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 Peter John Davey
Mr Peter John Davey
British born in June 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
6 Logie Mill, Edinburgh, Lothian, EH7 4HG, Scotland
Mr Peter John Davey
British born in June 1950Resident in Scotland
Registered addresses and corresponding companiesDavey, Peter John
British business executive born in June 1950Resident in Scotland
Registered addresses and corresponding companies
IIF 4 3, The Inveresk Estate, Inveresk, Musselburgh, Midlothian, EH21 7TA, Scotland
Davey, Peter John
British company director born in June 1950Resident in Scotland
Registered addresses and corresponding companiesDavey, Peter John
British director born in June 1950Resident in Scotland
Registered addresses and corresponding companiesDavey, Peter John
British none born in June 1950Resident in Scotland
Registered addresses and corresponding companies
IIF 10 10b, Northumberland Street South East Lane, Edinburgh, Midlothian, EH3 6LP, Scotland
Davey, Peter John
British property developer born in June 1950Resident in Scotland
Registered addresses and corresponding companies
IIF 11 10b, Northumberland Street Se Lane, Edinburgh, Scotland
- 1 10, B, Northumberland Street South, East Lane, EdinburghDissolved Corporate (2 parents)Officer
2007-11-20 ~ dissolvedIIF 8 - Director → ME - 2 10b Northumberland Street South East Lane, EdinburghActive Corporate (2 parents)Equity (Company account)1,131,078 GBP2024-06-30Officer 2000-05-23 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
- 3 10, B, Northumberland Street, South East Lane, Edinburgh, MidlothianDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2018-08-31Officer 2015-01-28 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 4 10b Northumberland Street South East Lane, Edinburgh, MidlothianDissolved Corporate (1 parent)Officer 2010-06-18 ~ dissolvedIIF 10 - Director → ME
- 5 6 Beaverbank Business Park, Logie Mill, Edinburgh, Midlothian, ScotlandActive Corporate (5 parents)Equity (Company account)-2,183 GBP2024-05-31Officer 2022-09-21 ~ nowIIF 9 - Director → MEPerson with significant control 2023-09-20 ~ nowIIF 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
- 1 31 Hope Street, Inverkeithing, United KingdomDissolved CorporateOfficer 2011-06-11 ~ 2013-07-31IIF 5 - Director → ME
- 2 10, B, Northumberland Street, South East Lane, Edinburgh, MidlothianDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2018-08-31Officer 2012-08-08 ~ 2013-11-26IIF 11 - Director → ME
- 3 3 The Inveresk Estate, Inveresk, Musselburgh, MidlothianDissolved Corporate (1 parent)Officer 2011-02-14 ~ 2015-10-03IIF 4 - Director → ME
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