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 John Laurie Dempster
- British born in July 1954
Mr John Laurie Dempster
Resident in Scotland
Registered addresses and corresponding companies - British born in July 1954
Dempster, John Laurie
Resident in Scotland
Registered addresses and corresponding companies - British accountant born in July 1954
Dempster, John Laurie
Resident in Scotland
Registered addresses and corresponding companies - British company director born in July 1954
Dempster, John Laurie
Resident in Scotland
Registered addresses and corresponding companies - British director born in July 1954
Dempster, John Laurie
Resident in Scotland
Registered addresses and corresponding companies - British ifa born in July 1954
Dempster, John Laurie
Resident in Scotland
Registered addresses and corresponding companiesRedwood House, 78 Spylaw Road, Edinburgh, Midlothian, EH10 5BR
IIF 21
- British independent financial advisor born in July 1954
Dempster, John Laurie
Resident in Scotland
Registered addresses and corresponding companiesRedwood House, 78 Spylaw Road, Edinburgh, Midlothian, EH10 5BR
IIF 22
- born in July 1954
Dempster, John Laurie
Resident in Scotland
Registered addresses and corresponding companiesWoodlands, Boltachan, Aberfeldy, Perthshire, PH15 2LA, Scotland
IIF 23Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH
IIF 24Exchange Tower 19, Canning Street, Edinburgh, Midlothian, EH3 8EH
IIF 25 IIF 26 IIF 27C/o Hkip Llp, Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, G2 6TS, Scotland
IIF 28
- born in July 1954
Dempster, Laurie
Resident in United Kingdom
Registered addresses and corresponding companiesThe Aurora Building, 120 Bothwell Street, Glasgow, G2 7JS, United Kingdom
IIF 29
- Registered addresses and corresponding companies
Dempster, John Laurie
Redwood House, 78 Spylaw Road, Edinburgh, Midlothian, EH10 5BR
IIF 30
- 1Woodlands, Boltachan, Aberfeldy, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-12-31Officer2017-12-01 ~ dissolvedIIF 9 - Director → ME
- 2Woodlands, Boltachan, Aberfeldy, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-06-30Officer2018-12-10 ~ dissolvedIIF 8 - Director → ME
- 3
BOLTACHAN LLP
SO303277Woodlands, Boltachan, Aberfeldy, Perthshire, ScotlandActive Corporate (2 parents)Officer2011-05-01 ~ nowIIF 23 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4Exchange Tower, 19 Canning Street, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer2016-09-06 ~ dissolvedIIF 14 - Director → ME
- 5Exchange Tower, 19 Canning Street, Edinburgh, MidlothianDissolved Corporate (4 parents)Officer2011-03-04 ~ dissolvedIIF 27 - LLP Designated Member → ME
- 6Woodlands, Boltachan, Aberfeldy, ScotlandDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-02-28Officer2017-02-13 ~ dissolvedIIF 6 - Director → ME
- 7Woodlands, Boltachan, Aberfeldy, Perthshire, ScotlandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)1 GBP2015-05-31Officer2014-06-04 ~ dissolvedIIF 11 - Director → ME
- 8Woodlands, Boltachan, AberfeldyDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)1 GBP2015-06-30Officer2014-07-01 ~ dissolvedIIF 7 - Director → ME
- 9Exchange Tower, 19 Canning Street, EdinburghDissolved Corporate (4 parents)Equity (Company account)1 GBP2016-12-31Officer2015-03-01 ~ dissolvedIIF 12 - Director → ME
- 10Exchange Tower, 19 Canning Street, EdinburghDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)1 GBP2015-12-31Officer2015-03-01 ~ dissolvedIIF 13 - Director → ME
- 11Woodlands, Boltachan, Aberfeldy, Perthshire, ScotlandDissolved Corporate (3 parents)Officer2015-11-11 ~ dissolvedIIF 17 - Director → ME
- 12Woodlands, Boltachan, Aberfeldy, Perthshire, ScotlandDissolved Corporate (3 parents)Equity (Company account)1 GBP2017-05-31Officer2015-11-11 ~ dissolvedIIF 16 - Director → ME
- 13Exchange Tower, 19 Canning Street, EdinburghDissolved Corporate (2 parents)Officer2012-07-24 ~ dissolvedIIF 24 - LLP Designated Member → ME
- 14Woodlands, Boltachan, Aberfeldy, Perthshire, ScotlandDissolved Corporate (3 parents, 8 offsprings)Officer2014-06-19 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 15
SONAS PARTNERS LLP
SO307596Exchange Tower 19 Canning Street, Edinburgh, MidlothianDissolved Corporate (3 parents)Officer2022-07-12 ~ dissolvedIIF 25 - LLP Designated Member → MEPerson with significant control2022-07-12 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
- 1
CONDIES WEALTH MANAGEMENT LIMITED
SC24771310 Abbey Park Place, Dunfermline, FifeDissolved Corporate (3 parents)Officer2004-01-15 ~ 2009-07-16IIF 20 - Director → ME - 2DUNEDIN FINANCIAL MANAGEMENT LIMITED - 1995-02-07COMLAW NO. 376 LIMITED - 1995-02-01 SC171796, SC168769, SC112860... (more)C/o Interpath Ltd, 5th Floor 130 St Vincent Street, GlasgowLiquidation Corporate (2 parents)Officer1995-03-15 ~ 2000-08-31IIF 5 - Director → ME
- 3
DUNEDIN SECURITIES LIMITED
SC20353810 Craigmillar Park, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)2 GBP2024-05-31Officer2000-02-02 ~ 2000-08-31IIF 30 - Secretary → ME - 4
HCP HASI LLP
SO304903C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, ScotlandActive Corporate (2 parents, 1 offspring)Officer2014-12-17 ~ 2025-08-19IIF 28 - LLP Designated Member → ME - 5
LOMOND MORTGAGES LIMITED
SC3904691 Wemyss Place, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)140,965 GBP2021-12-31Officer2014-05-01 ~ 2016-09-30IIF 4 - Director → ME - 6
THE ONE PLACE CAPITAL LIMITED
- 2019-05-23 SC301187MBM SHELFCO (16) LIMITED - 2006-06-30 SC343423, SC314209, SC368552... (more)Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)-9,076,501 GBP2024-12-31Officer2010-02-06 ~ 2011-10-06IIF 15 - Director → ME - 7
PAR EQUITY LLP
SO3015633a Dublin Meuse, EdinburghActive Corporate (5 parents, 2 offsprings)Officer2008-12-15 ~ 2011-03-31IIF 26 - LLP Member → ME - 8ENSCO 201 LIMITED - 2008-03-07 11439791, SC306420, 07592456... (more)3a Dublin Meuse, EdinburghActive Corporate (6 parents, 4 offsprings)Officer2008-07-25 ~ 2010-05-21IIF 18 - Director → ME
- 9TOWERGATE FINANCIAL (EDINBURGH) LIMITED - now
ALBANNACH FINANCIAL MANAGEMENT LIMITED
- 2009-09-24 SC209706AC&H 106 LIMITED - 2000-08-21 SC338585, SC320384, SC340463... (more)150 St Vincent Street, Glasgow, ScotlandActive Corporate (4 parents)Officer2000-09-01 ~ 2009-10-12IIF 22 - Director → ME - 10150 St Vincent Street, Glasgow, ScotlandActive Corporate (4 parents, 2 offsprings)Officer2008-02-07 ~ 2009-10-12IIF 21 - Director → ME
- 11TOWERGATE FINANCIAL (SCOTLAND) LIMITED - now SC209706
TOWERGATE FINANCIAL (GLASGOW) LIMITED
- 2011-04-11 SC127074MACDONALD REID SCOTT FINANCIAL SERVICES LIMITED
- 2009-09-02 SC127074REID SCOTT FINANCIAL SERVICES LIMITED - 1996-08-16COMLAW NO. 229 LIMITED - 1990-10-22 SC127073150 St. Vincent Street, GlasgowActive Corporate (4 parents)Officer2008-06-23 ~ 2009-10-12IIF 19 - Director → ME - 12
WGS (HAMILTON) LLP
SO303814The Aurora Building, 120 Bothwell Street, GlasgowDissolved Corporate (2 parents, 1 offspring)Officer2012-04-20 ~ 2016-01-31IIF 29 - LLP Member → ME
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