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.
Carey, Daniel Paul
Carey, Daniel Paul
British director born in October 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
The Walled Garden, Longhirst, Morpeth, NE61 3LJ, United Kingdom
Carey, Daniel Paul
British solicitor born in October 1981Resident in United Kingdom
Registered addresses and corresponding companiesCarey, Daniel Paul
British solicitor born in October 1981Resident in England
Registered addresses and corresponding companiesMr Daniel Paul Carey
British born in October 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 The, Walled Garden, Longhirst, Morpeth, Northumberland, NE61 3LJ
Carey, Daniel Paul
British Registered addresses and corresponding companies
- 1 The Walled Garden, Longhirst, Morpeth, NorthumberlandActive Corporate (7 parents)Equity (Company account)1,172,345 GBP2024-03-31Officer
2016-01-04 ~ nowIIF 7 - Director → ME - 2 The Walled Garden, Longhirst, Morpeth, NorthumberlandActive Corporate (1 parent)Equity (Company account)6,069 GBP2024-12-31Officer 2010-10-04 ~ nowIIF 3 - Director → MEPerson with significant control 2016-10-04 ~ nowIIF 8 - Ownership of shares – More than 50% but less than 75% → OE
- 3 The Walled Garden, Longhirst, Morpeth, NorthumberlandActive Corporate (4 parents)Equity (Company account)112,328 GBP2024-03-31Officer 2016-01-04 ~ nowIIF 4 - Director → ME
- 4
HAWIK LIMITED
- nowHAWIK & CO. LIMITED - 2006-01-03LAWRENCE CAREY & COMPANY - 1997-06-18 The Walled Garden, Longhirst, Morpeth, NorthumberlandActive Corporate (6 parents, 2 offsprings)Equity (Company account)1,817,016 GBP2024-03-31Officer 2005-04-30 ~ nowIIF 6 - Director → ME 2007-12-07 ~ nowIIF 9 - Secretary → ME - 5 The Walled Garden, Longhirst, Morpeth, United KingdomActive Corporate (5 parents)Equity (Company account)69,931 GBP2024-03-31Officer 2021-04-19 ~ nowIIF 1 - Director → ME
- 6 The Walled Garden, Longhirst, Morpeth, NorthumberlandActive Corporate (6 parents, 1 offspring)Equity (Company account)539,303 GBP2024-03-31Officer 2001-09-24 ~ nowIIF 5 - Director → ME
- 7 The Walled Garden, Longhirst, Morpeth, NorthumberlandActive Corporate (5 parents)Equity (Company account)346,698 GBP2024-03-31Officer 2012-05-01 ~ nowIIF 2 - Director → ME
- 1 The Walled Garden, Longhirst, Morpeth, NorthumberlandActive Corporate (6 parents)Equity (Company account)266,202 GBP2024-03-31Officer 2005-01-06 ~ 2007-07-10IIF 10 - Secretary → ME
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