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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Denholm-hay, Duncan Ian

    Related profiles found in government register
  • Denholm-hay, Duncan Ian

    Registered addresses and corresponding companies

    • 15 The Glebe, Aberdour, KY3 0UN

      IIF 1

    • 16, Vennel, South Queensferry, West Lothian, EH30 9HT, United Kingdom

      IIF 2
  • Denholm-hay, Duncan Ian
    British

    Registered addresses and corresponding companies

    • 15 The Glebe, Aberdour, KY3 0UN

      IIF 3 IIF 4 IIF 5

    • 16 Vennel, South Queensferry, West Lothian, EH30 9HT

      IIF 6
  • Denholm-hay, Duncan Ian
    born in November 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • 16, The Vennel, South Queensferry, Edinburgh, EH30 9HT

      IIF 7
  • Denholm-hay, Duncan Ian
    British business analyst born in November 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • 15 The Glebe, Aberdour, KY3 0UN

      IIF 8 IIF 9

    • 16 Vennel, South Queensferry, Edinburgh, West Lothian, EH30 9HT, United Kingdom

      IIF 10

    • 16, Vennel, South Queensferry, West Lothian, EH30 9HT, United Kingdom

      IIF 11 IIF 12
  • Denholm-hay, Duncan Ian
    British director born in November 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • 15 The Glebe, Aberdour, KY3 0UN

      IIF 13
  • Denholm-hay, Duncan Ian
    Scottish business analyst born in November 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • Top Floor 15a, King Street, Inverkeithing, KY11 1NB, Scotland

      IIF 14 IIF 15

    • 16, Vennel, South Queensferry, West Lothian, EH30 9HT

      IIF 16 IIF 17
  • Denholm-hay, Duncan Ian, Mr.
    Scottish business analyst born in November 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • Tope Floor 15a, King Street, Inverkeithing, KY11 1NB, Scotland

      IIF 18

    • 16, Vennel, South Queensferry, EH30 9HT, Scotland

      IIF 19

    • 16, Vennel, South Queensferry, West Lothian, EH30 9HT, United Kingdom

      IIF 20
  • Mr Duncan Denholm-hay
    British born in November 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • Top Floor 15a, King Street, Inverkeithing, KY11 1NB, Scotland

      IIF 21
  • Mr. Duncan Denholm-hay
    Scottish born in November 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • 7, Ferry Barns Court, North Queensferry, Inverkeithing, KY11 1ET, Scotland

      IIF 22

    • Top Floor 15a, King Street, Inverkeithing, KY11 1NB, Scotland

      IIF 23

    • Tope Floor 15a, King Street, Inverkeithing, KY11 1NB, Scotland

      IIF 24
child relation
Offspring entities and appointments
Active 3
  • 1
    7 Ferry Barns Court, North Queensferry, Inverkeithing, Scotland
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2016-09-20 ~ dissolved
    IIF 22 - Has significant influence or control → OE
  • 2
    Tope Floor 15a King Street, Inverkeithing, Scotland
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -16,043 GBP2024-01-31
    Officer
    2012-01-20 ~ now
    IIF 18 - director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
  • 3
    Top Floor 15a King Street, Inverkeithing, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -8,225 GBP2023-09-30
    Officer
    2008-03-07 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-10-23 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
Ceased 15
  • 1
    CDH LTD. - 2002-02-06
    6 St. Colme Street, Edinburgh, Midlothian
    Dissolved corporate
    Officer
    2007-08-31 ~ 2015-11-27
    IIF 17 - director → ME
    2003-05-07 ~ 2005-02-28
    IIF 9 - director → ME
    2008-12-28 ~ 2015-11-27
    IIF 6 - secretary → ME
  • 2
    15a King Street, Inverkeithing, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -1,218 GBP2024-01-31
    Officer
    2014-01-08 ~ 2018-05-07
    IIF 2 - secretary → ME
  • 3
    111 Barrie Road, Hillington Park, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    39,180 GBP2023-12-31
    Officer
    2009-03-17 ~ 2015-11-13
    IIF 5 - secretary → ME
  • 4
    7 Ferry Barns Court, North Queensferry, Inverkeithing, Scotland
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2009-10-12 ~ 2015-10-20
    IIF 7 - llp-designated-member → ME
  • 5
    16 Vennel, South Queensferry, West Lothian
    Dissolved corporate
    Total Assets Less Current Liabilities (Company account)
    -14,336 GBP2016-04-30
    Officer
    2010-05-24 ~ 2016-12-31
    IIF 11 - director → ME
  • 6
    CT JOINERS LTD. - 2003-07-29
    16 Vennel, South Queensferry, West Lothian
    Dissolved corporate (2 parents)
    Officer
    2003-05-07 ~ 2003-07-25
    IIF 13 - director → ME
  • 7
    Top Floor 15a King Street, Inverkeithing, Scotland
    Dissolved corporate
    Equity (Company account)
    3,748 GBP2022-01-31
    Officer
    2023-01-27 ~ 2023-05-08
    IIF 14 - director → ME
    Person with significant control
    2023-02-01 ~ 2023-05-08
    IIF 21 - Ownership of shares – 75% or more → OE
  • 8
    RAO TRADING LTD - 2023-02-13
    Top Floor 15a King Street, Inverkeithing, Scotland
    Corporate
    Equity (Company account)
    -745 GBP2024-01-31
    Officer
    2010-01-27 ~ 2010-04-12
    IIF 12 - director → ME
  • 9
    SOLUTIONS GUARANTEED LIMITED - 2018-02-05
    7 Ferry Barns Court, North Queensferry, Inverkeithing, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    -976 GBP2020-08-31
    Officer
    2017-10-13 ~ 2018-02-10
    IIF 19 - director → ME
  • 10
    6 Lade Green, Dalgety Bay, Dunfermline, Scotland
    Corporate (2 parents)
    Equity (Company account)
    35,835 GBP2023-08-31
    Officer
    2016-08-21 ~ 2019-07-03
    IIF 16 - director → ME
    2004-06-22 ~ 2009-08-31
    IIF 8 - director → ME
  • 11
    Asm Recovery Limited Glenhead House, Port Of Menteith, Stirling
    Dissolved corporate (2 parents)
    Officer
    2004-07-07 ~ 2009-11-30
    IIF 4 - secretary → ME
  • 12
    15a King Street, Top Floor, Inverkeithing, Scotland
    Corporate (2 parents)
    Equity (Company account)
    11,845 GBP2024-03-31
    Officer
    2008-03-05 ~ 2011-03-30
    IIF 1 - secretary → ME
  • 13
    RAWAL TANDOORI LTD - 2013-10-07
    16 Vennel, South Queensferry, West Lothian
    Dissolved corporate
    Officer
    2009-02-24 ~ 2009-11-30
    IIF 3 - secretary → ME
  • 14
    Top Floor 15a King Street, Inverkeithing, Scotland
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2011-11-10 ~ 2012-01-20
    IIF 20 - director → ME
  • 15
    VENNEL CARE LTD - 2015-06-18
    16 Vennel South Queensferry, Edinburgh, West Lothian
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    6,647 GBP2015-09-30
    Officer
    2014-09-11 ~ 2015-05-25
    IIF 10 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.