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.
Walmsley, Daniel Robert
- British born in September 1978
Walmsley, Daniel Robert
Resident in United Kingdom
Registered addresses and corresponding companies15 High Street, Brackley, Northamptonshire, NN13 7DH, England
IIF 150 High Street, Croughton, Brackley, Northamptonshire, NN13 5LT
IIF 2 IIF 3 IIF 4 (more)(less)Suite 3, Avery House, 69 North Street, Brighton, BN41 1DH
IIF 6Gosforth Park Avenue, Newcastle Upon Tyne, Tyne And Wear, NE12 8EG
IIF 7Rmt Accountantants And Business Advisors Unit 2, Gosforth Park Avenue, Newcastle Upon Tyne, Tyne And Wear, NE12 8EG
IIF 815 High Street, Brackley, Northants, NN13 7DH
IIF 912, The Pitchens, Swindon, SN4 0RU, England
IIF 10Brook House, 12 The Pitchens, Wroughton, Swindon, Wiltshire, SN4 0RU, United Kingdom
IIF 11Floor 2, Suite 3, The Outset, Sankey Street, Warrington, Cheshire, WA1 1NN, United Kingdom
IIF 12
- British chief executive officer born in September 1978
Walmsley, Daniel Robert
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 3-5, Bramble Road, Techno Trading Estate, Swindon, SN2 8HB, England
IIF 13
- British born in September 1978
Walmsley, Daniel Robert
Resident in England
Registered addresses and corresponding companies1, East Poultry Avenue, London, EC1A 9PT, England
IIF 14
- British born in September 1978
Mr Daniel Robert Walmsley
Resident in United Kingdom
Registered addresses and corresponding companies15 High Street, Brackley, Northamptonshire, NN13 7DH, England
IIF 15Rmt Accountantants And Business Advisors Unit 2, Gosforth Park Avenue, Newcastle Upon Tyne, Tyne And Wear, NE12 8EG
IIF 1612, The Pitchens, Swindon, SN4 0RU, England
IIF 17Brook House, 12 The Pitchens, Wroughton, Swindon, Wiltshire, SN4 0RU, United Kingdom
IIF 18
- British born in September 1978
Mr Daniel Robert Walmsley
Resident in England
Registered addresses and corresponding companies
- 1
BEAU IDEAL BEAUTY LTD
15917145Brook House 12 The Pitchens, Wroughton, Swindon, Wiltshire, United KingdomDissolved Corporate (2 parents)Officer2024-08-27 ~ dissolvedIIF 11 - Director → MEPerson with significant control2024-08-27 ~ dissolvedIIF 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% → OEIIF 18 - Right to appoint or remove directors → OE - 2
BIG SKY TAVERNS LTD
15429811Suite C The Quadrant, 99 Parkway Avenue, Sheffield, South Yorkshire, United KingdomActive Corporate (2 parents)Officer2024-01-22 ~ 2025-01-11IIF 10 - Director → MEPerson with significant control2024-01-22 ~ 2026-01-11IIF 17 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 17 - Has significant influence or control as a member of a firm → OEIIF 17 - Right to appoint or remove directors as a member of a firm → OE - 37 Ellison Road, London, EnglandDissolved Corporate (3 parents)Person with significant control2020-04-20 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4
CARBON CARD LTD
0703003550 High Street, Croughton, Nr Brackley, Northamptonshire, EnglandDissolved Corporate (2 parents)Officer2009-09-25 ~ dissolvedIIF 3 - Director → ME - 5
- 6
INSIDE MOTORSPORT LTD
0702708650 High Street, Croughton, Nr Brackley, Northamptonshire, EnglandDissolved Corporate (2 parents)Officer2009-09-23 ~ dissolvedIIF 4 - Director → ME - 7
LOW CARBON CARD LTD
0703002850 High Street, Croughton, Nr Brackley, Northamptonshire, EnglandDissolved Corporate (2 parents)Officer2009-09-25 ~ dissolvedIIF 2 - Director → ME - 8
PARAGON MOTION FUELS LIMITED
0700188715 High Street, Brackley, Northamptonshire, United KingdomDissolved Corporate (3 parents)Officer2009-08-26 ~ dissolvedIIF 5 - Director → ME - 9
PARAGON MOTION LIMITED
0632660315 High Street, Brackley, NorthantsDissolved Corporate (4 parents)Officer2007-07-27 ~ 2017-12-30IIF 9 - Director → MEPerson with significant control2016-04-06 ~ 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% → OE - 10
PROJECT CONNAUGHT LIMITED
1203115015 High Street, Brackley, Northamptonshire, EnglandActive Corporate (2 parents)Officer2019-06-04 ~ nowIIF 1 - Director → MEPerson with significant control2019-06-04 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE - 11
RE.BEVERAGES LIMITED
123877091a 15 Chelsea Embankment, London, EnglandActive Corporate (7 parents)Officer2020-01-27 ~ 2020-10-09IIF 14 - Director → ME - 12
RETRAC COMPOSITES LIMITED
03609795Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-05-23 during the appointment or period of controlRmt Accountants And Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon Tyne, Tyne And WearLiquidation Corporate (18 parents)Officer2021-05-31 ~ nowIIF 7 - Director → ME - 13
RETRAC GROUP HOLDINGS LIMITED
14516998Unit 3-5 Bramble Road, Techno Trading Estate, Swindon, EnglandDissolved Corporate (2 parents)Officer2022-11-30 ~ dissolvedIIF 13 - Director → ME - 14Insolvency (Case 1) In administration
Administration started on 2024-10-24 during the appointment or period of control
Administration ended on 2026-06-20 during the appointment or period of controlRETRAC PRODUCTIONS LIMITED
- 2023-04-06 01080012Suite 3, Avery House, 69 North Street, BrightonInsolvency Proceedings Corporate (17 parents, 1 offspring)Officer2021-05-31 ~ nowIIF 6 - Director → ME - 15
RETRAC TECHNOLOGIES LTD
15694813Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-05-23 during the appointment or period of controlRmt Accountantants And Business Advisors Unit 2, Gosforth Park Avenue, Newcastle Upon Tyne, Tyne And WearLiquidation Corporate (4 parents, 1 offspring)Officer2024-04-30 ~ nowIIF 8 - Director → MEPerson with significant control2024-04-30 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
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