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.
Douglas, David
- British born in June 1964
Douglas, David
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, United Kingdom
IIF 1
- British company director born in September 1961
Douglas, David
Resident in United Kingdom
Registered addresses and corresponding companiesBannoc House Beechacre, Lower Broomieknowe, Lasswade, Midlothian, EH18 1LW
IIF 2
- British born in June 1964
Douglas, David
Resident in Scotland
Registered addresses and corresponding companies - British company director born in June 1964
Douglas, David
Resident in Scotland
Registered addresses and corresponding companies - British director born in June 1964
Douglas, David
Resident in Scotland
Registered addresses and corresponding companiesCommercial Quay, 84 Commercial Street, Leith, Edinburgh, Lothian, EH6 6LX, Scotland
IIF 17Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG, United Kingdom
IIF 18Bannoc House, 4a Lower Broomieknowe, Lasswade, Mid Lothian, EH18 1LW, United Kingdom
IIF 19Bannoc House Beechacre, Lower Broomieknowe, Lasswade, Midlothian, EH18 1LW
IIF 20 IIF 21 IIF 22 (more)Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, PA3 4DA, Scotland
IIF 29
- born in June 1964
Douglas, David
Resident in Scotland
Registered addresses and corresponding companies - British born in June 1964
David Douglas
Resident in Scotland
Registered addresses and corresponding companies78, Cannon Place, Cannon Street, London, EC4N 6AF, England
IIF 32
- British born in June 1964
Mr David Douglas
Resident in England
Registered addresses and corresponding companiesSpring Court, Spring Road, Hale, Altrincham, WA14 2UQ, England
IIF 33
- British born in June 1964
Mr David Douglas
Resident in Scotland
Registered addresses and corresponding companies7-11, Melville Street, Edinburgh, EH3 7PE
IIF 34Commercial Quay, 84 Commercial Street, Leith, Edinburgh, Lothian, EH6 6LX, Scotland
IIF 35Atlantic House, C/o Thomas Barrie & Co, 1a Cadogan Street, Glasgow, G2 6QE, Scotland
IIF 36 IIF 37 IIF 3878, Cannon Place, Cannon Street, London, EC4N 6AF
IIF 39Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, PA3 4DA, Scotland
IIF 40
- British born in May 1964
Mr David Douglas
Resident in Scotland
Registered addresses and corresponding companiesAtlantic House, C/o Thomas Barrie & Co, 1a Cadogan Street, Glasgow, G2 6QE, Scotland
IIF 41
- British born in June 1964
Mr David Douglas Douglas
Resident in Scotland
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 42
- 1
BANNOC LIMITED
SC442230Bannoc House, 4a Lower Broomieknowe, Lasswade, Mid Lothian, United KingdomDissolved Corporate (2 parents)Officer2013-02-07 ~ dissolvedIIF 19 - Director → ME - 2
CAIJIANA LIMITED
08671493Spring Court Spring Road, Hale, Altrincham, EnglandActive Corporate (2 parents)Equity (Company account)-110,427 GBP2024-09-30Officer2013-09-02 ~ nowIIF 6 - Director → MEPerson with significant control2022-04-06 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 3DUNWILCO (1348) LIMITED - 2006-10-117-11 Melville Street, EdinburghDissolved Corporate (11 parents)Officer2006-10-17 ~ 2008-10-23IIF 13 - Director → ME
- 430 Finsbury Square, LondonDissolved Corporate (78 parents)Officer2013-03-01 ~ dissolvedIIF 31 - LLP Member → ME
- 530 Finsbury Square, LondonDissolved Corporate (63 parents)Officer2013-06-26 ~ dissolvedIIF 30 - LLP Member → ME
- 6
PREMIUM BRANDS SOURCING LIMITED
- 2005-06-23 SC279229DUNWILCO (1229) LIMITED - 2005-05-03C/o Alba Asset Management, 19a Hill Street, Edinburgh, United KingdomDissolved Corporate (7 parents)Officer2005-06-20 ~ 2013-02-28IIF 20 - Director → ME - 7Bannoc House, 4a Lower Broomieknowe, Lasswade, MidlothianDissolved Corporate (4 parents)Officer2009-06-24 ~ dissolvedIIF 22 - Director → ME
- 8DUNWILCO (1682) LIMITED - 2010-12-16Atlantic House C/o Thomas Barrie & Co, 1a Cadogan Street, Glasgow, ScotlandActive Corporate (8 parents, 1 offspring)Equity (Company account)-7,454,358 GBP2024-01-31Person with significant control2023-12-15 ~ nowIIF 36 - Has significant influence or control → OE2016-04-06 ~ 2023-12-15IIF 41 - Has significant influence or control as a member of a firm → OE
- 9
FASHION ROCKS LIMITED
05880272Cms Cameron Mckenna Llp, 78 Cannon Place, Cannon Street, LondonActive Corporate (12 parents)Equity (Company account)-1,244,499 GBP2024-03-31Officer2007-01-24 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 39 - Has significant influence or control as a member of a firm → OE - 10FASHION ROCKS TV LIMITED - 2007-08-28DUNWILCO (1412) LIMITED - 2007-02-085th Floor Northwest Wing Bush House, Aldwych, LondonDissolved Corporate (7 parents)Officer2007-11-12 ~ dissolvedIIF 21 - Director → ME
- 115th Floor Northwest Wing, Bush House Aldwych, London, EnglandDissolved Corporate (5 parents)Officer2009-06-19 ~ dissolvedIIF 23 - Director → ME
- 125th Floor, Northwest Wing, Bush House Aldwych, London, EnglandDissolved Corporate (5 parents)Officer2009-06-19 ~ dissolvedIIF 25 - Director → ME
- 13Cms Cameron Mckenna Llp, 78 Cannon Place, Cannon Street, LondonActive Corporate (12 parents, 2 offsprings)Equity (Company account)-251,604 GBP2024-03-31Officer2006-04-06 ~ nowIIF 7 - Director → MEPerson with significant control2016-07-23 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (9 parents)Officer2005-04-27 ~ dissolvedIIF 26 - Director → ME
- 15
GIO GOI SCOTLAND LIMITED
- 2009-08-04 SC279226Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (9 parents)Officer2005-04-08 ~ dissolvedIIF 28 - Director → ME - 16DUNWILCO (1657) LIMITED - 2010-06-30Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (8 parents)Officer2010-07-20 ~ dissolvedIIF 18 - Director → ME
- 17
PREMIUM INTERNATIONAL LIMITED
- 2007-10-10 SC264259Atlantic House C/o Thomas Barrie & Co, 1a Cadogan Street, Glasgow, ScotlandActive Corporate (8 parents)Equity (Company account)-2,116,600 GBP2024-03-31Officer2004-06-30 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 18
MEVILLE IP LIMITED
- 2006-12-05 05887571PREMIUM SHELF COMPANY LIMITED
- 2006-11-14 05887571CLOUD 9 INTERNATIONAL LIMITED - 2006-10-11DUNWILCO (1357) LIMITED - 2006-09-285th Floor, Northwest Wing, Bush House, Aldwych, LondonDissolved Corporate (7 parents)Officer2006-11-03 ~ dissolvedIIF 15 - Director → ME - 19DUNWILCO (1216) LIMITED - 2005-02-16160 Dundee Street, EdinburghDissolved Corporate (7 parents)Officer2005-11-08 ~ dissolvedIIF 27 - Director → ME
- 20
RED SKYE GROUP LIMITED
- 2007-07-13 SC294884DUNWILCO (1303) LIMITED - 2006-01-30C/o Alba Asset Management, 19a Hill Street, Edinburgh, United KingdomDissolved Corporate (6 parents)Officer2007-06-29 ~ dissolvedIIF 24 - Director → ME - 21Atlantic House C/o Thomas Barrie & Co, 1a Cadogan Street, Glasgow, ScotlandActive Corporate (8 parents)Equity (Company account)-1,489,010 GBP2024-12-31Officer2004-08-25 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
- 22
PREMIUM BRANDS (SCOTLAND) LIMITED
- 2006-03-17 SC27922419a Hill Street, Edinburgh, ScotlandDissolved Corporate (7 parents)Officer2013-03-01 ~ 2013-06-05IIF 9 - Director → ME2005-04-01 ~ 2013-02-28IIF 11 - Director → ME - 23DUNWILCO (1318) LIMITED - 2006-03-0119a Hill Street, Edinburgh, ScotlandDissolved Corporate (7 parents)Officer2006-03-22 ~ 2013-02-28IIF 14 - Director → ME
- 24
SPRAYDOWN (SCOTLAND) LIMITED
- 2007-07-25 SC304071DUNWILCO (1352) LIMITED - 2006-11-207-11 Melville Street, EdinburghLiquidation Corporate (12 parents)Equity (Company account)-17,638,838 GBP2023-03-31Officer2006-11-22 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25DUNWILCO (1420) LIMITED - 2007-03-065th Floor, Northwest Wing, Bush House, Aldwych, LondonDissolved Corporate (7 parents)Officer2007-05-08 ~ dissolvedIIF 2 - Director → ME
- 26
SUB SEVEN INTERNATIONAL LIMITED
SC735735Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, ScotlandDissolved Corporate (3 parents)Officer2022-06-16 ~ dissolvedIIF 29 - Director → MEPerson with significant control2022-06-16 ~ dissolvedIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 40 - Ownership of shares – More than 50% but less than 75% → OE - 27
SYLAARO LTD
1319139520-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-02-28Officer2021-10-05 ~ nowIIF 1 - Director → ME - 28
TECHSTYLE CONNECT LTD
SC783599Commercial Quay 84 Commercial Street, Leith, Edinburgh, Lothian, ScotlandDissolved Corporate (2 parents)Officer2023-09-22 ~ dissolvedIIF 17 - Director → MEPerson with significant control2023-09-22 ~ dissolvedIIF 35 - Has significant influence or control → OE - 29
THE FASHION ROCKS FOUNDATION
SC39054319a Hill Street, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer2010-12-17 ~ dissolvedIIF 10 - Director → ME - 30
OMNIQ (SCOTLAND) LIMITED
- 2007-01-04 SC304070DUNWILCO (1353) LIMITED - 2006-11-2013 Melville Street, EdinburghDissolved Corporate (9 parents)Officer2006-11-23 ~ dissolvedIIF 12 - Director → ME - 31
ZIPEEDO HOLDINGS LTD
0968487220-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents, 1 offspring)Equity (Company account)2 GBP2017-07-31Officer2015-07-14 ~ 2015-12-07IIF 16 - Director → MEPerson with significant control2016-07-25 ~ dissolvedIIF 42 - Has significant influence or control → OE
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