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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

Dunko, Daniel

    Related profiles found in government register
  • Dunko, Daniel
    British company director born in August 1965

    Resident in Scotland, Uk

    Registered addresses and corresponding companies
  • Dunko, Daniel
    British company director born in August 1965

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 8 St Bernards Crescent, Edinburgh, Lothian, EH4 1NP

      IIF 5
    • icon of address 5, High Street, South Queensferry, EH30 9PP, Scotland

      IIF 6
  • Dunko, Daniel
    British director born in August 1965

    Resident in Scotland

    Registered addresses and corresponding companies
  • Dunko, Daniel
    British none born in August 1965

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address Finlay House, 10-14 West Nile Street, Glasgow, G1 2PP

      IIF 10
  • Mr Daniel Dunko
    British born in August 1965

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 5, High Street, South Queensferry, EH30 9PP, Scotland

      IIF 11
  • Dunko, Daniel

    Registered addresses and corresponding companies
    • icon of address 8 St Bernards Crescent, Edinburgh, Lothian, EH4 1NP

      IIF 12
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address 5 High Street, South Queensferry, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1,917 GBP2024-03-31
    Officer
    icon of calendar 2010-05-20 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of address Finlay House, 10-14 West Nile Street, Glasgow
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -219,355 GBP2017-03-31
    Officer
    icon of calendar 2012-01-23 ~ dissolved
    IIF 10 - Director → ME
Ceased 8
  • 1
    GLOBE-TROTTER RETAIL LIMITED - 2018-04-07
    GLOBEMACK UK LIMITED - 2009-06-09
    KITEVIEW LIMITED - 2004-07-06
    icon of address The Factory, Bingley Road, Hoddesdon, Hertfordshire
    Active Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    2,433,906 GBP2022-04-01 ~ 2023-03-31
    Officer
    icon of calendar 2004-06-11 ~ 2009-05-19
    IIF 9 - Director → ME
    icon of calendar 2004-06-11 ~ 2004-12-08
    IIF 12 - Secretary → ME
  • 2
    icon of address The Factory, Bingley Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -881,644 GBP2023-03-31
    Officer
    icon of calendar 2006-09-19 ~ 2009-01-31
    IIF 5 - Director → ME
  • 3
    TRADITIONAL WEATHERWEAR LIMITED - 2003-12-01
    icon of address 5th Foor, 32-36 Great Portland Street, London, England
    Active Corporate (9 parents, 4 offsprings)
    Officer
    icon of calendar 1997-08-07 ~ 2011-07-15
    IIF 4 - Director → ME
  • 4
    icon of address 5th Foor, 32-36 Great Portland Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2002-08-27 ~ 2011-07-15
    IIF 1 - Director → ME
  • 5
    icon of address 5th Foor, 32-36 Great Portland Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2002-08-27 ~ 2011-07-15
    IIF 2 - Director → ME
  • 6
    HARRIS OILS LIMITED - 2004-06-01
    icon of address Lynton House, T7-12 Tavistock Square, London
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -13,586,004 GBP2019-03-31
    Officer
    icon of calendar 2005-01-20 ~ 2007-10-22
    IIF 8 - Director → ME
  • 7
    ONESALE LIMITED - 2005-02-01
    icon of address 20 Marlborough Place, London
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    33,838,713 GBP2024-09-30
    Officer
    icon of calendar 2005-09-22 ~ 2007-06-20
    IIF 7 - Director → ME
  • 8
    MACKINTOSH LIMITED - 2003-12-01
    icon of address 5th Foor, 32-36 Great Portland Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2002-08-27 ~ 2011-07-15
    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.