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.
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Mr Desmond Victor James Cheyne
Mr Desmond Victor James Cheyne
British born in January 1974Resident in Scotland
Registered addresses and corresponding companiesCheyne, Desmond Victor James
British company director born in January 1974Resident in Scotland
Registered addresses and corresponding companies
IIF 8
22, Colleonard Road, Banff, AB45 1DZ, Scotland
Cheyne, Desmond Victor James
British director born in January 1974Resident in Scotland
Registered addresses and corresponding companiesCheyne, Desmond Victor James
British grocer born in January 1974Resident in Scotland
Registered addresses and corresponding companiesCheyne, Desmond Victor James
British Registered addresses and corresponding companies
IIF 16 22 Colleonard Road, Banff, Banffshire, AB45 1DZ
- 1 13 Old Market Place, Banff, AberdeenshireCorporate (3 parents)Equity (Company account)191,984 GBP2023-12-31Officer
2005-08-15 ~ nowIIF 10 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Has significant influence or control → OE - 2 13 Oldmarket Place, Banff, Aberdeenshire, ScotlandCorporate (2 parents)Equity (Company account)3,443 GBP2024-05-31Officer 2023-05-18 ~ nowIIF 13 - director → MEPerson with significant control 2023-05-18 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 3 Taxwright, 65 Moss Street, KeithDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)1,000 GBP2015-11-30Officer 2002-08-28 ~ dissolvedIIF 15 - director → ME 2002-08-28 ~ dissolvedIIF 16 - secretary → MEPerson with significant control 2016-08-15 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 12 Carden Place, AberdeenDissolved corporate (2 parents)Equity (Company account)92,513 GBP2016-12-31Officer 2005-07-06 ~ dissolvedIIF 14 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Has significant influence or control → OE
- 5 Station Brae, Macduff, Aberdeenshire, ScotlandCorporate (2 parents)Equity (Company account)502,818 GBP2023-12-31Officer 2015-07-06 ~ nowIIF 8 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 6 13 Oldmarket Place, Banff, Aberdeenshire, ScotlandCorporate (2 parents)Equity (Company account)3,981 GBP2024-02-28Officer 2023-02-08 ~ nowIIF 12 - director → MEPerson with significant control 2023-02-08 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7PACIFIC SHELF 1450 LIMITED - 2007-09-05 1 East Craibstone Street, AberdeenCorporate (2 parents)Equity (Company account)2,562,940 GBP2023-12-31Officer 2007-06-20 ~ nowIIF 11 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 Banff Springs Hotel, Golden Knowes Road, Banff, BanffshireCorporate (1 parent)Equity (Company account)1,282,217 GBP2024-03-31Officer 2010-11-25 ~ 2012-11-18IIF 9 - director → ME
