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.
Dempster, John Laurie
- British born in July 1954
Dempster, John Laurie
Resident in Scotland
Registered addresses and corresponding companiesWoodlands, Baltachan, Aberfeldy, PH15 2LA, Scotland
IIF 1Woodlands, Boltachan, Aberfeldy, PH15 2LA, Scotland
IIF 2Woodlands, Boltachan, Aberfeldy, PH15 2LA, United Kingdom
IIF 3 IIF 4 IIF 5Woodlands, Boltachan, Aberfeldy, Perthshire, PH15 2LA, Scotland
IIF 6 IIF 7 IIF 8 (more)(less)32, Charlotte Square, Edinburgh, EH2 4ET, Scotland
IIF 105th Floor, 7 Castle Street, Edinburgh, EH2 3AH
IIF 11Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH
IIF 12 IIF 13Exchange Tower, 19, Canning Street, Edinburgh, Midlothian, EH3 8EH
IIF 14Redwood House, 78 Spylaw Road, Edinburgh, Midlothian, EH10 5BR
IIF 15 IIF 16 IIF 17 (more)(less)
- born in July 1954
Dempster, John Laurie
Resident in Scotland
Registered addresses and corresponding companiesWoodlands, Boltachan, Aberfeldy, Perthshire, PH15 2LA, Scotland
IIF 20Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH
IIF 21Exchange Tower 19, Canning Street, Edinburgh, Midlothian, EH3 8EH
IIF 22 IIF 23 IIF 24C/o Hkip Llp, Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, G2 6TS, Scotland
IIF 25
- British Registered addresses and corresponding companies
Dempster, John Laurie
Redwood House, 78 Spylaw Road, Edinburgh, Midlothian, EH10 5BR
IIF 26
- British born in July 1954
Mr John Laurie Dempster
Resident in Scotland
Registered addresses and corresponding companies - born in July 1954
Dempster, Laurie
Resident in United Kingdom
Registered addresses and corresponding companiesThe Aurora Building, 120 Bothwell Street, Glasgow, G2 7JS, United Kingdom
IIF 30
- 1Woodlands, Boltachan, Aberfeldy, United KingdomDissolved Corporate (3 parents)Officer2017-12-01 ~ dissolvedIIF 5 - Director → ME
- 2Woodlands, Boltachan, Aberfeldy, United KingdomDissolved Corporate (3 parents)Officer2018-12-10 ~ dissolvedIIF 4 - Director → ME
- 3
BOLTACHAN LLP
SO303277Woodlands, Boltachan, Aberfeldy, Perthshire, ScotlandActive Corporate (6 parents, 1 offspring)Officer2011-05-01 ~ nowIIF 20 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 28 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
CONDIES WEALTH MANAGEMENT LIMITED
SC24771310 Abbey Park Place, Dunfermline, FifeDissolved Corporate (7 parents)Officer2004-01-15 ~ 2009-07-16IIF 16 - Director → ME - 5Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-02-09
Commencement of winding up on 2012-02-09
Conclusion of winding up on 2012-03-23Insolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2012-03-23
Petition date on 2012-03-23
Conclusion of winding up on 2025-08-13
Dissolved on 2025-12-23DUNEDIN FINANCIAL MANAGEMENT LIMITED - 1995-02-07COMLAW NO. 376 LIMITED - 1995-02-01C/o Interpath Ltd, 5th Floor 130 St Vincent Street, GlasgowDissolved Corporate (14 parents)Officer1995-03-15 ~ 2000-08-31IIF 17 - Director → ME - 6
DUNEDIN SECURITIES LIMITED
SC20353810 Craigmillar Park, Edinburgh, ScotlandActive Corporate (6 parents)Officer2000-02-02 ~ 2000-08-31IIF 26 - Secretary → ME - 7Exchange Tower, 19 Canning Street, Edinburgh, ScotlandDissolved Corporate (6 parents)Officer2016-09-06 ~ dissolvedIIF 1 - Director → ME
- 8Exchange Tower, 19 Canning Street, Edinburgh, MidlothianDissolved Corporate (6 parents)Officer2011-03-04 ~ dissolvedIIF 24 - LLP Designated Member → ME
- 9Woodlands, Boltachan, Aberfeldy, ScotlandDissolved Corporate (3 parents)Officer2017-02-13 ~ dissolvedIIF 2 - Director → ME
- 10Woodlands, Boltachan, Aberfeldy, Perthshire, ScotlandDissolved Corporate (5 parents)Officer2014-06-04 ~ dissolvedIIF 9 - Director → ME
- 11Woodlands, Boltachan, AberfeldyDissolved Corporate (6 parents)Officer2014-07-01 ~ dissolvedIIF 3 - Director → ME
- 12Exchange Tower, 19 Canning Street, EdinburghDissolved Corporate (6 parents)Officer2015-03-01 ~ dissolvedIIF 12 - Director → ME
- 13Exchange Tower, 19 Canning Street, EdinburghDissolved Corporate (6 parents)Officer2015-03-01 ~ dissolvedIIF 13 - Director → ME
- 14Woodlands, Boltachan, Aberfeldy, Perthshire, ScotlandDissolved Corporate (6 parents)Officer2015-11-11 ~ dissolvedIIF 8 - Director → ME
- 15Woodlands, Boltachan, Aberfeldy, Perthshire, ScotlandDissolved Corporate (6 parents)Officer2015-11-11 ~ dissolvedIIF 6 - Director → ME
- 16
- 17Woodlands, Boltachan, Aberfeldy, Perthshire, ScotlandDissolved Corporate (5 parents, 8 offsprings)Officer2014-06-19 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 18
HCP HASI LLP
SO304903C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, ScotlandDissolved Corporate (16 parents, 1 offspring)Officer2014-12-17 ~ 2025-08-19IIF 25 - LLP Designated Member → ME - 19
LOMOND MORTGAGES LIMITED
SC39046923 Alva Street, Edinburgh, ScotlandActive Corporate (15 parents)Officer2014-05-01 ~ 2016-09-30IIF 10 - Director → ME - 20MONEY DASHBOARD LTD - now
THE ONE PLACE CAPITAL LIMITED
- 2019-05-23 SC301187MBM SHELFCO (16) LIMITED - 2006-06-30Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United KingdomActive Corporate (31 parents, 3 offsprings)Officer2010-02-06 ~ 2011-10-06IIF 11 - Director → ME - 21
PAR EQUITY LLP
SO3015633a Dublin Meuse, EdinburghActive Corporate (10 parents, 2 offsprings)Officer2008-12-15 ~ 2011-03-31IIF 23 - LLP Member → ME - 22ENSCO 201 LIMITED - 2008-03-073a Dublin Meuse, EdinburghActive Corporate (11 parents, 5 offsprings)Officer2008-07-25 ~ 2010-05-21IIF 14 - Director → ME
- 23
SONAS PARTNERS LLP
SO307596Exchange Tower 19 Canning Street, Edinburgh, MidlothianDissolved Corporate (3 parents)Officer2022-07-12 ~ dissolvedIIF 22 - LLP Designated Member → MEPerson with significant control2022-07-12 ~ dissolvedIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE - 24TOWERGATE FINANCIAL (EDINBURGH) LIMITED - now
ALBANNACH FINANCIAL MANAGEMENT LIMITED
- 2009-09-24 SC209706AC&H 106 LIMITED - 2000-08-21150 St Vincent Street, Glasgow, ScotlandActive Corporate (35 parents)Officer2000-09-01 ~ 2009-10-12IIF 18 - Director → ME - 25150 St Vincent Street, Glasgow, ScotlandActive Corporate (30 parents, 2 offsprings)Officer2008-02-07 ~ 2009-10-12IIF 19 - Director → ME
- 26TOWERGATE FINANCIAL (SCOTLAND) LIMITED - now
TOWERGATE FINANCIAL (GLASGOW) LIMITED
- 2011-04-11 SC127074MACDONALD REID SCOTT FINANCIAL SERVICES LIMITED
- 2009-09-02 SC127074REID SCOTT FINANCIAL SERVICES LIMITED - 1996-08-16COMLAW NO. 229 LIMITED - 1990-10-22150 St. Vincent Street, GlasgowActive Corporate (36 parents)Officer2008-06-23 ~ 2009-10-12IIF 15 - Director → ME - 27
WGS (HAMILTON) LLP
SO303814The Aurora Building, 120 Bothwell Street, GlasgowDissolved Corporate (15 parents, 1 offspring)Officer2012-04-20 ~ 2016-01-31IIF 30 - LLP Member → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.