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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr David Moon

child relation
Offspring entities and appointments 20
  • 1
    BEAUTY CONCESSIONS LIMITED
    SC078824
    Active Corporate (32 parents)
    Officer
    2005-05-10 ~ 2009-01-16
    IIF 18 - Director → ME
  • 2
    COBBINSHAW ANGLING ASSOCIATION LTD
    SC560154
    Active Corporate (23 parents)
    Officer
    2017-03-10 ~ 2018-01-28
    IIF 3 - Director → ME
    2019-01-27 ~ now
    IIF 4 - Director → ME
  • 3
    DM CONSTRUCTION MANAGEMENT LIMITED
    SC431241
    Dissolved Corporate (1 parent)
    Officer
    2012-08-28 ~ dissolved
    IIF 5 - Director → ME
  • 4
    DUNDAS FYFE LIMITED
    - now SC180258
    M&S TOILETRIES (HOLDINGS) LIMITED
    - 2008-09-16 SC180258
    DUNWILCO (630) LIMITED - 1998-02-03
    Active Corporate (23 parents)
    Officer
    2005-05-10 ~ 2009-01-16
    IIF 10 - Director → ME
  • 5
    K&K CONSTRUCTION CONTRACTS LIMITED
    SC566535
    Dissolved Corporate (1 parent)
    Officer
    2017-05-19 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2017-05-19 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 6
    M. & S. TOILETRIES LIMITED
    SC074577 06676496
    Dissolved Corporate (29 parents)
    Officer
    2005-05-10 ~ 2008-09-08
    IIF 11 - Director → ME
  • 7
    MORNING NOON & NIGHT HOLDINGS LIMITED
    SC223356
    Active Corporate (21 parents, 1 offspring)
    Officer
    2005-05-10 ~ 2009-01-16
    IIF 17 - Director → ME
  • 8
    MORNING NOON & NIGHT LIMITED
    - now SC123950
    POG 35 LIMITED - 1991-03-05
    Active Corporate (23 parents)
    Officer
    2005-05-10 ~ 2009-01-16
    IIF 8 - Director → ME
  • 9
    RIVER CLYDE FISHERIES MANAGEMENT TRUST LIMITED (THE)
    SC098416
    Dissolved Corporate (45 parents)
    Officer
    2006-04-16 ~ 2008-03-18
    IIF 20 - Director → ME
  • 10
    SCOTMID-BETT (FOUNTAINBRIDGE) LIMITED
    SC237011
    Dissolved Corporate (23 parents)
    Officer
    2005-05-10 ~ 2009-01-16
    IIF 12 - Director → ME
  • 11
    SCOTMID-MILLER (GREAT JUNCTION STREET) LIMITED
    SC221874
    Dissolved Corporate (24 parents)
    Officer
    2001-08-03 ~ 2002-05-23
    IIF 24 - Director → ME
    2005-05-10 ~ 2009-01-16
    IIF 16 - Director → ME
  • 12
    SCOTMID-MILLER (SOUTH QUEENSFERRY) LIMITED
    SC221875
    Dissolved Corporate (19 parents)
    Officer
    2005-05-10 ~ 2009-01-16
    IIF 19 - Director → ME
    2001-08-03 ~ 2002-05-23
    IIF 28 - Director → ME
  • 13
    SEMI-CHEM (STORES) LIMITED - now
    SEMI-CHEM (TOILETRIES) LIMITED
    - 2017-12-07 SC075371
    Active Corporate (20 parents)
    Officer
    2001-03-22 ~ 2002-05-23
    IIF 25 - Director → ME
    2005-05-10 ~ 2009-01-16
    IIF 15 - Director → ME
  • 14
    SEMI-CHEM LIMITED - now
    SCS (SCOTLAND) LIMITED
    - 2022-03-31 SC204233
    SOKOLOWSKI CONVENIENCE STORES LIMITED - 2000-05-12
    Active Corporate (19 parents)
    Officer
    2005-05-10 ~ 2009-01-16
    IIF 9 - Director → ME
  • 15
    SOLUTIONS HOME LIMITED
    SC363719
    Dissolved Corporate (1 parent)
    Officer
    2009-08-07 ~ dissolved
    IIF 2 - Director → ME
  • 16
    TAYANT PROJECT MANAGEMENT LIMITED
    SC507761
    Dissolved Corporate (1 parent)
    Officer
    2015-06-08 ~ dissolved
    IIF 6 - Director → ME
  • 17
    THE EDINBURGH GRANARY COMPANY LIMITED - now
    IAN S. MCKAY SUPERMARKETS LIMITED
    - 2012-08-08 SC069415
    Active Corporate (18 parents)
    Officer
    2001-03-22 ~ 2002-05-23
    IIF 27 - Director → ME
    2005-05-10 ~ 2009-01-16
    IIF 22 - Director → ME
  • 18
    THOMAS BROWN & SONS (FUNERAL DIRECTORS) LIMITED
    SC082759
    Active Corporate (16 parents, 1 offspring)
    Officer
    2005-05-10 ~ 2009-01-16
    IIF 14 - Director → ME
    2001-03-22 ~ 2002-05-23
    IIF 29 - Director → ME
  • 19
    TRADE SMART MARKETING LIMITED - now
    THOMAS BROWN & SONS (MONUMENTAL) LIMITED
    - 2010-08-27 SC083862
    Active Corporate (16 parents)
    Officer
    2005-05-10 ~ 2009-01-16
    IIF 13 - Director → ME
    2001-03-22 ~ 2002-05-23
    IIF 23 - Director → ME
  • 20
    WEST LOTHIAN WAREHOUSING LTD - now
    LIVINGSTON WAREHOUSE LIMITED - 2023-12-06
    SEMI-CHEM LIMITED - 2022-03-30
    LIVINGSTON WAREHOUSE LIMITED - 2018-05-09
    SEMI-CHEM LIMITED
    - 2017-12-07 SC065231 SC204233
    Dissolved Corporate (16 parents)
    Officer
    2001-03-22 ~ 2002-05-23
    IIF 26 - Director → ME
    2005-05-10 ~ 2009-01-16
    IIF 21 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.