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.
Macniven, Duncan Angus
Macniven, Duncan Angus
British company director born in October 1966Resident in Scotland
Registered addresses and corresponding companiesMacniven, Duncan Angus
British director born in October 1966Resident in Scotland
Registered addresses and corresponding companiesMacniven, Duncan Angus
British director and company secretary born in October 1966Resident in Scotland
Registered addresses and corresponding companiesMacniven, Duncan Angus
British solicitor born in October 1966Resident in Scotland
Registered addresses and corresponding companiesMacniven, Duncan Angus
born in October 1966Resident in Scotland
Registered addresses and corresponding companies
IIF 11
No 1 Inchloan, Durris, Banchory, AB31 6DL, Scotland
Macniven, Duncan Angus
British solicitor born in October 1966Registered addresses and corresponding companiesMacniven, Duncan Angus
British company director born in October 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 Unit 8, Golspie Business Park, Golspie, Sutherland, KW10 6UB, United Kingdom
Macniven, Duncan Angus
British none born in October 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP
Macniven, Duncan Angus
British Registered addresses and corresponding companies
IIF 19 18, North Silver Street, Aberdeen, AB10 1JU, Scotland
Macniven, Duncan Angus
British company directorRegistered addresses and corresponding companies
IIF 20 No 1 Inchloan, Durris, Banchory, AB31 6DL
Macnivan, Duncan Angus
British Registered addresses and corresponding companies
IIF 21 13 Alder Drive, Portlethen, AB12 4WA
Mr Duncan Macniven
British born in October 1966Resident in Scotland
Registered addresses and corresponding companies
IIF 22 1/2 Archer House, Main Street, Gullane, EH31 2AA, Scotland
Mr Duncan Angus Macniven
British born in October 1966Resident in Scotland
Registered addresses and corresponding companies
IIF 23 18, North Silver Street, Aberdeen, AB10 1JU, Scotland
IIF 24 39, Albert Street, Aberdeen, AB25 1XU
IIF 25 39, Albert Street, Aberdeen, AB25 1XU, Scotland
IIF 26 No 1 Inchloan, Durris, Banchory, AB31 6DL, United Kingdom
IIF 27 No 1 Inchloan, Durris, Banchory, Aberdeenshire, AB31 6DL
IIF 28 2nd Floor, 55, Ludgate Hill, London, EC4M 7JW, United Kingdom
Duncan Angus Mcniven
British born in October 1966Resident in Scotland
Registered addresses and corresponding companies
IIF 29 18, North Silver Street, Aberdeen, AB10 1JU, Scotland
Duncan Angus Macniven
British born in October 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP
- 1 1/2 Archer House Main Street, Gullane, ScotlandActive Corporate (3 parents)Person with significant control
2024-07-02 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OE - 2DELPHIAN VENTURES LIMITED - 2012-12-21 18 North Silver Street, Aberdeen, ScotlandActive Corporate (3 parents, 1 offspring)Equity (Company account)265,880 GBP2020-12-31Officer 2005-03-11 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 3INTERNET TRANSACTION MANAGEMENT LIMITED - 2001-05-09 18 North Silver Street, Aberdeen, ScotlandDissolved Corporate (4 parents)Equity (Company account)-9,476 GBP2020-12-31Officer 1999-07-01 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 23 - Has significant influence or control → OE
- 4 2nd Floor 55, Ludgate Hill, London, United KingdomActive Corporate (6 parents)Equity (Company account)-159,495 GBP2023-12-31Officer 2021-12-24 ~ nowIIF 7 - Director → MEPerson with significant control 2021-12-24 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OE
- 5HIBERNIAN NEW METALS LIMITED - 2022-07-08 Unit 8 Golspie Business Park, Golspie, Sutherland, United KingdomActive Corporate (5 parents)Equity (Company account)-69,927 GBP2024-07-31Officer 2024-08-12 ~ nowIIF 17 - Director → ME
- 6 No 1 Inchloan, Durris, Banchory, ScotlandActive Corporate (2 parents)Officer 2021-03-05 ~ nowIIF 11 - LLP Designated Member → MEPerson with significant control 2021-03-05 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to surplus assets - 75% or more → OEIIF 25 - Right to appoint or remove members → OE
- 7 No 1 Inchloan, Durris, Banchory, AberdeenshireActive Corporate (1 parent, 1 offspring)Equity (Company account)100 GBP2024-02-28Officer 2021-02-15 ~ nowIIF 6 - Director → MEPerson with significant control 2021-02-15 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 8 C/o Brodies Llp, Capital Square 58 Morrison Street, EdinburghActive Corporate (3 parents, 1 offspring)Officer 2023-06-28 ~ nowIIF 18 - Director → MEPerson with significant control 2023-07-24 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE
- 9 39 Albert Street, Aberdeen, United KingdomDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2017-11-30Officer 2016-11-28 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-11-28 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10 5 Carden Place, AberdeenDissolved Corporate (2 parents)Officer 2002-05-01 ~ dissolvedIIF 8 - Director → ME
- 1DELPHIAN VENTURES LIMITED - 2012-12-21 18 North Silver Street, Aberdeen, ScotlandActive Corporate (3 parents, 1 offspring)Equity (Company account)265,880 GBP2020-12-31Officer 2005-03-11 ~ 2013-09-25IIF 20 - Secretary → ME
- 2
DENSBRIDGE LIMITED
- nowPLACE D'OR 465 LIMITED - 1998-05-26 First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, ScotlandActive Corporate (1 parent)Equity (Company account)345,118 GBP2024-08-31Officer 1997-08-01 ~ 1997-12-29IIF 13 - Director → ME - 3XPD8 SOLUTIONS LIMITED - 2018-08-09INTERSTATE LEISURE LIMITED - 2010-02-23PLACE D'OR 463 LIMITED - 1997-08-28 Grampian House, Mugiemoss Road, Bucksburn, Aberdeen, ScotlandActive Corporate (3 parents)Officer 1997-08-01 ~ 1997-09-09IIF 12 - Director → ME
- 4PLACE D'OR 90 LIMITED - 1987-02-23 100 Union Street, AberdeenActive Corporate (10 parents)Equity (Company account)2 GBP2024-03-31Officer 1996-02-27 ~ 2002-11-15IIF 14 - Director → ME
- 5PLACE D'OR 500 LIMITED - 1999-08-20 7 Bon Accord Square, AberdeenDissolved Corporate (4 parents, 2 offsprings)Officer 1999-11-05 ~ 2008-02-29IIF 10 - Director → ME
- 6
PENTEX ITALIA LIMITED
- nowPLACE D'OR 47 LIMITED - 1988-06-15 C/o Accountsco, 47 Islington Park Street, London, EnglandActive Corporate (2 parents)Equity (Company account)2,252,589 GBP2021-12-31Officer 2002-05-24 ~ 2003-11-01IIF 21 - Secretary → ME - 7 100 Union Street, AberdeenActive Corporate (10 parents, 106 offsprings)Equity (Company account)2 GBP2024-04-30Officer 1998-04-17 ~ 2002-11-15IIF 15 - Director → ME
- 8
TESORILLO ENERGY LTD
- nowWARREGO ENERGY EUROPE LIMITED - 2021-07-09 18 North Silver Street, Aberdeen, ScotlandActive Corporate (1 parent)Equity (Company account)100 GBP2023-06-30Officer 2021-03-05 ~ 2022-06-30IIF 1 - Director → ME - 9 11 Burns Road, Aberdeen, AberdeenshireDissolved Corporate (6 parents)Officer 1995-09-12 ~ 1995-09-15IIF 16 - Director → ME
- 10WARREGO ENERGY LIMITED - 2019-05-08BORROWDALE RESOURCES LIMITED - 2007-05-30 18 North Silver Street, Aberdeen, ScotlandDissolved Corporate (2 parents)Equity (Company account)45,376 GBP2022-06-30Officer 2007-05-17 ~ 2021-10-15IIF 4 - Director → ME 2007-05-17 ~ 2021-10-15IIF 19 - Secretary → MEPerson with significant control 2016-04-06 ~ 2019-03-29IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 11TIMEEFFICIENT LIMITED - 2001-09-11PLACE D'OR 527 LIMITED - 2000-06-22 100 Union Street, Aberdeen, AberdeenshireActive Corporate (3 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)224,736 GBP2024-03-31Officer 2001-07-01 ~ 2015-03-05IIF 9 - Director → ME
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