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
Mr Charles Murdoch Davidson
- Scottish born in June 1951
Mr Charles Murdoch Davidson
Resident in United Kingdom
Registered addresses and corresponding companies6a, The Glebe, East Saltoun, East Lothian
IIF 1 IIF 2 IIF 36a, The Glebe, East Saltoun, East Lothian, EH34 5HG
IIF 4 IIF 5 IIF 6 (more)(less)6a, The Glebe, East Saltoun, East Lothian, EH34 5HG, Scotland
IIF 15 IIF 166a, The Glebe, East Saltoun, East Lothian, EH34 5HG, United Kingdom
IIF 17 IIF 186a, The Glebe, East Saltoun, Pencaitland, Tranent, East Lothian, EH34 5HG
IIF 19
- Scottish born in June 1951
Davidson, Charles Murdoch
Resident in United Kingdom
Registered addresses and corresponding companies6a, The Glebe, East Saltoun, East Lothian, EH34 5HG, Scotland
IIF 20 IIF 21 IIF 22 (more)(less)6a, The Glebe, East Saltoun, East Lothian, EH34 5HG, United Kingdom
IIF 28 IIF 296a, The Glebe, East Saltoun, East Lothian, Scotland
IIF 30 IIF 314 Spittalrig, Haddington, EH41 3SU
IIF 32 IIF 33 IIF 344, Spittalrig, Haddington, East Lothian, EH41 3SU
IIF 35 IIF 364, Spittalrig, Haddington, East Lothian, EH41 3SU, Scotland
IIF 37 IIF 38 IIF 39 (more)(less)4, Spittalrig, Haddington, East Lothian, EH41 3SU, United Kingdom
IIF 42Elvingston Science Centre, By Gladsmuir, Tranent, East Lothian, EH33 1EH
IIF 43
- British born in June 1951
Davidson, Charles Murdoch
Resident in United Kingdom
Registered addresses and corresponding companies30 Pennan Way, Ellon, AB41 8AQ
IIF 44 IIF 45 IIF 46 (more)(less)
- Scottish born in June 1951Registered addresses and corresponding companies
Davidson, Charles Murdoch
6a Glencairn Crescent, Edinburgh, EH12 5BS
IIF 48
- British born in June 1951Registered addresses and corresponding companies
Davidson, Charles Murdoch
- Scottish Registered addresses and corresponding companies
Davidson, Charles Murdoch
- British Registered addresses and corresponding companies
Davidson, Charles Murdoch
6a, The Glebe, East Saltoun, East Lothian, EH34 5HG
IIF 536a, The Glebe, East Saltoun, East Lothian, EH34 5HG, Scotland
IIF 54 IIF 55 IIF 56 (more)(less)6a, The Glebe, East Saltoun, East Lothian, Scotland
IIF 65 IIF 6630 Pennan Way, Ellon, AB41 8AQ
IIF 67 IIF 68 IIF 69 (more)(less)4, Spittalrig, Haddington, East Lothian, EH41 3SU, Scotland
IIF 71 IIF 72 IIF 73No.4 Wardford Cottages, Methlick, AB41 7DX
IIF 746a, The Glebe, East Saltoun, Pencaitland, Tranent, East Lothian, EH34 5HG, Scotland
IIF 75
- Registered addresses and corresponding companies
Davidson, Charles Murdoch
6a, The Glebe, East Saltoun, East Lothian, Scotland
IIF 76
- Registered addresses and corresponding companies
Davidson, Charles
Tyne House, Poldrate, Haddington, East Lothian, EH41 4DA, Scotland
IIF 77
Related profiles found in government register
Offspring entities and appointments
31
- 1
NATIONWIDE BUSINESS CARDS LIMITED
- 2002-03-08 SC151367MCGILL-DAVID HOLDINGS LIMITED
- 1998-07-14 SC151367C/o C Davidson, 6a The Glebe, East Saltoun, East LothianActive Corporate (5 parents)Officer1994-09-20 ~ 2002-04-02IIF 50 - Director → ME2007-01-01 ~ nowIIF 53 - Secretary → ME1994-09-20 ~ 2002-04-02IIF 74 - Secretary → MEPerson with significant control2016-05-01 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 2
DOMESTIC RESPONSE CENTRES LIMITED
SC166709Number 30, Pennan Way, Ellon, AberdeenDissolved Corporate (4 parents)Officer1996-07-01 ~ dissolvedIIF 46 - Director → ME1996-07-01 ~ dissolvedIIF 68 - Secretary → ME - 3
FGS DIAGNOSTICS LIMITED
SC332683Charles Davidson, 4 Spittalrig, Haddington, East LothianDissolved Corporate (2 parents)Officer2007-10-19 ~ dissolvedIIF 33 - Director → ME2007-10-19 ~ dissolvedIIF 52 - Secretary → ME - 4
HOME INTELLIGENCE LIMITED
SC161399Charles Davidson, 4 Spittalrig, Haddington, East LothianDissolved Corporate (4 parents)Officer1995-11-06 ~ dissolvedIIF 40 - Director → ME1995-11-06 ~ dissolvedIIF 71 - Secretary → ME - 5
INTELLICARE LIMITED
SC166708Sensorium House, 9 Nethertown Broad Street, Dunfermline, Fife, ScotlandActive Corporate (7 parents)Officer1996-07-01 ~ 2010-09-08IIF 44 - Director → ME1996-07-01 ~ 2010-09-08IIF 67 - Secretary → ME - 66a The Glebe, East Saltoun, East Lothian, United KingdomActive Corporate (1 parent)Officer2023-02-23 ~ nowIIF 28 - Director → MEPerson with significant control2023-02-23 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE
- 7C/o Charles Davidson, 6a The Glebe, East Saltoun, Pencaitland, Tranent, East LothianDissolved Corporate (5 parents)Officer(before 1995-02-16) ~ dissolvedIIF 39 - Director → ME(before 1995-02-16) ~ dissolvedIIF 75 - Secretary → MEPerson with significant control2016-05-01 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 8
INTELLIPHONE LIMITED
SC152706C/o Charles Davidson, 6a The Glebe, East Saltoun, East LothianDissolved Corporate (4 parents)Officer1995-01-01 ~ dissolvedIIF 24 - Director → ME1995-01-01 ~ dissolvedIIF 63 - Secretary → MEPerson with significant control2016-05-01 ~ dissolvedIIF 5 - Ownership of shares – More than 50% but less than 75% → OE - 9IBWORLDWIDE.COM LIMITED - 2005-08-04UNITED CARTRIDGES LIMITED - 2000-06-07C/o Charles Davidson, 6a The Glebe, East Saltoun, East LothianDissolved Corporate (5 parents)Officer2011-03-11 ~ dissolvedIIF 76 - Secretary → MEPerson with significant control2016-05-01 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 10
ENERGY AUDITS (UK) PLC
- 2005-10-25 SC291428C/o Charles Davidson, 6a The Glebe, East Saltoun, East LothianActive Corporate (4 parents)Officer2005-10-07 ~ nowIIF 21 - Director → ME2007-01-01 ~ nowIIF 55 - Secretary → MEPerson with significant control2016-05-01 ~ nowIIF 8 - Ownership of shares – More than 50% but less than 75% → OE - 11
ENERGY AUDITS LIMITED
- 2006-11-10 SC311369C/o Charles Davidson, 6a The Glebe, East Saltoun, East LothianDissolved Corporate (2 parents)Officer2006-11-02 ~ dissolvedIIF 31 - Director → ME2006-11-02 ~ dissolvedIIF 66 - Secretary → MEPerson with significant control2016-05-01 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 12
LOTHIANWAY LIMITED
- 2005-01-27 SC162976INTELLITIME LIMITED
- 2002-07-10 SC162976C/o Charles Davidson, 6a The Glebe, East Saltoun, East LothianDissolved Corporate (4 parents)Officer1996-01-30 ~ dissolvedIIF 30 - Director → ME1996-01-30 ~ dissolvedIIF 65 - Secretary → MEPerson with significant control2016-05-01 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 13
INTELLIROOM LIMITED
SC150833Number 30, Pennan Way, Ellon, AberdeenshireDissolved Corporate (4 parents)Officer1995-01-01 ~ dissolvedIIF 47 - Director → ME1995-01-01 ~ dissolvedIIF 70 - Secretary → ME - 14
INTELLISWITCH LIMITED
SC165522Number 30, Pennan Way, Ellon, AberdeenshireDissolved Corporate (4 parents)Officer1997-06-01 ~ dissolvedIIF 45 - Director → ME1997-06-01 ~ dissolvedIIF 69 - Secretary → ME - 15
INTELLIVISION LIMITED
SC161397C/o C Davidson, 6a The Glebe, East Saltoun, East LothianDissolved Corporate (4 parents)Officer1995-11-06 ~ dissolvedIIF 36 - Director → ME1995-11-06 ~ dissolvedIIF 57 - Secretary → MEPerson with significant control2016-05-01 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 16
INTELLIWATCH LIMITED
SC163346C/o Charles Davidson, 6a The Glebe, East Saltoun, East LothianDissolved Corporate (4 parents)Officer1996-02-13 ~ dissolvedIIF 22 - Director → ME1996-02-13 ~ dissolvedIIF 62 - Secretary → MEPerson with significant control2016-05-01 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 17
M POWER WORLD LIMITED
SC365554Elvingston Science Centre, By Gladsmuir, Tranent, East LothianDissolved Corporate (12 parents)Officer2011-01-12 ~ dissolvedIIF 43 - Director → ME - 18
MASTERVOICE (UK) LIMITED
SC147588Charles Davidson, 4 Spittalrig, Haddington, East LothianDissolved Corporate (4 parents)Officer1995-01-01 ~ dissolvedIIF 42 - Director → ME1995-01-01 ~ dissolvedIIF 72 - Secretary → ME - 19
INTELLIPUB LIMITED
- 2018-04-04 SC167490C/o Charles Davidson, 6a The Glebe, East Saltoun, East LothianDissolved Corporate (4 parents)Officer1997-09-03 ~ dissolvedIIF 26 - Director → ME1997-09-03 ~ dissolvedIIF 56 - Secretary → MEPerson with significant control2016-08-06 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 206a The Glebe, East Saltoun, East Lothian, ScotlandActive Corporate (2 parents)Officer2020-01-28 ~ nowIIF 25 - Director → MEPerson with significant control2020-01-28 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 21
INTELLITHERM LIMITED
- 1999-03-01 SC163329C/o Charles Davidson, 6a The Glebe, East Saltoun, East LothianDissolved Corporate (4 parents)Officer1996-02-12 ~ dissolvedIIF 27 - Director → ME1996-02-12 ~ dissolvedIIF 64 - Secretary → MEPerson with significant control2016-05-01 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 22BLP 2000-1 LIMITED - 2000-02-018 Golf Place, St Andrews, FifeDissolved Corporate (11 parents)Officer2000-02-28 ~ 2001-01-19IIF 49 - Director → ME
- 23
SMART SHOPPING NETWORK LIMITED
SC151665Charles Davidson, 4 Spittalrig, Haddington, East LothianDissolved Corporate (4 parents)Officer(before 1995-06-28) ~ dissolvedIIF 38 - Director → ME(before 1995-06-28) ~ dissolvedIIF 73 - Secretary → ME - 24
WHY DIDN'T I THINK OF THAT LIMITED
- 1998-09-03 SC151366BANKCHECK INFORMATION SYSTEMS LIMITED
- 1995-09-04 SC151366Charles Davidson, 6a The Glebe, East Saltoun, East LothianDissolved Corporate (6 parents)Officer(before 1995-06-10) ~ 2008-05-28IIF 32 - Director → ME2008-06-01 ~ 2012-07-31IIF 34 - Director → ME(before 1995-06-10) ~ 2006-03-01IIF 51 - Secretary → ME - 25
THE ELECTRONIC HOUSE LIMITED
- 2017-03-23 SC149267C/o Charles Davidson, 6a The Glebe, East Saltoun, East LothianDissolved Corporate (4 parents)Officer1995-01-01 ~ dissolvedIIF 23 - Director → ME1995-01-01 ~ dissolvedIIF 54 - Secretary → MEPerson with significant control2016-05-01 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 266a The Glebe, East Saltoun, East Lothian, United KingdomActive Corporate (2 parents)Officer2020-01-28 ~ nowIIF 29 - Director → MEPerson with significant control2020-01-28 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 27
TARTAN EVENTS LIMITED
SC467625Waterloo Bistro, Tyne House, Poldrate, Haddington, East LothianDissolved Corporate (4 parents)Officer2014-01-16 ~ 2014-03-20IIF 41 - Director → ME2014-01-16 ~ 2014-12-31IIF 77 - Secretary → ME - 28
THE GREEN OFFICE COMPANY LIMITED
SC147539Chas Davidson, 6a The Glebe, East Saltoun, East LothianDissolved Corporate (4 parents)Officer1995-01-01 ~ dissolvedIIF 35 - Director → ME1995-01-01 ~ dissolvedIIF 58 - Secretary → MEPerson with significant control2016-05-01 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 29
THE INTELLIGENT HOME LIMITED
SC149401C/o Charles Davidson, 6a The Glebe, East Saltoun, East LothianDissolved Corporate (4 parents)Officer1995-01-01 ~ dissolvedIIF 20 - Director → ME1995-01-01 ~ dissolvedIIF 60 - Secretary → MEPerson with significant control2016-05-01 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 30
THE PINK CHANNEL LIMITED
SC163017C/o Charles Davidson, 6a The Glebe, East Saltoun, East LothianDissolved Corporate (4 parents)Officer1996-01-31 ~ dissolvedIIF 37 - Director → ME1996-01-31 ~ dissolvedIIF 59 - Secretary → MEPerson with significant control2016-05-01 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 31
TONERS DIRECT LIMITED
SC147853Chas Davidson, 6a The Glebe, East Saltoun, East LothianDissolved Corporate (4 parents)Officer(before 1994-12-03) ~ 1997-06-21IIF 48 - Director → ME(before 1994-12-03) ~ dissolvedIIF 61 - Secretary → MEPerson with significant control2016-05-01 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
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