logo
explain how to read the page

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

Mr Daniel Hunter

    Related profiles found in government register
  • Mr Daniel Hunter
    British born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 21, Hawthorn Park, Dunfermline, KY12 0DY, Scotland

      IIF 1

    • icon of address Carnegie Clinic, Inglis Street, Dunfermline, Fife, KY12 7AX, United Kingdom

      IIF 2
  • Miss Jana Hunter
    British born in May 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Taxassist Accountants, 52 Bruce Street, Dunfermline, KY12 7AG, United Kingdom

      IIF 3
  • Mr Daniel Hunter
    British born in May 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 10, Carnegie Apartments, Carnegie Drive, Dunfermline, KY12 7AE, Scotland

      IIF 4
  • Miss Jana Danielle Hunter
    British born in May 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 21, Hawthorn Park, Dunfermline, KY12 0DY, United Kingdom

      IIF 5
  • Hunter, Daniel
    British director born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 21, Hawthorn Park, Dunfermline, KY12 0DY, Scotland

      IIF 6
  • Hunter, Daniel
    British financial adviser born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Laich House, 5 Castle Court, Carnegie Campus, Dunfermline, KY11 8PB, Scotland

      IIF 7
  • Hunter, Daniel
    British independant financial adviser born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Carnegie Clinic, Inglis Street, Dunfermline, Fife, KY12 7AX, United Kingdom

      IIF 8
  • Hunter, Jana
    British director born in May 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Taxassist Accountants, 52 Bruce Street, Dunfermline, KY12 7AG, United Kingdom

      IIF 9
  • Miss Jana Hunter
    British born in May 1986

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 21, Hawthorn Park, Dunfermline, KY12 0DY, Scotland

      IIF 10
  • Hunter, Daniel
    British director born in May 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 10, Carnegie Apartments, Carnegie Drive, Dunfermline, KY12 7AE, Scotland

      IIF 11

    • icon of address 13 The Castings, Dunfermline, Fife, KY12 9AU

      IIF 12

    • icon of address Carnegie Clinic, Inglis Street, Dunfermline, KY12 7AX, Scotland

      IIF 13
  • Hunter, Daniel
    British financial adviser born in May 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 5, Castle Court, South Castle Drive Carnegie Campus, Dunfermline, Fife, KY11 8PB, United Kingdom

      IIF 14
  • Hunter, Daniel
    British i f a born in May 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 13 The Castings, Dunfermline, Fife, KY12 9AU

      IIF 15
  • Hunter, Jana Danielle
    British director born in May 1986

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 10, Carnegie Apartments, Carnegie Drive, Dunfermline, KY12 7AE, Scotland

      IIF 16
child relation
Offspring entities and appointments
Active 8
  • 1
    ABBEY PARK PROPERTY MANAGEMENT LTD. - 2008-10-15
    icon of address Laich House 5 Castle Court, Carnegie Campus, Dunfermline, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -44,735 GBP2023-10-31
    Officer
    icon of calendar 2014-06-26 ~ now
    IIF 7 - Director → ME
  • 2
    icon of address Torridon House, Torridon Lane, Rosyth, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    86,907 GBP2024-03-31
    Officer
    icon of calendar 2023-05-24 ~ now
    IIF 16 - Director → ME
  • 3
    icon of address Carnegie Clinic, Inglis Street, Dunfermline, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    32,270 GBP2023-10-31
    Officer
    icon of calendar 2015-10-19 ~ now
    IIF 13 - Director → ME
  • 4
    icon of address 5 Castle Court South Castle Drive, Carnegie Campus, Dunfermline, Fife
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1,072 GBP2022-03-31
    Officer
    icon of calendar 2009-06-24 ~ dissolved
    IIF 12 - Director → ME
  • 5
    icon of address 5 Castle Court, South Castle Drive Carnegie Campus, Dunfermline, Fife
    Active Corporate (4 parents)
    Equity (Company account)
    73,569 GBP2024-03-31
    Officer
    icon of calendar 2013-07-01 ~ now
    IIF 14 - Director → ME
  • 6
    icon of address Taxassist Accountants, 52 Bruce Street, Dunfermline, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    24,337 GBP2024-03-31
    Officer
    icon of calendar 2022-08-05 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2022-08-05 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 7
    icon of address 3 Castle Court, Carnegie Campus, Dunfermline
    Liquidation Corporate (1 parent)
    Equity (Company account)
    541,298 GBP2024-03-31
    Officer
    icon of calendar 2015-05-20 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 8
    LEVEL 1 HOMES LIMITED - 2021-07-14
    YOUNG HUNTER & TURNBULL LTD - 2020-12-29
    icon of address Carnegie Clinic, Inglis Street, Dunfermline, Fife, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,433 GBP2023-09-30
    Officer
    icon of calendar 2018-09-14 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2018-09-14 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    icon of address Torridon House, Torridon Lane, Rosyth, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    86,907 GBP2024-03-31
    Officer
    icon of calendar 2023-05-24 ~ 2023-06-15
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2023-05-24 ~ 2023-06-15
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    MAGM 23 LTD. - 2003-08-13
    icon of address 7 Afton Grove, Dunfermline, Fife, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    65,252 GBP2024-09-30
    Officer
    icon of calendar 2005-01-24 ~ 2007-03-31
    IIF 15 - Director → ME
  • 3
    icon of address 3 Castle Court, Carnegie Campus, Dunfermline
    Liquidation Corporate (1 parent)
    Equity (Company account)
    541,298 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-05
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.