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.
Nicholson, David James
- British born in June 1962
Nicholson, David James
Resident in Scotland
Registered addresses and corresponding companiesUnit 2 Cotswold Business Park, Millfield Lane, Caddington, Bedfordshire, LU1 4AR, England
IIF 11 Inverleith Gardens, Edinburgh, EH3 5PU, United Kingdom
IIF 239 Lakeside Road, Kirkcaldy, Fife, KY2 5QJ
IIF 339, Lakeside Road, Kirkcaldy, Fife, KY2 5QJ, United Kingdom
IIF 443 A, High Street, Kirkcaldy, Fife, United Kingdom
IIF 543 A, High Street, Kirkcaldy, Scotland
IIF 643a, High Street, Kirkcaldy, Fife, KY1 1LL, Scotland
IIF 7 IIF 8 IIF 9 (more)43a, High Street, Kirkcaldy, Fife, KY1 1LL, United Kingdom
IIF 1143a, High Street, Kirkcaldy, KY1 1LL, Scotland
IIF 1243a High Street, Kirkcaldy, Kirkcaldy, Fife, KY1 1LL, Scotland
IIF 13
- British company director born in June 1962
Nicholson, David James
Resident in Scotland
Registered addresses and corresponding companies43a, High Street, Kirkcaldy, KY1 1LL, Scotland
IIF 14
- British insurance broker born in June 1962
Nicholson, David James
Resident in Scotland
Registered addresses and corresponding companies - British property developer born in June 1962
Nicholson, David James
Resident in Scotland
Registered addresses and corresponding companies39 Lakeside Road, Kirkcaldy, Fife, KY2 5QJ
IIF 21
- British registered insurance broker born in June 1962
Nicholson, David James
Resident in Scotland
Registered addresses and corresponding companies39 Lakeside Road, Kirkcaldy, Fife, KY2 5QJ
IIF 22
- Scottish born in June 1962
Nicholson, David James
Resident in Scotland
Registered addresses and corresponding companies - Scottish director born in June 1962
Nicholson, David James
Resident in Scotland
Registered addresses and corresponding companies43a, High Street, Kirkcaldy, KY1 1LL, United Kingdom
IIF 25
- Scottish insurance broker born in June 1962
Nicholson, David James
Resident in Scotland
Registered addresses and corresponding companies - British born in June 1962
Mr David James Nicholson
Resident in Scotland
Registered addresses and corresponding companies53 High Street, Kirkcaldy, Fife, KY1 1LL
IIF 29The Ca'd'oro, 45 Gordon Street, Glasgow, G1 3PE
IIF 3043 A, High Street, Kirkcaldy, Fife, United Kingdom
IIF 3143 A, High Street, Kirkcaldy, Scotland
IIF 3243a High Street, Kirkcaldy, Fife, KY1 1LL, Scotland
IIF 33 IIF 34 IIF 35 (more)43a, High Street, Kirkcaldy, Fife, KY1 1LL, United Kingdom
IIF 3743a, High Street, Kirkcaldy, KY1 1LL, Scotland
IIF 38 IIF 3943a High Street, Kirkcaldy, Kirkcaldy, Fife, KY1 1LL, Scotland
IIF 4057, High St, Kirkcaldy, Fife, KY1 1LL
IIF 41
- Registered addresses and corresponding companies
Nicholson, David James
57, High Street, Kirkcaldy, Fife, KY1 1LL, United Kingdom
IIF 42
- Scottish born in June 1962
Mr David James Nicholson
Resident in Scotland
Registered addresses and corresponding companies
- 1
2ND HOME ABROAD LIMITED
SC34247557 High St, Kirkcaldy, FifeDissolved Corporate (1 parent)Officer2008-05-07 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE - 2
ADVANCE INSURANCE MANAGEMENT SOLUTIONS LIMITED
SC29401853 High Street, Kirkcaldy, FifeDissolved Corporate (6 parents)Officer2005-12-02 ~ dissolvedIIF 16 - Director → MEPerson with significant control2021-02-17 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
ADZ GLOBAL LIMITED
SC58523343a High Street, Kirkcaldy, Fife, ScotlandActive Corporate (2 parents)Officer2018-01-09 ~ nowIIF 23 - Director → MEPerson with significant control2018-01-09 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OE - 4
CENTRAL S.B.S. LIMITED
SC39447357 High Street, Kirkcaldy, ScotlandDissolved Corporate (1 parent)Officer2011-03-01 ~ dissolvedIIF 19 - Director → ME - 5
CENTRAL SCOTLAND BUILDING SERVICES LIMITED
SC32638428 Townsend Place, KirkcaldyDissolved Corporate (2 parents)Officer2007-06-26 ~ dissolvedIIF 21 - Director → ME - 6
EMPIRE LOYAL LIMITED
SC53362643a High Street, Kirkcaldy, Fife, United KingdomActive Corporate (3 parents)Officer2016-04-26 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-26 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
FASTBOARD RESTORATIONS LTD
SC6842741 Inverleith Gardens, Edinburgh, United KingdomActive Corporate (2 parents)Officer2021-04-22 ~ 2024-10-29IIF 2 - Director → ME - 8
FIRST SENIOR INSURANCE SERVICES LIMITED
03504591Unit 2 Cotswold Business Park, Millfield Lane, Caddington, Bedfordshire, EnglandActive Corporate (8 parents)Officer1999-12-20 ~ nowIIF 1 - Director → ME - 9
GREENER TRAVEL LIMITED
SC82355943a High Street, Kirkcaldy, Fife, ScotlandActive Corporate (2 parents)Officer2024-11-17 ~ nowIIF 7 - Director → ME - 10
G4 LAW INSURANCE BROKERS LIMITED
- 2021-04-14 SC390847ST. VINCENT STREET (508) LIMITED - 2011-03-1043a High Street, Kirkcaldy, Fife, ScotlandActive Corporate (4 parents)Officer2015-10-09 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
INFRA-RED HEATING SYSTEMS LIMITED
SC52510443a High Street, Kirkcaldy, Fife, United KingdomDissolved Corporate (1 parent)Officer2016-01-25 ~ dissolvedIIF 18 - Director → ME - 12
INSUREDIRECT.CO.UK LIMITED
SC208194The Ca'd'oro, 45 Gordon Street, GlasgowActive Corporate (6 parents)Officer2000-06-16 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE - 13
INVOBUS LIMITED
SC57425243a High Street, Kirkcaldy, ScotlandActive Corporate (3 parents)Officer2017-08-21 ~ nowIIF 24 - Director → MEPerson with significant control2017-08-21 ~ nowIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OE - 14
KINGDOM ASSET MANAGEMENT LIMITED
SC1401415 Castle Court, South Castle, Drive, Dunfermline, FifeDissolved Corporate (13 parents)Officer1992-09-08 ~ 1994-08-15IIF 22 - Director → ME - 15
KINGDOM SERVICES (GARAGE) LIMITED
SC394474Kingdom Garage Halbeath Interchange, Crossgates Road, Halbeath, Dunfermline, Fife, United KingdomDissolved Corporate (2 parents)Officer2011-03-01 ~ 2011-12-13IIF 20 - Director → ME - 16
KINGDOMCOMMS LTD
SC29151153 High Street, Kirkcaldy, FifeDissolved Corporate (7 parents)Officer2005-10-10 ~ 2006-01-30IIF 17 - Director → ME - 17
MORTON NAPIER LIMITED
SC66986618-20 North Street, Glenrothes, Fife, United KingdomActive Corporate (5 parents)Officer2024-06-27 ~ 2025-09-10IIF 15 - Director → ME - 18
OUR KIRKCALDY LIMITED
SC67683543a High Street High Street, Kirkcaldy, ScotlandDissolved Corporate (1 parent)Officer2020-10-06 ~ dissolvedIIF 27 - Director → MEPerson with significant control2020-10-06 ~ dissolvedIIF 43 - Has significant influence or control → OE - 19
OUR TRAVEL LIMITED
- 2012-08-23 SC39409043a High Street, Kirkcaldy, Fife, ScotlandActive Corporate (3 parents)Officer2011-02-23 ~ nowIIF 9 - Director → ME2011-02-23 ~ 2012-06-01IIF 42 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 34 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 34 - Ownership of shares – More than 50% but less than 75% → OEIIF 34 - Right to appoint or remove directors → OE - 20
PARK PLACE INSURANCE SERVICES LIMITED
SC13577353 High Street, Kirkcaldy, FifeActive Corporate (10 parents)Officer(before 1992-12-30) ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 21
PLANNED FUTURES (EUROPE) LTD
SC64774943a High Street, Kirkcaldy, Fife, ScotlandActive Corporate (1 parent)Officer2019-11-21 ~ nowIIF 13 - Director → MEPerson with significant control2019-11-21 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 22
SALIDA PROPERTIES LIMITED
SC52827943 A High Street, Kirkcaldy, ScotlandActive Corporate (2 parents)Officer2016-03-01 ~ nowIIF 6 - Director → MEPerson with significant control2017-10-01 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 23
SCOTS LAW DIRECT LIMITED
SC16760143a 43a High Street, Kirkcaldy, United KingdomActive Corporate (4 parents)Officer1996-08-12 ~ nowIIF 4 - Director → MEPerson with significant control2022-10-28 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 2434 Victoria Road, Kirkcaldy, FifeDissolved Corporate (3 parents)Officer2012-09-14 ~ dissolvedIIF 26 - Director → ME
- 2543a High Street, Kirkcaldy, United KingdomDissolved Corporate (1 parent)Officer2018-01-18 ~ dissolvedIIF 25 - Director → MEPerson with significant control2018-01-18 ~ dissolvedIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OE
- 26
THE HOMEWURKING COMPANY LTD
SC68817043a High Street, Kirkcaldy, ScotlandDissolved Corporate (3 parents)Officer2021-02-04 ~ dissolvedIIF 14 - Director → MEPerson with significant control2021-02-04 ~ dissolvedIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE - 27
THEGREENTRAVELCOMPANY LIMITED
SC77706143a High Street, Kirkcaldy, ScotlandActive Corporate (2 parents)Officer2023-07-26 ~ nowIIF 12 - Director → MEPerson with significant control2023-07-26 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 28
TRAVEL YOUR WORLD LIMITED
SC52317543 A High Street, Kirkcaldy, Fife, United KingdomActive Corporate (2 parents)Officer2015-12-23 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
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