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 Douglas Douglas
- British born in June 1964
Mr David Douglas Douglas
Resident in Scotland
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 1
- British born in June 1964
Mr David Douglas
Resident in Scotland
Registered addresses and corresponding companies7-11, Melville Street, Edinburgh, EH3 7PE
IIF 2Commercial Quay, 84 Commercial Street, Leith, Edinburgh, Lothian, EH6 6LX, Scotland
IIF 3Atlantic House, C/o Thomas Barrie & Co, 1a Cadogan Street, Glasgow, G2 6QE, Scotland
IIF 4 IIF 5 IIF 678, Cannon Place, Cannon Street, London, EC4N 6AF
IIF 7Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, PA3 4DA, Scotland
IIF 8
- British born in May 1964
Mr David Douglas
Resident in Scotland
Registered addresses and corresponding companiesAtlantic House, C/o Thomas Barrie & Co, 1a Cadogan Street, Glasgow, G2 6QE, Scotland
IIF 9
- British born in June 1964
David Douglas
Resident in Scotland
Registered addresses and corresponding companies78, Cannon Place, Cannon Street, London, EC4N 6AF, England
IIF 10
- British born in June 1964
Mr David Douglas
Resident in England
Registered addresses and corresponding companiesSpring Court, Spring Road, Hale, Altrincham, WA14 2UQ, England
IIF 11
- British born in June 1964
Douglas, David
Resident in Scotland
Registered addresses and corresponding companies - British company director born in June 1964
Douglas, David
Resident in Scotland
Registered addresses and corresponding companies - British director born in June 1964
Douglas, David
Resident in Scotland
Registered addresses and corresponding companiesCommercial Quay, 84 Commercial Street, Leith, Edinburgh, Lothian, EH6 6LX, Scotland
IIF 26Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG, United Kingdom
IIF 27Bannoc House, 4a Lower Broomieknowe, Lasswade, Mid Lothian, EH18 1LW, United Kingdom
IIF 28Bannoc House Beechacre, Lower Broomieknowe, Lasswade, Midlothian, EH18 1LW
IIF 29 IIF 30 IIF 31 (more)Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, PA3 4DA, Scotland
IIF 38
- born in June 1964
Douglas, David
Resident in Scotland
Registered addresses and corresponding companies - British born in June 1964
Douglas, David
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, United Kingdom
IIF 41
- British company director born in September 1961
Douglas, David
Resident in United Kingdom
Registered addresses and corresponding companiesBannoc House Beechacre, Lower Broomieknowe, Lasswade, Midlothian, EH18 1LW
IIF 42
- 1
BANNOC LIMITED
SC442230Bannoc House, 4a Lower Broomieknowe, Lasswade, Mid Lothian, United KingdomDissolved Corporate (2 parents)Officer2013-02-07 ~ dissolvedIIF 28 - Director → ME - 2
CAIJIANA LIMITED
08671493Spring Court Spring Road, Hale, Altrincham, EnglandActive Corporate (2 parents)Equity (Company account)-110,427 GBP2024-09-30Officer2013-09-02 ~ nowIIF 15 - Director → MEPerson with significant control2022-04-06 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 330 Finsbury Square, LondonDissolved Corporate (76 parents)Officer2013-03-01 ~ dissolvedIIF 40 - LLP Member → ME
- 430 Finsbury Square, LondonDissolved Corporate (63 parents)Officer2013-06-26 ~ dissolvedIIF 39 - LLP Member → ME
- 5Bannoc House, 4a Lower Broomieknowe, Lasswade, MidlothianDissolved Corporate (1 parent)Officer2009-06-24 ~ dissolvedIIF 31 - Director → ME
- 6DUNWILCO (1682) LIMITED - 2010-12-16 03202645, 03316660, 03321835... (more)Atlantic House C/o Thomas Barrie & Co, 1a Cadogan Street, Glasgow, ScotlandActive Corporate (5 parents, 1 offspring)Equity (Company account)-7,454,358 GBP2024-01-31Person with significant control2023-12-15 ~ nowIIF 4 - Has significant influence or control → OE
- 7
FASHION ROCKS LIMITED
05880272Cms Cameron Mckenna Llp, 78 Cannon Place, Cannon Street, LondonActive Corporate (4 parents)Equity (Company account)-1,244,499 GBP2024-03-31Officer2007-01-24 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Has significant influence or control as a member of a firm → OE - 8FASHION ROCKS TV LIMITED - 2007-08-28DUNWILCO (1412) LIMITED - 2007-02-08 03202645, 03316660, 03321835... (more)5th Floor Northwest Wing Bush House, Aldwych, LondonDissolved Corporate (2 parents)Officer2007-11-12 ~ dissolvedIIF 30 - Director → ME
- 95th Floor Northwest Wing, Bush House Aldwych, London, EnglandDissolved Corporate (1 parent)Officer2009-06-19 ~ dissolvedIIF 32 - Director → ME
- 105th Floor, Northwest Wing, Bush House Aldwych, London, EnglandDissolved Corporate (1 parent)Officer2009-06-19 ~ dissolvedIIF 34 - Director → ME
- 11Cms Cameron Mckenna Llp, 78 Cannon Place, Cannon Street, LondonActive Corporate (2 parents, 2 offsprings)Equity (Company account)-251,604 GBP2024-03-31Officer2006-04-06 ~ nowIIF 16 - Director → MEPerson with significant control2016-07-23 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (1 parent)Officer2005-04-27 ~ dissolvedIIF 35 - Director → ME
- 13
GIO GOI SCOTLAND LIMITED
- 2009-08-04 SC279226Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (1 parent)Officer2005-04-08 ~ dissolvedIIF 37 - Director → ME - 14DUNWILCO (1657) LIMITED - 2010-06-30 03202645, 03316660, 03321835... (more)Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (1 parent)Officer2010-07-20 ~ dissolvedIIF 27 - Director → ME
- 15
PREMIUM INTERNATIONAL LIMITED
- 2007-10-10 SC264259Atlantic House C/o Thomas Barrie & Co, 1a Cadogan Street, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)-2,116,600 GBP2024-03-31Officer2004-06-30 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 16
MEVILLE IP LIMITED
- 2006-12-05 05887571PREMIUM SHELF COMPANY LIMITED
- 2006-11-14 05887571CLOUD 9 INTERNATIONAL LIMITED - 2006-10-11 SC303679DUNWILCO (1357) LIMITED - 2006-09-28 03202645, 03316660, 03321835... (more)5th Floor, Northwest Wing, Bush House, Aldwych, LondonDissolved Corporate (3 parents)Officer2006-11-03 ~ dissolvedIIF 24 - Director → ME - 17DUNWILCO (1216) LIMITED - 2005-02-16 03202645, 03316660, 03321835... (more)160 Dundee Street, EdinburghDissolved Corporate (2 parents)Officer2005-11-08 ~ dissolvedIIF 36 - Director → ME
- 18
RED SKYE GROUP LIMITED
- 2007-07-13 SC294884DUNWILCO (1303) LIMITED - 2006-01-30 03202645, 03316660, 03321835... (more)C/o Alba Asset Management, 19a Hill Street, Edinburgh, United KingdomDissolved Corporate (2 parents)Officer2007-06-29 ~ dissolvedIIF 33 - Director → ME - 19Atlantic House C/o Thomas Barrie & Co, 1a Cadogan Street, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)-1,489,010 GBP2024-12-31Officer2004-08-25 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 20
SPRAYDOWN (SCOTLAND) LIMITED
- 2007-07-25 SC304071DUNWILCO (1352) LIMITED - 2006-11-20 03202645, 03316660, 03321835... (more)7-11 Melville Street, EdinburghLiquidation Corporate (3 parents)Equity (Company account)-17,638,838 GBP2023-03-31Officer2006-11-22 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21DUNWILCO (1420) LIMITED - 2007-03-06 03202645, 03316660, 03321835... (more)5th Floor, Northwest Wing, Bush House, Aldwych, LondonDissolved Corporate (2 parents)Officer2007-05-08 ~ dissolvedIIF 42 - Director → ME
- 22
SUB SEVEN INTERNATIONAL LIMITED
SC735735Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, ScotlandDissolved Corporate (1 parent)Officer2022-06-16 ~ dissolvedIIF 38 - Director → MEPerson with significant control2022-06-16 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Ownership of shares – More than 50% but less than 75% → OE - 23
SYLAARO LTD
1319139520-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-02-28Officer2021-10-05 ~ nowIIF 41 - Director → ME - 24
TECHSTYLE CONNECT LTD
SC783599Commercial Quay 84 Commercial Street, Leith, Edinburgh, Lothian, ScotlandDissolved Corporate (2 parents)Officer2023-09-22 ~ dissolvedIIF 26 - Director → MEPerson with significant control2023-09-22 ~ dissolvedIIF 3 - Has significant influence or control → OE - 25
THE FASHION ROCKS FOUNDATION
SC39054319a Hill Street, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer2010-12-17 ~ dissolvedIIF 19 - Director → ME - 26
OMNIQ (SCOTLAND) LIMITED
- 2007-01-04 SC304070DUNWILCO (1353) LIMITED - 2006-11-20 03202645, 03316660, 03321835... (more)13 Melville Street, EdinburghDissolved Corporate (2 parents)Officer2006-11-23 ~ dissolvedIIF 21 - Director → ME - 27
ZIPEEDO HOLDINGS LTD
0968487220-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents, 1 offspring)Equity (Company account)2 GBP2017-07-31Person with significant control2016-07-25 ~ dissolvedIIF 1 - Has significant influence or control → OE
- 1DUNWILCO (1348) LIMITED - 2006-10-11 03202645, 03316660, 03321835... (more)7-11 Melville Street, EdinburghDissolved Corporate (1 parent)Officer2006-10-17 ~ 2008-10-23IIF 22 - Director → ME
- 2
PREMIUM BRANDS SOURCING LIMITED
- 2005-06-23 SC279229DUNWILCO (1229) LIMITED - 2005-05-03 03202645, 03316660, 03321835... (more)C/o Alba Asset Management, 19a Hill Street, Edinburgh, United KingdomDissolved CorporateOfficer2005-06-20 ~ 2013-02-28IIF 29 - Director → ME - 3DUNWILCO (1682) LIMITED - 2010-12-16 03202645, 03316660, 03321835... (more)Atlantic House C/o Thomas Barrie & Co, 1a Cadogan Street, Glasgow, ScotlandActive Corporate (5 parents, 1 offspring)Equity (Company account)-7,454,358 GBP2024-01-31Person with significant control2016-04-06 ~ 2023-12-15IIF 9 - Has significant influence or control as a member of a firm → OE
- 4PREMIUM BRANDS (SCOTLAND) LIMITED - 2006-03-17DUNWILCO (1224) LIMITED - 2005-04-15 03202645, 03316660, 03321835... (more)19a Hill Street, Edinburgh, ScotlandDissolved CorporateOfficer2013-03-01 ~ 2013-06-05IIF 18 - Director → ME2005-04-01 ~ 2013-02-28IIF 20 - Director → ME
- 5DUNWILCO (1318) LIMITED - 2006-03-01 03202645, 03316660, 03321835... (more)19a Hill Street, Edinburgh, ScotlandDissolved CorporateOfficer2006-03-22 ~ 2013-02-28IIF 23 - Director → ME
- 6
ZIPEEDO HOLDINGS LTD
0968487220-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents, 1 offspring)Equity (Company account)2 GBP2017-07-31Officer2015-07-14 ~ 2015-12-07IIF 25 - Director → ME
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