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.
Miller, David John
Miller, David John
British director born in November 1975Resident in Scotland
Registered addresses and corresponding companies
IIF 1
2, Mallon Grove, Glenboig, Coatbridge, ML5 2FR, Scotland
Miller, David John
British financial advisor born in November 1975Resident in Scotland
Registered addresses and corresponding companiesMiller, David John
British mortgage broker born in November 1975Resident in Scotland
Registered addresses and corresponding companiesMiller, David John
Scottish director born in November 1975Resident in Scotland
Registered addresses and corresponding companies
IIF 8 Unit 7 Olympic Park, Olympic Way, Warrington, Cheshire, WA2 0YL, England
Mr David Miller
British born in November 1975Resident in Scotland
Registered addresses and corresponding companiesMr David John Miller
British born in November 1975Resident in Scotland
Registered addresses and corresponding companiesMiller, David John
British Registered addresses and corresponding companies
IIF 13 61, Oakridge Road, Bargeddie, Baillieston, Glasgow, G69 7TH, Scotland
Mr David John Miller
Scottish born in November 1975Resident in Scotland
Registered addresses and corresponding companies
IIF 14 2, Mallon Grove, Glenboig, Coatbridge, ML5 2FR, Scotland
Miller, David John
Registered addresses and corresponding companies
IIF 15 2, Mallon Grove, Glenboig, Coatbridge, ML5 2FR, Scotland
- 1 2 Mallon Grove, Glenboig, Coatbridge, ScotlandActive Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2024-09-30Officer
2017-09-08 ~ nowIIF 1 - Director → MEPerson with significant control 2017-09-08 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 2 2 Mallon Grove, Glenboig, Coatbridge, ScotlandDissolved Corporate (1 parent)Equity (Company account)-14,627 GBP2022-04-30Officer 2018-04-24 ~ dissolvedIIF 6 - Director → ME 2018-04-24 ~ dissolvedIIF 15 - Secretary → MEPerson with significant control 2018-04-24 ~ dissolvedIIF 14 - Has significant influence or control → OE
- 3 11 Smitham Downs Road, Purley, SurreyDissolved Corporate (2 parents)Officer 2011-09-23 ~ dissolvedIIF 7 - Director → ME
- 4MONEY AND ME LEGAL SERVICES LIMITED - 2021-02-08 Unit 7 Olympic Park, Olympic Way, Warrington, Cheshire, EnglandActive Corporate (3 parents)Equity (Company account)-87,455 GBP2024-04-30Officer 2020-04-08 ~ nowIIF 5 - Director → ME
- 5 11 Smitham Downs Road, Purley, SurreyActive Corporate (2 parents)Equity (Company account)184,915 GBP2024-09-30Officer 2009-06-15 ~ nowIIF 3 - Director → MEPerson with significant control 2018-01-17 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 11 Smitham Downs Road, Purley, SurreyDissolved Corporate (1 parent)Officer 2009-06-15 ~ dissolvedIIF 2 - Director → ME
- 7 Unit 7 Olympic Park, Olympic Way, Warrington, Cheshire, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-10-31Officer 2022-10-14 ~ nowIIF 8 - Director → ME
- 1 11 Smitham Downs Road, Purley, SurreyActive Corporate (2 parents)Equity (Company account)184,915 GBP2024-09-30Person with significant control 2016-04-06 ~ 2016-10-03IIF 12 - Has significant influence or control as a member of a firm → OEIIF 12 - Has significant influence or control over the trustees of a trust → OEIIF 12 - Has significant influence or control → OEIIF 12 - Right to appoint or remove directors as a member of a firm → OEIIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 2a Station Yard, Hospital Road, Haddington, United KingdomDissolved Corporate (1 parent, 1 offspring)Equity (Company account)-9,562 GBP2019-06-30Officer 2007-06-15 ~ 2018-08-14IIF 4 - Director → ME 2007-06-15 ~ 2018-08-14IIF 13 - Secretary → MEPerson with significant control 2017-07-15 ~ 2018-08-14IIF 11 - Has significant influence or control as a member of a firm → OEIIF 11 - Right to appoint or remove directors as a member of a firm → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
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