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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hunter, Daniel

    Related profiles found in government register
  • Hunter, Daniel
    British born in May 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • 10, Carnegie Apartments, Carnegie Drive, Dunfermline, KY12 7AE, Scotland

      IIF 1

    • 5, Castle Court, South Castle Drive Carnegie Campus, Dunfermline, Fife, KY11 8PB, United Kingdom

      IIF 2

    • Office 32, Myregormie Place, Mitchelston Industrial Estate, Kirkcaldy, KY1 3NA, Scotland

      IIF 3
  • Hunter, Daniel
    British director born in May 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • 13 The Castings, Dunfermline, Fife, KY12 9AU

      IIF 4
  • Hunter, Daniel
    British i f a born in May 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • 13 The Castings, Dunfermline, Fife, KY12 9AU

      IIF 5
  • Hunter, Jana Danielle
    British born in May 1986

    Resident in Scotland

    Registered addresses and corresponding companies

    • 10, Carnegie Apartments, Carnegie Drive, Dunfermline, KY12 7AE, Scotland

      IIF 6
  • Hunter, Daniel
    British born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Laich House, 5 Castle Court, Carnegie Campus, Dunfermline, KY11 8PB, Scotland

      IIF 7

    • Office 32, Myregormie Place, Mitchelston Industrial Estate, Kirkcaldy, KY1 3NA, Scotland

      IIF 8
  • Hunter, Daniel
    British director born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Hawthorn Park, Dunfermline, KY12 0DY, Scotland

      IIF 9
  • Mr Daniel Hunter
    British born in May 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • 10, Carnegie Apartments, Carnegie Drive, Dunfermline, KY12 7AE, Scotland

      IIF 10
  • Miss Jana Hunter
    British born in May 1986

    Resident in Scotland

    Registered addresses and corresponding companies

    • 21, Hawthorn Park, Dunfermline, KY12 0DY, Scotland

      IIF 11
  • Hunter, Jana
    British born in May 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Taxassist Accountants, 52 Bruce Street, Dunfermline, KY12 7AG, United Kingdom

      IIF 12
  • Mr Daniel Hunter
    British born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Hawthorn Park, Dunfermline, KY12 0DY, Scotland

      IIF 13

    • Office 32, Myregormie Place, Mitchelston Industrial Estate, Kirkcaldy, KY1 3NA, Scotland

      IIF 14
  • Miss Jana Hunter
    British born in May 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Taxassist Accountants, 52 Bruce Street, Dunfermline, KY12 7AG, United Kingdom

      IIF 15
  • Miss Jana Danielle Hunter
    British born in May 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Hawthorn Park, Dunfermline, KY12 0DY, United Kingdom

      IIF 16
child relation
Offspring entities and appointments 9
  • 1
    ABBEY FORTH PROPERTY MANAGEMENT LTD.
    - now SC349612
    ABBEY PARK PROPERTY MANAGEMENT LTD. - 2008-10-15
    Laich House 5 Castle Court, Carnegie Campus, Dunfermline, Scotland
    Active Corporate (7 parents)
    Officer
    2014-06-26 ~ now
    IIF 7 - Director → ME
  • 2
    D & J FINANCIAL SERVICES LTD
    SC770527
    Torridon House, Torridon Lane, Rosyth, Scotland
    Active Corporate (2 parents)
    Officer
    2023-05-24 ~ 2023-06-15
    IIF 9 - Director → ME
    2023-05-24 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2023-05-24 ~ 2023-06-15
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    HUNTER & TURNBULL LTD
    SC518194
    C/o Hastings & Co The Pentagon Centre, Washington Street, Glasgow
    Liquidation Corporate (5 parents)
    Officer
    2015-10-19 ~ now
    IIF 3 - Director → ME
  • 4
    JLM PROPERTIES LTD.
    - now SC247092
    MAGM 23 LTD. - 2003-08-13
    7 Afton Grove, Dunfermline, Fife, Scotland
    Active Corporate (8 parents)
    Officer
    2005-01-24 ~ 2007-03-31
    IIF 5 - Director → ME
  • 5
    KINGDOM INVESTMENT & MORTGAGE SERVICES LIMITED
    SC356589
    5 Castle Court South Castle Drive, Carnegie Campus, Dunfermline, Fife
    Dissolved Corporate (11 parents)
    Officer
    2009-06-24 ~ dissolved
    IIF 4 - Director → ME
  • 6
    KINGDOM INVESTMENTS MANAGEMENT LIMITED
    SC428631
    5 Castle Court, South Castle Drive Carnegie Campus, Dunfermline, Fife
    Active Corporate (6 parents)
    Officer
    2013-07-01 ~ now
    IIF 2 - Director → ME
  • 7
    LPJ INDUSTRIES LTD
    SC740490
    Taxassist Accountants, 52 Bruce Street, Dunfermline, Scotland
    Active Corporate (1 parent)
    Officer
    2022-08-05 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2022-08-05 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 8
    NJS HUNTER ASSOCIATES LTD
    SC506323
    3 Castle Court, Carnegie Campus, Dunfermline
    Dissolved Corporate (2 parents)
    Officer
    2015-05-20 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2019-04-05
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    YOUNG, HUNTER AND TURNBULL LIMITED
    - now SC608209
    LEVEL 1 HOMES LIMITED
    - 2021-07-14 SC608209
    YOUNG HUNTER & TURNBULL LTD
    - 2020-12-29 SC608209
    Office 32 Myregormie Place, Mitchelston Industrial Estate, Kirkcaldy, Scotland
    Active Corporate (4 parents)
    Officer
    2018-09-14 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2018-09-14 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.