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 Michael Bennett Duthie
Mr David Michael Bennett Duthie
British born in January 1954Resident in Scotland
Registered addresses and corresponding companiesDavid Michael Bennett Duthie
British born in January 1954Resident in Scotland
Registered addresses and corresponding companies
IIF 6
4, Lothian Street, Dalkeith, Midlothian, EH22 1DS
Duthie, David Michael Bennett
British born in January 1954Resident in Scotland
Registered addresses and corresponding companies
IIF 7 1, Eskbank Toll, Dalkeith, EH22 3DY, Scotland
IIF 8 4 Lothian Street, Dalkeith, EH22 1DS
IIF 9 4 Lothian Street, Dalkeith, EH22 1DS, United Kingdom
IIF 10 IIF 11 4, Lothian Street, Dalkeith, Midlothian, EH22 1DS, Scotland
IIF 12 Annfield House, 1 Eskbank Toll, Eskbank, Midlothian, EN22 3DY, United Kingdom
Mr David Duthie
British born in May 1987Resident in Scotland
Registered addresses and corresponding companiesDuthie, David Michael Bennett
born in January 1954Resident in Scotland
Registered addresses and corresponding companiesDuthie, David
British born in May 1987Resident in Scotland
Registered addresses and corresponding companies
IIF 18 120, Greenwell Wynd, Edinburgh, EH17 8GH, Scotland
Duthie, David
British company director born in May 1987Resident in Scotland
Registered addresses and corresponding companies
IIF 19 36 Colinton Mains Green, Edinburgh, EH13 9AQ, Scotland
Duthie, David Michael
British director born in May 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 C/o Rauds Business Solutions, Bonnington Bond, Edinburgh, EH6 5NP, United Kingdom
Duthie, David Michael
born in May 1987Resident in United Kingdom
Registered addresses and corresponding companies
- 1 4 Lothian Street, Dalkeith, Midlothian, ScotlandActive Corporate (1 parent)Equity (Company account)258,216 GBP2024-10-31Officer
2016-01-12 ~ nowIIF 11 - Director → MEPerson with significant control 2017-01-11 ~ nowIIF 4 - Has significant influence or control → OE - 2 4 Lothian Street, Dalkeith, United KingdomActive Corporate (1 parent)Equity (Company account)473,456 GBP2024-03-31Officer 2016-03-18 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 3 4 Lothian Street, Dalkeith, United KingdomActive Corporate (3 parents)Equity (Company account)36,240 GBP2024-09-30Officer 2019-09-06 ~ nowIIF 8 - Director → MEPerson with significant control 2019-09-06 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 4 35 Ballards Lane, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-28Officer 2019-02-13 ~ nowIIF 12 - Director → MEPerson with significant control 2019-02-13 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 5 1 Eskbank Toll, Dalkeith, ScotlandActive Corporate (1 parent)Equity (Company account)244,388 GBP2024-02-29Officer 2019-02-28 ~ nowIIF 7 - Director → MEPerson with significant control 2019-02-28 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 6 49 Mounthooly Loan, Edinburgh, United KingdomDissolved Corporate (2 parents)Officer 2014-02-05 ~ dissolvedIIF 15 - LLP Designated Member → MEIIF 23 - LLP Designated Member → ME
- 7 49 Mounthooly Loan, Edinburgh, United KingdomDissolved Corporate (2 parents)Officer 2014-02-05 ~ dissolvedIIF 16 - LLP Designated Member → MEIIF 22 - LLP Designated Member → ME
- 8 4 Lothian Street, Dalkeith, MidlothianActive Corporate (1 parent)Equity (Company account)519,190 GBP2024-10-31Officer 2014-06-03 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Has significant influence or control → OE
- 9DOUBLE DIAMOND TAX SOLUTIONS LLP - 2014-05-30 49 Mounthooly Loan, Edinburgh, United KingdomDissolved Corporate (2 parents)Officer 2014-02-05 ~ dissolvedIIF 21 - LLP Designated Member → MEIIF 17 - LLP Designated Member → ME
- 10 Bonnington Bond, 2 Anderson Place, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)15,223 GBP2024-10-31Officer 2020-10-16 ~ nowIIF 18 - Director → MEPerson with significant control 2020-10-16 ~ nowIIF 13 - Ownership of shares – More than 50% but less than 75% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 14-18 Hill Street, EdinburghDissolved Corporate (1 parent)Equity (Company account)-414,026 GBP2021-03-31Officer 2013-03-11 ~ 2016-10-31IIF 20 - Director → ME
- 2 One Lochrin Square, Fountainbridge, EdinburghDissolved Corporate (1 parent)Equity (Company account)-55,849 GBP2020-12-31Officer 2016-12-05 ~ 2020-04-01IIF 19 - Director → MEPerson with significant control 2016-12-05 ~ 2020-04-01IIF 14 - Has significant influence or control → OE
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