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.
England, David John Philip
England, David John Philip
British Registered addresses and corresponding companiesEngland, David John Philip
British company directorRegistered addresses and corresponding companies
IIF 5
Croftness Cottage, Croftness Cottage, Aberfeldy, Perthshire, PH15 2DX
England, David John Philip
British directorRegistered addresses and corresponding companies
IIF 6 Croftness Cottage, Croftness Cottage, Aberfeldy, Perthshire, PH15 2DX, Scotland
England, David John Philip
British company director born in June 1970Resident in Scotland
Registered addresses and corresponding companiesEngland, David John Philip
British director born in June 1970Resident in Scotland
Registered addresses and corresponding companiesEngland, David
Scottish company director born in June 1970Resident in United Kingdom
Registered addresses and corresponding companiesMr David John Philip England
British born in June 1970Resident in Scotland
Registered addresses and corresponding companies
IIF 18 IIF 19 Croftness Farmhouse, Croftness, Aberfeldy, PH15 2DX, Scotland
IIF 20 Croftness Farmhouse, Croftness Farmhouse, Aberfeldy, Perthshire, PH15 2DX, Scotland
IIF 21 2, Ruthvenfield Avenue, Inveralmond Industrial Estate, Perth, PH1 3WB, Scotland
IIF 22 Croftness Farmhouse, Aberfeldy, Perthshire, PH15 2DX, Scotland
IIF 23 Croftness Farnhouse, Aberfeldy, Perthshire, PH15 2DX, Scotland
David England
Scottish born in June 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 128, City Road, London, EC1V 2NX, United Kingdom
- 1
ABLE PRODUCTS LIMITED
- nowCOMFORT AND CARE LIMITED - 2004-09-16 6 Atholl Crescent, Perth, PerthshireDissolved corporate (2 parents)Officer
2004-09-01 ~ dissolvedIIF 12 - director → ME 2004-09-01 ~ dissolvedIIF 4 - secretary → ME - 2
BAGS OF INFO LIMITED
- nowBAGS OF INFORMATION LIMITED - 2005-12-12 2 Ruthvenfield Avenue, Inveralmond Industrial Estate, Perth, ScotlandCorporate (4 parents)Equity (Company account)1 GBP2023-06-30Officer 2001-01-23 ~ nowIIF 14 - director → ME 2001-01-23 ~ nowIIF 6 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 18 - Has significant influence or control → OE - 3
FOREVER ASSETS LIMITED
- nowFORVER ASSETS LIMITED - 2024-02-26LUXURY LETS ENGLAND LIMITED - 2024-02-24 128 City Road, London, United KingdomCorporate (4 parents)Officer 2023-03-07 ~ nowIIF 16 - director → MEPerson with significant control 2023-03-07 ~ nowIIF 24 - Ownership of shares – More than 50% but less than 75% → OEIIF 24 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 24 - Right to appoint or remove directors → OE - 4 2 Ruthvenfield Avenue, Inveralmond Industrial Estate, Perth, ScotlandCorporate (3 parents, 4 offsprings)Equity (Company account)896,303 GBP2023-06-30Officer 1993-06-01 ~ nowIIF 8 - director → ME 1995-10-25 ~ nowIIF 3 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Has significant influence or control → OE
- 5 2 Ruthvenfield Avenue, Inveralmond Industrial Estate, Perth, ScotlandCorporate (4 parents)Net Assets/Liabilities (Company account)246,783 GBP2023-06-30Officer 1993-06-01 ~ nowIIF 10 - director → ME 1995-10-25 ~ nowIIF 2 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 23 - Has significant influence or control → OE
- 6 2 Ruthvenfield Avenue, Inveralmond Industrial Estate, Perth, ScotlandCorporate (4 parents)Equity (Company account)-57,182 GBP2023-06-30Officer 2021-02-24 ~ nowIIF 15 - director → ME
- 7
PPD EUROPE LIMITED
- nowPROMOTIONAL PRINT DISTRIBUTORS LIMITED - 2007-11-13 2 Ruthvenfield Avenue, Inveralmond Industrial Estate, Perth, ScotlandCorporate (4 parents)Equity (Company account)-6,502 GBP2023-06-30Officer 2021-09-27 ~ nowIIF 13 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 20 - Has significant influence or control → OE - 8THE CLASSIC SCOTTISH GIFT COMPANY LIMITED - 2013-12-03 2 Ruthvenfield Avenue, Inveralmond Industrial Estate, Perth, ScotlandCorporate (3 parents)Equity (Company account)46,820 GBP2023-06-30Officer 1999-01-22 ~ nowIIF 7 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
- 9 128 City Road, London, United KingdomCorporate (2 parents)Officer 2024-02-20 ~ nowIIF 17 - director → ME
- 10
UNDAUNTED LIMITED
- nowREBEL RUM LIMITED - 2019-01-16 2 Ruthvenfield Avenue, Inveralmond Industrial Estate, Perth, ScotlandCorporate (3 parents)Equity (Company account)-140,562 GBP2023-06-30Officer 2018-01-22 ~ nowIIF 11 - director → MEPerson with significant control 2018-01-22 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
- 1
BACHILTON LIMITED
- nowSTRATHEARN HOLIDAYS LIMITED - 2022-04-20HIGHLAND DISCOVERY LIMITED - 1986-10-15 6 Atholl Crescent, PerthCorporate (1 parent)Equity (Company account)12,514 GBP2023-12-31Officer 1995-10-25 ~ 2019-04-25IIF 1 - secretary → ME - 2
PPD EUROPE LIMITED
- nowPROMOTIONAL PRINT DISTRIBUTORS LIMITED - 2007-11-13 2 Ruthvenfield Avenue, Inveralmond Industrial Estate, Perth, ScotlandCorporate (4 parents)Equity (Company account)-6,502 GBP2023-06-30Officer 1995-10-01 ~ 2020-07-27IIF 9 - director → ME 1995-07-31 ~ 2020-07-27IIF 5 - secretary → ME
