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 companies - British born in June 1979
Thompson, Daniel Lee
Resident in United Kingdom
Registered addresses and corresponding companiesSterling Gap Building, Unit 23-26 Cadle Pool Farm Business Park, The Ridgeway, Stratford-upon-avon, Warwickshire, CV37 9RE, England
IIF 7Unit 14 Drayton Manor Drive, Stratford-upon-avon, CV37 9RQ, United Kingdom
IIF 8Unit 23-26 Cadle Pool Farm Business Park, The Ridgeway, Sterling Building, Stratford-upon-avon, Warwickshire, CV37 9RE, England
IIF 9Donald Reid Group Limited, 1010 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS, United Kingdom
IIF 10
- British director born in June 1979
Thompson, Daniel Lee
Resident in United Kingdom
Registered addresses and corresponding companiesDonald Reid Group Limited, 1010 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS, United Kingdom
IIF 11
- British born in June 1979
Thompson, Daniel Lee
Resident in England
Registered addresses and corresponding companiesMicheldever Station, Winchester, Hants, SO21 3AP, England
IIF 12Unit 23-26, Cadle Pool Farm, The Ridgeway, Stratford Upon Avon, Warwickshire, CV37 9RE, England
IIF 1312, Payton Street, Stratford-upon-avon, CV37 6UA, England
IIF 14Unit 14 Drayton Manor Drive, Alcester Road, Stratford-upon-avon, Warwickshire, CV37 9RQ, England
IIF 1510, Meadow Lane, Tysoe, Warwick, CV35 0TY, England
IIF 16
- British born in June 1979Registered addresses and corresponding companies
Thompson, Daniel Lee
- 1
365 CONCIERGE LIMITED
11530687Unit 14 Drayton Manor Drive, Stratford-upon-avon, United KingdomDissolved Corporate (3 parents)Officer2018-08-22 ~ dissolvedIIF 8 - Director → ME - 2MR VALET LIMITED - 2003-08-27Micheldever Station, Winchester, Hants, EnglandActive Corporate (12 parents)Officer2013-02-04 ~ 2023-11-30IIF 12 - Director → ME
- 3
DANIEL DEFOE PROPERTIES LIMITED
14165353Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United KingdomDissolved Corporate (1 parent)Officer2022-06-10 ~ dissolvedIIF 11 - Director → MEPerson with significant control2022-06-10 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 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)Officer2022-06-10 ~ nowIIF 9 - 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)Officer2016-10-25 ~ nowIIF 7 - Director → MEPerson with significant control2016-10-25 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 6
ECOM TRADING (MIDLANDS) LIMITED
0561697878 The Scotchill, Keresley, Coventry, Warwickshire, United KingdomDissolved Corporate (4 parents)Officer2005-11-09 ~ dissolvedIIF 18 - Director → ME - 7
LEAP HOLDINGS (UK) LIMITED
12525215Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United KingdomActive Corporate (2 parents, 1 offspring)Officer2020-03-18 ~ nowIIF 10 - 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 - 8
RAFFLEBAGS LIMITED
171562391010 Eskdale Road, Winnersh Triangle, Wokingham, EnglandActive Corporate (2 parents)Officer2026-04-14 ~ nowIIF 16 - Director → MEPerson with significant control2026-04-14 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9Unit 23-26 Cadle Pool Farm, The Ridgeway, Stratford Upon Avon, Warwickshire, EnglandActive Corporate (4 parents)Officer2012-03-07 ~ nowIIF 13 - Director → ME
- 10Trafalgar House 261 Alcester Road South, Kings Heath, BirminghamDissolved Corporate (2 parents)Officer2009-05-28 ~ dissolvedIIF 17 - Director → ME
- 11
TG TRADING (UK) LIMITED
08492100Unit 23-23 Cadle Pool Farm The Ridgeway, Stratford-upon-avon, Warwickshire, EnglandActive Corporate (8 parents, 3 offsprings)Officer2013-04-17 ~ 2023-08-10IIF 15 - 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 - 12
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