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.
Ashley Daniels
- British born in September 1987
Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Unit 3, Llysfaen Road, Plas Gwilym Ind Park, Old Colwyn, Colwyn Bay, Conwy, LL29 9HE, Wales
- British born in September 1987
Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Unit 3, Llysfaen Road, Plas Gwilym Ind Park, Old Colwyn, Colwyn Bay, Conwy, LL29 9HE, Wales
- British born in September 1987
Resident in Wales
Registered addresses and corresponding companies
IIF 3 Office 2 Plas Gwilym Industrial Park, Llysfaen Road, Old Colwyn, Colwyn Bay, LL29 9HE, United Kingdom
IIF 4 Bryn Tirion, Garth Road, Llandudno Junction, LL31 9JF, Wales
IIF 5 Bryn Tirion, Llangwstenin, Llandudno Junction, Conwy, LL31 9JF, Wales
IIF 6 Bryn Tirion, Llangwstenin, Llandudno Junction, LL31 9JF, Wales
IIF 7 Office 2, Llysfaen Road, Plas Gwilym Industrial Park, Old Colwyn, Colwyn Bay, Conwy, LL29 9HE, Wales
- British born in September 1987
Resident in Wales
Registered addresses and corresponding companies
IIF 8 Office 2 Plas Gwilym Industrial Park, Llysfaen Road, Old Colwyn, Colwyn Bay, LL29 9HE, United Kingdom
IIF 9 Bryn Tirion, Garth Road, Llandudno Junction, LL31 9JF, Wales
IIF 10 Unit 3 Plas Gwilym Industrial Park, 78 Llysfaen Road, Old Colwyn, Conwy, LL29 9HE, Wales
IIF 11 Office 2, Llysfaen Road, Plas Gwilym Industrial Park, Old Colwyn, Colwyn Bay, Conwy, LL29 9HE, Wales
- British chartered engineer / construction professional born in September 1987
Resident in Wales
Registered addresses and corresponding companies
IIF 12 Bryn Tirion, Garth Road, Llangwstenin, Llandudno Junction, Conwy, LL31 9JF, Wales
- British director born in September 1987
Resident in Wales
Registered addresses and corresponding companies
IIF 13 Bryn Tirion, Llangwstenin, Llandudno Junction, LL31 9JF, Wales
- British md born in September 1987
Resident in Wales
Registered addresses and corresponding companies
IIF 14 2, 2 Marine Crescent, Penmaenmawr, LL34 6AU, Wales
- Welsh site agent born in September 1987
Resident in Wales
Registered addresses and corresponding companies
IIF 15 18, Rhiw Road, Colwyn Bay, LL29 7TW, United Kingdom
- 1 18 Rhiw Road, Colwyn BayDissolved Corporate (1 parent)Officer
2014-07-03 ~ dissolvedIIF 15 - Director → ME - 2 2 2 Marine Crescent, Penmaenmawr, WalesDissolved Corporate (1 parent)Officer 2012-06-11 ~ dissolvedIIF 14 - Director → ME
- 3 Office 2 Plas Gwilym Industrial Park Llysfaen Road, Old Colwyn, Colwyn Bay, United KingdomActive Corporate (2 parents)Officer 2025-02-24 ~ nowIIF 8 - Director → MEPerson with significant control 2025-02-24 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
DANIELS PLANT HIRE LTD
- nowASHLEY DANIELS LTD - 2025-01-13 Unit 3 Llysfaen Road, Plas Gwilym Ind Park, Old Colwyn, Colwyn Bay, Conwy, WalesActive Corporate (1 parent)Equity (Company account)50,186 GBP2024-12-31Officer 2020-12-21 ~ nowIIF 2 - Director → MEPerson with significant control 2020-12-21 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 5 10 Cwm Estyn, Deganwy, Conwy, WalesDissolved Corporate (2 parents)Officer 2023-10-25 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2023-10-25 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 Office 2 Llysfaen Road, Plas Gwilym Industrial Park, Old Colwyn, Colwyn Bay, Conwy, WalesActive Corporate (1 parent)Officer 2025-02-20 ~ nowIIF 11 - Director → MEPerson with significant control 2025-02-20 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 7 Bryn Tirion, Garth Road, Llandudno Junction, WalesActive Corporate (1 parent)Equity (Company account)1 GBP2025-01-31Officer 2024-01-27 ~ nowIIF 9 - Director → MEPerson with significant control 2024-01-27 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 8
TEMPORARY WORX LIMITED
- nowTEMPTAG LIMITED - 2021-09-13 Unit 3 Plas Gwilym Industrial Park, 78 Llysfaen Road, Old Colwyn, Conwy, WalesActive Corporate (2 parents)Equity (Company account)-31,051 GBP2023-10-31Officer 2018-10-08 ~ nowIIF 10 - Director → MEPerson with significant control 2018-10-08 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 Institution Of Civil Engineers, 1 Great George Street, LondonActive Corporate (6 parents)Officer 2019-06-12 ~ 2022-06-10IIF 12 - Director → ME
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