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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Craig, Daniel Antoni

    Related profiles found in government register
  • Craig, Daniel Antoni
    British business manager born in October 1984

    Resident in Scotland

    Registered addresses and corresponding companies
    • Tcm House, Saltire Centre, Pentland Park, Glenrothes, Fife, KY6 2AG, Scotland

      IIF 1
  • Craig, Daniel Antoni
    British business operations manager born in October 1984

    Resident in Scotland

    Registered addresses and corresponding companies
    • Tcm House, Saltire Centre, Glenrothes, Fife, KY6 2AG, Scotland

      IIF 2
  • Mr Daniel Antoni Craig
    British born in October 1984

    Resident in Scotland

    Registered addresses and corresponding companies
    • 19, Kinloch Drive, Glenrothes, Fife, KY7 4DD

      IIF 3
    • Tcm House, Saltire Centre, Glenrothes, Fife, KY6 2AG, Scotland

      IIF 4
    • Tcm House, Saltire Centre, Pentland Park, Glenrothes, Fife, KY6 2AG, Scotland

      IIF 5
child relation
Offspring entities and appointments
Active 3
  • 1
    19 Kinloch Drive, Glenrothes, Fife
    Corporate (5 parents)
    Equity (Company account)
    490,585 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    Rebel Apps Ltd, Tcm House, Saltire Centre, Glenrothes, Fife, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-08-31
    Officer
    2015-08-27 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-10-14 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    DUNWILCO (523) LIMITED - 1996-11-20
    Tcm House Saltire Centre, Pentland Park, Glenrothes, Fife, Scotland
    Corporate (3 parents)
    Equity (Company account)
    3,581,603 GBP2024-03-31
    Officer
    2012-12-12 ~ now
    IIF 1 - director → ME
    Person with significant control
    2018-09-28 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.