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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Aitken, Douglas William

    Related profiles found in government register
  • Aitken, Douglas William
    British co director born in December 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • David Gill & Co, Barclay Court, Carberry Road, Kirkcaldy, Fife, KY1 3WE, Scotland

      IIF 1
  • Aitken, Douglas William
    British company director born in December 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, CF10 3GA, United Kingdom

      IIF 2

    • The Pinnacle, 3rd Floor, 73 King Street, Manchester, M2 4NG

      IIF 3

    • 78, Birmingham Street, Oldbury, B69 4EB, United Kingdom

      IIF 4

    • Unit 1, Millbank House, Riverside Business Park, Wilmslow, Cheshire, SK9 1BJ, England

      IIF 5
  • Aitken, Douglas William
    British director born in December 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • Quaker Buildings, High Street, Lurgan, Craigavon, Co Armagh, BT66 8BB, United Kingdom

      IIF 6

    • 3, Cedar Court, Hulland Ward, Derby, Derbyshire, DE6 3EU

      IIF 7

    • 8, Halleys Court, Kirkcaldy, KY1 1NZ, Scotland

      IIF 8

    • Elizabeth House, 1c Barclay Court, Carberry Road, Kirkcaldy, Fife, KY1 3WE, Scotland

      IIF 9

    • Elizabeth House, 1c Barclay Court, Mitchelston Industrial Estate, Kirkcaldy, Fife, KY1 3WE, Scotland

      IIF 10

    • Elizabeth House, Barclay Court, Mitchelston Industrial Estate, Kirkcaldy, Fife, KY1 3WE, Scotland

      IIF 11

    • Elizabeth House, Barclay Court, Mitchelston Industrial Estate, Kirkcaldy, Fife, KY1 3WE, United Kingdom

      IIF 12

    • Suite 2, Lower Ground Floor, One George Yard, London, EC3V 9DF, United Kingdom

      IIF 13
  • Aitken, Douglas William
    British company director born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Elizabeth House, 1c Barclay Court, Carberry Road, Kirkcaldy, Fife, KY1 3WE, Scotland

      IIF 14
  • Mr Douglas William Aitken
    British born in December 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3, Cedar Court, Hulland Ward, Derby, Derbyshire, DE6 3EU

      IIF 15

    • 8, Halley's Court, Kirkcaldy, KY1 1NZ, Scotland

      IIF 16

    • Elizabeth House, 1c Barclay Court, Carberry Road, Kirkcaldy, Fife, KY1 3WE, Scotland

      IIF 17

    • Elizabeth House, 1c Barclay Court, Mitchelston Industrial Estate, Kirkcaldy, Fife, KY1 3WE, Scotland

      IIF 18

    • Elizabeth House, Barclay Court, Mitchelston Industrial Estate, Kirkcaldy, Fife, KY1 3WE, United Kingdom

      IIF 19

    • The Pinnacle, 3rd Floor, 73 King Street, Manchester, M2 4NG

      IIF 20

    • Unit 1, Millbank House, Riverside Business Park, Wilmslow, Cheshire, SK9 1BJ, England

      IIF 21
  • Aitken, Douglas William

    Registered addresses and corresponding companies

    • David Gill & Co, Barclay Court, Carberry Road, Kirkcaldy, Fife, KY1 3WE, Scotland

      IIF 22
child relation
Offspring entities and appointments
Active 8
  • 1
    The Pinnacle 3rd Floor, 73 King Street, Manchester
    Dissolved corporate (1 parent)
    Equity (Company account)
    -148,393 GBP2017-06-30
    Officer
    2014-03-06 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Has significant influence or control → OE
  • 2
    8 Halleys Court, Kirkcaldy, Scotland
    Corporate (2 parents)
    Total liabilities (Company account)
    103,209 GBP2024-05-31
    Officer
    2016-05-10 ~ now
    IIF 8 - director → ME
  • 3
    Unit 1 Millbank House, Riverside Business Park, Wilmslow, Cheshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-07-31
    Officer
    2020-05-31 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2020-08-01 ~ dissolved
    IIF 21 - Has significant influence or control → OE
  • 4
    David Gill & Co Barclay Court, Carberry Road, Kirkcaldy, Fife, Scotland
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-01-31
    Officer
    2015-01-06 ~ dissolved
    IIF 1 - director → ME
    2015-01-06 ~ dissolved
    IIF 22 - secretary → ME
  • 5
    Suite 2, Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-01-17 ~ dissolved
    IIF 13 - director → ME
  • 6
    78 Birmingham Street, Oldbury, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2016-08-01 ~ now
    IIF 4 - director → ME
  • 7
    Quaker Buildings High Street, Lurgan, Craigavon, Co Armagh
    Dissolved corporate (7 parents)
    Officer
    2016-10-18 ~ dissolved
    IIF 6 - director → ME
  • 8
    DECIPHER MARKETING LIMITED - 2007-12-31
    RETAIL PROFIT SOLUTIONS LIMITED - 1997-07-16
    3 Cedar Court, Hulland Ward, Derby, Derbyshire
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    56,619 GBP2024-06-30
    Officer
    2022-09-21 ~ now
    IIF 7 - director → ME
    Person with significant control
    2024-04-23 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
Ceased 7
  • 1
    8 Halleys Court, Kirkcaldy, Scotland
    Corporate (2 parents)
    Total liabilities (Company account)
    103,209 GBP2024-05-31
    Person with significant control
    2016-05-10 ~ 2022-09-30
    IIF 16 - Has significant influence or control → OE
  • 2
    C/o Business Oxygen, Accountants Suite 6 Flexspace, Mitchelston Drive, Kirkcaldy, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    227 GBP2019-02-28
    Officer
    2017-02-01 ~ 2018-03-28
    IIF 12 - director → ME
    Person with significant control
    2017-02-01 ~ 2018-03-28
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    C/o Business Oxygen, Accountants Unit 4, Dunnikier Business Park, Midfield Drive, Kirkcaldy, Fife, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    13,310 GBP2020-07-31
    Officer
    2017-01-13 ~ 2018-03-09
    IIF 9 - director → ME
    Person with significant control
    2017-01-13 ~ 2018-03-09
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    PEAK AUTO ENROLMENT LIMITED - 2016-09-28
    C/o Business Oxygen, Accountants Unit 4, Dunnikier Business Park, Midfield Drive, Kirkcaldy, Fife, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1,891 GBP2023-06-30
    Officer
    2016-06-06 ~ 2018-03-28
    IIF 10 - director → ME
    Person with significant control
    2016-06-06 ~ 2018-03-28
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Elizabeth House Barclay Court, Mitchelston Industrial Estate, Kirkcaldy, Fife, Scotland
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -90 GBP2018-06-30
    Officer
    2016-06-03 ~ 2018-03-28
    IIF 11 - director → ME
  • 6
    PEAK PERFORMANCE NETWORK LIMITED - 2008-12-09
    C/o Business Oxygen, Accountants Suite 6 Flexspace, Mitchelston Drive, Kirkcaldy, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    51 GBP2018-12-31
    Officer
    2008-08-01 ~ 2018-03-28
    IIF 14 - director → ME
  • 7
    C/o Berry Smith Llp Haywood House, Dumfries Place, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2014-03-05 ~ 2018-03-28
    IIF 2 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.