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.
Clancy, Daniel James
- British born in January 1981
Clancy, Daniel James
Resident in Spain
Registered addresses and corresponding companies - British commercial director born in January 1981
Clancy, Daniel James
Resident in Spain
Registered addresses and corresponding companies20, Sewdley Street, London, E5 0AX, England
IIF 4
- British director born in January 1981
Clancy, Daniel James
Resident in Spain
Registered addresses and corresponding companiesC/0 Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline, KY11 8PB
IIF 5Hunter Reim, 107 George Street, Edinburgh, EH2 3ES, United Kingdom
IIF 620, Sewdley Street, London, E5 0AX, England
IIF 7 IIF 8The Old Town Hall, Christchurch Road, Ringwood, BH24 1DH
IIF 9Poligono, 17, Parcela 88, Selva, Mallorca, 07313, Spain
IIF 10
- British events organiser born in January 1981
Clancy, Daniel James
Resident in Spain
Registered addresses and corresponding companies20, Sewdley Street, London, E5 0AX, United Kingdom
IIF 11
- British promoter born in January 1981
Clancy, Daniel James
Resident in Spain
Registered addresses and corresponding companies - British born in January 1981
Clancy, Daniel James
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Mercer & Hole, Trinity Court, Church Street, Rickmansworth, WD3 1RT, United Kingdom
IIF 17
- British director born in January 1981
Clancy, Daniel James
Resident in United Kingdom
Registered addresses and corresponding companies - British promoter born in January 1981
Clancy, Daniel James
Resident in United Kingdom
Registered addresses and corresponding companies62, Southborough Road, London, E9 7EE, United Kingdom
IIF 20
- British born in January 1981
Mr Daniel James Clancy
Resident in Spain
Registered addresses and corresponding companies1, Mountview Court, 310 Friern Barnet Lane, London, N20 0LD, England
IIF 2120, Sewdley Street, London, E5 0AX, England
IIF 22 IIF 2320, Sewdley Street, London, E5 0AX, United Kingdom
IIF 24 IIF 254th Floor, 70 St John Street, London, EC1M 4DT, England
IIF 2652, Tottenham Court Road, London, W1T 2EH, England
IIF 27Balfour, House, 741 High Road, London, N12 0BP, England
IIF 28Unit 2 Eastbrook House, Brooksby's Walk, London, E9 6FW, England
IIF 29Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, SO17 1XS, United Kingdom
IIF 30
- 1
BECKENHAM JAZZ LIMITED
130774541 Mountview Court, 310 Friern Barnet Lane, London, EnglandDissolved Corporate (4 parents)Officer2020-12-11 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-12-11 ~ 2021-03-01IIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
BONNIE GULL BATEMAN STREET LTD
SC542315Hunter Reim, 107 George Street, Edinburgh, United KingdomDissolved Corporate (7 parents)Officer2016-08-09 ~ dissolvedIIF 6 - Director → ME - 3Hunter Reim, 107 George Street, Edinburgh, United KingdomDissolved Corporate (7 parents, 2 offsprings)Officer2017-02-22 ~ dissolvedIIF 18 - Director → ME
- 4
BONNIE GULL LTD.
SC400086Insolvency (Case 1) Compulsory liquidation
Petition date on 2021-09-06 during the appointment or period of control
Commencement of winding up on 2021-09-06 during the appointment or period of control
Conclusion of winding up on 2022-12-22 during the appointment or period of control
Due to be dissolved on 2023-07-03 during the appointment or period of controlC/0 Thomson Cooper 3 Castle Court, Carnegie Campus, DunfermlineDissolved Corporate (8 parents, 1 offspring)Officer2011-06-01 ~ dissolvedIIF 5 - Director → ME - 5Hunter Reim, 107 George Street, Edinburgh, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2017-02-21 ~ 2017-03-14IIF 19 - Director → ME
- 6
BURREN INVESTMENTS LIMITED
03505274C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United KingdomActive Corporate (8 parents)Officer2022-03-14 ~ nowIIF 17 - Director → ME - 7
DANIEL CLANCY LIMITED
084657574th Floor 70 St John Street, London, EnglandActive Corporate (2 parents)Officer2013-03-28 ~ 2025-08-31IIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 8
DICHOTOMY RECORDS LIMITED
11550453Unit 2 Eastbrook House, Brooksby's Walk, London, EnglandDissolved Corporate (1 parent)Officer2018-09-04 ~ dissolvedIIF 16 - Director → MEPerson with significant control2018-09-04 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE - 9
EASTBROOK FUNK LIMITED
11707318Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-07-08 during the appointment or period of control
Dissolved on 2022-12-07 during the appointment or period of controlThe Old Town Hall, Christchurch Road, RingwoodDissolved Corporate (4 parents)Officer2019-05-01 ~ dissolvedIIF 9 - Director → ME2019-05-20 ~ 2019-06-18IIF 4 - Director → ME2018-12-03 ~ 2019-01-31IIF 11 - Director → MEPerson with significant control2019-04-22 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE2018-12-03 ~ 2019-01-31IIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OE - 10C/o Limegreen Accountancy 52, Tottenham Court Road, LondonDissolved Corporate (2 parents)Officer2011-07-28 ~ dissolvedIIF 8 - Director → ME
- 11
HOXTON ARCHES LIMITED
07891379Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-06-05 during the appointment or period of control
Due to be dissolved on 2019-11-19 during the appointment or period of controlDevonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (3 parents)Officer2011-12-23 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
KRANK EVENTS LTD
11193855Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, United KingdomActive Corporate (3 parents, 1 offspring)Officer2020-02-07 ~ nowIIF 3 - Director → MEPerson with significant control2020-05-13 ~ 2022-03-25IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 13
KRANKBROTHER LIMITED
07745255Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, United KingdomActive Corporate (2 parents, 4 offsprings)Officer2019-09-02 ~ nowIIF 2 - Director → ME2011-08-18 ~ 2017-11-22IIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2019-04-02IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Has significant influence or control → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE2019-09-02 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 14
KRANKBROTHER AGENCY LIMITED
- 2012-09-19 07745517397-400 Hoxton Arches, Geffrye Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-08-18 ~ dissolvedIIF 20 - Director → ME - 151 Mountview Court, 310 Friern Barnet Lane, London, EnglandDissolved Corporate (4 parents)Officer2022-02-03 ~ dissolvedIIF 7 - Director → ME
- 16
NEVER BE FOUND OUT LIMITED
100467241 Mountview Court, 310 Friern Barnet Lane, London, EnglandDissolved Corporate (2 parents)Officer2016-03-07 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OE - 17
TALLY HOLDINGS LTD
13817250The Old Rectory, High Street, Nunney, Somerset, EnglandActive Corporate (4 parents)Officer2021-12-24 ~ nowIIF 1 - Director → ME
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