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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

Miss Jana Danielle Hunter

    Related profiles found in government register
  • 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 1
  • 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 2
  • 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 3

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

      IIF 4
  • 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 5

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

      IIF 6
  • 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 7
  • Miss Jana Hunter
    British born in May 1986

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 8
  • 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 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
  • 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 11
  • 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 12

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

      IIF 13 IIF 14

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

      IIF 15

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

      IIF 16

    • Torridon House, Torridon Lane, Rosyth, KY11 2EU, Scotland

      IIF 17
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 5 - 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 7 - Director → ME
    2026-05-26 ~ now
    IIF 17 - Director → ME
    2023-05-24 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2023-05-24 ~ 2023-06-15
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    HUNTER & TURNBULL LTD
    SC518194
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2025-11-11 during the appointment or period of control
    Petition date on 2025-11-11 during the appointment or period of control
    C/o Hastings & Co The Pentagon Centre, Washington Street, Glasgow
    Liquidation Corporate (6 parents)
    Officer
    2015-10-19 ~ now
    IIF 16 - 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 13 - 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 14 - 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 15 - Director → ME
  • 7
    LPJ INDUSTRIES LTD
    SC740490
    Taxassist Accountants, 52 Bruce Street, Dunfermline, Scotland
    Active Corporate (1 parent)
    Officer
    2022-08-05 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2022-08-05 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 8
    NJS HUNTER ASSOCIATES LTD
    SC506323
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-18 during the appointment or period of control
    Dissolved on 2026-02-14 during the appointment or period of control
    3 Castle Court, Carnegie Campus, Dunfermline
    Dissolved Corporate (3 parents)
    Officer
    2015-05-20 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-05
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → 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 6 - Director → ME
    Person with significant control
    2018-09-14 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.