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.
Cunningham, David Dempster
Cunningham, David Dempster
British chartered accountant born in July 1958Resident in Scotland
Registered addresses and corresponding companies
IIF 1
8, Harris Grove, Ayr, KA7 4GE, United Kingdom
Cunningham, David Dempster
British director born in July 1958Resident in Scotland
Registered addresses and corresponding companiesCunningham, David Dempster
British chartered accountant born in July 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 The Shieling, 10 Racecourse Road, Ayr, KA7 2UP, United Kingdom
Cunningham, David Dempster
British company director born in July 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 8, Racecourse Road, Ayr, KA7 2UP, Scotland
Cunningham, David Dempster
British directorRegistered addresses and corresponding companiesMr David Dempster Cunningham
British born in July 1958Resident in Scotland
Registered addresses and corresponding companies
- 1TIBURON INVESTMENTS LIMITED - 2023-07-03 8 Harris Grove, Ayr, ScotlandCorporate (3 parents)Equity (Company account)184,138 GBP2024-05-31Officer
2001-10-26 ~ nowIIF 3 - director → ME 2001-10-26 ~ nowIIF 7 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 50% but less than 75% → OE - 2 8 Harris Grove, Ayr, ScotlandCorporate (3 parents)Equity (Company account)-15,085 GBP2024-04-30Officer 2020-11-26 ~ nowIIF 1 - director → MEPerson with significant control 2020-11-26 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3DALGLEN (NO. 794) LIMITED - 2001-11-16 Dickson & Co Ca, 1 The Square, East Linton, East LothianDissolved corporate (7 parents)Officer 2003-05-02 ~ dissolvedIIF 4 - director → ME
- 4 34 New Bridge Street, Ayr, ScotlandCorporate (3 parents)Equity (Company account)21,704 GBP2024-05-31Officer 2001-10-26 ~ nowIIF 2 - director → ME 2001-10-26 ~ nowIIF 6 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 50% but less than 75% → OE
- 1BACTIVIEW LTD. - 2022-08-19EXTREME MICROBIAL TECHNOLOGIES LTD. - 2021-04-07EXTREME MICROBIAL TECHNOLOGY UK LTD - 2020-06-16 20 Trenchard Court, Ayr, ScotlandCorporate (3 parents)Equity (Company account)3,151 GBP2023-04-30Officer 2020-06-01 ~ 2021-03-30IIF 5 - director → ME
