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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

Riach, Daniel Gerard

    Related profiles found in government register
  • Riach, Daniel Gerard
    British born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 1, Avalon Business Park, Guardbridge, Fife, KY16 0UB

      IIF 1
    • Craigie House, Forgan Drive, Drumoig, St Andrews, Fife, KY16 0DW, United Kingdom

      IIF 2
  • Riach, Daniel Gerard
    British born in March 1981

    Resident in Scotland

    Registered addresses and corresponding companies
    • 30, Bardsey Crescent, Llanishen, Cardiff, Caerdydd, CF14 5LA, Wales

      IIF 3
  • Mr Daniel Gerard Riach
    British born in March 1981

    Resident in Scotland

    Registered addresses and corresponding companies
    • 30, Bardsey Crescent, Llanishen, Cardiff, Caerdydd, CF14 5LA, Wales

      IIF 4
    • 3 Northbank Farm Cottages, Cameron, St. Andrews, Fife, KY16 8PE, Scotland

      IIF 5
child relation
Offspring entities and appointments 3
  • 1
    HABER LIMITED
    SC526637
    3 Northbank Farm Cottages, Cameron, St. Andrews, Fife, Scotland
    Active Corporate (2 parents)
    Officer
    2016-02-11 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
  • 2
    LOGE LIMITED
    SC369864
    Unit C, Yard 1 Station Road, Auchtermuchty, Cupar, Scotland
    Active Corporate (5 parents)
    Officer
    2009-12-09 ~ 2016-02-08
    IIF 1 - Director → ME
  • 3
    NORTH ARRAN HYDROPOWER LIMITED
    17292563
    30 Bardsey Crescent, Llanishen, Cardiff, Caerdydd, Wales
    Active Corporate (2 parents)
    Officer
    2026-06-21 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2026-06-21 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Right to appoint or remove directors 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.