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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

Daniels, Craig David George

child relation
Offspring entities and appointments
Active 45
  • 1
    icon of address 1 Barracks Close, Lufton Trading Estate, Yeovil, Somerset, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,376,708 GBP2018-03-31
    Officer
    icon of calendar 2020-12-31 ~ now
    IIF 20 - Secretary → ME
  • 2
    icon of address Johnston Carmichael Llp Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    31,938 GBP2020-05-31
    Officer
    icon of calendar 2020-12-31 ~ dissolved
    IIF 37 - Secretary → ME
  • 3
    icon of address C/o J & J Denholm Limited, 18 Woodside Crescent, Glasgow
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-12-31 ~ now
    IIF 21 - Secretary → ME
  • 4
    icon of address 8th Floor The Aspect, 12 Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-08-30 ~ now
    IIF 5 - Secretary → ME
  • 5
    J.& J. DENHOLM LIMITED - 2008-06-17
    J. & J. DENHOLM, LIMITED - 1991-01-21
    icon of address 18 Woodside Crescent, Glasgow
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-12-02 ~ now
    IIF 38 - Secretary → ME
  • 6
    MELBURY SHIPPING COMPANY LIMITED - 1988-07-27
    icon of address 8th Floor The Aspect, 12 Finsbury Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-12-31 ~ now
    IIF 11 - Secretary → ME
  • 7
    DENHOLM INDUSTRIAL SERVICES LIMITED - 2022-07-01
    BION LIMITED - 1994-12-02
    icon of address C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-12-31 ~ dissolved
    IIF 17 - Secretary → ME
  • 8
    CHRISTIAN SALVESEN(FISH SELLING)LIMITED - 1986-07-02
    icon of address 18 Woodside Crescent, Glasgow
    Active Corporate (8 parents, 21 offsprings)
    Officer
    icon of calendar 2020-12-31 ~ now
    IIF 42 - Secretary → ME
  • 9
    DENHOLM FORWARDING LIMITED - 2011-12-29
    DENHOLM-BAHR FORWARDING LIMITED - 2006-06-30
    BAHR FORWARDING LTD. - 2003-06-25
    SAPPHIRE SHIPPING LTD. - 1999-11-29
    WEST AFRICAN LINER AGENCIES LIMITED - 1996-02-15
    icon of address 2nd Floor 5 St Paul's Square, Old Hall Street, Liverpool
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2020-12-31 ~ now
    IIF 16 - Secretary → ME
  • 10
    JOHN GOOD LOGISTICS LIMITED - 2024-01-17
    JOHN GOOD SHIPPING LIMITED - 2020-01-02
    JOHN GOOD SHIPPING LTD - 2016-09-28
    JOHN GOOD & SONS (SHIPPING) LIMITED - 2006-03-16
    icon of address 2nd Floor 5 St Paul's Square, Old Hall Street, Liverpool, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Officer
    icon of calendar 2021-08-31 ~ now
    IIF 13 - Secretary → ME
  • 11
    BRITISH FISH CURING COMPANY LIMITED(THE) - 1992-01-21
    ROAMMARROW LIMITED - 1987-03-06
    icon of address 8th Floor The Aspect, 12 Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-12-02 ~ now
    IIF 26 - Secretary → ME
  • 12
    icon of address 8th Floor The Aspect, 12 Finsbury Square, London, United Kingdom
    Active Corporate (9 parents, 6 offsprings)
    Officer
    icon of calendar 2020-12-31 ~ now
    IIF 22 - Secretary → ME
  • 13
    MACROCOM (943) LIMITED - 2006-10-02
    icon of address C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh, Midlothian
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-12-31 ~ dissolved
    IIF 29 - Secretary → ME
  • 14
    SCAFFOLD ERECTION SERVICES LIMITED - 2022-07-01
    WARD & TRUESDELL LIMITED - 1985-01-10
    icon of address 1 Barracks Close, Lufton Trading Estate, Yeovil, Somerset, United Kingdom
    Active Corporate (14 parents)
    Officer
    icon of calendar 2020-12-31 ~ now
    IIF 15 - Secretary → ME
  • 15
    DENHOLM 9SJ LIMITED - 2015-09-30
    icon of address 5 St. Pauls Square, Old Hall Street, Liverpool, England
    Active Corporate (11 parents, 7 offsprings)
    Officer
    icon of calendar 2020-12-31 ~ now
    IIF 34 - Secretary → ME
  • 16
    icon of address 1 Barracks Close, Lufton Trading Estate, Yeovil, Somerset, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-09-12 ~ now
    IIF 3 - Secretary → ME
  • 17
    DENHOLM SHIP MANAGEMENT (HOLDINGS) LIMITED - 2001-08-16
    DENHOLM MARITIME SERVICES LIMITED - 1999-12-22
    DENHOLM SHIP MANAGEMENT (HOLDINGS) LIMITED - 1999-11-19
    icon of address 18 Woodside Crescent, Glasgow
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-12-02 ~ now
    IIF 23 - Secretary → ME
  • 18
    DENHOLM WILHELMSEN LIMITED - 2018-11-19
    DENHOLM BARWIL LIMITED - 2011-12-30
    DENHOLM SHIPPING SERVICES LIMITED - 2004-06-25
    DENHOLM SHIP AGENCY LIMITED - 1994-09-01
    icon of address 18 Woodside Crescent, Glasgow
    Active Corporate (9 parents)
    Officer
    icon of calendar 2020-12-31 ~ now
    IIF 36 - Secretary → ME
  • 19
    icon of address 8th Floor The Aspect, 12 Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-08-30 ~ now
    IIF 6 - Secretary → ME
  • 20
    icon of address 8th Floor The Aspect, 12 Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-09-02 ~ now
    IIF 4 - Secretary → ME
  • 21
    MILTON SHIPPING COMPANY LIMITED - 2018-11-09
    DENHOLM RECRUITMENT LIMITED - 2011-09-21
    MACROCOM (958) LIMITED - 2006-11-14
    icon of address 18 Woodside Crescent, Glasgow
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2020-12-31 ~ now
    IIF 18 - Secretary → ME
  • 22
    icon of address 18 Woodside Crescent, Glasgow
    Active Corporate (11 parents, 2 offsprings)
    Officer
    icon of calendar 2020-12-31 ~ now
    IIF 28 - Secretary → ME
  • 23
    N. CUTTING AGENCIES LIMITED - 1995-11-20
    DENHOLM SHIPPING COMPANY LIMITED - 1993-08-19
    PARK TRUCKING COMPANY LIMITED - 1985-12-03
    DENHOLM NORUK LIMITED - 1983-04-27
    J. & J. DENHOLM (CARDIFF) LIMITED - 1983-03-23
    icon of address 8th Floor The Aspect, 12 Finsbury Square, London, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Officer
    icon of calendar 2020-12-31 ~ now
    IIF 25 - Secretary → ME
  • 24
    icon of address 8th Floor The Aspect, 12 Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-08-30 ~ now
    IIF 1 - Secretary → ME
  • 25
    DENHOLM HANDLING LIMITED - 2018-04-03
    DENHOLM 4YL LIMITED - 2016-01-04
    icon of address 5 St. Paul's Square, Old Hall Street, Liverpool, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2020-12-31 ~ now
    IIF 44 - Secretary → ME
  • 26
    UNIVERSAL COATINGS & SERVICES LIMITED - 2024-02-19
    UNIVERSAL CCATS & SERVICES LIMITED - 1999-12-09
    CONRUN LIMITED - 1999-12-01
    icon of address 1 Barracks Close, Lufton Trading Estate, Yeovil, Somerset, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1,171,562 GBP2023-06-30
    Officer
    icon of calendar 2023-11-02 ~ now
    IIF 12 - Secretary → ME
  • 27
    icon of address C/o Johnston Carmichael, Office G08 (ground Floor) Birchin Court 20 Birchin Lane, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,396,098 GBP2018-03-31
    Officer
    icon of calendar 2020-12-31 ~ dissolved
    IIF 24 - Secretary → ME
  • 28
    FINDMORE LIMITED - 2000-11-27
    icon of address 2 - 10, Duncrue Road, Belfast
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-12-31 ~ dissolved
    IIF 43 - Secretary → ME
  • 29
    METROPOLE MERCHANTS LIMITED - 2000-11-15
    icon of address 2 - 10, Duncrue Road, Belfast
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2020-12-31 ~ now
    IIF 10 - Secretary → ME
  • 30
    icon of address C/o Johnston Carmichael, Birchin Court, 20 Birchin Lane, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    1,103,074 GBP2023-01-31
    Officer
    icon of calendar 2023-10-31 ~ now
    IIF 8 - Secretary → ME
  • 31
    DENHOLM BROWN BROTHERS & COMPANY LIMITED - 2008-06-17
    icon of address 8th Floor The Aspect, 12 Finsbury Square, London, United Kingdom
    Active Corporate (10 parents, 19 offsprings)
    Officer
    icon of calendar 2020-12-31 ~ now
    IIF 14 - Secretary → ME
  • 32
    DENHOLM GOOD LOGISTICS LIMITED - 2024-01-17
    icon of address 8th Floor, The Aspect, 12 Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-06-14 ~ now
    IIF 45 - Secretary → ME
  • 33
    LACY & MIDDLEMISS (SHIPBROKERS) LIMITED - 1997-12-12
    SIMLIGHT LIMITED - 1989-01-25
    icon of address 2nd Floor 5 St Paul's Square, Old Hall Street, Liverpool, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-12-31 ~ now
    IIF 39 - Secretary → ME
  • 34
    icon of address 8th Floor The Aspect, 12 Finsbury Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-12-31 ~ now
    IIF 40 - Secretary → ME
  • 35
    LANKILL LIMITED - 1995-09-15
    icon of address 2-10 Duncrue Road, Belfast, Northern Ireland
    Active Corporate (6 parents)
    Equity (Company account)
    4,424,852 GBP2023-12-31
    Officer
    icon of calendar 2025-03-31 ~ now
    IIF 2 - Secretary → ME
  • 36
    CATRINE TRADING LIMITED - 2007-01-12
    icon of address 2-10 Duncrue Road, Belfast, Northern Ireland
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    286,330 GBP2023-12-31
    Officer
    icon of calendar 2025-03-31 ~ now
    IIF 7 - Secretary → ME
  • 37
    icon of address C/o Johnston Carmichael, Office G08 (ground Floor) Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    5,000 GBP2019-06-30
    Officer
    icon of calendar 2022-08-17 ~ dissolved
    IIF 33 - Secretary → ME
  • 38
    NAC ALLAN SALES LIMITED - 1986-03-06
    icon of address C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh, Midlothian
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    372,805 GBP2020-12-31
    Officer
    icon of calendar 2021-02-02 ~ dissolved
    IIF 30 - Secretary → ME
  • 39
    SNI PORT LIMITED - 1999-10-01
    icon of address 2-10 Duncrue Road, Belfast, Northern Ireland
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2020-12-31 ~ now
    IIF 41 - Secretary → ME
  • 40
    icon of address 18 Woodside Crescent, Glasgow
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-12-02 ~ now
    IIF 35 - Secretary → ME
  • 41
    TRANSTAINER LINES LTD - 2016-09-28
    TRANSTAINER SYSTEMS (U.K) LIMITED - 2006-03-16
    icon of address Matthew Good House, Bridgehead Business Park, Orchid Road, Hessle, Hull, East Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    5,000 GBP2017-12-31
    Officer
    icon of calendar 2022-08-17 ~ now
    IIF 31 - Secretary → ME
  • 42
    PETERHEAD WHITEFISH PROCESSORS LIMITED - 2024-04-19
    icon of address 18 Woodside Crescent, Glasgow, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-09-13 ~ now
    IIF 32 - Secretary → ME
  • 43
    icon of address 2-10 Duncrue Road, Belfast, Northern Ireland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-07-31 ~ now
    IIF 19 - Secretary → ME
  • 44
    icon of address 18 Woodside Crescent, Glasgow, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-08-03 ~ now
    IIF 9 - Secretary → ME
  • 45
    Company number 15952040
    Non-active corporate
    Officer
    icon of calendar 2024-09-12 ~ now
    IIF 27 - Secretary → ME

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