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 Ian Craib Thomson
Mr Ian Craib Thomson
British born in May 1955Resident in Scotland
Registered addresses and corresponding companiesMr Ian Craib Thomson
British born in April 1955Resident in Scotland
Registered addresses and corresponding companiesThomson, Ian Craib
British director born in April 1955Resident in Scotland
Registered addresses and corresponding companies
IIF 8
4, Valentine Court, Dunsinane Industrial Estate, Dundee, DD2 3QB, Scotland
IIF 9 4, Valentine Court, Dunsinane Industrial Estate, Dundee, Tayside, DD2 3QB, Scotland
IIF 10 IIF 11 Darroch Mhor, 6 Garthill Gardens, Falkirk, Central, FK1 5SN
IIF 12 Darroch Mhor, 6 Garthill Gardens, Falkirk, Central Scotland, FK1 5SN, United Kingdom
IIF 13 Darroch Mhor, 6 Garthill Gardens, Falkirk, Falkirk, FK1 5SN, Scotland
Thomson, Ian Craib
British none born in April 1955Resident in Scotland
Registered addresses and corresponding companiesThomson, Ian Craib
British representative born in April 1955Resident in Scotland
Registered addresses and corresponding companies
IIF 16 Darroch Mhor, 6 Garthill Gardens, Falkirk, Central, FK1 5SN
- 1YORK PLACE (NO. 383) LIMITED - 2006-12-14 4 Valentine Court, Dunsinane Industrial Estate, DundeeActive Corporate (3 parents)Equity (Company account)2,210,896 GBP2024-07-31Officer
2006-11-24 ~ nowIIF 11 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 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 25% but not more than 50% with control over the trustees of a trust → OE - 2 4 Valentine Court, Dundee Business Park, Dundee, ScotlandDissolved Corporate (2 parents)Officer 2011-04-01 ~ dissolvedIIF 12 - Director → ME
- 3 4 Valentine Court, Dunsinane Industrial Estate, Dundee, ScotlandDissolved Corporate (2 parents)Equity (Company account)100 GBP2016-06-30Officer 2015-06-18 ~ dissolvedIIF 8 - Director → ME
- 4
ITWA PROPERTIES LIMITED
- nowFINEWOOD SHED LIMITED - 2022-08-10 4 Valentine Court, Dunsinane Industrial Estate, DundeeActive Corporate (2 parents)Equity (Company account)1,558,301 GBP2024-07-31Officer 2014-12-09 ~ nowIIF 13 - Director → ME - 5 4 Valentine Court, Dundee Business Park, Dundee, TaysideActive Corporate (2 parents, 2 offsprings)Equity (Company account)2,653,220 GBP2024-07-31Officer 2010-05-25 ~ nowIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE 2018-01-16 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OE
- 6
LIFELIGHT (SCOTLAND) LTD
- nowKNIGHTCROSS LTD - 2012-03-15 Accel Business Llp, 4 Valentine Court, Dunsinane Industrial Estate, Dundee, TaysideDissolved Corporate (2 parents)Equity (Company account)100 GBP2016-12-31Officer 2012-03-15 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-12-14 ~ dissolvedIIF 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% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OEIIF 7 - Has significant influence or control over the trustees of a trust → OEIIF 7 - Has significant influence or control as a member of a firm → OE
- 1 4 Valentine Court, Dundee Business Park, DundeeActive Corporate (1 parent, 1 offspring)Equity (Company account)892,036 GBP2024-07-31Officer 2011-04-01 ~ 2014-03-31IIF 15 - Director → ME
- 2
DOORWORKS LIMITED
- nowCANISPRIME LIMITED - 2003-07-22 4 Valentine Court, Dunsinane Industrial Estate, DundeeActive Corporate (2 parents)Equity (Company account)400 GBP2024-07-31Officer 2001-10-01 ~ 2024-09-30IIF 10 - Director → MEPerson with significant control 2016-11-23 ~ 2024-09-30IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 3 4 Valentine Court, Dunsinane Industrial Estate, DundeeActive Corporate (3 parents, 1 offspring)Equity (Company account)1,959,067 GBP2024-07-31Officer 1990-04-12 ~ 2024-09-30IIF 16 - Director → MEPerson with significant control 2016-07-01 ~ 2024-09-30IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 4
ITWA PROPERTIES LIMITED
- nowFINEWOOD SHED LIMITED - 2022-08-10 4 Valentine Court, Dunsinane Industrial Estate, DundeeActive Corporate (2 parents)Equity (Company account)1,558,301 GBP2024-07-31Person with significant control 2016-11-17 ~ 2022-08-11IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
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