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.
Donald, Dennis William
- British born in November 1955
Donald, Dennis William
Resident in Scotland
Registered addresses and corresponding companies - British company director born in November 1955
Donald, Dennis William
Resident in Scotland
Registered addresses and corresponding companies - British director born in November 1955
Donald, Dennis William
Resident in Scotland
Registered addresses and corresponding companies - British project engineer born in November 1955
Donald, Dennis William
Resident in Scotland
Registered addresses and corresponding companies - British project manager born in November 1955
Donald, Dennis William
Resident in Scotland
Registered addresses and corresponding companies39 Springfield Road, Mannofield, Aberdeen, AB15 7RJ
IIF 14
- born in November 1955
Donald, Dennis William
Resident in Scotland
Registered addresses and corresponding companies39, Springfield Road, Aberdeen, AB15 7RJ, Scotland
IIF 15
- British born in November 1955
Mr Dennis William Donald
Resident in Scotland
Registered addresses and corresponding companies18, North Silver Street, Aberdeen, AB10 1JU, Scotland
IIF 16 IIF 1739, Albert Street, Aberdeen, AB25 1XU, Scotland
IIF 18 IIF 1939, Springfield Road, Aberdeen, AB15 7RJ, Scotland
IIF 2039 Springfield Road, Aberdeen, AB15 7RJ, United Kingdom
IIF 21First Floor, 4 Earls Court, Earls Gate Business Park, Grangemouth, Scotland, FK3 8ZE, United Kingdom
IIF 22
- 1MOUNTWEST 303 LIMITED - 2000-10-06C/o Grant Thornton Uk Llp 7 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (27 parents)Officer2003-05-14 ~ 2005-01-18IIF 9 - Director → ME
- 2First Floor 4 Earls Court, Earls Gate Business Park, Grangemouth, Scotland, United KingdomActive Corporate (3 parents)Person with significant control2024-07-02 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3
CEI NOMINEES LIMITED
SC69061839 Springfield Road, Mannofield, Aberdeen, AberdeenshireActive Corporate (1 parent, 1 offspring)Officer2021-03-01 ~ nowIIF 1 - Director → MEPerson with significant control2021-03-01 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 4
CONDOR ENERGY INVESTMENTS LLP
SO30721839 Springfield Road, Mannofield, Aberdeen, Aberdeen CityActive Corporate (2 parents, 1 offspring)Officer2021-04-09 ~ nowIIF 15 - LLP Designated Member → MEPerson with significant control2021-04-09 ~ nowIIF 19 - Right to surplus assets - 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove members → OE - 5
DELPHIAN VENTURES LIMITED
- 2012-12-21 SC28143718 North Silver Street, Aberdeen, ScotlandDissolved Corporate (7 parents, 1 offspring)Officer2005-03-11 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 6INTERNET TRANSACTION MANAGEMENT LIMITED - 2001-05-0918 North Silver Street, Aberdeen, ScotlandDissolved Corporate (12 parents)Officer2001-05-14 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Has significant influence or control → OE
- 7
EARTH SOURCE HYDROGEN LIMITED
138179352nd Floor 55, Ludgate Hill, London, United KingdomActive Corporate (7 parents)Officer2023-04-12 ~ 2026-01-22IIF 4 - Director → ME - 8HIBERNIAN NEW METALS LIMITED - 2022-07-08Unit 8 Golspie Business Park, Golspie, Sutherland, United KingdomActive Corporate (8 parents, 1 offspring)Officer2024-08-12 ~ nowIIF 2 - Director → ME
- 9
HNM INVERCAULD LIMITED
SC856653Unit 8 Golspie Business Park, Golspie, Sutherland, United KingdomActive Corporate (3 parents)Officer2025-07-24 ~ nowIIF 3 - Director → ME - 10PLACE D'OR 509 LIMITED - 1999-08-207 Bon Accord Square, AberdeenDissolved Corporate (14 parents)Officer1999-08-23 ~ 2008-02-29IIF 13 - Director → ME
- 117 Bon Accord Square, AberdeenDissolved Corporate (9 parents)Officer1999-08-23 ~ 2008-02-29IIF 12 - Director → ME
- 12PLACE D'OR 500 LIMITED - 1999-08-207 Bon Accord Square, AberdeenDissolved Corporate (17 parents, 2 offsprings)Officer1999-08-23 ~ 2008-02-27IIF 14 - Director → ME
- 13
OPSAN SERVICES LTD
SC55130039 Albert Street, Aberdeen, United KingdomDissolved Corporate (2 parents)Officer2016-11-28 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-11-28 ~ dissolvedIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 14SENERGY LEA LIMITED - now7 Bon Accord Square, AberdeenDissolved Corporate (19 parents)Officer1998-02-19 ~ 2008-02-29IIF 11 - Director → ME
- 15
WARREGO ENERGY EUROPE LIMITED
- 2021-07-09 SC69137818 North Silver Street, Aberdeen, ScotlandDissolved Corporate (5 parents)Officer2021-03-15 ~ dissolvedIIF 6 - Director → ME - 16
WARREGO ENERGY LIMITED
- 2019-05-08 SC323899BORROWDALE RESOURCES LIMITED
- 2007-05-30 SC32389918 North Silver Street, Aberdeen, ScotlandDissolved Corporate (9 parents)Officer2007-05-17 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2019-03-29IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
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