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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Danie Sheehan

    Related profiles found in government register
  • Mr Danie Sheehan
    British born in May 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Haig Court, Knutsford, WA16 8XZ, United Kingdom

      IIF 1
  • Mr Daniel Sheehan
    British born in May 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Haig Court, Haig Road, Parkgate Industrial Estate, Knutsford, WA16 8XZ, United Kingdom

      IIF 2

    • Unit 1, Yew Tree Works, Congleton Road, Marton, Macclesfield, SK11 9HN, United Kingdom

      IIF 3
  • Mr Haniel Nasheed
    British born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Westminster Business Centre, Printing House Lane, Hayes, UB3 1AP, United Kingdom

      IIF 4

    • 132, Haig Road, Hillingdon, UB8 3EG, United Kingdom

      IIF 5

    • 132, Haig Road, London, UB8 3EG, United Kingdom

      IIF 6

    • 8b, Streatley Road, Kilburn, London, NW6 7LH, United Kingdom

      IIF 7

    • 132 Haig Road, Hillingdon, Uxbridge, UB8 3EG, United Kingdom

      IIF 8
  • Mr Nathaniel Thomas
    British born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Cox Lane, Epsom, KT19 9PB, United Kingdom

      IIF 9 IIF 10

    • 132, Haig Road, London, UB8 3EG, United Kingdom

      IIF 11
  • Sheehan, Danie
    British born in May 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Haig Court, Haig Road, Knutsford, Cheshire, WA16 8XZ, United Kingdom

      IIF 12
  • Sheehan, Daniel
    British born in May 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Haig Court, Haig Road, Parkgate Industrial Estate, Knutsford, Cheshire, WA16 8XZ, United Kingdom

      IIF 13
  • Sheehan, Daniel
    British director born in May 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1, Yew Tree Works, Congleton Road, Marton, Macclesfield, SK11 9HN, United Kingdom

      IIF 14
  • Nasheed, Haniel
    British born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 132, Haig Road, Uxbridge, UB8 3EG, United Kingdom

      IIF 15
  • Nasheed, Haniel
    British director born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Westminster Business Centre, Printing House Lane, Hayes, UB3 1AP, United Kingdom

      IIF 16

    • 132, Haig Road, Hillingdon, UB8 3EG, United Kingdom

      IIF 17

    • 132, Haig Road, Hillingdon, London, UB8 3EG, United Kingdom

      IIF 18

    • 8b, Streatley Road, Kilburn, London, NW6 7LH, United Kingdom

      IIF 19

    • 132 Haig Road, Hillingdon, Uxbridge, UB8 3EG, United Kingdom

      IIF 20

    • 132, Haig Road, Uxbridge, Middlesex, UB8 3EG, United Kingdom

      IIF 21
  • Thomas, Nathaniel
    British born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Cox Lane, Epsom, KT19 9PB, United Kingdom

      IIF 22

    • 132, Haig Road, Hillingdon, London, UB8 3EG, United Kingdom

      IIF 23
  • Thomas, Nathaniel
    British director born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sheehan, Daniel James
    British born in May 1995

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, Yew Tree Works, Congleton Road, Marton, Macclesfield, SK11 9HN, England

      IIF 27
  • Thomas, Nathaniel
    British director born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • 68, Illife, London, SE17 3LL, England

      IIF 28
  • Nasheed, Haniel
    English director born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • 207 Regent Street, 3rd Floor, London, W1B 3HH, England

      IIF 29
  • Thomas, Nathaniel

    Registered addresses and corresponding companies

    • 20, Cox Lane, Epsom, KT19 9PB, United Kingdom

      IIF 30 IIF 31 IIF 32

    • 132, Haig Road, Hillingdon, London, UB8 3EG, United Kingdom

      IIF 33

    • 68, Illife, London, SE17 3LL, England

      IIF 34
  • Nasheed, Haniel

    Registered addresses and corresponding companies

    • Westminster Business Centre, Printing House Lane, Hayes, UB3 1AP, United Kingdom

      IIF 35 IIF 36

    • 132, Haig Road, Hillingdon, London, UB8 3EG, United Kingdom

      IIF 37 IIF 38

    • 8b, Streatley Road, Kilburn, London, NW6 7LH, United Kingdom

      IIF 39

    • 132 Haig Road, Hillingdon, Uxbridge, UB8 3EG, United Kingdom

      IIF 40

    • 132, Haig Road, Uxbridge, Middlesex, UB8 3EG, United Kingdom

      IIF 41
  • Sheehan, Daniel

    Registered addresses and corresponding companies

    • Unit 1, Yew Tree Works, Congleton Road, Marton, Macclesfield, SK11 9HN, United Kingdom

      IIF 42
child relation
Offspring entities and appointments 20
  • 1
    5AM LONDON LIMITED
    10352851 11749004
    132 Haig Road Hillingdon, Uxbridge, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-08-31 ~ dissolved
    IIF 20 - Director → ME
    2016-08-31 ~ dissolved
    IIF 40 - Secretary → ME
    Person with significant control
    2016-08-31 ~ dissolved
    IIF 8 - Has significant influence or control → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 2
    5AM LONDON LTD
    11749004 10352851
    132 Haig Road, Hillingdon, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-01-04 ~ now
    IIF 23 - Director → ME
    2019-01-04 ~ 2023-08-01
    IIF 37 - Secretary → ME
    2023-08-02 ~ now
    IIF 33 - Secretary → ME
    Person with significant control
    2019-01-04 ~ now
    IIF 11 - Has significant influence or control → OE
  • 3
    A VINTAGE LOVE LTD
    15600031
    20 Cox Lane, Epsom, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-03-28 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2024-03-28 ~ dissolved
    IIF 9 - Has significant influence or control → OE
  • 4
    ALL MONEY IN (NO MONEY OUT) LIMITED
    09141333 15248551... (more)
    207 Regent Street 3rd Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-07-22 ~ dissolved
    IIF 29 - Director → ME
  • 5
    ALL MONEY IN NO MONEY OUT LIMITED
    15248551 11745650... (more)
    8b Streatley Road, Kilburn, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-10-31 ~ dissolved
    IIF 19 - Director → ME
    2023-10-31 ~ dissolved
    IIF 39 - Secretary → ME
    Person with significant control
    2023-10-31 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 6
    ALL MONEY IN NO MONEY OUT LTD
    11745650 15248551... (more)
    132 Haig Road, Hillingdon, London, United Kingdom
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    2019-01-02 ~ dissolved
    IIF 18 - Director → ME
    2019-01-02 ~ dissolved
    IIF 38 - Secretary → ME
    Person with significant control
    2019-01-02 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 7
    AMI COURIERS (LONDON) LTD
    12819056
    Westminster Business Center, Printing House Lane, Hayes
    Dissolved Corporate (2 parents)
    Officer
    2020-08-17 ~ dissolved
    IIF 21 - Director → ME
    2020-08-17 ~ dissolved
    IIF 41 - Secretary → ME
  • 8
    BEN JOHNSON'S COOKUP LTD
    - now 13711677
    BEN JOHNSON'S TAKEAWAY LTD
    - 2021-11-01 13711677
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-10-29 ~ 2023-11-03
    IIF 36 - Secretary → ME
    Person with significant control
    2021-10-29 ~ 2023-10-19
    IIF 4 - Has significant influence or control → OE
  • 9
    BIG GEE MEDIA SERVICES LTD - now
    THOMAS ECCLESTON & CO LTD
    - 2023-10-20 13725897
    132 Haig Road, Uxbridge, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-11-05 ~ 2023-10-03
    IIF 16 - Director → ME
  • 10
    CREP JUNKIE LIMITED
    10351217
    132 Haig Road, Uxbridge, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-08-30 ~ now
    IIF 15 - Director → ME
  • 11
    EXCLUSIVE CORPORATE LTD
    11807292
    Unit 1, Yew Tree Works Congleton Road, Marton, Macclesfield, England
    Active Corporate (3 parents)
    Officer
    2020-04-01 ~ now
    IIF 27 - Director → ME
  • 12
    EXCLUSIVELY HOME AND GARDEN LTD
    13128186
    Unit 1, Yew Tree Works Congleton Road, Marton, Macclesfield, England
    Active Corporate (3 parents)
    Officer
    2021-01-12 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2021-01-12 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    HEAVY THINKERS CLOTHING CO (HEAVY COUTURE) LIMITED
    08210418
    68 Iliffe Street, London
    Dissolved Corporate (1 parent)
    Officer
    2012-09-11 ~ dissolved
    IIF 28 - Director → ME
    2012-09-11 ~ dissolved
    IIF 34 - Secretary → ME
  • 14
    HOUSE OF IDEAS (HOLDINGS) LTD
    15511164
    20 Cox Lane, Epsom, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2024-02-21 ~ now
    IIF 22 - Director → ME
    2024-02-21 ~ now
    IIF 32 - Secretary → ME
    Person with significant control
    2024-02-21 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 15
    KITCHEN (1948) LTD
    15654184 15478832... (more)
    20 Cox Lane, Epsom, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-04-17 ~ dissolved
    IIF 24 - Director → ME
    2024-04-17 ~ dissolved
    IIF 30 - Secretary → ME
  • 16
    PERSONALISED ONLINE GIFTS LTD
    13892600
    Unit 1, Yew Tree Works Congleton Road, Marton, Macclesfield, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-02-03 ~ dissolved
    IIF 14 - Director → ME
    2022-02-03 ~ dissolved
    IIF 42 - Secretary → ME
    Person with significant control
    2022-02-03 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    RISKY TEES LTD
    11984165
    Unit 1, Yew Tree Works Congleton Road, Marton, Macclesfield, England
    Active Corporate (2 parents)
    Officer
    2019-05-08 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2019-05-08 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    TASTE OF WINDRUSH 1948 LTD
    13701139
    128 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-10-25 ~ dissolved
    IIF 35 - Secretary → ME
  • 19
    THE 5AM CLUB (LONDON) LTD
    15652760
    20 Cox Lane, Epsom, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-04-16 ~ dissolved
    IIF 26 - Director → ME
    2024-04-16 ~ dissolved
    IIF 31 - Secretary → ME
  • 20
    TROPICS GRILL & BITES HOLDINGS LTD
    11895832
    132 Haig Road, Hillingdon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-03-21 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2019-03-21 ~ dissolved
    IIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.