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.
Dady, Marc
- British born in July 1983
Dady, Marc
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1983
Dady, Marc
Resident in United Kingdom
Registered addresses and corresponding companiesD1-d2, Narvik Way, Tyne Tunnel Trading Estate, North Shields, NE29 7XJ
IIF 7
- British managing director born in July 1983
Dady, Marc
Resident in United Kingdom
Registered addresses and corresponding companies - born in July 1983
Dady, Marc
Resident in United Kingdom
Registered addresses and corresponding companies2, Dryburgh Close, North Shields, Tyne And Wear, NE29 9NT, United Kingdom
IIF 10
- British born in July 1983
Marc Dady
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1983
Mr Marc Dady
Resident in United Kingdom
Registered addresses and corresponding companies2, Dryburgh Close, North Shields, NE29 9NT, England
IIF 13 IIF 14 IIF 152, Dryburgh Close, North Shields, NE29 9NT, United Kingdom
IIF 16 IIF 17D1-d2, Narvik Way, Tyne Tunnel Trading Estate, North Shields, NE29 7XJ
IIF 18 IIF 19 IIF 20D1-d2, Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne & Wear, NE29 7XJ, England
IIF 21
- Registered addresses and corresponding companies
Dady, Marc
D1-d2, Narvik Way, Tyne Tunnel Trading Estate, North Shields, NE29 7XJ
IIF 22
- 1
365 FULFILLMENT LTD
- 2021-06-23 13456767D1-d2 Narvik Way, Tyne Tunnel Trading Estate, North ShieldsActive Corporate (2 parents)Officer2021-06-15 ~ nowIIF 5 - Director → MEPerson with significant control2021-06-15 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE - 2
3PL COVERED LTD
14159130D1-d2 Narvik Way, Tyne Tunnel Trading Estate, North ShieldsDissolved Corporate (1 parent)Officer2022-06-08 ~ dissolvedIIF 7 - Director → MEPerson with significant control2022-06-08 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 3
DADY AND CHANA PROPERTY LTD
1394368334 St. Helena Road, Bradford, EnglandActive Corporate (2 parents)Officer2022-02-28 ~ nowIIF 2 - Director → MEPerson with significant control2022-02-28 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE - 4
DADY BROS LTD
12410004D1-d2 Narvik Way, Tyne Tunnel Trading Estate, North ShieldsActive Corporate (3 parents)Officer2020-01-17 ~ 2020-11-01IIF 9 - Director → ME2023-05-22 ~ nowIIF 3 - Director → ME2020-11-01 ~ nowIIF 22 - Secretary → MEPerson with significant control2020-01-17 ~ 2020-11-01IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE2023-05-22 ~ nowIIF 12 - Ownership of shares – More than 50% but less than 75% → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE - 5
DADY HOLDINGS LTD
12295263D1-d2 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne & Wear, EnglandActive Corporate (1 parent)Officer2019-11-04 ~ nowIIF 6 - Director → MEPerson with significant control2019-11-04 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 6
DADY NUNTHALAYKHA LLP
OC439958D1-d2 Narvik Way, Tyne Tunnel Trading Estate, North ShieldsActive Corporate (3 parents)Officer2021-11-16 ~ nowIIF 10 - LLP Designated Member → MEPerson with significant control2021-11-16 ~ nowIIF 11 - Right to appoint or remove members → OEIIF 11 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
DADY REMOVALS LIMITED
128338732 Dryburgh Close, North Shields, EnglandDissolved Corporate (1 parent)Officer2020-08-24 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-08-24 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE - 8
M DADY LIMITED
- 2019-04-15 05340063D1-d2 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne & Wear, EnglandActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OE - 9
LEGACY NUMISMATICS LTD
121175712 Dryburgh Close, North ShieldsActive Corporate (2 parents)Officer2019-07-23 ~ nowIIF 1 - Director → MEPerson with significant control2019-07-23 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors as a member of a firm → OEIIF 16 - Has significant influence or control as a member of a firm → OE - 10
NOW THEN STAYS LTD
14137694D1-d2 Narvik Way, Tyne Tunnel Trading Estate, North ShieldsDissolved Corporate (2 parents)Officer2022-05-27 ~ dissolvedIIF 4 - Director → MEPerson with significant control2022-05-27 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.