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.
Daly, Sandra
Daly, Sandra
British Registered addresses and corresponding companies
IIF 1
4, Methven Drive, Dunfermline, Fife, KY12 0AH, United Kingdom
Daly, Sandra
British managing director born in November 1954Registered addresses and corresponding companies
IIF 2 Woodhead Farm, Culross, Dunfermline, Fife, KY12 8ET
Daly, Sandra
Registered addresses and corresponding companies
IIF 3 53, Daly Gardens, High Valleyfield, Dunfermline, Fife, KY12 8EH, United Kingdom
Daly, Sandra
British secretary born in November 1954Resident in Scotland
Registered addresses and corresponding companies
IIF 4 Torridon House, Torridon Lane, Rosyth, Dunfermline, KY11 2EU, Scotland
Daly, Sandra
British company director born in November 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 4, Methven Drive, Dunfermline, Fife, KY12 0AH, United Kingdom
Daly, Sandra
British director born in November 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 53, Daly Gardens, High Valleyfield, Dunfermline, Fife, KY12 8EH, United Kingdom
Mrs Sandra Daly
British born in November 1954Resident in Scotland
Registered addresses and corresponding companies
IIF 7 Torridon House, Torridon Lane, Rosyth, Dunfermline, KY11 2EU, Scotland
- 1 Torridon House Torridon Lane, Rosyth, Dunfermline, ScotlandCorporate (1 parent)Equity (Company account)2,000 GBP2023-09-30Officer
2008-09-12 ~ nowIIF 4 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 2 Unit 4 Leckie Court, Alanshaw Industrial Estate, Wellhall Road, Hamilton, United KingdomDissolved corporate (1 parent)Officer 1999-07-14 ~ dissolvedIIF 6 - director → ME 2011-09-12 ~ dissolvedIIF 3 - secretary → ME
- 1BRACKENLEA HOMES LIMITED - 1996-10-14 141 Bothwell Street, GlasgowDissolved corporate (1 parent)Officer 1996-08-23 ~ 2009-03-31IIF 5 - director → ME 1996-08-23 ~ 2009-03-31IIF 1 - secretary → ME
- 2MAYFAIR INSURANCE AND FINANCIAL SERVICES LIMITED - 1994-05-30ROGERPINE LIMITED - 1988-03-18 Suite 1, Unit 3 Lomond Business Park, Baltimore Road, Glenrothes, ScotlandCorporate (2 parents)Equity (Company account)537,073 GBP2023-12-31Officer 1993-06-08 ~ 1996-08-30IIF 2 - director → ME
