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.
Mr Daniel Andrew Conway
- British born in May 1987
Mr Daniel Andrew Conway
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1987
Mr Daniel Andrew Conway
Resident in Scotland
Registered addresses and corresponding companies - British commercial director born in May 1987
Conway, Daniel Andrew
Resident in United Kingdom
Registered addresses and corresponding companies89, Craigearn Avenue, Kirkcaldy, KY2 6YS, Scotland
IIF 5
- British director born in May 1987
Conway, Daniel Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesBrown Scott & Main, 31 Townsend Place, Kirkcaldy, Fife, KY1 1HB, United Kingdom
IIF 6
- British born in May 1987
Mr Daniel Conway
Resident in Scotland
Registered addresses and corresponding companies - Scottish born in May 1987
Mr Daniel Conway
Resident in Scotland
Registered addresses and corresponding companiesThe Abbey, 24 Milton Road, Kirkcaldy, KY1 1TH, Scotland
IIF 9
- British company director born in May 1987
Conway, Daniel Andrew
Resident in Scotland
Registered addresses and corresponding companies - British company director born in May 1987
Conway, Daniel
Resident in Scotland
Registered addresses and corresponding companies - Scottish bar owner born in May 1987
Conway, Daniel
Resident in Scotland
Registered addresses and corresponding companies87, Mid Street, Kirkcaldy, KY1 2QB, Scotland
IIF 14
- Scottish director born in May 1987
Conway, Daniel
Resident in Scotland
Registered addresses and corresponding companiesThe Abbey, 24 Milton Road, Kirkcaldy, Fife, KY1 1TH, Scotland
IIF 15
- Registered addresses and corresponding companies
Conway, Daniel
The Abbey, 24 Milton Road, Kirkcaldy, Fife, KY1 1TH, Scotland
IIF 16
- 1
AAA WORKS LTD
SC769775Brown Scott & Main, 31 Townsend Place, Kirkcaldy, Fife, United KingdomDissolved Corporate (2 parents)Officer2023-05-18 ~ dissolvedIIF 6 - Director → MEPerson with significant control2023-05-18 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
BANNOCKBURN DRINKS LIMITED
SC74872489 Craigearn Avenue, Kirkcaldy, ScotlandDissolved Corporate (2 parents)Officer2022-10-31 ~ dissolvedIIF 5 - Director → MEPerson with significant control2022-10-31 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 3
G E P P E T T O C L O T H I N G LTD
SC59736644 Woodburn Drive, Alloa, Clackmannanshire, United KingdomDissolved Corporate (3 parents)Officer2018-08-06 ~ dissolvedIIF 14 - Director → ME - 4
GINDEPENDENT LTD
SC6781046 Allen Court, Kirkcaldy, ScotlandDissolved Corporate (1 parent)Officer2020-10-20 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-10-20 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 5
HILLTOP KIRKCALDY LTD
SC600451The Abbey, 24 Milton Road, Kirkcaldy, Fife, ScotlandDissolved Corporate (1 parent)Officer2018-06-20 ~ dissolvedIIF 15 - Director → ME2018-06-20 ~ dissolvedIIF 16 - Secretary → MEPerson with significant control2018-06-20 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 6
INDEPENDENT FLOORING (KIRKCALDY) LIMITED
SC71797366 High Street, Kirkcaldy, ScotlandDissolved Corporate (1 parent)Officer2021-12-20 ~ dissolvedIIF 13 - Director → MEPerson with significant control2021-12-20 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 7
INDEPENDENT KIRKCALDY LTD
SC668439395 High Street, Kirkcaldy, ScotlandDissolved Corporate (1 parent)Officer2020-07-22 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-07-22 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 8
INDEPENDENT NORTH LTD
SC670811395 High Street, Kirkcaldy, ScotlandDissolved Corporate (1 parent)Officer2020-08-14 ~ dissolvedIIF 12 - Director → MEPerson with significant control2020-08-14 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
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