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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Mr Duncan John Swinbanks
Mr Duncan John Swinbanks
British born in August 1952Resident in United Kingdom
Registered addresses and corresponding companiesSwinbanks, Duncan John
British business person born in August 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
Drumfin Cottage, Salen Road, Tobermory, Isle Of Mull, Argyll & Bute, PA75 6QB, United Kingdom
Swinbanks, Duncan John
British director born in August 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Drumfin, Tobermory, Isle Of Mull, Argyll, PA75 6QB, United Kingdom
Swinbanks, Duncan John
British retailer born in August 1952Resident in United Kingdom
Registered addresses and corresponding companiesSwinbanks, Duncan John
British shop proprietor born in August 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Drumfin, Tobermory, Isle Of Mull, PA75 6QB
Swinbanks, Duncan John
British retailerRegistered addresses and corresponding companies
IIF 10 Drumfin, Tobermory, Isle Of Mull, PA75 6QB
Swinbanks, Duncan
Registered addresses and corresponding companies
IIF 11 Drumfin, Tobermory, Isle Of Mull, PA75 6QB, United Kingdom
- 1 Drumfin Cottage Salen Road, Tobermory, Isle Of Mull, Argyll & Bute, United KingdomDissolved corporate (2 parents)Equity (Company account)-4,322 GBP2023-03-31Officer
2020-07-09 ~ dissolvedIIF 4 - director → MEPerson with significant control 2020-07-09 ~ dissolvedIIF 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% → OEIIF 1 - Right to appoint or remove directors → OE - 2 Drumfin Cottage Salen Road, Tobermory, Isle Of Mull, ArgyllCorporate (2 parents)Equity (Company account)-20,264 GBP2024-03-31Officer 2004-09-23 ~ nowIIF 7 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1
K.F.T. LTD.
- nowKNOTLESS FISHING TACKLE LIMITED - 1998-11-18 Unit 1 Baliscate, Tobermory, ArgyllCorporate (3 parents)Equity (Company account)-11,089 GBP2023-12-31Officer ~ 2000-03-31IIF 8 - director → ME - 2 An Roth Community Enterprise Centre, Craignure, Isle Of MullCorporate (6 parents)Officer 1997-04-01 ~ 2015-07-31IIF 9 - director → ME 1997-04-01 ~ 2007-04-01IIF 6 - director → ME 1997-04-01 ~ 2015-07-31IIF 10 - secretary → ME
- 3TOBERMORY FISH FACTORY LIMITED - 2010-09-07 Baliscate Smokehouse Unit 7 Baliscate, Tobermory, Isle Of Mull, ArgyllCorporate (2 parents)Equity (Company account)324,406 GBP2023-09-30Officer 2010-03-31 ~ 2024-10-31IIF 5 - director → ME 2010-11-03 ~ 2020-08-19IIF 11 - secretary → MEPerson with significant control 2016-04-06 ~ 2024-09-28IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
