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.
Daniel Ralph
Daniel Ralph
British born in September 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
1, Chanonry Street, Elgin, Morayshire, IV30 6NF
Ralph, Daniel
British director born in September 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Clarkly Croft, Burghead, Elgin, Morayshire, IV30 5WX, United Kingdom
Mr Daniel John Ralph
British born in November 1948Resident in United Kingdom
Registered addresses and corresponding companiesRalph, Daniel John
British director born in November 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 1, Brander Street, Burghead, Elgin, IV30 5UD, United Kingdom
Ralph, Daniel John
British funeral director born in November 1948Resident in United Kingdom
Registered addresses and corresponding companiesRalph, Daniel
born in September 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Clarkly Croft, Burghead, Elgin, Moray, IV30 5WX, Scotland
Ralph, Daniel John
born in November 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Cladach, 1 Brander Street, Burghead, Elgin, Moray, IV30 5UD
- 1 1 Chanonry Street, Elgin, MorayshireCorporate (3 parents)Equity (Company account)-15,096 GBP2024-03-30Officer
2012-11-02 ~ nowIIF 2 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Cladach 1 Brander Street, Burghead, Elgin, MorayCorporate (4 parents)Net Assets/Liabilities (Company account)310,821 GBP2024-01-31Officer 2018-01-15 ~ nowIIF 11 - llp-designated-member → ME 2018-01-15 ~ nowIIF 10 - llp-member → MEPerson with significant control 2018-01-15 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove members → OE
- 3 1 Brander Street, Burghead, Elgin, ScotlandCorporate (2 parents)Equity (Company account)10 GBP2023-11-30Officer 2016-11-01 ~ nowIIF 9 - director → MEPerson with significant control 2016-11-01 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 4 1 Brander Street, Burghead, Elgin, ScotlandCorporate (2 parents)Equity (Company account)10 GBP2023-11-30Officer 2016-11-01 ~ nowIIF 8 - director → MEPerson with significant control 2016-11-01 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 5 1 Brander Street, Burghead, Elgin, United KingdomCorporate (2 parents)Officer 2024-11-29 ~ nowIIF 7 - director → MEPerson with significant control 2024-11-29 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
