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.
Simons, Daniel Philip
- British born in November 1973
Simons, Daniel Philip
Resident in United Kingdom
Registered addresses and corresponding companiesWaingate, 2 Holly Road South, Wilmslow, SK9 1NQ, United Kingdom
IIF 1
- British director born in November 1973
Simons, Daniel Philip
Resident in United Kingdom
Registered addresses and corresponding companies8 Lichfield Avenue, Hale, Altrincham, WA15 8PG, United Kingdom
IIF 2 IIF 3 IIF 4 (more)25, Brookdene Road, Bury, Lancashire, BL9 8ND
IIF 72nd Floor Hanover House, 30 Charlotte Street, Manchester, M1 4EX, United Kingdom
IIF 84, North View, Whitefield, Manchester, M45 7UP, United Kingdom
IIF 95, Malham Drive, Whitefield, Manchester, M45 8SD, United Kingdom
IIF 10Waingate, 2 Holly Road South, Wilmslow, Cheshire, SK9 1NQ, United Kingdom
IIF 11Waingate, 2 Holly Road South, Wilmslow, SK9 1NQ, United Kingdom
IIF 12 IIF 13
- British born in November 1973
Mr Daniel Philip Simons
Resident in United Kingdom
Registered addresses and corresponding companies8 Lichfield Avenue, Hale, Altrincham, Cheshire, WA15 8PG, United Kingdom
IIF 148 Lichfield Avenue, Hale, Altrincham, WA15 8PG, United Kingdom
IIF 158 Litchfield Avenue, Hale, Altrincham, Cheshire, WA15 8PG, United Kingdom
IIF 16 IIF 17Waingate, 2 Holly Road South, Wilmslow, SK9 1NQ, United Kingdom
IIF 18 IIF 19 IIF 20
- British born in November 1973
Daniel Philip Simons
Resident in United Kingdom
Registered addresses and corresponding companies
- 12nd Floor Hanover House, 30 Charlotte Street, ManchesterDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)-129,368 GBP2017-07-02Officer2013-01-25 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 22nd Floor Hanover House, 30 Charlotte Street, Manchester, United KingdomDissolved Corporate (2 parents)Officer2017-10-05 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-10-05 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 32nd Floor Hanover House, 30 Charlotte Street, Manchester, United KingdomDissolved Corporate (1 parent)Officer2017-03-09 ~ dissolvedIIF 5 - Director → MEPerson with significant control2017-03-09 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 42nd Floor Hanover House, 30 Charlotte Street, Manchester, United KingdomDissolved Corporate (1 parent)Officer2017-03-09 ~ dissolvedIIF 6 - Director → MEPerson with significant control2017-03-09 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 5Cowgill Holloway Business Recovery Llp, Regency House 45-53 Chorley New Road, BoltonDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)44,010 GBP2021-08-30Officer2005-05-18 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-05-05 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 62nd Floor Hanover House, 30 Charlotte Street, Manchester, United KingdomDissolved Corporate (1 parent)Officer2019-09-23 ~ dissolvedIIF 11 - Director → MEPerson with significant control2019-09-23 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE
- 72nd Floor Hanover House, 30 Charlotte Street, ManchesterDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-05-31Officer2012-06-06 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-05-31 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 82nd Floor Hanover House, 30 Charlotte Street, Manchester, United KingdomDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-595 GBP2016-08-31Officer2015-08-12 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Has significant influence or control → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 92nd Floor Hanover House, 30 Charlotte Street, Manchester, United KingdomDissolved Corporate (2 parents)Officer2015-11-05 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10Waingate, 2 Holly Road South, Wilmslow, Cheshire, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)-256,395 GBP2024-03-31Officer2017-02-09 ~ nowIIF 1 - Director → ME
- 1Parkgates Bury New Road, Prestwich, ManchesterDissolved Corporate (1 parent)Officer2008-12-08 ~ 2009-01-05IIF 7 - Director → ME
- 22nd Floor Hanover House, 30 Charlotte Street, ManchesterDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-05-31Officer2012-05-30 ~ 2012-06-14IIF 10 - Director → ME
- 3D T E House, Hollins Mount, Bury, LancashireDissolved Corporate (2 parents)Officer2010-03-25 ~ 2011-03-22IIF 9 - Director → ME
- 4Waingate, 2 Holly Road South, Wilmslow, Cheshire, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)-256,395 GBP2024-03-31Person with significant control2017-02-09 ~ 2023-10-31IIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE
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