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.
Wilks, Daniel Levan
Wilks, Daniel Levan
British accountant born in May 1988Resident in England
Registered addresses and corresponding companies
IIF 1
9, Cockayne Street South, Derby, DE24 8JT, England
Wilks, Daniel Levan
British consultant born in May 1988Resident in England
Registered addresses and corresponding companies
IIF 2 24, Olga Court, Nottingham, NG3 2NH, England
Wilks, Daniel Levan
British director born in May 1988Resident in England
Registered addresses and corresponding companies
IIF 3 1, Thornhill Road, Littleover, Derby, DE23 6FZ, England
IIF 4 102, Hall Park Close, Littleover, Derby, Derbyshire, DE23 6GY, England
IIF 5 23, Glen Park Close, Chellaston, Derby, DE73 5NT, England
IIF 6 9, Cockayne Street South, Allenton, Derby, Derbyshire, DE24 8JT, England
IIF 7 9, Cockayne Street South, Derby, Derbyshire, DE24 8JT, England
Wilks, Daniel Levan
British finance director born in May 1988Resident in England
Registered addresses and corresponding companies
IIF 8 4, Woodgate Drive, Chellaston, Derby, DE73 6UX, England
Wilks, Daniel
British accountant born in May 1988Resident in England
Registered addresses and corresponding companies
IIF 9 44, Linacres Drive, Chellaston, Derby, DE73 6XH, England
Mr Daniel Levan Wilks
British born in May 1988Resident in England
Registered addresses and corresponding companies
IIF 10 1, Thornhill Road, Littleover, Derby, DE23 6FZ, England
IIF 11 23, Glen Park Close, Chellaston, Derby, DE73 5NT, England
IIF 12 9, Cockayne Street South, Allenton, Derby, Derbyshire, DE24 8JT, England
IIF 13 9, Cockayne Street South, Derby, Derbyshire, DE24 8JT, England
IIF 14 24, Olga Court, Nottingham, NG3 2NH, England
Daniel Levan Wilks
British born in May 1988Resident in England
Registered addresses and corresponding companies
- 1 102 Hall Park Close, Littleover, Derby, Derbyshire, EnglandCorporate (1 parent)Officer
2025-03-25 ~ nowIIF 4 - director → MEPerson with significant control 2025-03-25 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 1
BABOON LIMITED
- nowBUBOO W LIMITED - 2018-12-11 7 Costa Street, Peckham, London, EnglandDissolved corporate (1 parent)Officer 2018-11-12 ~ 2019-10-24IIF 3 - director → MEPerson with significant control 2018-11-12 ~ 2019-10-24IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 2PINK YOGURT LIMITED - 2020-09-10 23 Glen Park Close, Chellaston, Derby, EnglandCorporate (1 parent)Equity (Company account)444 GBP2020-11-29Officer 2018-11-05 ~ 2019-10-24IIF 5 - director → MEPerson with significant control 2018-11-05 ~ 2019-10-24IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 3 44 Linacres Drive, Chellaston, DerbyDissolved corporate (1 parent)Officer 2011-04-01 ~ 2015-09-30IIF 9 - director → ME
- 4
LAR LAR LAND LIMITED
- nowDLA DERBY LIMITED - 2018-11-05 1 Thornhill Road, Littleover, Derby, EnglandCorporateEquity (Company account)905 GBP2019-03-31Officer 2015-03-11 ~ 2019-10-24IIF 2 - director → MEPerson with significant control 2016-04-06 ~ 2019-10-24IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 5 First Floor Sterling House, Outrams Wharf, Little Eaton, Derby, United KingdomCorporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)1,028,439 GBP2024-03-31Officer 2012-03-12 ~ 2016-10-03IIF 8 - director → ME
- 6 116 Lord Street, Allenton, Derby, EnglandCorporate (1 parent)Officer 2019-09-21 ~ 2019-10-24IIF 7 - director → MEPerson with significant control 2019-09-21 ~ 2019-10-24IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 7
WILKS FAMILY LIMITED
- nowWILKS & DALE LIMITED - 2018-12-11 9 Cockayne Street South, Derby, EnglandDissolved corporateEquity (Company account)154 GBP2018-04-01Officer 2017-07-05 ~ 2019-10-24IIF 1 - director → MEPerson with significant control 2017-07-05 ~ 2019-10-24IIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 8 23 Glen Park Close, Chellaston, Derby, EnglandDissolved corporate (1 parent)Equity (Company account)100 GBP2019-11-29Officer 2018-11-07 ~ 2019-10-24IIF 6 - director → MEPerson with significant control 2018-11-07 ~ 2019-10-24IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
