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.
Daly, Thomas
Daly, Thomas
Other company director born in February 1955Registered addresses and corresponding companies
IIF 1
4, Methven Drive, Dunfermline, Fife, KY12 0AH, United Kingdom
Daly, Thomas
Other Registered addresses and corresponding companies
IIF 2 4, Methven Drive, Dunfermline, Fife, KY12 0AH, United Kingdom
Daly, Tom
British director born in February 1955Registered addresses and corresponding companies
IIF 3 4, Methven Drive, Dunfermline, Fife, KY12 0AH, United Kingdom
Daly, Thomas
Registered addresses and corresponding companies
IIF 4 4, Methven Drive, Dunfermline, Fife, KY12 0AH, United Kingdom
Daly, Thomas
British business executive born in February 1955Resident in Scotland
Registered addresses and corresponding companiesDaly, Thomas
British director born in February 1955Resident in Scotland
Registered addresses and corresponding companies
IIF 8 Balmule, Kirkcaldy, Fife, KY2 5XA, Scotland
Daly, Tom
British director born in February 1955Resident in Scotland
Registered addresses and corresponding companies
IIF 9 2, Overton Steadings, Blairhall, Dunfermline, Fife, KY12 9GZ, Scotland
Daly, Tom
British property developer born in February 1955Resident in Scotland
Registered addresses and corresponding companies
IIF 10 53 Daly Gardens, Woodhead Farm, Culross, Fife, KY12 8EH, Scotland
Mr Thomas Daly
British born in February 1955Resident in Scotland
Registered addresses and corresponding companies
- 1 Balmule, Kirkcaldy, Fife, ScotlandCorporate (1 parent)Equity (Company account)28,062 GBP2023-09-29Officer
2020-01-15 ~ nowIIF 8 - director → MEPerson with significant control 2020-01-15 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 2BRACKENLEA HOMES LIMITED - 1996-10-14 141 Bothwell Street, GlasgowDissolved corporate (1 parent)Officer 1996-08-23 ~ dissolvedIIF 1 - director → ME 2009-03-31 ~ dissolvedIIF 2 - secretary → ME
- 3 Torridon House Torridon Lane, Rosyth, Fife, ScotlandDissolved corporate (1 parent)Equity (Company account)100 GBP2022-08-31Officer 2021-08-03 ~ dissolvedIIF 7 - director → MEPerson with significant control 2021-08-03 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 4 Torridon House Torridon Lane, Rosyth, Fife, ScotlandCorporate (1 parent)Equity (Company account)252,232 GBP2023-08-31Officer 2021-08-27 ~ nowIIF 6 - director → MEPerson with significant control 2021-08-27 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 5 Woodhead Road, Chryston, Lanarkshire North, ScotlandDissolved corporate (3 parents)Officer 2015-01-26 ~ dissolvedIIF 10 - director → ME
- 6 Balmule, Aberdour, Kirkcaldy, ScotlandDissolved corporate (1 parent)Officer 2021-08-09 ~ dissolvedIIF 5 - director → MEPerson with significant control 2021-08-09 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 1 C/o: Begbies Traynor (central) Llp, 7 Queens Gardens, AberdeenCorporate (1 parent)Equity (Company account)-404,575 GBP2019-12-31Officer 2016-04-29 ~ 2017-07-20IIF 9 - director → ME
- 2 Torridon House Torridon Lane, Rosyth, Dunfermline, ScotlandCorporate (1 parent)Equity (Company account)2,000 GBP2023-09-30Officer 2008-09-12 ~ 2008-09-15IIF 4 - secretary → ME
- 3 Unit 4 Leckie Court, Alanshaw Industrial Estate, Wellhall Road, Hamilton, United KingdomDissolved corporate (1 parent)Officer 1999-07-14 ~ 2009-04-30IIF 3 - director → ME
