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.
Johnstone, David Grant
Johnstone, David Grant
British accountant born in September 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 1
5, Leabrook Road, Dronfield Woodhouse, Dronfield, Derbyshire, S18 8YS, England
IIF 2 North Torfoot Farm, Drumclog, Drumclog, Strathaven, Lanarkshire, ML10 6QG, United Kingdom
IIF 3 North Torfoot Farm, Drumclog, Strathaven, Lanarkshire, ML10 6QG, United Kingdom
IIF 4 North Torfoot Farm, Drumclog, Strathaven, Scotland, ML10 6QG, Scotland
IIF 5 IIF 6 North Torfoot Farm, Drumclog, Strathaven, South Lanarkshire, ML10 6QG
Johnstone, David Grant
British businessman born in September 1962Resident in Scotland
Registered addresses and corresponding companiesJohnstone, David Grant
British director born in September 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 9 3rd Floor, Watson House, 54 Baker Street, London, W1U 7BU, England
IIF 10 4th Floor, Watson House, 54 Baker Street, London, W1U 7BU, England
IIF 11 North Torfoot, Drumclog, Strathaven, ML10 6QG, United Kingdom
IIF 12 North Torfoot Farm, Drumclog, Strathaven, Lanarkshire, ML10 6QG, Scotland
IIF 13 IIF 14 IIF 15 (more) North Torfoot Farm, Drumclog, Strathaven, South Lanarkshire, ML10 6QG, Scotland
David Johnstone
British born in September 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 17 North Torfoot Farm, Drumclog, Strathaven, South Lanarkshire, ML10 6QG
Mr David Grant Johnstone
British born in September 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 18 5, Leabrook Road, Dronfield Woodhouse, Dronfield, Derbyshire, S18 8YS, England
IIF 19 North Torfoot, Drumclog, Strathaven, ML10 6QG, United Kingdom
IIF 20 North Torfoot Farm, Drumclog, Strathaven, Scotland, ML10 6QG, Scotland
IIF 21 IIF 22 North Torfoot Farm, Drumclog, Strathaven, South Lanarkshire, ML10 6QG
- 1 North Torfoot, Drumclog, Strathaven, United KingdomDissolved corporate (2 parents)Equity (Company account)100 GBP2018-04-30Officer
2015-04-17 ~ dissolvedIIF 11 - director → MEPerson with significant control 2016-04-17 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 North Torfoot Farm, Drumclog, Strathaven, ScotlandCorporate (2 parents)Equity (Company account)5,453 GBP2024-03-31Officer 2017-03-01 ~ nowIIF 4 - director → MEPerson with significant control 2017-03-01 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Suite 26 Strathclyde Business Centre, Pottery Street, Greenock, RenfrewshireDissolved corporate (3 parents)Officer 2001-06-08 ~ dissolvedIIF 5 - director → ME
- 4DEVONSHIRE ADMINISTRATION LIMITED - 2003-09-24TRUSHELFCO (NO.2975) LIMITED - 2003-09-10 3rd Floor Watson House, 54 Baker Street, LondonDissolved corporate (1 parent)Officer 2010-09-01 ~ dissolvedIIF 9 - director → ME
- 5TRUSHELFCO (NO.2973) LIMITED - 2003-09-10 4th Floor Watson House, 54 Baker Street, LondonDissolved corporate (1 parent)Officer 2010-09-01 ~ dissolvedIIF 10 - director → ME
- 6
F&I JUST CLAIMS LIMITED
- nowCOCONUT CLAIMS LIMITED - 2003-12-16NEW CLAIMS (UK) LIMITED - 2003-11-21TRUSHELFCO (NO.2984) LIMITED - 2003-10-02 St Mary's House, 42 Vicarage Crescent, LondonDissolved corporate (3 parents)Officer 2003-10-06 ~ dissolvedIIF 7 - director → ME - 7NEW CTTS LIMITED - 2003-12-08NEW FUND & PROTECT LIMITED - 2003-11-21NEW F & P LIMITED - 2003-10-31TRUSHELFCO (NO.2985) LIMITED - 2003-10-03 3rd Floor, Watson House, 54 Baker Street, LondonDissolved corporate (1 parent)Officer 2003-10-06 ~ dissolvedIIF 8 - director → ME
- 8RECOVERY FIRST LIMITED - 2013-01-02 Forum House, Kings Park, Knowsley, EnglandDissolved corporate (1 parent)Officer 2011-02-01 ~ dissolvedIIF 3 - director → ME
- 9
PI-SOLUTIONS LIMITED
- nowP. I. - SOLUTIONS LIMITED - 2013-11-14 North Torfoot Farm, Drumclog, Strathaven, South LanarkshireCorporate (1 parent)Equity (Company account)100 GBP2023-10-31Officer 2013-10-24 ~ nowIIF 14 - director → MEPerson with significant control 2016-10-24 ~ nowIIF 22 - Ownership of shares – 75% or more → OE - 10
RECOVERY FIRST LIMITED
- nowTRIPETALA LIMITED - 2013-04-09 North Torfoot Farm, Drumclog, Strathaven, South LanarkshireCorporate (3 parents)Equity (Company account)168,993 GBP2024-03-31Officer 2011-03-25 ~ nowIIF 16 - director → MEPerson with significant control 2016-11-01 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 11
TRIPETALA LIMITED
- nowMORRF 72 LIMITED - 2013-06-12 North Torfoot Farm, Drumclog, Strathaven, South LanarkshireDissolved corporate (1 parent)Officer 2013-04-25 ~ dissolvedIIF 15 - director → MEPerson with significant control 2017-01-01 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE - 12 Robin Morewood, 5 Leabrook Road, Dronfield Woodhouse, Dronfield, Derbyshire, EnglandCorporate (3 parents)Equity (Company account)4,055 GBP2023-12-31Officer 2016-09-18 ~ nowIIF 1 - director → MEPerson with significant control 2016-09-18 ~ nowIIF 18 - Has significant influence or control → OE
- 1
MORRF 72 LIMITED
- nowTRIPETALA LIMITED - 2013-06-12RECOVERY FIRST LIMITED - 2013-04-09GDK ACCIDENT CLAIMS LTD - 2013-01-02FLEETNESS 700 LIMITED - 2010-04-11 Whitnalls, Cotton House, Old Hall Street, Liverpool, United KingdomDissolved corporate (2 parents)Officer 2013-01-21 ~ 2013-07-12IIF 12 - director → ME - 2 25 Ladyburn Business Centre, Pottery Street, Greenock, RenfrewshireDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)63,667 GBP2016-07-31Officer 2003-07-08 ~ 2011-04-30IIF 6 - director → ME
- 3LEGAL LINK SOLUTIONS LIMITED - 2011-09-13 Suite 1, 29 West Stewart Street, Greenock, ScotlandCorporate (3 parents)Equity (Company account)100 GBP2023-07-31Officer 2005-03-11 ~ 2011-07-31IIF 13 - director → ME
- 4
TRI STAR LEGAL LIMITED
- nowFLEETNESS 688 LIMITED - 2009-12-18 Suites C, D, E & F 14th Floor The Plaza, 100 Old Hall Street, Liverpool, EnglandCorporate (3 parents)Equity (Company account)54,608 GBP2024-03-31Officer 2012-04-01 ~ 2013-09-17IIF 2 - director → ME
