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.
Mr Colin Alexander Dempster
Mr Colin Alexander Dempster
British born in March 1964Resident in Scotland
Registered addresses and corresponding companiesDempster, Colin Alexander
British chartered accountant born in March 1964Resident in Scotland
Registered addresses and corresponding companiesDempster, Colin Alexander
British company director born in March 1964Resident in Scotland
Registered addresses and corresponding companies
IIF 7
Viscount Court, Sir Frank Whittle Way, Blackpool, FY4 2FB, United Kingdom
Dempster, Colin
British Registered addresses and corresponding companies
IIF 8 39, Bridge Street, Strathaven, Lanarkshire, ML10 6AN, Scotland
Dempster, Colin
Registered addresses and corresponding companiesDempster, Colin
Uk accountant born in June 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 9, Stirling Crescent, Galston, Ayrshire, KA4 8NT, United Kingdom
- 1 9 Stirling Crescent, Galston, ScotlandDissolved corporate (2 parents)Officer
2012-10-26 ~ dissolvedIIF 11 - director → ME 2012-10-26 ~ dissolvedIIF 9 - secretary → ME - 2 9 Stirling Cres, Galston, ScotlandDissolved corporate (2 parents)Officer 2012-10-19 ~ dissolvedIIF 10 - secretary → ME
- 3 39 Bridge Street, Strathaven, Lanarkshire, United KingdomCorporate (1 parent)Equity (Company account)2,294 GBP2023-06-30Officer 2017-06-16 ~ nowIIF 6 - director → MEPerson with significant control 2017-06-16 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 1
ACI-UK LIMITED
- nowASSET COLLECTIONS & INVESTIGATIONS LIMITED - 2021-12-06 Unit 10 Whitehills Drive, Whitehills Business Park, Blackpool, Lancashire, EnglandCorporate (7 parents)Profit/Loss (Company account)359,317 GBP2020-04-01 ~ 2021-03-31Officer 2014-12-01 ~ 2018-03-09IIF 5 - director → ME 2012-11-06 ~ 2018-03-26IIF 8 - secretary → MEPerson with significant control 2016-04-06 ~ 2018-03-09IIF 2 - Has significant influence or control → OE - 2 15 Ingram Street, Glasgow, StrathclydeDissolved corporateOfficer 2005-07-28 ~ 2009-02-14IIF 4 - director → ME
- 3 Unit 10 Whitehills Drive, Whitehills Business Park, Blackpool, Lancashire, EnglandDissolved corporate (4 parents)Equity (Company account)360,036 GBP2022-03-31Officer 2017-10-05 ~ 2019-10-11IIF 7 - director → MEPerson with significant control 2017-10-05 ~ 2018-01-25IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
