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.
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Mr David Milne
Mr David Milne
British born in January 1971Resident in Scotland
Registered addresses and corresponding companiesMilne, David
British company director born in January 1971Resident in Scotland
Registered addresses and corresponding companiesMilne, David
British director born in January 1971Resident in Scotland
Registered addresses and corresponding companiesMilne, David
British managing director born in January 1971Resident in Scotland
Registered addresses and corresponding companies
IIF 22
12, Westholme Avenue, Aberdeen, AB15 6AA, United Kingdom
Milne, David
British company director born in January 1971Registered addresses and corresponding companies
IIF 23 81 North Deeside Road, Bieldside, Aberdeen, AB15 9DS
Milne, David
British Registered addresses and corresponding companies
IIF 24 81 North Deeside Road, Bieldside, Aberdeen, AB15 9DS
Milne, David
British company directorRegistered addresses and corresponding companiesMilne, David
Registered addresses and corresponding companies
IIF 27 12, Westholme Avenue, Aberdeen, AB15 6AA, United Kingdom
- 1 12 Westholme Avenue, Aberdeen, ScotlandCorporate (1 parent)Equity (Company account)10 GBP2024-03-31Officer
2020-03-30 ~ nowIIF 14 - director → MEPerson with significant control 2020-03-30 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 2 12 Westholme Avenue, Aberdeen, ScotlandDissolved corporate (1 parent)Equity (Company account)100 GBP2021-07-31Officer 2020-03-27 ~ dissolvedIIF 12 - director → MEPerson with significant control 2020-03-27 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 3 12 Westholme Avenue, AberdeenCorporate (2 parents)Equity (Company account)61,411 GBP2023-10-31Officer 2003-10-21 ~ nowIIF 17 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 4
DASH PROPERTIES LIMITED
- nowLEDGE 328 LIMITED - 1997-04-25 12 Westholme Avenue, Aberdeen, ScotlandCorporate (1 parent)Equity (Company account)1,708,065 GBP2023-04-30Officer 1997-04-17 ~ nowIIF 21 - director → ME 1997-06-17 ~ nowIIF 25 - secretary → MEPerson with significant control 2017-03-01 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 5 12 Westholme Avenue, Aberdeen, ScotlandCorporate (1 parent)Equity (Company account)100 GBP2024-02-28Officer 2023-02-01 ~ nowIIF 19 - director → MEPerson with significant control 2023-02-01 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 6 12 Westholme Avenue, Aberdeen, United KingdomDissolved corporate (1 parent)Equity (Company account)1 GBP2021-02-28Officer 2019-02-01 ~ dissolvedIIF 22 - director → MEPerson with significant control 2019-02-01 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 7 12 Westholme Avenue, Aberdeen, ScotlandCorporate (1 parent)Equity (Company account)100 GBP2024-02-28Officer 2023-02-01 ~ nowIIF 18 - director → MEPerson with significant control 2023-02-01 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 8 12 Westholme Avenue, Aberdeen, ScotlandCorporate (2 parents)Equity (Company account)100 GBP2024-01-31Officer 2022-01-31 ~ nowIIF 13 - director → MEPerson with significant control 2022-01-31 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 9 12 Westholme Avenue, AberdeenCorporate (1 parent)Equity (Company account)43,778 GBP2023-11-30Officer 2002-11-15 ~ nowIIF 16 - director → ME 2002-12-11 ~ nowIIF 27 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 10 12 Westholme Avenue, Aberdeen, ScotlandCorporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer 2020-01-29 ~ nowIIF 15 - director → MEPerson with significant control 2020-01-29 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 11 12 Westholme Avenue, Aberdeen, ScotlandCorporate (1 parent)Equity (Company account)100 GBP2024-02-28Officer 2023-02-01 ~ nowIIF 20 - director → MEPerson with significant control 2023-02-01 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 1 4 North Guildry Street, Elgin, Moray, United KingdomDissolved corporate (2 parents)Officer 2003-04-25 ~ 2006-03-31IIF 23 - director → ME 2003-04-25 ~ 2008-01-28IIF 26 - secretary → ME
- 2 13 Strichen Court, Fraserburgh, AberdeenshireDissolved corporate (2 parents)Officer 2005-01-10 ~ 2005-01-21IIF 24 - secretary → ME
