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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Allan, Derrick Davidson
- British born in May 1966
Allan, Derrick Davidson
Resident in Scotland
Registered addresses and corresponding companies10c Wester Coates Gardens, Edinburgh, EH12 5LT, United Kingdom
IIF 1St. Lawrence House, Station Approach, Horley, Surrey, RH6 9HJ, United Kingdom
IIF 2 IIF 3 IIF 4 (more)(less)90, Union Street, London, SE1 0NW, United Kingdom
IIF 1491-94 Lower Marsh, London, SE1 7AB
IIF 152, Almond Place, Huntingtowerfield, Perth, Perthshire, PH1 3FA
IIF 16Inveralmind House, 200 Dunkeld Road, Perth, PH1 3AQ, Scotland
IIF 17Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ
IIF 18Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, Scotland
IIF 19 IIF 20 IIF 21 (more)(less)Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, United Kingdom
IIF 42Inveralmond House, 200 Dunkeld Road, Perth, Perthshire, PH1 3AQ
IIF 43 IIF 44 IIF 45Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ, Scotland
IIF 46Inveralmond House, Dunkeld Road, Perth, PH1 3AQ, United Kingdom
IIF 47Inveralmond House, Inveralmond House, 200 Dunkeld Road, Perth, Perthshire, PH1 3AQ
IIF 48 IIF 49 IIF 50
- born in May 1966
Allan, Derrick Davidson
Resident in Scotland
Registered addresses and corresponding companies10c, Wester Coates Gardens, Edinburgh, EH12 5LT
IIF 51
- British born in May 1966
Allan, Derrick Davidson
Resident in Northern Ireland
Registered addresses and corresponding companies10, Newton Place, Glasgow, G3 7PR, Scotland
IIF 52
- British born in May 1966
Allan, Derrick
Resident in United Kingdom
Registered addresses and corresponding companiesInveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, Scotland
IIF 53
Related profiles found in government register
Offspring entities and appointments
52
- 1
- 2Contact us for insolvency relationMARINE POWER PROJECTS LIMITED - 2007-10-03Contact us for insolvency relationMM&S (5271) LIMITED - 2007-09-21Contact us for insolvency relationCity Point, 65 Haymarket Terrace, EdinburghDissolved Corporate (28 parents)Officer2015-10-16 ~ 2015-12-17IIF 53 - Director → ME
- 3
CORRAN CAPITAL LLP
SO306989Contact us for insolvency relation10c Wester Coates Gardens, EdinburghActive Corporate (3 parents, 3 offsprings)Officer2020-07-15 ~ nowIIF 51 - LLP Designated Member → ME - 4Contact us for insolvency relation10c Wester Coates Gardens, Edinburgh, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-02-01 ~ nowIIF 1 - Director → ME
- 5
DORSET LIGHTING (FINANCE) LIMITED
05803193Contact us for insolvency relationC/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (32 parents)Officer2008-04-16 ~ 2015-11-06IIF 25 - Director → ME - 6
DORSET LIGHTING LIMITED
05803186Contact us for insolvency relationNo.1 Forbury Place, 43 Forbury Road, Reading, United KingdomDissolved Corporate (19 parents)Officer2008-04-16 ~ 2015-12-10IIF 31 - Director → ME - 7
EALING LIGHTING (FINANCE) LIMITED
05452761Contact us for insolvency relationC/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (31 parents)Officer2008-04-16 ~ 2014-11-11IIF 24 - Director → ME - 8
EALING LIGHTING LIMITED
05452550Contact us for insolvency relationNo.1 Forbury Place, 43 Forbury Road, Reading, United KingdomDissolved Corporate (19 parents)Officer2008-04-16 ~ 2015-12-10IIF 28 - Director → ME - 9GRANGE FARM SOLAR PARK LIMITED - nowContact us for insolvency relationContact us for insolvency relationC/o Epro Asset Management Ltd Clockwise, Broadwalk House, Southernhay West, Exeter, United KingdomActive Corporate (26 parents)Officer2012-05-09 ~ 2013-01-31IIF 47 - Director → ME
- 10
ISLINGTON LIGHTING (FINANCE) LIMITED
04635613Contact us for insolvency relationC/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (34 parents)Officer2008-04-16 ~ 2014-11-11IIF 36 - Director → ME - 11
ISLINGTON LIGHTING LIMITED
04635617Contact us for insolvency relationNo.1 Forbury Place, 43 Forbury Road, Reading, United KingdomDissolved Corporate (22 parents)Officer2008-04-16 ~ 2015-12-10IIF 21 - Director → ME - 12MICRO RENEWABLES (DOMESTIC) LIMITED - nowContact us for insolvency relationContact us for insolvency relation5 South Charlotte Street, Edinburgh, United KingdomActive Corporate (16 parents)Officer2010-10-20 ~ 2014-11-03IIF 33 - Director → ME
- 13MICRO RENEWABLES LIMITED - nowContact us for insolvency relationContact us for insolvency relation5 South Charlotte Street, Edinburgh, United KingdomActive Corporate (16 parents)Officer2010-10-20 ~ 2014-02-07IIF 41 - Director → ME
- 14
- 15
RENEWCO POWER LIMITED
SC708511Contact us for insolvency relation10 Newton Place, Glasgow, ScotlandActive Corporate (8 parents, 10 offsprings)Officer2021-09-20 ~ nowIIF 52 - Director → ME - 16Contact us for insolvency relationSEEBOARD HIGHWAY LIGHTING (NO.2) LIMITED - 2008-03-18Contact us for insolvency relationC/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (34 parents, 1 offspring)Officer2008-04-16 ~ 2014-11-11IIF 30 - Director → ME
- 17Contact us for insolvency relationSEEBOARD HIGHWAY LIGHTING (NO.3) LIMITED - 2008-03-18Contact us for insolvency relationC/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (31 parents, 1 offspring)Officer2008-04-16 ~ 2014-11-11IIF 40 - Director → ME
- 18Contact us for insolvency relationSEEBOARD HIGHWAY LIGHTING (NO.4) LIMITED - 2008-03-18Contact us for insolvency relationC/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (32 parents)Officer2008-04-16 ~ 2015-11-06IIF 32 - Director → ME
- 19
SEC HIGHWAY LIGHTING DORSET LIMITED
09067127Contact us for insolvency relationNo.1 Forbury Place, 43 Forbury Road, Reading, United KingdomDissolved Corporate (8 parents)Officer2014-06-02 ~ 2015-12-10IIF 35 - Director → ME - 20Contact us for insolvency relationSEEBOARD TRADING LIMITED - 2008-03-18Contact us for insolvency relationC/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (34 parents, 7 offsprings)Officer2008-04-16 ~ 2014-11-11IIF 22 - Director → ME
- 21
SGN BELVEDERE LIMITED
11246297Contact us for insolvency relationSt. Lawrence House, Station Approach, Horley, Surrey, United KingdomActive Corporate (10 parents)Officer2018-03-09 ~ 2022-05-13IIF 7 - Director → ME - 22
SGN BRIGHTON LIMITED
11246303Contact us for insolvency relationSt. Lawrence House, Station Approach, Horley, Surrey, United KingdomActive Corporate (10 parents)Officer2018-03-09 ~ 2022-05-13IIF 11 - Director → ME - 23
SGN EPSOM LIMITED
11246240Contact us for insolvency relationSt. Lawrence House, Station Approach, Horley, Surrey, United KingdomActive Corporate (11 parents)Officer2018-03-09 ~ 2022-05-13IIF 12 - Director → ME - 24
SGN GREENWICH LIMITED
11246235Contact us for insolvency relationSt. Lawrence House, Station Approach, Horley, Surrey, United KingdomActive Corporate (10 parents, 1 offspring)Officer2018-03-09 ~ 2022-05-13IIF 13 - Director → ME - 25SGN MITHERIDGE LIMITED - nowContact us for insolvency relation
SGN WANDSWORTH LIMITED
- 2021-02-26 11246278Contact us for insolvency relationBroakwalk House 3rd Floor, 5 Appold Street, London, EnglandActive Corporate (19 parents)Officer2018-03-09 ~ 2020-10-09IIF 6 - Director → ME - 26
SGN MOTSPUR PARK LIMITED
11246248Contact us for insolvency relationSt. Lawrence House, Station Approach, Horley, Surrey, United KingdomActive Corporate (10 parents)Officer2018-03-09 ~ 2022-05-13IIF 2 - Director → ME - 27
SGN OLD KENT ROAD LIMITED
11246257Contact us for insolvency relationSt. Lawrence House, Station Approach, Horley, Surrey, United KingdomActive Corporate (11 parents)Officer2018-03-09 ~ 2022-05-13IIF 8 - Director → ME - 28
SGN PROPERTY HOLDINGS LIMITED
11245970Contact us for insolvency relationSt. Lawrence House, Station Approach, Horley, Surrey, United KingdomActive Corporate (11 parents)Officer2018-03-09 ~ 2022-05-13IIF 4 - Director → ME - 29
SGN PROPERTY SERVICES LIMITED
11245947Contact us for insolvency relationSt. Lawrence House, Station Approach, Horley, Surrey, United KingdomActive Corporate (11 parents)Officer2018-03-09 ~ 2022-05-13IIF 5 - Director → ME - 30
SGN ROTHERHITHE LIMITED
11246267Contact us for insolvency relationSt. Lawrence House, Station Approach, Horley, Surrey, United KingdomActive Corporate (11 parents)Officer2018-03-09 ~ 2022-05-13IIF 10 - Director → ME - 31
SGN SOUTHAMPTON LIMITED
11245994Contact us for insolvency relationSt. Lawrence House, Station Approach, Horley, Surrey, United KingdomActive Corporate (10 parents)Officer2018-03-09 ~ 2022-05-13IIF 3 - Director → ME - 32Contact us for insolvency relationSOLAR CENTURY (HOLDINGS) LIMITED - 1999-03-10Contact us for insolvency relationTHOROUGHREALM LIMITED - 1998-07-31Contact us for insolvency relation19th Floor 22 Bishopsgate, London, EnglandActive Corporate (55 parents, 4 offsprings)Officer2010-11-24 ~ 2012-05-23IIF 15 - Director → ME2016-11-22 ~ 2020-11-27IIF 14 - Director → ME
- 33Contact us for insolvency relation
INSOURCE ENERGY LIMITED
- 2013-04-29 05888980Contact us for insolvency relationQUAYSHELFCO 1201 LIMITED - 2006-09-07Contact us for insolvency relationNo.1 Forbury Place, 43 Forbury Road, Reading, United KingdomDissolved Corporate (19 parents, 1 offspring)Officer2013-04-22 ~ 2016-03-31IIF 26 - Director → ME - 34Contact us for insolvency relationSSE OFFSHORE TRANSMISSION LIMITED - 2010-12-13Contact us for insolvency relation55 Vastern Road, Reading, BerkshireDissolved Corporate (13 parents)Officer2011-02-18 ~ dissolvedIIF 19 - Director → ME
- 35
- 36Contact us for insolvency relationInveralmond House, 200 Dunkeld Road, Perth, Perth & KinrossActive Corporate (6 parents)Officer2010-10-14 ~ 2016-03-31IIF 17 - Director → ME
- 37Contact us for insolvency relation
INSOURCE ENERGY (ROGERSTONE) LIMITED
- 2013-04-29 06312223Contact us for insolvency relationPREMIER RENEWABLE ENERGY LIMITED - 2010-11-12Contact us for insolvency relationNo.1 Forbury Place, 43 Forbury Road, Reading, United KingdomDissolved Corporate (17 parents)Officer2013-04-22 ~ 2016-03-31IIF 29 - Director → ME - 38
SSE VENTURE CAPITAL LIMITED
SC309396Contact us for insolvency relationInveralmond House, 200 Dunkeld Road, PerthActive Corporate (14 parents, 6 offsprings)Officer2011-06-14 ~ 2016-03-31IIF 37 - Director → ME - 39
TAY VALLEY LIGHTING (HAMPSHIRE) LIMITED
07011224Contact us for insolvency relationC/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (22 parents)Officer2009-09-07 ~ 2014-11-11IIF 39 - Director → ME - 40
TAY VALLEY LIGHTING (KNOWSLEY) LIMITED
07511202Contact us for insolvency relationC/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (24 parents)Officer2011-01-31 ~ 2014-11-11IIF 18 - Director → ME - 41Contact us for insolvency relationContact us for insolvency relationC/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (35 parents)Officer2005-12-05 ~ 2011-08-25IIF 48 - Director → ME
- 42Contact us for insolvency relationDUNWILCO (952) LIMITED - 2002-11-15Contact us for insolvency relationC/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (40 parents)Officer2004-03-10 ~ 2011-08-25IIF 50 - Director → ME
- 43
TAY VALLEY LIGHTING (NOTTINGHAM) LIMITED
07208914Contact us for insolvency relationC/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (24 parents)Officer2010-03-30 ~ 2014-11-11IIF 44 - Director → ME - 44
TAY VALLEY LIGHTING (SOUTHAMPTON) LIMITED
07011178Contact us for insolvency relationC/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (23 parents)Officer2009-09-07 ~ 2014-11-11IIF 38 - Director → ME - 45Contact us for insolvency relationDUNWILCO (950) LIMITED - 2002-08-27Contact us for insolvency relationC/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (41 parents)Officer2003-07-24 ~ 2011-08-25IIF 49 - Director → ME
- 46
TAY VALLEY LIGHTING (WEST SUSSEX) LIMITED
07011151Contact us for insolvency relationC/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (22 parents)Officer2009-09-07 ~ 2014-11-11IIF 20 - Director → ME - 47Contact us for insolvency relation
SGN KENNINGTON LIMITED
- 2021-08-06 11246272Contact us for insolvency relationSt. Lawrence House, Station Approach, Horley, Surrey, United KingdomActive Corporate (16 parents)Officer2018-03-09 ~ 2022-05-13IIF 9 - Director → ME - 48
TVL (HAMPSHIRE) HOLDING LIMITED
07011232Contact us for insolvency relationC/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (22 parents, 1 offspring)Officer2009-09-07 ~ 2014-11-11IIF 27 - Director → ME - 49
TVL (KNOWSLEY) HOLDING LIMITED
07511178Contact us for insolvency relationC/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (23 parents, 2 offsprings)Officer2011-01-31 ~ 2014-11-11IIF 43 - Director → ME - 50
TVL (NOTTINGHAM) HOLDING LIMITED
07232707Contact us for insolvency relationC/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (23 parents, 2 offsprings)Officer2010-04-22 ~ 2014-11-11IIF 45 - Director → ME - 51
TVL (SOUTHAMPTON) HOLDING LIMITED
07011217Contact us for insolvency relationC/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (22 parents, 2 offsprings)Officer2009-09-07 ~ 2014-11-11IIF 16 - Director → ME - 52
TVL (WEST SUSSEX) HOLDING LIMITED
07011161Contact us for insolvency relationC/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (22 parents, 1 offspring)Officer2009-09-07 ~ 2014-11-11IIF 23 - Director → ME
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