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.
Mr Daniel Charles Melville
- British born in October 2003
Mr Daniel Charles Melville
Resident in England
Registered addresses and corresponding companiesUnit 6 Bordesley Hall Farm Barns, Storrage Lane, Alvechurch, B48 7ES, United Kingdom
IIF 1Unit 6 Bordesley Hall Farm Barns, Storrage Lane, Alverchurch, B48 7ES, United Kingdom
IIF 2Fernhills Business Centre, Todd Street, Unit 17, Bury, Gtr Manchester, BL9 5BJ, England
IIF 345, Brignall Moor, Crescent, Darlington, DL1 4SQ, United Kingdom
IIF 412, Mendip Avenue, Goole, DN14 6HN, England
IIF 520 Ingwood Parade, Greetland, Halifax, HX4 8DE, United Kingdom
IIF 6 IIF 7 IIF 81st Floor Unit G, City Factory, 100 Patrick Street, Londonderry, Northern Ireland, BT48 7EL, United Kingdom
IIF 9Office 1, 36 Rochdale Road, Todmorden, OL14 7LD, United Kingdom
IIF 109, Barford Close, Wednesbury, WS10 8YE, United Kingdom
IIF 11
- British born in October 2003
Melville, Daniel Charles
Resident in England
Registered addresses and corresponding companies - British consultant born in October 2003
Melville, Daniel Charles
Resident in England
Registered addresses and corresponding companiesUnit 6 Bordesley Hall Farm Barns, Storrage Lane, Alvechurch, B48 7ES, United Kingdom
IIF 14Unit 6 Bordesley Hall Farm Barns, Storrage Lane, Alverchurch, B48 7ES, United Kingdom
IIF 1545, Brignall Moor, Crescent, Darlington, DL1 4SQ, United Kingdom
IIF 1620, Ingwood Parade, Greetland, Halifax, HX4 8DE, United Kingdom
IIF 17 IIF 18 IIF 19Office 1, 36 Rochdale Road, Todmorden, OL14 7LD, United Kingdom
IIF 209, Barford Close, Wednesbury, WS10 8YE, United Kingdom
IIF 21
- British director born in October 2003
Melville, Daniel Charles
Resident in England
Registered addresses and corresponding companies12, Mendip Avenue, Goole, DN14 6HN, England
IIF 22
- British general manager born in October 2003
Melville, Daniel Charles
Resident in England
Registered addresses and corresponding companies1st Floor Unit G, City Factory, 100 Patrick Street, Londonderry, Northern Ireland, BT48 7EL, United Kingdom
IIF 23
- 1
DANIELM LTD
1497525112 Mendip Avenue, Goole, EnglandDissolved Corporate (1 parent)Officer2023-07-03 ~ dissolvedIIF 22 - Director → MEPerson with significant control2023-07-03 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 2
DCRM TRADE LTD
15751788Fernhills Business Centre Todd Street, Unit 17, Bury, Gtr Manchester, EnglandActive Corporate (2 parents)Officer2024-05-31 ~ 2024-05-31IIF 13 - Director → ME2024-05-31 ~ nowIIF 12 - Director → MEPerson with significant control2024-05-31 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 3
DKDE PEINE LTD
NI7195191st Floor Unit G, City Factory, 100 Patrick Street, Londonderry, Northern Ireland, United KingdomDissolved Corporate (1 parent)Officer2024-08-06 ~ dissolvedIIF 23 - Director → MEPerson with significant control2024-08-06 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 4
FACHIKIMZY LTD
15437818Rs2-6 Ivy Business Centre, Crown Street, Failsworth, United KingdomDissolved Corporate (2 parents)Officer2024-01-24 ~ 2024-02-27IIF 18 - Director → MEPerson with significant control2024-01-24 ~ 2024-02-27IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 5
FAIBLEZY LTD
15442692Rs2-6 Ivy Business Centre, Crown Street, Failsworth, United KingdomDissolved Corporate (2 parents)Officer2024-01-25 ~ 2024-02-27IIF 17 - Director → MEPerson with significant control2024-01-25 ~ 2024-02-27IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 6
FAOISZITH LTD
15449064Unit 6 Bordesley Hall Farm Barns, Storrage Lane, Alverchurch, United KingdomDissolved Corporate (2 parents)Officer2024-01-29 ~ 2024-03-15IIF 15 - Director → MEPerson with significant control2024-01-29 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 7
FAQAVIORE LTD
1545870345 Brignall Moor, Crescent, Darlington, United KingdomDissolved Corporate (2 parents)Officer2024-02-01 ~ 2024-02-07IIF 16 - Director → MEPerson with significant control2024-02-01 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 8
FAQIRAHZY LTD
15455944Unit 6 Bordesley Hall Farm Barns, Storrage Lane, Alvechurch, United KingdomDissolved Corporate (2 parents)Officer2024-01-31 ~ 2024-02-06IIF 14 - Director → MEPerson with significant control2024-01-31 ~ 2024-02-06IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 9
FAROTHIUS LTD
15461244Office 1 36 Rochdale Road, Todmorden, United KingdomDissolved Corporate (2 parents)Officer2024-02-02 ~ 2024-07-08IIF 20 - Director → MEPerson with significant control2024-02-02 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 10
FEBREWS LTD
15466374Rs2-6 Ivy Business Centre, Crown Street, Failsworth, United KingdomDissolved Corporate (2 parents)Officer2024-02-05 ~ 2024-02-13IIF 19 - Director → MEPerson with significant control2024-02-05 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 11
FENRIRZY LTD
15455843Office 2, Mill Walk Offices The Mill Walk, Northfield, Birmingham, United KingdomDissolved Corporate (2 parents)Officer2024-01-31 ~ 2024-02-15IIF 21 - Director → MEPerson with significant control2024-01-31 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
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