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 Kevin Finnegan
- British born in April 1977
Mr Daniel Kevin Finnegan
Resident in United Kingdom
Registered addresses and corresponding companies20, Goosehill Court, Balby, Doncaster, DN4 8SX, England
IIF 120, Goosehill Court, Doncaster, DN4 8SX, England
IIF 220, Goosehill Court, Doncaster, DN4 8SX, United Kingdom
IIF 3 IIF 4 IIF 5 (more)(less)20, Goosehill Court, Doncaster, South Yorkshire, DN4 8SX, United Kingdom
IIF 73, Larkspur Close, Doncaster, DN4 8FU, United Kingdom
IIF 83, Larkspur Close, Doncaster, South Yorkshire, DN4 8FU, United Kingdom
IIF 9Office 201, Woodfield Park, Tickhill Road, Doncaster, DN4 8QP, England
IIF 10 IIF 11 IIF 1220-22, Wenlock Road, London, N1 7GU, England
IIF 13 IIF 1491, Manvers Road, Mexborough, S64 9EU, England
IIF 15
- British born in April 1977
Finnegan, Daniel Kevin
Resident in United Kingdom
Registered addresses and corresponding companies20, Goosehill Court, Balby, Doncaster, South Yorkshire, DN4 8SX, England
IIF 1620, Goosehill Court, Balby, Doncaster, South Yorkshire, DN4 8SX, United Kingdom
IIF 1720, Goosehill Court, Doncaster, DN4 8SX, England
IIF 1820, Goosehill Court, Doncaster, DN4 8SX, United Kingdom
IIF 19 IIF 2020, Goosehill Court, Doncaster, South Yorkshire, DN4 8SX, United Kingdom
IIF 213, Larkspur Close, Doncaster, DN4 8FU, United Kingdom
IIF 223, Larkspur Close, Doncaster, South Yorkshire, DN4 8FU, United Kingdom
IIF 23Office 201, Woodfield Park, Tickhill Road, Doncaster, DN4 8QP, England
IIF 24 IIF 25 IIF 26 (more)(less)Unit 1, Parkview Court, St. Pauls Road, Shipley, West Yorkshire, BD18 3DZ, United Kingdom
IIF 29
- British director born in April 1977
Finnegan, Daniel Kevin
Resident in United Kingdom
Registered addresses and corresponding companies - born in April 1977
Finnegan, Daniel Kevin
Resident in United Kingdom
Registered addresses and corresponding companies20, Goosehill Court, Balby, Doncaster, South Yorkshire, DN4 8SX, United Kingdom
IIF 32
- British born in April 1977
Finnegan, Daniel Kevin
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Finnegan, Daniel
20, Goosehill Court, Balby, Doncaster, South Yorkshire, DN4 8SX, United Kingdom
IIF 35
- 1
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- 3CHARLESWORTH'S SERVICED OFFICES LIMITED - nowCHARLESWORTH'S FRESH FOOD DEPOT LIMITED - 2017-05-02
CHARLESWORTH'S BRANDS LIMITED
- 2016-04-05 09338151CHARLESWORTH'S FRESH FOOD DEPOT LIMITED
- 2016-02-04 09338151Hub26 Hunsworth Lane, Cleckheaton, EnglandActive Corporate (3 parents)Officer2014-12-03 ~ 2016-02-04IIF 29 - Director → ME - 4
CHROME MEDIA LTD
10484113Office 201 Woodfield Park, Tickhill Road, Doncaster, EnglandDissolved Corporate (2 parents)Officer2016-12-15 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-12-15 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE - 5
FC MESSYS LTD
164982313 Larkspur Close, Doncaster, United KingdomActive Corporate (1 parent)Officer2025-06-05 ~ nowIIF 22 - Director → MEPerson with significant control2025-06-05 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 620-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2022-12-14 ~ dissolvedIIF 31 - Director → MEPerson with significant control2022-12-14 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 7
LITTLE MESSY'S LIMITED
0791046991 Manvers Road, Mexborough, EnglandActive Corporate (3 parents)Officer2012-01-16 ~ nowIIF 34 - Director → MEPerson with significant control2017-01-15 ~ nowIIF 15 - Ownership of shares – 75% or more → OE - 820 Goosehill Court, Balby, Doncaster, South Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2019-12-16 ~ dissolvedIIF 17 - Director → ME2019-12-16 ~ dissolvedIIF 35 - Secretary → MEPerson with significant control2019-12-16 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 9
LITTLE MESSYS (YORKSHIRE) LTD
148269513 Larkspur Close, Doncaster, EnglandDissolved Corporate (2 parents)Officer2023-04-25 ~ dissolvedIIF 30 - Director → MEPerson with significant control2023-04-25 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
LITTLE MESSYS DONCASTER LLP
OC43002920 Goosehill Court, Balby, Doncaster, South Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2019-12-17 ~ dissolvedIIF 32 - LLP Designated Member → MEPerson with significant control2019-12-17 ~ dissolvedIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Right to surplus assets - More than 50% but less than 75% → OEIIF 6 - Right to appoint or remove members → OE - 11
LITTLE MESSYS LECIESTER LTD
159695793 Larkspur Close, Doncaster, South Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2024-09-20 ~ dissolvedIIF 23 - Director → MEPerson with significant control2024-09-20 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 12
LITTLE MESSYS NORTH EAST LTD
131575757 Chainlockers Apartments, Duke Street, North Shields, EnglandDissolved Corporate (3 parents)Officer2021-01-26 ~ 2021-08-01IIF 20 - Director → MEPerson with significant control2021-01-26 ~ 2022-01-24IIF 4 - Ownership of shares – 75% or more → OE - 13
WOODFIELD WINES LTD
- 2017-06-06 0984553420 Goosehill Court, Balby, Doncaster, EnglandDissolved Corporate (1 parent)Officer2015-10-28 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-10-03 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 14
LM (SOUTH YORKS) LTD
10530602Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-03-04The Mills, Canal Street, Derby, EnglandLiquidation Corporate (3 parents)Officer2016-12-17 ~ 2017-08-21IIF 21 - Director → MEPerson with significant control2016-12-17 ~ 2017-08-21IIF 7 - Ownership of shares – 75% or more → OE - 15
MESSYS ELITE LTD
1314852420 Goosehill Court, Doncaster, EnglandDissolved Corporate (2 parents)Officer2021-01-20 ~ dissolvedIIF 19 - Director → MEPerson with significant control2021-01-20 ~ dissolvedIIF 3 - Ownership of shares – More than 50% but less than 75% → OE - 16
MESSYS LTD
0914482015 Elm Close Barnby Dun, Doncaster, EnglandDissolved Corporate (1 parent)Officer2014-07-23 ~ dissolvedIIF 33 - Director → ME - 17
- 18
WOODFIELD ACCOUNTING LTD
09845464Office 201 Woodfield Park, Tickhill Road, Doncaster, EnglandDissolved Corporate (1 parent)Officer2015-10-28 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-10-01 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE - 19
WOODFIELD TRADERS LTD
0996417420 Goosehill Court, Doncaster, EnglandDissolved Corporate (1 parent)Officer2016-01-21 ~ dissolvedIIF 24 - Director → ME
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