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 Peter Colman
- British born in February 1964
Mr David Peter Colman
Resident in Scotland
Registered addresses and corresponding companies10c, Ridge Way, Hillend, Dunfermline, KY11 9JN, Scotland
IIF 1 IIF 2 IIF 3 (more)5, Dickson Street, Dunfermline, Fife, KY12 7SL
IIF 8Scotia House, 5 Dickson Street, Dunfermline, Fife , KY12 7SL
IIF 9Scotia House, 5, Dickson Street, Dunfermline, KY12 7SL, Scotland
IIF 10 IIF 11Scotia House, Dickson Street, Dunfermline, KY12 7SL, Scotland
IIF 1214-18 Hill Street, Hill Street, Edinburgh, EH2 3JZ, Scotland
IIF 13 IIF 14
- British born in February 1964
Colman, David Peter
Resident in Scotland
Registered addresses and corresponding companies32 Spinnaker Way, Dalgety Bay, Fife, KY11 9GU
IIF 15 IIF 1610c, Ridge Way, Hillend, Dunfermline, KY11 9JN, Scotland
IIF 17 IIF 18 IIF 19 (more)Scotia House, 5, Dickson Street, Dunfermline, Fife, KY12 7SL, Scotland
IIF 23Scotia House, Dickson Street, Dunfermline, KY12 7SL, Scotland
IIF 2414-18 Hill Street, Hill Street, Edinburgh, EH2 3JZ, Scotland
IIF 25 IIF 26357, Old Durham Road, Gateshead, Tyne And Wear, NE9 5LA, England
IIF 27
- British company director born in February 1964
Colman, David Peter
Resident in Scotland
Registered addresses and corresponding companies - British director born in February 1964
Colman, David Peter
Resident in Scotland
Registered addresses and corresponding companies32 Spinnaker Way, Dalgety Bay, Fife, KY11 9GU
IIF 325, Dickson Street, Dunfermline, Fife, KY12 7SL, Scotland
IIF 33Fife College, Pittsburgh Road, Halbeath, Dunfermline, Fife, KY11 8DY
IIF 34Scotia House, 5, Dickson Street, Dunfermline, Fife, KY12 7SL, Scotland
IIF 35150, Kells Lane, Gateshead, NE9 5HY, England
IIF 36357, Old Durham Road, Gateshead, Tyne And Wear, NE9 5LA, United Kingdom
IIF 37C/o Mlm Solutions, 4/2 100 West Regent Street, Glasgow, Scotland, G2 2QD
IIF 38
- British financial advisor born in February 1964
Colman, David Peter
Resident in Scotland
Registered addresses and corresponding companies32 Spinnaker Way, Dalgety Bay, Fife, KY11 9GU
IIF 39
- British financial services born in February 1964
Colman, David Peter
Resident in Scotland
Registered addresses and corresponding companies - British i.f.a. born in February 1964
Colman, David Peter
Resident in Scotland
Registered addresses and corresponding companiesScotia House, 5 Dickson Street, Dunfermline, Fife, KY12 7SL
IIF 42
- British ifa born in February 1964
Colman, David Peter
Resident in Scotland
Registered addresses and corresponding companies - British independant financial advisor born in February 1964
Colman, David Peter
Resident in Scotland
Registered addresses and corresponding companies150, Kells Lane, Gateshead, Tyne And Wear, NE9 5HY, United Kingdom
IIF 45
- British property purchase + developmen born in February 1964
Colman, David Peter
Resident in Scotland
Registered addresses and corresponding companies32 Spinnaker Way, Dalgety Bay, Fife, KY11 9GU
IIF 46
- British director born in February 1964
Coleman, David Peter
Resident in Scotland
Registered addresses and corresponding companiesRoom 15, Sybrig House Liberty Business Park, Donibristle Industrial Estate, Dalgety Bay, Fife, KY11 9JN, Scotland
IIF 47
- 1
A 2 Z PROFESSIONAL LTD.
SC335842Scotia House, 5 Dickson Street, Dunfermline, Fife, ScotlandDissolved Corporate (6 parents)Officer2008-01-07 ~ dissolvedIIF 39 - Director → ME - 2
ADAM SMITH ENTERPRISE AND EDUCATION FOUNDATION
SC179415Fife College Pittsburgh Road, Halbeath, Dunfermline, FifeDissolved Corporate (29 parents)Officer2017-07-10 ~ dissolvedIIF 34 - Director → ME - 3
ADVISE MY MORTGAGE & PROTECTION LTD
SC85528710c Ridge Way, Hillend, Dunfermline, ScotlandActive Corporate (2 parents)Officer2025-07-11 ~ nowIIF 21 - Director → MEPerson with significant control2025-07-11 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE - 4
ALL ABOUT THE BAIZE LTD
SC699117Scotia House, Dickson Street, Dunfermline, ScotlandDissolved Corporate (6 parents)Officer2021-05-18 ~ dissolvedIIF 24 - Director → MEPerson with significant control2021-05-18 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 5Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2022-07-26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-19 during the appointment or period of controlENTERPRISE LAUDER LIMITED - 2007-11-30CHEVIOTROM LIMITED - 1998-01-15C/o Mlm Solutions, 4/2 100 West Regent Street, Glasgow, ScotlandDissolved Corporate (50 parents)Officer2016-10-06 ~ 2020-09-17IIF 38 - Director → ME - 6
ARMOUR FINANCIAL SERVICES LIMITED
SC251790Scotia House, Dickson Street, Dunfermline, ScotlandDissolved Corporate (7 parents)Officer2018-07-03 ~ dissolvedIIF 31 - Director → ME - 7
B&C ASSOCIATES WEALTH MANAGEMENT LTD
- 2012-08-08 07719649357 Old Durham Road, Gateshead, Tyne And WearDissolved Corporate (3 parents)Officer2013-03-14 ~ dissolvedIIF 43 - Director → ME2011-07-27 ~ 2012-08-06IIF 45 - Director → ME - 8
BEE CONTRACTS LTD
SC426069Scotia House 5, Dickson Street, Dunfermline, Fife, ScotlandDissolved Corporate (3 parents)Officer2012-06-13 ~ dissolvedIIF 35 - Director → ME - 9
IFS WM LTD
- 2017-10-16 SC503161Scotia House, 5 Dickson Street, Dunfermline, ScotlandDissolved Corporate (3 parents, 1 offspring)Officer2015-07-01 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 10
CARNEGIE GROUP (SCOTLAND) LIMITED
SC58386810c Ridge Way, Hillend, Dunfermline, ScotlandActive Corporate (2 parents, 4 offsprings)Officer2017-12-14 ~ nowIIF 20 - Director → MEPerson with significant control2017-12-14 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 11
CARNEGIE MORTGAGE AND PROTECTION LTD
SC579214Scotia House, 5 Dickson Street, Dunfermline, United KingdomActive Corporate (7 parents)Officer2017-10-18 ~ 2020-09-09IIF 30 - Director → ME - 12
CARNEGIE FINANCIAL MANAGEMENT LTD
- 2023-10-24 SC57921110c Ridge Way, Hillend, Dunfermline, ScotlandActive Corporate (5 parents)Officer2017-10-18 ~ nowIIF 19 - Director → MEPerson with significant control2022-02-01 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE - 1310c Ridge Way, Hillend, Dunfermline, ScotlandActive Corporate (4 parents, 2 offsprings)Officer2017-10-16 ~ nowIIF 18 - Director → MEPerson with significant control2017-10-16 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14
COLBROWN PROPERTIES LTD.
SC328753Smith & Wallace & Co, 1 Simonsburn Road, Loreny Industrial Estate, Kilmarnock, Ayrshire, ScotlandDissolved Corporate (5 parents)Officer2007-08-03 ~ 2012-01-16IIF 46 - Director → ME - 15
E-STATE (UK) LIMITED
SC351041C/o Integrity Financial Solutions, Scotia House Dickson Street Elgin Industrial Park, Dunfermline, FifeDissolved Corporate (4 parents)Officer2008-11-10 ~ dissolvedIIF 16 - Director → ME - 16
ESTATE AND ASSET PROTECTION LTD
SC49785213 Southerton Crescent, Kirkcaldy, ScotlandDissolved Corporate (4 parents)Officer2015-02-16 ~ 2020-06-15IIF 33 - Director → MEPerson with significant control2016-04-06 ~ 2020-06-15IIF 8 - Has significant influence or control as a member of a firm → OE - 17
FIRST STEPS ENERGY (SCOTLAND) LTD
SC82754910c Ridge Way, Hillend, Dunfermline, ScotlandActive Corporate (2 parents)Officer2024-10-31 ~ nowIIF 22 - Director → MEPerson with significant control2024-10-31 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 18
HOLLYWOOD HIRE LTD.
SC328216Scotia House, 5 Dickson Street, Dunfermline, FifeDissolved Corporate (5 parents)Officer2007-07-24 ~ dissolvedIIF 15 - Director → ME - 19
ICON ENERGY (SCOTLAND) CENTRAL LTD
SC388673Kinburn Castle, Double Dykes Road, St. Andrews, FifeDissolved Corporate (4 parents)Officer2011-02-03 ~ dissolvedIIF 47 - Director → ME - 20
IFS ASSET MANAGEMENT LIMITED
07109158357 Old Durham Road, Gateshead, Tyne And WearDissolved Corporate (5 parents)Officer2009-12-21 ~ 2011-10-21IIF 36 - Director → ME2011-12-23 ~ 2014-12-09IIF 44 - Director → ME - 214385, 07109189 - Companies House Default Address, CardiffActive Corporate (4 parents)Officer2009-12-21 ~ 2016-01-25IIF 27 - Director → ME
- 22
INTEGRITY ESTATE & SUCCESSION PLANNING LTD.
SC311767Scotia House, 5 Dickson Street, Dunfermline, FifeDissolved Corporate (7 parents)Officer2006-11-10 ~ dissolvedIIF 42 - Director → MEPerson with significant control2016-04-06 ~ 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% → OE - 23
INTEGRITY FINANCIAL SOLUTIONS (SCOTLAND) LTD.
SC286688Scotia House, 5 Dickson Street, Dunfermline, FifeDissolved Corporate (5 parents)Officer2005-06-27 ~ dissolvedIIF 41 - Director → ME - 24
INTEGRITY FINANCIAL SOLUTIONS (UK) LTD.
SC240456Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-01-26 during the appointment or period of control
Dissolved on 2012-08-18 during the appointment or period of controlScotia House, Unit 5, Dickson Street, Dunfermline, FifeDissolved Corporate (6 parents)Officer2002-12-03 ~ 2017-03-23IIF 40 - Director → ME - 25CMM ADVISORY LTD - 2015-01-2014-18 Hill Street Hill Street, Edinburgh, ScotlandActive Corporate (6 parents)Officer2022-08-01 ~ 2025-07-31IIF 25 - Director → MEPerson with significant control2022-07-01 ~ 2025-07-31IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 26
MIDDLEBROOKS DEBT ADVICE LIMITED
SC73597514-18 Hill Street Hill Street, Edinburgh, ScotlandDissolved Corporate (4 parents)Officer2022-06-20 ~ dissolvedIIF 26 - Director → MEPerson with significant control2022-06-20 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 27
PROBUS LEGAL LTD
SC49897910c Ridge Way, Hillend, Dunfermline, ScotlandActive Corporate (4 parents)Officer2015-02-26 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 28
SC BROWN LTD.
SC3468341 Simonsburn Road, Kilmarnock, AyrshireDissolved Corporate (5 parents)Officer2008-08-08 ~ 2011-02-21IIF 32 - Director → ME - 29
UNIVERSAL SPORTS MANAGEMENT LIMITED
SC16930633 East Port, Dunfermline, FifeDissolved Corporate (9 parents)Officer2008-05-30 ~ 2011-03-29IIF 28 - Director → ME - 30
WORKBASE PLUS (UK) LTD
SC52530210c Ridge Way, Hillend, Dunfermline, ScotlandActive Corporate (2 parents)Officer2016-01-27 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 31
WORKBASE PLUS LTD
08749909357 Old Durham Road, Gateshead, Tyne And WearDissolved Corporate (3 parents)Officer2013-10-28 ~ dissolvedIIF 37 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
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