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 Thomas Barclay Dougall
Mr Thomas Barclay Dougall
British born in May 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 1
33, Winchester Avenue, Denny, Stirlingshire, FK6 6QD
IIF 2 33 Winchester Avenue, Denny, Stirlingshire, FK6 6QD, United Kingdom
IIF 3 IIF 4 Balmore House, 1497 Balmore Road, Glasgow, G23 5HD
IIF 5 Balmore House, 1497 Balmore Road, Glasgow, Strathclyde, G23 5HD
IIF 6 IIF 7 IIF 8 (more) 33 Winchester Avenue, Denny, Stirlingshire, FK6 6QD
IIF 10 Winchester Avenue, Denny, Stirlingshire, FK6 6QD
Dougall, Thomas Barclay
British civil engineer born in May 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 11 33 Winchester Avenue, Denny, Stirlingshire, FK6 6QD, United Kingdom
IIF 12 Lednathie House, Glenprosen, Kirriemuir, DD8 4RR, Scotland
IIF 13 IIF 14 Holtonburn Cottage, Milnathort, Kinross, KY13 0SD
IIF 15 IIF 16 33 Winchester Avenue, Denny, Stirlingshire, FK6 6QD
IIF 17 Winchester Avenue, Denny, Stirlingshire, FK6 6QD
Dougall, Thomas Barclay
British company director born in May 1967Resident in Scotland
Registered addresses and corresponding companiesDougall, Thomas Barclay
British director born in May 1967Resident in Scotland
Registered addresses and corresponding companiesDougall, Thomas Barclay
British managing director born in May 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 26 33, Winchester Avenue, Denny, Stirlingshire, FK6 6QD
- 1PACIFIC SHELF 764 LIMITED - 1998-06-11 33 Winchester Avenue, Denny, StirlingshireActive Corporate (2 parents)Equity (Company account)5,137,006 GBP2024-03-31Officer
1998-05-22 ~ nowIIF 22 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 2WJM (LH) LIMITED - 2003-09-26 Balmore House, 1497 Balmore Road, Glasgow, StrathclydeActive Corporate (4 parents, 1 offspring)Equity (Company account)-59,388 GBP2023-12-31Officer 2006-08-01 ~ nowIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Balmore House, 1497 Balmore Road, GlasgowActive Corporate (4 parents)Equity (Company account)-13,915 GBP2023-12-31Officer 2013-02-07 ~ nowIIF 25 - Director → ME
- 4
DOUGALL HOLDINGS LIMITED
- nowLUDDON HOLDINGS LIMITED - 2010-09-08PACIFIC SHELF 763 LIMITED - 1999-01-24 Balmore House, 1497 Balmore Road, GlasgowActive Corporate (4 parents, 1 offspring)Equity (Company account)8,015,099 GBP2024-08-31Officer 1998-05-22 ~ nowIIF 21 - Director → MEPerson with significant control 2016-05-22 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE - 5
JAMES STRANG LIMITED
- nowJAMES STRANG & SON LIMITED - 1986-12-03PACIFIC SHELF (FIFTY-NINE) LIMITED - 1986-10-07 33 Winchester Avenue, Denny, StirlingshireActive Corporate (3 parents)Equity (Company account)2,045,128 GBP2024-03-31Officer 1992-09-01 ~ nowIIF 16 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 6 Lednathie House, Glenprosen, Kirriemuir, ScotlandActive Corporate (4 parents)Equity (Company account)1,310,147 GBP2024-09-30Officer 2015-09-18 ~ nowIIF 12 - Director → ME
- 7 33 Winchester Avenue, Denny, Stirlingshire, United KingdomActive Corporate (3 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)250,000 GBP2024-09-30Officer 2015-09-16 ~ nowIIF 11 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OE
- 8 33 Winchester Avenue, Denny, StirlingshireActive Corporate (2 parents)Equity (Company account)438,612 GBP2024-03-31Officer 2004-04-30 ~ nowIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 9 - Ownership of shares – 75% or more as a member of a firm → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 9 - Right to appoint or remove directors as a member of a firm → OE
- 9R LINDSAY (SALES) LIMITED - 2011-03-15FORTY EIGHT SHELF (59) LIMITED - 2000-02-01 33 Winchester Avenue, Denny, StirlingshireActive Corporate (3 parents)Equity (Company account)450,796 GBP2024-03-31Officer 2000-01-26 ~ nowIIF 18 - Director → MEPerson with significant control 2016-07-01 ~ 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% → OE
- 10 Balmore House, 1497 Balmore Road, GlasgowActive Corporate (6 parents, 2 offsprings)Equity (Company account)19,956,622 GBP2024-08-31Officer 2004-01-15 ~ nowIIF 20 - Director → ME
- 11
LUDDON ESTATES LIMITED
- nowDOUGALL ESTATES LIMITED - 1997-09-10JOHN PATERSON (GLENMAVIS) LIMITED - 1985-12-24 Balmore House, 1497 Balmore Road, GlasgowActive Corporate (4 parents)Equity (Company account)0 GBP2024-08-31Officer 2018-12-07 ~ nowIIF 23 - Director → ME - 12
OCIUS MOTORSPORT LIMITED
- nowMARITIME SHELFCO 13 LIMITED - 2008-02-21 33 Winchester Avenue, Denny, StirlingshireActive Corporate (1 parent)Equity (Company account)-467 GBP2024-02-29Officer 2015-03-01 ~ nowIIF 26 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 13 Winchester Avenue, Denny, StirlingshireActive Corporate (3 parents)Equity (Company account)1,831,179 GBP2024-03-31Officer 1992-09-01 ~ nowIIF 17 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 14
TBD I.T. LIMITED
- nowI.T. GROUP INTERNATIONAL LIMITED - 2011-12-07 Balmore House, 1497 Balmore Road, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2011-02-28 ~ dissolvedIIF 19 - Director → ME - 15MARITIME SHELFCO 12 LIMITED - 2007-12-02 Balmore House, 1497 Balmore Road, GlasgowActive Corporate (2 parents)Equity (Company account)257,643 GBP2024-04-02Officer 2007-11-27 ~ nowIIF 24 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 3 - Has significant influence or control → OE
- 1 Balmore House, 1497 Balmore Road, GlasgowActive Corporate (6 parents, 2 offsprings)Equity (Company account)19,956,622 GBP2024-08-31Officer 1996-01-15 ~ 1998-08-19IIF 14 - Director → ME
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