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SummaryRoles & PositionsTimelineNetworkRelated Profiles

Daniel Stuart Fallows

🇬🇧United Kingdom

Summary

NationalityUnited Kingdom
Date of birth1986
Country of residenceUnited Kingdom

Roles & Positions

RoleCompanyCountryStatusDate Range
Person with significant controlHERON GLOBAL INCOME LIMITED🇬🇧United KingdomActive09/03/2026 – present
OfficerHERON GLOBAL INCOME LIMITED🇬🇧United KingdomActive09/03/2026 – present
OfficerD GROUP PROPERTIES LIMITED🇬🇧United KingdomActive09/03/2026 – present
OfficerPROJECT COBALT BIDCO LIMITED🇬🇧United KingdomDissolved26/03/2026 – present
Person with significant controlPROJECT COBALT TOPCO LIMITED🇬🇧United KingdomDissolved26/06/2024 – present
OfficerPROJECT COBALT TOPCO LIMITED🇬🇧United KingdomDissolved26/03/2026 – present
Person with significant controlPING FINANCE LIMITED🇬🇧United KingdomDissolved26/06/2024 – present
Person with significant controlD GROUP PROPERTIES LIMITED🇬🇧United KingdomActive21/12/2023 – 08/12/2023
Person with significant controlKINWOOD STUART GROUP LIMITED🇬🇧United KingdomDissolved24/06/2024 – present
OfficerKINWOOD STUART GROUP LIMITED🇬🇧United KingdomDissolved13/04/2026 – present
OfficerGORILLA HOLDINGS LIMITED🇬🇧United KingdomActive03/04/2026 – 06/03/2024
OfficerBC CAPITAL GROUP LIMITED🇬🇧United KingdomActive09/03/2026 – present
Person with significant controlBC CAPITAL GROUP LIMITED🇬🇧United KingdomActive17/11/2023 – present
OfficerPING FINANCE LIMITED🇬🇧United KingdomDissolved19/04/2026 – present
OfficerSENECA BC HOLDINGS LIMITED—Dissolved25/04/2026 – 02/06/2023
OfficerGORILLA PAYROLL SOLUTIONS LIMITED🇬🇧United KingdomDissolved21/04/2026 – present
Person with significant controlGCH GROUP LIMITED🇬🇧United KingdomActive19/06/2024 – 17/03/2023
Person with significant controlLYCAN CAPITAL LIMITED🇬🇧United KingdomDissolved19/06/2024 – present
OfficerLYCAN CAPITAL LIMITED🇬🇧United KingdomDissolved26/04/2026 – present
Person with significant controlGORILLA BROKERS LIMITED🇬🇧United KingdomDissolved26/06/2024 – present
OfficerBLOCKWORKS PARTNERSHIPS LTD🇬🇧United KingdomDissolved09/05/2026 – 01/11/2014
OfficerGORILLA BROKERS LIMITED🇬🇧United KingdomDissolved12/05/2026 – present
OfficerGORILLA ACCOUNTING LIMITED🇬🇧United KingdomActive15/05/2026 – 06/03/2024
OfficerSENECA BANKING CONSULTANTS LIMITED🇬🇧United KingdomDissolved19/05/2026 – 02/06/2023
OfficerINTEGRA SPORTS MANAGEMENT LIMITED—Dissolved20/05/2026 – present
Officer2D TRADING LIMITED🇬🇧United KingdomDissolved01/06/2026 – present

Timeline (28 events)

15/05/2026

Country of residence updated

United Kingdom → England

12/05/2026

Country of residence updated

United Kingdom → England

25/05/2016

Role update

appointed

Network

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Network depth

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