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.
Paltiel, Ian Kuno
Paltiel, Ian Kuno
British co-founder born in December 1970Resident in Scotland
Registered addresses and corresponding companies
IIF 1
2, Castle Brae, Dunfermline, Fife, KY11 8QF, United Kingdom
Paltiel, Ian Kuno
British company director born in December 1970Resident in Scotland
Registered addresses and corresponding companiesPaltiel, Ian Kuno
British director born in December 1970Resident in Scotland
Registered addresses and corresponding companiesPatliel, Ian Kuno
British sales born in December 1970Registered addresses and corresponding companies
IIF 9 46 Wayfarers Place, Dalgety Bay, Fife, KY11 9GF
Paltiel, Ian Kuno
British directorRegistered addresses and corresponding companies
IIF 10 7, Wallace Drive, Crossgates, Cowdenbeath, Fife, KY4 8DJ, Scotland
Mr Ian Kuno Paltiel
British born in December 1970Resident in Scotland
Registered addresses and corresponding companiesMr Ian Kuno Paltiel
Scottish born in December 1970Resident in Scotland
Registered addresses and corresponding companies
- 1 Scotia House, 5 Dickson Street, Dunfermline, Fife, ScotlandDissolved corporate (4 parents)Officer
2010-11-30 ~ dissolvedIIF 8 - director → ME - 2 Scotia House, Dickson Street, Dunfermline, ScotlandCorporate (5 parents)Equity (Company account)100 GBP2024-05-31Officer 2021-05-18 ~ nowIIF 3 - director → MEPerson with significant control 2021-05-18 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE
- 3 5 Dickson Street, Dunfermline, ScotlandCorporate (2 parents)Officer 2024-10-31 ~ nowIIF 7 - director → MEPerson with significant control 2024-10-31 ~ 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
- 4 51 Maitland Street, Dunfermline, ScotlandDissolved corporate (4 parents)Officer 2020-09-08 ~ dissolvedIIF 2 - director → ME
- 5 7 Wallace Drive, Crossgates, Cowdenbeath, Fife, ScotlandCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)46,842 GBP2023-12-31Officer 2008-09-02 ~ nowIIF 6 - director → ME 2008-09-02 ~ nowIIF 10 - secretary → MEPerson with significant control 2016-08-14 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE
- 6 2 Castle Brae, Dunfermline, Fife, United KingdomDissolved corporate (3 parents)Officer 2017-12-08 ~ dissolvedIIF 1 - director → ME
- 7 2 Mcgregor Court, Crossgates, Cowdenbeath, Fife, United KingdomDissolved corporate (1 parent)Officer 2015-08-20 ~ dissolvedIIF 5 - director → MEPerson with significant control 2016-08-17 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
- 8 Lister House Lochleven Road, Lochore, Lochgelly, FifeCorporate (5 parents)Net Assets/Liabilities (Company account)62 GBP2023-07-31Officer 2023-01-01 ~ nowIIF 4 - director → ME
- 1 7 Wallace Drive, Crossgates, Cowdenbeath, Fife, ScotlandCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)46,842 GBP2023-12-31Officer 2002-08-14 ~ 2009-09-01IIF 9 - director → ME
