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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Daniel Lee Thompson

    Related profiles found in government register
  • Mr Daniel Lee Thompson
    British born in June 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Daniel Lee Thompson
    British born in June 1979

    Resident in England

    Registered addresses and corresponding companies
  • Thompson, Daniel Lee
    British born in June 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thompson, Daniel Lee
    British director born in June 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thompson, Daniel Lee
    British born in June 1979

    Resident in England

    Registered addresses and corresponding companies
  • Thompson, Daniel Lee
    British born in June 1979

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 12
  • 1
    365 CONCIERGE LIMITED
    11530687
    Dissolved Corporate (3 parents)
    Officer
    2018-08-22 ~ dissolved
    IIF 8 - Director → ME
  • 2
    4X4 TYRES LIMITED
    - now 04533065 06917698... (more)
    TOP GEAR TRADING LIMITED
    - 2015-10-19 04533065 07898850
    MR VALET LIMITED - 2003-08-27
    Active Corporate (12 parents)
    Officer
    2013-02-04 ~ 2023-11-30
    IIF 12 - Director → ME
  • 3
    DANIEL DEFOE PROPERTIES LIMITED
    14165353
    Dissolved Corporate (1 parent)
    Officer
    2022-06-10 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2022-06-10 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    DV8 ASSET MANAGEMENT LIMITED
    14165466
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2022-06-10 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2022-06-10 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 5
    DV8 WORKS LIMITED
    - now 10444762
    DV8 AUTOMOTIVE LIMITED
    - 2017-10-04 10444762
    Active Corporate (6 parents)
    Officer
    2016-10-25 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-10-25 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    ECOM TRADING (MIDLANDS) LIMITED
    05616978
    Dissolved Corporate (4 parents)
    Officer
    2005-11-09 ~ dissolved
    IIF 18 - Director → ME
  • 7
    LEAP HOLDINGS (UK) LIMITED
    12525215
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-03-18 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2020-03-18 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    RAFFLEBAGS LIMITED
    17156239
    Active Corporate (2 parents)
    Officer
    2026-04-14 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2026-04-14 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    STERLING GAP LIMITED
    - now 07898850
    TOP GEAR TRADING LIMITED
    - 2019-03-07 07898850 04533065
    4X4 TYRES LIMITED
    - 2015-10-19 07898850 06917698... (more)
    SWIFTRUN LIMITED
    - 2012-03-07 07898850 06917698
    Active Corporate (4 parents)
    Officer
    2012-03-07 ~ now
    IIF 13 - Director → ME
  • 10
    SWIFTRUN LIMITED
    - now 06917698 07898850
    4X4 TYRES LIMITED
    - 2012-03-07 06917698 04533065... (more)
    Dissolved Corporate (2 parents)
    Officer
    2009-05-28 ~ dissolved
    IIF 17 - Director → ME
  • 11
    TG TRADING (UK) LIMITED
    08492100
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2013-04-17 ~ 2023-08-10
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-06-10
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    TOP GEAR CONSUMABLES LIMITED
    - now 07218116
    TOP GLOVE (GB) LIMITED
    - 2013-10-07 07218116
    Active Corporate (4 parents)
    Officer
    2013-09-20 ~ now
    IIF 14 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.