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
Mr Daniel Andrew Conway
British born in May 1987Resident in United Kingdom
Registered addresses and corresponding companiesMr Daniel Andrew Conway
British born in May 1987Resident in Scotland
Registered addresses and corresponding companiesConway, Daniel Andrew
British commercial director born in May 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
89, Craigearn Avenue, Kirkcaldy, KY2 6YS, Scotland
Conway, Daniel Andrew
British director born in May 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Brown Scott & Main, 31 Townsend Place, Kirkcaldy, Fife, KY1 1HB, United Kingdom
Mr Daniel Conway
British born in May 1987Resident in Scotland
Registered addresses and corresponding companiesMr Daniel Conway
Scottish born in May 1987Resident in Scotland
Registered addresses and corresponding companies
IIF 9 The Abbey, 24 Milton Road, Kirkcaldy, KY1 1TH, Scotland
Conway, Daniel Andrew
British company director born in May 1987Resident in Scotland
Registered addresses and corresponding companiesConway, Daniel
British company director born in May 1987Resident in Scotland
Registered addresses and corresponding companiesConway, Daniel
Scottish bar owner born in May 1987Resident in Scotland
Registered addresses and corresponding companies
IIF 14 87, Mid Street, Kirkcaldy, KY1 2QB, Scotland
Conway, Daniel
Scottish director born in May 1987Resident in Scotland
Registered addresses and corresponding companies
IIF 15 The Abbey, 24 Milton Road, Kirkcaldy, Fife, KY1 1TH, Scotland
Conway, Daniel
Registered addresses and corresponding companies
IIF 16 The Abbey, 24 Milton Road, Kirkcaldy, Fife, KY1 1TH, Scotland
- 1 Brown Scott & Main, 31 Townsend Place, Kirkcaldy, Fife, United KingdomDissolved corporate (2 parents)Officer
2023-05-18 ~ dissolvedIIF 6 - director → MEPerson with significant control 2023-05-18 ~ 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 89 Craigearn Avenue, Kirkcaldy, ScotlandDissolved corporate (2 parents)Officer 2022-10-31 ~ dissolvedIIF 5 - director → MEPerson with significant control 2022-10-31 ~ 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 44 Woodburn Drive, Alloa, Clackmannanshire, United KingdomDissolved corporate (2 parents)Officer 2018-08-06 ~ dissolvedIIF 14 - director → ME
- 4 6 Allen Court, Kirkcaldy, ScotlandDissolved corporate (1 parent)Officer 2020-10-20 ~ dissolvedIIF 11 - director → MEPerson with significant control 2020-10-20 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 5 The Abbey, 24 Milton Road, Kirkcaldy, Fife, ScotlandDissolved corporate (1 parent)Officer 2018-06-20 ~ dissolvedIIF 15 - director → ME 2018-06-20 ~ dissolvedIIF 16 - secretary → MEPerson with significant control 2018-06-20 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 6 66 High Street, Kirkcaldy, ScotlandDissolved corporate (1 parent)Officer 2021-12-20 ~ dissolvedIIF 13 - director → MEPerson with significant control 2021-12-20 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 7 395 High Street, Kirkcaldy, ScotlandDissolved corporate (1 parent)Officer 2020-07-22 ~ dissolvedIIF 10 - director → MEPerson with significant control 2020-07-22 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 8 395 High Street, Kirkcaldy, ScotlandDissolved corporate (1 parent)Officer 2020-08-14 ~ dissolvedIIF 12 - director → MEPerson with significant control 2020-08-14 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
