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 Spence
- British born in October 1981
Mr Daniel Kevin Spence
Resident in United Kingdom
Registered addresses and corresponding companies37, Lower Bridge Street, Chester, CH1 1RS, United Kingdom
IIF 1 IIF 2Elder House, Sealand Road, Chester, CH1 4RL, United Kingdom
IIF 3Unit A Elder House, Sealand Road, Chester, CH1 4RL, England
IIF 4Unit A, Unit A, Elder House, Park West, Chester, CH1 4RL, United Kingdom
IIF 5Welshgate, Welsh Road, Ledsham, Ellesmere Port, CH66 9PA, United Kingdom
IIF 6Accountancy House, 90 Walworth Road, London, SE1 6SW, United Kingdom
IIF 7
- British born in October 1981
Mr Daniel Spence
Resident in United Kingdom
Registered addresses and corresponding companies44, Lower Bridge Street, Chester, CH1 1RS, United Kingdom
IIF 8
- British born in October 1981
Spence, Daniel Kevin
Resident in United Kingdom
Registered addresses and corresponding companies - British ceo born in October 1981
Spence, Daniel Kevin
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in October 1981
Spence, Daniel Kevin
Resident in United Kingdom
Registered addresses and corresponding companiesWelshgate, Welsh Road, Ledsham, Ellesmere Port, CH66 9PA, United Kingdom
IIF 15
- British born in October 1981
Mr Daniel Spence
Resident in England
Registered addresses and corresponding companies - British born in October 1981
Spence, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies44, Lower Bridge Street, Chester, CH1 1RS, United Kingdom
IIF 19
- British born in October 1981
Spence, Daniel
Resident in England
Registered addresses and corresponding companies - British company director born in October 1981
Spence, Daniel
Resident in England
Registered addresses and corresponding companies44, Lower Bridge Street, Chester, CH1 1RS, England
IIF 22
- British director born in October 1981
Spence, Daniel
Resident in England
Registered addresses and corresponding companies
- 137 Lower Bridge Street, Chester, United KingdomDissolved Corporate (2 parents)Officer2023-05-31 ~ dissolvedIIF 15 - Director → MEPerson with significant control2023-05-31 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2Accountancy House, 90 Walworth Road, London, United KingdomActive Corporate (2 parents)Officer2024-01-16 ~ nowIIF 12 - Director → MEPerson with significant control2024-01-16 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3Unit A Unit A, Elder House, Park West, Chester, United KingdomActive Corporate (2 parents)Officer2024-04-16 ~ nowIIF 11 - Director → MEPerson with significant control2024-04-16 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 444 Lower Bridge Street, Chester, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2023-08-31Officer2020-07-16 ~ nowIIF 20 - Director → ME
- 5LAURA SPENCE BEAUTY ACADEMY LTD - 2021-11-1835 Lower Bridge Street, Chester, Cheshire, EnglandDissolved Corporate (2 parents)Officer2021-08-31 ~ dissolvedIIF 24 - Director → MEPerson with significant control2021-08-31 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 6Welshgate Welsh Road, Ledsham, Ellesmere Port, United KingdomActive Corporate (2 parents)Equity (Company account)0 GBP2024-06-30Officer2023-06-09 ~ nowIIF 19 - Director → MEPerson with significant control2023-06-09 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7Unit A Elder House, Sealand Road, Chester, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-10-31Officer2023-10-17 ~ nowIIF 10 - Director → MEPerson with significant control2023-10-17 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8LSA AESTHETICS WHOLESALE LIMITED - 2020-02-24CLINICAL QUALITY OVERSIGHT LTD - 2020-02-1444 Lower Bridge Street, Chester, EnglandActive Corporate (2 parents)Equity (Company account)4,581 GBP2022-08-31Officer2021-07-01 ~ nowIIF 21 - Director → MEPerson with significant control2019-05-21 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 937 Lower Bridge Street, Chester, United KingdomDissolved Corporate (2 parents)Officer2023-05-31 ~ dissolvedIIF 14 - Director → MEPerson with significant control2023-05-31 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 1035 Lower Bridge Street, Chester, Cheshire, EnglandDissolved Corporate (2 parents)Officer2021-08-31 ~ dissolvedIIF 23 - Director → MEPerson with significant control2021-08-31 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 1137 Lower Bridge Street, Chester, United KingdomDissolved Corporate (2 parents)Officer2023-06-09 ~ dissolvedIIF 13 - Director → MEPerson with significant control2023-06-09 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 1244 Lower Bridge Street, Chester, EnglandDissolved Corporate (2 parents)Officer2020-08-07 ~ dissolvedIIF 22 - Director → ME
- 13Elder House, Sealand Road, Chester, United KingdomActive Corporate (1 parent)Officer2025-02-24 ~ nowIIF 9 - Director → MEPerson with significant control2025-02-24 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
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