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.
Daniel, Fiona Kathryn
Daniel, Fiona Kathryn
British company director born in February 1975Resident in Scotland
Registered addresses and corresponding companies
IIF 1
93, Hamilton Place, Aberdeen, AB15 5BD, Scotland
Daniel, Fiona Kathryn
British property manager born in February 1975Resident in Scotland
Registered addresses and corresponding companies
IIF 2 63 Fountainhall Road, Aberdeen, AB15 4EU
Hughes, Fiona Kathryn
British company director born in February 1975Resident in Scotland
Registered addresses and corresponding companiesMrs Fiona Kathryn Daniel
British born in February 1975Resident in Scotland
Registered addresses and corresponding companies
IIF 6 93, Hamilton Place, Aberdeen, AB15 5BD, Scotland
Mrs Fiona Kathryn Hughes
British born in February 1975Resident in Scotland
Registered addresses and corresponding companiesDaniel, Fiona Kathryn
Registered addresses and corresponding companiesHughes, Fiona Kathryn
Registered addresses and corresponding companies
IIF 12 150, Mid Stocket Road, Aberdeen, AB15 5HX, Scotland
- 1 150 Mid Stocket Road, Aberdeen, ScotlandCorporate (3 parents)Equity (Company account)40,164 GBP2023-06-30Officer
2012-09-10 ~ nowIIF 10 - secretary → ME 2023-07-25 ~ nowIIF 12 - secretary → ME - 2 C/o Begbies Traynor (central) Llp, River Court 5 West Victoria Dock Road, DundeeDissolved corporate (2 parents)Equity (Company account)-29,697 GBP2020-10-31Officer 2015-06-15 ~ dissolvedIIF 11 - secretary → ME
- 3 93 Hamilton Place, Aberdeen, ScotlandCorporate (2 parents)Equity (Company account)21,041 GBP2023-12-31Officer 2020-12-29 ~ nowIIF 4 - director → MEPerson with significant control 2020-12-29 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 4 93 Hamilton Place, Aberdeen, ScotlandDissolved corporate (2 parents)Equity (Company account)2 GBP2023-04-30Officer 2022-04-09 ~ dissolvedIIF 1 - director → MEPerson with significant control 2022-04-09 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 5 93 Hamilton Place, Aberdeen, United KingdomCorporate (2 parents)Equity (Company account)257,024 GBP2024-02-29Officer 2019-02-01 ~ nowIIF 5 - director → MEPerson with significant control 2019-02-01 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 6 93 Hamilton Place, Aberdeen, ScotlandCorporate (1 parent)Officer 2025-02-12 ~ nowIIF 3 - director → MEPerson with significant control 2025-02-12 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
- 1 150 Mid Stocket Road, Aberdeen, ScotlandCorporate (3 parents)Equity (Company account)40,164 GBP2023-06-30Officer 2003-06-30 ~ 2012-09-10IIF 2 - director → ME
