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.
Mr Daniel James Connolly
Mr Daniel James Connolly
British born in August 1944Resident in Scotland
Registered addresses and corresponding companies
IIF 1
100 Union Street, Aberdeen, AB10 1QR
Connolly, Daniel James
British company director born in August 1944Resident in Scotland
Registered addresses and corresponding companies
IIF 2 Streamwood, Bridge Of Muchalls, Stonehaven, Kincardineshire, AB39 3RR
Connolly, James Daniel
British teacher born in February 1984Resident in England
Registered addresses and corresponding companies
IIF 3 32, Main Street, Lambley, Nottingham, Nottinghamshire, NG4 4PN
Mr. James Daniel Connolly
British born in February 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 32 Main Street, Lambley, Nottingham, Nottinghamshire, NG4 4PN, United Kingdom
Connolly, Daniel James
British managing director born in August 1944Registered addresses and corresponding companies
IIF 5 19c North Silver St, Aberdeen, Grampian, AB1 1RJ
Connolly, James Daniel
British teacher born in February 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 32 Main Street, Lambley, Nottingham, Nottinghamshire, NG4 4PN, United Kingdom
- 1 17 Victoria Street, Aberdeen, Grampian, ScotlandDissolved corporate (4 parents)Officer
1992-04-23 ~ dissolvedIIF 5 - director → ME - 2 32 Main Street Lambley, Nottingham, Nottinghamshire, United KingdomCorporate (2 parents)Equity (Company account)42,058 GBP2023-11-30Officer 2017-11-28 ~ nowIIF 6 - director → MEPerson with significant control 2017-11-28 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 32 Main Street, Lambley, Nottingham, NottinghamshireCorporate (1 parent)Equity (Company account)30,350 GBP2023-07-31Officer 2016-04-26 ~ 2023-06-27IIF 3 - director → ME
- 2
METAL HEAT LIMITED
- nowPLACE D'OR 97 LIMITED - 1986-11-28 100 Union Street, AberdeenCorporate (4 parents)Officer ~ 2022-04-26IIF 2 - director → MEPerson with significant control 2016-04-06 ~ 2023-06-02IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
