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.
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Duthie, David Michael Bennett
Duthie, David Michael Bennett
born in January 1954Resident in Scotland
Registered addresses and corresponding companiesDuthie, David Michael Bennett
British company director born in January 1954Resident in Scotland
Registered addresses and corresponding companiesDuthie, David Michael Bennett
British director born in January 1954Resident in Scotland
Registered addresses and corresponding companiesMr David Michael Bennett Duthie
British born in January 1954Resident in Scotland
Registered addresses and corresponding companies
IIF 10
1, Eskbank Toll, Dalkeith, EH22 3DY, Scotland
IIF 11 4 Lothian Street, Dalkeith, EH22 1DS
IIF 12 4 Lothian Street, Dalkeith, EH22 1DS, United Kingdom
IIF 13 4, Lothian Street, Dalkeith, Midlothian, EH22 1DS, Scotland
IIF 14 Annfield House, 1 Eskbank Toll, Eskbank, Midlothian, EN22 3DY, United Kingdom
David Michael Bennett Duthie
British born in January 1954Resident in Scotland
Registered addresses and corresponding companies
IIF 15 4, Lothian Street, Dalkeith, Midlothian, EH22 1DS
- 1 4 Lothian Street, Dalkeith, Midlothian, ScotlandCorporate (1 parent)Equity (Company account)254,331 GBP2023-10-31Officer
2016-01-12 ~ nowIIF 9 - director → MEPerson with significant control 2017-01-11 ~ nowIIF 13 - Has significant influence or control → OE - 2 4 Lothian Street, Dalkeith, United KingdomCorporate (1 parent)Equity (Company account)473,456 GBP2024-03-31Officer 2016-03-18 ~ nowIIF 7 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
- 3 4 Lothian Street, Dalkeith, United KingdomCorporate (3 parents)Equity (Company account)36,706 GBP2023-09-30Officer 2019-09-06 ~ nowIIF 6 - director → MEPerson with significant control 2019-09-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 4 35 Ballards Lane, London, United KingdomCorporate (1 parent)Equity (Company account)1 GBP2024-02-28Officer 2019-02-13 ~ nowIIF 5 - director → MEPerson with significant control 2019-02-13 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 5 1 Eskbank Toll, Dalkeith, ScotlandCorporate (1 parent)Equity (Company account)244,388 GBP2024-02-29Officer 2019-02-28 ~ nowIIF 4 - director → MEPerson with significant control 2019-02-28 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 6 49 Mounthooly Loan, Edinburgh, United KingdomDissolved corporate (3 parents)Officer 2014-02-05 ~ dissolvedIIF 1 - llp-designated-member → ME
- 7 49 Mounthooly Loan, Edinburgh, United KingdomDissolved corporate (3 parents)Officer 2014-02-05 ~ dissolvedIIF 2 - llp-designated-member → ME
- 8 4 Lothian Street, Dalkeith, MidlothianCorporate (1 parent)Equity (Company account)492,346 GBP2023-10-31Officer 2014-06-03 ~ nowIIF 8 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 15 - Has significant influence or control → OE
- 9DOUBLE DIAMOND TAX SOLUTIONS LLP - 2014-05-30 49 Mounthooly Loan, Edinburgh, United KingdomDissolved corporate (3 parents)Officer 2014-02-05 ~ dissolvedIIF 3 - llp-designated-member → ME
