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.
Thomas, Danny
Thomas, Danny
British director born in November 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
111, Vesage Court, 8a, Leather Lane, Camden, London, EC1N 7RF, England
Mr Danny Thomas
British born in November 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 111, Vesage Court, 8a, Leather Lane, Camden, London, EC1N 7RF, England
Thomas, Danny Lee
British businessman born in November 1982Resident in England
Registered addresses and corresponding companies
IIF 3 8a, Leather Lane, 111 Vesage Court, London, EC1N 7RF, United Kingdom
Thomas, Danny Lee
British company director born in November 1982Resident in England
Registered addresses and corresponding companies
IIF 4 111 Vesage Court, 8a Leather Lane, London, EC1N 7RF, United Kingdom
Thomas, Danny Lee
British director born in November 1982Resident in England
Registered addresses and corresponding companies
IIF 5 Victoria House, Victoria Street, High Wycombe, HP11 2LU, England
IIF 6 111, Vesage Court, Leather Lane, London, EC1N 7RF, England
IIF 7 IIF 8 IIF 9 Flat 111 Vesage Court 8a, Leather Lane, London, EC1N 7RF, England
IIF 10 Wingate Square, Wingate Square, 3 Sumner Street, London, London, SW4 0AF, England
Thomas, Danny Lee
British project manager born in November 1982Resident in England
Registered addresses and corresponding companies
IIF 11 Flat 111 Vesage Court 8a, Leather Lane, London, EC1N 7RF, England
Thomas, Danny Lee
British telecoms professional born in November 1982Resident in England
Registered addresses and corresponding companies
IIF 12 Office 18, Wingate Square, London, SW4 0AF, United Kingdom
Mr Danny Lee Thomas
British born in November 1982Resident in United Kingdom
Registered addresses and corresponding companiesMr Danny Lee Thomas
British born in November 1982Resident in England
Registered addresses and corresponding companies
IIF 15 39 Swallow Close, Swallow Close, Erith, DA8 3PD, England
IIF 16 Victoria House, Victoria Street, High Wycombe, HP11 2LU, England
IIF 17 111 Vesage Court, 8a Leather Lane, London, EC1N 7RF, United Kingdom
IIF 18 IIF 19 IIF 20 (more) Flat 111 Vesage Court 8a, Leather Lane, London, EC1N 7RF, England
- 1 Victoria House, Victoria Street, High Wycombe, EnglandCorporate (1 parent)Net Assets/Liabilities (Company account)2,071 GBP2023-05-31Officer
2021-05-11 ~ nowIIF 5 - director → MEPerson with significant control 2021-05-11 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 2 Flat 111 Vesage Court 8a Leather Lane, London, EnglandDissolved corporate (1 parent)Officer 2020-06-08 ~ dissolvedIIF 11 - director → MEPerson with significant control 2020-06-08 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 3 Flat 111 Vesage Court 8a Leather Lane, London, EnglandDissolved corporate (1 parent)Officer 2020-07-27 ~ dissolvedIIF 7 - director → MEPerson with significant control 2020-07-27 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 4 Flat 111 Vesage Court 8a Leather Lane, London, EnglandDissolved corporate (1 parent)Officer 2020-07-27 ~ dissolvedIIF 8 - director → MEPerson with significant control 2020-07-27 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 5 111 Vesage Court, 8a, Leather Lane, London, EnglandDissolved corporate (2 parents)Officer 2021-04-09 ~ dissolvedIIF 6 - director → ME
- 6 8a Leather Lane, 111 Vesage Court, London, United KingdomDissolved corporate (1 parent)Officer 2017-10-19 ~ dissolvedIIF 3 - director → ME
- 7 111 Vesage Court 8a Leather Lane, London, United KingdomDissolved corporate (1 parent)Officer 2017-11-16 ~ dissolvedIIF 4 - director → MEPerson with significant control 2017-11-16 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 8 Flat 111 Vesage Court 8a Leather Lane, London, EnglandDissolved corporate (1 parent)Officer 2020-08-04 ~ dissolvedIIF 9 - director → MEPerson with significant control 2020-08-04 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 9 Office 18 Wingate Square, London, United KingdomDissolved corporate (2 parents)Officer 2017-11-29 ~ dissolvedIIF 12 - director → ME
- 1 162 Plashet Grove, London, EnglandDissolved corporate (1 parent)Officer 2019-08-06 ~ 2020-07-12IIF 1 - director → MEPerson with significant control 2019-08-06 ~ 2020-07-12IIF 2 - Ownership of shares – 75% or more → OE
- 2 Wingate Square Wingate Square, 3 Sumner Street, London, London, EnglandDissolved corporateOfficer 2017-05-05 ~ 2018-03-16IIF 10 - director → MEPerson with significant control 2017-05-05 ~ 2017-12-12IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE 2017-12-06 ~ 2017-12-12IIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
