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.
Dochard, Lyall John
Dochard, Lyall John
Registered addresses and corresponding companiesDochard, Lyall
Registered addresses and corresponding companies
IIF 9
Pilmour House, St Andrews, Fife, KY16 9SF
Dochard, Lyall
British accountant born in September 1966Resident in Scotland
Registered addresses and corresponding companiesDochard, Lyall John
British director born in September 1966Resident in England
Registered addresses and corresponding companies
IIF 12 Lime Kiln Farm, Hindringham Road, Thursford, Fakenham, NR21 0BL, England
Dochard, Lyall John
British company director born in September 1966Resident in Scotland
Registered addresses and corresponding companies
IIF 13 Pilmour House, St. Andrews, Fife, KY16 9SF
Dochard, Lyall John
British director born in September 1966Resident in Scotland
Registered addresses and corresponding companiesDochard, Lyall John
British finance director born in September 1966Resident in Scotland
Registered addresses and corresponding companies
IIF 16 51-53, South Street, Perth, Perth And Kinross, PH2 8PD
Dochard, Lyall
British director born in September 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 Pilmour House, St Andrews, Fife, KY16 9SF
Dochard, Lyall John
British chartered accountant born in September 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 Swire House, Souter Head Road, Altens Industrial Estate, Aberdeen, AB12 3LF, Scotland
Dochard, Lyall John
British chief financial officer born in September 1966Resident in United Kingdom
Registered addresses and corresponding companiesDochard, Lyall John
British director born in September 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 4, St. Boswells Place, Perth, PH1 1SA, Scotland
Mr Lyall John Dochard
British born in September 1966Resident in England
Registered addresses and corresponding companies
IIF 28 Lime Kiln Farm, Hindringham Road, Thursford, Fakenham, NR21 0BL, England
- 1 Lime Kiln Farm Hindringham Road, Thursford, Fakenham, EnglandActive Corporate (2 parents)Equity (Company account)-7,300 GBP2024-03-31Officer
2021-02-09 ~ nowIIF 12 - Director → ME 2021-02-12 ~ nowIIF 1 - Secretary → MEPerson with significant control 2021-02-09 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OE - 2 4 St. Boswells Place, Perth, ScotlandDissolved Corporate (1 parent)Officer 2015-02-12 ~ dissolvedIIF 27 - Director → ME
- 3WATCHSUBMIT LIMITED - 1993-04-05 Pilmour House, St. Andrews, FifeActive Corporate (4 parents)Profit/Loss (Company account)71,608 GBP2023-01-01 ~ 2023-12-31Officer 2023-01-01 ~ nowIIF 14 - Director → ME 2023-08-13 ~ nowIIF 4 - Secretary → ME
- 4ST ANDREWS LINKS NO.7 LIMITED - 2007-11-27 Pilmour House, St Andrews, FifeActive Corporate (3 parents)Profit/Loss (Company account)6,313 GBP2023-01-01 ~ 2023-12-31Officer 2023-01-01 ~ nowIIF 17 - Director → ME 2023-08-13 ~ nowIIF 9 - Secretary → ME
- 5
THE HOME OF GOLF LIMITED
- nowST. ANDREWS LINKS GOLF SHOPS LIMITED - 2024-10-24PLUMESMOKE LIMITED - 1999-09-15 Pilmour House, St. Andrews, FifeActive Corporate (3 parents)Profit/Loss (Company account)4,230,189 GBP2023-01-01 ~ 2023-12-31Officer 2023-05-15 ~ nowIIF 13 - Director → ME 2023-08-13 ~ nowIIF 6 - Secretary → ME - 6 Pilmour House, St. Andrews, FifeActive Corporate (3 parents)Profit/Loss (Company account)1,475 GBP2023-01-01 ~ 2023-12-31Officer 2023-01-01 ~ nowIIF 15 - Director → ME 2023-08-13 ~ nowIIF 7 - Secretary → ME
- 1 Unit 3a Whitestone Business Park, Whitestone, Hereford, Herefordshire, United KingdomDissolved Corporate (3 parents)Officer 2016-08-02 ~ 2018-02-10IIF 22 - Director → ME
- 2 51-53 South Street, Perth, Perth And KinrossActive Corporate (10 parents)Officer 2018-12-05 ~ 2019-12-11IIF 16 - Director → ME
- 3C-CHEC LIMITED - 2016-02-08 Forest Grove House, Foresterhill Road, Aberdeen, ScotlandDissolved Corporate (4 parents)Officer 2016-08-02 ~ 2018-02-11IIF 24 - Director → ME
- 4
IQARUS HOLDINGS LIMITED
- nowGOODWOOD TOPCO LIMITED - 2015-06-19 C/o International Sos Assistance Uk Limited Chiswick Park, Building 4, 566 Chiswick High Road, London, United KingdomDissolved Corporate (7 parents, 1 offspring)Officer 2016-08-02 ~ 2016-10-31IIF 26 - Director → ME - 5IQARUS TRAINING LIMITED - 2016-10-03EX-MED UK LIMITED - 2016-04-18 C/o International Sos Assistance Uk Limited Chiswick Park, Building 4, 566 Chiswick High Road, London, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)-1,945,757 GBP2024-06-30Officer 2016-08-02 ~ 2018-02-10IIF 23 - Director → ME
- 6IQARUS AFGHANISTAN LIMITED - 2022-03-16 C/o International Sos Assistance Uk Limited Chiswick Park, Building 4, 566 Chiswick High Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)-6,023,991 GBP2024-06-30Officer 2016-10-28 ~ 2018-02-10IIF 20 - Director → ME
- 7
IQARUS UK LIMITED
- nowGOODWOOD MIDCO LIMITED - 2015-07-03 C/o International Sos Assistance Uk Limited Chiswick Park, Building 4, 566 Chiswick High Road, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer 2016-08-02 ~ 2018-02-10IIF 21 - Director → ME - 8GARDENSTAMP LIMITED - 2004-05-06 Swire House, 59 Buckingham Gate, London, United KingdomActive Corporate (5 parents)Officer 2008-07-03 ~ 2014-09-01IIF 10 - Director → ME
- 9OCCUPATIONAL HEALTH SYSTEMS SCOTLAND LIMITED - 2001-09-05 Forest Grove House, Foresterhill Road, Aberdeen, ScotlandDissolved Corporate (4 parents)Officer 2016-08-31 ~ 2018-02-25IIF 19 - Director → ME
- 10WATCHSUBMIT LIMITED - 1993-04-05 Pilmour House, St. Andrews, FifeActive Corporate (4 parents)Profit/Loss (Company account)71,608 GBP2023-01-01 ~ 2023-12-31Officer 2018-08-29 ~ 2023-01-01IIF 5 - Secretary → ME
- 11SWIRE OILFIELD SERVICES (HOLDINGS) LIMITED - 2020-10-09SWIRE CHEMICAL HANDLING LIMITED - 2003-12-16SETSHARP LIMITED - 2003-01-28 Swire House, 59 Buckingham Gate, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer 2014-01-01 ~ 2014-09-01IIF 18 - Director → ME
- 12SWIRE OILFIELD SERVICES LIMITED - 2020-10-12HOLDERANSWER LIMITED - 2003-11-26 Swire House, 59 Buckingham Gate, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2008-06-30 ~ 2014-09-01IIF 11 - Director → ME
- 13INTERNATIONAL SOS (MEDICAL SERVICES) UK LIMITED - 2023-10-12IQARUS LIMITED - 2020-08-24GOODWOOD BIDCO LIMITED - 2015-06-19 Beechwood Hall, Kingsmead Road, High Wycombe, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2016-08-02 ~ 2017-01-25IIF 25 - Director → ME
- 14ST ANDREWS LINKS NO.7 LIMITED - 2007-11-27 Pilmour House, St Andrews, FifeActive Corporate (3 parents)Profit/Loss (Company account)6,313 GBP2023-01-01 ~ 2023-12-31Officer 2018-08-28 ~ 2023-01-01IIF 3 - Secretary → ME
- 15
THE HOME OF GOLF LIMITED
- nowST. ANDREWS LINKS GOLF SHOPS LIMITED - 2024-10-24PLUMESMOKE LIMITED - 1999-09-15 Pilmour House, St. Andrews, FifeActive Corporate (3 parents)Profit/Loss (Company account)4,230,189 GBP2023-01-01 ~ 2023-12-31Officer 2018-08-22 ~ 2023-05-15IIF 2 - Secretary → ME - 16 Pilmour House, St. Andrews, FifeActive Corporate (3 parents)Profit/Loss (Company account)1,475 GBP2023-01-01 ~ 2023-12-31Officer 2018-08-22 ~ 2023-01-01IIF 8 - Secretary → ME
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