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SummaryRoles & PositionsCronologiaReteRelated Profiles

Daniel Andre Mcpherson

🇬🇧Regno Unito

Summary

NationalityRegno Unito
Date of birth1972
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
OfficerLDG CAROLINE STREET DEVELOPMENTS LIMITED🇬🇧Regno UnitoActive19/01/2026 – 10/10/2025
OfficerCAROLINE STREET BIRMINGHAM LIMITED🇬🇧Regno UnitoActive28/05/2026 – 10/10/2025
OfficerARCHIE WREXHAM LIMITED🇬🇧Regno UnitoActive31/03/2026 – present
Person with significant controlTRUFFLE PUP LIMITED🇬🇧Regno UnitoDissolved19/06/2024 – present
OfficerTRUFFLE PUP LIMITED🇬🇧Regno UnitoDissolved31/03/2026 – present
OfficerLAUNCHA LIMITED🇬🇧Regno UnitoActive01/04/2026 – present
Person with significant controlLAUNCHA LIMITED🇬🇧Regno UnitoActive21/06/2024 – present
Person with significant controlSTRIDE LAB LIMITED🇬🇧Regno UnitoActive23/06/2024 – present
OfficerSHERBERT LIMITED🇬🇧Regno UnitoDissolved12/04/2026 – present
Person with significant controlSHERBERT LIMITED🇬🇧Regno UnitoDissolved20/06/2024 – present
Person with significant controlALTERIUM LIMITED🇬🇧Regno UnitoActive18/06/2024 – present
OfficerGARDEN PROPERTIES LIMITED🇬🇧Regno UnitoActive19/02/2026 – present
OfficerALTERIUM LIMITED🇬🇧Regno UnitoActive14/05/2026 – present
Person with significant controlOBIMAPP HOLDINGS LIMITED🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlLIQUID BUREAU LIMITED🇬🇧Regno UnitoProposal to strike off18/06/2024 – 07/03/2018
Person with significant controlARCHIE PROPERTY LIMITED🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlILLUMINATE AGENCY LTD🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlISONEL MCGREGOR LIMITED🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlBALLANCE INVESTMENTS DPM LLP🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlLOGICAL GLUE LIMITED🇬🇧Regno UnitoActive18/06/2024 – 17/07/2019
Person with significant controlNNTBC LIMITED🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlSANCTUARY SOCIAL CARE LIMITED🇬🇧Regno UnitoDissolved18/06/2024 – 27/09/2023
Person with significant controlDRIVEN PEOPLE LIMITED🇬🇧Regno UnitoDissolved18/06/2024 – 27/09/2023
Person with significant controlSANCTUARY HEALTH LIMITED🇬🇧Regno UnitoDissolved18/06/2024 – 04/04/2023
Person with significant controlLIQUID FRIDAY LIMITED🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant control——Active18/06/2024 – present
OfficerHUDDERSFIELD ONE SPV LIMITED🇬🇧Regno UnitoActive28/04/2026 – 16/03/2016
OfficerHECNAL MCGREGOR LIMITED🇬🇧Regno UnitoActive04/05/2026 – present
OfficerISONEL MCGREGOR LIMITED🇬🇧Regno UnitoActive09/05/2026 – present
OfficerILLUMINATE AGENCY LTD🇬🇧Regno UnitoActive12/05/2026 – present
OfficerHEALTHCARE DIAGNOSTICS LIMITED🇬🇧Regno UnitoActive20/05/2026 – 01/05/2015
OfficerDIPSTIX HOLDINGS LIMITED—Dissolved14/05/2026 – present

Timeline (31 events)

02/06/2026

Country of residence updated

United Arab Emirates → England

01/06/2026

Country of residence updated

England → United Arab Emirates

17/07/2019

Role update

resigned

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Network depth

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