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.
Lawless, David Douglas
Lawless, David Douglas
Scottish broker born in January 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
272, Bath Street, Glasgow, G2 4JR
Lawless, David Douglas
Scottish company director born in January 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Suite 21, 44 - 46 Bank Street, Irvine, KA12 0LP, Scotland
Lawless, David Douglas
Scottish director born in January 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 272, Bath Street, Glasgow, G2 4JR, United Kingdom
IIF 4 44-46, Bank Street, Irvine, North Ayrshire, KA12 0LP, United Kingdom
IIF 5 34, South Molton Street, London, W1K 5RG, United Kingdom
IIF 6 IIF 7 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 8 IIF 9 IIF 10 (more) 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
Lawless, David Douglas
Scottish financier born in January 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Saltcoats Road, Stevenson, North Ayrshire, KA20 3JR
Lawless, David Douglas
British director born in January 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 61/2, North Street, Dalry, KA24 5DN, United Kingdom
Mr David Douglas Lawless
Scottish born in January 1988Resident in United Kingdom
Registered addresses and corresponding companiesLawless, David
Scottish director born in January 1988Resident in Scotland
Registered addresses and corresponding companies
IIF 18 15, Ford Avenue, Dreghorn, Irvine, KA11 4BS, Scotland
Mr David Lawless
Scottish born in January 1988Resident in Scotland
Registered addresses and corresponding companiesMr David Douglas Lawless
British born in January 1988Resident in Scotland
Registered addresses and corresponding companies
IIF 21 272, Bath Street, Glasgow, G2 4JR, United Kingdom
IIF 22 44-46, Bank Street, Irvine, North Ayrshire, KA12 0LP, United Kingdom
IIF 23 Suite 21, 44 - 46 Bank Street, Irvine, KA12 0LP, Scotland
IIF 24 34, South Molton Street, London, W1K 5RG, United Kingdom
IIF 25 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 26 IIF 27 IIF 28 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
Lawless, David
Registered addresses and corresponding companies
IIF 29 15, Ford Avenue, Irvine, KA11 4BS, Scotland
- 1 71-75 Shelton Street, London, United KingdomCorporate (1 parent)Officer
2024-10-24 ~ nowIIF 8 - director → MEPerson with significant control 2024-10-24 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 2 71-75 Shelton Street, London, United KingdomCorporate (1 parent)Officer 2024-10-24 ~ nowIIF 11 - director → MEPerson with significant control 2024-10-24 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 3 71-75 Shelton Street, London, United KingdomCorporate (1 parent)Officer 2024-10-22 ~ nowIIF 9 - director → MEPerson with significant control 2024-10-22 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 4 71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (1 parent)Equity (Company account)-12,526 GBP2023-04-30Officer 2022-04-06 ~ nowIIF 7 - director → MEPerson with significant control 2022-04-06 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 5 Suite 21 44 - 46 Bank Street, Irvine, ScotlandCorporate (1 parent)Officer 2024-08-20 ~ nowIIF 2 - director → MEPerson with significant control 2024-08-20 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 6 44-46 Bank Street, Irvine, North Ayrshire, United KingdomCorporate (1 parent)Officer 2024-01-05 ~ nowIIF 4 - director → MEPerson with significant control 2024-01-05 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 7 34 South Molton Street, London, United KingdomDissolved corporate (1 parent)Officer 2022-12-13 ~ dissolvedIIF 5 - director → MEPerson with significant control 2022-12-13 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 8 61/2 North Street, Dalry, United KingdomDissolved corporate (2 parents)Officer 2011-05-27 ~ dissolvedIIF 14 - director → ME
- 9 71-75 Shelton Street, London, United KingdomCorporate (1 parent)Equity (Company account)-2,947 GBP2023-11-30Officer 2022-11-04 ~ nowIIF 10 - director → MEPerson with significant control 2022-11-04 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 10 71-75 Shelton Street, London, United KingdomDissolved corporate (1 parent)Officer 2021-03-23 ~ dissolvedIIF 12 - director → MEPerson with significant control 2021-03-23 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
- 11 71-75 Shelton Street, Covent Garden, London, EnglandCorporate (1 parent)Equity (Company account)1 GBP2021-04-30Officer 2019-04-09 ~ nowIIF 6 - director → MEPerson with significant control 2019-04-09 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 12 15 Ford Avenue, Irvine, United KingdomDissolved corporate (1 parent)Officer 2018-09-14 ~ dissolvedIIF 18 - director → MEPerson with significant control 2018-09-14 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 13 272 Bath Street, GlasgowDissolved corporate (1 parent)Equity (Company account)4,718 GBP2018-10-31Officer 2016-10-06 ~ dissolvedIIF 1 - director → MEPerson with significant control 2016-10-06 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 1 Saltcoats Road, Stevenson, North AyrshireCorporateTotal Assets Less Current Liabilities (Company account)133,092 GBP2017-03-31Officer 2021-10-11 ~ 2021-12-07IIF 13 - director → ME
- 2 272 Bath Street, Glasgow, United KingdomDissolved corporate (1 parent)Officer 2021-03-24 ~ 2021-12-06IIF 3 - director → MEPerson with significant control 2021-03-24 ~ 2021-12-06IIF 21 - Ownership of shares – 75% or more → OE
- 3 272 Bath Street, GlasgowDissolved corporate (1 parent)Equity (Company account)4,718 GBP2018-10-31Officer 2016-10-06 ~ 2018-09-14IIF 29 - secretary → ME
