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 James Brown
Mr Daniel James Brown
British born in March 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Admiral House, Montgomery Place, The Village, East Kilbride, G74 4BF, Scotland
IIF 2 Oakfield House, Business Centre, 31 Main Street Village, East Kilbride, South Lanarkshire, G74 4JU
IIF 3 17, Colvilles Park, Glasgow, G75 0GZ, Scotland
IIF 4 Oakfield House Business Centre, 31 Main Street, Village, South Lanarkshire, East Kilbride, G74 4JU, Scotland
Mr Daniel James Brown
British born in March 1984Resident in Scotland
Registered addresses and corresponding companies
IIF 5 Admiral House, Montgomery Place, East Kilbride, G74 4BF, Scotland
Brown, Daniel James
British accountant born in March 1984Resident in United Kingdom
Registered addresses and corresponding companiesBrown, Daniel James
British director born in March 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 1, Montgomery Place, The Village, East Kilbride, G74 4BF, United Kingdom
Brown, Daniel James
British accountant born in March 1984Resident in Scotland
Registered addresses and corresponding companies
- 1 Oakfield House Business Centre, 31 Main Street Village, East Kilbride, South LanarkshireDissolved corporate (1 parent)Equity (Company account)5 GBP2019-08-31Officer
2014-12-31 ~ dissolvedIIF 9 - director → MEPerson with significant control 2016-04-06 ~ 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 Admiral House, Montgomery Place, East Kilbride, ScotlandCorporate (2 parents)Equity (Company account)355,866 GBP2024-08-31Person with significant control 2019-08-19 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Admiral House Montgomery Place, The Village, East Kilbride, ScotlandCorporate (1 parent)Officer 2024-12-03 ~ nowIIF 8 - director → MEPerson with significant control 2024-12-03 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 4 Admiral House, Montgomery Place, East Kilbride, ScotlandCorporate (1 parent)Equity (Company account)-67 GBP2023-11-30Officer 2021-11-11 ~ nowIIF 6 - director → MEPerson with significant control 2021-11-11 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 1 Admiral House Montgomery Place, The Village, East Kilbride, ScotlandCorporate (1 parent)Equity (Company account)64,491 GBP2024-05-31Officer 2018-04-20 ~ 2024-12-01IIF 7 - director → MEPerson with significant control 2018-04-20 ~ 2024-12-01IIF 4 - Ownership of shares – 75% or more → OE
- 2
SHEVJO FINANCIAL LTD.
- nowKELVIN HOUSE GLENLUCE LTD - 2006-08-14 18 Calderside Grove, East Kilbride, Glasgow, ScotlandDissolved corporateEquity (Company account)-32,724 GBP2018-08-31Officer 2011-10-13 ~ 2018-04-06IIF 10 - director → ME
