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.
Maltby, Daniel Lee
Maltby, Daniel Lee
British property owners born in June 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
3, Sunny Hill Gardens, Wrenthorpe, Wakefield, West Yorkshire, WF2 0FJ, England
Maltby, Daniel Lee
British born in June 1975Resident in England
Registered addresses and corresponding companiesMaltby, Daniel Lee
British company director born in June 1975Resident in England
Registered addresses and corresponding companiesMaltby, Daniel Lee
British insurance born in June 1975Resident in England
Registered addresses and corresponding companies
IIF 6 Unit 4a, Silkwood Court, Wakefield, West Yorkshire, WF5 9TP, United Kingdom
Maltby, Daniel Lee
British Registered addresses and corresponding companies
IIF 7 Unit 4a, Silkwood Court, Wakefield, West Yorkshire, WF5 9TP, United Kingdom
Malby, Daniel Lee
British Registered addresses and corresponding companies
IIF 8 Unit 4a, Silkwood Court, Wakefield, West Yorkshire, WF5 9TP, United Kingdom
Mr Daniel Lee Maltby
British born in June 1975Resident in England
Registered addresses and corresponding companiesDaniel Lee Maltby
British born in June 1975Resident in England
Registered addresses and corresponding companies
IIF 13 3, Sunny Hill Gardens, Wrenthorpe, West Yorkshire, WF2 0FJ, England
Maltby, Daniel Lee
Registered addresses and corresponding companies
IIF 14 Unit 4a, Silkwood Court, Ossett, West Yorkshire, WF5 9TP, United Kingdom
- 1 1 Tower Place West, Tower Place, LondonDissolved Corporate (7 parents)Person with significant control
2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Brandy Carr House 45 Jerry Clay Lane, Wrenthorpe, Wakefield, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-115,289 GBP2024-06-30Officer 2019-04-23 ~ nowIIF 2 - Director → MEPerson with significant control 2019-04-23 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 3 1 Victoria Court, Bank Square Morley, Leeds, West YorkshireDissolved Corporate (4 parents)Officer 2013-01-29 ~ dissolvedIIF 4 - Director → ME 2013-01-29 ~ dissolvedIIF 14 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 3 Sunny Hill Gardens, Wrenthorpe, Wakefield, West Yorkshire, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-06-30Officer 2017-07-20 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2017-07-20 ~ 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
- 5 Brandy Carr House 45 Jerry Clay Lane, Wrenthorpe, Wakefield, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)156,841 GBP2024-06-30Officer 2017-03-23 ~ nowIIF 3 - Director → MEPerson with significant control 2017-03-23 ~ nowIIF 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
- 1 1 Tower Place West, Tower Place, LondonDissolved Corporate (7 parents)Officer 2008-12-19 ~ 2016-10-31IIF 5 - Director → ME 2008-12-19 ~ 2016-10-31IIF 8 - Secretary → ME
- 2ALLIANCE INSURANCE BROKERS LTD - 2009-09-28 Devonshire House, 60 Goswell Road, LondonDissolved Corporate (4 parents)Officer 2008-06-27 ~ 2016-10-31IIF 6 - Director → ME 2009-02-03 ~ 2016-10-31IIF 7 - Secretary → ME
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