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.
Waddington, David
Waddington, David
Registered addresses and corresponding companies
IIF 1
50, Wellington Street, Glasgow, G2 6HJ, Scotland
Waddington, David
Scottish director born in March 1993Resident in Scotland
Registered addresses and corresponding companies
IIF 2 20, Trongate, 1/1, Glasgow, G1 5ES, Scotland
Waddington, David
British ceo of city stockbrokers limited born in March 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 1, St. Katherine’s Way, London, E1W 1UN, United Kingdom
Waddington, David
British director born in March 1993Resident in United Kingdom
Registered addresses and corresponding companiesWaddington, David
British none born in March 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Tontine Building, 20 Trongate, Glasgow, G1 5ES
Waddington, David Stuart
British director born in March 1993Resident in Scotland
Registered addresses and corresponding companiesWaddington, David Stuart
British company director born in March 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 50, Wellington Street, Suites 512 - 515, Glasgow, G2 6HJ, United Kingdom
Waddington, David Stuart
British director born in March 1993Resident in United Kingdom
Registered addresses and corresponding companiesWaddington, David Stuart
British software engineer born in March 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Royal Exchange, Panmure St, Dundee, DD1 1DU, United Kingdom
Mr David Waddington
British born in March 1993Resident in Scotland
Registered addresses and corresponding companies
IIF 13 243, West George Street, Glasgow, G2 4QE, Scotland
David Stuart Waddington
British born in March 1993Resident in Scotland
Registered addresses and corresponding companies
IIF 14 243, West George Street, Glasgow, G2 4QE, Scotland
Mr David Stuart Waddington
British born in March 1993Resident in Scotland
Registered addresses and corresponding companies
IIF 15 208, Clyde Street, Glasgow, G1 4JY, Scotland
Mr David Stuart Waddington
Scottish born in March 1993Resident in Scotland
Registered addresses and corresponding companies
IIF 16 272, Bath Street, Glasgow, G2 4JR, Scotland
Mr David Waddington
British born in March 1993Resident in United Kingdom
Registered addresses and corresponding companiesMr David Stuart Waddington
British born in March 1993Resident in United Kingdom
Registered addresses and corresponding companies
- 1 208 Clyde Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer
2019-04-24 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2019-04-24 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2ASURA WEALTH TECHNOLOGIES LIMITED - 2017-05-03AVARIX WEALTH TECHNOLOGIES LIMITED - 2017-04-13 243 West George Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)-1,060,364 GBP2023-08-31Officer 2016-08-30 ~ nowIIF 4 - Director → MEPerson with significant control 2019-12-11 ~ nowIIF 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% → OE
- 3 243 West George Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2023-03-29 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2023-03-29 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 4
AVARIX HOLDINGS LIMITED
- nowNODE HOSTING SOLUTIONS LIMITED - 2015-06-30 Centre For Business Incubation, 20 Trongate, 1/1, Glasgow, ScotlandDissolved Corporate (2 parents)Officer 2012-08-06 ~ dissolvedIIF 2 - Director → ME - 5 7 Royal Crescent, GlasgowDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-28,919 GBP2015-12-31Officer 2014-12-31 ~ dissolvedIIF 6 - Director → ME 2014-12-31 ~ dissolvedIIF 1 - Secretary → ME
- 6 50 Wellington Street, Suites 512 - 515, Glasgow, United KingdomDissolved Corporate (2 parents)Officer 2015-12-10 ~ dissolvedIIF 9 - Director → ME
- 7 Centre For Business Incubation, 20 Trongate, Glasgow, United KingdomDissolved Corporate (2 parents)Officer 2017-06-01 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2017-06-01 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE
- 8 Royal Exchange, Panmure St, Dundee, United KingdomActive Corporate (1 parent)Officer 2024-12-10 ~ nowIIF 12 - Director → MEPerson with significant control 2024-12-10 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 9 C/o Johnston Carmichael, 227 West George Street, Glasgow, ScotlandActive Corporate (2 parents, 1 offspring)Equity (Company account)397,374 GBP2022-12-31Person with significant control 2021-09-27 ~ nowIIF 21 - Ownership of shares – More than 50% but less than 75% → OEIIF 21 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 21 - Right to appoint or remove directors → OE
- 10 1 St. Katherine’s Way, London, United KingdomDissolved Corporate (3 parents)Officer 2023-09-27 ~ dissolvedIIF 3 - Director → ME
- 11
INARI HOLDINGS LIMITED
- nowINARI MOTORSPORTS LIMITED - 2024-02-26 Castleton House, Castleton, Eassie, Forfar, Angus, United KingdomActive Corporate (2 parents)Equity (Company account)0 GBP2024-04-30Officer 2022-04-20 ~ nowIIF 10 - Director → MEPerson with significant control 2022-04-20 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 1 272 Bath Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)8,571 GBP2024-10-31Person with significant control 2022-10-04 ~ 2023-01-01IIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2ASURA WEALTH TECHNOLOGIES LIMITED - 2017-05-03AVARIX WEALTH TECHNOLOGIES LIMITED - 2017-04-13 243 West George Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)-1,060,364 GBP2023-08-31Person with significant control 2016-08-30 ~ 2017-04-06IIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors as a member of a firm → OEIIF 17 - Has significant influence or control → OE
- 3 C/o Johnston Carmichael, 227 West George Street, Glasgow, ScotlandActive Corporate (2 parents, 1 offspring)Equity (Company account)397,374 GBP2022-12-31Officer 2021-09-27 ~ 2023-10-20IIF 11 - Director → ME
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