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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Moon, David

    Related profiles found in government register
  • Moon, David
    British building contractor born in October 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Cobbinshaw Reservoir, By Harburn, West Calder, EH55 8LQ, Scotland

      IIF 1
  • Moon, David
    British contractor born in October 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Cobbinshaw Reservoir, By Harburn, West Calder, EH55 8LQ, Scotland

      IIF 2
  • Moon, David
    British director born in October 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 24, Oakdene Crescent, Newarthill, Motherwell, Lanarkshire, ML1 5TH, United Kingdom

      IIF 3

    • icon of address 25, Stewarton Street, Wishaw, Lanarkshire, ML2 8AA, Scotland

      IIF 4 IIF 5

    • icon of address 250, Bonkle Road, Newmains, Wishaw, ML2 9QQ, Scotland

      IIF 6
  • Moon, David
    British contracts manager born in October 1957

    Registered addresses and corresponding companies

    • icon of address 22, Morar Street, Wishaw, Lanarkshire, ML2 0JP

      IIF 7
  • Moon, David
    British project manager born in October 1957

    Registered addresses and corresponding companies
  • Mr David Moon
    British born in October 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 250, Bonkle Road, Newmains, Wishaw, ML2 9QQ, Scotland

      IIF 22
  • Moon, David
    British retired born in October 1931

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address Cobbinshaw Reservoir, By Harburn, West Calder, Scotland
    Active Corporate (9 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2019-01-27 ~ now
    IIF 1 - Director → ME
  • 2
    icon of address C/o Park Denholm & Co, 25 Stewarton Street, Wishaw, Lanarkshire, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-08-28 ~ dissolved
    IIF 4 - Director → ME
  • 3
    icon of address 250 Bonkle Road, Newmains, Wishaw, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    686 GBP2020-05-31
    Officer
    icon of calendar 2017-05-19 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2017-05-19 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 4
    icon of address 25 Stewarton Street, Wishaw, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-08-07 ~ dissolved
    IIF 3 - Director → ME
  • 5
    icon of address 25 Stewarton Street, Wishaw, Lanarkshire, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-06-08 ~ dissolved
    IIF 5 - Director → ME
Ceased 16
  • 1
    icon of address Hillwood House, 2 Harvest Drive Newbridge, Edinburgh
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-05-10 ~ 2009-01-16
    IIF 18 - Director → ME
  • 2
    icon of address Cobbinshaw Reservoir, By Harburn, West Calder, Scotland
    Active Corporate (9 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2017-03-10 ~ 2018-01-28
    IIF 2 - Director → ME
  • 3
    M&S TOILETRIES (HOLDINGS) LIMITED - 2008-09-16
    DUNWILCO (630) LIMITED - 1998-02-03
    icon of address Hillwood House, 2 Harvest Drive Newbridge, Edinburgh
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-05-10 ~ 2009-01-16
    IIF 10 - Director → ME
  • 4
    icon of address First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-05-10 ~ 2008-09-08
    IIF 11 - Director → ME
  • 5
    icon of address Hillwood House, 2 Harvest Drive Newbridge, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-05-10 ~ 2009-01-16
    IIF 17 - Director → ME
  • 6
    POG 35 LIMITED - 1991-03-05
    icon of address Hillwood House, 2 Harvest Drive Newbridge, Edinburgh
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-05-10 ~ 2009-01-16
    IIF 8 - Director → ME
  • 7
    icon of address 106 Hamilton Road, Motherwell, Lanarkshire
    Active Corporate (6 parents)
    Equity (Company account)
    1,290 GBP2023-03-31
    Officer
    icon of calendar 2006-04-16 ~ 2008-03-18
    IIF 7 - Director → ME
  • 8
    icon of address Argyll Court, The Castle Business Park, Stirling, Scotland, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-05-10 ~ 2009-01-16
    IIF 12 - Director → ME
  • 9
    icon of address Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-05-10 ~ 2009-01-16
    IIF 16 - Director → ME
    icon of calendar 2001-08-03 ~ 2002-05-23
    IIF 24 - Director → ME
  • 10
    icon of address Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-10 ~ 2009-01-16
    IIF 19 - Director → ME
    icon of calendar 2001-08-03 ~ 2002-05-23
    IIF 28 - Director → ME
  • 11
    SEMI-CHEM (TOILETRIES) LIMITED - 2017-12-07
    icon of address Hillwood House, 2 Harvest Drive Newbridge, Edinburgh
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-05-10 ~ 2009-01-16
    IIF 15 - Director → ME
    icon of calendar 2001-03-22 ~ 2002-05-23
    IIF 25 - Director → ME
  • 12
    SCS (SCOTLAND) LIMITED - 2022-03-31
    SOKOLOWSKI CONVENIENCE STORES LIMITED - 2000-05-12
    icon of address Hillwood House, 2 Harvest Drive Newbridge, Edinburgh
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-05-10 ~ 2009-01-16
    IIF 9 - Director → ME
  • 13
    IAN S. MCKAY SUPERMARKETS LIMITED - 2012-08-08
    icon of address Hillwood House, 2 Harvest House Newbridge, Edinburgh
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-05-10 ~ 2009-01-16
    IIF 21 - Director → ME
    icon of calendar 2001-03-22 ~ 2002-05-23
    IIF 27 - Director → ME
  • 14
    icon of address Hillwood House, 2 Harvest Drive Newbridge, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-05-10 ~ 2009-01-16
    IIF 14 - Director → ME
    icon of calendar 2001-03-22 ~ 2002-05-23
    IIF 29 - Director → ME
  • 15
    THOMAS BROWN & SONS (MONUMENTAL) LIMITED - 2010-08-27
    icon of address 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-05-10 ~ 2009-01-16
    IIF 13 - Director → ME
    icon of calendar 2001-03-22 ~ 2002-05-23
    IIF 23 - Director → ME
  • 16
    LIVINGSTON WAREHOUSE LIMITED - 2023-12-06
    SEMI-CHEM LIMITED - 2022-03-30
    LIVINGSTON WAREHOUSE LIMITED - 2018-05-09
    SEMI-CHEM LIMITED - 2017-12-07
    icon of address 58 Morrison Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-10 ~ 2009-01-16
    IIF 20 - Director → ME
    icon of calendar 2001-03-22 ~ 2002-05-23
    IIF 26 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.