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.
Ponting, Daniel
Ponting, Daniel
British born in January 1989Resident in England
Registered addresses and corresponding companiesPonting, Daniel
British director born in January 1989Resident in England
Registered addresses and corresponding companiesPonting, Daniel
British carpenter born in January 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12
18a, Lansdown Place Lane, Cheltenham, Gloucestershire, GL50 2LB, England
Mr Daniel Ponting
British born in January 1989Resident in England
Registered addresses and corresponding companiesPonting, Dan
British director born in January 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 143 Basement Flat, St. Georges Road, Cheltenham, Gloucestershire, GL50 3EQ, England
Mr Dan Ponting
British born in January 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 143 Basement Flat, St. Georges Road, Cheltenham, Gloucestershire, GL50 3EQ, England
- 1 143 Basement Flat St. Georges Road, Cheltenham, Gloucestershire, EnglandDissolved Corporate (1 parent)Officer
2017-01-01 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2017-01-01 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 2 Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, EnglandDissolved Corporate (3 parents)Officer 2021-12-30 ~ dissolvedIIF 11 - Director → ME
- 3 Suite G2, Montpellier House, Montpellier Drive, CheltenhamLiquidation Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-581,080 GBP2022-04-30Officer 2020-04-21 ~ nowIIF 2 - Director → MEPerson with significant control 2020-04-21 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 4 Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)49,277 GBP2023-02-28Officer 2023-12-07 ~ nowIIF 8 - Director → MEPerson with significant control 2021-02-09 ~ nowIIF 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 Suite G2, Montpellier House, Montpellier Drive, CheltenhamLiquidation Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-74,825 GBP2021-11-30Officer 2020-11-25 ~ nowIIF 1 - Director → MEPerson with significant control 2020-11-25 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 6 Suite G2 Montpellier House, Montpellier Drive, CheltenhamLiquidation Corporate (1 parent, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)219,181 GBP2021-11-30Officer 2021-02-09 ~ nowIIF 4 - Director → MEPerson with significant control 2021-02-09 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 7 Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-150,155 GBP2024-04-30Officer 2024-08-20 ~ nowIIF 3 - Director → MEPerson with significant control 2023-04-26 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more as a member of a firm → OEIIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 18 - Right to appoint or remove directors as a member of a firm → OEIIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 18 - Ownership of shares – 75% or more → OE
- 8 Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, EnglandDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)53,281 GBP2022-11-30Officer 2020-11-19 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2020-11-19 ~ 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
- 9 18a Lansdown Place Lane, Cheltenham, Gloucestershire, EnglandDissolved Corporate (1 parent)Officer 2015-03-09 ~ dissolvedIIF 12 - Director → ME
- 10 143 Basement Flat St. Georges Road, Cheltenham, Gloucestershire, EnglandDissolved Corporate (1 parent)Officer 2016-02-26 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE
- 1 Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, EnglandActive Corporate (1 parent)Equity (Company account)-40,222 GBP2024-01-31Officer 2022-01-10 ~ 2024-01-24IIF 9 - Director → MEPerson with significant control 2022-01-10 ~ 2024-01-25IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)49,277 GBP2023-02-28Officer 2021-02-09 ~ 2023-10-10IIF 7 - Director → ME
- 3 Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-150,155 GBP2024-04-30Officer 2023-04-26 ~ 2023-08-29IIF 10 - Director → ME
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