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.
Rodriguez, Daniel Diez De Baldeon
Rodriguez, Daniel Diez De Baldeon
British company director born in October 1965Resident in Scotland
Registered addresses and corresponding companies
IIF 1
5, Park Gate, Glasgow, G3 6DL, Scotland
Mcalister, Daniel Diez De Baldeon
British company director born in November 2006Resident in Scotland
Registered addresses and corresponding companiesMr Daniel Diez De Baldeon
Spanish born in October 1965Resident in Scotland
Registered addresses and corresponding companies
IIF 4 5, Park Gate, Glasgow, G3 6DL
Mr Daniel Diez De Baldeon Mcalister
British born in November 2006Resident in Scotland
Registered addresses and corresponding companies
IIF 5 5, Park Gate, Glasgow, G3 6DL, Scotland
Diez De Baldeon, Daniel
Spanish practice manager born in October 1965Resident in Scotland
Registered addresses and corresponding companies
IIF 6 5, Park Gate, Glasgow, G3 6DL, United Kingdom
- 1 5 Park Gate, Glasgow, ScotlandCorporate (2 parents, 1 offspring)Officer
2025-03-24 ~ nowIIF 3 - director → ME 2025-03-26 ~ nowIIF 1 - director → MEPerson with significant control 2025-03-24 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 2 5 Park Gate, GlasgowCorporate (3 parents)Equity (Company account)1,407,764 GBP2023-05-31Officer 2012-05-18 ~ nowIIF 6 - director → ME 2025-03-26 ~ nowIIF 2 - director → ME
- 1 5 Park Gate, GlasgowCorporate (3 parents)Equity (Company account)1,407,764 GBP2023-05-31Person with significant control 2016-04-06 ~ 2025-03-26IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
