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

Mcgarry, Daniel

    Related profiles found in government register
  • Mcgarry, Daniel
    Scottish driver born in April 1960

    Resident in Scotland

    Registered addresses and corresponding companies
    • Payme Ltd, Equinox 3, Wetherby, LS22 7RD, United Kingdom

      IIF 1
  • Mcgarry, Daniel
    Scottish lgv driver born in April 1960

    Resident in Scotland

    Registered addresses and corresponding companies
    • 74a, Dundonald Road, Kilmarnock, KA1 1RZ, United Kingdom

      IIF 2 IIF 3 IIF 4
  • Mr Daniel Mcgarry
    Scottish born in April 1960

    Resident in Scotland

    Registered addresses and corresponding companies
    • 2/1 79 Quarry Street, Birmingham, Hamilton, ML3 7AG, Scotland

      IIF 5
    • 1st Floor, 69-70 Long Lane, London, EC1A 9EJ, United Kingdom

      IIF 6
  • Mcgarry, Daniel

    Registered addresses and corresponding companies
    • 74a Dundonald Road, Kilmarnock, KA1 1RZ, Scotland

      IIF 7
child relation
Offspring entities and appointments
Active 3
  • 1
    Payme Ltd, Equinox 3, Wetherby, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    10 GBP2016-08-01
    Officer
    2016-03-30 ~ dissolved
    IIF 1 - director → ME
  • 2
    1st Floor 69-70 Long Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2016-10-28 ~ dissolved
    IIF 6 - Right to appoint or remove directorsOE
  • 3
    2/1 79 Quarry Street Birmingham, Hamilton, Scotland
    Dissolved corporate (1 parent)
    Officer
    2019-07-29 ~ dissolved
    IIF 7 - secretary → ME
    Person with significant control
    2019-07-29 ~ dissolved
    IIF 5 - Ownership of shares – 75% or moreOE
Ceased 3
  • 1
    7 Limewood Way, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2014-12-10 ~ 2015-02-17
    IIF 4 - director → ME
  • 2
    8 Churchall Close, Somerset, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2014-06-06 ~ 2014-11-24
    IIF 2 - director → ME
  • 3
    191 Washington Street, Bradford, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2015-03-12 ~ 2015-07-29
    IIF 3 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.