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.
Denholm-hay, Duncan Ian
Denholm-hay, Duncan Ian
Registered addresses and corresponding companiesDenholm-hay, Duncan Ian
British Registered addresses and corresponding companiesDenholm-hay, Duncan Ian
born in November 1954Resident in Scotland
Registered addresses and corresponding companies
IIF 7
16, The Vennel, South Queensferry, Edinburgh, EH30 9HT
Denholm-hay, Duncan Ian
British business analyst born in November 1954Resident in Scotland
Registered addresses and corresponding companiesDenholm-hay, Duncan Ian
British director born in November 1954Resident in Scotland
Registered addresses and corresponding companies
IIF 13 15 The Glebe, Aberdour, KY3 0UN
Denholm-hay, Duncan Ian
Scottish business analyst born in November 1954Resident in Scotland
Registered addresses and corresponding companiesDenholm-hay, Duncan Ian, Mr.
Scottish business analyst born in November 1954Resident in Scotland
Registered addresses and corresponding companiesMr Duncan Denholm-hay
British born in November 1954Resident in Scotland
Registered addresses and corresponding companies
IIF 21 Top Floor 15a, King Street, Inverkeithing, KY11 1NB, Scotland
Mr. Duncan Denholm-hay
Scottish born in November 1954Resident in Scotland
Registered addresses and corresponding companies
- 1 7 Ferry Barns Court, North Queensferry, Inverkeithing, ScotlandDissolved Corporate (3 parents, 1 offspring)Person with significant control
2016-09-20 ~ dissolvedIIF 22 - Has significant influence or control → OE - 2 Tope Floor 15a King Street, Inverkeithing, ScotlandActive Corporate (1 parent, 3 offsprings)Equity (Company account)-21,319 GBP2025-01-31Officer 2012-01-20 ~ nowIIF 18 - Director → MEPerson with significant control 2017-01-01 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
- 3 Top Floor 15a King Street, Inverkeithing, ScotlandActive Corporate (1 parent)Equity (Company account)425 GBP2024-09-30Officer 2008-03-07 ~ nowIIF 15 - Director → MEPerson with significant control 2016-10-23 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
- 1
C & D DH LTD.
- nowCDH LTD. - 2002-02-06 6 St. Colme Street, Edinburgh, MidlothianDissolved CorporateOfficer 2007-08-31 ~ 2015-11-27IIF 17 - Director → ME 2003-05-07 ~ 2005-02-28IIF 9 - Director → ME 2008-12-28 ~ 2015-11-27IIF 6 - Secretary → ME - 2 15a King Street, Inverkeithing, ScotlandActive Corporate (1 parent)Equity (Company account)1,268 GBP2025-01-31Officer 2014-01-08 ~ 2018-05-07IIF 2 - Secretary → ME
- 3 111 Barrie Road, Hillington Park, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)39,180 GBP2023-12-31Officer 2009-03-17 ~ 2015-11-13IIF 5 - Secretary → ME
- 4 7 Ferry Barns Court, North Queensferry, Inverkeithing, ScotlandDissolved Corporate (3 parents, 1 offspring)Officer 2009-10-12 ~ 2015-10-20IIF 7 - LLP Designated Member → ME
- 5 16 Vennel, South Queensferry, West LothianDissolved CorporateTotal Assets Less Current Liabilities (Company account)-14,336 GBP2016-04-30Officer 2010-05-24 ~ 2016-12-31IIF 11 - Director → ME
- 6
FORDOC LTD.
- nowCT JOINERS LTD. - 2003-07-29 16 Vennel, South Queensferry, West LothianDissolved Corporate (2 parents)Officer 2003-05-07 ~ 2003-07-25IIF 13 - Director → ME - 7 Top Floor 15a King Street, Inverkeithing, ScotlandDissolved CorporateEquity (Company account)3,748 GBP2022-01-31Officer 2023-01-27 ~ 2023-05-08IIF 14 - Director → MEPerson with significant control 2023-02-01 ~ 2023-05-08IIF 21 - Ownership of shares – 75% or more → OE
- 8RAO TRADING LTD - 2023-02-13 Top Floor 15a King Street, Inverkeithing, ScotlandActive CorporateEquity (Company account)-745 GBP2024-01-31Officer 2010-01-27 ~ 2010-04-12IIF 12 - Director → ME
- 9SOLUTIONS GUARANTEED LIMITED - 2018-02-05 7 Ferry Barns Court, North Queensferry, Inverkeithing, ScotlandDissolved Corporate (2 parents)Equity (Company account)-976 GBP2020-08-31Officer 2017-10-13 ~ 2018-02-10IIF 19 - Director → ME
- 10 6 Lade Green, Dalgety Bay, Dunfermline, ScotlandActive Corporate (2 parents)Equity (Company account)35,835 GBP2024-08-31Officer 2016-08-21 ~ 2019-07-03IIF 16 - Director → ME 2004-06-22 ~ 2009-08-31IIF 8 - Director → ME
- 11 Asm Recovery Limited Glenhead House, Port Of Menteith, StirlingDissolved Corporate (2 parents)Officer 2004-07-07 ~ 2009-11-30IIF 4 - Secretary → ME
- 12 15a King Street, Top Floor, Inverkeithing, ScotlandActive Corporate (2 parents)Equity (Company account)11,845 GBP2024-03-31Officer 2008-03-05 ~ 2011-03-30IIF 1 - Secretary → ME
- 13
RWP TRADING LTD
- nowRAWAL TANDOORI LTD - 2013-10-07 16 Vennel, South Queensferry, West LothianDissolved CorporateOfficer 2009-02-24 ~ 2009-11-30IIF 3 - Secretary → ME - 14 Top Floor 15a King Street, Inverkeithing, ScotlandActive Corporate (1 parent)Equity (Company account)0 GBP2024-11-30Officer 2011-11-10 ~ 2012-01-20IIF 20 - Director → ME
- 15
VENNEL JOINERY LTD.
- nowVENNEL CARE LTD - 2015-06-18 16 Vennel South Queensferry, Edinburgh, West LothianDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)6,647 GBP2015-09-30Officer 2014-09-11 ~ 2015-05-25IIF 10 - Director → ME
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