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.
Maxwell, David Albert
Maxwell, David Albert
British director born in March 1985Resident in Scotland
Registered addresses and corresponding companies
IIF 1
8 Linnet Court, Cawledge Business Park, Alnwick, Northumberland, NE66 2GD, England
IIF 2 21 - 23, Thistle Street, Edinburgh, Scotland, EH2 1DF, United Kingdom
IIF 3 21/23, Thistle Street, Edinburgh, Scotland, EH2 1DF, United Kingdom
IIF 4 86a, George Street, Edinburgh, EH2 3BU, Scotland
IIF 5 Thistle House, 21-23 Thistle Street, Edinburgh, EH2 1DF
IIF 6 Thistle House 21-23, Thistle Street, Edinburgh, EH2 1DF, Scotland
IIF 7 IIF 8 Thistle House, Thistle Street, Edinburgh, EH2 1DF
IIF 9 Thistle House, Thistle Street, Edinburgh, EH2 1DF, United Kingdom
IIF 10 Unit 5, Gateway Business Park, Beancross Road, Grangemouth, FK3 8WX, Scotland
Maxwell, David Albert
British surveyor born in March 1985Resident in Scotland
Registered addresses and corresponding companiesMaxwell, David Albert
British surveyor & company director born in March 1985Resident in Scotland
Registered addresses and corresponding companies
IIF 13 Thistle House 21-23, Thistle Street, Edinburgh, EH2 1DF, Scotland
Maxwell, David
British none born in March 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Thistle House, Thistle Street, Edinburgh, EH2 1DF, Scotland
David Maxwell
British born in March 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Thistle House, 21-23 Thistle Street, Edinburgh, EH2 1DF, Scotland
- 1 Thistle House, Thistle Street, Edinburgh, United KingdomCorporate (3 parents)Officer
2023-09-07 ~ nowIIF 9 - director → ME - 2 Thistle House 21-23 Thistle Street, Edinburgh, ScotlandCorporate (2 parents)Officer 2023-11-08 ~ nowIIF 6 - director → ME
- 3 Thistle House, 21-23 Thistle Street, Edinburgh, Scotland, United KingdomCorporate (2 parents)Equity (Company account)40,375 GBP2024-03-31Officer 2017-10-05 ~ nowIIF 12 - director → MEPerson with significant control 2017-10-05 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE
- 4 Thistle House 21-23 Thistle Street, Edinburgh, ScotlandCorporate (4 parents)Equity (Company account)124,804 GBP2024-03-31Officer 2023-05-18 ~ nowIIF 13 - director → ME
- 5 21/23 Thistle Street, Edinburgh, United KingdomCorporate (4 parents)Equity (Company account)-1,725 GBP2024-03-31Officer 2018-05-10 ~ nowIIF 11 - director → ME
- 6 Unit 5 Gateway Business Park, Beancross Road, Grangemouth, ScotlandCorporate (5 parents)Equity (Company account)97,650 GBP2023-05-31Officer 2022-12-19 ~ nowIIF 10 - director → ME
- 7 21/23 Thistle Street, Edinburgh, Scotland, United KingdomCorporate (5 parents, 3 offsprings)Equity (Company account)965,065 GBP2024-03-31Officer 2023-01-19 ~ nowIIF 3 - director → ME
- 8VENTURA 205 NEWCASTLE UPON TYNE LIMITED - 2011-10-13VENTURA 205 LIMITED - 2011-04-13 8 Linnet Court, Cawledge Business Park, Alnwick, Northumberland, EnglandCorporate (2 parents, 3 offsprings)Equity (Company account)1,342,470 GBP2024-03-31Officer 2023-01-19 ~ nowIIF 1 - director → ME
- 9THISTLE PROPERTY COMPANY LIMITED - 1992-06-24 Thistle House, 21-23 Thistle Street, EdinburghCorporate (3 parents, 1 offspring)Equity (Company account)11,266,149 GBP2024-03-31Officer 2023-01-19 ~ nowIIF 5 - director → ME
- 10 21 - 23 Thistle Street, Edinburgh, Scotland, United KingdomCorporate (2 parents, 1 offspring)Equity (Company account)975,172 GBP2024-03-31Officer 2023-01-19 ~ nowIIF 2 - director → ME
- 11ENSCO 445 LIMITED - 2014-06-10 Thistle House, Thistle Street, EdinburghCorporate (2 parents)Equity (Company account)1,000 GBP2024-03-31Officer 2023-01-19 ~ nowIIF 8 - director → ME
- 12 Thistle House, Thistle Street, EdinburghCorporate (2 parents, 1 offspring)Equity (Company account)7,748,669 GBP2024-03-31Officer 2023-01-19 ~ nowIIF 7 - director → ME
- 13 86a George Street, Edinburgh, ScotlandCorporate (4 parents)Officer 2021-12-06 ~ nowIIF 4 - director → ME
- 1 Thistle House, Thistle Street, EdinburghCorporate (2 parents, 1 offspring)Equity (Company account)7,748,669 GBP2024-03-31Officer 2014-05-29 ~ 2014-05-30IIF 14 - director → ME
