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.
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Whitehead, Daniel David
Whitehead, Daniel David
British management consultant born in December 1972Resident in Scotland
Registered addresses and corresponding companies
IIF 1
Littleton, Glenmuick, Ballater, Aberdeenshire, AB35 5SP, Great Britain
Whitehead, Daniel David
British other retail specialist stores born in December 1972Resident in Scotland
Registered addresses and corresponding companies
IIF 2 Crofts House, Glen Muick, Ballater, Aberdeenshire, AB35 5SP, Scotland
Whitehead, Daniel David
British shop owner born in December 1972Resident in Scotland
Registered addresses and corresponding companies
IIF 3 Littleton, Glenmuick, Ballater, Aberdeenshire, AB35 5SU, United Kingdom
Mr Daniel Whitehead
British born in December 1972Resident in Scotland
Registered addresses and corresponding companiesMr Daniel David Whitehead
British born in December 1972Resident in Scotland
Registered addresses and corresponding companies
IIF 6 Crofts House, Glen Muick, Ballater, Aberdeenshire, AB35 5SP, Scotland
Whitehead, Daniel David
Registered addresses and corresponding companies
IIF 7 Littleton, Glen Muick, Ballater, AB35 5SN
- 1 Crofts House, Glen Muick, Ballater, Aberdeenshire, ScotlandCorporate (2 parents)Equity (Company account)93,493 GBP2023-09-30Officer
2004-01-23 ~ nowIIF 1 - director → MEPerson with significant control 2016-09-28 ~ nowIIF 5 - Has significant influence or control → OEIIF 5 - Has significant influence or control over the trustees of a trust → OEIIF 5 - Has significant influence or control as a member of a firm → OE - 2 Crofts House, Glen Muick, Ballater, Aberdeenshire, ScotlandCorporate (2 parents)Equity (Company account)241,257 GBP2024-01-31Officer 2011-11-01 ~ nowIIF 2 - director → ME 2006-01-23 ~ nowIIF 7 - secretary → MEPerson with significant control 2016-04-07 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Crofts House, Glen Muick, Ballater, Aberdeenshire, ScotlandCorporate (2 parents)Equity (Company account)181,008 GBP2024-03-31Officer 1999-11-24 ~ nowIIF 3 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
