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 David Hal Pickering
- British born in April 1974
Mr David Hal Pickering
Resident in Scotland
Registered addresses and corresponding companies - Scottish born in April 1974
Mr David Hal Pickering
Resident in Scotland
Registered addresses and corresponding companies43, Owston Road, Carcroft, Doncaster, DN6 8DA, England
IIF 3
- British born in April 1974
Mr David Hal Pickering
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1974
Pickering, David Hal
Resident in Scotland
Registered addresses and corresponding companies - British born in April 1974
Pickering, David Hal
Resident in United Kingdom
Registered addresses and corresponding companiesDept 3312a, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom
IIF 1325, Hamilton Drive, Elgin, IV30 4NN, Scotland
IIF 14 IIF 1525, Hamilton Drive, Elgin, IV30 4NN, United Kingdom
IIF 1625, Hamilton Drive, Elgin, Morayshire, IV30 4NN
IIF 17 IIF 18 IIF 19 (more)(less)4, North Guildry Street, Elgin, IV30 1JR, Scotland
IIF 2162, High Street, Elgin, IV30 1BU, Scotland
IIF 2262, High Street, Elgin, IV30 1BU, United Kingdom
IIF 2362, High Street, Elgin, Moray, IV30 1BU, United Kingdom
IIF 24Park House Business Centre, South Street, Elgin, IV30 1JB, Scotland
IIF 25Park House, South Street, Elgin, IV30 1JB, Scotland
IIF 26Wards House, Wards Road, Elgin, Moray, IV30 1NL, Scotland
IIF 27184, Churchill Drive, Glasgow, G11 7HA, United Kingdom
IIF 282, Redwood Avenue, East Kilbride, Glasgow, South Lanarkshire, G74 5PE, Scotland
IIF 29617, Pollokshaws Road, Glasgow, G41 2QG, Scotland
IIF 30
- 1
ACCOMMODATION IN LTD
SC62115162 High Street, Elgin, Moray, United KingdomActive Corporate (2 parents)Officer2019-02-13 ~ nowIIF 24 - Director → MEPerson with significant control2019-02-13 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE - 2
C & T RECRUITMENT LIMITED
SC3657592 Redwood Avenue, East Kilbride, GlasgowDissolved Corporate (4 parents)Officer2009-09-18 ~ dissolvedIIF 20 - Director → ME - 3
- 4
C&T COLLECTIONS LIMITED
SC357899Adrel House 2 Redwood Avenue, East Kilbride, Glasgow, United KingdomDissolved Corporate (4 parents)Officer2009-08-24 ~ 2010-04-05IIF 17 - Director → ME - 5
CAMSCOT (PROPERTIES) LTD
SC6422484 North Guildry Street, Elgin, ScotlandActive Corporate (3 parents)Officer2019-09-23 ~ nowIIF 21 - Director → ME - 6
KDI NORTHERN WHOLESALE LTD
- 2020-09-02 SC656901Park House Business Centre, South Street, Elgin, ScotlandDissolved Corporate (1 parent)Officer2020-03-10 ~ dissolvedIIF 25 - Director → MEPerson with significant control2020-03-10 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 7
CCL GROUP LTD
SC504141Ccl Group Ltd, 272 Bath Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2015-04-23 ~ nowIIF 9 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 8CCL CONSULTANCY LTD - 2013-08-23617 Pollokshaws Road, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2014-06-01 ~ dissolvedIIF 30 - Director → ME
- 9
CCL REAL ESTATE LIMITED
SC77712262 High Street, Elgin, ScotlandActive Corporate (2 parents)Officer2023-07-27 ~ nowIIF 22 - Director → MEPerson with significant control2023-07-27 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 10
CDYL PROPERTY LTD
SC880845Wards House, Wards Road, Elgin, Moray, ScotlandActive Corporate (3 parents)Officer2026-03-02 ~ 2026-03-23IIF 27 - Director → MEPerson with significant control2026-03-02 ~ 2026-03-23IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 11
CHAMELEON ASSET MANAGEMENT LTD
SC5041394 North Guildry Street, Elgin, Morayshire, ScotlandActive Corporate (2 parents, 1 offspring)Officer2015-04-23 ~ nowIIF 26 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 12
CHAMELEON COMMERCIAL LTD
SC65767262 High Street, Elgin, ScotlandDissolved Corporate (2 parents)Officer2020-03-17 ~ dissolvedIIF 23 - Director → MEPerson with significant control2020-03-17 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 13
CHEETHAM & CALDER LITIGATION LIMITED
SC366306Suite 324, The Pentagon Centre, Washington Street, Glasgow, LanarkshireDissolved Corporate (2 parents)Officer2009-09-29 ~ dissolvedIIF 19 - Director → ME - 14CM FINANCIAL AND STRATEGIC SOLUTIONS LTD. - now
S & S LEISURE (NORTH) LTD
- 2011-05-11 SC3899830/3 1 Dunlop Street, Renfrew, RenfrewshireDissolved Corporate (2 parents)Officer2010-12-06 ~ 2011-02-01IIF 15 - Director → ME - 15
HITT IT LTD
12191094Dept 3312a 43 Owston Road, Carcroft, Doncaster, United KingdomDissolved Corporate (4 parents)Officer2020-10-06 ~ dissolvedIIF 13 - Director → ME - 16
- 17
- 18
KILCASH BLOODSTOCK LIMITED
06968790Windsor House 60 Dalton Avenue, LondonDissolved Corporate (4 parents)Officer2009-07-21 ~ 2009-11-18IIF 18 - Director → ME - 19
LEEP HOLDING LIMITED
SC3718232 Redwood Avenue, East Kilbride, Glasgow, South LanarkshireDissolved Corporate (5 parents)Officer2010-01-27 ~ 2010-04-08IIF 29 - Director → ME - 20
MURRAY WHITE NORTH LIMITED
SC367018184 Churchill Drive, Glasgow, Lanarkshire, ScotlandDissolved Corporate (1 parent)Officer2009-10-19 ~ dissolvedIIF 12 - Director → ME - 21
POWWOW SERVICES NORTH LIMITED
SC367019184 Churchill Drive, Glasgow, Lanarkshire, ScotlandDissolved Corporate (1 parent)Officer2009-10-19 ~ dissolvedIIF 11 - Director → ME - 22
ZERANTA LIMITED
1174393043 Owston Road, Carcroft, Doncaster, EnglandDissolved Corporate (7 parents)Officer2020-02-01 ~ dissolvedIIF 14 - Director → MEPerson with significant control2020-10-24 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
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