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

Daniel, Raymond John

    Related profiles found in government register
  • Daniel, Raymond John
    Scottish cad-revit drawing services born in January 1962

    Resident in Scotland

    Registered addresses and corresponding companies
    • 2, Gourlaybank, Haddington, East Lothian, EH41 3LP, United Kingdom

      IIF 1
  • Daniel, Raymond John
    Scottish director born in January 1962

    Resident in Scotland

    Registered addresses and corresponding companies
    • 2, Gourlaybank, Haddington, EH41 3LP, United Kingdom

      IIF 2
  • Mr Raymond John Daniel
    Scottish born in January 1962

    Resident in Scotland

    Registered addresses and corresponding companies
    • 2, Gourlaybank, Haddington, EH41 3LP, Scotland

      IIF 3
child relation
Offspring entities and appointments
Active 1
  • 1
    2 Gourlaybank, Haddington, East Lothian
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    550 GBP2015-11-30
    Officer
    2013-11-18 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 3 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 3 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 3 - Right to appoint or remove directorsOE
    IIF 3 - Has significant influence or control as a member of a firmOE
Ceased 1
  • 1
    HADDINGTON ATHLETIC FOOTBALL CLUB LIMITED - 2012-12-05
    Hacfc Whittingehame Drive Pavillon, Whittingehame Drive, Haddington, East Lothian
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2012-06-26 ~ 2017-07-20
    IIF 2 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.