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.
Dalgarno, Denise Smith
Dalgarno, Denise Smith
Registered addresses and corresponding companies
IIF 1
34 Cedarwood Drive, Inverness, IV2 6GU, United Kingdom
Dalgarno, Denise Smith
British retailer born in June 1955Registered addresses and corresponding companies
IIF 2 13 Ardconnel Street, Inverness, IV2 3EU
Dalgarno, Denise Smith
born in June 1955Resident in Scotland
Registered addresses and corresponding companies
IIF 3 33, Harbour Road, Inverness, IV1 1UA, Scotland
Dalgarno, Denise Smith
British director born in June 1955Resident in Scotland
Registered addresses and corresponding companiesDalgarno, Denise Smith
British none born in June 1955Resident in Scotland
Registered addresses and corresponding companies
IIF 6 40 Redwood Avenue, Inverness, IV2 6HA
Mrs Denise Smith Dalgarno
British born in June 1955Resident in Scotland
Registered addresses and corresponding companies
- 1 40 Redwood Avenue, InvernessDissolved corporate (4 parents)Officer
2012-09-21 ~ dissolvedIIF 4 - director → ME - 2 33 Harbour Road, Inverness, ScotlandDissolved corporate (5 parents)Current Assets (Company account)15,469 GBP2024-03-31Officer 2011-11-22 ~ dissolvedIIF 3 - llp-member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 8 - Has significant influence or control → OE
- 3 40 Redwood Avenue Milton Of Leys, Inverness, United KingdomDissolved corporate (6 parents)Equity (Company account)174 GBP2024-10-17Officer 2019-11-25 ~ dissolvedIIF 1 - secretary → ME
- 4 40 Redwood Avenue, Milton Of Leys, InvernessCorporate (4 parents)Equity (Company account)195,258 GBP2024-03-31Officer 2013-12-23 ~ nowIIF 5 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Has significant influence or control → OE
- 1 Unit R3 Eastgate Shopping Centre, Falcon Square, Inverness, ScotlandCorporate (2 parents)Equity (Company account)1,170,352 GBP2024-03-31Officer 2012-09-20 ~ 2018-01-26IIF 6 - director → ME 2004-03-09 ~ 2007-03-20IIF 2 - director → MEPerson with significant control 2016-07-01 ~ 2019-03-29IIF 7 - Has significant influence or control → OE
