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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Levie, David Stuart Craigen

    Related profiles found in government register
  • Levie, David Stuart Craigen
    British born in July 1933

    Registered addresses and corresponding companies
  • Levie, David Stuart Craigen
    British advocate born in July 1933

    Registered addresses and corresponding companies

    • Gordon Lodge, Charleston Road, Aboyne, Aberdeenshire, AB34 5EL

      IIF 12
  • Levie, David Stuart Craigen
    British formation agent born in July 1933

    Registered addresses and corresponding companies

    • Gordon Lodge, Charleston Road, Aboyne, Aberdeenshire, AB34 5EL

      IIF 13
  • Levie, David Stuart Craigen
    British retired born in July 1933

    Registered addresses and corresponding companies
  • Levie, David Stuart Craigen
    British retired solicitor born in July 1933

    Registered addresses and corresponding companies

    • Gordon Lodge, Charleston Road, Aboyne, Aberdeenshire, AB34 5EL

      IIF 20
  • Levie, David Stuart Craigen
    British solictor born in July 1933

    Registered addresses and corresponding companies

    • Gordon Lodge, Charleston Road, Aboyne, Aberdeenshire, AB34 5EL

      IIF 21
  • Levie, David Stuart Craigen
    British

    Registered addresses and corresponding companies

    • 15 Golden Square, Aberdeen, AB9 1JF

      IIF 22

    • Gordon Lodge, Charleston Road, Aboyne, Aberdeenshire, AB34 5EL

      IIF 23
  • Levie, David Stuart Craigen

    Registered addresses and corresponding companies

    • 15 Golden Square, Aberdeen, AB9 1JF

      IIF 24
child relation
Offspring entities and appointments
Active 1
  • 1
    Moores Rowland, Allan House, 25 Bothwell Street, Glasgow
    Corporate (5 parents)
    Officer
    1993-09-01 ~ now
    IIF 7 - nominee-director → ME
Ceased 23
  • 1
    Crofthead Farm Crofthead Farm, Rylands, Strathaven, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,102 GBP2024-12-31
    Officer
    1993-11-26 ~ 2001-08-01
    IIF 19 - director → ME
  • 2
    Suite A, 1 Albyn Place, Aberdeen, Scotland
    Corporate (2 parents)
    Equity (Company account)
    28,181 GBP2023-03-31
    Officer
    1996-02-19 ~ 2001-08-01
    IIF 17 - director → ME
  • 3
    Pitgarvie Farm, Pitgarvie, Farm, Laurencekirk, Aberdeenshire
    Dissolved corporate (3 parents)
    Officer
    1996-11-18 ~ 2000-04-19
    IIF 21 - director → ME
  • 4
    BARWELL ENTERPRISES LIMITED - 2015-03-16
    110 Queen Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    1991-08-01 ~ 1991-08-09
    IIF 10 - nominee-director → ME
  • 5
    Suite A, 1 Albyn Place, Aberdeen, Scotland
    Corporate (8 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1995-10-27 ~ 1996-12-31
    IIF 3 - nominee-director → ME
  • 6
    BURNETT & REID WEALTH MANAGEMENT LIMITED - 2004-09-22
    BURNETT & REID FINANCIAL SERVICES LIMITED - 2004-07-21
    15 Golden Square, Aberdeen
    Dissolved corporate (4 parents)
    Officer
    1995-02-07 ~ 1996-12-31
    IIF 11 - nominee-director → ME
  • 7
    BURNETT & REID - 2012-07-19
    15 Golden Square, Aberdeen
    Dissolved corporate (2 parents, 31 offsprings)
    Officer
    ~ 1998-08-31
    IIF 2 - nominee-director → ME
  • 8
    IMS BUSINESSPORT LIMITED - 2006-11-03
    INNOVATIVE MANAGEMENT SYSTEMS LIMITED - 2005-03-15
    GATTO GASTRONOMIES LIMITED - 1996-04-23
    36 C/o Thyme Tax & Accountancy Ltd, Angusfield Lane, 36 Angusfield Avenue, Aberdeen, Scotland
    Corporate (2 parents)
    Equity (Company account)
    2,155,749 GBP2024-02-29
    Officer
    1995-08-22 ~ 1996-04-23
    IIF 9 - nominee-director → ME
  • 9
    7-9 Bon Accord Crescent, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    ~ 1995-03-21
    IIF 22 - nominee-secretary → ME
  • 10
    Suite A, Ground Floor, 9 Queens Road, Aberdeen, Scotland
    Dissolved corporate (2 parents)
    Officer
    1990-11-14 ~ 1990-11-14
    IIF 8 - nominee-director → ME
  • 11
    INTEGRATED COMPLETION SERVICES LIMITED - 1994-08-23
    Suite A 1 Albyn Place Aberdeen, Albyn Place, Aberdeen, Scotland
    Corporate (1 parent)
    Equity (Company account)
    67,933 GBP2023-12-31
    Officer
    1992-11-26 ~ 1993-11-27
    IIF 5 - nominee-director → ME
  • 12
    Crofthead Farm Crofthead Farm, Ryelands, Strathaven, Scotland
    Corporate (2 parents)
    Equity (Company account)
    22,925 GBP2024-03-31
    Officer
    ~ 1991-05-21
    IIF 24 - nominee-secretary → ME
  • 13
    37 Albyn Place, Aberdeen, Scotland
    Corporate (3 parents)
    Equity (Company account)
    851,743 GBP2023-12-31
    Officer
    ~ 1994-01-06
    IIF 6 - nominee-director → ME
  • 14
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1979-06-25 ~ 2001-08-01
    IIF 16 - director → ME
  • 15
    MID DEESIDE LIMITED - 2018-02-09
    14 Carden Place, Aberdeen
    Corporate (11 parents)
    Net Assets/Liabilities (Company account)
    496,795 GBP2018-12-31
    Officer
    1996-12-16 ~ 1999-12-09
    IIF 12 - director → ME
  • 16
    Muirton Of Ballochy, Montrose, Angus
    Corporate (2 parents)
    Equity (Company account)
    142,919 GBP2024-03-31
    Officer
    1988-12-31 ~ 2000-04-19
    IIF 13 - director → ME
  • 17
    Suite A, 1 Albyn Place, Aberdeen, Scotland
    Corporate (1 parent)
    Equity (Company account)
    429,526 GBP2023-12-31
    Officer
    1993-03-15 ~ 1995-09-18
    IIF 1 - nominee-director → ME
  • 18
    C/o Meston Reid & Co, 12 Carden Place, Aberdeen
    Dissolved corporate (2 parents)
    Equity (Company account)
    297,748 GBP2022-12-31
    Officer
    1988-06-30 ~ 2001-08-01
    IIF 20 - director → ME
  • 19
    37 Albyn Place, Aberdeen, Aberdeen City, Scotland
    Corporate (5 parents)
    Equity (Company account)
    11,188,000 GBP2023-07-31
    Officer
    1992-07-01 ~ 2001-08-01
    IIF 18 - director → ME
  • 20
    Mcgrigors Llp, Johnstone House 52-54 Rose Street, Aberdeen
    Dissolved corporate (7 parents)
    Officer
    1989-07-03 ~ 2001-08-01
    IIF 15 - director → ME
  • 21
    SOUTH WEST TRADING COMPANY LIMITED - 1997-04-30
    Crofthead Farm Crofthead Farm, Ryelands, Strathaven, Scotland
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    103,379 GBP2024-10-31
    Officer
    1996-08-23 ~ 2001-08-01
    IIF 14 - director → ME
  • 22
    Suite A, 1 Albyn Place, Aberdeen, Scotland
    Corporate (8 parents)
    Officer
    1992-11-09 ~ 1993-11-09
    IIF 4 - nominee-director → ME
  • 23
    Crofthead Farm Crofthead Farm, Ryelands, Strathaven, Scotland
    Corporate (2 parents)
    Equity (Company account)
    21,162 GBP2024-03-31
    Officer
    1988-12-31 ~ 2000-10-09
    IIF 23 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.