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.
Duthie, David Michael Bennett
- born in January 1954
Duthie, David Michael Bennett
Resident in Scotland
Registered addresses and corresponding companies - British born in January 1954
Duthie, David Michael Bennett
Resident in Scotland
Registered addresses and corresponding companies1, Eskbank Toll, Dalkeith, EH22 3DY, Scotland
IIF 44 Lothian Street, Dalkeith, EH22 1DS
IIF 54 Lothian Street, Dalkeith, EH22 1DS, United Kingdom
IIF 64, Lothian Street, Dalkeith, Midlothian, EH22 1DS, Scotland
IIF 7 IIF 8Annfield House, 1 Eskbank Toll, Eskbank, Midlothian, EN22 3DY, United Kingdom
IIF 9
- British born in May 1987
Duthie, David
Resident in Scotland
Registered addresses and corresponding companies120, Greenwell Wynd, Edinburgh, EH17 8GH, Scotland
IIF 10
- British company director born in May 1987
Duthie, David
Resident in Scotland
Registered addresses and corresponding companies36 Colinton Mains Green, Edinburgh, EH13 9AQ, Scotland
IIF 11
- born in May 1987
Duthie, David Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1954
Mr David Michael Bennett Duthie
Resident in Scotland
Registered addresses and corresponding companies1, Eskbank Toll, Dalkeith, EH22 3DY, Scotland
IIF 154 Lothian Street, Dalkeith, EH22 1DS
IIF 164 Lothian Street, Dalkeith, EH22 1DS, United Kingdom
IIF 174, Lothian Street, Dalkeith, Midlothian, EH22 1DS, Scotland
IIF 18Annfield House, 1 Eskbank Toll, Eskbank, Midlothian, EN22 3DY, United Kingdom
IIF 19
- British born in January 1954
David Michael Bennett Duthie
Resident in Scotland
Registered addresses and corresponding companies4, Lothian Street, Dalkeith, Midlothian, EH22 1DS
IIF 20
- British director born in May 1987
Duthie, David Michael
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Rauds Business Solutions, Bonnington Bond, Edinburgh, EH6 5NP, United Kingdom
IIF 21
- British born in May 1987
Mr David Duthie
Resident in Scotland
Registered addresses and corresponding companies
- 14 Lothian Street, Dalkeith, Midlothian, ScotlandActive Corporate (1 parent)Equity (Company account)258,216 GBP2024-10-31Officer2016-01-12 ~ nowIIF 8 - Director → MEPerson with significant control2017-01-11 ~ nowIIF 18 - Has significant influence or control → OE
- 24 Lothian Street, Dalkeith, United KingdomActive Corporate (1 parent)Equity (Company account)473,456 GBP2024-03-31Officer2016-03-18 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
- 34 Lothian Street, Dalkeith, United KingdomActive Corporate (3 parents)Equity (Company account)36,240 GBP2024-09-30Officer2019-09-06 ~ nowIIF 5 - Director → MEPerson with significant control2019-09-06 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 435 Ballards Lane, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-28Officer2019-02-13 ~ nowIIF 9 - Director → MEPerson with significant control2019-02-13 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE
- 51 Eskbank Toll, Dalkeith, ScotlandActive Corporate (1 parent)Equity (Company account)244,388 GBP2024-02-29Officer2019-02-28 ~ nowIIF 4 - Director → MEPerson with significant control2019-02-28 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 649 Mounthooly Loan, Edinburgh, United KingdomDissolved Corporate (2 parents)Officer2014-02-05 ~ dissolvedIIF 1 - LLP Designated Member → MEIIF 14 - LLP Designated Member → ME
- 749 Mounthooly Loan, Edinburgh, United KingdomDissolved Corporate (2 parents)Officer2014-02-05 ~ dissolvedIIF 13 - LLP Designated Member → MEIIF 2 - LLP Designated Member → ME
- 84 Lothian Street, Dalkeith, MidlothianActive Corporate (1 parent)Equity (Company account)519,190 GBP2024-10-31Officer2014-06-03 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Has significant influence or control → OE
- 9DOUBLE DIAMOND TAX SOLUTIONS LLP - 2014-05-3049 Mounthooly Loan, Edinburgh, United KingdomDissolved Corporate (2 parents)Officer2014-02-05 ~ dissolvedIIF 3 - LLP Designated Member → MEIIF 12 - LLP Designated Member → ME
- 10Bonnington Bond, 2 Anderson Place, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)15,223 GBP2024-10-31Officer2020-10-16 ~ nowIIF 10 - Director → MEPerson with significant control2020-10-16 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 50% but less than 75% → OEIIF 22 - Right to appoint or remove directors → OE
- 114-18 Hill Street, EdinburghDissolved Corporate (1 parent)Equity (Company account)-414,026 GBP2021-03-31Officer2013-03-11 ~ 2016-10-31IIF 21 - Director → ME
- 2One Lochrin Square, Fountainbridge, EdinburghDissolved Corporate (1 parent)Equity (Company account)-55,849 GBP2020-12-31Officer2016-12-05 ~ 2020-04-01IIF 11 - Director → MEPerson with significant control2016-12-05 ~ 2020-04-01IIF 23 - Has significant influence or control → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.