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 David Robert Waddell
Mr David Robert Waddell
British born in November 1973Resident in Scotland
Registered addresses and corresponding companiesWaddell, David Robert
British director born in November 1973Resident in Scotland
Registered addresses and corresponding companiesWaddell, David Robert
British engineer born in November 1973Resident in Scotland
Registered addresses and corresponding companies
IIF 7
1 George Square, Castle Brae, Dunfermline, Fife, KY11 8QF
Waddell, David Robert
British company director born in November 1973Registered addresses and corresponding companies
IIF 8 2 Kirk Wynd, Markinch, Fife, KY7 6DT
Waddell, David Robert
British director born in November 1973Registered addresses and corresponding companies
IIF 9 2 Kirk Wynd, Markinch, Fife, KY7 6DT
- 1 1 George Square, Castle Brae, Dunfermline, FifeActive Corporate (3 parents)Equity (Company account)152,472 GBP2024-03-31Officer
2006-09-14 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 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% → OE - 2
J D BIKES LIMITED
- nowJ D CYCLES LIMITED - 2015-05-11 Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline, Fife, ScotlandActive Corporate (2 parents, 2 offsprings)Equity (Company account)-190,331 GBP2024-01-31Officer 2015-05-05 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3 Johnston Carmichael Llp, 7-11 Melville Street, EdinburghDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)-135,044 GBP2016-06-30Officer 2016-11-18 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-11-18 ~ dissolvedIIF 2 - Has significant influence or control → OE
- 4 Johnston Carmichael Llp, 7-11 Melville Street, EdinburghDissolved Corporate (3 parents)Officer 2015-05-29 ~ dissolvedIIF 6 - Director → ME
- 1 Cairnfield 14 School Road, Balmullo, St. Andrews, FifeActive Corporate (2 parents)Equity (Company account)141,428 GBP2024-03-31Officer 2003-01-24 ~ 2003-11-20IIF 9 - Director → ME
- 2 66 Cavendish Way, Glenrothes, ScotlandActive Corporate (6 parents)Equity (Company account)547,790 GBP2024-09-30Officer 1997-09-02 ~ 2006-09-14IIF 8 - Director → ME
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