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.
Donald, Daniel Leith
- Registered addresses and corresponding companies
Donald, Daniel Leith
- British Registered addresses and corresponding companies
Donald, Daniel Leith
Crombie House, 72-90 Crombie Road, Aberdeen, Aberdeenshire, AB11 9QP, United Kingdom
IIF 3
- British born in September 1955
Donald, Daniel Leith
Resident in Scotland
Registered addresses and corresponding companies - Scottish born in September 1955
Donald, Daniel Leith
Resident in Scotland
Registered addresses and corresponding companiesC/o Kpmg Llp, 37 Albyn Place, Aberdeen, AB10 1JB
IIF 6Crombie House, 72-90 Crombie Road, Aberdeen, AB11 9QP
IIF 7Crombie House, 72-90 Crombie Road, Aberdeen, AB11 9QP, Scotland
IIF 8 IIF 9 IIF 10 (more)(less)Crombie House, 72-90 Crombie Road, Aberdeen, Aberdeenshire, AB11 9QP, United Kingdom
IIF 12Crombie House, Crombie Road, Aberdeen, AB11 9QP, Scotland
IIF 13 IIF 14Crombie House, Crombie Road, Aberdeen, Aberdeenshire, AB11 9QP
IIF 15Dunlukin, East Cammachmore, Newtonhill, AB39 3NQ, United Kingdom
IIF 16Dunlukin, East Cammachmore, Newtonhill, Kincardineshire, AB39 3NQ
IIF 17 IIF 18 IIF 19 (more)(less)
- British born in September 1955
Donald, Daniel Leith
Resident in United Kingdom
Registered addresses and corresponding companiesCrombie House, 72-90 Crombie Road, Aberdeen, AB11 9QP
IIF 24Crombie House, 72-90 Crombie Road, Aberdeen, AB11 9QP, Scotland
IIF 25 IIF 26 IIF 27 (more)(less)Crombie House, 72-90 Crombie Road, Aberdeen, Aberdeenshire, AB11 9QP
IIF 30Riverbank, Ardoe, Aberdeen, AB12 5YN, United Kingdom
IIF 31Riverbank, Ardoe, Aberdeen, Aberdeen City, AB12 5YN, United Kingdom
IIF 32Riverbank, Ardoe, Aberdeen, Aberdeenshire, AB12 5YN, United Kingdom
IIF 33
- British born in September 1955
Mr Daniel Leith Donald
Resident in Scotland
Registered addresses and corresponding companies - Scottish born in September 1955
Mr Daniel Leith Donald
Resident in Scotland
Registered addresses and corresponding companies6 & 7, Queens Terrace, Aberdeen, AB10 1XL, Scotland
IIF 36Crombie House, 72-90 Crombie Road, Aberdeen, AB11 9QP
IIF 37Crombie House, 72-90 Crombie Road, Aberdeen, AB11 9QP, Scotland
IIF 38 IIF 39 IIF 40Crombie House, 72-90 Crombie Road, Aberdeen, Aberdeenshire, AB11 9QP
IIF 41Crombie House, Crombie Road, Aberdeen, AB11 9QP
IIF 42
- British born in September 1955
Daniel Leith Donald
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1955
Mr Daniel Leith Donald
Resident in United Kingdom
Registered addresses and corresponding companies
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AIKEN PROPERTIES LIMITED
SC294854Crombie House, 72-90 Crombie Road, Aberdeen, AberdeenshireDissolved Corporate (9 parents)Officer2005-12-23 ~ dissolvedIIF 30 - Director → ME - 6AIKEN REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2022-10-21Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2022-10-21Insolvency (Case 1) In administration
Administration started on 2019-03-14 during the appointment or period of controlJAMES AIKEN (OFFSHORE) LIMITED
- 2004-03-18 SC102664JAMES AITKEN (OFFSHORE) LIMITED
- 1987-05-29 SC102664SAREGLEN LIMITED
- 1987-02-06 SC102664C/o Interpath Ltd, 5th Floor 130 St. Vincent Street, GlasgowDissolved Corporate (22 parents, 3 offsprings)Officer(before 1989-02-07) ~ 2019-03-22IIF 6 - Director → ME - 7
- 8
CALDONIA DEVELOPMENTS LTD
SC679416Crombie House, 72-90 Crombie Road, Aberdeen, ScotlandDissolved Corporate (2 parents)Officer2020-11-02 ~ dissolvedIIF 26 - Director → MEPerson with significant control2020-11-02 ~ dissolvedIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 9
CONSAFE ENGINEERING SERVICES ( SCOTLAND ) LIMITED
SC428992Crombie House, Crombie Road, AberdeenDissolved Corporate (4 parents)Officer2012-07-25 ~ dissolvedIIF 16 - Director → ME - 10MM&S (5302) LIMITED - 2007-12-27Crombie House, 72-90 Crombie Road, AberdeenDissolved Corporate (9 parents, 1 offspring)Officer2008-01-18 ~ dissolvedIIF 7 - Director → ME2010-08-23 ~ 2015-10-31IIF 3 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
- 11
CITYHAWK LIMITED
- 1999-08-23 SC186751Crombie House, 72-90 Crombie Road, Aberdeen, ScotlandActive Corporate (6 parents)Officer1998-07-01 ~ nowIIF 28 - Director → ME2012-05-01 ~ nowIIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE - 12Crombie House, 72-90 Crombie Road, Aberdeen, ScotlandActive Corporate (1 parent)Officer2021-01-28 ~ nowIIF 27 - Director → MEPerson with significant control2021-01-28 ~ nowIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OE
- 13TEAM ERGON LTD - 2014-05-14Crombie House, Crombie Road, AberdeenDissolved Corporate (5 parents)Officer2014-10-31 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 42 - Has significant influence or control as a member of a firm → OE
- 14EUROTECHNOLOGY LIMITED - now
RESPONSE TUBULAR TRADING & SERVICES LIMITED
- 1999-06-10 SC143041EUROIL INTERNATIONAL TRADING LIMITED - 1993-04-08LEDGE 161 LIMITED - 1993-03-24Johnstone House, 52-54 Rose Streeet, AberdeenActive Corporate (13 parents, 1 offspring)Officer1995-01-12 ~ 1996-07-17IIF 18 - Director → ME - 15
GREEN ENERGY PROPERTY LIMITED
SC721417Abercorn, Auchtertyre, Kyle Of Lochalsh, ScotlandDissolved Corporate (3 parents)Officer2022-01-31 ~ 2023-03-10IIF 31 - Director → MEPerson with significant control2022-01-31 ~ dissolvedIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
- 17
- 18
INPRO SYSTEMS LIMITED
SC354944Crombie House, 72-90 Crombie Road, AberdeenDissolved Corporate (4 parents)Officer2009-02-12 ~ dissolvedIIF 24 - Director → ME - 19
INTEGRATED STORAGE SOLUTIONS LTD
SC467653Crombie House, 72-90 Crombie Road, AberdeenDissolved Corporate (3 parents)Officer2014-10-31 ~ dissolvedIIF 11 - Director → ME - 20
KILTIE LANGDON LIMITED
SC79428012b Seafield Road, Aberdeen, Aberdeenshire, ScotlandActive Corporate (1 parent)Officer2024-01-06 ~ nowIIF 33 - Director → MEPerson with significant control2024-01-06 ~ nowIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OE - 21
- 22
LABTECH SERVICES LIMITED
SC083070Blackwood House, Union Grove Lane, Aberdeen, ScotlandActive Corporate (32 parents)Officer(before 1989-02-07) ~ 1999-03-03IIF 23 - Director → ME - 23
MARCHBURN SMART LTD
SC79493412b Seafield Road, Aberdeen, Aberdeenshire, ScotlandActive Corporate (1 parent)Officer2024-01-11 ~ nowIIF 32 - Director → MEPerson with significant control2024-01-11 ~ nowIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OE - 24
- 25Crombie House, 72-90 Crombie Road, Aberdeen, AberdeenshireDissolved Corporate (7 parents, 4 offsprings)Officer2010-09-15 ~ dissolvedIIF 12 - Director → ME2010-09-15 ~ 2014-10-31IIF 2 - Secretary → MEPerson with significant control2016-06-01 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Has significant influence or control → OEIIF 41 - Ownership of voting rights - 75% or more → OE
- 26
NEWTONHILL DEVELOPMENTS LIMITED
SC404731Crombie House, 72-90 Crombie Road, Aberdeen, ScotlandActive Corporate (2 parents)Officer2011-08-03 ~ nowIIF 25 - Director → MEPerson with significant control2016-07-15 ~ nowIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Right to appoint or remove directors → OE - 27
SELECT PERSONNEL SERVICES (ABERDEEN) LIMITED
SC11768712 Carden Place, AberdeenLiquidation Corporate (6 parents)Officer1993-04-20 ~ nowIIF 19 - Director → ME - 28
MODULINK LIMITED
- 2020-08-03 SC199031Crombie House, 72-90 Crombie Road, Aberdeen, ScotlandActive Corporate (6 parents)Officer2001-03-05 ~ nowIIF 29 - Director → MEPerson with significant control2016-08-18 ~ nowIIF 38 - Ownership of shares – 75% or more → OE - 29
WELHAB LIMITED
SC4994956 & 7 Queens Terrace, Aberdeen, ScotlandDissolved Corporate (3 parents)Officer2015-03-04 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE - 30
XI ENERGY LTD
SC771207Crombie House, 72-90 Crombie Road, Aberdeen, United KingdomActive Corporate (3 parents)Officer2023-06-01 ~ 2025-11-05IIF 5 - Director → MEPerson with significant control2023-06-01 ~ 2025-11-05IIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Right to appoint or remove directors → OE
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