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 Ramsay Ismail
Mr David Ramsay Ismail
British born in August 1972Registered addresses and corresponding companies
IIF 1
Fordel House, Ph29qq, Glenfarg, Perth, PH2 9QQ, Scotland
Mr David Ramsay Ismail
British born in August 1972Resident in Scotland
Registered addresses and corresponding companies
IIF 2 Fordel House, Glenfarg, Perthshire, PH2 9QQ, Scotland
Ismail, David Ramsay
British company director born in August 1972Resident in Scotland
Registered addresses and corresponding companiesIsmail, David Ramsay
British director born in August 1972Resident in Scotland
Registered addresses and corresponding companies
IIF 5 Chartered Accountants, The Cooper Building, 505 Great Western Road, Glasgow, G12 8HN, United Kingdom
Ismail, David Ramsay
British farmer born in August 1972Resident in Scotland
Registered addresses and corresponding companies
- 1 Whitehall House, 33 Yeaman Shore, DundeeActive Corporate (3 parents, 1 offspring)Equity (Company account)-58,824 GBP2024-05-31Officer
1994-01-01 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE - 2 505 Great Western Road, Glasgow, ScotlandDissolved Corporate (5 parents)Officer 2017-04-26 ~ dissolvedIIF 5 - Director → ME
- 3 Egerta 53, 9496 Balzars, Liechtenstein, LiechtensteinActive Corporate (1 parent)Beneficial owner 1979-05-03 ~ nowIIF 1 - Ownership of shares - More than 25% → OEIIF 1 - Ownership of voting rights - More than 25% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Has significant influence or control → OE
- 4
T.R.A.S.H.E.R. LIMITED
- nowROSEANGLE FIFTY FIVE LIMITED - 1990-08-27 Fordel House Fordel Estate, Glenfarg, Perth, PerthshireActive Corporate (3 parents)Equity (Company account)-98,561 GBP2024-03-31Officer 2009-05-27 ~ nowIIF 4 - Director → ME
- 1 6 Kings Place, PerthActive Corporate (9 parents)Equity (Company account)4,912 GBP2024-07-31Officer 2019-02-03 ~ 2021-10-19IIF 6 - Director → ME
- 2 Pedigree House, 6 Kings Place, PerthActive Corporate (18 parents)Officer 2017-02-05 ~ 2021-10-19IIF 8 - Director → ME 2011-02-06 ~ 2014-02-02IIF 9 - Director → ME 2002-02-03 ~ 2005-02-06IIF 7 - Director → ME
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