2 parents)Officer2017-11-06 ~ 2021-05-13IIF 18 - Director → MEPerson with significant control2017-11-06 ~ 2021-05-13IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE - 3
ESSENTIAL MORTGAGES ONLINE LIMITED
13763032Office F63, Bolton Arena Arena Approach, Horwich, Bolton, EnglandDissolved Corporate (2 parents)Officer2021-11-24 ~ 2023-07-01IIF 9 - Director → MEPerson with significant control2021-11-24 ~ 2023-07-01IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
GP BIKES LIMITED
10759012Unit 10b/2 Palatine Industrial Estate, Causeway Avenue, Warrington, EnglandDissolved Corporate (1 parent)Officer2017-05-08 ~ dissolvedIIF 19 - Director → MEPerson with significant control2017-05-08 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of shares – 75% or more as a member of a firm → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 5
IAM DIGITAL MEDIA LTD
14270803Suite A, 2nd Floor Linenhall House, Stanley Street, Chester, EnglandDissolved Corporate (3 parents)Officer2022-08-16 ~ dissolvedIIF 15 - Director → MEPerson with significant control2022-08-16 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 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 - 6
IAM FINANCIAL LIMITED
1144941020 Chapel Street, Liverpool, United KingdomDissolved Corporate (3 parents)Officer2018-07-05 ~ dissolvedIIF 13 - Director → MEPerson with significant control2018-07-05 ~ dissolvedIIF 3 - Right to appoint or remove directors → OE - 7HBPC 2 LIMITED - 2015-05-072nd Floor, Pickford Street Mill, Pickford Street, Macclesfield, EnglandActive Corporate (8 parents, 3 offsprings)Officer2015-08-18 ~ 2018-01-05IIF 16 - Director → ME
- 8
MPO MEDIA LTD
1460513215 Acton Avenue, Appleton, Warrington, EnglandActive Corporate (1 parent)Officer2023-01-19 ~ nowIIF 12 - Director → MEPerson with significant control2023-01-19 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 9
SWANWICK SOFTWARE LIMITED
103194531 Andersen Close, Whiteley, Fareham, Hampshire, United KingdomDissolved Corporate (2 parents)Officer2016-08-09 ~ dissolvedIIF 20 - Director → ME - 10
THE INSURANCE SURGERY LIMITED
051372882nd Floor, Pickford Street Mill, Pickford Street, Macclesfield, EnglandActive Corporate (7 parents)Officer2010-04-01 ~ 2018-01-05IIF 21 - Director → ME2015-08-18 ~ 2018-01-05IIF 22 - Secretary → ME - 11
THE MONEY SURGERY LIMITED
070286952nd Floor, Pickford Street Mill, Pickford Street, Macclesfield, EnglandActive Corporate (6 parents)Officer2015-08-18 ~ 2018-01-05IIF 17 - Director → ME2015-08-18 ~ 2018-01-05IIF 23 - Secretary → ME - 12
TU FINANCIAL SERVICES LIMITED
1221637010 Kielder Way, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)Officer2019-09-20 ~ dissolvedIIF 10 - Director → MEPerson with significant control2019-09-20 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 13Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-01-31 during the appointment or period of controlIAMINSURED LIMITED
- 2018-04-23 11210343Jt Maxwell Limited Unit 2.01 Hollinwood Business Centre, Albert Street, Hollinwood, FailsworthLiquidation Corporate (6 parents)Officer2018-04-22 ~ nowIIF 11 - Director → MEPerson with significant control2018-04-22 ~ 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
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