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 David John Graeme Hogg
Mr David John Graeme Hogg
British born in February 1955Resident in Scotland
Registered addresses and corresponding companies
IIF 1
Unit 26, Prospect Iii, Gemini Crescent, Dundee Technology Park, Dundee, DD2 1SW, Scotland
Hogg, David John Graeme
British compliance officer born in February 1955Resident in Scotland
Registered addresses and corresponding companies
IIF 2 Unit 26, Prospect Iii, Gemini Crescent, Dundee Technology Park, Dundee, DD2 1SW, Scotland
Hogg, David John Graeme
British director born in February 1955Resident in Scotland
Registered addresses and corresponding companies
IIF 3 North Balkello Farmhouse, Auchterhouse, Dundee, Angus, DD3 0QY
Hogg, David John Graeme
British fs consultant born in February 1955Resident in Scotland
Registered addresses and corresponding companies
IIF 4 North Balkello Farmhouse, Auchterhouse, Dundee, Angus, DD3 0QY
Hogg, David John Graeme
British independent financial adviser born in February 1955Resident in Scotland
Registered addresses and corresponding companies
IIF 5 North Balkello Farmhouse, Auchterhouse, Dundee, Angus, DD3 0QY
- 1 Unit 26 Prospect Iii, Gemini Crescent Dundee Technology Park, Dundee, TaysideDissolved corporate (2 parents)Officer
2007-06-25 ~ dissolvedIIF 3 - director → ME
- 1 17 Viscounts Pend, Dundee, Angus, ScotlandCorporate (2 parents)Equity (Company account)35,964 GBP2024-04-30Officer 2009-03-04 ~ 2019-04-15IIF 2 - director → MEPerson with significant control 2016-04-06 ~ 2019-04-15IIF 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
- 2 C/o Bdo Llp, 2 Atlantic Square, GlasgowCorporate (3 parents, 3 offsprings)Officer 2000-08-18 ~ 2004-03-02IIF 4 - director → ME
- 3
THOMSON SHEPHERD LIMITED
- nowCLARK THOMSON SHEPHERD INVESTORS LIMITED - 2007-01-03THOMSON & SHEPHERD INVESTORS LIMITED - 2004-12-13 Lomond House, 9 George Square, GlasgowDissolved corporate (3 parents)Officer 2004-12-03 ~ 2008-04-04IIF 5 - director → ME
