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.
Gardner, Daniel Paul
Gardner, Daniel Paul
British director born in February 1969Resident in Scotland
Registered addresses and corresponding companiesGardner, Daniel Paul
British finance born in February 1969Resident in Scotland
Registered addresses and corresponding companies
IIF 4
10/1, Montagu Terrace, Edinburgh, Midlothian, EH3 5QX, Scotland
Gardner, Daniel Paul
British risk manager born in February 1969Resident in Scotland
Registered addresses and corresponding companies
IIF 5 11, Warriston Crescent, Edinburgh, EH3 5LA
Gardner, Daniel Paul
born in February 1969Registered addresses and corresponding companies
IIF 6 25 Windsor Street, Edinburgh, Lothian, EH7 5LA
Mr Daniel Paul Gardner
British born in February 1969Resident in Scotland
Registered addresses and corresponding companiesGardner, Daniel Paul
Registered addresses and corresponding companies
- 1MORSHELF 148 LIMITED - 2008-07-29 7th Floor 90 St. Vincent Street, GlasgowDissolved corporate (4 parents)Officer
2008-07-23 ~ dissolvedIIF 2 - director → ME 2010-03-01 ~ dissolvedIIF 9 - secretary → ME - 2MORSHELF 149 LIMITED - 2008-07-29 53a Inverleith Row, Edinburgh, ScotlandDissolved corporate (1 parent)Equity (Company account)1 GBP2020-05-31Officer 2008-07-23 ~ dissolvedIIF 3 - director → ME 2010-03-01 ~ dissolvedIIF 11 - secretary → MEPerson with significant control 2017-05-20 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
- 3MORSHELF 147 LIMITED - 2008-07-23 18 Midmar Drive, Edinburgh, ScotlandCorporate (2 parents)Equity (Company account)-7,529 GBP2023-11-30Officer 2008-07-18 ~ nowIIF 1 - director → MEPerson with significant control 2016-11-12 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% → OE
- 4 10/1 Montagu Terrace, Edinburgh, Midlothian, ScotlandDissolved corporate (1 parent)Officer 2012-09-10 ~ dissolvedIIF 4 - director → ME 2012-09-11 ~ dissolvedIIF 10 - secretary → ME
- 1 5 Morrison Street, Edinburgh, ScotlandCorporate (6 parents, 1 offspring)Officer 2002-10-25 ~ 2008-09-09IIF 5 - director → ME
- 2 First Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianDissolved corporate (26 parents)Officer 2007-10-04 ~ 2008-09-09IIF 6 - llp-member → ME
