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
Walls, Daniel Arthur
British company director born in March 1983Resident in Scotland
Registered addresses and corresponding companies
IIF 1
Park House Businesses Centre. South Street. Elgin, Park House Business Centre, South Street, Elgin, IV30 1JB, Scotland
Walls, Daniel Arthur
British consultant born in March 1983Resident in Scotland
Registered addresses and corresponding companies
IIF 2 96, Lower Granton Road, Edinburgh, EH5 1ER, Scotland
Walls, Daniel Arthur
British financial consultant born in March 1983Resident in Scotland
Registered addresses and corresponding companiesWalls, Daniel Arthur
British marketing consultant born in March 1983Resident in Scotland
Registered addresses and corresponding companiesWalls, Daniel Arthur
British salesman born in March 1983Resident in Scotland
Registered addresses and corresponding companies
IIF 7 5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland
Walls, Daniel Arthur
British self employed born in March 1983Resident in Scotland
Registered addresses and corresponding companies
IIF 8 Flat B, 12 Brucefield Avenue, Dunfermline, KY11 4SX, Scotland
Mr Daniel Arthur Walls
British born in March 1983Resident in Scotland
Registered addresses and corresponding companies
- 1 Hjs Recovery, Suite 18, The Pentagon Centre, 36 Washington Street, GlasgowDissolved Corporate (1 parent)Officer
2011-09-26 ~ dissolvedIIF 3 - Director → ME - 2 96 Lower Granton Road, Edinburgh, United KingdomDissolved Corporate (1 parent)Officer 2015-03-26 ~ dissolvedIIF 5 - Director → ME
- 3FIRST CHRISTMAS TREE COMPANY LTD - 2014-01-09 14-18 Hill Street, Edinburgh, ScotlandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)12,579 GBP2016-09-30Officer 2015-08-28 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2016-08-17 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
- 4 49 49 John Finnie Street, Kilmarnock, ScotlandActive Corporate (2 parents)Person with significant control 2023-11-20 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → 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% as a member of a firm → OE
- 5 96 Lower Granton Road, Edinburgh, LothianDissolved Corporate (1 parent)Officer 2014-02-12 ~ dissolvedIIF 6 - Director → ME
- 1 5 South Charlotte Street, Edinburgh, ScotlandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-3,222 GBP2024-03-31Officer 2024-06-18 ~ 2025-04-01IIF 7 - Director → ME 2023-03-17 ~ 2024-05-10IIF 1 - Director → MEPerson with significant control 2023-03-17 ~ 2025-04-01IIF 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 voting rights - 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 → OEIIF 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 → OEIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
- 2 272 Bath Street, GlasgowActive Corporate (1 parent)Total Assets Less Current Liabilities (Company account)457 GBP2016-08-31Officer 2013-08-20 ~ 2014-02-13IIF 4 - Director → ME
- 3 49 49 John Finnie Street, Kilmarnock, ScotlandActive Corporate (2 parents)Officer 2023-11-20 ~ 2024-05-08IIF 8 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.