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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

Squires, Dominic Andrew

    Related profiles found in government register
  • Squires, Dominic Andrew
    British born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Squires, Dominic
    British born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Apollo House, Hallam Way, Whitehills Business Park, Blackpool, FY4 5FS, England

      IIF 5
  • Mr Dominic Squires
    British born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Apollo House, Hallam Way, Whitehills Business Park, Blackpool, FY4 5FS, England

      IIF 6
child relation
Offspring entities and appointments 5
  • 1
    DAS COMPLIANCE CONSULTING LTD
    11240943
    Apollo House, Hallam Way, Whitehills Business Park, Blackpool, England
    Active Corporate (1 parent)
    Officer
    2018-03-07 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2018-03-07 ~ now
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Ownership of voting rights - 75% or more OE
  • 2
    OFFA FINCO 1 LIMITED
    - now 12222819 13753107... (more)
    GHB SPV LIMITED - 2019-10-12
    First Floor, Dominion Court, 39 Station Road, Solihull, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-07-11 ~ now
    IIF 2 - Director → ME
  • 3
    OFFA FINCO 6 LTD
    - now 11774710 13753107... (more)
    AURA SOLTANA LIMITED
    - 2025-04-22 11774710 13753107
    First Floor, Dominion Court, 39 Station Road, Solihull, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-08-22 ~ now
    IIF 4 - Director → ME
  • 4
    OFFA MONEY LIMITED
    - now 11770367
    OFFA MUNI LIMITED - 2022-06-08
    First Floor, Dominion Court, 39 Station Road, Solihull, United Kingdom
    Active Corporate (12 parents)
    Officer
    2024-12-31 ~ now
    IIF 3 - Director → ME
  • 5
    OFFA MONEY TOO LIMITED
    14947156
    First Floor, Dominion Court, 39 Station Road, Solihull, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-10-24 ~ now
    IIF 1 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.