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.
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Lakin, David Ian Christopher
Lakin, David Ian Christopher
British born in March 1987Resident in United Kingdom
Registered addresses and corresponding companiesLakin, David Ian Christopher
British none born in March 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7
72, Great Western Road, Aberdeen, Scotland, AB10 6QF, United Kingdom
Lakin, David Ian Christopher
British self-employed born in March 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 20, Countesswells Close, Aberdeen, AB15 8LY, Scotland
Lakin, David Ian Christopher
British born in March 1987Resident in Scotland
Registered addresses and corresponding companiesMr David Ian Christopher Lakin
British born in March 1987Resident in United Kingdom
Registered addresses and corresponding companiesMr David Ian Christopher Lakin
British born in March 1987Resident in Scotland
Registered addresses and corresponding companiesDavid Ian Christopher Lakin
British born in March 1987Resident in Scotland
Registered addresses and corresponding companies
IIF 20 5, Carden Place, Aberdeen, AB10 1UT, United Kingdom
- 1
ALBERT (XX) LIMITED
- nowDAVID LAKIN LEASING LTD. - 2018-03-06 37 Albert Street, Aberdeen, ScotlandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1 GBP2016-06-30Officer
2012-06-20 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2019-03-07 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE - 2 3 Queens Highlands, AberdeenDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-38,312 GBP2015-12-31Officer 2012-07-04 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-07-05 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 5 Carden Place, Aberdeen, ScotlandActive Corporate (2 parents)Equity (Company account)5,059 GBP2024-03-31Officer 2018-03-06 ~ nowIIF 5 - Director → MEPerson with significant control 2018-03-06 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 5 Carden Place, Aberdeen, ScotlandActive Corporate (2 parents)Equity (Company account)502 GBP2024-03-31Officer 2018-03-06 ~ nowIIF 6 - Director → MEPerson with significant control 2018-03-06 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE
- 5 5 Carden Place, Aberdeen, ScotlandActive Corporate (2 parents)Equity (Company account)-177,290 GBP2024-06-30Officer 2013-06-14 ~ nowIIF 2 - Director → MEPerson with significant control 2024-10-14 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
- 6 5 Carden Place, Aberdeen, United KingdomActive Corporate (3 parents)Equity (Company account)4,602 GBP2024-03-31Officer 2018-05-15 ~ nowIIF 10 - Director → MEPerson with significant control 2018-05-15 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE
- 7 5 Carden Place, Aberdeen, ScotlandActive Corporate (2 parents)Equity (Company account)1,622 GBP2024-03-31Officer 2018-03-06 ~ nowIIF 3 - Director → MEPerson with significant control 2018-03-06 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE
- 8 5 Carden Place, Aberdeen, ScotlandActive Corporate (2 parents)Equity (Company account)1,502 GBP2024-03-31Officer 2018-03-06 ~ nowIIF 4 - Director → MEPerson with significant control 2018-03-06 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 9 5 Carden Place, Aberdeen, ScotlandActive Corporate (2 parents)Equity (Company account)2 GBP2023-12-31Officer 2019-09-06 ~ nowIIF 1 - Director → MEPerson with significant control 2019-09-06 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 5 Carden Place, Aberdeen, ScotlandActive Corporate (2 parents)Equity (Company account)2 GBP2024-08-31Officer 2022-08-30 ~ nowIIF 9 - Director → MEPerson with significant control 2022-08-30 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
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