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.
Betts, Daniel Edward
- British born in September 1975
Betts, Daniel Edward
Resident in United Kingdom
Registered addresses and corresponding companies13 Reservoir Retreat, Birmingham, West Midlands, B16 9EH
IIF 1 IIF 2 IIF 3 (more)(less)49-63, Spencer Street, Hockley, Birmingham, B18 6DE, England
IIF 5Stepping Stones Station Road, Wyre Forest, Kidderminster, Worcestershire, DY14 9UG
IIF 6The Birches Farm, Kinlet Road, Kidderminster, Worcestershire, DY14 8NR, United Kingdom
IIF 7The Birches Farm, Kinlet Road, Wyre Forest Rock, Kidderminster, Worcestershire, DY14 8NR, England
IIF 8The Birches Farm, Kinlet Road, Wyre Forest Rock, Kidderminster, Worcestershire, DY14 8NR, United Kingdom
IIF 9The Hour House, 32 High Street, Rickmansworth, WD3 1ER
IIF 10
- British company director born in September 1975
Betts, Daniel Edward
Resident in United Kingdom
Registered addresses and corresponding companies - born in September 1975
Betts, Daniel Edward
Resident in United Kingdom
Registered addresses and corresponding companiesStepping Stones, Wyre Forest, Kidderminster, DY14 9UG
IIF 15
- British born in September 1975
Daniel Edward Betts
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Betts, Daniel Edward
13 Reservoir Retreat, Birmingham, West Midlands, B16 9EH
IIF 18
- 1
ARES RESOURCES LIMITED
06682317C/o Cobbetts Llp, 58 Mosley Street, ManchesterDissolved Corporate (4 parents)Officer2008-08-27 ~ dissolvedIIF 2 - Director → ME - 2
BETTS GROUP LIMITED
1209249349-63 Spencer Street, Hockley, Birmingham, EnglandActive Corporate (4 parents)Officer2019-07-09 ~ nowIIF 5 - Director → ME - 349-63 Spencer Street, Hockley, Birmingham, West MidlandsDissolved Corporate (4 parents)Officer2002-10-30 ~ 2010-05-24IIF 18 - Secretary → ME
- 4
BLACKHOOD DEVELOPMENTS LIMITED
1031392049-63 Spencer Street Spencer Street, Birmingham, EnglandActive Corporate (4 parents)Officer2016-08-05 ~ nowIIF 7 - Director → MEPerson with significant control2016-08-05 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 5
BROADWAY MINERAL RESOURCES PLC
05045470Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2005-11-04
Dissolved on 2011-08-10C/o Baker Tilly City Plaza, Temple Row, BirminghamDissolved Corporate (9 parents)Officer2004-04-01 ~ 2004-11-03IIF 6 - Director → ME - 6
CHAKA RESOURCES LTD
0664747249-63 Spencer Street, Hockley, BirminghamDissolved Corporate (4 parents)Officer2008-07-15 ~ dissolvedIIF 3 - Director → ME - 7
GOLDEN GREBE MINING LIMITED
0670130616 - 19 Eastcastle Street, London, EnglandActive Corporate (6 parents)Officer2008-09-18 ~ 2025-02-05IIF 12 - Director → ME - 8
GREEN HERMIT LIMITED
10313346The Hour House, 32 High Street, Rickmansworth, EnglandActive Corporate (2 parents)Officer2016-08-04 ~ nowIIF 9 - Director → MEPerson with significant control2016-08-04 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 9
GRST MANAGEMENT LIMITED
0659321049-63 Spencer Street, Hockley, BirminghamDissolved Corporate (6 parents)Officer2008-05-14 ~ dissolvedIIF 13 - Director → ME - 10
- 11
MINERA CONDOR LIMITED
0665491749-63 Spencer Street, Hockley, BirminghamDissolved Corporate (4 parents)Officer2008-07-23 ~ dissolvedIIF 1 - Director → ME - 12
- 13Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2023-04-14 during the appointment or period of controlMAT-AL (REFINERS) LIMITED - 1979-12-3149-63 Spencer Street, Hockley, Birmingham, West MidlandsVoluntary Arrangement Corporate (9 parents, 1 offspring)Officer2005-10-31 ~ nowIIF 8 - Director → ME - 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-05 during the appointment or period of control
Due to be dissolved on 2024-05-02 during the appointment or period of controlC/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol, AvonDissolved Corporate (163 parents)Officer2005-04-05 ~ dissolvedIIF 15 - LLP Member → ME - 15
THE PYGMY HIPPO FOUNDATION
07708882The Hour House, 32 High Street, RickmansworthActive Corporate (4 parents)Officer2011-07-18 ~ nowIIF 10 - Director → ME - 16
VENUS CAPITAL RESOURCES LIMITED
0653498449-63 Spencer Street, Hockley, Birmingham, West MidlandsDissolved Corporate (6 parents)Officer2008-03-14 ~ dissolvedIIF 11 - Director → ME
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