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.
Mr Thomas O'brien
- British born in April 1964
Mr Thomas O'brien
Resident in Scotland
Registered addresses and corresponding companies - British born in April 1964
Mr Thoms O'brien
Resident in Scotland
Registered addresses and corresponding companies73, Dunnikier Road, Kirkcaldy, KY1 2RL, Scotland
IIF 8
- British born in April 1964
Mr Thomas O'brien
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1964
O'brien, Thomas Tim
Resident in Scotland
Registered addresses and corresponding companies73, Dunnikier Road, Kirkcaldy, KY1 2RL, Scotland
IIF 11
- British born in April 1964
O'brien, Thomas
Resident in Scotland
Registered addresses and corresponding companies - British director born in April 1964
O'brien, Thomas
Resident in Scotland
Registered addresses and corresponding companies73, Dunnikier Road, Kirkcaldy, KY1 2RL, Scotland
IIF 17
- British born in April 1964
O'brien, Thomas
Resident in United Kingdom
Registered addresses and corresponding companies73, Dunnikier Road, Kirkcaldy, KY1 2RL, Scotland
IIF 18
- British accountant born in April 1964
O'brien, Thomas
Resident in United Kingdom
Registered addresses and corresponding companies - British businessman born in April 1964
O'brien, Thomas
Resident in United Kingdom
Registered addresses and corresponding companies - British manager born in April 1964
O'brien, Thomas
Resident in United Kingdom
Registered addresses and corresponding companies7 Pearl View, East Wemyss, Fife, KY1 4SA
IIF 25
- 173 Dunnikier Road, Kirkcaldy, ScotlandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-26,423 GBP2024-05-31Officer2018-07-05 ~ nowIIF 17 - Director → MEPerson with significant control2018-07-05 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
- 2
CIJI PROPERTIES LIMITED
- nowADENFIELD LIMITED - 2013-01-2473 Dunnikier Road, Kirkcaldy, ScotlandActive Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2024-01-31Officer2013-01-23 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OE - 373 Dunnikier Road, Kirkcaldy, ScotlandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-4,264 GBP2024-10-31Officer2019-10-09 ~ nowIIF 14 - Director → MEPerson with significant control2019-10-09 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 473 Dunnikier Road, Kirkcaldy, ScotlandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-134,638 GBP2024-06-30Officer2019-06-28 ~ nowIIF 15 - Director → MEPerson with significant control2019-06-28 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 523 Townsend Place, KirkcaldyDissolved Corporate (1 parent)Officer2014-10-23 ~ dissolvedIIF 21 - Director → ME
- 6Middlefield House, Middlefield Farm, Cupar, Fife, ScotlandDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-03-31Officer2017-03-09 ~ dissolvedIIF 20 - Director → MEPerson with significant control2017-03-09 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 773 Dunnikier Road, Kirkcaldy, ScotlandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)41,180 GBP2023-11-30Officer2020-11-13 ~ nowIIF 12 - Director → MEPerson with significant control2020-11-13 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 8
TOC ACCOUNTANTS LIMITED
- nowCIJI PROPERTIES LIMITED - 2013-01-23SIMPLY LOCAL KIRKCALDY 1 LIMITED - 2012-05-1723 Townsend Place, Kirkcaldy, FifeDissolved Corporate (1 parent)Officer2011-12-01 ~ dissolvedIIF 24 - Director → ME - 973 Dunnikier Road, Kirkcaldy, ScotlandActive Corporate (1 parent, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)94,290 GBP2024-07-31Officer2017-07-24 ~ nowIIF 13 - Director → MEPerson with significant control2017-07-24 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 10
TOC BOOKKEEPING LIMITED
- nowTHATS THE DIFFERENCE LTD - 2021-09-2473 Dunnikier Road, Kirkcaldy, ScotlandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)11,853 GBP2024-09-30Officer2021-09-24 ~ nowIIF 11 - Director → MEPerson with significant control2021-09-10 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 11
TOC DUNNIKIER LTD
- nowSM ENERGY SCOTLND LTD - 2024-03-04T O C Accountants Ltd, 73, Dunnikier Road, Kirkcaldy, Fife, ScotlandActive Corporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2024-02-28Officer2024-03-01 ~ nowIIF 16 - Director → MEPerson with significant control2024-03-01 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE
- 1SCOTCH MIST @ WILLIAM STREET LTD. - 2006-02-09Wayhill House, 92 Nicol Street, Kirkcaldy, FifeDissolved CorporateOfficer2006-01-17 ~ 2010-02-26IIF 19 - Director → ME
- 2Wayhill House, 92 Nicol Street, Kirkcaldy, FifeDissolved CorporateOfficer2006-10-19 ~ 2010-02-26IIF 25 - Director → ME
- 3KIRKCALDY INVESTMENTS LIMITED - 2016-08-04SIMPLY LOCAL LOCHGELLY LIMITED - 2013-12-1029 Townsend Place, Kirkcaldy, ScotlandDissolved Corporate (1 parent)Officer2011-05-02 ~ 2013-06-12IIF 23 - Director → ME2015-10-01 ~ 2016-04-06IIF 22 - Director → ME
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