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.
Hawkins, Richard Philip
Hawkins, Richard Philip
British company director born in October 1978Resident in Scotland
Registered addresses and corresponding companiesHawkins, Richard Philip
British director born in October 1978Resident in Scotland
Registered addresses and corresponding companies
IIF 7
Balgowan, 510 Perth Road, Dundee, DD2 1LW, Scotland
Hawkins, Richard Philip
British property consultant born in October 1978Resident in Scotland
Registered addresses and corresponding companiesHawkins, Richard Philip
British property developer born in October 1978Resident in Scotland
Registered addresses and corresponding companiesHawkins, Richard Philip
British property investor & developer born in October 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 172 Perth Road, Dundee, DD1 4JS
Hawkins, Richard Philip
British property investor & developerRegistered addresses and corresponding companies
IIF 14 172 Perth Road, Dundee, Angus, DD1 4JS
Mr Richard Philip Hawkins
British born in October 1978Resident in Scotland
Registered addresses and corresponding companiesMr Richard Philip Hawkins
British born in October 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 Balgowan, 510 Perth Road, Dundee, DD2 1LW, Scotland
- 1 Balgowan, 510 Perth Road, Dundee, ScotlandCorporate (1 parent)Equity (Company account)-35,008 GBP2024-03-31Officer
2011-11-07 ~ nowIIF 7 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 2 172 Perth Road, Dundee, AngusDissolved corporate (2 parents)Officer 2005-11-01 ~ dissolvedIIF 9 - director → ME
- 3 55 Perth Road, Dundee, ScotlandDissolved corporate (1 parent)Officer 2014-04-09 ~ dissolvedIIF 5 - director → ME
- 4 Balgowan, 510 Perth Road, DundeeCorporate (1 parent)Profit/Loss (Company account)-23,534 GBP2022-04-01 ~ 2023-03-31Officer 2013-06-25 ~ nowIIF 11 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
- 5 510 Perth Road, Dundee, ScotlandDissolved corporate (2 parents)Officer 2022-10-05 ~ dissolvedIIF 4 - director → MEPerson with significant control 2022-10-05 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE
- 6 Balgowan, 510 Perth Road, Dundee, ScotlandCorporate (1 parent)Profit/Loss (Company account)-51,734 GBP2023-04-01 ~ 2024-03-31Officer 2003-07-18 ~ nowIIF 8 - director → MEPerson with significant control 2016-04-07 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
- 7 Balgowan, 510 Perth Road, Dundee, ScotlandCorporate (2 parents)Profit/Loss (Company account)16,817 GBP2023-04-01 ~ 2024-03-31Officer 2021-10-12 ~ nowIIF 6 - director → MEPerson with significant control 2021-10-05 ~ nowIIF 19 - Has significant influence or control over the trustees of a trust → OE
- 8OPTIMUM PROPERTY INVESTMENTS NEW ZEALAND LIMITED - 2007-01-19 172 Perth Road, Dundee, AngusDissolved corporate (2 parents)Officer 2004-05-06 ~ dissolvedIIF 13 - director → ME 2004-05-06 ~ dissolvedIIF 14 - secretary → ME
- 9 172 Perth Road, DundeeDissolved corporate (2 parents)Officer 2007-03-06 ~ dissolvedIIF 10 - director → ME
- 10 Balgowan House, 510 Perth Road, DundeeCorporate (2 parents)Equity (Company account)762,888 GBP2024-03-31Officer 2013-05-24 ~ nowIIF 12 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 510 Perth Road, Dundee, ScotlandDissolved corporate (1 parent)Officer 2016-06-09 ~ dissolvedIIF 1 - director → MEPerson with significant control 2020-06-12 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
- 12 510 Perth Road, Dundee, ScotlandDissolved corporate (1 parent)Equity (Company account)84,523 GBP2017-07-31Officer 2015-07-07 ~ dissolvedIIF 3 - director → MEPerson with significant control 2016-06-01 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
- 13 510 Perth Road, DundeeDissolved corporate (1 parent)Officer 2011-10-11 ~ dissolvedIIF 2 - director → ME
