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SummaryRoles & PositionsCronologiaReteRelated Profiles

Daniel Stuart Fallows

🇬🇧Regno Unito

Summary

NationalityRegno Unito
Date of birth1986
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
Person with significant controlHERON GLOBAL INCOME LIMITED🇬🇧Regno UnitoActive09/03/2026 – present
OfficerHERON GLOBAL INCOME LIMITED🇬🇧Regno UnitoActive09/03/2026 – present
OfficerD GROUP PROPERTIES LIMITED🇬🇧Regno UnitoActive09/03/2026 – present
OfficerPROJECT COBALT BIDCO LIMITED🇬🇧Regno UnitoDissolved26/03/2026 – present
Person with significant controlPROJECT COBALT TOPCO LIMITED🇬🇧Regno UnitoDissolved26/06/2024 – present
OfficerPROJECT COBALT TOPCO LIMITED🇬🇧Regno UnitoDissolved26/03/2026 – present
Person with significant controlPING FINANCE LIMITED🇬🇧Regno UnitoDissolved26/06/2024 – present
Person with significant controlD GROUP PROPERTIES LIMITED🇬🇧Regno UnitoActive21/12/2023 – 08/12/2023
Person with significant controlKINWOOD STUART GROUP LIMITED🇬🇧Regno UnitoDissolved24/06/2024 – present
OfficerKINWOOD STUART GROUP LIMITED🇬🇧Regno UnitoDissolved13/04/2026 – present
OfficerGORILLA HOLDINGS LIMITED🇬🇧Regno UnitoActive03/04/2026 – 06/03/2024
OfficerBC CAPITAL GROUP LIMITED🇬🇧Regno UnitoActive09/03/2026 – present
Person with significant controlBC CAPITAL GROUP LIMITED🇬🇧Regno UnitoActive17/11/2023 – present
OfficerPING FINANCE LIMITED🇬🇧Regno UnitoDissolved19/04/2026 – present
OfficerSENECA BC HOLDINGS LIMITED—Dissolved25/04/2026 – 02/06/2023
OfficerGORILLA PAYROLL SOLUTIONS LIMITED🇬🇧Regno UnitoDissolved21/04/2026 – present
Person with significant controlGCH GROUP LIMITED🇬🇧Regno UnitoActive19/06/2024 – 17/03/2023
Person with significant controlLYCAN CAPITAL LIMITED🇬🇧Regno UnitoDissolved19/06/2024 – present
OfficerLYCAN CAPITAL LIMITED🇬🇧Regno UnitoDissolved26/04/2026 – present
Person with significant controlGORILLA BROKERS LIMITED🇬🇧Regno UnitoDissolved26/06/2024 – present
OfficerBLOCKWORKS PARTNERSHIPS LTD🇬🇧Regno UnitoDissolved09/05/2026 – 01/11/2014
OfficerGORILLA BROKERS LIMITED🇬🇧Regno UnitoDissolved12/05/2026 – present
OfficerGORILLA ACCOUNTING LIMITED🇬🇧Regno UnitoActive15/05/2026 – 06/03/2024
OfficerSENECA BANKING CONSULTANTS LIMITED🇬🇧Regno UnitoDissolved19/05/2026 – 02/06/2023
OfficerINTEGRA SPORTS MANAGEMENT LIMITED—Dissolved20/05/2026 – present
Officer2D TRADING LIMITED🇬🇧Regno UnitoDissolved01/06/2026 – 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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Altre aziende e persone

METZGER,THOMAS AGREGORY L FREEMAN🇬🇧Mrs Sarah Elizabeth Purkiss