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.
Davie, Andrew
Davie, Andrew
British builder born in August 1956Registered addresses and corresponding companies
IIF 1
Andrew Davies Homes Eastfield, Newark Road South, Glenrothes, Fife, KY7 4NS
Davie, Andrew
British company director born in August 1956Resident in Scotland
Registered addresses and corresponding companies
IIF 2 New Thistle House, The Avenue, Lochgelly, Fife, KY5 9HG, United Kingdom
Davie, Andrew Henry
British builder born in August 1956Resident in Scotland
Registered addresses and corresponding companies
IIF 3 7 Prestonhall Road, Glenrothes, Fife, KY7 5RL
Davie, Andrew Henry
British director born in August 1956Resident in Scotland
Registered addresses and corresponding companiesMr Andrew Davie
British born in August 1956Resident in Scotland
Registered addresses and corresponding companies
IIF 7 New Thistle House, The Avenue, Lochgelly, Fife, KY5 9HG, United Kingdom
Mr Andrew Henry Davie
British born in August 1956Resident in Scotland
Registered addresses and corresponding companies
- 1HAIG HOUSE LIMITED - 2016-06-20 11 Dudhope Terrace, Dundee, United KingdomActive Corporate (2 parents)Equity (Company account)207,992 GBP2024-03-31Officer
2015-03-12 ~ nowIIF 4 - Director → MEPerson with significant control 2017-03-12 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 11 Dudhope Terrace, Dundee, United KingdomActive Corporate (2 parents)Equity (Company account)96,842 GBP2024-03-31Officer 2015-02-05 ~ nowIIF 5 - Director → MEPerson with significant control 2017-02-05 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 New Thistle House, The Avenue, Lochgelly, Fife, United KingdomActive Corporate (2 parents)Officer 2024-12-16 ~ nowIIF 2 - Director → MEPerson with significant control 2024-12-16 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 4 51a High Street, KirkcaldyDissolved Corporate (4 parents)Equity (Company account)255,168 GBP2019-12-31Person with significant control 2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
INFOPLEX LTD.
- nowBUSINESS CONTROL SERVICES LIMITED - 1996-10-02 William Duncan & Co 4d Auchingramont Rd Hamilton, Auchingramont Road, Hamilton, ScotlandActive Corporate (2 parents)Equity (Company account)180,346 GBP2024-10-31Officer 1995-11-14 ~ 1996-09-18IIF 1 - Director → ME - 2
LADYBANK FIFE LIMITED
- nowGLENCLOAK LIMITED - 2025-02-18 Findlays, 11 Dudhope Terrace, Dundee, ScotlandActive Corporate (2 parents)Equity (Company account)1 GBP2024-02-28Officer 2017-02-06 ~ 2025-02-18IIF 6 - Director → MEPerson with significant control 2017-02-06 ~ 2025-02-17IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 3 51a High Street, KirkcaldyDissolved Corporate (4 parents)Equity (Company account)255,168 GBP2019-12-31Officer ~ 2009-03-30IIF 3 - Director → ME
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