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 Lee Thompson
- British born in June 1979
Mr Daniel Lee Thompson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1979
Mr Daniel Lee Thompson
Resident in England
Registered addresses and corresponding companiesUnit 14 Drayton Manor Drive, Alcester Road, Stratford-upon-avon, Warwickshire, CV37 9RQ, England
IIF 5
- British born in June 1979
Thompson, Daniel Lee
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1979
Thompson, Daniel Lee
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1979
Thompson, Daniel Lee
Resident in England
Registered addresses and corresponding companies - British director born in June 1979
Thompson, Daniel Lee
Resident in England
Registered addresses and corresponding companiesUnit 14 Drayton Manor Drive, Alcester Road, Stratford-upon-avon, Warwickshire, CV37 9RQ, England
IIF 13
- British it director born in June 1979
Thompson, Daniel Lee
Resident in England
Registered addresses and corresponding companiesMicheldever Station, Winchester, Hants, SO21 3AP, England
IIF 14
- British wholesale born in June 1979Registered addresses and corresponding companies
Thompson, Daniel Lee
78 The Scotch Hill, Radford, Coventry, Warwickshire, CV6 2EX
IIF 15
- 1
365 CONCIERGE LIMITED
11530687Unit 14 Drayton Manor Drive, Stratford-upon-avon, United KingdomDissolved Corporate (3 parents)Officer2018-08-22 ~ dissolvedIIF 9 - Director → ME - 2MR VALET LIMITED - 2003-08-27Micheldever Station, Winchester, Hants, EnglandActive Corporate (12 parents)Equity (Company account)-228,191 GBP2023-11-30Officer2013-02-04 ~ 2023-11-30IIF 14 - Director → ME
- 3
DANIEL DEFOE PROPERTIES LIMITED
14165353Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United KingdomDissolved Corporate (1 parent)Equity (Company account)-2,388 GBP2024-03-31Officer2022-06-10 ~ dissolvedIIF 10 - Director → MEPerson with significant control2022-06-10 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 4
DV8 ASSET MANAGEMENT LIMITED
14165466Unit 23-26 Cadle Pool Farm Business Park The Ridgeway, Sterling Building, Stratford-upon-avon, Warwickshire, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)422,996 GBP2024-03-31Officer2022-06-10 ~ nowIIF 7 - Director → MEPerson with significant control2022-06-10 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 5
DV8 AUTOMOTIVE LIMITED
- 2017-10-04 10444762Sterling Gap Building Unit 23-26 Cadle Pool Farm Business Park, The Ridgeway, Stratford-upon-avon, Warwickshire, EnglandActive Corporate (6 parents)Equity (Company account)179,187 GBP2024-03-31Officer2016-10-25 ~ nowIIF 6 - Director → MEPerson with significant control2016-10-25 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
LEAP HOLDINGS (UK) LIMITED
12525215Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)80,600 GBP2024-03-31Officer2020-03-18 ~ nowIIF 8 - Director → MEPerson with significant control2020-03-18 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 7Unit 23-26 Cadle Pool Farm, The Ridgeway, Stratford Upon Avon, Warwickshire, EnglandActive Corporate (4 parents)Equity (Company account)281,904 GBP2024-03-31Officer2012-03-07 ~ nowIIF 11 - Director → ME
- 8Trafalgar House 261 Alcester Road South, Kings Heath, BirminghamDissolved Corporate (2 parents)Officer2009-05-28 ~ dissolvedIIF 15 - Director → ME
- 9
TG TRADING (UK) LIMITED
08492100Unit 23-23 Cadle Pool Farm The Ridgeway, Stratford-upon-avon, Warwickshire, EnglandActive Corporate (8 parents, 3 offsprings)Equity (Company account)350,101 GBP2024-03-31Officer2013-04-17 ~ 2023-08-10IIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2022-06-10IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
TOP GLOVE (GB) LIMITED
- 2013-10-07 07218116Unit 23-26 Cadle Pool Farm The Ridgeway, Stratford-upon-avon, Warwickshire, EnglandActive Corporate (4 parents)Equity (Company account)99,388 GBP2024-03-31Officer2013-09-20 ~ nowIIF 12 - Director → ME
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