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.
Macniven, Duncan Angus
Macniven, Duncan Angus
British company director born in October 1966Resident in Scotland
Registered addresses and corresponding companiesMacniven, Duncan Angus
British director born in October 1966Resident in Scotland
Registered addresses and corresponding companiesMacniven, Duncan Angus
British director and company secretary born in October 1966Resident in Scotland
Registered addresses and corresponding companiesMacniven, Duncan Angus
British solicitor born in October 1966Resident in Scotland
Registered addresses and corresponding companiesMacniven, Duncan Angus
born in October 1966Resident in Scotland
Registered addresses and corresponding companies
IIF 13
No 1 Inchloan, Durris, Banchory, AB31 6DL, Scotland
Macniven, Duncan Angus
British solicitor born in October 1966Registered addresses and corresponding companiesMacniven, Duncan Angus
British none born in October 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP
Macniven, Duncan Angus
British Registered addresses and corresponding companies
IIF 20 18, North Silver Street, Aberdeen, AB10 1JU, Scotland
Macniven, Duncan Angus
British company directorRegistered addresses and corresponding companies
IIF 21 No 1 Inchloan, Durris, Banchory, AB31 6DL
Macnivan, Duncan Angus
British Registered addresses and corresponding companies
IIF 22 13 Alder Drive, Portlethen, AB12 4WA
Mr Duncan Macniven
British born in October 1966Resident in Scotland
Registered addresses and corresponding companies
IIF 23 First Floor, 4 Earls Court, Earls Gate Business Park, Grangemouth, Scotland, FK3 8ZE, United Kingdom
Mr Duncan Angus Macniven
British born in October 1966Resident in Scotland
Registered addresses and corresponding companies
IIF 24 18, North Silver Street, Aberdeen, AB10 1JU, Scotland
IIF 25 39, Albert Street, Aberdeen, AB25 1XU
IIF 26 39, Albert Street, Aberdeen, AB25 1XU, Scotland
IIF 27 No 1 Inchloan, Durris, Banchory, AB31 6DL, United Kingdom
IIF 28 No 1 Inchloan, Durris, Banchory, Aberdeenshire, AB31 6DL
IIF 29 2nd Floor, 55, Ludgate Hill, London, EC4M 7JW, United Kingdom
Duncan Angus Mcniven
British born in October 1966Resident in Scotland
Registered addresses and corresponding companies
IIF 30 18, North Silver Street, Aberdeen, AB10 1JU, Scotland
Duncan Angus Macniven
British born in October 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP
- 1 First Floor 4 Earls Court, Earls Gate Business Park, Grangemouth, Scotland, United KingdomActive Corporate (3 parents)Person with significant control
2024-07-02 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2DELPHIAN VENTURES LIMITED - 2012-12-21 18 North Silver Street, Aberdeen, ScotlandDissolved Corporate (3 parents, 1 offspring)Equity (Company account)265,880 GBP2020-12-31Officer 2005-03-11 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
- 3INTERNET TRANSACTION MANAGEMENT LIMITED - 2001-05-09 18 North Silver Street, Aberdeen, ScotlandDissolved Corporate (4 parents)Equity (Company account)-9,476 GBP2020-12-31Officer 1999-07-01 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 24 - Has significant influence or control → OE
- 4 2nd Floor 55, Ludgate Hill, London, United KingdomActive Corporate (6 parents)Equity (Company account)588,551 GBP2024-12-31Officer 2021-12-24 ~ nowIIF 9 - Director → MEPerson with significant control 2021-12-24 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OE
- 5HIBERNIAN NEW METALS LIMITED - 2022-07-08 Unit 8 Golspie Business Park, Golspie, Sutherland, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)-69,927 GBP2024-07-31Officer 2024-08-12 ~ nowIIF 4 - Director → ME
- 6 Unit 8 Golspie Business Park, Golspie, Sutherland, United KingdomActive Corporate (3 parents)Officer 2025-07-24 ~ nowIIF 5 - Director → ME
- 7 No 1 Inchloan, Durris, Banchory, ScotlandActive Corporate (2 parents)Officer 2021-03-05 ~ nowIIF 13 - LLP Designated Member → MEPerson with significant control 2021-03-05 ~ nowIIF 26 - Right to appoint or remove members → OEIIF 26 - Right to surplus assets - 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE
- 8 No 1 Inchloan, Durris, Banchory, AberdeenshireActive Corporate (1 parent, 1 offspring)Equity (Company account)100 GBP2024-02-28Officer 2021-02-15 ~ nowIIF 8 - Director → MEPerson with significant control 2021-02-15 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE
- 9 C/o Brodies Llp, Capital Square 58 Morrison Street, EdinburghActive Corporate (3 parents, 1 offspring)Officer 2023-06-28 ~ nowIIF 19 - Director → MEPerson with significant control 2023-07-24 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE
- 10 39 Albert Street, Aberdeen, United KingdomDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2017-11-30Officer 2016-11-28 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-11-28 ~ dissolvedIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 5 Carden Place, AberdeenDissolved Corporate (2 parents)Officer 2002-05-01 ~ dissolvedIIF 10 - Director → ME
- 1DELPHIAN VENTURES LIMITED - 2012-12-21 18 North Silver Street, Aberdeen, ScotlandDissolved Corporate (3 parents, 1 offspring)Equity (Company account)265,880 GBP2020-12-31Officer 2005-03-11 ~ 2013-09-25IIF 21 - Secretary → ME
- 2
DENSBRIDGE LIMITED
- nowPLACE D'OR 465 LIMITED - 1998-05-26 First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, ScotlandActive Corporate (1 parent)Equity (Company account)345,118 GBP2024-08-31Officer 1997-08-01 ~ 1997-12-29IIF 15 - Director → ME - 3PLACE D'OR 463 LIMITED - 1997-08-28XPD8 SOLUTIONS LIMITED - 2018-08-09INTERSTATE LEISURE LIMITED - 2010-02-23 Grampian House, Mugiemoss Road, Bucksburn, Aberdeen, ScotlandActive Corporate (4 parents)Officer 1997-08-01 ~ 1997-09-09IIF 14 - Director → ME
- 4PLACE D'OR 90 LIMITED - 1987-02-23 100 Union Street, AberdeenActive Corporate (10 parents)Equity (Company account)2 GBP2024-03-31Officer 1996-02-27 ~ 2002-11-15IIF 16 - Director → ME
- 5PLACE D'OR 500 LIMITED - 1999-08-20 7 Bon Accord Square, AberdeenDissolved Corporate (4 parents, 2 offsprings)Officer 1999-11-05 ~ 2008-02-29IIF 12 - Director → ME
- 6
PENTEX ITALIA LIMITED
- nowPLACE D'OR 47 LIMITED - 1988-06-15 C/o Accountsco, 47 Islington Park Street, London, EnglandActive Corporate (2 parents)Equity (Company account)2,591,331 GBP2022-12-31Officer 2002-05-24 ~ 2003-11-01IIF 22 - Secretary → ME - 7 100 Union Street, AberdeenActive Corporate (10 parents, 107 offsprings)Equity (Company account)2 GBP2024-04-30Officer 1998-04-17 ~ 2002-11-15IIF 17 - Director → ME
- 8
TESORILLO ENERGY LTD
- nowWARREGO ENERGY EUROPE LIMITED - 2021-07-09 18 North Silver Street, Aberdeen, ScotlandDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-06-30Officer 2021-03-05 ~ 2022-06-30IIF 1 - Director → ME - 9 11 Burns Road, Aberdeen, AberdeenshireDissolved Corporate (6 parents)Officer 1995-09-12 ~ 1995-09-15IIF 18 - Director → ME
- 10WARREGO ENERGY LIMITED - 2019-05-08BORROWDALE RESOURCES LIMITED - 2007-05-30 18 North Silver Street, Aberdeen, ScotlandDissolved Corporate (2 parents)Equity (Company account)45,376 GBP2022-06-30Officer 2007-05-17 ~ 2021-10-15IIF 6 - Director → ME 2007-05-17 ~ 2021-10-15IIF 20 - Secretary → MEPerson with significant control 2016-04-06 ~ 2019-03-29IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 11PLACE D'OR 527 LIMITED - 2000-06-22TIMEEFFICIENT LIMITED - 2001-09-11 100 Union Street, Aberdeen, AberdeenshireActive Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)224,736 GBP2024-03-31Officer 2001-07-01 ~ 2015-03-05IIF 11 - Director → ME
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