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.
Moodie, Douglas John
Moodie, Douglas John
British accountant born in August 1968Resident in Scotland
Registered addresses and corresponding companiesMoodie, Douglas John
British british born in August 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 4
16/18, Weir Street, Falkirk, FK1 1RA, Scotland
Moodie, Douglas John
British certified accountant born in August 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 5 7, Sycamore Place, Stirling, FK8 2PH, Scotland
Moodie, Douglas John
British chartered accountant born in August 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 6 Office 92-94, Alloa Business Centre, Whins Road, Alloa, Clackmannanshire, FK10 3SA, Scotland
IIF 7 Corespace (viewfield Business Centre), 62 Viewfield Road, Ayr, South Ayrshire, KA8 8HH, Scotland
IIF 8 Origin Two, 106 High Street, Crawley, West Sussex, RH10 1BF, England
IIF 9 Prospectbank, 16 Arnot Hill, Falkirk, FK1 5RZ
Moodie, Douglas John
British director born in August 1968Resident in Scotland
Registered addresses and corresponding companiesMoodie, Douglas John
British management consultant born in August 1968Resident in Scotland
Registered addresses and corresponding companiesMoodie, Douglas
British director born in August 1968Resident in Scotland
Registered addresses and corresponding companiesMoodie, Douglas
Scottish managing director born in August 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 19 5, Queens Road, Stirling, FK8 2GY, Scotland
Mr Douglas Moodie
British born in August 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 20 The Falkirk Stadium, Westfield, Falkirk, Stirlingshire, FK2 9DX, Scotland
Mr Douglas John Moodie
British born in August 1968Resident in Scotland
Registered addresses and corresponding companiesMr Douglas Moodie
Scottish born in August 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 27 5, Queens Road, Stirling, FK8 2GY, Scotland
Moodie, Douglas
Registered addresses and corresponding companies
- 1B & D PHARMACY LIMITED - 2012-11-05 Campbell Dallas Llp, 15 Gladstone Place, Stirling, ScotlandDissolved Corporate (2 parents)Officer
2012-10-17 ~ dissolvedIIF 1 - Director → ME - 2 The Old Brewery Building, 20 East Vennel, Alloa, Clackmannanshire, ScotlandActive Corporate (9 parents)Equity (Company account)141,595 GBP2024-03-31Officer 2018-04-25 ~ nowIIF 14 - Director → ME
- 3
DJM KIDZ PLAY LTD
- nowCDM PROPERTY MANAGEMENT LTD. - 2017-03-21 2 Melville Street, Falkirk, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-02-28Officer 2015-09-30 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 4 2 Melville Street, Falkirk, ScotlandActive Corporate (1 parent)Equity (Company account)-358 GBP2024-09-30Officer 2012-04-25 ~ nowIIF 12 - Director → ME 2012-04-25 ~ nowIIF 28 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 5 16/18 Weir Street, Falkirk, ScotlandDissolved Corporate (1 parent)Officer 2015-03-10 ~ dissolvedIIF 4 - Director → ME
- 6 2 Melville Street, Falkirk, ScotlandActive Corporate (1 parent)Equity (Company account)-291,742 GBP2024-09-30Officer 2018-09-10 ~ nowIIF 19 - Director → ME 2018-09-10 ~ nowIIF 29 - Secretary → MEPerson with significant control 2018-09-10 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 7 2 Melville Street, Falkirk, ScotlandActive Corporate (1 parent)Equity (Company account)-61,755 GBP2024-05-31Officer 2021-05-26 ~ nowIIF 13 - Director → MEPerson with significant control 2021-05-26 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 8 The Falkirk Stadium, Westfield, Falkirk, Stirlingshire, ScotlandActive Corporate (28 parents, 5 offsprings)Equity (Company account)1,176,203 GBP2024-05-31Person with significant control 2022-03-21 ~ nowIIF 20 - Has significant influence or control → OE
- 9 2 Melville Street, Falkirk, ScotlandActive Corporate (1 parent)Equity (Company account)190,438 GBP2024-04-30Officer 2017-05-26 ~ nowIIF 11 - Director → MEPerson with significant control 2017-05-26 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
- 10 2 Melville Street, Falkirk, ScotlandActive Corporate (1 parent)Equity (Company account)-95,666 GBP2024-03-31Officer 2003-04-15 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors as a member of a firm → OE
- 11 Corespace (viewfield Business Centre), 62 Viewfield Road, Ayr, South Ayrshire, ScotlandActive Corporate (3 parents)Officer 2024-11-06 ~ nowIIF 7 - Director → ME
- 1
DJM KIDZ PLAY LTD
- nowCDM PROPERTY MANAGEMENT LTD. - 2017-03-21 2 Melville Street, Falkirk, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-02-28Officer 2010-10-01 ~ 2012-04-23IIF 15 - Director → ME - 2FALKIRK F.C. (RETAIL) LIMITED - 2012-11-27 The Falkirk Stadium, Westfield, Falkirk, StirlingshireDissolved Corporate (2 parents)Equity (Company account)2 GBP2023-05-31Officer 2022-03-21 ~ 2022-08-01IIF 17 - Director → ME
- 3 The Falkirk Stadium, Westfield, Falkirk, StirlingshireDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-05-31Officer 2022-03-21 ~ 2022-08-01IIF 18 - Director → ME
- 4 The Falkirk Stadium, Westfield, Falkirk, Stirlingshire, ScotlandActive Corporate (28 parents, 5 offsprings)Equity (Company account)1,176,203 GBP2024-05-31Officer 2022-03-21 ~ 2022-08-01IIF 16 - Director → ME
- 5
HELM TRAINING LIMITED
- nowST. AIDANS PROJECT ASSOCIATION LIMITED - 2003-07-09 The Sea Captains House, 48 St Andrews Lane, DundeeActive Corporate (6 parents)Officer 2015-11-27 ~ 2023-09-27IIF 10 - Director → ME - 6 Office 92-94 Alloa Business Centre, Whins Road, Alloa, Clackmannanshire, ScotlandActive Corporate (9 parents)Officer 2018-12-06 ~ 2023-09-21IIF 6 - Director → ME
- 7 International House 10 Beaufort Court, Admirals Way, London, EnglandActive Corporate (6 parents)Equity (Company account)184,242 GBP2024-09-30Officer 2014-02-23 ~ 2015-09-30IIF 8 - Director → ME 2002-11-03 ~ 2004-02-08IIF 9 - Director → ME
- 8
YOUR LOCAL FACTOR LTD
- nowDJM PROPERTY MANAGEMENT & FACTORING LIMITED - 2022-07-12 1 Newton Terrace, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)79,612 GBP2023-12-31Officer 2015-03-10 ~ 2021-06-01IIF 3 - Director → MEPerson with significant control 2016-04-10 ~ 2021-06-01IIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE
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