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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Halliday, Daniel Jonathan

    Related profiles found in government register
  • Halliday, Daniel Jonathan
    British company director born in December 1985

    Resident in Scotland

    Registered addresses and corresponding companies

    • 10, Bridge Place, Aberdeen, AB11 6HZ, Scotland

      IIF 1

    • 2, Berrymoor Court, Northumberland Business Park, Cramlington, NE23 7RZ, England

      IIF 2

    • 295, Manchester Road, Worsley, Manchester, M28 3HH, England

      IIF 3
  • Halliday, Daniel Jonathan
    British director born in December 1985

    Resident in Scotland

    Registered addresses and corresponding companies

    • Chapel Croft, Bucksburn, Aberdeen, AB21 9TN

      IIF 4

    • Summerfield House, 63 Belhaven Road, Dunbar, EH42 1NW, Scotland

      IIF 5

    • Unit 40, Block 5, Third Road, Blantyre Industrial Estate, Blantyre, Glasgow, G72 0UP, Scotland

      IIF 6

    • C/o Foresight Group Llp, London Bridge Street, London, SE1 9SG, England

      IIF 7

    • C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, SE1 9SG, England

      IIF 8
  • Halliday, Daniel Jonathan
    British investment director born in December 1985

    Resident in Scotland

    Registered addresses and corresponding companies

    • Charles Lake House, Claire Causeway, Crossways Business Park, Dartford, Kent, DA2 6QA

      IIF 9 IIF 10
  • Halliday, Daniel Jonathan
    British investment manager born in December 1985

    Resident in Scotland

    Registered addresses and corresponding companies

    • Summerfield House, 63 Belhaven Road, Dunbar, East Lothian Council, Scotland, EH42 1NW, Scotland

      IIF 11 IIF 12 IIF 13

    • Clarence House, 133 George Street, Edinburgh, EH2 4JS, United Kingdom

      IIF 14

    • C/o Anderson Strathern Llp, 1 Rutland Court, Edinburgh, Midlothian, EH3 8EY, Scotland

      IIF 15

    • 28 Church Road, Stanmore, Middlesex, HA7 4XR, England

      IIF 16
  • Halliday, Daniel Jonathan
    British investor director born in December 1985

    Resident in Scotland

    Registered addresses and corresponding companies

    • Johnston Carmichael Llp, Birchin Court, 20 Birchin Lane, London, EC3V 9DU, England

      IIF 17
  • Halliday, Daniel Jonathan
    British chartered accountant born in December 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Humbie Hub Ltd, Humbie, Humbie, East Lothian, EH36 5PJ, Scotland

      IIF 18
  • Halliday, Daniel Jonathan
    British finance director born in December 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Frp Advisory Llp, Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD

      IIF 19
  • Mr Daniel Jonathan Halliday
    British born in December 1985

    Resident in Scotland

    Registered addresses and corresponding companies

    • Summerfield House, 63 Belhaven Road, Dunbar, EH42 1NW, Scotland

      IIF 20
child relation
Offspring entities and appointments
Active 10
  • 1
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    459,972 GBP2024-03-31
    Officer
    2021-12-21 ~ now
    IIF 13 - Director → ME
  • 2
    Unit 40, Block 5 Third Road, Blantyre Industrial Estate, Blantyre, Glasgow, Scotland
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    686,269 GBP2024-10-31
    Officer
    2022-08-25 ~ now
    IIF 6 - Director → ME
  • 3
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    370,502 GBP2024-03-31
    Officer
    2022-07-11 ~ now
    IIF 11 - Director → ME
  • 4
    GLASGOW MEMORY CLINIC HOLDINGS LIMITED - 2023-11-13
    Excel House, 1 Renshaw Place, Motherwell, North Lanarkshire, Scotland
    Active Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    994,277 GBP2021-10-01 ~ 2022-09-30
    Officer
    2020-09-16 ~ now
    IIF 15 - Director → ME
  • 5
    TIMEC 1676 LIMITED - 2019-08-15
    10 Bridge Place, Aberdeen, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2024-10-15 ~ dissolved
    IIF 1 - Director → ME
  • 6
    TIMEC 1810 LIMITED - 2022-07-19
    2 Berrymoor Court, Northumberland Business Park, Cramlington, Tyne And Wear, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,564,062 GBP2023-12-31
    Officer
    2023-09-04 ~ now
    IIF 7 - Director → ME
  • 7
    55 DEGREES HOLDING LIMITED - 2019-02-01
    TIMEC 1654 LIMITED - 2018-10-12
    2 Berrymoor Court, Northumberland Business Park, Cramlington, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,112,383 GBP2023-12-31
    Officer
    2024-09-05 ~ now
    IIF 2 - Director → ME
  • 8
    DANIEL HALLIDAY CONSULTING LIMITED - 2019-07-12
    Summerfield House, 63 Belhaven Road, Dunbar, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    7,233 GBP2022-01-31
    Officer
    2018-01-15 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2018-01-15 ~ dissolved
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    C/o Frp Advisory Llp Apex 3, 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -716,806 GBP2016-06-30
    Officer
    2016-03-17 ~ dissolved
    IIF 19 - Director → ME
  • 10
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    624,735 GBP2024-03-31
    Officer
    2022-07-11 ~ now
    IIF 12 - Director → ME
Ceased 9
  • 1
    AEROSPACE TOOLING HOLDINGS LIMITED - 2013-07-01
    AEROSPACE MANAGEMENT PROJECT LIMITED - 2013-06-06
    Charles Lake House, Claire Causeway, Crossways Business Park, Dartford, Kent
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    -183,798 GBP2023-07-01 ~ 2024-06-30
    Officer
    2020-03-24 ~ 2023-03-28
    IIF 10 - Director → ME
  • 2
    Charles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent
    Active Corporate (5 parents)
    Equity (Company account)
    10,608,030 GBP2024-06-30
    Officer
    2020-03-24 ~ 2023-03-28
    IIF 9 - Director → ME
  • 3
    ENSCO 1429 LIMITED - 2022-05-11
    47 Gibfield Park Avenue, Atherton, Manchester, England
    Active Corporate (8 parents, 2 offsprings)
    Profit/Loss (Company account)
    6,945,308 GBP2023-09-01 ~ 2024-08-31
    Officer
    2023-01-03 ~ 2024-01-03
    IIF 3 - Director → ME
  • 4
    C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,777,397 GBP2024-02-29
    Officer
    2020-09-11 ~ 2023-04-20
    IIF 8 - Director → ME
  • 5
    FRASER INGHAM SHAND CHEMICALS LIMITED - 1990-03-21
    Chapel Croft, Bucksburn, Aberdeen
    Active Corporate (4 parents)
    Equity (Company account)
    8,065,091 GBP2024-02-29
    Officer
    2020-10-21 ~ 2020-10-26
    IIF 4 - Director → ME
  • 6
    C/o Humbie Hub Ltd, Humbie, Humbie, East Lothian, Scotland
    Active Corporate (3 parents)
    Officer
    2015-07-27 ~ 2019-05-13
    IIF 18 - Director → ME
  • 7
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    3,311,707 GBP2021-03-31
    Officer
    2019-12-03 ~ 2022-07-28
    IIF 14 - Director → ME
  • 8
    BAILEY NELSON LDN LIMITED - 2017-01-23
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2020-11-06 ~ 2024-02-13
    IIF 16 - Director → ME
  • 9
    20150120 LIMITED - 2015-01-29
    11th Floor 25 North Colonnade, Canary Wharf, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -159,494 GBP2020-01-31
    Officer
    2020-03-27 ~ 2022-08-05
    IIF 17 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.