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
- British born in January 1954
Mr David Michael Bennett Duthie
Resident in Scotland
Registered addresses and corresponding companies - British born in January 1954
David Michael Bennett Duthie
Resident in Scotland
Registered addresses and corresponding companies4, Lothian Street, Dalkeith, Midlothian, EH22 1DS
IIF 6
- British born in January 1954
Duthie, David Michael Bennett
Resident in Scotland
Registered addresses and corresponding companies1, Eskbank Toll, Dalkeith, EH22 3DY, Scotland
IIF 74 Lothian Street, Dalkeith, EH22 1DS
IIF 84 Lothian Street, Dalkeith, EH22 1DS, United Kingdom
IIF 94, Lothian Street, Dalkeith, Midlothian, EH22 1DS, Scotland
IIF 10 IIF 11Annfield House, 1 Eskbank Toll, Eskbank, Midlothian, EN22 3DY, United Kingdom
IIF 12
- British born in May 1987
Mr David Duthie
Resident in Scotland
Registered addresses and corresponding companies - born in January 1954
Duthie, David Michael Bennett
Resident in Scotland
Registered addresses and corresponding companies - British born in May 1987
Duthie, David
Resident in Scotland
Registered addresses and corresponding companies120, Greenwell Wynd, Edinburgh, EH17 8GH, Scotland
IIF 18
- British company director born in May 1987
Duthie, David
Resident in Scotland
Registered addresses and corresponding companies36 Colinton Mains Green, Edinburgh, EH13 9AQ, Scotland
IIF 19
- British director born in May 1987
Duthie, David Michael
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Rauds Business Solutions, Bonnington Bond, Edinburgh, EH6 5NP, United Kingdom
IIF 20
- born in May 1987
Duthie, David Michael
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ARC (EDIN) LIMITED
SC44470514-18 Hill Street, EdinburghDissolved Corporate (7 parents)Officer2013-03-11 ~ 2016-10-31IIF 20 - Director → ME - 2
ARC ELEC LTD
SC551865One Lochrin Square, Fountainbridge, EdinburghDissolved Corporate (5 parents)Officer2016-12-05 ~ 2020-04-01IIF 19 - Director → MEPerson with significant control2016-12-05 ~ 2020-04-01IIF 14 - Has significant influence or control → OE - 34 Lothian Street, Dalkeith, Midlothian, ScotlandActive Corporate (1 parent)Officer2016-01-12 ~ nowIIF 11 - Director → MEPerson with significant control2017-01-11 ~ nowIIF 4 - Has significant influence or control → OE
- 4
DOUBLE DIAMOND BESPOKE TAX SERVICES LTD
SC5301554 Lothian Street, Dalkeith, United KingdomActive Corporate (1 parent)Officer2016-03-18 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 5
DOUBLE DIAMOND ECLIPSE MEMBER SERVICES LTD
SC6408784 Lothian Street, Dalkeith, United KingdomActive Corporate (3 parents)Officer2019-09-06 ~ nowIIF 8 - Director → MEPerson with significant control2019-09-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 6
DOUBLE DIAMOND EXECUTIVE SERVICES LIMITED
1182551435 Ballards Lane, London, United KingdomActive Corporate (1 parent)Officer2019-02-13 ~ nowIIF 12 - Director → MEPerson with significant control2019-02-13 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 7
DOUBLE DIAMOND MANAGEMENT SERVICES LTD.
SC6227591 Eskbank Toll, Dalkeith, ScotlandActive Corporate (2 parents)Officer2019-02-28 ~ nowIIF 7 - Director → MEPerson with significant control2019-02-28 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 849 Mounthooly Loan, Edinburgh, United KingdomDissolved Corporate (2 parents)Officer2014-02-05 ~ dissolvedIIF 15 - LLP Designated Member → MEIIF 23 - LLP Designated Member → ME
- 949 Mounthooly Loan, Edinburgh, United KingdomDissolved Corporate (2 parents)Officer2014-02-05 ~ dissolvedIIF 22 - LLP Designated Member → MEIIF 16 - LLP Designated Member → ME
- 104 Lothian Street, Dalkeith, MidlothianActive Corporate (1 parent)Officer2014-06-03 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Has significant influence or control → OE
- 1149 Mounthooly Loan, Edinburgh, United KingdomDissolved Corporate (2 parents)Officer2014-02-05 ~ dissolvedIIF 21 - LLP Designated Member → MEIIF 17 - LLP Designated Member → ME
- 12Bonnington Bond, 2 Anderson Place, Edinburgh, ScotlandActive Corporate (2 parents)Officer2020-10-16 ~ nowIIF 18 - Director → MEPerson with significant control2020-10-16 ~ 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
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