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 David Marshall
- British born in February 1970
Mr David Marshall
Resident in Scotland
Registered addresses and corresponding companies9, Vennel Street, Stewarton, Ayrshire, KA3 5HL
IIF 1
- British born in August 1978
Mr Paul David Marshall
Resident in Scotland
Registered addresses and corresponding companies - Scottish born in February 1970
Mr David Shaw Marshall
Resident in Scotland
Registered addresses and corresponding companies - British born in March 1974
Mr. Paul David Marshall
Resident in England
Registered addresses and corresponding companies230 Shirley Road, Southampton, SO15 3HR, United Kingdom
IIF 10
- British director born in February 1970
Marshall, David
Resident in Scotland
Registered addresses and corresponding companies - Scottish born in February 1970
Marshall, David Shaw
Resident in Scotland
Registered addresses and corresponding companies - Scottish general manager born in February 1970
Marshall, David Shaw
Resident in Scotland
Registered addresses and corresponding companies14, Glencairn Square, Kilmarnock, KA1 4AH, Scotland
IIF 19
- Scottish manager born in February 1970
Marshall, David Shaw
Resident in Scotland
Registered addresses and corresponding companies31, Mackenzie Drive, Kilmarnock, KA3 7EG, Scotland
IIF 20
- British born in August 1978
Marshall, Paul David
Resident in Scotland
Registered addresses and corresponding companiesUnit 2a -south, Rowallan Business Park, Southcraig Avenue, Kilmarnock, KA3 6BQ, Scotland
IIF 21
- British managing director born in August 1978
Marshall, Paul David
Resident in Scotland
Registered addresses and corresponding companies2, Standalane, Stewarton, Kilmarnock, KA3 5BG, Scotland
IIF 22
- British director born in February 1970
Marshall, David
Resident in United Kingdom
Registered addresses and corresponding companies9 Vennel Street, Stewarton, Ayrshire, KA3 5HL, United Kingdom
IIF 23
- British born in August 1978Registered addresses and corresponding companies
Marshall, Paul David
Learigg, Lugton Road, Dunlop, Kilmarnock, Ayrshire, KA3
IIF 24
- British born in March 1974
Marshall, Paul David, Mr.
Resident in England
Registered addresses and corresponding companies230 Shirley Road, Southampton, SO15 3HR, United Kingdom
IIF 25
- British Registered addresses and corresponding companies
Marshall, David
Healan Cottage, Rodinghead, Mauchline, Ayrshire, KA5 5TR
IIF 26
- British born in July 1945
Marshall, David
Resident in United Kingdom
Registered addresses and corresponding companiesHealan Cottage, Rodinghead, Mauchline, Ayrshire, KA5 5TR
IIF 27
- British born in March 1974
Marshall, Paul David
Resident in United Kingdom
Registered addresses and corresponding companies70 Tattershall, Toothill, Swindon, SN5 8BX
IIF 28
- 1
ARROW CLASSICS LTD.
13690100230 Shirley Road, Southampton, United KingdomActive Corporate (2 parents)Officer2021-10-19 ~ nowIIF 25 - Director → MEPerson with significant control2021-10-19 ~ nowIIF 10 - Ownership of shares – 75% or more → OE - 2
AUTOPERFEKT LTD
SC715307Unit 2a -south Rowallan Business Park, Southcraig Avenue, Kilmarnock, ScotlandActive Corporate (4 parents)Officer2021-11-17 ~ 2024-02-19IIF 21 - Director → MEPerson with significant control2021-11-17 ~ 2024-02-19IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
BARS GLASGOW LIMITED
SC83164049 John Finnie Street, F7, Kilmarnock, East Ayrshire, ScotlandActive Corporate (1 parent)Officer2024-12-11 ~ nowIIF 17 - Director → MEPerson with significant control2024-12-11 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 4
CRTTT LIMITED
SC4593819 Vennel Street, Stewarton, AyrshireDissolved Corporate (1 parent)Officer2013-09-17 ~ dissolvedIIF 11 - Director → ME - 5
D & S LEISURE LIMITED
SC435546Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-12-16 during the appointment or period of control
Commencement of winding up on 2014-12-16 during the appointment or period of control
Conclusion of winding up on 2017-09-12 during the appointment or period of control
Due to be dissolved on 2018-01-02 during the appointment or period of controlTitanium 1 King's Inch Place, RenfrewDissolved Corporate (2 parents)Officer2012-10-26 ~ dissolvedIIF 12 - Director → ME - 6
DMSG LIMITED
SC69595531 Mackenzie Drive, Kilmarnock, ScotlandDissolved Corporate (1 parent)Officer2021-04-16 ~ dissolvedIIF 20 - Director → MEPerson with significant control2021-04-16 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 7
DSM TRAVEL LIMITED
SC840953Gasworks Cottage Burnside Street, Riccarton, Kilmarnock, ScotlandActive Corporate (1 parent)Officer2025-03-12 ~ nowIIF 18 - Director → MEPerson with significant control2025-03-12 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 8
FOUNTAIN DRINKS LIMITED
SC38760349 John Finnie Street, F7, Kilmarnock, East Ayrshire, ScotlandActive Corporate (2 parents)Officer2010-10-25 ~ 2017-02-13IIF 13 - Director → ME2025-02-07 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2018-10-01IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE2025-02-07 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 9
GALLOWGATE HOLDINGS LIMITED
SC82541649 John Finnie Street, F7, Kilmarnock, East Ayrshire, ScotlandActive Corporate (1 parent)Officer2024-10-09 ~ nowIIF 16 - Director → MEPerson with significant control2024-10-09 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 10
HOPS PROPERTY LIMITED
SC4892579 Vennel Street, Stewarton, Ayrshire, United KingdomDissolved Corporate (1 parent)Officer2014-10-20 ~ dissolvedIIF 23 - Director → ME - 11
KILMARNOCK HOSPITALITY LTD
SC72904114 Glencairn Square, Kilmarnock, ScotlandDissolved Corporate (1 parent)Officer2022-04-08 ~ dissolvedIIF 19 - Director → MEPerson with significant control2022-04-08 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 12
PDM PERFORMANCE LTD
SC7885862 Standalane, Stewarton, Kilmarnock, ScotlandDissolved Corporate (1 parent)Officer2023-11-08 ~ dissolvedIIF 22 - Director → MEPerson with significant control2023-11-08 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 13
SPINAL HEALTHCARE CENTRE LIMITED
0632116570 Tattershall, Toothill, SwindonDissolved Corporate (2 parents)Officer2007-07-23 ~ dissolvedIIF 28 - Director → ME - 14
MISTER MOVE-IT LIMITED
- 2005-02-16 SC230702GLENCAIRN KNITWEAR LIMITED
- 2004-02-26 SC2307029 Vennel Street, Stewarton, AyrshireDissolved Corporate (4 parents)Officer2002-04-24 ~ 2007-05-01IIF 24 - Director → ME2005-02-11 ~ dissolvedIIF 27 - Director → ME2002-04-24 ~ 2009-10-01IIF 26 - Secretary → ME - 15
XPRESS KEGS LIMITED
SC398134Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2014-07-29 during the appointment or period of control
Petition date on 2014-07-29 during the appointment or period of control
Conclusion of winding up on 2016-09-22 during the appointment or period of control
Dissolved on 2016-12-23 during the appointment or period of control60 Bank Street, Kilmarnock, AyrshireDissolved Corporate (2 parents)Officer2011-04-20 ~ dissolvedIIF 14 - Director → ME
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