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 William Harkins
Mr William Harkins
British born in September 1962Resident in Scotland
Registered addresses and corresponding companiesMr William Harkins
British born in September 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
209-211, Bruntsfield Place, Edinburgh, EH10 4DH, Scotland
Harkins, William
British consultant born in September 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 6 6a, Meadow Mill West, Hendersons Wynd, Dundee, DD1 5BY
Harkins, William
British director born in September 1962Resident in Scotland
Registered addresses and corresponding companiesHarkins, William
British police assistant chief constabler born in September 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 10 29, West Acres Drive, Wormit, Newport-on-tay, Fife, DD6 8NR, Scotland
Harkins, William
British director born in September 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 14, School Road, Balmullo, St. Andrews, Fife, KY16 0BD, United Kingdom
Harkins, William
British independent consultant born in September 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 The Wishart, Constable Street, Dundee, Angus, DD4 6AD, Scotland
Harkins, William
British retired assistant chief constable born in September 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 209-211, Bruntsfield Place, Edinburgh, EH10 4DH, Scotland
- 1 Cairnfield 14 School Road, Balmullo, St. Andrews, FifeCorporate (4 parents)Equity (Company account)243,284 GBP2024-02-29Officer
2011-03-10 ~ nowIIF 9 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Cairnfield 14 School Road, Balmullo, St. Andrews, Fife, United KingdomCorporate (2 parents)Equity (Company account)-5,741 GBP2024-06-30Officer 2023-06-02 ~ nowIIF 8 - director → MEPerson with significant control 2023-06-02 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OE
- 3 14 School Road, Balmullo, St. Andrews, Fife, United KingdomCorporate (6 parents)Officer 2024-01-23 ~ nowIIF 11 - director → MEPerson with significant control 2024-01-23 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 4 Cairnfield 14 School Road, Balmullo, St Andrews, Fife, ScotlandDissolved corporate (3 parents)Equity (Company account)3,492 GBP2017-07-31Officer 2016-07-12 ~ dissolvedIIF 7 - director → MEPerson with significant control 2016-07-12 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 209-211 Bruntsfield Place, Edinburgh, ScotlandCorporate (2 parents)Equity (Company account)1 GBP2024-02-28Officer 2024-05-15 ~ nowIIF 13 - director → MEPerson with significant control 2024-05-01 ~ nowIIF 5 - Has significant influence or control → OE
- 6 The Wishart, Constable Street, Dundee, AngusCorporate (9 parents)Officer 2011-08-02 ~ nowIIF 12 - director → ME
- 1 Cairnfield 14 School Road, Balmullo, St. Andrews, FifeCorporate (4 parents)Equity (Company account)243,284 GBP2024-02-29Officer 2011-02-18 ~ 2011-03-07IIF 10 - director → ME
- 2 Dundee Independent Advocacy Support C/o One Parent Families Scotland, 20 Grampian Gardens, Dundee, ScotlandCorporate (7 parents)Officer 2015-10-26 ~ 2017-02-12IIF 6 - director → ME
