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 Eric Schweiger
- British born in July 1971
Mr Daniel Eric Schweiger
Resident in England
Registered addresses and corresponding companiesAlex House, 260-268, Chapel Street, Salford, Manchester, Lancashire, M3 5JZ, United Kingdom
IIF 1C/o Begbies Traynor 340, 340 Deansgate, Manchester, M3 4LY
IIF 2C/o Gateley Plc Ship Canal House, 98 King Street, Manchester, M2 4WU, United Kingdom
IIF 3Alex House 260-268, Chapel Street, Salford, M3 5JZ, England
IIF 4Alex House, 260/8 Chapel Street, Salford, Manchester, M3 5JZ, United Kingdom
IIF 5
- British born in July 1971
Schweiger, Daniel Eric
Resident in England
Registered addresses and corresponding companiesC/o Uhy Hacker Young, St James Building, Oxford Street, Manchester, M1 6HT, United Kingdom
IIF 6 IIF 7Alex House 260-268, Chapel Street, Salford, M3 5JZ, England
IIF 8 IIF 9Alex House, 260/8 Chapel Street, Salford, Manchester, M3 5JZ, England
IIF 10Alex House, 260/8 Chapel Street, Salford, Manchester, M3 5JZ, United Kingdom
IIF 11Bennett Verby Ltd, St. Petersgate, Stockport, SK1 1EB, England
IIF 12 IIF 13 IIF 14
- British company director born in July 1971
Schweiger, Daniel Eric
Resident in England
Registered addresses and corresponding companies - British director born in July 1971
Schweiger, Daniel Eric
Resident in England
Registered addresses and corresponding companiesC/o Gateley Plc Ship Canal House, 98 King Street, Manchester, M2 4WU, United Kingdom
IIF 17
- British born in July 1971
Schweiger, Daniel Eric
Resident in United Kingdom
Registered addresses and corresponding companiesAlex House, 260-268, Chapel Street, Salford, Manchester, Lancashire, M3 5JZ, United Kingdom
IIF 18
- British company director born in July 1971
Schweiger, Daniel Eric
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Uhy Hacker Young, St James Building, 79 Oxford Street, Manchester, M1 6HT
IIF 19
- 1
BINKY HOLDINGS LTD
11473847Alex House, 260-268 Chapel Street, Salford, Manchester, Lancashire, United KingdomActive Corporate (3 parents, 5 offsprings)Equity (Company account)110,100 GBP2024-06-30Officer2018-07-19 ~ nowIIF 18 - Director → MEPerson with significant control2018-07-19 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2
CHARACTER WORLD BIDCO LIMITED
06549359Bennett Verby Ltd, St. Petersgate, Stockport, EnglandLiquidation Corporate (5 parents, 2 offsprings)Officer2008-03-31 ~ nowIIF 14 - Director → ME - 3
CHARACTER WORLD CHINA HOLDINGS LIMITED
07477953Bennett Verby Ltd, St. Petersgate, Stockport, EnglandLiquidation Corporate (9 parents)Officer2010-12-23 ~ nowIIF 13 - Director → ME - 4Bennett Verby Ltd, St. Petersgate, Stockport, EnglandLiquidation Corporate (6 parents, 1 offspring)Officer2008-03-25 ~ nowIIF 12 - Director → ME
- 5
CHARACTER WORLD (HOLDINGS) LIMITED
- 2002-01-04 04160087Unit 1 Oak Green Stanley Green Business Park, Cheadle Hulme, Cheadle, EnglandActive Corporate (24 parents, 1 offspring)Officer2001-07-11 ~ 2025-03-20IIF 16 - Director → ME - 6
DS MENTORING LIMITED
15223258Alex House 260-268 Chapel Street, Salford, EnglandActive Corporate (2 parents)Equity (Company account)31,016 GBP2024-10-31Officer2023-10-19 ~ nowIIF 8 - Director → MEPerson with significant control2023-10-19 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 7Bennett Verby Ltd, St. Petersgate, Stockport, EnglandLiquidation Corporate (9 parents, 1 offspring)Officer2014-12-04 ~ nowIIF 6 - Director → ME
- 8Bennett Verby Ltd, St. Petersgate, Stockport, EnglandLiquidation Corporate (14 parents, 1 offspring)Officer2014-12-04 ~ nowIIF 7 - Director → ME
- 9
TDM (HOLDINGS) LIMITED
- 2019-08-30 11428681Alex House, 260/8 Chapel Street, Salford, Manchester, United KingdomActive Corporate (3 parents)Equity (Company account)-14,881 GBP2024-06-30Officer2018-06-22 ~ nowIIF 11 - Director → MEPerson with significant control2018-06-22 ~ nowIIF 5 - Has significant influence or control → OE - 10
MUFFTY DEVELOPMENTS LIMITED
12668627Alex House 260-268 Chapel Street, Salford, EnglandActive Corporate (4 parents)Equity (Company account)561 GBP2024-06-30Officer2020-06-13 ~ nowIIF 9 - Director → ME - 11
PROJECT LUCAS TOPCO LIMITED
11280176C/o Gateley Plc Ship Canal House, 98 King Street, Manchester, United KingdomDissolved Corporate (2 parents)Officer2018-03-28 ~ dissolvedIIF 17 - Director → MEPerson with significant control2018-03-28 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 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% → OE - 12
T D S ENTERPRISES LIMITED
03077277C/o Uhy Hacker Young, St James Building, 79 Oxford Street, ManchesterDissolved Corporate (9 parents)Officer1999-01-01 ~ dissolvedIIF 19 - Director → ME - 13
TDM PROPERTIES LIMITED
05079128C/o Begbies Traynor 340, 340 Deansgate, ManchesterDissolved Corporate (4 parents)Equity (Company account)1,456,994 GBP2018-04-30Officer2004-03-19 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 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 - 14
THE BIKE FITTERS LTD
14979559Alex House, 260/8 Chapel Street, Salford, Manchester, EnglandActive Corporate (5 parents)Equity (Company account)-29,507 GBP2024-07-31Officer2024-03-13 ~ nowIIF 10 - Director → ME
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