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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr David Douglas
- British born in June 1964
Mr David Douglas
Resident in Cyprus
Registered addresses and corresponding companies - British born in June 1964
Mr David Douglas
Resident in England
Registered addresses and corresponding companiesSpring Court, Spring Road, Hale, Altrincham, WA14 2UQ, England
IIF 5
- British born in June 1964
Mr David Douglas
Resident in Scotland
Registered addresses and corresponding companies7-11, Melville Street, Edinburgh, EH3 7PE
IIF 6Commercial Quay, 84 Commercial Street, Leith, Edinburgh, Lothian, EH6 6LX, Scotland
IIF 7Atlantic House, C/o Thomas Barrie & Co, 1a Cadogan Street, Glasgow, G2 6QE, Scotland
IIF 8Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, PA3 4DA, Scotland
IIF 9
- British born in May 1964
Mr David Douglas
Resident in Scotland
Registered addresses and corresponding companiesAtlantic House, C/o Thomas Barrie & Co, 1a Cadogan Street, Glasgow, G2 6QE, Scotland
IIF 10
- British born in June 1964
Douglas, David
Resident in Cyprus
Registered addresses and corresponding companies - British born in June 1964
Mr David Douglas Douglas
Resident in Scotland
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 15
- British born in June 1964
Douglas, David
Resident in Scotland
Registered addresses and corresponding companies - British company director born in June 1964
Douglas, David
Resident in Scotland
Registered addresses and corresponding companies - British director born in June 1964
Douglas, David
Resident in Scotland
Registered addresses and corresponding companiesCommercial Quay, 84 Commercial Street, Leith, Edinburgh, Lothian, EH6 6LX, Scotland
IIF 28Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG, United Kingdom
IIF 29Bannoc House, 4a Lower Broomieknowe, Lasswade, Mid Lothian, EH18 1LW, United Kingdom
IIF 30Bannoc House Beechacre, Lower Broomieknowe, Lasswade, Midlothian, EH18 1LW
IIF 31 IIF 32 IIF 33 (more)Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, PA3 4DA, Scotland
IIF 40
- born in June 1964
Douglas, David
Resident in Scotland
Registered addresses and corresponding companies - British born in June 1964
Douglas, David
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, United Kingdom
IIF 43
- British company director born in September 1961
Douglas, David
Resident in United Kingdom
Registered addresses and corresponding companiesBannoc House Beechacre, Lower Broomieknowe, Lasswade, Midlothian, EH18 1LW
IIF 44
Related profiles found in government register
Offspring entities and appointments
33
- 1
BANNOC LIMITED
SC442230Bannoc House, 4a Lower Broomieknowe, Lasswade, Mid Lothian, United KingdomDissolved Corporate (2 parents)Officer2013-02-07 ~ dissolvedIIF 30 - Director → ME - 2
BIG TV PRODUCTIONS LIMITED
052093048 Dean Street, LondonDissolved Corporate (9 parents)Officer2006-09-26 ~ dissolvedIIF 16 - Director → ME - 3
CAIJIANA LIMITED
08671493Spring Court Spring Road, Hale, Altrincham, EnglandActive Corporate (2 parents)Officer2013-09-02 ~ nowIIF 19 - Director → MEPerson with significant control2022-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 4Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2011-03-03
Petition date on 2011-03-03
Conclusion of winding up on 2011-04-08Insolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2011-04-08
Petition date on 2011-04-08
Conclusion of winding up on 2012-12-10
Dissolved on 2013-03-14DUNWILCO (1348) LIMITED - 2006-10-117-11 Melville Street, EdinburghDissolved Corporate (12 parents)Officer2006-10-17 ~ 2008-10-23IIF 24 - Director → ME - 5Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-01-19 during the appointment or period of control
Commencement of winding up on 2016-03-07 during the appointment or period of control
Conclusion of winding up on 2024-01-26 during the appointment or period of control
Dissolved on 2024-07-16 during the appointment or period of control30 Finsbury Square, LondonDissolved Corporate (81 parents)Officer2013-03-01 ~ dissolvedIIF 42 - LLP Member → ME - 6Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-10-28 during the appointment or period of control
Commencement of winding up on 2016-02-01 during the appointment or period of control
Conclusion of winding up on 2024-02-07 during the appointment or period of control
Dissolved on 2024-07-24 during the appointment or period of control30 Finsbury Square, LondonDissolved Corporate (66 parents)Officer2013-06-26 ~ dissolvedIIF 41 - LLP Member → ME - 7
PREMIUM BRANDS SOURCING LIMITED
- 2005-06-23 SC279229DUNWILCO (1229) LIMITED - 2005-05-03C/o Alba Asset Management, 19a Hill Street, Edinburgh, United KingdomDissolved Corporate (7 parents)Officer2005-06-20 ~ 2013-02-28IIF 31 - Director → ME - 8DUNWILCO (1658) LIMITED - 2010-08-094th Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, United KingdomDissolved Corporate (5 parents)Officer2010-09-16 ~ dissolvedIIF 18 - Director → ME
- 9Bannoc House, 4a Lower Broomieknowe, Lasswade, MidlothianDissolved Corporate (4 parents)Officer2009-06-24 ~ dissolvedIIF 33 - Director → ME
- 10DUNWILCO (1682) LIMITED - 2010-12-16Atlantic House C/o Thomas Barrie & Co, 1a Cadogan Street, Glasgow, ScotlandActive Corporate (8 parents, 1 offspring)Person with significant control2023-12-15 ~ nowIIF 8 - Has significant influence or control → OE2016-04-06 ~ 2023-12-15IIF 10 - Has significant influence or control as a member of a firm → OE
- 11
FASHION ROCKS LIMITED
05880272Cms Cameron Mckenna Llp, 78 Cannon Place, Cannon Street, LondonActive Corporate (12 parents)Officer2007-01-24 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Has significant influence or control as a member of a firm → OE - 12FASHION ROCKS TV LIMITED - 2007-08-28DUNWILCO (1412) LIMITED - 2007-02-085th Floor Northwest Wing Bush House, Aldwych, LondonDissolved Corporate (7 parents)Officer2007-11-12 ~ dissolvedIIF 32 - Director → ME
- 135th Floor Northwest Wing, Bush House Aldwych, London, EnglandDissolved Corporate (5 parents)Officer2009-06-19 ~ dissolvedIIF 34 - Director → ME
- 145th Floor, Northwest Wing, Bush House Aldwych, London, EnglandDissolved Corporate (5 parents)Officer2009-06-19 ~ dissolvedIIF 36 - Director → ME
- 15Cms Cameron Mckenna Llp, 78 Cannon Place, Cannon Street, LondonActive Corporate (12 parents, 2 offsprings)Officer2006-04-06 ~ nowIIF 12 - Director → MEPerson with significant control2016-07-23 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 16Insolvency (Case 1) In administration
Administration started on 2013-01-16 during the appointment or period of control
Administration ended on 2014-01-09 during the appointment or period of controlKpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (11 parents)Officer2005-04-27 ~ dissolvedIIF 37 - Director → ME - 17Insolvency (Case 1) In administration
Administration started on 2013-01-16 during the appointment or period of control
Administration ended on 2014-07-11 during the appointment or period of controlGIO GOI SCOTLAND LIMITED
- 2009-08-04 SC279226Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (11 parents)Officer2005-04-08 ~ dissolvedIIF 39 - Director → ME - 18Insolvency (Case 1) In administration
Administration started on 2013-01-16 during the appointment or period of control
Administration ended on 2014-07-11 during the appointment or period of controlDUNWILCO (1657) LIMITED - 2010-06-30Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (10 parents)Officer2010-07-20 ~ dissolvedIIF 29 - Director → ME - 19Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-05-09 during the appointment or period of control
Commencement of winding up on 2012-05-09 during the appointment or period of control
Conclusion of winding up on 2012-05-17 during the appointment or period of controlPREMIUM INTERNATIONAL LIMITED
- 2007-10-10 SC264259Atlantic House C/o Thomas Barrie & Co, 1a Cadogan Street, Glasgow, ScotlandActive Corporate (9 parents)Officer2004-06-30 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 20
MEVILLE IP LIMITED
- 2006-12-05 05887571PREMIUM SHELF COMPANY LIMITED
- 2006-11-14 05887571CLOUD 9 INTERNATIONAL LIMITED - 2006-10-11DUNWILCO (1357) LIMITED - 2006-09-285th Floor, Northwest Wing, Bush House, Aldwych, LondonDissolved Corporate (7 parents)Officer2006-11-03 ~ dissolvedIIF 26 - Director → ME - 21Insolvency (Case 1) In administration
Administration started on 2011-08-08 during the appointment or period of control
Administration ended on 2012-04-25 during the appointment or period of controlDUNWILCO (1216) LIMITED - 2005-02-16160 Dundee Street, EdinburghDissolved Corporate (9 parents)Officer2005-11-08 ~ dissolvedIIF 38 - Director → ME - 22
RED SKYE GROUP LIMITED
- 2007-07-13 SC294884DUNWILCO (1303) LIMITED - 2006-01-30C/o Alba Asset Management, 19a Hill Street, Edinburgh, United KingdomDissolved Corporate (6 parents)Officer2007-06-29 ~ dissolvedIIF 35 - Director → ME - 23Atlantic House C/o Thomas Barrie & Co, 1a Cadogan Street, Glasgow, ScotlandActive Corporate (8 parents)Officer2004-08-25 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 24
PREMIUM BRANDS (SCOTLAND) LIMITED
- 2006-03-17 SC27922419a Hill Street, Edinburgh, ScotlandDissolved Corporate (7 parents)Officer2005-04-01 ~ 2013-02-28IIF 22 - Director → ME2013-03-01 ~ 2013-06-05IIF 20 - Director → ME - 25DUNWILCO (1318) LIMITED - 2006-03-0119a Hill Street, Edinburgh, ScotlandDissolved Corporate (7 parents)Officer2006-03-22 ~ 2013-02-28IIF 25 - Director → ME
- 26Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-10-14 during the appointment or period of control
Commencement of winding up on 2024-10-14 during the appointment or period of controlSPRAYDOWN (SCOTLAND) LIMITED
- 2007-07-25 SC304071DUNWILCO (1352) LIMITED - 2006-11-207-11 Melville Street, EdinburghLiquidation Corporate (13 parents)Officer2006-11-22 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 27DUNWILCO (1420) LIMITED - 2007-03-065th Floor, Northwest Wing, Bush House, Aldwych, LondonDissolved Corporate (7 parents)Officer2007-05-08 ~ dissolvedIIF 44 - Director → ME
- 28
SUB SEVEN INTERNATIONAL LIMITED
SC735735Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, ScotlandDissolved Corporate (3 parents)Officer2022-06-16 ~ dissolvedIIF 40 - Director → MEPerson with significant control2022-06-16 ~ dissolvedIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 50% but less than 75% → OE - 29
SYLAARO LTD
1319139520-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2021-10-05 ~ nowIIF 43 - Director → ME - 30
TECHSTYLE CONNECT LTD
SC783599Commercial Quay 84 Commercial Street, Leith, Edinburgh, Lothian, ScotlandDissolved Corporate (2 parents)Officer2023-09-22 ~ dissolvedIIF 28 - Director → MEPerson with significant control2023-09-22 ~ dissolvedIIF 7 - Has significant influence or control → OE - 31
THE FASHION ROCKS FOUNDATION
SC39054319a Hill Street, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer2010-12-17 ~ dissolvedIIF 21 - Director → ME - 32
OMNIQ (SCOTLAND) LIMITED
- 2007-01-04 SC304070DUNWILCO (1353) LIMITED - 2006-11-2013 Melville Street, EdinburghDissolved Corporate (9 parents)Officer2006-11-23 ~ dissolvedIIF 23 - Director → ME - 33
ZIPEEDO HOLDINGS LTD
0968487220-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2015-07-14 ~ 2015-12-07IIF 27 - Director → MEPerson with significant control2016-07-25 ~ dissolvedIIF 15 - Has significant influence or control → OE
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