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.
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Murray, Daniel
Murray, Daniel
Registered addresses and corresponding companies
IIF 1
17, Burnside View, Coatbridge, ML5 1HR, Scotland
Murray, Daniel
British company director born in March 1948Resident in Scotland
Registered addresses and corresponding companiesMurray, Daniel
British director born in March 1948Resident in Scotland
Registered addresses and corresponding companies
IIF 4 61 Burnside View, Coatbridge, Lanarkshire, ML5 1HR, Scotland
Murray, Daniel
British engineer born in March 1948Resident in Scotland
Registered addresses and corresponding companies
IIF 5 61 Burnside View, Riverbank Estate, Coatbridge, Lanarkshire, ML5 1HR
Murray, Daniel
British manager born in March 1948Resident in Scotland
Registered addresses and corresponding companies
IIF 6 61 Burnside View, Riverbank Estate, Coatbridge, Lanarkshire, ML5 1HR
Mr Daniel Murray
British born in March 1948Resident in Scotland
Registered addresses and corresponding companies
- 1 C/o Broome, 20 Meeks Road, Falkirk, StirlingshireDissolved corporate (2 parents)Officer
2006-08-31 ~ dissolvedIIF 6 - director → ME - 2 17 Burnside View, Coatbridge, ScotlandDissolved corporate (3 parents)Equity (Company account)-12,465 GBP2021-01-31Person with significant control 2018-01-12 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 3
K.C.S. (SCOTLAND) LTD.
- nowHALLHOUSE DEVELOPMENTS LTD - 2004-12-09 Countdown House, 33 Townhead, Kilmaurs, KilmarnockDissolved corporate (2 parents)Officer 2004-10-29 ~ dissolvedIIF 3 - director → ME - 4 2120 Carey Avenue, Cheyenne, Wy 82001, United States Of AmericaCorporate (2 parents)Officer 1997-10-09 ~ nowIIF 5 - director → ME
- 1 Suite 24, Lightyear Building, 9 Marchburn Drive, Glasgow Airport Business Park, Paisley, ScotlandDissolved corporate (2 parents)Equity (Company account)-70,553 GBP2020-10-31Officer 2016-10-31 ~ 2019-10-11IIF 4 - director → MEPerson with significant control 2016-04-06 ~ 2020-01-22IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
- 2 17 Burnside View, Coatbridge, ScotlandDissolved corporate (3 parents)Equity (Company account)-12,465 GBP2021-01-31Officer 2018-01-12 ~ 2018-12-17IIF 2 - director → ME 2018-01-12 ~ 2018-12-17IIF 1 - secretary → ME
