The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.
Walls, Daniel Arthur
- British born in March 1983
Walls, Daniel Arthur
Resident in Scotland
Registered addresses and corresponding companiesFlat B, 12 Brucefield Avenue, Dunfermline, KY11 4SX, Scotland
IIF 125a, Manor Place, Edinburgh, EH3 7DX, Scotland
IIF 25, South Charlotte Street, Edinburgh, EH2 4AN, Scotland
IIF 3Park House Businesses Centre. South Street. Elgin, Park House Business Centre, South Street, Elgin, IV30 1JB, Scotland
IIF 4
- British consultant born in March 1983
Walls, Daniel Arthur
Resident in Scotland
Registered addresses and corresponding companies96, Lower Granton Road, Edinburgh, EH5 1ER, Scotland
IIF 5
- British financial consultant born in March 1983
Walls, Daniel Arthur
Resident in Scotland
Registered addresses and corresponding companies25, G1, Buccleugh Place, Edinburgh, EH8 9LS, Scotland
IIF 6
- British marketing consultant born in March 1983
Walls, Daniel Arthur
Resident in Scotland
Registered addresses and corresponding companies - British born in March 1983
Mr Daniel Arthur Walls
Resident in Scotland
Registered addresses and corresponding companies
- 1Hjs Recovery, Suite 18, The Pentagon Centre, 36 Washington Street, GlasgowDissolved Corporate (1 parent)Officer2011-09-26 ~ dissolvedIIF 6 - Director → ME
- 296 Lower Granton Road, Edinburgh, United KingdomDissolved Corporate (1 parent)Officer2015-03-26 ~ dissolvedIIF 7 - Director → ME
- 3FIRST CHRISTMAS TREE COMPANY LTD - 2014-01-0914-18 Hill Street, Edinburgh, ScotlandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)12,579 GBP2016-09-30Officer2015-08-28 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-08-17 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
- 449 49 John Finnie Street, Kilmarnock, ScotlandActive Corporate (2 parents)Person with significant control2023-11-20 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 596 Lower Granton Road, Edinburgh, LothianDissolved Corporate (1 parent)Officer2014-02-12 ~ dissolvedIIF 8 - Director → ME
- 15 South Charlotte Street, Edinburgh, ScotlandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-3,222 GBP2024-03-31Officer2023-03-17 ~ 2024-05-10IIF 4 - Director → ME2024-06-18 ~ 2025-04-01IIF 3 - Director → MEPerson with significant control2023-03-17 ~ 2025-04-01IIF 10 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 10 - Has significant influence or control over the trustees of a trust → OE
- 2272 Bath Street, GlasgowActive Corporate (1 parent)Total Assets Less Current Liabilities (Company account)457 GBP2016-08-31Officer2013-08-20 ~ 2014-02-13IIF 2 - Director → ME
- 349 49 John Finnie Street, Kilmarnock, ScotlandActive Corporate (2 parents)Officer2023-11-20 ~ 2024-05-08IIF 1 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.