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.
Biliouri, Daphne
- British business intelligence consultant born in March 1969
Biliouri, Daphne
Resident in Scotland
Registered addresses and corresponding companiesWhitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ, Scotland
IIF 1
- British company director born in March 1969
Biliouri, Daphne
Resident in Scotland
Registered addresses and corresponding companies - British born in March 1969
Biliouri-grant, Daphne
Resident in Scotland
Registered addresses and corresponding companies - British advisor born in March 1969
Biliouri-grant, Daphne
Resident in Scotland
Registered addresses and corresponding companies - British self employed born in March 1969
Biliouri-grant, Daphne
Resident in Scotland
Registered addresses and corresponding companiesKinburn Castle, Double Dykes Road, St Andrews, Fife, KY16 9DR
IIF 9
- born in March 1969
Biliouri, Daphne
Resident in Scotland
Registered addresses and corresponding companiesChestney House, 149 Market Street, St. Andrews, Fife, KY16 9PF
IIF 10
- British company director born in March 1969
Grant, Daphne
Resident in Scotland
Registered addresses and corresponding companiesUnit 4, Lomond Business Park, Baltimore Road, Glenrothes, KY6 2PJ, Scotland
IIF 11
- British born in March 1969
Ms Daphne Biliouri
Resident in Scotland
Registered addresses and corresponding companies - British,greek born in March 1969
Mrs Daphne Grant
Resident in Scotland
Registered addresses and corresponding companiesRobertson House, 152 Bath Street, Glasgow, G2 4TB, Scotland
IIF 14
- British,greek born in March 1969
Mrs Daphne Biliouri-grant
Resident in Scotland
Registered addresses and corresponding companies
- 1
FIFE COMMUNITIES CLIMATE ACTION NETWORK CIC
SC6745898 East Fergus Place, Kirkcaldy, ScotlandActive Corporate (10 parents)Officer2020-09-17 ~ 2021-04-06IIF 7 - Director → ME - 2DUNFERMLINE WOMEN'S AID - 2010-10-07Unit 4, Lomond Business Park, Baltimore Road, Glenrothes, ScotlandActive Corporate (43 parents)Officer2019-02-06 ~ 2025-03-08IIF 11 - Director → ME
- 3VOLUNTARY ACTION FUND - 2019-02-05Robertson House, 152 Bath Street, Glasgow, ScotlandActive Corporate (72 parents)Officer2019-11-06 ~ 2022-07-01IIF 6 - Director → MEPerson with significant control2022-02-16 ~ 2022-07-01IIF 14 - Has significant influence or control as a member of a firm → OEIIF 14 - Has significant influence or control over the trustees of a trust → OEIIF 14 - Has significant influence or control → OE
- 4
PROMINEON LTD
SC574119Chestney House, 149 Market Street, St. Andrews, Fife, United KingdomActive Corporate (2 parents)Officer2021-08-23 ~ nowIIF 5 - Director → MEPerson with significant control2017-08-18 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
SG ANALYSIS LIMITED
SC496888Chestney House, 149 Market Street, St Andrews, Fife, United KingdomDissolved Corporate (5 parents)Officer2015-02-04 ~ 2018-08-24IIF 2 - Director → MEPerson with significant control2017-02-04 ~ dissolvedIIF 12 - Has significant influence or control → OE - 6
SG INDEX LTD.
SC431296Whitehall House, 33 Yeaman Shore, Dundee, ScotlandDissolved Corporate (3 parents)Officer2012-08-29 ~ dissolvedIIF 1 - Director → ME - 7
PROMINEON COACHING LTD
- 2023-05-19 SC574115Chestney House, 149 Market Street, St. Andrews, Fife, United KingdomActive Corporate (2 parents)Officer2024-04-16 ~ nowIIF 4 - Director → MEPerson with significant control2017-08-18 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 8
ST ANDREWS COMMUNITY TRUST
SC389508Chetney House, 149 Market Street, St Andrews, ScotlandActive Corporate (27 parents)Officer2019-10-03 ~ 2024-06-06IIF 9 - Director → ME - 9
ST ANDREWS ENVIRONMENTAL NETWORK LIMITED
SC44500340 Kinnessburn Road, St. Andrews, ScotlandActive Corporate (17 parents)Officer2020-07-07 ~ 2023-11-07IIF 8 - Director → ME - 10Chestney House, 149 Market Street, St. Andrews, FifeDissolved Corporate (4 parents, 1 offspring)Officer2013-11-12 ~ 2018-08-24IIF 3 - Director → MEPerson with significant control2017-11-12 ~ 2018-08-24IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 11Chestney House, 149 Market Street, St. Andrews, FifeDissolved Corporate (5 parents)Officer2006-12-07 ~ dissolvedIIF 10 - LLP Designated Member → ME
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