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 Paul Frank Daine
- British born in February 1968
Mr Paul Frank Daine
Resident in United Kingdom
Registered addresses and corresponding companies3 Caidan House Business Centre, Canal Road, Altrincham, WA14 1TD, United Kingdom
IIF 13 Caidan House Business Centre, Canal Road, Timperley, Altrincham, Cheshire, WA14 1TD, United Kingdom
IIF 2Office 3, Caidan House Business Centre, Canal Road, Timperley, Altrincham, Cheshire, WA14 1TD
IIF 34, Glade Wood Drive, Failsworth, Manchester, M35 9XG, England
IIF 43, Caidan House Business Centre, Canal Road, Timperley, Cheshire, WA14 1TD
IIF 5
- British born in February 1968
Daine, Paul Frank
Resident in United Kingdom
Registered addresses and corresponding companies17, Regent Road, Altrincham, Cheshire, WA14 1RY, England
IIF 63 Caidan House Business Centre, Canal Road, Timperley, Altrincham, Cheshire, WA14 1TD, United Kingdom
IIF 7 IIF 838a, Greenwood Street, Altrincham, WA14 1RZ, England
IIF 94, Glade Wood Drive, Failsworth, Manchester, M35 9XG, United Kingdom
IIF 10
- British born in February 1968
Daine, Paul Frank
Resident in England
Registered addresses and corresponding companies16 Kingsway, Post Office Street, Altrincham, Cheshire, WA14 1PJ
IIF 11Moss Lane, Altrincham, Cheshire, WA15 8AP, England
IIF 12Office 3, Caidan House Business Centre, Canal Road, Timperley, Altrincham, Cheshire, WA14 1TD, England
IIF 133, Caidan House Business Centre, Canal Road, Timperley, Cheshire, WA14 1TD, England
IIF 14
- British born in February 1968Registered addresses and corresponding companies
Daine, Paul Frank
- British Registered addresses and corresponding companies
Daine, Paul Frank
- 1
ALTRINCHAM ASSOCIATION FOOTBALL CLUB,LIMITED
00176333The J Davidson Stadium Moss Lane, Hale, Altrincham, CheshireActive Corporate (55 parents)Officer2008-05-28 ~ 2009-06-30IIF 11 - Director → ME2009-11-24 ~ 2017-02-23IIF 12 - Director → ME - 2
BRUMBRUMS LIMITED
04201157Lowry House, 1 Denmark Street, Altrincham, Cheshire, EnglandActive Corporate (5 parents)Officer2001-04-23 ~ 2011-01-01IIF 17 - Secretary → ME - 3GREATER ALTRINCHAM DISTRICT CHAMBER OF COMMERCE, TRADE & INDUSTRY LIMITED - 2013-04-03Suite 80, Atlantic Business Centre Atlantic Street, Broadheath, Altrincham, EnglandActive Corporate (19 parents)Officer2013-05-22 ~ 2013-11-13IIF 6 - Director → ME2017-02-01 ~ 2019-08-27IIF 9 - Director → ME
- 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-08-05
Dissolved on 2010-06-03KSI (UK) PLC - 2001-02-19C/o, Kpmg Llp, Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (15 parents)Officer2001-07-02 ~ 2003-10-20IIF 15 - Director → ME - 5
PREMIUM COLLECTIONS GROUP LIMITED
094187203 Caidan House Business Centre Canal Road, Timperley, Altrincham, Cheshire, United KingdomActive Corporate (1 parent)Officer2015-02-03 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 6
PREMIUM COLLECTIONS LIMITED
04580835Office 3, Caidan House Business Centre Canal Road, Timperley, Altrincham, CheshireActive Corporate (6 parents)Officer2002-11-08 ~ nowIIF 10 - Director → ME2006-12-27 ~ 2007-08-01IIF 18 - Secretary → ME2002-11-08 ~ 2003-10-23IIF 22 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 7
PREMIUM INVESTIGATIONS LIMITED
- 2013-05-07 07723549Office 3, Caidan House Business Centre Canal Road, Timperley, Altrincham, CheshireActive Corporate (2 parents)Officer2011-08-01 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OE - 8
YELLOW BRICK ROAD RETAIL LTD
- 2005-05-18 049181013 Caidan House Business Centre, Canal Road, Timperley, CheshireDissolved Corporate (5 parents)Officer2003-10-08 ~ dissolvedIIF 14 - Director → ME2003-10-08 ~ 2004-09-24IIF 21 - Secretary → ME2005-08-30 ~ dissolvedIIF 20 - Secretary → MEPerson with significant control2016-10-01 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 9
PREMIUM LEGAL LIMITED
125309863 Caidan House Business Centre Canal Road, Timperley, Altrincham, Cheshire, United KingdomDissolved Corporate (1 parent)Officer2020-03-23 ~ dissolvedIIF 7 - Director → MEPerson with significant control2020-03-23 ~ 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 - 10
UK CAR DISCOUNT LTD
050049607400 Daresbury Park, Daresbury, Warrington, CheshireLiquidation Corporate (9 parents)Officer2004-01-05 ~ 2004-06-18IIF 16 - Director → ME2004-03-01 ~ 2004-06-18IIF 23 - Secretary → ME - 11UKCD HOLDINGS LIMITED - nowLEASING DEALS LIMITED - 2022-01-07
CREDIT ASSISTANCE LIMITED
- 2017-11-27 0366052931 Church Road, Manchester, EnglandActive Corporate (6 parents, 1 offspring)Officer1999-11-12 ~ 2014-07-04IIF 19 - Secretary → ME
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