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 Marc Dady
- British born in July 1983
Mr Marc Dady
Resident in United Kingdom
Registered addresses and corresponding companies2, Dryburgh Close, North Shields, NE29 9NT, England
IIF 1 IIF 2 IIF 32, Dryburgh Close, North Shields, NE29 9NT, United Kingdom
IIF 4 IIF 5D1-d2, Narvik Way, Tyne Tunnel Trading Estate, North Shields, NE29 7XJ
IIF 6 IIF 7 IIF 8D1-d2, Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne & Wear, NE29 7XJ, England
IIF 9
- British born in July 1983
Marc Dady
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1983
Dady, Marc
Resident in United Kingdom
Registered addresses and corresponding companies2, Dryburgh Close, North Shields, NE29 9NT
IIF 122, Dryburgh Close, North Shields, NE29 9NT, United Kingdom
IIF 13D1-d2, Narvik Way, Tyne Tunnel Trading Estate, North Shields, NE29 7XJ
IIF 14 IIF 15 IIF 16D1-d2, Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne & Wear, NE29 7XJ, England
IIF 17
- British director born in July 1983
Dady, Marc
Resident in United Kingdom
Registered addresses and corresponding companiesD1-d2, Narvik Way, Tyne Tunnel Trading Estate, North Shields, NE29 7XJ
IIF 18
- British managing director born in July 1983
Dady, Marc
Resident in United Kingdom
Registered addresses and corresponding companies - born in July 1983
Dady, Marc
Resident in United Kingdom
Registered addresses and corresponding companies2, Dryburgh Close, North Shields, Tyne And Wear, NE29 9NT, United Kingdom
IIF 21
- Registered addresses and corresponding companies
Dady, Marc
D1-d2, Narvik Way, Tyne Tunnel Trading Estate, North Shields, NE29 7XJ
IIF 22
- 1
365 FULFILLMENT LTD
- 2021-06-23 13456767D1-d2 Narvik Way, Tyne Tunnel Trading Estate, North ShieldsActive Corporate (2 parents)Officer2021-06-15 ~ nowIIF 16 - Director → MEPerson with significant control2021-06-15 ~ nowIIF 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 - 2
3PL COVERED LTD
14159130D1-d2 Narvik Way, Tyne Tunnel Trading Estate, North ShieldsDissolved Corporate (1 parent)Officer2022-06-08 ~ dissolvedIIF 18 - Director → MEPerson with significant control2022-06-08 ~ 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 - 3
DADY AND CHANA PROPERTY LTD
1394368334 St. Helena Road, Bradford, EnglandActive Corporate (2 parents)Officer2022-02-28 ~ nowIIF 13 - Director → MEPerson with significant control2022-02-28 ~ nowIIF 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 - 4
DADY BROS LTD
12410004D1-d2 Narvik Way, Tyne Tunnel Trading Estate, North ShieldsActive Corporate (3 parents)Officer2020-01-17 ~ 2020-11-01IIF 20 - Director → ME2023-05-22 ~ nowIIF 14 - Director → ME2020-11-01 ~ nowIIF 22 - Secretary → MEPerson with significant control2020-01-17 ~ 2020-11-01IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE2023-05-22 ~ nowIIF 11 - Ownership of shares – More than 50% but less than 75% → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE - 5
DADY HOLDINGS LTD
12295263D1-d2 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne & Wear, EnglandActive Corporate (1 parent)Officer2019-11-04 ~ nowIIF 17 - Director → MEPerson with significant control2019-11-04 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 6
DADY NUNTHALAYKHA LLP
OC439958D1-d2 Narvik Way, Tyne Tunnel Trading Estate, North ShieldsActive Corporate (3 parents)Officer2021-11-16 ~ nowIIF 21 - LLP Designated Member → MEPerson with significant control2021-11-16 ~ nowIIF 10 - Right to appoint or remove members → OEIIF 10 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
DADY REMOVALS LIMITED
128338732 Dryburgh Close, North Shields, EnglandDissolved Corporate (1 parent)Officer2020-08-24 ~ dissolvedIIF 19 - Director → MEPerson with significant control2020-08-24 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 8
M DADY LIMITED
- 2019-04-15 05340063D1-d2 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne & Wear, EnglandActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 9
LEGACY NUMISMATICS LTD
121175712 Dryburgh Close, North ShieldsActive Corporate (2 parents)Officer2019-07-23 ~ nowIIF 12 - Director → MEPerson with significant control2019-07-23 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Has significant influence or control as a member of a firm → OE - 10
NOW THEN STAYS LTD
14137694D1-d2 Narvik Way, Tyne Tunnel Trading Estate, North ShieldsDissolved Corporate (2 parents)Officer2022-05-27 ~ dissolvedIIF 15 - Director → MEPerson with significant control2022-05-27 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
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