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.
Christie, Denis Forbes
Christie, Denis Forbes
British solicitor born in June 1952Registered addresses and corresponding companiesChristie, Denis Forbes
British Registered addresses and corresponding companies
IIF 4
Kinrara, Grampian Terrace, Torphins, Aberdeenshire, AB31 4JS
Christie, Denis Forbes
British company directorRegistered addresses and corresponding companies
IIF 5 Kinrara, Grampian Terrace, Torphins, Aberdeenshire, AB31 4JS
Christie, Denis Forbes
British solicitorRegistered addresses and corresponding companies
IIF 6 Kinrara, Grampian Terrace, Torphins, Aberdeenshire, AB31 4JS
Christie, Denis Forbes
British company director born in June 1952Resident in Scotland
Registered addresses and corresponding companiesChristie, Denis Forbes
British solicitor born in June 1952Resident in Scotland
Registered addresses and corresponding companiesChristie, Denis Forbes
Registered addresses and corresponding companies
IIF 22 Coach Cottage, Grampian Terrace, Torphins, Aberdeenshire, AB31 4JS, Scotland
- 1X1 PROPERTY LIMITED - 2007-06-06BONSQUARE 45 LIMITED - 2003-04-02 Coach Cottage, Grampian Terrace, Torphins, AberdeenshireDissolved Corporate (2 parents)Officer
1992-02-11 ~ dissolvedIIF 8 - Director → ME
- 1MOUNTWEST 50 LIMITED - 1995-10-19 28 Albyn Place, Aberdeen, United KingdomDissolved Corporate (3 parents)Equity (Company account)-29,754 GBP2019-12-31Officer 1995-07-26 ~ 1995-10-09IIF 3 - Director → ME
- 2 Bon Accord House, Riverside Drive, AberdeenDissolved Corporate (3 parents)Equity (Company account)2 GBP2023-07-31Officer 1996-04-19 ~ 1998-03-06IIF 19 - Director → ME
- 3MOUNTWEST 40 LIMITED - 1995-06-14 C/o Meston Reid & Co, 12 Carden Place, AberdeenDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)592,663 GBP2021-07-31Officer 1995-11-07 ~ 1997-04-21IIF 16 - Director → ME
- 4HANDPLATT LIMITED - 1991-12-13 1 East Craibstone Street, Bon Accord Square, AberdeenDissolved Corporate (6 parents)Officer ~ 1994-11-30IIF 13 - Director → ME
- 5MOUNTWEST 49 LIMITED - 1995-10-10 4 Sanday Road, Aberdeen, GrampianDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)183 GBP2016-12-31Officer 1995-07-26 ~ 1995-10-03IIF 1 - Director → ME
- 6SCOTIA DEVELOPMENTS LIMITED - 2000-07-14 50 Lothian Road, Festival Square, Edinburgh, ScotlandDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-50,000 GBP2016-04-30Officer 1993-05-28 ~ 1999-03-05IIF 21 - Director → ME 1993-05-28 ~ 1999-03-18IIF 6 - Secretary → ME
- 7
BW GROUP UNLIMITED
- nowBW GROUP LIMITED - 2023-10-04BW GROUP PLC - 2003-07-30BW MUD LIMITED - 1997-12-08MOUNTWEST 51 LIMITED - 1996-11-22 1 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, ScotlandDissolved Corporate (3 parents)Officer 1995-07-26 ~ 1995-10-13IIF 2 - Director → ME - 8X1 PROPERTY LIMITED - 2007-06-06BONSQUARE 45 LIMITED - 2003-04-02 Coach Cottage, Grampian Terrace, Torphins, AberdeenshireDissolved Corporate (2 parents)Officer 1992-02-11 ~ 1998-02-19IIF 4 - Secretary → ME
- 9 Bradford House Accountancy, Bradford House Yarmouth Road, Stalham, Norwich, Norfolk, EnglandDissolved Corporate (1 parent)Officer 2005-10-27 ~ 2008-07-28IIF 9 - Director → ME 2005-10-27 ~ 2008-07-28IIF 5 - Secretary → ME
- 10TOR-NA-COILLE HOTEL (BANCHORY) LIMITED - 1988-11-23GEMLAC LIMITED - 1987-09-17 12-16 Albyn Place, AberdeenDissolved Corporate (2 parents)Officer ~ 1991-02-22IIF 11 - Director → ME
- 11MOUNTWEST 366 LIMITED - 2001-10-12 The Lodge Tor Na Dee, 106 North Deeside Road, Milltimber, Aberdeenshire, ScotlandActive Corporate (2 parents)Equity (Company account)58,197 GBP2023-12-31Officer 2001-09-25 ~ 2014-08-08IIF 7 - Director → ME 2011-09-16 ~ 2014-08-08IIF 22 - Secretary → ME
- 12GONTANO LIMITED - 1985-07-01 Johnstone House, 52-54 Rose Street, Aberdeen, United KingdomActive Corporate (4 parents)Equity (Company account)24,488 GBP2019-04-30Officer ~ 1989-08-29IIF 17 - Director → ME
- 13 1 East Craibstone Street, Bon Accord Square, AberdeenActive Corporate (6 parents, 1 offspring)Equity (Company account)15 GBP2023-12-31Officer ~ 1994-11-30IIF 14 - Director → ME
- 14 C/o: Begbies Traynor (central) Llp River Court, 5 West Victoria Dock Road, DundeeLiquidation Corporate (1 parent)Equity (Company account)-48,624 GBP2018-12-31Officer 1992-02-04 ~ 1992-03-23IIF 18 - Director → ME
- 15STRONACHS LIMITED - 2008-03-19 28 Albyn Place, Aberdeen, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 1995-03-30 ~ 2002-02-28IIF 12 - Director → ME
- 16MOUNTWEST 136 LIMITED - 1997-11-17 28 Albyn Place, Aberdeen, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2019-10-31Officer 1997-11-10 ~ 2002-02-28IIF 10 - Director → ME
- 17MOUNTWEST 135 LIMITED - 1997-11-17 28 Albyn Place, Aberdeen, United KingdomActive Corporate (17 parents, 26 offsprings)Equity (Company account)1 GBP2019-10-31Officer 1997-11-10 ~ 2002-02-28IIF 15 - Director → ME
- 18BONSQUARE 39 LIMITED - 1992-02-21 Whitehill, New Deer, Turriff, AberdeenshireActive Corporate (3 parents)Equity (Company account)-351,535 GBP2023-10-31Officer 1992-02-04 ~ 1992-02-12IIF 20 - Director → ME
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