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.
Hartley, Daniele
Hartley, Daniele
British company director born in September 1979Resident in England
Registered addresses and corresponding companies
IIF 1
130, Church Road, Formby, Liverpool, L37 3NH, England
IIF 2 IIF 3 IIF 4 (more) 4, North Mount Road, Liverpool, L32 2AZ, England
IIF 6 C/o, 1st Choice Formations, 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 7 C/o, The Venue Scarisbrick, Smithy Lane, Scarisbrick, West Lancashire, L40 8HH, United Kingdom
Miss Daniele Hartley
British born in September 1979Resident in England
Registered addresses and corresponding companiesMiss Daniele Hartley
British born in June 1979Resident in England
Registered addresses and corresponding companies
IIF 13 4, North Mount Road, Liverpool, L32 2AZ, England
- 1 C/o 1st Choice Formations, 27 Old Gloucester Street, London, United KingdomActive Corporate (5 parents)Officer
2025-07-16 ~ nowIIF 6 - Director → MEPerson with significant control 2025-07-16 ~ nowIIF 11 - Right to appoint or remove directors → OE - 2 130 Church Road, Formby, Liverpool, EnglandActive Corporate (2 parents)Equity (Company account)52 GBP2024-03-31Officer 2024-03-01 ~ nowIIF 1 - Director → ME
- 3 Suite 108 City House 131 Friargate, Preston, EnglandDissolved Corporate (2 parents)Officer 2020-06-02 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2020-06-02 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
- 4 C/o The Venue Scarisbrick, Smithy Lane, Scarisbrick, West Lancashire, United KingdomActive Corporate (5 parents)Officer 2025-07-14 ~ nowIIF 7 - Director → MEPerson with significant control 2025-07-14 ~ nowIIF 12 - Right to appoint or remove directors → OE
- 1 Railex Business Centre, Crossens Way, Southport, EnglandDissolved Corporate (1 parent)Officer 2020-06-15 ~ 2021-02-02IIF 3 - Director → MEPerson with significant control 2020-06-15 ~ 2021-02-02IIF 8 - Ownership of shares – 75% or more → OE
- 2
EFG (NW) LTD
- nowEUROASIA FOOD GROUP LIMITED - 2019-05-13 6 Earls Avenue, Bamber Bridge, Preston, EnglandDissolved Corporate (1 parent)Equity (Company account)6,853 GBP2020-05-31Officer 2020-06-02 ~ 2020-06-02IIF 4 - Director → MEPerson with significant control 2020-06-02 ~ 2020-06-02IIF 9 - Ownership of shares – 75% or more → OE - 3 57 Kent Road, Formby, Liverpool, EnglandActive Corporate (2 parents)Equity (Company account)18,297 GBP2020-02-29Officer 2020-06-03 ~ 2021-01-15IIF 2 - Director → MEPerson with significant control 2020-06-03 ~ 2021-01-15IIF 10 - Ownership of shares – 75% or more → OE
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