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.
Waring, Daniel Kenneth John
Waring, Daniel Kenneth John
British ceo born in October 1977Resident in Scotland
Registered addresses and corresponding companiesWaring, Daniel Kenneth John
British chief executive born in October 1977Resident in Scotland
Registered addresses and corresponding companiesWaring, Daniel Kenneth John
British installation engineer born in October 1977Resident in Scotland
Registered addresses and corresponding companies
IIF 5
Pinpoint Limited, Ajax Way, Methil, Leven, KY8 3RS, Scotland
Mr Daniel Kenneth John Waring
British born in October 1977Resident in Scotland
Registered addresses and corresponding companies
IIF 6 Ajax Way, Methil Docks, Leven, Fife, KY8 3RS
Mr Daniel Waring
British born in October 1977Resident in Scotland
Registered addresses and corresponding companies
IIF 7 Pinpoint Limited, Ajax Way, Methil, Leven, KY8 3RS, Scotland
Waring, John Kenneth
British company director born in March 1946Resident in Leven
Registered addresses and corresponding companiesWaring, John Kenneth
British director born in March 1946Resident in Leven
Registered addresses and corresponding companies
IIF 12 4th Floor, 115 George Street, Edinburgh, EH2 4JN, United Kingdom
Waring, John Kenneth
British salesman born in March 1946Resident in Leven
Registered addresses and corresponding companies
IIF 13 Smithygreen, Leven, Fife, KY8 5NU
Waring, John Kenneth
British Registered addresses and corresponding companies
IIF 14 Smithygreen, Leven, Fife, KY8 5NU
Mr John Kenneth Waring
British born in March 1946Resident in Leven
Registered addresses and corresponding companiesMr John Kenneth Waring
British born in March 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 Smithygreen, Leven, Fife, KY8 5NU, Scotland
- 1 4th Floor, 115 George Street, Edinburgh, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-12-31Officer
2017-12-13 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 2 Ajax Way, Methil Docks, Leven, FifeActive Corporate (5 parents, 1 offspring)Equity (Company account)2,048,195 GBP2024-06-30Person with significant control 2019-01-03 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 3INDEPENDENT SECURITY CONSULTANTS LIMITED - 2012-10-30 Ajax Way, Methil Docks, Leven, FifeActive Corporate (3 parents)Cash at bank and in hand (Company account)300 GBP2024-06-30Person with significant control 2017-12-13 ~ nowIIF 6 - Has significant influence or control → OE
- 1 Fife Ice Arena, Rosslyn Street, Kirkclady, FifeActive Corporate (2 parents)Equity (Company account)-915,892 GBP2024-07-31Officer 1996-08-06 ~ 2004-01-31IIF 11 - Director → ME
- 2 4th Floor, 115 George Street, Edinburgh, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-12-31Officer 2015-12-29 ~ 2017-12-12IIF 12 - Director → ME
- 3 Ajax Way, Methil Docks, Leven, FifeActive Corporate (5 parents, 1 offspring)Equity (Company account)2,048,195 GBP2024-06-30Officer 1999-06-14 ~ 2025-07-15IIF 5 - Director → ME 1992-05-19 ~ 2017-12-12IIF 13 - Director → ME 1992-05-19 ~ 1993-04-26IIF 14 - Secretary → MEPerson with significant control 2016-04-06 ~ 2019-01-03IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 4INDEPENDENT SECURITY CONSULTANTS LIMITED - 2012-10-30 Ajax Way, Methil Docks, Leven, FifeActive Corporate (3 parents)Cash at bank and in hand (Company account)300 GBP2024-06-30Officer 1997-05-13 ~ 2017-12-12IIF 9 - Director → ME 2017-12-13 ~ 2025-07-15IIF 3 - Director → MEPerson with significant control 2016-04-06 ~ 2017-12-12IIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 5 Ajax Way, Methil Docs, Leven, FifeActive Corporate (2 parents)Officer 2017-12-13 ~ 2025-07-15IIF 4 - Director → ME 2005-08-05 ~ 2017-12-12IIF 8 - Director → ME
- 6 C/o Pinpoint Limited, Ajax Way Methil Docks, Leven, FifeActive Corporate (4 parents)Officer 2000-07-13 ~ 2017-12-12IIF 10 - Director → ME 2017-12-13 ~ 2025-07-15IIF 2 - Director → ME
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