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.
Halliday, David James Finlay
Halliday, David James Finlay
British solicitor born in July 1962Registered addresses and corresponding companies
IIF 1
Basement Flat, 40 Blacket Place, Edinburgh, EH9 1RL
Halliday, David James Finlay
British Registered addresses and corresponding companies
IIF 2 7, Tweeddale Court, 14 High Street, Edinburgh, EH1 1TE, Scotland
Halliday, David James Finlay
born in July 1962Registered addresses and corresponding companies
IIF 3 7 Crawfurd Road, Edinburgh, EH16 5PQ
Halliday, David James Finlay
born in July 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 4 7 Crawford Road, Edinburgh, Lothian, EH16 5PQ
Halliday, David James Finlay
Scottish Registered addresses and corresponding companies
IIF 5 7 Crawfurd Road, Edinburgh, EH16 5PQ
Halliday, David James Finlay
Scottish solicitor born in July 1962Resident in Scotland
Registered addresses and corresponding companiesMr David James Finlay Halliday
Scottish born in July 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 9 7, Crawfurd Road, Edinburgh, EH16 5PQ
- 1 Kepstorn, 7 St James Terrace, Lochwinnoch Road, KilmacolmDissolved corporate (6 parents)Officer
2004-10-29 ~ dissolvedIIF 4 - llp-designated-member → ME - 2 Exchange Tower, 19 Canning Tower, Edinburgh, MidlothianDissolved corporate (6 parents)Officer 2003-09-11 ~ dissolvedIIF 8 - director → ME
- 3 Exchange Tower, 19 Canning Tower, Edinburgh, MidlothianDissolved corporate (6 parents, 1 offspring)Officer 2000-10-01 ~ dissolvedIIF 7 - director → ME
- 4 7 Crawfurd Road, EdinburghDissolved corporate (1 parent)Officer 2019-11-18 ~ dissolvedIIF 6 - director → MEPerson with significant control 2019-11-18 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 1ORRMAC (NO875) LIMITED - 1999-07-09 1 Nelson Street, EdinburghCorporate (2 parents)Equity (Company account)-3,400 GBP2023-12-31Officer 1999-06-24 ~ 1999-07-09IIF 1 - director → ME
- 2GATELEY (SCOTLAND) LLP - 2017-06-01HBJ GATELEY WAREING (SCOTLAND) LLP - 2011-04-28 Exchange Tower, 19 Canning Street, Edinburgh, MidlothianCorporate (2 parents, 2 offsprings)Officer 2007-08-01 ~ 2009-03-31IIF 3 - llp-member → ME
- 3 23 King Edward Terrace, Portknockie, Buckie, Moray, ScotlandCorporate (7 parents)Equity (Company account)Retained earnings (accumulated losses)39,115 GBP2024-06-30Officer 2014-02-11 ~ 2018-10-28IIF 2 - secretary → ME
- 4VERITAS ENERGY (UK) LIMITED - 2013-06-27 Moathouse, 14 Gala Park, Galashiels, Scottish BordersDissolved corporate (2 parents)Officer 2009-08-20 ~ 2012-03-06IIF 5 - secretary → ME
