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.
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Lumb, Daniel James
Lumb, Daniel James
born in October 1978Resident in England
Registered addresses and corresponding companies
IIF 1
Yorkshire House, East Parade, Leeds, Yorkshire, LS1 5BD
Lumb, Daniel James
born in October 1978Registered addresses and corresponding companies
IIF 2 63, St James Street, Wetherby, West Yorkshire, LS22 6RS
Lumb, Daniel James
British solicitor born in October 1978Resident in England
Registered addresses and corresponding companiesLumb, Daniel James
Registered addresses and corresponding companiesMr Daniel James Lumb
British born in October 1978Resident in England
Registered addresses and corresponding companies
- 1 First Floor, 4235 Park Approach, Leeds, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)1,422,144 GBP2024-10-31Officer
2014-05-23 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 First Floor, 4235 Park Approach, Leeds, EnglandActive Corporate (3 parents)Cash at bank and in hand (Company account)250,000 GBP2024-11-30Officer 2020-11-18 ~ nowIIF 4 - Director → ME 2020-11-18 ~ nowIIF 9 - Secretary → ME
- 3 First Floor, 4235 Park Approach, Leeds, EnglandActive Corporate (2 parents)Equity (Company account)-18,900 GBP2023-11-30Officer 2020-11-17 ~ nowIIF 3 - Director → ME 2020-11-17 ~ nowIIF 8 - Secretary → MEPerson with significant control 2021-08-16 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 4STONEGATE LEGAL (HOLDINGS) LIMITED - 2020-11-16 First Floor, 4235 Park Approach, Leeds, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-10-31Officer 2019-10-09 ~ dissolvedIIF 6 - Director → ME 2019-10-09 ~ dissolvedIIF 10 - Secretary → MEPerson with significant control 2019-10-09 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 63 St James Street, Wetherby, West YorkshireActive Corporate (4 parents)Officer 2008-11-01 ~ 2010-07-07IIF 2 - LLP Member → ME
- 2 2 The Embankment, Sovereign Street, Leeds, EnglandActive Corporate (10 parents, 7 offsprings)Officer 2012-04-01 ~ 2014-10-31IIF 1 - LLP Member → ME
- 3 Wakefield Hospice, Aberford Road, Wakefield, West YorkshireActive Corporate (16 parents, 1 offspring)Officer 2017-11-27 ~ 2019-03-18IIF 7 - Director → ME
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