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 Dan Ponting
- British born in January 1989
Mr Dan Ponting
Resident in United Kingdom
Registered addresses and corresponding companies143 Basement Flat, St. Georges Road, Cheltenham, Gloucestershire, GL50 3EQ, England
IIF 1
- British director born in January 1989
Ponting, Dan
Resident in United Kingdom
Registered addresses and corresponding companies143 Basement Flat, St. Georges Road, Cheltenham, Gloucestershire, GL50 3EQ, England
IIF 2
- British carpenter born in January 1989
Ponting, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies18a, Lansdown Place Lane, Cheltenham, Gloucestershire, GL50 2LB, England
IIF 3
- British born in January 1989
Mr Daniel Ponting
Resident in England
Registered addresses and corresponding companies - British born in January 1989
Ponting, Daniel
Resident in England
Registered addresses and corresponding companies - British director born in January 1989
Ponting, Daniel
Resident in England
Registered addresses and corresponding companies
- 1143 Basement Flat St. Georges Road, Cheltenham, Gloucestershire, EnglandDissolved Corporate (1 parent)Officer2017-01-01 ~ dissolvedIIF 16 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 2Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, EnglandDissolved Corporate (3 parents)Officer2021-12-30 ~ dissolvedIIF 22 - Director → ME
- 3Suite G2, Montpellier House, Montpellier Drive, CheltenhamDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-581,080 GBP2022-04-30Officer2020-04-21 ~ dissolvedIIF 13 - Director → MEPerson with significant control2020-04-21 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 4Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)49,277 GBP2023-02-28Officer2023-12-07 ~ nowIIF 19 - Director → MEPerson with significant control2021-02-09 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 5Suite G2, Montpellier House, Montpellier Drive, CheltenhamLiquidation Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-74,825 GBP2021-11-30Officer2020-11-25 ~ nowIIF 12 - Director → MEPerson with significant control2020-11-25 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 6Suite G2 Montpellier House, Montpellier Drive, CheltenhamLiquidation Corporate (1 parent, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)219,181 GBP2021-11-30Officer2021-02-09 ~ nowIIF 15 - Director → MEPerson with significant control2021-02-09 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 7Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-150,155 GBP2024-04-30Officer2024-08-20 ~ nowIIF 14 - Director → MEPerson with significant control2023-04-26 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more as a member of a firm → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors as a member of a firm → OEIIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 8Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, EnglandDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)53,281 GBP2022-11-30Officer2020-11-19 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-11-19 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 918a Lansdown Place Lane, Cheltenham, Gloucestershire, EnglandDissolved Corporate (1 parent)Officer2015-03-09 ~ dissolvedIIF 3 - Director → ME
- 10143 Basement Flat St. Georges Road, Cheltenham, Gloucestershire, EnglandDissolved Corporate (1 parent)Officer2016-02-26 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 1Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, EnglandActive Corporate (1 parent)Equity (Company account)-40,222 GBP2024-01-31Officer2022-01-10 ~ 2024-01-24IIF 20 - Director → MEPerson with significant control2022-01-10 ~ 2024-01-25IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)49,277 GBP2023-02-28Officer2021-02-09 ~ 2023-10-10IIF 18 - Director → ME
- 3Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-150,155 GBP2024-04-30Officer2023-04-26 ~ 2023-08-29IIF 21 - Director → ME
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