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 David John Miller
- British born in November 1975
Mr David John Miller
Resident in Scotland
Registered addresses and corresponding companies - Scottish born in November 1975
Mr David John Miller
Resident in Scotland
Registered addresses and corresponding companies2, Mallon Grove, Glenboig, Coatbridge, ML5 2FR, Scotland
IIF 3
- British born in November 1975
Mr David Miller
Resident in Scotland
Registered addresses and corresponding companies - British born in November 1975
Miller, David John
Resident in Scotland
Registered addresses and corresponding companies - British financial advisor born in November 1975
Miller, David John
Resident in Scotland
Registered addresses and corresponding companies - British mortgage broker born in November 1975
Miller, David John
Resident in Scotland
Registered addresses and corresponding companies - Scottish born in November 1975
Miller, David John
Resident in Scotland
Registered addresses and corresponding companiesUnit 7 Olympic Park, Olympic Way, Warrington, Cheshire, WA2 0YL, England
IIF 21
- British Registered addresses and corresponding companies
Miller, David John
- British Registered addresses and corresponding companies
Miller, David
9 Gleddings View, Glenmavis, ML6 0PF
IIF 24
- Registered addresses and corresponding companies
Miller, David John
2, Mallon Grove, Glenboig, Coatbridge, ML5 2FR, Scotland
IIF 25
- 1
DJM ASSET MANAGEMENT LIMITED
SC5757632 Mallon Grove, Glenboig, Coatbridge, ScotlandActive Corporate (1 parent, 1 offspring)Officer2017-09-08 ~ nowIIF 14 - Director → MEPerson with significant control2017-09-08 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 2
DJM MORTGAGE ADVICE LIMITED
SC5952182 Mallon Grove, Glenboig, Coatbridge, ScotlandDissolved Corporate (1 parent)Officer2018-04-24 ~ dissolvedIIF 19 - Director → ME2018-04-24 ~ dissolvedIIF 25 - Secretary → MEPerson with significant control2018-04-24 ~ dissolvedIIF 3 - Has significant influence or control → OE - 3
FUTURE ESTATE AGENTS LTD
SC294772118 Windmillhill Street, Motherwell, LanarkshireDissolved Corporate (6 parents)Officer2005-12-21 ~ 2009-05-27IIF 9 - Director → ME2007-08-13 ~ 2009-05-27IIF 24 - Secretary → ME - 4
FUTURE INDEPENDENT FINANCIAL ADVICE LTD
SC2840639 Beechwood Road, Haddington, East LothianDissolved Corporate (7 parents)Officer2006-04-10 ~ 2009-10-01IIF 6 - Director → ME2006-02-07 ~ 2009-10-01IIF 22 - Secretary → ME - 5
GLOBAL INNOVATIVE TECHNOLOGIES LIMITED
0778410811 Smitham Downs Road, Purley, SurreyDissolved Corporate (2 parents)Officer2011-09-23 ~ dissolvedIIF 20 - Director → ME - 6
MONEY AND ME LEGAL SERVICES LIMITED
- 2021-02-08 12552029Unit 7 Olympic Park, Olympic Way, Warrington, Cheshire, EnglandActive Corporate (3 parents)Officer2020-04-08 ~ nowIIF 16 - Director → ME - 7
MONEYANDME GROUP HOLDINGS LIMITED
0693449835 Bensham Lane, Croydon, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2009-09-04 ~ dissolvedIIF 8 - Director → ME - 8
MONEYANDMECLAIMS LIMITED
0693435011 Smitham Downs Road, Purley, SurreyActive Corporate (5 parents)Officer2009-06-15 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2016-10-03IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Has significant influence or control → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Has significant influence or control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE2018-01-17 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
MONEYANDMEDEBTSOLUTIONS LIMITED
0693434911 Smitham Downs Road, Purley, SurreyDissolved Corporate (3 parents)Officer2009-06-15 ~ dissolvedIIF 13 - Director → ME - 10
MONEYANDMEMARKETING LIMITED
0693425111 Smitham Downs Road, Purley, SurreyDissolved Corporate (3 parents)Officer2009-06-15 ~ dissolvedIIF 17 - Director → ME - 11
MONEYANDMEMORTGAGESANDINSURANCESERVICES LIMITED
0693447989 Chorley Road, Swinton, Manchester, United KingdomDissolved Corporate (3 parents)Officer2009-06-15 ~ dissolvedIIF 10 - Director → ME - 12
MONEYANDMEPROPERTY LIMITED
0693435511 Smitham Downs Road, Purley, SurreyDissolved Corporate (2 parents)Officer2009-06-15 ~ dissolvedIIF 12 - Director → ME - 13
MONEYANDMESAVINGSANDINVESTMENTS LIMITED
0693436089 Chorley Road, Swinton, Manchester, United KingdomDissolved Corporate (2 parents)Officer2009-06-15 ~ dissolvedIIF 11 - Director → ME - 14
MONEYANDMESOFTWARESOLUTIONS LIMITED
0693440189 Chorley Road, Swinton, Manchester, United KingdomDissolved Corporate (2 parents)Officer2009-06-15 ~ dissolvedIIF 7 - Director → ME - 15
PREMIER MORTGAGE CLUB LTD
SC3256072a Station Yard, Hospital Road, Haddington, United KingdomDissolved Corporate (4 parents, 2 offsprings)Officer2007-06-15 ~ 2018-08-14IIF 18 - Director → ME2007-06-15 ~ 2018-08-14IIF 23 - Secretary → MEPerson with significant control2017-07-15 ~ 2018-08-14IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Has significant influence or control as a member of a firm → OE - 16
TOTAL ADMIN SOLUTIONS LIMITED
14420399Unit 7 Olympic Park, Olympic Way, Warrington, Cheshire, EnglandActive Corporate (2 parents)Officer2022-10-14 ~ nowIIF 21 - Director → ME
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