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.
Allan, David Stewart
- born in February 1959
Allan, David Stewart
Resident in Scotland
Registered addresses and corresponding companies - British born in February 1959Registered addresses and corresponding companies
Allan, David Stewart
6 Fullarton Drive, Troon, Ayrshire, KA10 6LE
IIF 6
- British born in February 1959
Allan, David Stewart
Resident in Scotland
Registered addresses and corresponding companiesThe Stables, Barskaig, Stinchar Road, Barr, Girvan, Ayrshire, KA26 9TW, Scotland
IIF 7Fifth Floor, St Vincent Plaza, 319 St Vincent Street, Glasgow, G2 5RZ, Scotland
IIF 86th Floor, Saddlers House, 44 Gutter Lane, London, EC2V 6BR, England
IIF 9Auchenkyle Lodge, Southwood, Monkton, KA9 1UT, Scotland
IIF 10
- British company director born in February 1959
Allan, David Stewart
Resident in Scotland
Registered addresses and corresponding companiesKintyre House 205, West George Street, Glasgow, G2 2LW
IIF 11
- British solicitor born in February 1959
Allan, David Stewart
Resident in Scotland
Registered addresses and corresponding companies15 Atholl Crescent, Edinburgh, EH3 8HA
IIF 124 Newmarket Street, Ayr, KA7 1LJ
IIF 1315, Atholl Crescent, Edinburgh, EH3 8HA, Uk
IIF 14Hobart House, 80 Hanover Street, Edinburgh, EH2 1EL, United Kingdom
IIF 15163, Bath Street, Glasgow, G2 4SQ, Scotland
IIF 16 IIF 17 IIF 18 (more)2, Blythswood Square, Glasgow, G2 4AD, Scotland
IIF 21C/o Brodies Llp, 2 Blythswood Square, Glasgow, G2 4AD
IIF 22Dalmore House, 310 St Vincent Street, Glasgow, G2 5QR
IIF 2320-22 Bedford Row, London, WC1R 4JS, United Kingdom
IIF 2415 Atholl Crescent, Edinburgh, Midlothian, EH3 8HA
IIF 25 IIF 26Auchenkyle Lodge Southwoods, Monkton, Ayrshire, KA9 1UT, Scotland
IIF 27 IIF 28 IIF 29 (more)
- British born in February 1959
Allan, David
Resident in Scotland
Registered addresses and corresponding companiesKergan Stewart, Bath Street, Glasgow, G2 4SQ, Scotland
IIF 32
- British Registered addresses and corresponding companies
Allan, David Stewart
Dalmore House, 310 St Vincent Street, Glasgow, G2 5QR
IIF 33
- British solicitorRegistered addresses and corresponding companies
Allan, David Stewart
- British born in February 1959
Mr David Stewart Allan
Resident in Scotland
Registered addresses and corresponding companies
- 112 HS LLP - now
DAVIDSON CHALMERS LLP
- 2019-05-01 SO30014312 Hope Street, Edinburgh, MidlothianActive Corporate (33 parents, 5 offsprings)Officer2019-05-01 ~ 2024-04-30IIF 2 - LLP Member → ME - 2DALGLEN (NO. 1110) LIMITED - 2007-07-12Fifth Floor, St Vincent Plaza, 319 St Vincent Street, Glasgow, ScotlandActive Corporate (15 parents)Officer2007-09-18 ~ nowIIF 8 - Director → ME2007-09-18 ~ nowIIF 35 - Secretary → ME
- 3
ATHOLL INCORPORATIONS LIMITED
SC210263C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (29 parents, 235 offsprings)Officer2010-06-23 ~ 2012-10-31IIF 26 - Director → ME - 4Dwf Llp, 110 Queen Street, Glasgow, ScotlandDissolved Corporate (6 parents)Officer2008-05-28 ~ 2010-05-26IIF 29 - Director → ME
- 5C/o Dwf Llp, Sentinel, 103 Waterloo Street, Glasgow, ScotlandActive Corporate (36 parents, 6 offsprings)Officer1995-10-10 ~ 2010-06-16IIF 23 - Director → ME
- 6BCT OUTDOORS LIMITED - now
AVANTI SYSTEMS LTD
- 2024-01-16 SC5491871 Little Drum Road, Cumbernauld, Glasgow, ScotlandActive Corporate (3 parents)Officer2016-11-02 ~ 2019-09-30IIF 16 - Director → ME - 7
BIODATA FLOW CIC
SC706001163 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2021-08-06 ~ dissolvedIIF 20 - Director → MEPerson with significant control2021-08-06 ~ dissolvedIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 8
BRODIES & CO. (TRUSTEES) LIMITED
SC036854Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (231 parents, 143 offsprings)Officer2010-06-23 ~ 2012-10-31IIF 12 - Director → ME - 9
BRODIES LLP
SO300334Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (212 parents, 46 offsprings)Officer2010-06-23 ~ 2012-10-31IIF 3 - LLP Designated Member → ME - 10
BRODIES SECRETARIAL SERVICES LIMITED
SC210264Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (45 parents, 1304 offsprings)Officer2010-06-23 ~ 2012-10-31IIF 25 - Director → ME - 11COMMSWORLD HEALTH SECTOR SOLUTIONS LIMITED - now
DASHBOARD SOLUTIONS LIMITED
- 2012-01-16 SC389640Commsworld House, Peffer Place, EdinburghDissolved Corporate (5 parents)Officer2010-11-29 ~ 2010-11-29IIF 22 - Director → ME - 12
C&R PAINTS LIMITED
- 2016-08-12 09968464Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (11 parents)Officer2016-06-24 ~ 2016-11-18IIF 24 - Director → ME - 13DWF DIRECTORS (SCOTLAND) LIMITED - now
DALGLEN DIRECTORS LIMITED
- 2013-02-18 SC140057EPISTOLEUS LIMITED
- 1994-05-24 SC140057C/o Dwf Llp, Sentinel, 103 Waterloo Street, Glasgow, ScotlandActive Corporate (22 parents, 280 offsprings)Officer1993-07-14 ~ 2010-09-24IIF 28 - Director → ME - 14DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED - now
DALGLEN SECRETARIES LIMITED
- 2013-02-15 SC140054BOULEUTES LIMITED
- 1994-05-24 SC140054C/o Dwf Llp, Sentinel, 103 Waterloo Street, Glasgow, ScotlandActive Corporate (22 parents, 323 offsprings)Officer1993-07-14 ~ 2010-09-24IIF 30 - Director → ME - 15
EBALANCE LIMITED
SC528306Kergan Stewart Llp, 163 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2016-03-01 ~ dissolvedIIF 18 - Director → ME - 16
INNOVATUS TECHNOLOGIES LIMITED
SC604220Unit 1c 6 Dow Road, Prestwick International Aerospace Park, Prestwick, Ayrshire, ScotlandActive Corporate (6 parents)Officer2020-06-19 ~ 2025-07-28IIF 17 - Director → ME - 17HAMILTON INVERNESS LLP - 2004-07-27The Hamilton Portfolio, The Aurora Building, 120 Bothwell Street, Glasgow, United KingdomDissolved Corporate (39 parents)Officer2004-09-23 ~ 2008-03-31IIF 4 - LLP Member → ME
- 18ITRS HOLDINGS SCOTLAND LIMITED - now
SUMERIAN HOLDINGS LIMITED
- 2018-08-06 SC5503201 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United KingdomDissolved Corporate (12 parents, 1 offspring)Officer2016-11-15 ~ 2018-05-25IIF 19 - Director → ME - 19ITRS SCOTLAND LIMITED - now
SUMERIAN EUROPE LIMITED
- 2018-08-06 SC224403SUMERIAN NETWORKS LIMITED
- 2007-06-11 SC224403FINANCIAL NETWORKS LIMITED - 2001-11-291 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United KingdomDissolved Corporate (20 parents)Officer2002-01-31 ~ 2018-05-25IIF 15 - Director → ME2002-01-31 ~ 2018-05-25IIF 34 - Secretary → ME - 20
JOHARI LIMITED
SC372856Hobart House, 80 Hanover Street, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer2010-02-11 ~ dissolvedIIF 31 - Director → ME - 21
KERGAN STEWART LLP
SO303947163 Bath Street, GlasgowDissolved Corporate (7 parents, 32 offsprings)Officer2016-01-01 ~ dissolvedIIF 1 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE - 22
MAIDSAFE.NET LIMITED
SC297540C/o Henderson Loggie Llp The Stamp Office, Level 5, 10-14 Waterloo Place, Edinburgh, ScotlandActive Corporate (23 parents, 1 offspring)Officer2008-05-07 ~ 2012-10-22IIF 27 - Director → ME2016-11-08 ~ nowIIF 32 - Director → ME - 23
MAVEN CAPITAL GCM LIMITED
SC446214Kintyre House 205 West George Street, GlasgowActive Corporate (10 parents, 1 offspring)Officer2013-03-27 ~ 2016-10-07IIF 11 - Director → ME - 24ABERDEEN GROWTH OPPORTUNITIES VCT PLC - 2009-12-096th Floor, Saddlers House, 44 Gutter Lane, London, EnglandActive Corporate (17 parents, 2 offsprings)Officer2017-03-01 ~ nowIIF 9 - Director → ME
- 25
MITRE NOMINEES LIMITED
SC115638C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (32 parents, 1 offspring)Officer2011-04-30 ~ 2012-10-31IIF 14 - Director → ME - 26MITRESHELF 116 LIMITED - 1991-12-30C/o Dwf Llp, Sentinel, 103 Waterloo Street, Glasgow, ScotlandActive Corporate (18 parents, 3 offsprings)Officer2002-08-01 ~ 2010-05-14IIF 33 - Secretary → ME
- 27MORELOCH LLP - nowC/o Dwf Llp, Sentinel, 103 Waterloo Street, Glasgow, ScotlandActive Corporate (53 parents, 9 offsprings)Officer2007-05-25 ~ 2010-06-16IIF 5 - LLP Member → ME
- 28SOARSA LABS LTD - 2025-04-17The Stables, Barskaig Stinchar Road, Barr, Girvan, Ayrshire, ScotlandActive Corporate (4 parents)Officer2025-06-01 ~ nowIIF 7 - Director → ME
- 29
MSSAN LTD.
- 2011-01-21 SC314209MBM SHELFCO (33) LIMITED - 2007-01-16163 Bath Street, Glasgow, Lanarkshire, ScotlandDissolved Corporate (9 parents)Officer2010-11-30 ~ 2012-10-22IIF 21 - Director → ME - 30
TOBAR ADVISORY LIMITED
SC581464Auchenkyle Lodge, Southwood, Monkton, ScotlandActive Corporate (1 parent)Officer2017-11-14 ~ nowIIF 10 - Director → MEPerson with significant control2017-11-14 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OE - 31
UCP (HOLDINGS) LIMITED
SC147134C/o Wright Johnston & Mackenzie Llp, The Capital Building, 12-13 St Andrew Square, Edinburgh, ScotlandActive Corporate (20 parents, 1 offspring)Officer1993-10-25 ~ 1995-04-18IIF 6 - Director → ME - 32
WALLACE ALLAN LIMITED
SC0331314 Newmarket Street, AyrActive Corporate (5 parents)Officer~ 2024-08-10IIF 13 - Director → ME
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