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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 49
  • 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 24 - 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 41 - 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 25 - 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 7 - Secretary → ME
  • 5
    J. & J. DENHOLM, LIMITED - 1991-01-21
    J.& J. DENHOLM LIMITED - 2008-06-17
    icon of address 18 Woodside Crescent, Glasgow
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-12-02 ~ now
    IIF 42 - 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 15 - 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 21 - 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 46 - Secretary → ME
  • 9
    DENHOLM FORWARDING LIMITED - 2011-12-29
    SAPPHIRE SHIPPING LTD. - 1999-11-29
    DENHOLM-BAHR FORWARDING LIMITED - 2006-06-30
    WEST AFRICAN LINER AGENCIES LIMITED - 1996-02-15
    BAHR FORWARDING LTD. - 2003-06-25
    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 20 - Secretary → ME
  • 10
    JOHN GOOD SHIPPING LTD - 2016-09-28
    JOHN GOOD SHIPPING LIMITED - 2020-01-02
    JOHN GOOD LOGISTICS LIMITED - 2024-01-17
    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 (8 parents, 7 offsprings)
    Officer
    icon of calendar 2021-08-31 ~ now
    IIF 17 - Secretary → ME
  • 11
    ROAMMARROW LIMITED - 1987-03-06
    BRITISH FISH CURING COMPANY LIMITED(THE) - 1992-01-21
    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 30 - Secretary → ME
  • 12
    icon of address 8th Floor The Aspect, 12 Finsbury Square, London, United Kingdom
    Active Corporate (9 parents, 7 offsprings)
    Officer
    icon of calendar 2020-12-31 ~ now
    IIF 26 - 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 33 - 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 19 - 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 38 - 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 4 - Secretary → ME
  • 17
    DENHOLM SHIP MANAGEMENT (HOLDINGS) LIMITED - 1999-11-19
    DENHOLM MARITIME SERVICES LIMITED - 1999-12-22
    DENHOLM SHIP MANAGEMENT (HOLDINGS) LIMITED - 2001-08-16
    icon of address 18 Woodside Crescent, Glasgow
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-12-02 ~ now
    IIF 27 - Secretary → ME
  • 18
    DENHOLM SHIPPING SERVICES LIMITED - 2004-06-25
    DENHOLM BARWIL LIMITED - 2011-12-30
    DENHOLM WILHELMSEN LIMITED - 2018-11-19
    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 40 - 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 8 - 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 5 - Secretary → ME
  • 21
    MILTON SHIPPING COMPANY LIMITED - 2018-11-09
    MACROCOM (958) LIMITED - 2006-11-14
    DENHOLM RECRUITMENT LIMITED - 2011-09-21
    icon of address 18 Woodside Crescent, Glasgow
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2020-12-31 ~ now
    IIF 22 - 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 32 - Secretary → ME
  • 23
    DENHOLM SHIPPING COMPANY LIMITED - 1993-08-19
    PARK TRUCKING COMPANY LIMITED - 1985-12-03
    J. & J. DENHOLM (CARDIFF) LIMITED - 1983-03-23
    DENHOLM NORUK LIMITED - 1983-04-27
    N. CUTTING AGENCIES LIMITED - 1995-11-20
    icon of address 8th Floor The Aspect, 12 Finsbury Square, London, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Officer
    icon of calendar 2020-12-31 ~ now
    IIF 29 - 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 (8 parents, 1 offspring)
    Officer
    icon of calendar 2020-12-31 ~ now
    IIF 48 - Secretary → ME
  • 26
    UNIVERSAL CCATS & SERVICES LIMITED - 1999-12-09
    CONRUN LIMITED - 1999-12-01
    UNIVERSAL COATINGS & SERVICES LIMITED - 2024-02-19
    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 16 - 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 28 - 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 47 - 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 14 - 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 10 - 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 (11 parents, 19 offsprings)
    Officer
    icon of calendar 2020-12-31 ~ now
    IIF 18 - 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 49 - 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 43 - 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 44 - 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)
    5,126,084 GBP2024-12-31
    Officer
    icon of calendar 2025-03-31 ~ now
    IIF 3 - 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 GBP2024-12-31
    Officer
    icon of calendar 2025-03-31 ~ now
    IIF 9 - 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 37 - 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 34 - 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 45 - Secretary → ME
  • 40
    icon of address 18 Woodside Crescent, Glasgow
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-12-02 ~ now
    IIF 39 - Secretary → ME
  • 41
    TRANSTAINER SYSTEMS (U.K) LIMITED - 2006-03-16
    TRANSTAINER LINES LTD - 2016-09-28
    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 35 - Secretary → ME
  • 42
    PETERHEAD WHITEFISH PROCESSORS LIMITED - 2024-04-19
    icon of address 18 Woodside Crescent, Glasgow, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2023-09-13 ~ now
    IIF 36 - Secretary → ME
  • 43
    icon of address 18 Woodside Crescent, Glasgow, Scotland
    Active Corporate (13 parents)
    Equity (Company account)
    3,935,175 GBP2025-03-31
    Officer
    icon of calendar 2025-05-31 ~ now
    IIF 11 - Secretary → ME
  • 44
    icon of address 18 Woodside Crescent, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    99,900 GBP2025-03-31
    Officer
    icon of calendar 2025-05-31 ~ now
    IIF 6 - Secretary → ME
  • 45
    icon of address 2-10 Duncrue Road, Belfast, Northern Ireland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-07-31 ~ now
    IIF 23 - Secretary → ME
  • 46
    icon of address 18 Woodside Crescent, Glasgow, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-08-03 ~ now
    IIF 13 - Secretary → ME
  • 47
    icon of address 18 Woodside Crescent, Glasgow, Scotland
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    1,457,500 GBP2025-03-31
    Officer
    icon of calendar 2025-05-31 ~ now
    IIF 2 - Secretary → ME
  • 48
    icon of address 18 Woodside Crescent, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,512,500 GBP2025-03-31
    Officer
    icon of calendar 2025-05-31 ~ now
    IIF 12 - Secretary → ME
  • 49
    Company number 15952040
    Non-active corporate
    Officer
    icon of calendar 2024-09-12 ~ now
    IIF 31 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.