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.
Swinbanks, Duncan John
Swinbanks, Duncan John
British business person born in August 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
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 2 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 6 Drumfin, Tobermory, Isle Of Mull, PA75 6QB
Swinbanks, Duncan John
British retailerRegistered addresses and corresponding companies
IIF 7 Drumfin, Tobermory, Isle Of Mull, PA75 6QB
Mr Duncan John Swinbanks
British born in August 1952Resident in United Kingdom
Registered addresses and corresponding companiesSwinbanks, 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)Retained earnings (accumulated losses)-4,342 GBP2023-03-31Officer
2020-07-09 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2020-07-09 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Drumfin Cottage Salen Road, Tobermory, Isle Of Mull, ArgyllActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-20,266 GBP2024-03-31Officer 2004-09-23 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – 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, ArgyllActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-28,816 GBP2024-12-31Officer ~ 2000-03-31IIF 5 - Director → ME - 2 An Roth Community Enterprise Centre, Craignure, Isle Of MullActive Corporate (6 parents)Officer 1997-04-01 ~ 2015-07-31IIF 6 - Director → ME 1997-04-01 ~ 2007-04-01IIF 3 - Director → ME 1997-04-01 ~ 2015-07-31IIF 7 - Secretary → ME
- 3TOBERMORY FISH FACTORY LIMITED - 2010-09-07 Baliscate Smokehouse Unit 7 Baliscate, Tobermory, Isle Of Mull, ArgyllActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)188,821 GBP2025-03-31Officer 2010-03-31 ~ 2024-10-31IIF 2 - Director → ME 2010-11-03 ~ 2020-08-19IIF 11 - Secretary → MEPerson with significant control 2016-04-06 ~ 2024-09-28IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
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