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 Robert Henry Dalgleish
Mr Robert Henry Dalgleish
British born in August 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
17, Walkergate, Berwick-upon-tweed, Northumberland, TD15 1DJ, United Kingdom
Mr Robert Henry Dalgleish
British born in August 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 17, Walkergate, Berwick-upon-tweed, Northumberland, TD15 1DJ, United Kingdom
Dalgleish, Robert Henry
British accountant born in August 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 17, Walkergate, Berwick-upon-tweed, Northumberland, TD15 1DJ, United Kingdom
Dalgleish, Robert Henry
British chartered accountant born in August 1962Resident in United Kingdom
Registered addresses and corresponding companiesDalgleish, Robert Henry
born in August 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 17, Walkergate, Berwick-upon-tweed, Northumberland, TD15 1DJ, United Kingdom
Dalgleish, Robert Henry
Registered addresses and corresponding companies
IIF 9 17, Walkergate, Berwick-upon-tweed, Northumberland, TD15 1DJ, United Kingdom
- 1 17 Walkergate, Berwick-upon-tweed, Northumberland, United KingdomCorporate (7 parents)Officer
2016-02-17 ~ nowIIF 8 - llp-designated-member → ME - 2 17 Walkergate, Berwick-upon-tweed, Northumberland, United KingdomCorporate (8 parents, 1 offspring)Equity (Company account)2 GBP2022-12-31Officer 2008-12-09 ~ nowIIF 3 - director → MEPerson with significant control 2017-12-01 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 17 Walkergate, Berwick-upon-tweed, Northumberland, United KingdomCorporate (12 parents, 50 offsprings)Equity (Company account)1 GBP2024-04-30Officer 2004-04-21 ~ nowIIF 7 - director → ME 2018-04-02 ~ nowIIF 9 - secretary → ME
- 4 17 Walkergate, Berwick Upon Tweed, Northumberland, United KingdomCorporate (12 parents)Equity (Company account)2 GBP2021-07-31Officer 2019-07-12 ~ nowIIF 4 - director → ME
- 5THREE COUNTIES FINANCIAL MANAGEMENT HOLDINGS - 2023-03-28 17 Walkergate, Berwick Upon Tweed, NorthumberlandCorporate (9 parents, 2 offsprings)Equity (Company account)272,213 GBP2023-04-30Officer 2019-04-30 ~ nowIIF 5 - director → ME
- 1 17 Walkergate, Berwick-upon-tweed, Northumberland, United KingdomCorporate (8 parents, 1 offspring)Equity (Company account)2 GBP2022-12-31Person with significant control 2016-04-06 ~ 2017-12-01IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 4 Bankhill, Berwick Upon Tweed, NorthumberlandCorporate (5 parents)Equity (Company account)708,649 GBP2023-09-30Officer 1995-03-27 ~ 2008-03-27IIF 6 - director → ME
