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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Thomas, Daniel

    Related profiles found in government register
  • Thomas, Daniel
    British business man born in September 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38, Torkington Street, Stockport, Cheshire, SK3 9JS, England

      IIF 1
  • Thomas, Daniel
    British director born in September 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51, Sandringham Avenue, Vicars Cross, Chester, Cheshire, CH3 5JF, United Kingdom

      IIF 2

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 3 IIF 4
  • Thomas, Daniel
    British information technology born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 5
  • Thomas, Daniel
    British it born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 6
  • Thomas, Daniel
    British marine engineer born in July 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 7
  • Thomas, Daniel
    British director born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 8
  • Thomas, Daniel
    English engineer born in July 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 9
  • Thomas, Daniel
    Nigerian trader born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Wharf Road South, Grays, Essex, RM17 6SZ, United Kingdom

      IIF 10
  • Daniel Thomas
    British born in September 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51, Sandringham Avenue, Vicars Cross, Chester, Cheshire, CH3 5JF, United Kingdom

      IIF 11

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 12

    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 13
  • Thomas, Daniel
    British company director born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, Lysons Way, Lysons Avenue, Ash Vale, Aldershot, GU12 5QF, England

      IIF 14
  • Thomas, Daniel
    British director born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 15
  • Daniel Thomas
    British born in July 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 16
  • Mr Daniel Thomas
    British born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 17
  • Mr Daniel Thomas
    British born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 18
  • Mr Daniel Thomas
    English born in July 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 19
  • Thomas, Daniel
    Nigerian it consultant born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • 26 Clements Court, Green Lane, Hounslow, Middlesex, TW4 6EB, England

      IIF 20
  • Mr Daniel Thomas
    Nigerian born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Wharf Road South, Grays, RM17 6SZ, United Kingdom

      IIF 21

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 22
  • Thomas, Daniel

    Registered addresses and corresponding companies

    • 51, Sandringham Avenue, Vicars Cross, Chester, Cheshire, CH3 5JF, United Kingdom

      IIF 23

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 24 IIF 25 IIF 26
  • Mr Daniel Thomas
    British born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, Lysons Way, Lysons Avenue, Ash Vale, Aldershot, GU12 5QF, England

      IIF 27

    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 28
  • Mr Daniel Thomas
    Nigerian born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • 26, Green Lane, Hounslow, TW4 6EB, England

      IIF 29
child relation
Offspring entities and appointments
Active 13
  • 1
    38 Torkington Street, Stockport, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2014-04-22 ~ dissolved
    IIF 1 - director → ME
  • 2
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-12-03 ~ dissolved
    IIF 7 - director → ME
    2018-12-03 ~ dissolved
    IIF 26 - secretary → ME
    Person with significant control
    2018-12-03 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 3
    12 Wharf Road South, Grays, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -929 GBP2021-07-31
    Officer
    2018-07-13 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2018-07-13 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 4
    128 City Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-10-30 ~ now
    IIF 6 - director → ME
    Person with significant control
    2024-10-30 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 5
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-11-22 ~ now
    IIF 5 - director → ME
    Person with significant control
    2023-11-22 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 6
    26 Green Lane, Hounslow, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    9,250 GBP2022-04-30
    Officer
    2014-04-22 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Has significant influence or control → OE
  • 7
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-03-26 ~ now
    IIF 3 - director → ME
    2024-03-26 ~ now
    IIF 25 - secretary → ME
    Person with significant control
    2024-03-26 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 8
    51 Sandringham Avenue, Vicars Cross, Chester, Cheshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-07-20 ~ dissolved
    IIF 2 - director → ME
    2022-07-20 ~ dissolved
    IIF 23 - secretary → ME
    Person with significant control
    2022-07-20 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 9
    71-75 Shelton Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -9,924 GBP2021-08-31
    Officer
    2008-08-11 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2016-08-11 ~ dissolved
    IIF 28 - Has significant influence or control → OE
  • 10
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-07-20 ~ dissolved
    IIF 4 - director → ME
    2020-07-20 ~ dissolved
    IIF 24 - secretary → ME
    Person with significant control
    2020-07-20 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 11
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-09-10 ~ now
    IIF 9 - director → ME
    Person with significant control
    2024-09-10 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 12
    Unit 2 Lysons Way, Lysons Avenue, Ash Vale, Aldershot, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -2,052 GBP2017-09-30
    Officer
    2018-05-01 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2019-04-06 ~ dissolved
    IIF 27 - Has significant influence or control → OE
  • 13
    126 New Walk, Leicester
    Corporate (1 parent)
    Equity (Company account)
    243,949 GBP2022-06-30
    Officer
    2019-04-01 ~ now
    IIF 8 - director → ME
    Person with significant control
    2019-04-01 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.