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 Duncan Murray Graham
- Scottish born in January 1988
Mr Duncan Murray Graham
Resident in Scotland
Registered addresses and corresponding companies3/4, New Johns Place, Edinburgh, EH8 9XH, Scotland
IIF 1
- British born in January 1988
Mr Duncan Murray Graham
Resident in Scotland
Registered addresses and corresponding companies135 South Anderson Drive, Aberdeen, Aberdeenshire, AB10 7PL, Scotland
IIF 21/1, 151 Whitehill Street, Glasgow, G31 2LS, Scotland
IIF 3151 / 1f1, Whitehill Street, Glasgow, G31 2LS, Scotland
IIF 4C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, G2 2LB, Scotland
IIF 5Consilium Chartered Accountants, 169 West George Street, Glasgow, G2 2LB, Scotland
IIF 6Lynton, 6 Upper Colquhoun Street, Helensburgh, Scotland, G84 9AH, United Kingdom
IIF 7
- Scottish property manager born in January 1988
Graham, Duncan Murray
Resident in Scotland
Registered addresses and corresponding companies3/4, New Johns Place, Edinburgh, EH8 9XH, Scotland
IIF 8
- British born in January 1988
Graham, Duncan Murray
Resident in Scotland
Registered addresses and corresponding companies135, South Anderson Drive, Aberdeen, AB10 7PL, Scotland
IIF 9151 / 1f1, Whitehill Street, Glasgow, G31 2LS, Scotland
IIF 106, Upper Colquhoun St, Helensburgh, Dumbartonshire, G84 9AH
IIF 116, Upper Colquhoun Street, Helensburgh, G84 9AH, Scotland
IIF 12Lynton, 6, Upper Colquhoun St, Helensburgh, G84 9AH, United Kingdom
IIF 13
- British director born in January 1988
Graham, Duncan Murray
Resident in Scotland
Registered addresses and corresponding companiesThird Floor Turnberry House, 175 West George Street, Glasgow, G2 2LB
IIF 14
- British property developer born in January 1988
Graham, Duncan Murray
Resident in Scotland
Registered addresses and corresponding companies1/1, 151 Whitehill Street, Glasgow, G31 2LS, Scotland
IIF 15
- British Registered addresses and corresponding companies
Graham, Duncan Murray
135, South Anderson Drive, Aberdeen, AB10 7PL, Scotland
IIF 16
- Registered addresses and corresponding companies
Graham, Duncan Murray
- 1
CLASSIC AND PERFORMANCE CARS LIMITED
SC479514Lynton, 6, Upper Colquhoun St, HelensburghActive Corporate (3 parents)Officer2014-06-09 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 2
DDEV LIMITED
SC719529151 / 1f1 Whitehill Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2022-01-11 ~ nowIIF 10 - Director → MEPerson with significant control2022-01-11 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 3
DENMORE CONSTRUCTION LIMITED
SC5202316 Upper Colquhoun Street, Helensburgh, DumbartonshireActive Corporate (4 parents)Officer2015-11-12 ~ 2023-06-01IIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2024-02-06IIF 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 - 4
DUNCOMPANY LTD
SC6037933/4 New Johns Place, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2018-07-27 ~ dissolvedIIF 8 - Director → MEPerson with significant control2018-07-27 ~ dissolvedIIF 1 - Has significant influence or control → OE - 5
ID ASSET MANAGEMENT LIMITED
SC8061881/1 151 Whitehill Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2024-04-08 ~ dissolvedIIF 15 - Director → MEPerson with significant control2024-04-08 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 6
MILLICHEN STEADINGS DEVELOPMENTS LIMITED
SC5060366 Upper Colquhoun St, Helensburgh, DumbartonshireActive Corporate (3 parents)Officer2015-05-15 ~ 2023-03-23IIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2023-03-23IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 7
SNS DEVELOPMENTS LIMITED
SC421165Third Floor Turnberry House, 175 West George Street, GlasgowDissolved Corporate (3 parents)Officer2012-04-04 ~ dissolvedIIF 14 - Director → ME2012-04-04 ~ dissolvedIIF 18 - Secretary → ME - 8
STUFF 'N STUFF LIMITED
SC3342131/1 151 Whitehill Street, GlasgowActive Corporate (4 parents, 1 offspring)Officer2007-11-21 ~ nowIIF 9 - Director → ME2014-03-14 ~ nowIIF 17 - Secretary → ME2009-07-20 ~ 2014-03-14IIF 16 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
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