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 David James Nicholson
- British born in June 1962
Mr David James Nicholson
Resident in Scotland
Registered addresses and corresponding companies53 High Street, Kirkcaldy, Fife, KY1 1LL
IIF 1The Ca'd'oro, 45 Gordon Street, Glasgow, G1 3PE
IIF 243 A, High Street, Kirkcaldy, Fife, United Kingdom
IIF 343 A, High Street, Kirkcaldy, Scotland
IIF 443a High Street, Kirkcaldy, Fife, KY1 1LL, Scotland
IIF 5 IIF 6 IIF 7 (more)(less)43a, High Street, Kirkcaldy, Fife, KY1 1LL, United Kingdom
IIF 1043a, High Street, Kirkcaldy, KY1 1LL, Scotland
IIF 11 IIF 1243a High Street, Kirkcaldy, Kirkcaldy, Fife, KY1 1LL, Scotland
IIF 1357, High St, Kirkcaldy, Fife, KY1 1LL
IIF 14
- Scottish born in June 1962
Mr David James Nicholson
Resident in Scotland
Registered addresses and corresponding companies - British born in June 1962
Nicholson, David James
Resident in Scotland
Registered addresses and corresponding companiesUnit 2 Cotswold Business Park, Millfield Lane, Caddington, Bedfordshire, LU1 4AR, England
IIF 191 Inverleith Gardens, Edinburgh, EH3 5PU, United Kingdom
IIF 2039 Lakeside Road, Kirkcaldy, Fife, KY2 5QJ
IIF 2139, Lakeside Road, Kirkcaldy, Fife, KY2 5QJ, United Kingdom
IIF 2243 A, High Street, Kirkcaldy, Fife, United Kingdom
IIF 2343 A, High Street, Kirkcaldy, Scotland
IIF 2443a, High Street, Kirkcaldy, Fife, KY1 1LL, Scotland
IIF 25 IIF 26 IIF 27 (more)(less)43a, High Street, Kirkcaldy, Fife, KY1 1LL, United Kingdom
IIF 2943a, High Street, Kirkcaldy, KY1 1LL, Scotland
IIF 3043a High Street, Kirkcaldy, Kirkcaldy, Fife, KY1 1LL, Scotland
IIF 31
- British company director born in June 1962
Nicholson, David James
Resident in Scotland
Registered addresses and corresponding companies43a, High Street, Kirkcaldy, KY1 1LL, Scotland
IIF 32
- British insurance broker born in June 1962
Nicholson, David James
Resident in Scotland
Registered addresses and corresponding companies - British property developer born in June 1962
Nicholson, David James
Resident in Scotland
Registered addresses and corresponding companies39 Lakeside Road, Kirkcaldy, Fife, KY2 5QJ
IIF 39
- British registered insurance broker born in June 1962
Nicholson, David James
Resident in Scotland
Registered addresses and corresponding companies39 Lakeside Road, Kirkcaldy, Fife, KY2 5QJ
IIF 40
- Scottish born in June 1962
Nicholson, David James
Resident in Scotland
Registered addresses and corresponding companies34, Victoria Road, Kirkcaldy, Fife, KY1 1DR, United Kingdom
IIF 4143a High Street, High Street, Kirkcaldy, KY1 1LL, Scotland
IIF 4243a High Street, Kirkcaldy, Fife, KY1 1LL, Scotland
IIF 4343a, High Street, Kirkcaldy, KY1 1LL, United Kingdom
IIF 4457, High St, Kirkcaldy, Fife, KY1 1LL, United Kingdom
IIF 45Park Place Insurance, 53, High Street, Kirkcaldy, Fife, KY1 1LL, United Kingdom
IIF 46
- Registered addresses and corresponding companies
Nicholson, David James
57, High Street, Kirkcaldy, Fife, KY1 1LL, United Kingdom
IIF 47
- 1
2ND HOME ABROAD LIMITED
SC34247557 High St, Kirkcaldy, FifeDissolved Corporate (1 parent)Officer2008-05-07 ~ dissolvedIIF 45 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 2
ADVANCE INSURANCE MANAGEMENT SOLUTIONS LIMITED
SC29401853 High Street, Kirkcaldy, FifeDissolved Corporate (6 parents)Officer2005-12-02 ~ dissolvedIIF 34 - Director → MEPerson with significant control2021-02-17 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 3
ADZ GLOBAL LIMITED
SC58523343a High Street, Kirkcaldy, Fife, ScotlandActive Corporate (2 parents)Officer2018-01-09 ~ nowIIF 43 - Director → MEPerson with significant control2018-01-09 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 4
CENTRAL S.B.S. LIMITED
SC39447357 High Street, Kirkcaldy, ScotlandDissolved Corporate (1 parent)Officer2011-03-01 ~ dissolvedIIF 37 - Director → ME - 5
CENTRAL SCOTLAND BUILDING SERVICES LIMITED
SC32638428 Townsend Place, KirkcaldyDissolved Corporate (2 parents)Officer2007-06-26 ~ dissolvedIIF 39 - Director → ME - 6
EMPIRE LOYAL LIMITED
SC53362643a High Street, Kirkcaldy, Fife, United KingdomActive Corporate (3 parents)Officer2016-04-26 ~ nowIIF 29 - Director → MEPerson with significant control2016-04-26 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 7
FASTBOARD RESTORATIONS LTD
SC6842741 Inverleith Gardens, Edinburgh, United KingdomActive Corporate (2 parents)Officer2021-04-22 ~ 2024-10-29IIF 20 - Director → ME - 8
FIRST SENIOR INSURANCE SERVICES LIMITED
03504591Unit 2 Cotswold Business Park, Millfield Lane, Caddington, Bedfordshire, EnglandActive Corporate (8 parents)Officer1999-12-20 ~ nowIIF 19 - Director → ME - 9
GREENER TRAVEL LIMITED
SC82355943a High Street, Kirkcaldy, Fife, ScotlandActive Corporate (3 parents)Officer2024-11-17 ~ nowIIF 25 - Director → MEPerson with significant control2025-01-07 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
G4 LAW INSURANCE BROKERS LIMITED
- 2021-04-14 SC390847ST. VINCENT STREET (508) LIMITED - 2011-03-1043a High Street, Kirkcaldy, Fife, ScotlandActive Corporate (4 parents)Officer2015-10-09 ~ nowIIF 28 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 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 - 11
INFRA-RED HEATING SYSTEMS LIMITED
SC52510443a High Street, Kirkcaldy, Fife, United KingdomDissolved Corporate (1 parent)Officer2016-01-25 ~ dissolvedIIF 36 - Director → ME - 12
INSUREDIRECT.CO.UK LIMITED
SC208194The Ca'd'oro, 45 Gordon Street, GlasgowActive Corporate (6 parents)Officer2000-06-16 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 13
INVOBUS LIMITED
SC57425243a High Street, Kirkcaldy, ScotlandActive Corporate (3 parents)Officer2017-08-21 ~ nowIIF 46 - Director → MEPerson with significant control2017-08-21 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 14
KINGDOM ASSET MANAGEMENT LIMITED
SC1401415 Castle Court, South Castle, Drive, Dunfermline, FifeDissolved Corporate (13 parents)Officer1992-09-08 ~ 1994-08-15IIF 40 - Director → ME - 15
KINGDOM SERVICES (GARAGE) LIMITED
SC394474Kingdom Garage Halbeath Interchange, Crossgates Road, Halbeath, Dunfermline, Fife, United KingdomDissolved Corporate (2 parents)Officer2011-03-01 ~ 2011-12-13IIF 38 - Director → ME - 16
KINGDOMCOMMS LTD
SC29151153 High Street, Kirkcaldy, FifeDissolved Corporate (7 parents)Officer2005-10-10 ~ 2006-01-30IIF 35 - Director → ME - 17
MORTON NAPIER LIMITED
SC66986618-20 North Street, Glenrothes, Fife, United KingdomActive Corporate (5 parents)Officer2024-06-27 ~ 2025-09-10IIF 33 - Director → ME - 18
OUR KIRKCALDY LIMITED
SC67683543a High Street High Street, Kirkcaldy, ScotlandDissolved Corporate (1 parent)Officer2020-10-06 ~ dissolvedIIF 42 - Director → MEPerson with significant control2020-10-06 ~ dissolvedIIF 15 - Has significant influence or control → OE - 19
OUR TRAVEL LIMITED
- 2012-08-23 SC39409043a High Street, Kirkcaldy, Fife, ScotlandActive Corporate (3 parents)Officer2011-02-23 ~ nowIIF 27 - Director → ME2011-02-23 ~ 2012-06-01IIF 47 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE - 20
PARK PLACE INSURANCE SERVICES LIMITED
SC13577353 High Street, Kirkcaldy, FifeActive Corporate (10 parents)Officer(before 1992-12-30) ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 21
PLANNED FUTURES (EUROPE) LTD
SC64774943a High Street, Kirkcaldy, Fife, ScotlandActive Corporate (1 parent)Officer2019-11-21 ~ nowIIF 31 - Director → MEPerson with significant control2019-11-21 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE - 22
SALIDA PROPERTIES LIMITED
SC52827943 A High Street, Kirkcaldy, ScotlandActive Corporate (2 parents)Officer2016-03-01 ~ nowIIF 24 - Director → MEPerson with significant control2017-10-01 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 23
SCOTS LAW DIRECT LIMITED
SC16760143a 43a High Street, Kirkcaldy, United KingdomActive Corporate (4 parents)Officer1996-08-12 ~ nowIIF 22 - Director → MEPerson with significant control2022-10-28 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 24
- 2543a High Street, Kirkcaldy, United KingdomDissolved Corporate (1 parent)Officer2018-01-18 ~ dissolvedIIF 44 - Director → MEPerson with significant control2018-01-18 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 26
THE HOMEWURKING COMPANY LTD
SC68817043a High Street, Kirkcaldy, ScotlandDissolved Corporate (3 parents)Officer2021-02-04 ~ dissolvedIIF 32 - Director → MEPerson with significant control2021-02-04 ~ dissolvedIIF 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% → OE - 27
THEGREENTRAVELCOMPANY LIMITED
SC77706143a High Street, Kirkcaldy, ScotlandActive Corporate (2 parents)Officer2023-07-26 ~ nowIIF 30 - Director → MEPerson with significant control2023-07-26 ~ nowIIF 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 - 28
TRAVEL YOUR WORLD LIMITED
SC52317543 A High Street, Kirkcaldy, Fife, United KingdomActive Corporate (2 parents)Officer2015-12-23 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
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