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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Arad, David

    Related profiles found in government register
  • Arad, David
    British

    Registered addresses and corresponding companies
  • Arad, David

    Registered addresses and corresponding companies

    • 4, Prince Albert Road, London, NW1 7SN

      IIF 5 IIF 6
  • Arad, David
    born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Arad, David
    British accountant born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Arad, David
    British director born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Westchester Drive, London, NW4 1RB, England

      IIF 40

    • 4 Prince Albert Road, London, NW1 7SN, United Kingdom

      IIF 41 IIF 42

    • 55 Loudoun Road, London, NW8 0DL, United Kingdom

      IIF 43 IIF 44
  • Arad, David
    British none born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Woodhill Crescent, Kenton, Harrow, Middlesex, HA3 0LY, United Kingdom

      IIF 45

    • 4, Prince Albert Road, London, NW1 7SN, United Kingdom

      IIF 46 IIF 47

    • 55 Loudoun Road, London, NW8 0DL, United Kingdom

      IIF 48
  • Anderson, David Alexander
    British director born in December 1954

    Registered addresses and corresponding companies
  • Anderson, David
    British executive born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Albany Chambers, Albany Street, Oban, Argyll, PA34 4AL, United Kingdom

      IIF 52
  • Mr David Arad
    British born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Anderson, David Alexander
    British chief executive born in December 1954

    Resident in Scotland

    Registered addresses and corresponding companies
  • Anderson, David Alexander
    British company director born in December 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • City Of Glasgow College, Cathedral Street, Glasgow, G4 0RF, Scotland

      IIF 67

    • Pavilion 2, Castlecraig Business Park, Players Road, Stirling, FK7 7SH, Scotland

      IIF 68
  • Anderson, David Alexander
    British consultant born in December 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • Jrw House, 5 Castle Terrace, Edinburgh, EH1 2DP, Scotland

      IIF 69

    • 24, Barclay Drive, Helensburgh, Argyll, G84 9RB, Scotland

      IIF 70
  • Anderson, David Alexander
    British director born in December 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • Business Centre 3.1, Waverley Court, 4 East Market Street, Edinburgh, Midlothian, EH8 8BG, Scotland

      IIF 71

    • G1, Waverley Court, 4-8 East Market Street, Edinburgh, Midlothian, EH8 8BG, Scotland

      IIF 72

    • 24 Barclay Drive, Helensburgh, Argyll & Bute, G84 9RB, Uk

      IIF 73
  • Anderson, David Alexander
    British director city development/local gov officer born in December 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • 24, Barclay Drive, Helensburgh, Argyll & Bute, G84 9RB, United Kingdom

      IIF 74
  • Anderson, David Alexander
    British director of city development city of edinburgh cou born in December 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • G1 Waverley Court, 4-8 East Market Street, Edinburgh, Midlothian, EH8 8BG

      IIF 75
  • Anderson, David Alexander
    British local government officer born in December 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • 24 Barclay Drive, Helensburgh, Argyll & Bute, G84 9RB, Uk

      IIF 76
  • Anderson, David Alexander
    British management consultant born in December 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • 11, Academy Street, Coatbridge, Lanarkshire, ML5 3AW, Scotland

      IIF 77

    • 15, Dava Street, Glasgow, G51 2JA, Scotland

      IIF 78
  • Anderson, David Alexander
    British operations director born in December 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • 24 Barclay Drive, Helensburgh, Argyll & Bute, G84 9RB, Uk

      IIF 79
  • Anderson, David Alexander
    British senior director of operations born in December 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • 24 Barclay Drive, Helensburgh, Argyll & Bute, G84 9RB, Uk

      IIF 80
  • Mr David Alexander Anderson
    British born in December 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • 24, Barclay Drive, Helensburgh, Argyll, G84 9RB

      IIF 81
child relation
Offspring entities and appointments
Active 31
  • 1
    55 Loudoun Road, London, United Kingdom
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2004-05-13 ~ now
    IIF 37 - director → ME
    1995-01-17 ~ now
    IIF 1 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    F-FILMS LONDON LIMITED - 2019-04-03
    F-FILMS.COM LONDON LIMITED - 2015-08-20
    FASHION TV FILMS LIMITED - 2015-08-12
    4 Prince Albert Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -13,505 GBP2020-03-31
    Officer
    2013-10-16 ~ dissolved
    IIF 33 - director → ME
  • 3
    21 Thistle Street, Glasgow, Scotland
    Corporate (5 parents)
    Equity (Company account)
    -64,094 GBP2023-08-31
    Officer
    2023-12-14 ~ now
    IIF 67 - director → ME
  • 4
    55 Loudoun Road, London, United Kingdom
    Corporate (2 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2018-03-19 ~ now
    IIF 34 - director → ME
    1995-01-17 ~ now
    IIF 4 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    FORMATION SERVICES LIMITED - 2000-10-02
    4 Prince Albert Road, London
    Dissolved corporate (1 parent)
    Officer
    2000-06-09 ~ dissolved
    IIF 27 - director → ME
  • 6
    55 Loudoun Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2011-11-24 ~ now
    IIF 39 - director → ME
  • 7
    ECOWALL INSULATION SYSTEMS LIMITED - 2014-12-10
    4 Prince Albert Road, London
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2014-10-31 ~ dissolved
    IIF 31 - director → ME
  • 8
    55 Loudoun Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2011-02-02 ~ now
    IIF 48 - director → ME
  • 9
    2nd Floor, 85 Frampton Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-10-05 ~ dissolved
    IIF 16 - director → ME
  • 10
    INTERNATIONAL INDUSTRIAL METALS LIMITED - 2014-10-13
    4 Prince Albert Road, London
    Dissolved corporate (1 parent)
    Officer
    2012-09-03 ~ dissolved
    IIF 25 - director → ME
  • 11
    4 Prince Albert Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-10-31
    Officer
    2013-11-17 ~ dissolved
    IIF 20 - director → ME
  • 12
    124 New Bond Street, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    13,424 GBP2016-02-29
    Officer
    2017-03-24 ~ dissolved
    IIF 15 - director → ME
  • 13
    Jrw House, 5 Castle Terrace, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -10,160 GBP2016-06-30
    Officer
    2015-06-16 ~ dissolved
    IIF 69 - director → ME
  • 14
    4 Prince Albert Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-02-08 ~ dissolved
    IIF 46 - director → ME
  • 15
    2nd Floor, 85 Frampton Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-09-02 ~ dissolved
    IIF 17 - director → ME
  • 16
    4 Prince Albert Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2017-12-20 ~ dissolved
    IIF 21 - director → ME
  • 17
    24 Barclay Drive, Helensburgh, Argyll
    Corporate (2 parents)
    Equity (Company account)
    1,343 GBP2024-01-31
    Officer
    2013-01-21 ~ now
    IIF 70 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
  • 18
    YPEOPLE - 2022-04-01
    YMCA GLASGOW - 2017-03-01
    15 Dava Street, Glasgow, Scotland
    Corporate (10 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,502,006 GBP2023-03-31
    Officer
    2022-09-22 ~ now
    IIF 78 - director → ME
  • 19
    55 Loudoun Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2020-10-02 ~ now
    IIF 44 - director → ME
  • 20
    4 Prince Albert Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-01-18 ~ dissolved
    IIF 23 - director → ME
  • 21
    55 Loudoun Road, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2022-05-26 ~ dissolved
    IIF 42 - director → ME
  • 22
    55 Loudoun Road, London, United Kingdom
    Corporate (5 parents)
    Current Assets (Company account)
    35,228 GBP2024-03-31
    Officer
    2005-07-15 ~ now
    IIF 7 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Has significant influence or control → OE
  • 23
    55 Loudoun Road, London, United Kingdom
    Corporate (5 parents)
    Current Assets (Company account)
    114,863 GBP2024-03-31
    Officer
    2005-04-06 ~ now
    IIF 9 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Has significant influence or control → OE
  • 24
    55 Loudoun Road, London, United Kingdom
    Corporate (4 parents, 71 offsprings)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    1999-03-03 ~ now
    IIF 38 - director → ME
    2001-05-24 ~ now
    IIF 2 - secretary → ME
  • 25
    55 Loudoun Road, London, United Kingdom
    Dissolved corporate (4 parents, 16 offsprings)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    1999-03-03 ~ dissolved
    IIF 36 - director → ME
    2001-05-24 ~ dissolved
    IIF 3 - secretary → ME
  • 26
    4 Prince Albert Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2013-12-02 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 27
    U2M LONDON LIMITED - 2008-02-18
    55 Loudoun Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -4,210 GBP2024-03-31
    Officer
    2010-10-01 ~ now
    IIF 35 - director → ME
    Person with significant control
    2022-05-15 ~ now
    IIF 60 - Has significant influence or control → OE
  • 28
    22 Westchester Court, Westchester Drive, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -1,699 GBP2024-03-31
    Officer
    2022-12-01 ~ now
    IIF 40 - director → ME
    Person with significant control
    2022-12-01 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 29
    4 Prince Albert Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2017-11-30
    Officer
    2011-11-28 ~ dissolved
    IIF 30 - director → ME
  • 30
    55 Loudoun Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2020-02-25 ~ now
    IIF 43 - director → ME
    Person with significant control
    2020-02-25 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 31
    BFDR LTD - 2013-04-23
    4 Prince Albert Road, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    31,225 GBP2016-03-31
    Officer
    2014-12-10 ~ dissolved
    IIF 18 - director → ME
Ceased 35
  • 1
    4 Prince Albert Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2009-11-20 ~ 2017-12-01
    IIF 47 - director → ME
  • 2
    SD 101 LIMITED - 2008-12-23
    55 Loudoun Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2008-12-22 ~ 2018-12-01
    IIF 24 - director → ME
  • 3
    BRILL SOLUTIONS LIMITED - 2004-02-25
    55 Loudoun Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    123,163 GBP2024-03-31
    Officer
    2017-10-10 ~ 2017-12-15
    IIF 6 - secretary → ME
  • 4
    55 Loudoun Road, London, United Kingdom
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    1993-08-18 ~ 1995-01-17
    IIF 11 - director → ME
  • 5
    RECALLPLUS LIMITED - 1996-12-16
    Waverley Court, 4 East Market Street, Edinburgh
    Corporate (5 parents, 11 offsprings)
    Officer
    2008-04-01 ~ 2012-11-27
    IIF 76 - director → ME
  • 6
    EDINBURGH TRAMS LIMITED - 2013-06-03
    City Chambers, High Street, Edinburgh
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2012-03-22 ~ 2014-12-18
    IIF 72 - director → ME
  • 7
    TIE LIMITED - 2013-05-13
    TRANSPORT INITIATIVES EDINBURGH LIMITED - 2004-08-24
    Waverley Court 4, East Market Street, Edinburgh
    Corporate (2 parents)
    Equity (Company account)
    62,612 GBP2024-03-31
    Officer
    2011-08-10 ~ 2012-11-27
    IIF 74 - director → ME
  • 8
    55 Loudoun Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-06-17 ~ 2024-09-17
    IIF 8 - llp-designated-member → ME
  • 9
    Titan Enterprise Centre, 1 Aurora Avenue, Queens Quays, Clydebank, West Dunbartonshire
    Dissolved corporate (12 parents)
    Officer
    2002-11-20 ~ 2006-12-01
    IIF 62 - director → ME
  • 10
    55 Loudoun Road, London, United Kingdom
    Corporate (2 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    1993-08-18 ~ 1995-01-17
    IIF 12 - director → ME
  • 11
    H2 ENERGY SCOTLAND LIMITED - 2015-09-30
    GREEN DEAL ENERGY SUPPLY LIMITED - 2013-12-10
    Duneira Pier Road, Rhu, Helensburgh, Argyll & Bute, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,695 GBP2023-11-30
    Officer
    2013-12-10 ~ 2015-09-30
    IIF 68 - director → ME
  • 12
    Dolphin House, 4 Hunter Square, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2007-09-25 ~ 2008-01-30
    IIF 51 - director → ME
  • 13
    4 Prince Albert Road, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2012-03-15 ~ 2018-03-31
    IIF 32 - director → ME
  • 14
    11 Academy Street, Coatbridge, Lanarkshire
    Corporate (3 parents)
    Equity (Company account)
    393,948 GBP2024-03-31
    Officer
    2014-01-01 ~ 2018-03-31
    IIF 77 - director → ME
  • 15
    3rd Floor Crown House, 151 High Road, Loughton, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2010-11-23 ~ 2012-03-21
    IIF 13 - director → ME
  • 16
    Business Centre 3.1, Waverley Court, 4 East Market Street, Edinburgh, Midlothian
    Dissolved corporate (1 parent)
    Officer
    2011-05-19 ~ 2012-11-27
    IIF 71 - director → ME
  • 17
    55 Loudoun Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,017,303 GBP2023-12-31
    Officer
    2018-02-14 ~ 2018-02-20
    IIF 22 - director → ME
  • 18
    LOMOND SHORES MANAGEMENT COMPANY LIMITED - 2001-10-02
    THE LOCH LOMOND MANAGEMENT COMPANY LIMITED - 1999-10-11
    M M & S (2509) LIMITED - 1999-01-19
    Floor 4, Atrium Court 50 Waterloo Street, Glasgow
    Corporate (4 parents)
    Officer
    2002-02-26 ~ 2006-11-17
    IIF 63 - director → ME
    1999-09-13 ~ 2002-02-26
    IIF 64 - director → ME
  • 19
    4 Prince Albert Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2016-03-31 ~ 2016-05-17
    IIF 26 - director → ME
  • 20
    ENVIROTEC BATHING LIMITED - 2020-03-20
    Union Road Union Road, Britannia Way, Bolton, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2023-12-31
    Officer
    2011-12-14 ~ 2011-12-14
    IIF 14 - director → ME
    2016-01-04 ~ 2016-12-05
    IIF 5 - secretary → ME
  • 21
    DUNBARTONSHIRE ENTERPRISE - 2000-07-25
    DUNBARTONSHIRE ENTERPRISE COMPANY - 1997-07-17
    Floor 4, Atrium Court 50 Waterloo Street, Glasgow
    Corporate (3 parents)
    Officer
    1998-02-26 ~ 2006-11-17
    IIF 66 - director → ME
  • 22
    LOTHIAN AND EDINBURGH ENTERPRISE LIMITED - 2000-04-25
    Atrium Court, 50 Waterloo Street, Glasgow
    Corporate (3 parents, 1 offspring)
    Officer
    2006-12-06 ~ 2008-02-06
    IIF 79 - director → ME
  • 23
    SD 100 LIMITED - 2008-12-23
    55 Loudoun Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2008-12-19 ~ 2015-03-30
    IIF 28 - director → ME
  • 24
    25 Bothwell Street, Glasgow, Strathclyde
    Dissolved corporate (10 parents)
    Officer
    1998-12-22 ~ 2004-12-01
    IIF 73 - director → ME
  • 25
    STRATHLEVEN REGENERATION COMPANY LIMITED - 2011-07-14
    STRATHLEVEN ENTERPRISE DEVELOPMENT COMPANY LIMITED - 2000-05-04
    Azets Titanium 1, Kings Inch Place, Renfrew, Scotland, United Kingdom
    Corporate (9 parents)
    Officer
    2001-01-29 ~ 2006-11-17
    IIF 61 - director → ME
  • 26
    26 Provost Walker Court, Peebles. Scottish Borders, 26 Provost Walker Court, Peebles, Scottish Borders, Scotland
    Dissolved corporate (1 parent)
    Officer
    2014-11-26 ~ 2016-07-27
    IIF 52 - director → ME
  • 27
    Floor 4, Atrium Court 50 Waterloo Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    1999-05-12 ~ 1999-09-23
    IIF 65 - director → ME
  • 28
    55 Loudoun Road, St Johns Wood, London, England
    Corporate (4 parents)
    Equity (Company account)
    45,840 GBP2023-03-31
    Officer
    2022-01-04 ~ 2022-01-31
    IIF 41 - director → ME
  • 29
    4 Prince Albert Road, London
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    948,754 USD2016-01-31
    Officer
    2010-10-01 ~ 2019-11-28
    IIF 29 - director → ME
  • 30
    4 Prince Albert Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2009-12-01 ~ 2010-10-01
    IIF 45 - director → ME
  • 31
    DECKICE LIMITED - 2004-10-13
    City Chambers, High Street, Edinburgh
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2009-12-18 ~ 2012-11-27
    IIF 75 - director → ME
  • 32
    Waverley Court, 4 East Market Street, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2020-03-31
    Officer
    2007-09-25 ~ 2008-01-30
    IIF 50 - director → ME
  • 33
    Titanium 1, King's Inch Place, Renfrew
    Corporate (4 parents, 1 offspring)
    Officer
    2006-11-28 ~ 2008-01-30
    IIF 80 - director → ME
  • 34
    Dolphin House, 4 Hunter Square, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-09-25 ~ 2008-01-30
    IIF 49 - director → ME
  • 35
    C/o Hamilton Chase, 141 High Street, Barnet, England
    Corporate (6 parents)
    Equity (Company account)
    170,279 GBP2024-03-31
    Officer
    2011-06-17 ~ 2022-03-03
    IIF 10 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.