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 Daniel Thomas
- British born in November 1988
Mr Daniel Thomas
Resident in Scotland
Registered addresses and corresponding companies - British born in November 1988
Mr Daniel Thomas
Resident in England
Registered addresses and corresponding companies5, Victoria Avenue, Alresford, Colchester, Essex, CO7 8GL, England
IIF 3
- British born in November 1988
Thomas, Daniel
Resident in Scotland
Registered addresses and corresponding companies12, Cherry Road, Bonnyrigg, Midlothian, EH19 3EE, Scotland
IIF 4
- British director born in November 1988
Thomas, Daniel
Resident in Scotland
Registered addresses and corresponding companies12, Cobham Street, Greenock, PA15 2PD, Scotland
IIF 5
- British joiner born in November 1988
Thomas, Daniel
Resident in Scotland
Registered addresses and corresponding companies10, Auchendarroch Street, Greenock, Renfrewshire, PA15 2TX, Scotland
IIF 6
- British born in November 1988
Bradfield, Daniel Thomas
Resident in England
Registered addresses and corresponding companies22, Eleanor Row, Northampton, NN5 4GP, England
IIF 7
- British born in November 1988
Daniel Thomas
Resident in United Kingdom
Registered addresses and corresponding companiesBrunel House, 340 Firecrest Court, Centre Park, Warrington, Cheshire, WA1 1RG, United Kingdom
IIF 8
- British born in November 1988
Mr Daniel Thomas Bradfield
Resident in England
Registered addresses and corresponding companies22, Eleanor Row, Northampton, NN5 4GP, England
IIF 9
- British director born in November 1988
Thomas, Daniel James
Resident in England
Registered addresses and corresponding companies8, Cowdell Street, Warrington, WA2 7PP, England
IIF 10
- British managing director born in November 1988
Thomas, Daniel James
Resident in England
Registered addresses and corresponding companies6, Cotswolds Crescent, Liverpool, L26 1XX, United Kingdom
IIF 11
- British born in November 1988
Mr Daniel James Thomas
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1988
Thomas, Daniel
Resident in England
Registered addresses and corresponding companies5, Victoria Avenue, Alresford, Colchester, Essex, CO7 8GL, England
IIF 14
- English born in January 1986
Bradfield, Daniel Thomas
Resident in England
Registered addresses and corresponding companiesThe Old Bank, 18 Market Place, Hingham, Norwich, Norfolk, NR9 4AF, United Kingdom
IIF 15
- British company director born in November 1988
Thomas, Daniel James
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1986
Mr Daniel Bradfield
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Bank 18, Market Place, Hingham, Norwich, Norfolk, NR9 4AF, United Kingdom
IIF 18
- British manager born in November 1988
Thomas, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies - English born in January 1986
Bradfield, Daniel Thomas
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Bank 18, Market Place, Hingham, Norwich, Norfolk, NR9 4AF, United Kingdom
IIF 21
- 1
CONTEST SPORTS MEDALS LIMITED
10237820120 Lovell House The Quadrant, Birchwood Park, Birchwood, Warrington, United KingdomDissolved Corporate (2 parents)Officer2016-06-17 ~ dissolvedIIF 19 - Director → ME - 2
CONTEST SPORTS TIMING LIMITED
10237728120 Lovell House The Quadrant, Birchwood Park, Birchwood, Warrington, United KingdomDissolved Corporate (2 parents)Officer2016-06-17 ~ dissolvedIIF 20 - Director → ME - 3
DANIEL THOMAS CONSTRUCTION LIMITED
SC52537010 Auchendarroch Street, Greenock, Renfrewshire, ScotlandDissolved Corporate (1 parent)Officer2016-01-28 ~ dissolvedIIF 6 - Director → MEPerson with significant control2017-01-27 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 4
DANIEL THOMAS PROPERTY LIMITED
1300860522 Eleanor Row, Northampton, EnglandActive Corporate (1 parent)Officer2020-11-10 ~ nowIIF 7 - Director → MEPerson with significant control2020-11-10 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 5
DT63 LIMITED
1106213620-22 Wenlock Road, Hoxton, London, EnglandDissolved Corporate (2 parents)Officer2017-11-14 ~ dissolvedIIF 5 - Director → MEPerson with significant control2017-11-14 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 6
DTJ JOINERY & BUILDING CONTRACTS LTD
SC70001085 Glasgow Road, Edinburgh, ScotlandActive Corporate (1 parent)Officer2021-05-27 ~ nowIIF 4 - Director → MEPerson with significant control2021-05-27 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 7
CONTEST SPORTS EVENTS UK LIMITED
- 2017-09-29 101767118 Cowdell Street, Warrington, EnglandDissolved Corporate (2 parents)Officer2016-05-12 ~ dissolvedIIF 10 - Director → ME - 8
LITTLE BOB EVENTS LTD
083093646 Cotswolds Crescent, Liverpool, United KingdomDissolved Corporate (1 parent)Officer2012-11-27 ~ dissolvedIIF 11 - Director → ME - 9
NAKED MARKETING HOLDINGS LIMITED
12488908The Old Bank 18 Market Place, Hingham, Norwich, Norfolk, United KingdomActive Corporate (2 parents, 1 offspring)Officer2020-11-12 ~ nowIIF 21 - Director → MEPerson with significant control2023-04-07 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 10
NAKED MARKETING LIMITED
04511122The Old Bank 18 Market Place, Hingham, Norwich, NorfolkActive Corporate (10 parents)Officer2014-01-01 ~ nowIIF 15 - Director → ME - 11
ORAYE ROSE CONSULTANTS LIMITED
134134425 Victoria Avenue, Alresford, Colchester, Essex, EnglandActive Corporate (1 parent)Officer2021-05-21 ~ nowIIF 14 - Director → MEPerson with significant control2021-05-21 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 12
SMASHED GRAPES LTD
1254130565 Dudleston Road, Little Sutton, Ellesmere Port, United KingdomDissolved Corporate (2 parents)Officer2020-03-31 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-03-31 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE - 13
T&T ECOMMERCE LTD
- 2021-06-28 12940055Smashed Grapes, Unit 5, Sealand Industrial Estate, Chester, EnglandDissolved Corporate (3 parents)Officer2020-10-09 ~ dissolvedIIF 16 - Director → MEPerson with significant control2020-10-09 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - 75% or more → OE
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