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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 6
  • 1
    Epstein, Daniel
    Born in May 1939
    Individual (1 offspring)
    Officer
    2008-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Saltman, Michael
    Born in October 1942
    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 voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    MFMAC SECRETARIES LIMITED
    - now SC262093
    MORTON FRASER SECRETARIES LIMITED - 2024-05-08 SC262093
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    Level 5, Haymarket Square, Edinburgh, Scotland
    Active Corporate (20 parents, 784 offsprings)
    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 - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    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
  • 6
    MORTON FRASER DIRECTORS LIMITED
    - now SC157556
    YORK PLACE (NO.156) LIMITED - 1997-04-21
    30-31, Queen Street, Edinburgh, Midlothian
    Active Corporate (18 parents, 505 offsprings)
    Officer
    2008-06-24 ~ 2008-07-01
    OF - Director → CIF 0
parent relation
Company in focus

DAN-MICHAEL ENTERPRISES LIMITED

Period: 2008-07-09 ~ now
Company number: SC344817
Registered names
DAN-MICHAEL ENTERPRISES LIMITED - now
YORK PLACE (NO.498) LIMITED - 2008-07-09 SC344819... (more)
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Investment Property
1,222,222 GBP2025-06-30
1,222,222 GBP2024-06-30
Fixed Assets
1,222,222 GBP2025-06-30
1,222,222 GBP2024-06-30
Cash at bank and in hand
19,377 GBP2025-06-30
11,292 GBP2024-06-30
Current Assets
19,377 GBP2025-06-30
11,292 GBP2024-06-30
Net Current Assets/Liabilities
-376,898 GBP2025-06-30
-353,547 GBP2024-06-30
Total Assets Less Current Liabilities
845,324 GBP2025-06-30
868,675 GBP2024-06-30
Net Assets/Liabilities
845,324 GBP2025-06-30
868,675 GBP2024-06-30
Equity
Called up share capital
1,242,866 GBP2025-06-30
1,242,866 GBP2024-06-30
Retained earnings (accumulated losses)
-397,542 GBP2025-06-30
-374,191 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Investment Property - Fair Value Model
1,222,222 GBP2024-06-30
Trade Creditors/Trade Payables
Current
12,418 GBP2024-06-30
Amounts owed to directors
Current
241,291 GBP2025-06-30
218,732 GBP2024-06-30

  • 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 (17 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.