The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers
Active 5
  • 1
    Saltman, Michael
    Lawyer born in October 1942
    Individual (1 offspring)
    Officer
    2008-07-01 ~ now
    OF - director → CIF 0
  • 2
    Epstein, Daniel
    Real Estate Exec born in May 1939
    Individual (1 offspring)
    Officer
    2008-07-01 ~ now
    OF - director → CIF 0
  • 3
    1, Hughes Centre Drive, 1803 South, Las Vegas, Nevada, United States
    Corporate (1 offspring)
    Person with significant control
    2016-05-14 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    MFMAC SECRETARIES LIMITED - now
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, Midlothian, United Kingdom
    Corporate (6 parents, 272 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2008-06-24 ~ now
    OF - secretary → CIF 0
  • 5
    3990, Ruffin Road # 100, San Diego, California, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-14 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 1
  • YORK PLACE (NO.156) LIMITED - 1997-04-21
    30-31, Queen Street, Edinburgh, Midlothian
    Corporate (7 parents, 44 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2008-06-24 ~ 2008-07-01
    PE - director → CIF 0
parent relation
Company in focus

DAN-MICHAEL ENTERPRISES LIMITED

Previous name
YORK PLACE (NO.498) LIMITED - 2008-07-09
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Investment Property
1,222,222 GBP2024-06-30
1,222,222 GBP2023-06-30
Fixed Assets
1,222,222 GBP2024-06-30
1,222,222 GBP2023-06-30
Cash at bank and in hand
11,292 GBP2024-06-30
19,923 GBP2023-06-30
Current Assets
11,292 GBP2024-06-30
19,923 GBP2023-06-30
Net Current Assets/Liabilities
-353,547 GBP2024-06-30
-329,148 GBP2023-06-30
Total Assets Less Current Liabilities
868,675 GBP2024-06-30
893,074 GBP2023-06-30
Net Assets/Liabilities
868,675 GBP2024-06-30
893,074 GBP2023-06-30
Equity
Called up share capital
1,242,866 GBP2024-06-30
1,242,866 GBP2023-06-30
Retained earnings (accumulated losses)
-374,191 GBP2024-06-30
-349,792 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Investment Property - Fair Value Model
1,222,222 GBP2023-06-30
Trade Creditors/Trade Payables
Current
12,418 GBP2024-06-30
12,418 GBP2023-06-30
Amounts owed to directors
Current
218,732 GBP2024-06-30
218,732 GBP2023-06-30

  • DAN-MICHAEL ENTERPRISES LIMITED
    Info
    YORK PLACE (NO.498) LIMITED - 2008-07-09
    Registered number SC344817
    Level 5, 9 Haymarket Square, Edinburgh EH3 8RY
    Private Limited Company incorporated on 2008-06-24 (16 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.