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 Makin
Mr Daniel Makin
British born in December 1965Resident in England
Registered addresses and corresponding companies
IIF 1
Halton House, Green Fold Way, Leigh, Lancashire, WN7 3XJ
Mr Daniel John Makin
British born in December 1965Resident in England
Registered addresses and corresponding companiesMakin, Daniel John
British company director born in December 1965Resident in England
Registered addresses and corresponding companiesMakin, Daniel John
British director born in December 1965Resident in England
Registered addresses and corresponding companies
- 1 6 Abbots Quay, Monks Ferry, Birkenhead, Wirral, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2023-03-31Officer
2018-07-20 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2018-07-20 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 2 6 Abbots Quay, Monks Ferry, Birkenhead, Merseyside, United KingdomActive Corporate (2 parents)Officer 2023-12-08 ~ nowIIF 6 - Director → MEPerson with significant control 2023-12-08 ~ nowIIF 2 - Has significant influence or control → OE
- 3 27 Ringley Avenue, Golborne, Warrington, EnglandActive Corporate (2 parents)Equity (Company account)10,353 GBP2024-01-31Officer 2023-02-10 ~ nowIIF 5 - Director → ME
- 1 Halton House, Green Fold Way, Leigh, LancashireActive Corporate (2 parents)Equity (Company account)4,138,852 GBP2023-06-30Officer 2007-08-23 ~ 2024-06-11IIF 4 - Director → MEPerson with significant control 2016-04-06 ~ 2024-06-11IIF 1 - Has significant influence or control → OE
