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.
Dinning, James Robert
- British born in October 1979
Dinning, James Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1979
Dinning, James Robert
Resident in Scotland
Registered addresses and corresponding companiesLadeside House, Skeldon, Hollybush, Ayr, KA6 7EB, Scotland
IIF 4 IIF 5Meiklemosside, Fenwick, Ayrshire, KA3 6AY, United Kingdom
IIF 6C/o Mlm Solutions, 2nd Floor, 14-18 Hill Street, Edinburgh, EH2 3JX
IIF 71, Simonsburn Road, Kilmarnock, KA1 5LA, Scotland
IIF 8Meikle Mosside, Meikle Mosside, Fenwick, Kilmarnock, Ayrshire, KA3 6AY, Scotland
IIF 9Meiklemosside House, Fenwick, Kilmarnock, Ayrshire, KA3 6AY, Scotland
IIF 106th Floor 36, Park Row, Leeds, LS1 5JL
IIF 11
- British born in October 1979
Mr James Robert Dinning
Resident in United Kingdom
Registered addresses and corresponding companies5, Draffen Mount, Stewarton, Kilmarnock, Ayrshire, KA3 5LG, United Kingdom
IIF 12
- British born in October 1979
Mr James Robert Dinning
Resident in Scotland
Registered addresses and corresponding companies - British born in October 1979
James Robert Dinning
Resident in Scotland
Registered addresses and corresponding companies6th Floor 36, Park Row, Leeds, LS1 5JL
IIF 16
- 1
LOCHGOIN SOLAR LIMITED
SC550730Ladeside House Skeldon, Hollybush, Ayr, ScotlandDissolved Corporate (2 parents)Officer2016-11-21 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-11-21 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Has significant influence or control as a member of a firm → OEIIF 13 - Right to appoint or remove directors as a member of a firm → OE - 2
PBR FOOD SERVICES LTD
SC6136845 Draffen Mount, Stewarton, Kilmarnock, Ayrshire, United KingdomDissolved Corporate (1 parent)Officer2018-11-14 ~ dissolvedIIF 1 - Director → MEPerson with significant control2018-11-14 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 3
ROWALLAN ACTIVITY CENTRE LIMITED
SC135146Insolvency (Case 1) In administration
Administration started on 2012-06-18
Administration ended on 2013-12-17Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (8 parents)Officer2010-02-18 ~ 2011-12-19IIF 2 - Director → ME - 4
ROWALLAN ASSET MANAGEMENT LIMITED
SC238362Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2014-12-18 during the appointment or period of control
Petition date on 2014-12-18 during the appointment or period of control
Conclusion of winding up on 2020-08-31 during the appointment or period of control
Dissolved on 2021-01-13 during the appointment or period of controlC/o Mlm Solutions 2nd Floor, 14-18 Hill Street, EdinburghDissolved Corporate (6 parents)Officer2013-02-28 ~ dissolvedIIF 7 - Director → ME2013-11-15 ~ 2013-12-12IIF 9 - Director → ME - 5
ROWALLAN HOLDINGS LIMITED
SC135144Insolvency (Case 1) In administration
Administration started on 2012-06-18
Administration ended on 2014-12-17Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (8 parents)Officer2010-02-18 ~ 2011-12-19IIF 3 - Director → ME - 6
ROWALLAN INVESTMENTS LIMITED
SC372059Meiklemosside House, Fenwick, Kilmarnock, AyrshireDissolved Corporate (6 parents)Officer2010-02-05 ~ dissolvedIIF 10 - Director → ME - 7
ROWALLAN LEISURE LTD
SC436476Meiklemosside House, Fenwick, By Kilmarnock, AyrshireDissolved Corporate (2 parents)Officer2013-02-28 ~ 2013-09-12IIF 6 - Director → ME - 8
ROWALLAN RENEWABLES (SCOTLAND) LTD
SC533693Ladeside House Skeldon, Hollybush, Ayr, ScotlandActive Corporate (4 parents)Officer2016-08-15 ~ nowIIF 4 - Director → MEPerson with significant control2016-05-03 ~ 2022-09-01IIF 15 - Right to appoint or remove directors → OE - 9
ROWALLAN RENEWALS LIMITED
SC456292Ladeside House Skeldon, Hollybush, Ayr, ScotlandActive Corporate (3 parents)Officer2013-10-02 ~ 2022-04-29IIF 8 - Director → MEPerson with significant control2016-04-15 ~ 2022-04-29IIF 14 - Has significant influence or control as a member of a firm → OEIIF 14 - Has significant influence or control → OE - 10
SUPERIOR PROPERTY INVESTMENTS LTD
10500407Insolvency (Case 1) In administration
Administration started on 2019-10-01 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2020-05-29Ellis Farm Sticky Lane, Hardwicke, Gloucester, EnglandActive Corporate (5 parents)Officer2016-11-28 ~ 2019-12-01IIF 11 - Director → MEPerson with significant control2016-11-28 ~ 2020-01-23IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.