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.
Paling, David
- British born in February 1968
Paling, David
Resident in Scotland
Registered addresses and corresponding companiesJupiter Suite, Unit 3.2 3rd Floor Renfrew Wing, Trident House, 175 Renfrew Road, Paisley, PA3 4EF, Scotland
IIF 146 Albany Road, Roath, Cardiff, South Glamorgan, CF24 3RR
IIF 271, Lochwinnoch Road, Kilmacolm, Inverclyde, PA13 4LG, United Kingdom
IIF 32, Drygate Street, Larkhall, ML9 2AJ, Scotland
IIF 4175, 3rd Floor Renfrew Wing, Renfrew Road, Paisley, PA3 4EF, Scotland
IIF 5175, 3rd Floor Renfrew Wing, Trident House, 175 Renfrew Road, Paisley, PA3 4EF, United Kingdom
IIF 664, Netherhill Road, Paisley, PA3 4RL, Scotland
IIF 7Abbey Mill Business Centre, 12 Seedhill Road, Mile End Mill Room 2007, Paisley, PA1 1JS, United Kingdom
IIF 8Abbey Mill Business Centre, 12 Seedhill Road, Paisley, PA1 1JS, Scotland
IIF 9Mile End Mill Room 2007, 12 Seedhill Road, Paisley, PA1 1JS, Scotland
IIF 10Trident House, 2nd Floor Paisley Wing, 175 Renfrew Road, Paisley, Renfrewshire, PA3 4EF, Scotland
IIF 11 IIF 12Trident House, 3rd Floor Renfrew Wing, 175 Renfrew Road, Paisley, PA3 4EF, Scotland
IIF 13
- British businessman born in February 1968
Paling, David
Resident in Scotland
Registered addresses and corresponding companiesUnit 2.6 Trident House, 175 Renfrew Road, Paisley, Renfrewshire, PA3 4EF, Scotland
IIF 14
- British born in February 1968
Paling, David Alan
Resident in Scotland
Registered addresses and corresponding companiesTrillium House, 175 Renfrew Road, Paisley, PA3 4EF, Scotland
IIF 15
- British born in February 1968
David Paling
Resident in Scotland
Registered addresses and corresponding companies175, 3rd Floor Renfrew Wing, Trident House, 175 Renfrew Road, Paisley, PA3 4EF, United Kingdom
IIF 16
- British born in February 1968
Mr David Paling
Resident in Scotland
Registered addresses and corresponding companies2, Drygate Street, Larkhall, ML9 2AJ, Scotland
IIF 17175, 3rd Floor Renfrew Wing, Trident House, 175 Renfrew Road, Paisley, PA3 4EF, United Kingdom
IIF 18185, Renfrew Road, Paisley, PA3 4EF, Scotland
IIF 1964, Netherhill Road, Paisley, PA3 4RL, Scotland
IIF 20Mile End Mill Room 2007, 12 Seedhill Road, Paisley, PA1 1JS, Scotland
IIF 21Trident House, 175 Renfrew Road, Paisley, PA3 4EF, Scotland
IIF 22Trident House, 3rd Floor Renfrew Wing, 175 Renfrew Road, Paisley, PA3 4EF, Scotland
IIF 23
- Registered addresses and corresponding companies
Paling, David
- 1
BEACH LEISURE LIMITED
0436223146 Albany Road, Roath, Cardiff, South GlamorganActive Corporate (4 parents, 1 offspring)Officer2006-03-01 ~ nowIIF 2 - Director → ME - 2
CARDIFF GLOBAL LIMITED
SC515120Unit 2.6 Trident House, 175 Renfrew Road, Paisley, Renfrewshire, ScotlandDissolved Corporate (3 parents)Officer2015-09-08 ~ dissolvedIIF 14 - Director → ME - 3
LDLM VICTORIA LTD
- 2015-01-22 SC391579Trident House 3rd Floor Renfrew Wind, 175 Renfrew Road, Paisley, Renfrewshire, ScotlandActive Corporate (5 parents)Officer2015-01-01 ~ nowIIF 12 - Director → ME - 4
HAVANT LEISURE LIMITED
SC417107Jupiter Suite Unit 3.2 3rd Floor Renfrew Wing, Trident House, 175 Renfrew Road, Paisley, ScotlandActive Corporate (3 parents)Officer2012-02-15 ~ nowIIF 1 - Director → ME - 5
JUPITER MINING CORPORATION LIMITED
- 2015-10-02 SC514253Unit 2.6 Trident House, 175 Renfrew Road, Paisley, Renfrewshire, ScotlandActive Corporate (2 parents, 7 offsprings)Officer2015-08-28 ~ nowIIF 10 - Director → MEPerson with significant control2016-06-10 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OE - 6175 3rd Floor Renfrew Wing, Trident House, 175 Renfrew Road, Paisley, United KingdomActive Corporate (4 parents)Officer2018-06-26 ~ nowIIF 6 - Director → MEPerson with significant control2018-06-26 ~ 2023-04-03IIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE2023-04-03 ~ 2023-04-03IIF 16 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
- 7
PAISLEY LEISURE LIMITED
SC280107Trident House, 175 Renfrew Road, Paisley, ScotlandActive Corporate (4 parents, 1 offspring)Officer2024-05-07 ~ nowIIF 15 - Director → ME2005-02-16 ~ 2005-07-22IIF 24 - Secretary → MEPerson with significant control2023-07-06 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 8
LDLM PARKHEAD LTD
- 2015-01-22 SC391433Trident House 3rd Floor Renfrew Wing, 175 Renfrew Road, Paisley, ScotlandActive Corporate (5 parents)Officer2015-01-01 ~ nowIIF 11 - Director → ME - 9
PORTSMOUTH BRIDGE LIMITED
SC515118Unit 2.6 Trident House, 175 Renfrew Road, Paisley, Renfrewshire, ScotlandActive Corporate (3 parents)Officer2015-09-08 ~ nowIIF 8 - Director → ME - 10
RENFREW LEISURE LTD
SC391065185 Renfrew Road, Paisley, ScotlandActive Corporate (2 parents)Officer2011-01-06 ~ nowIIF 3 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 11
SPRINGBURN SUN LIMITED
SC479938175 3rd Floor Renfrew Wing, Renfrew Road, Paisley, ScotlandActive Corporate (3 parents)Officer2014-06-12 ~ nowIIF 5 - Director → ME - 12Trident House 3rd Floor Renfrew Wing, 175 Renfrew Road, Paisley, ScotlandActive Corporate (3 parents)Officer2020-08-24 ~ nowIIF 13 - Director → MEPerson with significant control2020-08-24 ~ 2024-08-21IIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13
TAN PAISLEY LTD
SC69692764 Netherhill Road, Paisley, ScotlandActive Corporate (1 parent)Officer2021-04-26 ~ nowIIF 7 - Director → MEPerson with significant control2021-04-26 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 14
VITASUN COSMETICS LTD
SC7839102 Drygate Street, Larkhall, ScotlandActive Corporate (2 parents)Officer2023-09-26 ~ nowIIF 4 - Director → MEPerson with significant control2023-09-26 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 15
WATERLOO BRIDGE LIMITED
SC315235Abbey Mill Business Centre, 12 Seedhill Road, Paisley, ScotlandActive Corporate (5 parents)Officer2007-01-24 ~ nowIIF 9 - Director → ME2010-12-01 ~ nowIIF 25 - Secretary → ME
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