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.
Davie, Kenneth
Davie, Kenneth
British director born in December 1957Resident in Scotland
Registered addresses and corresponding companiesDavie, Kenneth
British director - non executive born in December 1957Resident in Scotland
Registered addresses and corresponding companies
IIF 4
3, East Fergus Place, Kirkcaldy, Fife, KY1 1XT, United Kingdom
Davie, Kenneth
British managing director born in December 1957Resident in Scotland
Registered addresses and corresponding companiesMr Kenneth Davie
British born in December 1957Resident in Scotland
Registered addresses and corresponding companies
IIF 7 4b, Newhailes Business Park, Newhailes Road, Musselburgh, Midlothian, EH21 6RH
Davie, Kenneth
Registered addresses and corresponding companies
IIF 8 36, Kemp's End, Tranent, EH33 2GZ, United Kingdom
- 1 36 Kemp's End, Tranent, East LothianDissolved Corporate (2 parents)Officer
2013-04-16 ~ dissolvedIIF 1 - Director → ME 2013-04-16 ~ dissolvedIIF 8 - Secretary → ME
- 1TECHNOLOGY TELECOM LTD. - 2017-04-04SALES & MARKETING UK LTD. - 2003-03-28 5 Houston Interchange, Houston Industrial Estate, Livingston, ScotlandActive Corporate (3 parents, 2 offsprings)Equity (Company account)373,814 GBP2023-03-31Officer 2009-06-29 ~ 2012-12-12IIF 3 - Director → ME
- 2JW GROUP INVESTMENT STRATEGIES LIMITED - 2009-01-30CARLYLE INSURANCE & FINANCIAL SERVICES LIMITED - 2002-06-10 Priory View, Victoria Road, Kirkcaldy, FifeActive Corporate (4 parents)Equity (Company account)72,187 GBP2024-06-30Officer 2002-05-31 ~ 2011-09-23IIF 4 - Director → ME
- 3 5 Mill Street, Paisley, Renfrewshire, ScotlandDissolved Corporate (4 parents)Equity (Company account)130,487 GBP2017-03-31Officer 2009-02-19 ~ 2018-05-09IIF 2 - Director → MEPerson with significant control 2017-02-19 ~ 2018-05-09IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4JW FINANCIAL SERVICES LTD. - 2002-02-04 Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (4 parents)Officer 2000-05-04 ~ 2010-01-13IIF 5 - Director → ME
- 5
JW GROUP LIMITED
- nowHBJ 587 LIMITED - 2002-02-05 Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (4 parents, 1 offspring)Officer 2002-04-15 ~ 2009-02-27IIF 6 - Director → ME
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