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 1 IIF 220, Goosehill Court, Doncaster, DN4 8SX, England
IIF 320, Goosehill Court, Doncaster, DN4 8SX, United Kingdom
IIF 4 IIF 5 IIF 6 (more)20, Goosehill Court, Doncaster, South Yorkshire, DN4 8SX, United Kingdom
IIF 83, Larkspur Close, Doncaster, DN4 8FU, United Kingdom
IIF 93, Larkspur Close, Doncaster, South Yorkshire, DN4 8FU, United Kingdom
IIF 10Office 201, Woodfield Park, Tickhill Road, Doncaster, DN4 8QP, England
IIF 11 IIF 12 IIF 1320-22, Wenlock Road, London, N1 7GU, England
IIF 14 IIF 15
- British born in April 1977
Finnegan, Daniel Kevin
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in April 1977
Finnegan, Daniel Kevin
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in April 1977
Finnegan, Daniel Kevin
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 201, Woodfield Park, Tickhill Road, Doncaster, DN4 8QP, England
IIF 22
- British director 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 2320, Goosehill Court, Doncaster, DN4 8SX, England
IIF 2420, Goosehill Court, Doncaster, DN4 8SX, United Kingdom
IIF 25 IIF 2620, Goosehill Court, Doncaster, South Yorkshire, DN4 8SX, United Kingdom
IIF 27Office 201, Woodfield Park, Tickhill Road, Doncaster, DN4 8QP, England
IIF 28 IIF 2920-22, Wenlock Road, London, N1 7GU, England
IIF 30 IIF 31
- 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 companies15, Elm Close, Barnby Dun, Doncaster, DN3 1EA, United Kingdom
IIF 33
- British accountant born in April 1977
Finnegan, Daniel Kevin
Resident in England
Registered addresses and corresponding companies15 Elm Close, Barnby Dun, Doncaster, DN3 1EA, England
IIF 34
- Registered addresses and corresponding companies
Finnegan, Daniel
20, Goosehill Court, Balby, Doncaster, South Yorkshire, DN4 8SX, United Kingdom
IIF 35
- 120 Goosehill Court, Balby, Doncaster, South Yorkshire, EnglandDissolved Corporate (1 parent)Officer2015-03-11 ~ dissolvedIIF 19 - Director → ME
- 220 Goosehill Court, Doncaster, EnglandDissolved Corporate (2 parents)Officer2019-05-01 ~ dissolvedIIF 24 - Director → MEPerson with significant control2019-05-01 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 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 18 - Director → ME - 4
CHROME MEDIA LTD
10484113Office 201 Woodfield Park, Tickhill Road, Doncaster, EnglandDissolved Corporate (2 parents)Officer2016-12-15 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-12-15 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE - 5
FC MESSYS LTD
164982313 Larkspur Close, Doncaster, United KingdomActive Corporate (1 parent)Officer2025-06-05 ~ nowIIF 16 - Director → MEPerson with significant control2025-06-05 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 620-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2022-12-14 ~ dissolvedIIF 31 - Director → MEPerson with significant control2022-12-14 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 7
LITTLE MESSY'S LIMITED
079104693 Larkspur Close, Balby, Doncaster, EnglandActive Corporate (3 parents)Officer2012-01-16 ~ nowIIF 33 - Director → MEPerson with significant control2017-01-15 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 820 Goosehill Court, Balby, Doncaster, South Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2019-12-16 ~ dissolvedIIF 23 - Director → ME2019-12-16 ~ dissolvedIIF 35 - Secretary → MEPerson with significant control2019-12-16 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - 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 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – 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 7 - Right to appoint or remove members → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Right to surplus assets - More than 50% but less than 75% → OE - 11
LITTLE MESSYS LECIESTER LTD
159695793 Larkspur Close, Doncaster, South Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2024-09-20 ~ dissolvedIIF 17 - Director → MEPerson with significant control2024-09-20 ~ dissolvedIIF 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 - 12
LITTLE MESSYS NORTH EAST LTD
131575757 Chainlockers Apartments, Duke Street, North Shields, EnglandDissolved Corporate (3 parents)Officer2021-01-26 ~ 2021-08-01IIF 26 - Director → MEPerson with significant control2021-01-26 ~ 2022-01-24IIF 5 - 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 21 - Director → MEPerson with significant control2016-10-03 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 14
LM (SOUTH YORKS) LTD
10530602The Mills, Canal Street, Derby, EnglandLiquidation Corporate (3 parents)Officer2016-12-17 ~ 2017-08-21IIF 27 - Director → MEPerson with significant control2016-12-17 ~ 2017-08-21IIF 8 - Ownership of shares – 75% or more → OE - 15
MESSYS ELITE LTD
1314852420 Goosehill Court, Doncaster, EnglandDissolved Corporate (2 parents)Officer2021-01-20 ~ dissolvedIIF 25 - Director → MEPerson with significant control2021-01-20 ~ dissolvedIIF 4 - 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 34 - Director → ME - 1720 Goosehill Court, Balby, Doncaster, EnglandDissolved Corporate (2 parents)Officer2016-12-16 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-12-16 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
- 18
WOODFIELD ACCOUNTING LTD
09845464Office 201 Woodfield Park, Tickhill Road, Doncaster, EnglandDissolved Corporate (1 parent)Officer2015-10-28 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-10-01 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE - 19
WOODFIELD TRADERS LTD
0996417420 Goosehill Court, Doncaster, EnglandDissolved Corporate (1 parent)Officer2016-01-21 ~ dissolvedIIF 28 - Director → ME
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