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.
Turner, Daniel
Turner, Daniel
Welsh company director born in March 1992Resident in Wales
Registered addresses and corresponding companies
IIF 1
38, Wrexham Road, Rhostyllen, Wrexham, LL11 4DH, Wales
Turner, Daniel
Welsh director born in March 1992Resident in Wales
Registered addresses and corresponding companiesTurner, Daniel
British operations manager born in March 1992Resident in England
Registered addresses and corresponding companies
IIF 4 9, Dearle Road, Tadpole Garden Village, Swindon, SN25 2TL, England
Daniel Turner
Welsh born in March 1992Resident in Wales
Registered addresses and corresponding companiesTurner, Daniel
British maintenance man born in March 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 4, Severn Road, Barrow-in-furness, LA14 3TT, England
Mr Daniel Turner
British born in March 1992Resident in England
Registered addresses and corresponding companies
IIF 9 9, Dearle Road, Tadpole Garden Village, Swindon, SN25 2TL, England
Daniel Turner
British born in March 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 4, Severn Road, Barrow-in-furness, LA14 3TT, England
- 1APEX CLEANING & MAINTAINANCE LTD - 2023-07-26 7 Bell Yard, Bell Yard, London, EnglandActive Corporate (1 parent)Equity (Company account)1,609 GBP2024-07-31Officer
2023-07-18 ~ nowIIF 4 - Director → MEPerson with significant control 2023-07-18 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 2 4 Severn Road, Barrow-in-furness, EnglandDissolved Corporate (1 parent)Officer 2022-10-03 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2022-10-03 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
- 1 38 Wrexham Road, Wrexham, WalesDissolved Corporate (1 parent)Officer 2019-12-06 ~ 2019-12-07IIF 3 - Director → MEPerson with significant control 2019-12-06 ~ 2019-12-07IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 2 38 Wrexham Road, Rhostyllen, Wrexham, WalesDissolved Corporate (1 parent)Officer 2019-12-19 ~ 2019-12-20IIF 1 - Director → MEPerson with significant control 2019-12-19 ~ 2019-12-20IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 3 38 Wrexham Road, Rhostyllen, Wrexham, WalesDissolved Corporate (1 parent)Officer 2019-11-27 ~ 2019-11-28IIF 2 - Director → MEPerson with significant control 2019-11-27 ~ 2019-11-28IIF 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
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