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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Allen, Daniel

    Related profiles found in government register
  • Allen, Daniel
    British

    Registered addresses and corresponding companies

    • 94, Maryland Square, London, Greater London, E15 1HE, United Kingdom

      IIF 1
  • Allen, Daniel
    British consultant born in August 1951

    Resident in England

    Registered addresses and corresponding companies

    • 74, Wheatley Road, Welwyn Garden City, Hertfordshire, AL7 3LQ, England

      IIF 2
  • Allen, Daniel
    British director born in August 1951

    Resident in England

    Registered addresses and corresponding companies

    • C/o Mjb Avanti, Office 12, Epsilon House, West Road, Ipswich, Suffolk, IP3 9FJ, England

      IIF 3
  • Allen, Daniel
    British independent financial adviser born in August 1951

    Resident in England

    Registered addresses and corresponding companies

    • 22, Canning Crescent, London, N22 5SR

      IIF 4
  • Allen, Daniel
    British independent financial adviser born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 94, Maryland Square, London, Greater London, E15 1HE, United Kingdom

      IIF 5
  • Mr Daniel Allen
    British born in August 1951

    Resident in England

    Registered addresses and corresponding companies

    • C/o Mjb Avanti, Office 12, Epsilon House, West Road, Ipswich, Suffolk, IP3 9FJ, England

      IIF 6
  • Mr Danny Allen
    British born in August 1951

    Resident in England

    Registered addresses and corresponding companies

    • C/o Mjb Avanti, Office 12, Epsilon House, West Road, Ipswich, Suffolk, IP3 9FJ, England

      IIF 7
  • Mr Danny Allen
    British born in August 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Units 4 & 5 Brightwell Barns, Waldringfield Road, Brightwell, Ipswich, Suffolk, IP10 0BJ, England

      IIF 8
child relation
Offspring entities and appointments
Active 4
  • 1
    22 Canning Crescent, London
    Active Corporate (4 parents)
    Equity (Company account)
    -9,907 GBP2024-01-31
    Officer
    2014-10-31 ~ now
    IIF 4 - Director → ME
    2014-01-30 ~ now
    IIF 1 - Secretary → ME
  • 2
    Units 4 & 5 Brightwell Barns Waldringfield Road, Brightwell, Ipswich, Suffolk, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,671 GBP2021-03-31
    Person with significant control
    2018-10-17 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 3
    C/o Mjb Avanti, Office 12 Epsilon House, West Road, Ipswich, Suffolk, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2016-02-18 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 4
    DANBECS FINANCIAL CONSULTANTS LTD. - 2018-06-25
    MONEY PLUS LTD - 1998-08-04
    C/o Mjb Avanti, Office 12 Epsilon House, West Road, Ipswich, Suffolk, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -21,300 GBP2024-08-31
    Officer
    1997-08-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Has significant influence or control → OE
Ceased 1
  • 1
    22 Canning Crescent, London
    Active Corporate (4 parents)
    Equity (Company account)
    -9,907 GBP2024-01-31
    Officer
    2014-01-30 ~ 2014-10-30
    IIF 5 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.