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 Dennis Davies
Mr Dennis Davies
British born in April 1958Resident in Scotland
Registered addresses and corresponding companies
IIF 1
12, Southview Road, Strathblane, Glasgow, G63 9JQ, Scotland
Mr Dennis Paul Davies
British born in April 1958Resident in Scotland
Registered addresses and corresponding companiesDavies, Dennis Paul
British business executive born in April 1958Resident in Scotland
Registered addresses and corresponding companiesDavies, Dennis Paul
British company director born in April 1958Resident in Scotland
Registered addresses and corresponding companiesDavies, Dennis Paul
British director born in April 1958Resident in Scotland
Registered addresses and corresponding companiesDavies, Dennis
British director born in April 1958Resident in Scotland
Registered addresses and corresponding companies
IIF 20 12, Southview Road, Strathblane, Glasgow, G63 9JQ, Scotland
Davies, Denis Paul
British director born in April 1958Registered addresses and corresponding companies
IIF 21 Glenburn, 15 Cauldcoats Holdings, Blackness, West Lothian, EH49 7NP
Davies, Dennis Paul
British Registered addresses and corresponding companies
IIF 22 12, Southview Road, Strathblane, Glasgow, G63 9JQ, Scotland
- 1 12 Southview Road, Strathblane, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)15,848 GBP2024-07-31Officer
2004-07-16 ~ nowIIF 17 - Director → ME 2004-07-16 ~ nowIIF 22 - Secretary → MEPerson with significant control 2016-07-19 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 2 12 Southview Road, Strathblane, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-92,475 GBP2024-07-31Officer 2014-10-17 ~ nowIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 3 12 Southview Road, Strathblane, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)1,130 GBP2024-07-31Officer 2014-12-03 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 4 12 Southview Road, Strathblane, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-29,042 GBP2024-07-31Officer 2014-10-17 ~ nowIIF 18 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 5 12 Southview Road, Strathblane, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)9,643 GBP2024-07-31Officer 2020-07-24 ~ nowIIF 20 - Director → MEPerson with significant control 2020-07-24 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 6 12 Southview Road, Strathblane, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)32,599 GBP2024-07-31Officer 2013-11-15 ~ nowIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 7 12 Southview Road, Strathblane, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-17,504 GBP2024-07-31Officer 2013-11-15 ~ nowIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 8 12 Southview Road, Strathblane, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)43,410 GBP2024-07-31Officer 2013-06-04 ~ nowIIF 19 - Director → MEPerson with significant control 2017-04-06 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 9 12 Southview Road, Strathblane, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-6,202 GBP2024-07-31Officer 2014-03-28 ~ nowIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 10 12 Southview Road, Strathblane, Glasgow, ScotlandActive Corporate (1 parent)Officer 2000-07-24 ~ nowIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 1 C/o William Duncan (business Recovery) Ltd 2nd Floor, 18 Bothwell Street, GlasgowDissolved Corporate (1 parent)Officer 2006-01-10 ~ 2006-10-31IIF 21 - Director → ME
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