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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr David William Mair

    Related profiles found in government register
  • Mr David William Mair
    British born in November 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • 66, West Cathcart Street, Buckie, AB56 1QB

      IIF 1
  • Mair, David William
    British director born in November 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • 66, West Cathcart Street, Buckie, AB56 1QB, United Kingdom

      IIF 2
  • Mair, David William
    New Zealander chief executive officer born in November 1956

    Resident in New Zealand

    Registered addresses and corresponding companies

    • Level 3, 205 Great South Road, Greenlane, Auckland 1051, New Zealand

      IIF 3 IIF 4

    • 1, Parkside, Avenue Two, Station Lane, Witney, Oxfordshire, OX28 4YF, United Kingdom

      IIF 5
  • Mair, David William
    New Zealander director born in November 1956

    Resident in New Zealand

    Registered addresses and corresponding companies

    • West End Trading Estate, Blackfriars Road, Nailsea, Bristol, BS48 4DJ, England

      IIF 6

    • Units 7&8 Hamilton Business Park, Gore Road New Milton, Hampshire, BH25 6TL

      IIF 7
child relation
Offspring entities and appointments
Active 1
  • 1
    66 West Cathcart Street, Buckie
    Dissolved corporate (1 parent)
    Equity (Company account)
    6,839 GBP2017-11-30
    Officer
    2013-11-25 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 1 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    UNILARC LIMITED - 1978-12-31
    1 Parkside, Avenue Two, Station Lane, Witney, Oxfordshire
    Corporate (3 parents)
    Officer
    2013-05-07 ~ 2024-05-14
    IIF 3 - director → ME
  • 2
    West End Trading Estate Blackfriars Road, Nailsea, Bristol
    Corporate (4 parents)
    Officer
    2013-05-24 ~ 2024-05-21
    IIF 6 - director → ME
  • 3
    Units 7&8 Hamilton Business Park, Gore Road New Milton, Hampshire
    Corporate (4 parents)
    Equity (Company account)
    929,331 GBP2019-04-30
    Officer
    2019-10-31 ~ 2024-05-14
    IIF 7 - director → ME
  • 4
    BROOMCO (3830) LIMITED - 2005-07-28
    1 Parkside, Avenue Two Station Lane, Witney, Oxfordshire
    Corporate (3 parents)
    Officer
    2013-05-07 ~ 2024-05-14
    IIF 4 - director → ME
  • 5
    BLA 2038 LIMITED - 2013-11-06
    C/o Kre Corporate Recovery Limited, Unit 8, The Aquarium, 1-7 King Street, Reading
    Corporate (2 parents)
    Officer
    2013-11-18 ~ 2024-11-28
    IIF 5 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.