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.
Mrs Danielle Fleming
- British born in August 1986
Mrs Danielle Fleming
Resident in Scotland
Registered addresses and corresponding companies - British born in June 1986
Mrs Danielle Fleming
Resident in Scotland
Registered addresses and corresponding companies6th, Floor Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ
IIF 4
- British born in July 1986
Mrs Danielle Fleming
Resident in Scotland
Registered addresses and corresponding companies6th, Floor, Gordon Chambers 90 Mitchell Street, Glasgow, G1 3NQ
IIF 5
- British born in August 1986
Mrs Danielle Fleming
Resident in United Kingdom
Registered addresses and corresponding companies180, 180 West Regent Street, C/o Westend Bookkeeping, 180 West Regent Street, C/o Westend Bookkeeping, Glasgow, Glasgow (city Of), G2 4RW, Scotland
IIF 6180, West Regent Street, C/o Westendbookkeeping Ltd, Glasgow, County (optional), G2 4RW, Scotland
IIF 7180, West Regent Street, Glasgow, G2 4RW, United Kingdom
IIF 8
- British born in August 1986
Fleming, Danielle
Resident in Scotland
Registered addresses and corresponding companies - British director born in August 1986
Fleming, Danielle
Resident in Scotland
Registered addresses and corresponding companies - British restaurateur born in August 1986
Fleming, Danielle
Resident in Scotland
Registered addresses and corresponding companies - British born in July 1986
Fleming, Danielle
Resident in Scotland
Registered addresses and corresponding companies6th, Floor, Gordon Chambers 90 Mitchell Street, Glasgow, G1 3NQ
IIF 16
- British born in March 1985
Fleming, Danielle
Resident in Scotland
Registered addresses and corresponding companies6th, Floor Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ
IIF 17
- British born in August 1986
Fleming, Danielle
Resident in United Kingdom
Registered addresses and corresponding companies180, West Regent Street, Glasgow, G2 4RW, United Kingdom
IIF 18
- British restauranteur born in August 1986
Fleming, Danielle
Resident in United Kingdom
Registered addresses and corresponding companies
- 1NY AMERICAN GRILL LIMITED - 2014-08-06LISTER SQUARE (NO 193) LIMITED - 2013-12-166th Floor Gordon Chambers, 90 Mitchell Street, GlasgowDissolved Corporate (6 parents)Total Assets Less Current Liabilities (Company account)-109,187 GBP2016-09-30Officer2015-12-01 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Right to appoint or remove directors → OE
- 2
BARCA TAPAS LIMITED
SC278414C/o Quantuma Advisory Limited Third Floor, Turnberry House, 175 West George Street, GlasgowLiquidation Corporate (7 parents)Equity (Company account)-110,002 GBP2023-12-31Officer2015-12-01 ~ 2018-11-01IIF 9 - Director → ME2019-02-10 ~ 2020-03-24IIF 16 - Director → MEPerson with significant control2020-03-24 ~ 2020-03-24IIF 5 - Ownership of shares – 75% or more → OE - 3
CRANACHAN LTD
SC3510526th Floor Gordon Chambers, 90 Mitchell Street, GlasgowActive Corporate (5 parents)Equity (Company account)56,642 GBP2024-12-31Officer2019-02-10 ~ 2020-03-25IIF 14 - Director → ME2025-06-04 ~ nowIIF 17 - Director → ME2015-12-01 ~ 2018-11-01IIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2018-11-01IIF 3 - Right to appoint or remove directors → OE2020-02-25 ~ 2020-03-25IIF 4 - Ownership of shares – 75% or more → OE - 4KOOOKS LTD - now
NY GLASGOW TRADING LTD
- 2020-03-18 SC6178696th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandActive Corporate (4 parents)Equity (Company account)-882 GBP2024-04-30Officer2019-01-22 ~ 2020-03-17IIF 19 - Director → MEPerson with significant control2019-01-10 ~ 2019-01-22IIF 7 - Ownership of shares – 75% or more → OE - 5LISTER SQUARE (NO 176) LIMITED - 2013-08-16Exchange Place, 3 Semple Street, EdinburghDissolved Corporate (7 parents)Equity (Company account)195,559 GBP2017-12-31Officer2015-12-01 ~ 2018-07-31IIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2018-07-31IIF 1 - Right to appoint or remove directors → OE
- 6
NY GLASGOW LTD
SC617871Gordon Chambers 90 Mitchell Street, Glasgow, ScotlandDissolved Corporate (4 parents)Equity (Company account)-19,930 GBP2023-01-31Officer2019-01-22 ~ 2023-04-24IIF 20 - Director → MEPerson with significant control2019-01-11 ~ 2023-04-24IIF 6 - Ownership of shares – 75% or more → OE - 7
SALERNO LTD
SC6660366th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)703,376 GBP2024-07-31Officer2021-04-21 ~ 2024-05-18IIF 15 - Director → ME2024-06-12 ~ nowIIF 10 - Director → ME - 8
WILLOW CRM LTD
SC6430886th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandActive Corporate (5 parents)Equity (Company account)182,316 GBP2024-09-30Officer2019-09-30 ~ 2021-01-04IIF 18 - Director → MEPerson with significant control2019-09-30 ~ 2020-03-25IIF 8 - Ownership of shares – 75% or more → OE
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