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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Daniel Thomas White

    Related profiles found in government register
  • Mr Daniel Thomas White
    British born in July 1983

    Resident in England

    Registered addresses and corresponding companies

    • Swatton Barn, Badbury, Swindon, Wiltshire, SN4 0EU, United Kingdom

      IIF 1
  • Mr Daniel Thomas
    British born in December 1983

    Resident in England

    Registered addresses and corresponding companies

    • 16, Victoria Grove, Ilkley, LS29 9BN, England

      IIF 2
  • Mr Daniel Thomas White
    British born in July 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 11 Forest Gate, Chippenham, Wiltshire, SN15 3RS, England

      IIF 3
  • White, Daniel Thomas
    British director born in July 1983

    Resident in England

    Registered addresses and corresponding companies

    • Swatton Barn, Badbury, Swindon, Wiltshire, SN4 0EU, United Kingdom

      IIF 4
  • White, Daniel Thomas
    British golf professional born in July 1983

    Resident in England

    Registered addresses and corresponding companies

    • 23, Olive Grove, Swindon, SN25 3DB, United Kingdom

      IIF 5
  • Mr Daniel Thomas Higgs
    English born in October 1990

    Resident in England

    Registered addresses and corresponding companies

    • 64, Caddick Road, Birmingham, B42 2RJ, England

      IIF 6

    • 64, Caddick Road, Great Barr, Birmingham, B42 2RJ, United Kingdom

      IIF 7

    • Broadway, Walsall, West Midlands, WS1 3EY, United Kingdom

      IIF 8
  • Higgs, Daniel Thomas
    English born in October 1990

    Resident in England

    Registered addresses and corresponding companies

    • 64, Caddick Road, Birmingham, B42 2RJ, England

      IIF 9
  • Higgs, Daniel Thomas
    English golf professional born in October 1990

    Resident in England

    Registered addresses and corresponding companies

    • Broadway, Walsall, West Midlands, WS1 3EY, United Kingdom

      IIF 10
  • Higgs, Daniel Thomas
    English professional golfer born in October 1990

    Resident in England

    Registered addresses and corresponding companies

    • 64, Caddick Road, Great Barr, Birmingham, B42 2RJ, United Kingdom

      IIF 11
  • Mr David Nigel Thomas
    British born in March 1963

    Resident in Wales

    Registered addresses and corresponding companies

    • 24 Lammas Street, Carmarthen, Carmarthenshire, SA31 3AL, Wales

      IIF 12

    • Brodle Farm, Llangain, Carmarthen, Carmarthenshire, SA33 5AN, Wales

      IIF 13
  • Thomas, Daniel
    British born in December 1983

    Resident in England

    Registered addresses and corresponding companies

    • 16, Victoria Grove, Ilkley, LS29 9BN, England

      IIF 14
  • Thomas, Daniel
    British golf professional born in December 1983

    Resident in England

    Registered addresses and corresponding companies

    • 19, Limefield Mills, Wood Street, Bingley, West Yorkshire, BD16 2AJ, United Kingdom

      IIF 15
  • White, Daniel Thomas
    British born in July 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 11 Forest Gate, Chippenham, Wiltshire, SN15 3RS, England

      IIF 16
  • Thomas, Daniel Oliver
    British born in December 1983

    Resident in Wales

    Registered addresses and corresponding companies

    • Creme Pen Cei, South John Street, New Quay, SA45 9NN, Wales

      IIF 17
  • Thomas, David Nigel
    British born in March 1963

    Resident in Wales

    Registered addresses and corresponding companies

    • 24, Lammas Street, Carmarthen, Carmarthenshire, SA31 3AL

      IIF 18

    • 24 Lammas Street, Carmarthen, Carmarthenshire, SA31 3AL, Wales

      IIF 19 IIF 20

    • 24, Lammas Street, Carmarthen, SA31 3AL, Wales

      IIF 21

    • The Queens Head, Moor Street, Chepstow, NP16 5DD, Wales

      IIF 22

    • Estate Office, Glanusk Park, Crickhowell, Powys, NP8 1LP

      IIF 23
  • Thomas, David Nigel
    British businessman born in March 1963

    Resident in Wales

    Registered addresses and corresponding companies

    • Broadley, Llanybri, Carmarthen, SA33 5AN, United Kingdom

      IIF 24
  • Thomas, David Nigel
    British company director born in March 1963

    Resident in Wales

    Registered addresses and corresponding companies

    • 12, Romney Place, Maidstone, ME15 6LE, England

      IIF 25
  • Thomas, David Nigel
    British director born in March 1963

    Resident in Wales

    Registered addresses and corresponding companies

    • 24, Lammas Street, Carmarthen, SA31 3AL, Wales

      IIF 26

    • Estate Offices, Glanusk Estate, Glanusk, Crickhowell, Powys, NP8 1LP, Wales

      IIF 27 IIF 28 IIF 29
  • Thomas, David Nigel
    British security advisor born in March 1963

    Resident in Wales

    Registered addresses and corresponding companies

    • Broadley, Llanybri, Llangain, Carmarthen, Dyfed, SA33 5AN, Wales

      IIF 30
  • Thomas, David Nigel
    British security consultant born in March 1963

    Resident in Wales

    Registered addresses and corresponding companies

    • Broadley, Llanybri, Carmarthen, Carmarthenshire, SA33 5AN, Wales

      IIF 31
  • Thomas, Daniel
    British golf professional born in December 1983

    Registered addresses and corresponding companies

    • 10, Angel Street, Baildon, BD17 6NB, United Kingdom

      IIF 32
  • Thomas, Daniel
    British security advisor born in December 1983

    Registered addresses and corresponding companies

    • 2a The Coach House, Sunnyside Road, Bridgend, CF31 4AE

      IIF 33
  • Thomas, Daniel
    British business manager born in December 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 1, 44 Waterloo Road, Liverpool, L22 1RF, England

      IIF 34
child relation
Offspring entities and appointments
Active 19
  • 1
    24 Lammas Street, Carmarthen, Camrs
    Dissolved Corporate (2 parents)
    Officer
    2010-11-18 ~ dissolved
    IIF 30 - Director → ME
  • 2
    BLUE MOUNTAIN COMPLIANCE LTD - 2021-05-17
    BMG CONSULTANCY SOLUTIONS LIMITED - 2020-11-24
    24 Lammas Street, Carmarthen, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -770 GBP2023-04-30
    Officer
    2020-06-26 ~ dissolved
    IIF 26 - Director → ME
  • 3
    24 Lammas Street, Carmarthen, Camrs
    Dissolved Corporate (1 parent)
    Officer
    2012-04-04 ~ dissolved
    IIF 24 - Director → ME
  • 4
    BMG INNOVATION LIMITED - 2020-11-24
    BMG VISION LIMITED - 2020-08-10
    BLUE MOUNTAIN GROUP LIMITED - 2020-06-18
    24 Lammas Street, Carmarthen, Carmarthenshire, Wales
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    441 GBP2024-04-30
    Officer
    2017-11-14 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2017-11-14 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 5
    BLUE MOUNTAIN GROUP LIMITED - 2020-11-23
    BLUE MOUNTAIN SECURITY SOLUTIONS LIMITED - 2020-06-22
    PILGRIM ELITE LIMITED - 2008-04-15
    PILGRIM ELITE TRAINING LTD. - 2000-04-13
    24 Lammas Street, Carmarthen, Carmarthenshire
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    350,602 GBP2024-04-30
    Officer
    1999-02-26 ~ now
    IIF 18 - Director → ME
  • 6
    24 Lammas Street, Carmarthen, Camrs
    Dissolved Corporate (1 parent)
    Officer
    2011-10-05 ~ dissolved
    IIF 31 - Director → ME
  • 7
    BMG TRAINING SOLUTIONS LIMITED - 2020-11-24
    BLUE MOUNTAIN TRAINING LIMITED - 2020-06-26
    24 Lammas Street, Carmarthen, Carmarthenshire, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    125,283 GBP2024-04-30
    Officer
    2017-12-21 ~ now
    IIF 19 - Director → ME
  • 8
    24 Lammas Street, Carmarthen, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2016-10-31 ~ now
    IIF 21 - Director → ME
  • 9
    Creme Pen Cei, South John Street, New Quay, Wales
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    126,735 GBP2025-01-31
    Officer
    2015-06-10 ~ now
    IIF 17 - Director → ME
  • 10
    C/o Pearson & Associates North Barn, Broughton Hall, Skipton, North Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-12-15 ~ dissolved
    IIF 32 - Director → ME
  • 11
    19 Limefield Mills, Wood Street, Bingley, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-09-10 ~ dissolved
    IIF 15 - Director → ME
  • 12
    DH ONLINE RETAIL LTD - 2025-06-24
    64 Caddick Road, Birmingham, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -667 GBP2024-07-31
    Officer
    2023-07-26 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2023-07-26 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 13
    Swatton Barn, Badbury, Swindon, Wiltshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    334 GBP2018-03-31
    Officer
    2016-01-18 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 14
    HIRE A HERO TRAINING LIMITED - 2010-11-12
    The Queens Head, Moor Street, Chepstow, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    13,313 GBP2024-11-30
    Officer
    2020-09-01 ~ now
    IIF 22 - Director → ME
  • 15
    64 Caddick Road, Great Barr, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-12-09 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2019-12-09 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    54 Ducklington Lane, Witney
    Dissolved Corporate (2 parents)
    Officer
    2012-11-23 ~ dissolved
    IIF 5 - Director → ME
  • 17
    16 Victoria Grove, Ilkley, England
    Active Corporate (2 parents)
    Officer
    2024-01-30 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2024-01-30 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 18
    Broadway, Walsall, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -20,601 GBP2023-05-31
    Officer
    2018-05-17 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2018-05-17 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 19
    Unit 11 Forest Gate, Chippenham, Wiltshire, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-02-02 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2024-02-02 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
Ceased 8
  • 1
    Cedar House, Hazell Drive, Newport, South Wales, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-03-24 ~ 2014-06-13
    IIF 29 - Director → ME
  • 2
    BLAYTHORNE LTD - 2016-06-08
    5 Barnfield Crescent, Exeter, Devon
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -93,415 GBP2018-06-30
    Officer
    2014-03-24 ~ 2014-06-13
    IIF 27 - Director → ME
  • 3
    BLAYTHORNE GROUP LIMITED - 2016-06-08
    Unit 26g, Springfield Commercial Centre Bagley Lane, Farsley, Pudsey, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,933 GBP2022-06-30
    Officer
    2014-03-24 ~ 2014-06-13
    IIF 23 - Director → ME
  • 4
    BLUE MOUNTAIN GROUP LIMITED - 2020-11-23
    BLUE MOUNTAIN SECURITY SOLUTIONS LIMITED - 2020-06-22
    PILGRIM ELITE LIMITED - 2008-04-15
    PILGRIM ELITE TRAINING LTD. - 2000-04-13
    24 Lammas Street, Carmarthen, Carmarthenshire
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    350,602 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2020-11-12
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 5
    Stones & Co, 63 Walter Road, Swansea
    Dissolved Corporate (1 parent)
    Officer
    2009-09-08 ~ 2010-07-01
    IIF 33 - Director → ME
  • 6
    Cedar House, Hazell Drive, Newport, South Wales, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-03-24 ~ 2014-06-13
    IIF 28 - Director → ME
  • 7
    2 Formby Mews, Formby, Merseyside, England
    Active Corporate (4 parents)
    Equity (Company account)
    746 GBP2024-05-31
    Officer
    2010-08-12 ~ 2019-02-26
    IIF 34 - Director → ME
  • 8
    12 Romney Place, Maidstone, England
    Dissolved Corporate (4 parents)
    Officer
    2020-04-16 ~ 2021-01-15
    IIF 25 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.