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 Michael William Daniel
Mr Michael William Daniel
British born in May 1997Resident in Scotland
Registered addresses and corresponding companies
IIF 1
28, Harmony Street, Bonnyrigg, EH19 3NX, Scotland
Mr Michael Daniel
British born in May 1997Resident in Scotland
Registered addresses and corresponding companiesDaniel, Michael William
British managing director born in May 1997Resident in Scotland
Registered addresses and corresponding companies
IIF 4 28, Harmony Street, Bonnyrigg, EH19 3NX, Scotland
Mr Michael Daniel
British born in May 1997Resident in United Kingdom
Registered addresses and corresponding companiesDaniel, Michael
British born in May 1997Resident in Scotland
Registered addresses and corresponding companiesDaniel, Michael
British born in May 1997Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 6a, Lothian Street, Bonnyrigg, EH19 3AD, Scotland
Daniel, Michael
British director born in May 1997Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Unit 7/4a, Dalhousie Bussiness Park, Cockpen, EH19 3HY, United Kingdom
Daniel, Michael
British joiner born in May 1997Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 20-22, Wenlock Road, London, N1 7GU, England
Daniel, Michael
British managing director born in May 1997Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 Unit 7/4a Dalhousie Bussiness Park, Carrington, Cockpen, EH19 3HY, United Kingdom
- 1 6a Lothian Street, Bonnyrigg, ScotlandActive Corporate (4 parents)Officer
2025-05-27 ~ nowIIF 14 - Director → ME - 2 6a Lothian Street, Bonnyrigg, ScotlandActive Corporate (2 parents, 4 offsprings)Equity (Company account)-970 GBP2024-12-31Officer 2024-07-08 ~ nowIIF 13 - Director → MEPerson with significant control 2024-07-08 ~ nowIIF 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
- 3 6a Lothian Street, Bonnyrigg, ScotlandActive Corporate (3 parents, 3 offsprings)Equity (Company account)-898 GBP2024-12-31Officer 2024-07-11 ~ nowIIF 9 - Director → ME
- 4 6a Lothian Street, Bonnyrigg, ScotlandActive Corporate (3 parents)Officer 2024-10-08 ~ nowIIF 10 - Director → ME
- 5 6a Lothian Street, Bonnyrigg, ScotlandActive Corporate (3 parents)Officer 2025-01-29 ~ nowIIF 7 - Director → ME
- 6 Unit 7/4a Dalhousie Business Park, Cockpen, Scotland, United KingdomDissolved Corporate (3 parents)Officer 2021-05-19 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2021-05-19 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 6a Lothian Street, Bonnyrigg, ScotlandActive Corporate (3 parents)Officer 2024-09-05 ~ nowIIF 11 - Director → ME
- 8 6a Lothian Street, Bonnyrigg, ScotlandActive Corporate (3 parents)Officer 2024-09-05 ~ nowIIF 12 - Director → ME
- 9 Unit 42/1 Hardengreen Business Park, Eskbank, ScotlandDissolved Corporate (3 parents)Officer 2019-08-09 ~ dissolvedIIF 16 - Director → ME
- 10 Kemp House, 160 City Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)24,173 GBP2024-12-31Officer 2019-12-03 ~ nowIIF 8 - Director → ME
- 11 35 Fountain Place, Loanhead, ScotlandDissolved Corporate (2 parents)Equity (Company account)2 GBP2023-07-30Officer 2020-07-02 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2020-07-02 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 Unit 7/4a Dalhousie Bussiness Park, Cockpen, ScotlandDissolved Corporate (2 parents)Officer 2020-07-02 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2020-07-02 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Kemp House, 160 City Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)24,173 GBP2024-12-31Person with significant control 2019-12-03 ~ 2024-09-13IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
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