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 Thomas Denholm
- British born in July 1959
Mr Thomas Denholm
Resident in Scotland
Registered addresses and corresponding companies - British born in July 1959
Mr Tom Denholm
Resident in Scotland
Registered addresses and corresponding companies1, Newark Place, Glenrothes, Fife, KY7 4NR, Scotland
IIF 4
- British born in July 1959
Denholm, Tom
Resident in Scotland
Registered addresses and corresponding companiesDundas House, Westfield Park, Eskbank, Edinburgh, Midlothian, EH22 3FB
IIF 5
- British born in July 1959
Denholm, Thomas
Resident in Scotland
Registered addresses and corresponding companies18, Ferryhill Place, Aberdeen, Aberdeenshire, AB11 7SE, United Kingdom
IIF 622, Rubislaw Terrace, Aberdeen, AB10 1XE, Scotland
IIF 7Suite 9 River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT
IIF 8Dundas House, Westfield Park, Eskbank, Edinburgh, Midlothian, EH22 3FB
IIF 9Dundas House, Westfield Park, Eskbank, Edinburgh, Midlothian, EH22 3FB, United Kingdom
IIF 10Forsyth House, 93 George Street, Edinburgh, EH2 3ES
IIF 11128, City Road, London, EC1V 2NX, United Kingdom
IIF 1220-22, Wenlock Road, London, N1 7GU, England
IIF 13
- British born in July 1959Registered addresses and corresponding companies
Den Holm, Thomas
18, Ferryhill Place, Aberdeen, Aberdeenshire, AB11 7SE, United Kingdom
IIF 14
- British born in July 1959
Denholm, Tom
Resident in United Kingdom
Registered addresses and corresponding companies1, Newark Place, Glenrothes, Fife, KY7 4NR, Scotland
IIF 15
- Registered addresses and corresponding companies
Denholm, Thomas
22, Rubislaw Terrace, Aberdeen, AB10 1XE, Scotland
IIF 16
- 1
DENHOLM SANDS LTD
1253737620-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2020-03-27 ~ dissolvedIIF 13 - Director → MEPerson with significant control2020-03-27 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 2
EARLPLAID LIMITED
SC32918018 Ferryhill Place, Aberdeen, United KingdomDissolved Corporate (5 parents)Officer2007-08-13 ~ dissolvedIIF 14 - Director → ME - 3
EARLSAND LIMITED
SC32917918 Ferryhill Place, Aberdeen, United KingdomDissolved Corporate (5 parents)Officer2007-08-13 ~ dissolvedIIF 6 - Director → ME - 4
FAMEDON LIMITED
SC329349C/o Bongos, 1 Newark Place, Glenrothes, Fife, ScotlandDissolved Corporate (4 parents)Officer2007-08-15 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Has significant influence or control → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 5
GLENTAIN LTD
SC359280Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2021-01-11 during the appointment or period of control
Petition date on 2021-01-11 during the appointment or period of control
Conclusion of winding up on 2022-09-27 during the appointment or period of control
Dissolved on 2022-12-28 during the appointment or period of controlSuite 9 River Court, 5 West Victoria Dock Road, DundeeDissolved Corporate (4 parents)Officer2009-05-07 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 6
LASERGO LTD
SC3820391 Newark Place, Glenrothes, Fife, ScotlandDissolved Corporate (1 parent)Officer2010-07-16 ~ dissolvedIIF 15 - Director → ME - 7Dundas House Westfield Park, Eskbank, Edinburgh, MidlothianDissolved Corporate (2 parents)Officer2010-11-15 ~ dissolvedIIF 9 - Director → ME
- 8
MASON JAMES SOLUTIONS LTD
SC411543Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-21 during the appointment or period of control
Due to be dissolved on 2018-11-13 during the appointment or period of controlForsyth House, 93 George Street, EdinburghDissolved Corporate (4 parents)Officer2011-11-18 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 922 Rubislaw Terrace, Aberdeen, ScotlandDissolved Corporate (2 parents)Officer2013-04-08 ~ dissolvedIIF 7 - Director → ME2013-04-08 ~ dissolvedIIF 16 - Secretary → ME
- 10
TENTEN CONSTRUCTION LTD
SC453045Dundas House Westfield Park, Eskbank, Edinburgh, MidlothianDissolved Corporate (1 parent)Officer2013-06-25 ~ dissolvedIIF 5 - Director → ME - 11
TSK DESIGN LTD
13796125128 City Road, London, United KingdomActive Corporate (3 parents)Officer2022-05-18 ~ nowIIF 12 - Director → ME
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