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.
Milne, David
Milne, David
British Registered addresses and corresponding companies
IIF 1
81 North Deeside Road, Bieldside, Aberdeen, AB15 9DS
Milne, David
British company directorRegistered addresses and corresponding companiesMilne, David
British company director born in January 1971Registered addresses and corresponding companies
IIF 4 81 North Deeside Road, Bieldside, Aberdeen, AB15 9DS
Milne, David
Registered addresses and corresponding companies
IIF 5 12, Westholme Avenue, Aberdeen, AB15 6AA, United Kingdom
Milne, David
British company director born in January 1971Resident in Scotland
Registered addresses and corresponding companiesMilne, David
British director born in January 1971Resident in Scotland
Registered addresses and corresponding companiesMilne, David
British managing director born in January 1971Resident in Scotland
Registered addresses and corresponding companies
IIF 16 12, Westholme Avenue, Aberdeen, AB15 6AA, United Kingdom
Mr David Milne
British born in January 1971Resident in Scotland
Registered addresses and corresponding companies
- 1 12 Westholme Avenue, Aberdeen, ScotlandCorporate (1 parent)Equity (Company account)10 GBP2024-03-31Officer
2020-03-30 ~ nowIIF 8 - director → MEPerson with significant control 2020-03-30 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 2 12 Westholme Avenue, Aberdeen, ScotlandDissolved corporate (1 parent)Equity (Company account)100 GBP2021-07-31Officer 2020-03-27 ~ dissolvedIIF 6 - director → MEPerson with significant control 2020-03-27 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 3 12 Westholme Avenue, AberdeenCorporate (2 parents)Equity (Company account)61,411 GBP2023-10-31Officer 2003-10-21 ~ nowIIF 11 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
- 4
DASH PROPERTIES LIMITED
- nowLEDGE 328 LIMITED - 1997-04-25 12 Westholme Avenue, Aberdeen, ScotlandCorporate (1 parent)Equity (Company account)1,708,065 GBP2023-04-30Officer 1997-04-17 ~ nowIIF 15 - director → ME 1997-06-17 ~ nowIIF 2 - secretary → MEPerson with significant control 2017-03-01 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 5 12 Westholme Avenue, Aberdeen, ScotlandCorporate (1 parent)Equity (Company account)100 GBP2024-02-28Officer 2023-02-01 ~ nowIIF 13 - director → MEPerson with significant control 2023-02-01 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 6 12 Westholme Avenue, Aberdeen, United KingdomDissolved corporate (1 parent)Equity (Company account)1 GBP2021-02-28Officer 2019-02-01 ~ dissolvedIIF 16 - director → MEPerson with significant control 2019-02-01 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 7 12 Westholme Avenue, Aberdeen, ScotlandCorporate (1 parent)Equity (Company account)100 GBP2024-02-28Officer 2023-02-01 ~ nowIIF 12 - director → MEPerson with significant control 2023-02-01 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 8 12 Westholme Avenue, Aberdeen, ScotlandCorporate (2 parents)Equity (Company account)100 GBP2024-01-31Officer 2022-01-31 ~ nowIIF 7 - director → MEPerson with significant control 2022-01-31 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 9 12 Westholme Avenue, AberdeenCorporate (1 parent)Equity (Company account)43,778 GBP2023-11-30Officer 2002-11-15 ~ nowIIF 10 - director → ME 2002-12-11 ~ nowIIF 5 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
- 10 12 Westholme Avenue, Aberdeen, ScotlandCorporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer 2020-01-29 ~ nowIIF 9 - director → MEPerson with significant control 2020-01-29 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 11 12 Westholme Avenue, Aberdeen, ScotlandCorporate (1 parent)Equity (Company account)100 GBP2024-02-28Officer 2023-02-01 ~ nowIIF 14 - director → MEPerson with significant control 2023-02-01 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 1 4 North Guildry Street, Elgin, Moray, United KingdomDissolved corporate (2 parents)Officer 2003-04-25 ~ 2006-03-31IIF 4 - director → ME 2003-04-25 ~ 2008-01-28IIF 3 - secretary → ME
- 2 13 Strichen Court, Fraserburgh, AberdeenshireDissolved corporate (2 parents)Officer 2005-01-10 ~ 2005-01-21IIF 1 - secretary → ME
