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.
Moon, David
Moon, David
British retired born in October 1931Registered addresses and corresponding companiesMoon, David
British contracts manager born in October 1957Registered addresses and corresponding companies
IIF 8
22, Morar Street, Wishaw, Lanarkshire, ML2 0JP
Moon, David
British project manager born in October 1957Registered addresses and corresponding companiesMoon, David
British building contractor born in October 1957Resident in Scotland
Registered addresses and corresponding companies
IIF 23 Cobbinshaw Reservoir, By Harburn, West Calder, EH55 8LQ, Scotland
Moon, David
British contractor born in October 1957Resident in Scotland
Registered addresses and corresponding companies
IIF 24 Cobbinshaw Reservoir, By Harburn, West Calder, EH55 8LQ, Scotland
Moon, David
British director born in October 1957Resident in Scotland
Registered addresses and corresponding companiesMr David Moon
British born in October 1957Resident in Scotland
Registered addresses and corresponding companies
IIF 29 250, Bonkle Road, Newmains, Wishaw, ML2 9QQ, Scotland
- 1 Cobbinshaw Reservoir, By Harburn, West Calder, ScotlandCorporate (9 parents)Equity (Company account)0 GBP2024-03-31Officer
2019-01-27 ~ nowIIF 23 - director → ME - 2 C/o Park Denholm & Co, 25 Stewarton Street, Wishaw, Lanarkshire, ScotlandDissolved corporate (1 parent)Officer 2012-08-28 ~ dissolvedIIF 26 - director → ME
- 3 250 Bonkle Road, Newmains, Wishaw, ScotlandDissolved corporate (1 parent)Equity (Company account)686 GBP2020-05-31Officer 2017-05-19 ~ dissolvedIIF 28 - director → MEPerson with significant control 2017-05-19 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE
- 4 25 Stewarton Street, Wishaw, United KingdomDissolved corporate (1 parent)Officer 2009-08-07 ~ dissolvedIIF 25 - director → ME
- 5 25 Stewarton Street, Wishaw, Lanarkshire, ScotlandDissolved corporate (1 parent)Officer 2015-06-08 ~ dissolvedIIF 27 - director → ME
- 1 Hillwood House, 2 Harvest Drive Newbridge, EdinburghCorporate (4 parents)Officer 2005-05-10 ~ 2009-01-16IIF 19 - director → ME
- 2 Cobbinshaw Reservoir, By Harburn, West Calder, ScotlandCorporate (9 parents)Equity (Company account)0 GBP2024-03-31Officer 2017-03-10 ~ 2018-01-28IIF 24 - director → ME
- 3
DUNDAS FYFE LIMITED
- nowM&S TOILETRIES (HOLDINGS) LIMITED - 2008-09-16DUNWILCO (630) LIMITED - 1998-02-03 Hillwood House, 2 Harvest Drive Newbridge, EdinburghCorporate (4 parents)Officer 2005-05-10 ~ 2009-01-16IIF 11 - director → ME - 4 First Floor, Quay 2, 139 Fountainbridge, EdinburghDissolved corporate (1 parent)Officer 2005-05-10 ~ 2008-09-08IIF 12 - director → ME
- 5 Hillwood House, 2 Harvest Drive Newbridge, EdinburghCorporate (4 parents, 1 offspring)Officer 2005-05-10 ~ 2009-01-16IIF 18 - director → ME
- 6POG 35 LIMITED - 1991-03-05 Hillwood House, 2 Harvest Drive Newbridge, EdinburghCorporate (4 parents)Officer 2005-05-10 ~ 2009-01-16IIF 9 - director → ME
- 7 106 Hamilton Road, Motherwell, LanarkshireCorporate (6 parents)Equity (Company account)1,290 GBP2023-03-31Officer 2006-04-16 ~ 2008-03-18IIF 8 - director → ME
- 8 Argyll Court, The Castle Business Park, Stirling, Scotland, ScotlandDissolved corporate (1 parent)Officer 2005-05-10 ~ 2009-01-16IIF 13 - director → ME
- 9 Miller House, 2 Lochside View, Edinburgh Park, EdinburghCorporate (5 parents)Officer 2005-05-10 ~ 2009-01-16IIF 17 - director → ME 2001-08-03 ~ 2002-05-23IIF 2 - director → ME
- 10 Miller House, 2 Lochside View, Edinburgh Park, EdinburghDissolved corporate (2 parents)Officer 2005-05-10 ~ 2009-01-16IIF 20 - director → ME 2001-08-03 ~ 2002-05-23IIF 6 - director → ME
- 11SEMI-CHEM (TOILETRIES) LIMITED - 2017-12-07 Hillwood House, 2 Harvest Drive Newbridge, EdinburghCorporate (4 parents)Officer 2005-05-10 ~ 2009-01-16IIF 16 - director → ME 2001-03-22 ~ 2002-05-23IIF 3 - director → ME
- 12
SEMI-CHEM LIMITED
- nowSCS (SCOTLAND) LIMITED - 2022-03-31SOKOLOWSKI CONVENIENCE STORES LIMITED - 2000-05-12 Hillwood House, 2 Harvest Drive Newbridge, EdinburghCorporate (4 parents)Officer 2005-05-10 ~ 2009-01-16IIF 10 - director → ME - 13IAN S. MCKAY SUPERMARKETS LIMITED - 2012-08-08 Hillwood House, 2 Harvest House Newbridge, EdinburghCorporate (4 parents)Officer 2005-05-10 ~ 2009-01-16IIF 22 - director → ME 2001-03-22 ~ 2002-05-23IIF 5 - director → ME
- 14 Hillwood House, 2 Harvest Drive Newbridge, EdinburghCorporate (4 parents, 1 offspring)Officer 2005-05-10 ~ 2009-01-16IIF 15 - director → ME 2001-03-22 ~ 2002-05-23IIF 7 - director → ME
- 15THOMAS BROWN & SONS (MONUMENTAL) LIMITED - 2010-08-27 58 Morrison Street, Edinburgh, ScotlandCorporate (4 parents)Officer 2005-05-10 ~ 2009-01-16IIF 14 - director → ME 2001-03-22 ~ 2002-05-23IIF 1 - director → ME
- 16LIVINGSTON WAREHOUSE LIMITED - 2023-12-06SEMI-CHEM LIMITED - 2022-03-30LIVINGSTON WAREHOUSE LIMITED - 2018-05-09SEMI-CHEM LIMITED - 2017-12-07 58 Morrison Street, Edinburgh, ScotlandDissolved corporate (2 parents)Officer 2005-05-10 ~ 2009-01-16IIF 21 - director → ME 2001-03-22 ~ 2002-05-23IIF 4 - director → ME
