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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Walker, David Steven
Walker, David Steven
British director born in October 1968Resident in Scotland
Registered addresses and corresponding companiesWalker, David Steven
British financial adviser born in October 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 7
1 Dornie Court, Thornliebank Industrial Estate, Glasgow, G46 8AU, United Kingdom
Walker, David Steven
British insurance agent born in October 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 8 1, Dsw Finance, 1 Dornie Court, Thornliebank Industrial Estate, G46 8AU, United Kingdom
Walker, David Steven
British mortage broker born in October 1968Resident in Scotland
Registered addresses and corresponding companiesMr David Steven Walker
British born in October 1968Resident in Scotland
Registered addresses and corresponding companies
- 1 1 Dornie Court, Thornliebank Industrial Estate, Glasgow, United KingdomDissolved corporate (1 parent)Officer
2012-05-04 ~ dissolvedIIF 4 - director → ME - 2 Accountants Plus, 82 Muir Street, Hamilton, Lanarkshire, ScotlandDissolved corporate (1 parent)Officer 2011-09-28 ~ dissolvedIIF 6 - director → ME
- 3 1 Dsw Finance, 1 Dornie Court, Thornliebank Industrial Estate, United KingdomCorporate (2 parents)Equity (Company account)10 GBP2024-02-29Officer 2012-02-01 ~ nowIIF 8 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 50% but less than 75% → OE
- 4 1 Dornie Court, Thornliebank Industrial Estate, Glasgow, United KingdomCorporate (2 parents)Equity (Company account)7,033 GBP2024-11-30Officer 2015-10-21 ~ nowIIF 7 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE
- 5 1 Dornie Court, Thornliebank Industrial Estate, Glasgow, United KingdomDissolved corporate (2 parents)Equity (Company account)100 GBP2022-08-31Officer 2021-08-16 ~ dissolvedIIF 2 - director → MEPerson with significant control 2021-08-16 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE
- 6 41 Whiteshaw Drive, Carluke, Lanarkshire, ScotlandDissolved corporate (2 parents)Current Assets (Company account)3,450 GBP2016-11-30Officer 2015-11-18 ~ dissolvedIIF 1 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 1 Dornie Court, Thornliebank Industrial Estate, Glasgow, United KingdomDissolved corporate (2 parents)Officer 2013-12-05 ~ dissolvedIIF 3 - director → ME
- 1 Accountants Plus, 82 Muir Street, Hamilton, Lanarkshire, ScotlandDissolved corporate (1 parent)Officer 2011-02-03 ~ 2011-03-31IIF 9 - director → ME
- 2 2nd Floor, 18 Bothwell Street, GlasgowDissolved corporate (1 parent)Officer 2012-02-06 ~ 2013-05-30IIF 5 - director → ME
- 3 1 Dornie Court, Thornliebank Industrial Estate, Glasgow, United KingdomCorporate (2 parents)Equity (Company account)7,033 GBP2024-11-30Officer 2008-02-11 ~ 2014-12-16IIF 10 - director → ME
