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.
Duthie, David Michael Bennett
- British born in January 1954
Duthie, David Michael Bennett
Resident in Scotland
Registered addresses and corresponding companies1, Eskbank Toll, Dalkeith, EH22 3DY, Scotland
IIF 14 Lothian Street, Dalkeith, EH22 1DS
IIF 24 Lothian Street, Dalkeith, EH22 1DS, United Kingdom
IIF 34, Lothian Street, Dalkeith, Midlothian, EH22 1DS, Scotland
IIF 4 IIF 5Annfield House, 1 Eskbank Toll, Eskbank, Midlothian, EN22 3DY, United Kingdom
IIF 6
- born in January 1954
Duthie, David Michael Bennett
Resident in Scotland
Registered addresses and corresponding companies - British born in January 1954
Mr David Michael Bennett Duthie
Resident in Scotland
Registered addresses and corresponding companies1, Eskbank Toll, Dalkeith, EH22 3DY, Scotland
IIF 104 Lothian Street, Dalkeith, EH22 1DS
IIF 114 Lothian Street, Dalkeith, EH22 1DS, United Kingdom
IIF 124, Lothian Street, Dalkeith, Midlothian, EH22 1DS, Scotland
IIF 13Annfield House, 1 Eskbank Toll, Eskbank, Midlothian, EN22 3DY, United Kingdom
IIF 14
- British born in January 1954
David Michael Bennett Duthie
Resident in Scotland
Registered addresses and corresponding companies4, Lothian Street, Dalkeith, Midlothian, EH22 1DS
IIF 15
- British born in May 1987
Duthie, David
Resident in Scotland
Registered addresses and corresponding companies120, Greenwell Wynd, Edinburgh, EH17 8GH, Scotland
IIF 16
- British company director born in May 1987
Duthie, David
Resident in Scotland
Registered addresses and corresponding companies36 Colinton Mains Green, Edinburgh, EH13 9AQ, Scotland
IIF 17
- British director born in May 1987
Duthie, David Michael
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Rauds Business Solutions, Bonnington Bond, Edinburgh, EH6 5NP, United Kingdom
IIF 18
- British born in May 1987
Mr David Duthie
Resident in Scotland
Registered addresses and corresponding companies - born in May 1987
Duthie, David Michael
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ARC (EDIN) LIMITED
SC44470514-18 Hill Street, EdinburghDissolved Corporate (7 parents)Officer2013-03-11 ~ 2016-10-31IIF 18 - Director → ME - 2
ARC ELEC LTD
SC551865One Lochrin Square, Fountainbridge, EdinburghDissolved Corporate (5 parents)Officer2016-12-05 ~ 2020-04-01IIF 17 - Director → MEPerson with significant control2016-12-05 ~ 2020-04-01IIF 20 - Has significant influence or control → OE - 34 Lothian Street, Dalkeith, Midlothian, ScotlandActive Corporate (1 parent)Officer2016-01-12 ~ nowIIF 5 - Director → MEPerson with significant control2017-01-11 ~ nowIIF 13 - Has significant influence or control → OE
- 4
DOUBLE DIAMOND BESPOKE TAX SERVICES LTD
SC5301554 Lothian Street, Dalkeith, United KingdomActive Corporate (1 parent)Officer2016-03-18 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OE - 5
DOUBLE DIAMOND ECLIPSE MEMBER SERVICES LTD
SC6408784 Lothian Street, Dalkeith, United KingdomActive Corporate (3 parents)Officer2019-09-06 ~ nowIIF 2 - Director → MEPerson with significant control2019-09-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 6
DOUBLE DIAMOND EXECUTIVE SERVICES LIMITED
1182551435 Ballards Lane, London, United KingdomActive Corporate (1 parent)Officer2019-02-13 ~ nowIIF 6 - Director → MEPerson with significant control2019-02-13 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 7
DOUBLE DIAMOND MANAGEMENT SERVICES LTD.
SC6227591 Eskbank Toll, Dalkeith, ScotlandActive Corporate (2 parents)Officer2019-02-28 ~ nowIIF 1 - Director → MEPerson with significant control2019-02-28 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 849 Mounthooly Loan, Edinburgh, United KingdomDissolved Corporate (2 parents)Officer2014-02-05 ~ dissolvedIIF 7 - LLP Designated Member → MEIIF 23 - LLP Designated Member → ME
- 949 Mounthooly Loan, Edinburgh, United KingdomDissolved Corporate (2 parents)Officer2014-02-05 ~ dissolvedIIF 22 - LLP Designated Member → MEIIF 8 - LLP Designated Member → ME
- 104 Lothian Street, Dalkeith, MidlothianActive Corporate (1 parent)Officer2014-06-03 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Has significant influence or control → OE
- 1149 Mounthooly Loan, Edinburgh, United KingdomDissolved Corporate (2 parents)Officer2014-02-05 ~ dissolvedIIF 21 - LLP Designated Member → MEIIF 9 - LLP Designated Member → ME
- 12Bonnington Bond, 2 Anderson Place, Edinburgh, ScotlandActive Corporate (2 parents)Officer2020-10-16 ~ nowIIF 16 - Director → MEPerson with significant control2020-10-16 ~ nowIIF 19 - Ownership of shares – More than 50% but less than 75% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
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