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
Mr Daniel Kevin Finnegan
British born in April 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1 IIF 2
20, Goosehill Court, Balby, Doncaster, DN4 8SX, England
IIF 3 20, Goosehill Court, Doncaster, DN4 8SX, England
IIF 4 IIF 5 IIF 6 (more) 20, Goosehill Court, Doncaster, DN4 8SX, United Kingdom
IIF 8 20, Goosehill Court, Doncaster, South Yorkshire, DN4 8SX, United Kingdom
IIF 9 3, Larkspur Close, Doncaster, South Yorkshire, DN4 8FU, United Kingdom
IIF 10 IIF 11 IIF 12 Office 201, Woodfield Park, Tickhill Road, Doncaster, DN4 8QP, England
IIF 13 IIF 14 20-22, Wenlock Road, London, N1 7GU, England
Finnegan, Daniel Kevin
British accountant born in April 1977Resident in United Kingdom
Registered addresses and corresponding companiesFinnegan, Daniel Kevin
British company director born in April 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 Office 201, Woodfield Park, Tickhill Road, Doncaster, DN4 8QP, England
Finnegan, Daniel Kevin
British director born in April 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 20, Goosehill Court, Balby, Doncaster, South Yorkshire, DN4 8SX, United Kingdom
IIF 21 20, Goosehill Court, Doncaster, DN4 8SX, England
IIF 22 IIF 23 20, Goosehill Court, Doncaster, DN4 8SX, United Kingdom
IIF 24 20, Goosehill Court, Doncaster, South Yorkshire, DN4 8SX, United Kingdom
IIF 25 3, Larkspur Close, Doncaster, South Yorkshire, DN4 8FU, United Kingdom
IIF 26 IIF 27 Office 201, Woodfield Park, Tickhill Road, Doncaster, DN4 8QP, England
IIF 28 IIF 29 20-22, Wenlock Road, London, N1 7GU, England
Finnegan, Daniel Kevin
born in April 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 20, Goosehill Court, Balby, Doncaster, South Yorkshire, DN4 8SX, United Kingdom
Finnegan, Daniel Kevin
British accountant born in April 1977Resident in England
Registered addresses and corresponding companies
IIF 31 15 Elm Close, Barnby Dun, Doncaster, DN3 1EA, England
Finnegan, Daniel Kevin
British bookkeeper born in April 1977Resident in England
Registered addresses and corresponding companies
IIF 32 15, Elm Close, Barnby Dun, Doncaster, DN31EA, United Kingdom
Finnegan, Daniel
Registered addresses and corresponding companies
IIF 33 20, Goosehill Court, Balby, Doncaster, South Yorkshire, DN4 8SX, United Kingdom
- 1 20 Goosehill Court, Balby, Doncaster, South Yorkshire, EnglandDissolved Corporate (1 parent)Officer
2015-03-11 ~ dissolvedIIF 15 - Director → ME - 2 20 Goosehill Court, Doncaster, EnglandDissolved Corporate (2 parents)Officer 2019-05-01 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2019-05-01 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 3 Office 201 Woodfield Park, Tickhill Road, Doncaster, EnglandDissolved Corporate (1 parent)Officer 2016-12-15 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2016-12-15 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
- 4 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2022-12-14 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2022-12-14 ~ 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
- 5 3 Larkspur Close, Balby, Doncaster, EnglandActive Corporate (1 parent)Officer 2012-01-16 ~ nowIIF 32 - Director → MEPerson with significant control 2017-01-15 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 6 20 Goosehill Court, Balby, Doncaster, South Yorkshire, United KingdomDissolved Corporate (1 parent)Officer 2019-12-16 ~ dissolvedIIF 20 - Director → ME 2019-12-16 ~ dissolvedIIF 33 - Secretary → MEPerson with significant control 2019-12-16 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 7 3 Larkspur Close, Doncaster, EnglandDissolved Corporate (1 parent)Officer 2023-04-25 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2023-04-25 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 20 Goosehill Court, Balby, Doncaster, South Yorkshire, United KingdomDissolved Corporate (2 parents)Officer 2019-12-17 ~ dissolvedIIF 30 - LLP Designated Member → MEPerson with significant control 2019-12-17 ~ dissolvedIIF 7 - Right to appoint or remove members → OEIIF 7 - Right to surplus assets - More than 50% but less than 75% → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
- 9 3 Larkspur Close, Doncaster, South Yorkshire, United KingdomActive Corporate (1 parent)Officer 2024-09-20 ~ nowIIF 25 - Director → MEPerson with significant control 2024-09-20 ~ nowIIF 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
- 10
LITTLE RUGGERZ LTD
- nowWOODFIELD WINES LTD - 2017-06-06 20 Goosehill Court, Balby, Doncaster, EnglandDissolved Corporate (1 parent)Officer 2015-10-28 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2016-10-03 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 11 20 Goosehill Court, Doncaster, EnglandDissolved Corporate (2 parents)Officer 2021-01-20 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2021-01-20 ~ dissolvedIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
- 12 15 Elm Close Barnby Dun, Doncaster, EnglandDissolved Corporate (1 parent)Officer 2014-07-23 ~ dissolvedIIF 31 - Director → ME
- 13 20 Goosehill Court, Balby, Doncaster, EnglandDissolved Corporate (2 parents)Officer 2016-12-16 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2016-12-16 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
- 14 Office 201 Woodfield Park, Tickhill Road, Doncaster, EnglandDissolved Corporate (1 parent)Officer 2015-10-28 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2016-10-01 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
- 15 20 Goosehill Court, Doncaster, EnglandDissolved Corporate (1 parent)Officer 2016-01-21 ~ dissolvedIIF 26 - Director → ME
- 1CHARLESWORTH'S FRESH FOOD DEPOT LIMITED - 2017-05-02CHARLESWORTH'S BRANDS LIMITED - 2016-04-05CHARLESWORTH'S FRESH FOOD DEPOT LIMITED - 2016-02-04 Hub26 Hunsworth Lane, Cleckheaton, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-564,672 GBP2024-12-31Officer 2014-12-03 ~ 2016-02-04IIF 18 - Director → ME
- 2 7 Chainlockers Apartments, Duke Street, North Shields, EnglandDissolved Corporate (1 parent)Officer 2021-01-26 ~ 2021-08-01IIF 23 - Director → MEPerson with significant control 2021-01-26 ~ 2022-01-24IIF 5 - Ownership of shares – 75% or more → OE
- 3 The Mills, Canal Street, Derby, EnglandLiquidation Corporate (1 parent)Officer 2016-12-17 ~ 2017-08-21IIF 24 - Director → MEPerson with significant control 2016-12-17 ~ 2017-08-21IIF 8 - Ownership of shares – 75% or more → OE
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