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.
Mr Duncan Angus Macniven
- British born in October 1966
Mr Duncan Angus Macniven
Resident in Scotland
Registered addresses and corresponding companies18, North Silver Street, Aberdeen, AB10 1JU, Scotland
IIF 139, Albert Street, Aberdeen, AB25 1XU
IIF 239, Albert Street, Aberdeen, AB25 1XU, Scotland
IIF 3No 1 Inchloan, Durris, Banchory, AB31 6DL, United Kingdom
IIF 4No 1 Inchloan, Durris, Banchory, Aberdeenshire, AB31 6DL
IIF 52nd Floor, 55, Ludgate Hill, London, EC4M 7JW, United Kingdom
IIF 6
- British born in October 1966
Duncan Angus Mcniven
Resident in Scotland
Registered addresses and corresponding companies18, North Silver Street, Aberdeen, AB10 1JU, Scotland
IIF 7
- British born in October 1966
Mr Duncan Macniven
Resident in Scotland
Registered addresses and corresponding companiesFirst Floor, 4 Earls Court, Earls Gate Business Park, Grangemouth, Scotland, FK3 8ZE, United Kingdom
IIF 8
- British born in October 1966
Duncan Angus Macniven
Resident in United Kingdom
Registered addresses and corresponding companiesCapital Square, 58 Morrison Street, Edinburgh, EH3 8BP
IIF 9
- British born in October 1966
Macniven, Duncan Angus
Resident in Scotland
Registered addresses and corresponding companies - British company director born in October 1966
Macniven, Duncan Angus
Resident in Scotland
Registered addresses and corresponding companies - British director born in October 1966
Macniven, Duncan Angus
Resident in Scotland
Registered addresses and corresponding companies - British solicitor born in October 1966
Macniven, Duncan Angus
Resident in Scotland
Registered addresses and corresponding companies - born in October 1966
Macniven, Duncan Angus
Resident in Scotland
Registered addresses and corresponding companiesNo 1 Inchloan, Durris, Banchory, AB31 6DL, Scotland
IIF 22
- British solicitor born in October 1966Registered addresses and corresponding companies
Macniven, Duncan Angus
- British born in October 1966
Macniven, Duncan Angus
Resident in United Kingdom
Registered addresses and corresponding companiesCapital Square, 58 Morrison Street, Edinburgh, EH3 8BP
IIF 28
- British Registered addresses and corresponding companies
Macnivan, Duncan Angus
13 Alder Drive, Portlethen, AB12 4WA
IIF 29
- British Registered addresses and corresponding companies
Macniven, Duncan Angus
18, North Silver Street, Aberdeen, AB10 1JU, Scotland
IIF 30
- British company directorRegistered addresses and corresponding companies
Macniven, Duncan Angus
No 1 Inchloan, Durris, Banchory, AB31 6DL
IIF 31
- 1First Floor 4 Earls Court, Earls Gate Business Park, Grangemouth, Scotland, United KingdomActive Corporate (3 parents)Person with significant control2024-07-02 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2
DELPHIAN VENTURES LIMITED
- 2012-12-21 SC28143718 North Silver Street, Aberdeen, ScotlandDissolved Corporate (7 parents, 1 offspring)Officer2005-03-11 ~ dissolvedIIF 16 - Director → ME2005-03-11 ~ 2013-09-25IIF 31 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 3
INTERNET TRANSACTION MANAGEMENT LIMITED
- 2001-05-09 SC19773418 North Silver Street, Aberdeen, ScotlandDissolved Corporate (12 parents)Officer1999-07-01 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Has significant influence or control → OE - 4DENSBRIDGE LIMITED - nowFirst Integrated House Broadfold Road, Bridge Of Don, Aberdeen, ScotlandActive Corporate (9 parents)Officer1997-08-01 ~ 1997-12-29IIF 24 - Director → ME
- 5
EARTH SOURCE HYDROGEN LIMITED
138179352nd Floor 55, Ludgate Hill, London, United KingdomActive Corporate (7 parents)Officer2021-12-24 ~ nowIIF 13 - Director → MEPerson with significant control2021-12-24 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 6HIBERNIAN NEW METALS LIMITED - 2022-07-08Unit 8 Golspie Business Park, Golspie, Sutherland, United KingdomActive Corporate (8 parents, 1 offspring)Officer2024-08-12 ~ nowIIF 11 - Director → ME
- 7
HNM INVERCAULD LIMITED
SC856653Unit 8 Golspie Business Park, Golspie, Sutherland, United KingdomActive Corporate (3 parents)Officer2025-07-24 ~ nowIIF 12 - Director → ME - 8JOHN CRANE ASSET MANAGEMENT SOLUTIONS LIMITED - nowXPD8 SOLUTIONS LIMITED - 2018-08-09Grampian House, Mugiemoss Road, Bucksburn, Aberdeen, ScotlandActive Corporate (25 parents, 1 offspring)Officer1997-08-01 ~ 1997-09-09IIF 23 - Director → ME
- 9PLACE D'OR 90 LIMITED - 1987-02-23100 Union Street, AberdeenActive Corporate (24 parents, 2 offsprings)Officer1996-02-27 ~ 2002-11-15IIF 25 - Director → ME
- 10PLACE D'OR 500 LIMITED - 1999-08-207 Bon Accord Square, AberdeenDissolved Corporate (17 parents, 2 offsprings)Officer1999-11-05 ~ 2008-02-29IIF 21 - Director → ME
- 11
MIRA LASNUBES LLP
SO307179No 1 Inchloan, Durris, Banchory, ScotlandDissolved Corporate (2 parents)Officer2021-03-05 ~ dissolvedIIF 22 - LLP Designated Member → MEPerson with significant control2021-03-05 ~ dissolvedIIF 3 - Right to surplus assets - 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove members → OE - 12
MLN NOMINEES LIMITED
SC689136No 1 Inchloan, Durris, Banchory, AberdeenshireDissolved Corporate (1 parent, 1 offspring)Officer2021-02-15 ~ dissolvedIIF 10 - Director → MEPerson with significant control2021-02-15 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 13
NELL BAY INVESTMENT COMPANY
SC774099C/o Brodies Llp, Capital Square 58 Morrison Street, EdinburghActive Corporate (3 parents, 1 offspring)Officer2023-06-28 ~ nowIIF 28 - Director → MEPerson with significant control2023-07-24 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 14
OPSAN SERVICES LTD
SC55130039 Albert Street, Aberdeen, United KingdomDissolved Corporate (2 parents)Officer2016-11-28 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-11-28 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15PLACE D'OR 47 LIMITED - 1988-06-15C/o Accountsco, 47 Islington Park Street, London, EnglandActive Corporate (21 parents)Officer2002-05-24 ~ 2003-11-01IIF 29 - Secretary → ME
- 16
PETERKINS SERVICES LIMITED
SC184957100 Union Street, AberdeenActive Corporate (25 parents, 402 offsprings)Officer1998-04-17 ~ 2002-11-15IIF 26 - Director → ME - 175 Carden Place, AberdeenDissolved Corporate (3 parents)Officer2002-05-01 ~ dissolvedIIF 19 - Director → ME
- 18
WARREGO ENERGY EUROPE LIMITED
- 2021-07-09 SC69137818 North Silver Street, Aberdeen, ScotlandDissolved Corporate (5 parents)Officer2021-03-05 ~ 2022-06-30IIF 14 - Director → ME - 19
THE FISHERMEN'S ASSOCIATION LIMITED
SC16030711 Burns Road, Aberdeen, AberdeenshireDissolved Corporate (53 parents)Officer1995-09-12 ~ 1995-09-15IIF 27 - Director → ME - 20
WARREGO ENERGY LIMITED
- 2019-05-08 SC323899BORROWDALE RESOURCES LIMITED
- 2007-05-30 SC32389918 North Silver Street, Aberdeen, ScotlandDissolved Corporate (9 parents)Officer2007-05-17 ~ 2021-10-15IIF 17 - Director → ME2007-05-17 ~ 2021-10-15IIF 30 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-03-29IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 21
TIMEEFFICIENT LIMITED
- 2001-09-11 SC207497PLACE D'OR 527 LIMITED - 2000-06-22100 Union Street, Aberdeen, AberdeenshireActive Corporate (5 parents, 2 offsprings)Officer2001-07-01 ~ 2015-03-05IIF 20 - Director → ME
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