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.
Loughry, Daniel Edward
- British born in August 1968
Loughry, Daniel Edward
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in August 1968
Loughry, Daniel Edward
Resident in England
Registered addresses and corresponding companies84, Medlock Crescent, Spalding, Lincolnshire, PE11 2NF
IIF 3
- British accountant born in August 1968
Loughry, Daniel Edward
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Loughry, Daniel Edward
84, Medlock Crescent, Spalding, Lincolnshire, PE11 2NF, United Kingdom
IIF 6
- British born in August 1968
Mr Daniel Edward Loughry
Resident in England
Registered addresses and corresponding companies - British accountant born in March 1961
Lee, Tracie Ann
Resident in England
Registered addresses and corresponding companies84, Medlock Crescent, Spalding, Lincolnshire, PE11 2NF, United Kingdom
IIF 9
- British none born in March 1961
Lee, Tracie Ann
Resident in England
Registered addresses and corresponding companies84, Medlock Crescent, Spalding, Lincolnshire, PE11 2NF
IIF 10
- British born in August 1968
Loughry, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 11
- British born in August 1968
Mr Daniel Loughry
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 12
- British born in March 1961
Lee, Tracie Ann
Resident in United Kingdom
Registered addresses and corresponding companiesThe Herb Garden, Main Road, Deeping St. Nicholas, Spalding, Lincolnshire, PE11 3ET, England
IIF 13
- British born in March 1961
Miss Tracie Ann Lee
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
NO FUSS PAYROLL LIMITED
- 2013-10-24 08638023The Herb Garden Main Road, Deeping St. Nicholas, Spalding, EnglandActive Corporate (2 parents)Officer2014-07-31 ~ 2026-02-21IIF 13 - Director → ME2013-08-05 ~ 2018-01-01IIF 4 - Director → ME2026-02-21 ~ nowIIF 2 - Director → MEPerson with significant control2016-08-05 ~ 2026-02-21IIF 15 - Has significant influence or control as a member of a firm → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors as a member of a firm → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE2026-02-21 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 2
JIGSAW GALORE LIMITED
0468838284 Medlock Crescent, Spalding, LincolnshireDissolved Corporate (1 parent)Officer2003-03-06 ~ dissolvedIIF 5 - Director → MEIIF 9 - Director → ME2003-03-06 ~ dissolvedIIF 6 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
LIDGETT LINKS LIMITED
0509504884 Medlock Crescent, Spalding, LincolnshireDissolved Corporate (3 parents)Officer2010-07-01 ~ dissolvedIIF 10 - Director → ME2015-05-25 ~ 2018-07-17IIF 3 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Right to appoint or remove directors as a member of a firm → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE - 4
OLYMPUS AUTOMATION LIMITED
03303852Unit 4 A1 Parkway, Orton Southgate, Peterborough, CambridgeshireActive Corporate (11 parents)Officer2020-01-15 ~ nowIIF 1 - Director → ME - 5
UK PAYROLL PEOPLE LIMITED
15938287The Herb Garden Main Road, Deeping St. Nicholas, Spalding, EnglandActive Corporate (1 parent)Officer2024-09-05 ~ nowIIF 11 - Director → MEPerson with significant control2024-09-05 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE
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