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 13
- British Registered addresses and corresponding companies
Miller, David John
61, Oakridge Road, Bargeddie, Baillieston, Glasgow, G69 7TH, Scotland
IIF 14
- Registered addresses and corresponding companies
Miller, David John
2, Mallon Grove, Glenboig, Coatbridge, ML5 2FR, Scotland
IIF 15
- 1
DJM ASSET MANAGEMENT LIMITED
SC5757632 Mallon Grove, Glenboig, Coatbridge, ScotlandActive Corporate (1 parent, 1 offspring)Officer2017-09-08 ~ nowIIF 6 - 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 11 - Director → ME2018-04-24 ~ dissolvedIIF 15 - Secretary → MEPerson with significant control2018-04-24 ~ dissolvedIIF 3 - Has significant influence or control → OE - 3
GLOBAL INNOVATIVE TECHNOLOGIES LIMITED
0778410811 Smitham Downs Road, Purley, SurreyDissolved Corporate (2 parents)Officer2011-09-23 ~ dissolvedIIF 12 - Director → ME - 4
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 8 - Director → ME - 5
MONEYANDMECLAIMS LIMITED
0693435011 Smitham Downs Road, Purley, SurreyActive Corporate (5 parents)Officer2009-06-15 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ 2016-10-03IIF 2 - Right to appoint or remove directors → OEIIF 2 - Has significant influence or control over the trustees of a trust → OEIIF 2 - Ownership of shares – 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 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Has significant influence or control → OEIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Right to appoint or remove directors as a member of a firm → 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 - 6
MONEYANDMEMARKETING LIMITED
0693425111 Smitham Downs Road, Purley, SurreyDissolved Corporate (3 parents)Officer2009-06-15 ~ dissolvedIIF 9 - Director → ME - 7
PREMIER MORTGAGE CLUB LTD
SC3256072a Station Yard, Hospital Road, Haddington, United KingdomDissolved Corporate (4 parents, 2 offsprings)Officer2007-06-15 ~ 2018-08-14IIF 10 - Director → ME2007-06-15 ~ 2018-08-14IIF 14 - Secretary → MEPerson with significant control2017-07-15 ~ 2018-08-14IIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Ownership of shares – 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 voting rights - More than 25% but not more than 50% → OE - 8
TOTAL ADMIN SOLUTIONS LIMITED
14420399Unit 7 Olympic Park, Olympic Way, Warrington, Cheshire, EnglandActive Corporate (2 parents)Officer2022-10-14 ~ nowIIF 13 - Director → ME
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