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.
Crown, Daniel Michael
Crown, Daniel Michael
British company director born in December 1981Registered addresses and corresponding companies
IIF 1
72 Raglan Way, Bulwark, Chepstow, Monmouthshire, NP16 5QP
Crown, Daniel Michael
British co director born in December 1981Resident in Wales
Registered addresses and corresponding companiesCrown, Daniel Michael
British company director born in December 1981Resident in Wales
Registered addresses and corresponding companiesCrown, Daniel Michael
British director born in December 1981Resident in Wales
Registered addresses and corresponding companiesCrown, Daniel Michael
British mortage consultant born in December 1981Resident in Wales
Registered addresses and corresponding companies
IIF 9 Moirana, Mynyddbach, Shirenewton, Chepstow, Gwent, NP16 6RW, Wales
Crown, Daniel Michael
British director born in December 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Mo-i-rana, Mynyddbach, Chepstow, NP16 6RW
Mr Daniel Michael Crown
British born in December 1981Resident in Wales
Registered addresses and corresponding companiesMr Daniel Michael Crown
British born in December 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Mo-i-rana, Mynyddbach, Chepstow, NP16 6RW
- 1 Singleton Court Business Park, Wonastow Road, Monmouth, Monmouthshire, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-08-31Officer
2018-09-01 ~ nowIIF 5 - Director → MEPerson with significant control 2017-08-17 ~ nowIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 13 - Ownership of shares – More than 50% but less than 75% → OE - 2 Singleton Court Business Park, Wonastow Road, Monmouth, Monmouthshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)2,653 GBP2019-11-30Officer 2017-11-23 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2017-11-23 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Singleton Court Business Park, Wonastow Road, Monmouth, Monmouthshire, United KingdomActive Corporate (2 parents)Equity (Company account)78,416 GBP2024-12-31Officer 2018-12-21 ~ nowIIF 7 - Director → ME
- 4 Apex House, Wonastow Road, Monmouth, Monmouthshire, United KingdomDissolved Corporate (3 parents)Officer 2007-10-04 ~ dissolvedIIF 4 - Director → ME
- 5
MORTGAGE TAYLORS LIMITED
- nowDMC MORTGAGES LIMITED - 2006-11-13 Singleton Court Business Park, Wonastow Road Industrial Estate (west), Monmouth, GwentActive Corporate (3 parents, 1 offspring)Equity (Company account)672,329 GBP2024-08-31Officer 2003-08-13 ~ nowIIF 9 - Director → MEPerson with significant control 2016-08-13 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE - 6 Singleton Court Business Park, Wonastow Road, Monmouth, Monmouthshire, United KingdomActive Corporate (2 parents)Officer 2024-04-24 ~ nowIIF 10 - Director → MEPerson with significant control 2024-04-24 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 1 Apex House, Wonastow Road, Monmouth, MonmouthshireDissolved CorporateOfficer 2010-08-01 ~ 2012-09-17IIF 3 - Director → ME 2008-09-16 ~ 2010-07-01IIF 6 - Director → ME
- 2
LET'S MOVE LTD.
- nowRESET YOUR DEBT LIMITED - 2013-02-12ESTATE TAYLORS LIMITED - 2010-11-01 Apex House, Wonastow Road, Monmouth, Monmouthshire, United KingdomDissolved Corporate (2 parents)Officer 2008-01-23 ~ 2013-05-01IIF 2 - Director → ME - 3TOTAL MORTGAGE NETWORK (WALES) LIMITED - 2004-11-16 Suite G2 Montpellier House, Montpellier Drive, CheltenhamDissolved Corporate (1 parent)Equity (Company account)97,869 GBP2019-08-31Officer 2004-11-02 ~ 2006-04-03IIF 1 - Director → ME
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