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 Simon John Daniel
Mr Simon John Daniel
British born in November 1977Resident in Wales
Registered addresses and corresponding companiesMr Simon Daniel
Welsh born in November 1977Resident in Wales
Registered addresses and corresponding companies
IIF 4
Yellow Cabs, 2 Picton Lane, Swansea, SA1 4AF, Wales
Daniel, Simon John
British born in November 1977Resident in Wales
Registered addresses and corresponding companies
IIF 5 Avc House, 21 Northampton Lane, Swansea, SA1 4EH, United Kingdom
Daniel, Simon John
British director born in November 1977Resident in Wales
Registered addresses and corresponding companies
IIF 6 Unit B, Meridian Wharf, Trawler Road, Maritime Quarter, Swansea, SA1 1LB, Wales
Daniel, Simon John
British gas engineer born in November 1977Resident in Wales
Registered addresses and corresponding companies
IIF 7 Avc House, 21 Northampton Lane, Swansea, SA1 4EH, United Kingdom
Daniel, Simon John
British landlord born in November 1977Resident in Wales
Registered addresses and corresponding companies
IIF 8 21, Northampton Lane, Swansea, SA1 4EH, Wales
Daniel, Simon John
British director born in November 1977Registered addresses and corresponding companies
IIF 9 68 Llwyn Teg, Fforestfach, Swansea, SA5 4NF
Daniel, Simon
Welsh director born in November 1977Resident in Wales
Registered addresses and corresponding companies
IIF 10 Yellow Cabs, 2 Picton Lane, Swansea, SA1 4AF, Wales
- 1 1st Floor National House David Street, Bridgend Industrial Estate, BridgendDissolved Corporate (3 parents)Officer
2005-02-22 ~ dissolvedIIF 9 - Director → ME - 2 Avc House, 21 Northampton Lane, Swansea, United KingdomDissolved Corporate (1 parent)Officer 2015-06-11 ~ dissolvedIIF 7 - Director → ME
- 3 21 Northampton Lane, Swansea, WalesDissolved Corporate (1 parent)Equity (Company account)-20,888 GBP2018-03-31Officer 2017-03-21 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2017-03-21 ~ dissolvedIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Has significant influence or control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 4 63 Walter Road, SwanseaDissolved Corporate (1 parent)Officer 2017-10-23 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2017-10-23 ~ dissolvedIIF 3 - Has significant influence or control → OE
- 5BCS COMMERCIAL (LONDON) LIMITED - 2019-01-04 Avc House, 21 Northampton Lane, Swansea, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2019-12-31Officer 2018-12-31 ~ nowIIF 5 - Director → MEPerson with significant control 2018-12-31 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 6 63 Walter Road, SwanseaDissolved Corporate (2 parents)Officer 2017-05-08 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2017-05-08 ~ dissolvedIIF 4 - Has significant influence or control → OE
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