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.
Cainer, Daniel Mark
- British born in September 1973
Cainer, Daniel Mark
Resident in United Kingdom
Registered addresses and corresponding companies9, Bank Street, Whitefield, Manchester, M45 7JF
IIF 19, Bank Street, Whitefield, Manchester, M45 7JF, England
IIF 2 IIF 3 IIF 4 (more)(less)9 Bank Street, Whitefield, Manchester, M45 7JF, United Kingdom
IIF 10 IIF 11 IIF 12 (more)(less)Bank House, 9 Bank Street, Whitefield, Manchester, M45 7JF, England
IIF 17Bank House, Bank Street, Whitefield, Manchester, M45 7JF, England
IIF 18Edwards Veeder (uk) Ltd, Unit 4, Oldham Broadway Business Park, Chadderton, Oldham, Lancashire, OL9 9XA, United Kingdom
IIF 19
- British company director born in September 1973
Cainer, Daniel Mark
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor, Parkgates, Bury New Road, Prestwich, Manchester, M25 0JW, England
IIF 20 IIF 21Block E, Brunswick Square, Union Street, Oldham, Lancashire, OL1 1DE, England
IIF 22Edwards Veeder (uk) Limited, Block E, Brunswick Square Union Street, Oldham, Lancashire, OL1 1DE, England
IIF 23Edwards Veeder (uk) Ltd, Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Oldham, OL9 9XA, United Kingdom
IIF 24
- British developer born in September 1973
Cainer, Daniel Mark
Resident in United Kingdom
Registered addresses and corresponding companies10 Langley Road, Prestwich, Manchester, M25 1NF, England
IIF 25
- British director born in September 1973
Cainer, Daniel Mark
Resident in United Kingdom
Registered addresses and corresponding companies9, Bank Street, Whitefield, Manchester, M45 7JF, England
IIF 269, Bank Street, Whitefield, Manchester, M45 7JF, United Kingdom
IIF 27 IIF 28First Floor, Parkgates, Bury New Road, Prestwich, Manchester, M25 0JW, England
IIF 29Block E Brunswick Square, Union Street, Oldham, Lancs, OL1 1DE, England
IIF 30C/o Edwards Veeder (uk) Limited, Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Oldham, 0L9 9XA, United Kingdom
IIF 31Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Oldham, 0L9 9XA, United Kingdom
IIF 32
- British web site designer born in September 1973
Cainer, Daniel Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British website designer born in September 1973
Cainer, Daniel Mark
Resident in United Kingdom
Registered addresses and corresponding companiesBlock E, Brunswick Square Union Street, Oldham, Lancashire, OL1 1DE
IIF 36
- British born in September 1973
Cainer, Daniel Mark
Resident in England
Registered addresses and corresponding companies9, Bank Street, Whitefield, Manchester, M45 7JF, United Kingdom
IIF 37
- British born in September 1973
Mr Daniel Mark Cainer
Resident in United Kingdom
Registered addresses and corresponding companies9, Bank Street, Whitefield, Manchester, M45 7JF
IIF 389, Bank Street, Whitefield, Manchester, M45 7JF, England
IIF 39 IIF 40 IIF 41 (more)(less)9, Bank Street, Whitefield, Manchester, M45 7JF, United Kingdom
IIF 43 IIF 44Bank House, 9 Bank Street, Whitefield, Manchester, M45 7JF, England
IIF 45First Floor, Parkgates, Bury New Road, Prestwich, Manchester, M25 0JW, England
IIF 46 IIF 47 IIF 48C/o Edwards Veeder (uk) Limited, Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Oldham, OL9 9XA, England
IIF 49 IIF 50Edwards Veeder (uk) Ltd, Unit 4, Oldham Broadway Business Park, Chadderton, Oldham, OL9 9XA, United Kingdom
IIF 51Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Oldham, OL9 9XA, United Kingdom
IIF 52
- 1ALTREGENT LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-04-01
Dissolved on 2015-07-13MY M LTD
- 2014-03-10 07719288Cg & Co, 17 St Anns Square, ManchesterDissolved Corporate (6 parents)Officer2011-07-28 ~ 2011-12-21IIF 30 - Director → ME - 2
CARDPAY 365 LIMITED
103153859 Bank Street, Whitefield, Manchester, EnglandActive Corporate (3 parents)Officer2016-08-05 ~ nowIIF 4 - Director → ME - 3
- 4
COLLAPPORATE LIMITED
08460900First Floor, Parkgates Bury New Road, Prestwich, Manchester, EnglandDissolved Corporate (4 parents)Officer2014-07-04 ~ dissolvedIIF 21 - Director → MEPerson with significant control2017-03-25 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OE - 5
ENERGY PLANS SAVINGS LIMITED
- 2020-08-06 12795529Bank House Bank Street, Whitefield, Manchester, EnglandActive Corporate (3 parents)Officer2020-08-05 ~ nowIIF 19 - Director → MEPerson with significant control2020-08-05 ~ 2021-08-01IIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6JHDC DEVELOPMENTS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-10-15
Dissolved on 2020-10-03VEROFY DEVELOPMENT LIMITED
- 2017-01-06 08590219Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (7 parents)Officer2013-08-09 ~ 2016-07-01IIF 23 - Director → MEPerson with significant control2016-04-06 ~ 2016-07-01IIF 50 - Has significant influence or control → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
- 8
MYEBOOK GLOBAL LIMITED
09022076First Floor, 24 Deansgate, BlackpoolActive Corporate (3 parents)Officer2014-05-01 ~ 2018-07-23IIF 25 - Director → ME - 9
- 10MYEBOOK MEDIA LIMITED - 2009-09-10Edwards Veeder (oldham) Llp, Block E Brunswick Square, Union Street, Oldham, United KingdomDissolved Corporate (5 parents)Officer2010-04-26 ~ dissolvedIIF 33 - Director → ME
- 11
- 12
- 13
PAY123 LIMITED
137058919 Bank Street, Whitefield, Manchester, United KingdomDissolved Corporate (3 parents)Officer2021-10-27 ~ dissolvedIIF 27 - Director → ME - 14
- 15
VEROFY HARDWARE SERVICES LIMITED
- 2024-04-13 12925365ICEBERG IT LIMITED
- 2022-03-17 129253659 Bank Street, Whitefield, Manchester, United KingdomActive Corporate (3 parents)Officer2020-10-03 ~ nowIIF 12 - Director → MEPerson with significant control2020-10-03 ~ 2020-10-27IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 16
PAYMERGE LIMITED
145118199 Bank Street, Whitefield, Manchester, United KingdomActive Corporate (3 parents)Officer2022-11-29 ~ nowIIF 11 - Director → ME - 17
PAYMESH LIMITED
144448449 Bank Street, Whitefield, Manchester, United KingdomActive Corporate (3 parents)Officer2022-10-26 ~ nowIIF 10 - Director → ME - 18
PAYPANEL LIMITED
148886559 Bank Street, Whitefield, Manchester, United KingdomActive Corporate (3 parents)Officer2023-05-23 ~ nowIIF 16 - Director → ME - 19
- 209 Bank Street, Whitefield, Manchester, EnglandActive Corporate (3 parents)Officer2014-07-03 ~ nowIIF 8 - Director → MEPerson with significant control2016-06-09 ~ nowIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Has significant influence or control → OEIIF 40 - Right to appoint or remove directors → OE
- 21
- 22
THE APP MOB LTD
07508272First Floor, Parkgates Bury New Road, Prestwich, Manchester, EnglandDissolved Corporate (2 parents)Officer2011-01-31 ~ dissolvedIIF 29 - Director → MEPerson with significant control2017-01-27 ~ dissolvedIIF 46 - Has significant influence or control → OE - 23TOPTENHITS.COM LIMITED - 2013-11-11C/o Edwards Veeder (uk) Limited Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Oldham, EnglandDissolved Corporate (3 parents)Officer2014-07-03 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-11-11 ~ dissolvedIIF 49 - Has significant influence or control → OE
- 249 Bank Street, Whitefield, Manchester, EnglandDissolved Corporate (3 parents)Officer2011-06-21 ~ 2020-12-02IIF 26 - Director → MEPerson with significant control2016-09-20 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Has significant influence or control → OEIIF 41 - Ownership of voting rights - 75% or more → OE
- 25
- 269 Bank Street, Whitefield, Manchester, United KingdomActive Corporate (3 parents, 1 offspring)Officer2021-09-21 ~ nowIIF 15 - Director → MEPerson with significant control2021-09-21 ~ 2024-02-20IIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 27
VEROFY CENTRAL LIMITED
139847869 Bank Street, Whitefield, Manchester, United KingdomActive Corporate (3 parents)Officer2022-03-17 ~ nowIIF 14 - Director → ME - 28
VEROFY GROUP LIMITED
15287391Bank House 9 Bank Street, Whitefield, Manchester, EnglandActive Corporate (2 parents)Officer2023-11-15 ~ nowIIF 17 - Director → MEPerson with significant control2023-11-15 ~ nowIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Right to appoint or remove directors → OE - 299 Bank Street, Whitefield, Manchester, EnglandActive Corporate (6 parents, 16 offsprings)Officer2015-06-08 ~ nowIIF 2 - Director → MEPerson with significant control2016-07-16 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
- 30
- 31
VEROFY GLOBAL LIMITED
- 2022-03-17 12497918Bank House Bank Street, Whitefield, Manchester, EnglandActive Corporate (5 parents)Officer2020-05-21 ~ nowIIF 18 - Director → MEPerson with significant control2020-05-21 ~ 2021-11-19IIF 52 - Ownership of shares – More than 50% but less than 75% → OE - 329 Bank Street, Whitefield, Manchester, EnglandActive Corporate (3 parents)Officer2015-06-08 ~ nowIIF 6 - Director → ME
- 33
- 34
WAYFINDING TECHNOLOGY LIMITED
109721299 Bank Street, Whitefield, Manchester, EnglandDissolved Corporate (4 parents)Officer2017-09-26 ~ 2018-04-23IIF 24 - Director → ME - 35
WEBPAGE SOFTWARE GROUP LIMITED
126277899 Bank Street, Whitefield, Manchester, EnglandDissolved Corporate (1 parent)Officer2020-05-27 ~ dissolvedIIF 9 - Director → MEPerson with significant control2020-05-27 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OE - 36
THE WEBPAGE ONLINE CREATIONS LTD.
- 2002-03-20 03937283THE WEB PAGE.CO.UK LIMITED
- 2001-04-12 03937283EPRINTPRICES.COM LIMITED
- 2000-06-26 039372839 Bank Street, Whitefield, ManchesterActive Corporate (7 parents)Officer2000-03-01 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ 2025-04-04IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 37
WPS TC LIMITED
163016639 Bank Street, Whitefield, Manchester, United KingdomActive Corporate (2 parents, 1 offspring)Officer2025-03-07 ~ 2025-03-27IIF 28 - Director → ME
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