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.
Kane, Darren David James
Kane, Darren David James
British accountant born in November 1987Resident in Scotland
Registered addresses and corresponding companiesKane, Darren David James
British certified accountant born in November 1987Resident in Scotland
Registered addresses and corresponding companiesKane, Darren David James
British finance director born in November 1987Resident in Scotland
Registered addresses and corresponding companies
IIF 8
10, Milton Street, Dundee, DD3 6QQ, Scotland
Mr Darren David James Kane
British born in November 1987Resident in Scotland
Registered addresses and corresponding companiesKane, Darren David James
British accountant born in November 1987Resident in United Kingdom
Registered addresses and corresponding companiesKane, Darren David James
British company director born in November 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 10, Office 2, Milton Business Centre, 10 Milton Street, Dundee, DD3 6QQ, United Kingdom
Kane, Darren David James
British finance director born in November 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Milton Buisness Centre, 10, Milton Street, Office 2, Dundee, DD3 6QQ, Scotland
Kane, Darren David James
Registered addresses and corresponding companies
IIF 16 10, Milton Street, Dundee, DD3 6QQ, Scotland
Mr Darren David James Kane
British born in November 1987Resident in United Kingdom
Registered addresses and corresponding companies
- 1 213 High Street, Perth, ScotlandCorporate (2 parents)Officer
2024-09-22 ~ nowIIF 7 - director → ME - 2 10 Milton Street, Dundee, ScotlandCorporate (2 parents)Equity (Company account)6,128 GBP2023-08-31Officer 2023-11-02 ~ nowIIF 2 - director → ME
- 3 Milton Buisness Centre, 10 Milton Street, Office 2, Dundee, ScotlandCorporate (1 parent)Equity (Company account)100 GBP2021-11-30Officer 2018-11-30 ~ nowIIF 15 - director → MEPerson with significant control 2018-11-30 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE
- 4 10 Milton Street, Dundee, ScotlandCorporate (1 parent, 9 offsprings)Equity (Company account)3,863 GBP2024-03-31Officer 2020-03-16 ~ nowIIF 12 - director → MEPerson with significant control 2020-03-16 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 5 Milton Business Centre, 10 Milton Street, DundeeCorporate (1 parent)Officer 2024-02-16 ~ nowIIF 5 - director → MEPerson with significant control 2024-02-16 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 6
FOREVER ASSETS LIMITED
- nowFORVER ASSETS LIMITED - 2024-02-26LUXURY LETS ENGLAND LIMITED - 2024-02-24 128 City Road, London, United KingdomCorporate (4 parents)Officer 2025-02-01 ~ nowIIF 16 - secretary → ME - 7 26 Glenagnes Road, Dundee, United KingdomCorporate (4 parents)Equity (Company account)18,447 GBP2024-06-30Officer 2020-01-27 ~ nowIIF 4 - director → MEPerson with significant control 2022-05-25 ~ nowIIF 11 - Right to appoint or remove directors → OE
- 8 10 Office 2, Milton Business Centre, 10 Milton Street, Dundee, United KingdomDissolved corporate (2 parents)Officer 2021-09-22 ~ dissolvedIIF 14 - director → MEPerson with significant control 2021-09-22 ~ 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
- 9 10 Milton Street, Dundee, ScotlandCorporate (2 parents)Equity (Company account)-78 GBP2024-04-30Officer 2023-09-18 ~ nowIIF 1 - director → ME
- 10 10 Milton Street, Dundee, ScotlandDissolved corporate (1 parent)Officer 2020-06-22 ~ dissolvedIIF 8 - director → MEPerson with significant control 2020-06-22 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 1
DUNDEE RUGBY CLUB LTD.
- nowDUNDEE HIGH SCHOOL FORMER PUPILS RUGBY FOOTBALL CLUB LIMITED - 2021-11-03 10 South Drive South Drive, Liff, Dundee, ScotlandCorporate (6 parents)Equity (Company account)123,465 GBP2023-04-30Officer 2020-06-01 ~ 2024-08-01IIF 3 - director → ME - 2 Summit House, Mitchell Street, Edinburgh, ScotlandCorporate (2 parents)Equity (Company account)15,761 GBP2023-12-31Officer 2018-12-31 ~ 2020-04-29IIF 13 - director → MEPerson with significant control 2018-12-31 ~ 2019-04-17IIF 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
- 3
TCO DIRECT LIMITED
- nowSHALAKO LIMITED - 2013-12-17 Unit R Pearce Avenue, Broughty Ferry, Dundee, ScotlandCorporate (1 parent)Equity (Company account)711,760 GBP2022-12-31Officer 2024-02-26 ~ 2024-07-13IIF 6 - director → ME
