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 Peter Hooley
Mr Daniel Peter Hooley
British born in March 1978Resident in Scotland
Registered addresses and corresponding companies
IIF 1
North Cottage, Moonzie Mill Works, Balmullo, St Andrews, Fife, KY16 0AH, Scotland
Hooley, Daniel Peter
British company director born in March 1978Resident in Scotland
Registered addresses and corresponding companies
IIF 2 Braeview, Chance Inn, Cupar, Fife, KY15 5QJ, Scotland
Hooley, Daniel Peter
British engineer born in March 1978Resident in Scotland
Registered addresses and corresponding companies
IIF 3 North Cottage, Moonzie Mill Works, Balmullo, St Andrews, Fife, KY16 0AH, Scotland
Hooley, Daniel Peter
British surveyor born in March 1978Resident in Scotland
Registered addresses and corresponding companies
IIF 4 Braeview, Chance Inn, Cupar, Fife, KY15 5QY, Scotland
Mr Daniel Hooley
British born in March 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 North Cottage, Moonzie Hill, Balmullo, Fife, KY16 0AH, United Kingdom
Hooley, Daniel Peter
British company director born in March 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Chestney House, 149 Market Street, St Andrews, Fife, KY16 9PF, United Kingdom
Hooley, Daniel
British company director born in March 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 North Cottage, Moonzie Hill, Balmullo, Fife, KY16 0AH, United Kingdom
- 1 1 St Floor, 10 Victoria Road, Stafford, Staffs, United KingdomDissolved Corporate (2 parents)Officer
2012-08-01 ~ dissolvedIIF 4 - Director → ME - 2 1st Floor, 10 Victoria Road, Stafford, StaffordshireDissolved Corporate (2 parents)Officer 2011-12-01 ~ dissolvedIIF 2 - Director → ME
- 3 Chestney House, 149 Market Street, St Andrews, Fife, United KingdomDissolved Corporate (3 parents)Officer 2020-12-02 ~ dissolvedIIF 6 - Director → ME
- 4 Chestney House, 149 Market Street, St Andrews, Fife, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-01-31Officer 2021-02-02 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2021-02-02 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 5SANDSTONE ASSOCIATES LIMITED - 2007-01-30 The Birches Chapel Street, Yaxley, Peterborough, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)127,102 GBP2023-11-30Officer 2005-11-16 ~ nowIIF 3 - Director → MEPerson with significant control 2016-12-20 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
