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.
Anderson, Daniel
Anderson, Daniel
British director born in October 1984Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 1
1c, The Square, Ballyclare, Co. Antrim, BT39 9BB, Northern Ireland
IIF 2 5-7, Eagle Star House, Suite 102, Upper Queen Street, Belfast, BT1 6FB, Northern Ireland
IIF 3 IIF 4 IIF 5 (more) Suite 102, Eagle Star House, 5-7 Upper Queen Street, Belfast, BT1 6FB, Northern Ireland
IIF 8 Suite 102, Eagle Star House, Belfast, BT1 6FB, Northern Ireland
IIF 9 Suite 103, Eagle Star House, 5-7 Upper Queen Street, Belfast, BT1 6FB, Northern Ireland
IIF 10 The Kelvin, Suite 204, 17 College Square East, Belfast, BT1 6DE, Northern Ireland
Anderson, Daniel
British investment manager born in October 1984Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 11 Eagle Star House, 5-7 Upper Queen Street, Belfast, BT1 6FB, Northern Ireland
Anderson, Daniel
British investor born in October 1984Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 12 The Kelvin, Suite 204, 17 College Square East, Belfast, BT1 6DE, Northern Ireland
Anderson, Daniel
born in October 1984Resident in Northern Ireland
Registered addresses and corresponding companiesAnderson, Daniel
British director born in October 1984Resident in United Kingdom
Registered addresses and corresponding companiesAnderson, Daniel
British investment manager born in October 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 Cordovan Capital Management, 5-7 Upper Queen Street, Belfast, BT1 6FB, Northern Ireland
Mr Daniel Anderson
British born in October 1984Resident in Northern Ireland
Registered addresses and corresponding companiesAnderson, Daniel
born in October 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 The Kelvin, Suite 204, 17 College Square East, Belfast, Antrim, BT1 6DE, Northern Ireland
Mr Daniel Anderson
British born in October 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 The Kelvin, Suite 204, 17 College Square East, Belfast, Antrim, BT1 6DE, Northern Ireland
- 1GBL ENTERPRISES LIMITED - 2024-12-04 4 Cloughfern Avenue, Newtownabbey, Northern IrelandActive Corporate (6 parents, 1 offspring)Equity (Company account)53,000 GBP2020-12-31Officer
2023-11-24 ~ nowIIF 6 - Director → ME - 2
BLK BOX FITNESS LIMITED
- nowELITE FITNESS & PERFORMANCE LTD - 2013-07-10EFP GYMS LTD - 2017-02-21 4 Cloughfern Avenue, Newtownabbey, Northern IrelandActive Corporate (6 parents)Equity (Company account)1,011,443 GBP2020-12-31Officer 2025-02-13 ~ nowIIF 8 - Director → ME - 3 50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)Officer 2022-12-15 ~ nowIIF 23 - LLP Designated Member → MEPerson with significant control 2022-12-15 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
- 4 50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (2 parents, 1 offspring)Officer 2025-01-31 ~ nowIIF 13 - LLP Designated Member → MEPerson with significant control 2025-01-31 ~ nowIIF 21 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5ARKIOS CORDOVAN LIMITED - 2016-12-22CORDOVAN CAPITAL LIMITED - 2015-08-10 The Kelvin Suite 204, 17 College Square East, Belfast, Northern IrelandActive Corporate (4 parents, 6 offsprings)Equity (Company account)312,087 GBP2024-10-31Officer 2024-09-02 ~ nowIIF 10 - Director → MEPerson with significant control 2024-09-02 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 The Kelvin Suite 204, 17 College Square East, Belfast, Antrim, Northern IrelandActive Corporate (4 parents, 5 offsprings)Officer 2020-11-18 ~ nowIIF 14 - LLP Designated Member → ME
- 7 The Kelvin Suite 204, 17 College Square East, Belfast, Antrim, Northern IrelandActive Corporate (3 parents)Officer 2024-10-23 ~ nowIIF 15 - LLP Designated Member → ME
- 8 The Kelvin Suite 204, 17 College Square East, Belfast, Northern IrelandActive Corporate (3 parents, 2 offsprings)Equity (Company account)100 GBP2024-07-31Officer 2024-06-19 ~ nowIIF 12 - Director → ME
- 9 1c The Square, Ballyclare, Co. Antrim, Northern IrelandDissolved Corporate (3 parents)Equity (Company account)3 GBP2023-04-30Officer 2019-04-15 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2019-04-15 ~ dissolvedIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 6 Cochranstown Road, Dundrod, Crumlin, Northern IrelandActive Corporate (4 parents, 1 offspring)Officer 2023-09-22 ~ nowIIF 7 - Director → ME
- 11 5 Cockerell Road, Corby, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)120,051 GBP2024-08-31Officer 2022-03-16 ~ nowIIF 17 - Director → ME
- 12MOSTACE LIMITED - 1988-08-04 5 Cockerell Road, Corby, EnglandActive Corporate (4 parents)Equity (Company account)2,583,146 GBP2024-08-31Officer 2022-04-01 ~ nowIIF 16 - Director → ME
- 13 Unit 10 Nutts Corner Business Park East, Dundrod Road, Crumlin, Antrim, Northern IrelandActive Corporate (5 parents)Officer 2023-09-22 ~ nowIIF 3 - Director → ME
- 14 2 Lisnamuck Road, Tobermore, Magherafelt, County Londonderry, Northern IrelandActive Corporate (5 parents, 3 offsprings)Officer 2024-04-01 ~ nowIIF 2 - Director → ME
- 1 Unit 1 Bluebuild Business Park, 210 Quarry Heights, Newtownards, County DownActive Corporate (4 parents, 1 offspring)Equity (Company account)106,232 GBP2024-09-30Officer 2024-07-30 ~ 2024-10-11IIF 5 - Director → ME
- 2 Unit 1 Bluebuild Business Park, 210 Quarry Heights, Newtownards, County DownActive Corporate (4 parents)Equity (Company account)1,275,636 GBP2024-09-30Officer 2024-07-30 ~ 2024-10-11IIF 9 - Director → ME
- 3 Unit 1 Bluebuild Business Park, 210 Quarry Heights, Newtownards, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)246 GBP2024-09-30Officer 2024-07-30 ~ 2024-10-11IIF 4 - Director → ME
- 4 Unit 1 Bluebuild Business Park, 210 Quarry Heights, Newtownards, Co Down, Northern IrelandActive Corporate (4 parents, 1 offspring)Equity (Company account)3,162,566 GBP2024-09-30Officer 2022-11-30 ~ 2024-10-11IIF 18 - Director → ME
- 5 Unit 10a Silver Business Park, Airfield Way, Christchurch, Dorset, EnglandActive Corporate (4 parents)Equity (Company account)319,954 GBP2023-09-30Officer 2020-01-09 ~ 2024-07-22IIF 11 - Director → ME
- 6 Unit 1 Greenview Business Park, Edgar Park, Carryduff, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)2,726,358 GBP2024-03-31Officer 2022-03-31 ~ 2024-04-19IIF 19 - Director → ME
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