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.
Sneddon, David
Sneddon, David
British chartered accountant born in December 1978Resident in Scotland
Registered addresses and corresponding companiesSneddon, David
British construction consultant born in August 1950Resident in Scotland
Registered addresses and corresponding companies
IIF 4
Unit 1 Nisbet Way, Ravenstruther, Lanark, ML11 7SF
Sneddon, David
British consultant born in August 1950Resident in Scotland
Registered addresses and corresponding companies
IIF 5 9 Highburgh Avenue, Lanark, ML11 7DS
Sneddon, David
British director born in August 1950Resident in Scotland
Registered addresses and corresponding companies
IIF 6 Unit 1, Nisbet Way, Ravenstruther, Lanark, ML11 7SF, Scotland
Mr David Sneddon
British born in December 1978Resident in Scotland
Registered addresses and corresponding companiesSneddon, David
British construction consultantRegistered addresses and corresponding companies
IIF 9 9 Highburgh Avenue, Lanark, ML11 7DS
Mr David Sneddon
British born in August 1950Resident in Scotland
Registered addresses and corresponding companies
- 1 C/o Alan Ritchie Ca Ebs House, 25 Hope Street, Lanark, United KingdomDissolved corporate (4 parents)Officer
2017-09-05 ~ dissolvedIIF 3 - director → MEPerson with significant control 2017-09-05 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2CASTLE COMPOSITES LIMITED - 2017-08-01CASTLE COMPOSITES 2016 LIMITED - 2017-01-23 Unit 1 Nisbet Way, Ravenstruther, Lanark, ScotlandCorporate (2 parents)Equity (Company account)1,000 GBP2023-07-31Officer 2016-03-16 ~ nowIIF 6 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Has significant influence or control → OE
- 3CASTLE COMPOSITES HOLDINGS LIMITED - 2017-08-01CASTLE COMPOSITES LIMITED - 2017-01-13 Unit 1 Nisbet Way, Ravenstruther, LanarkCorporate (3 parents)Equity (Company account)1,910,959 GBP2024-03-31Officer 2018-02-09 ~ nowIIF 2 - director → ME
- 4 118 High Street, Lanark, ScotlandCorporate (2 parents, 1 offspring)Equity (Company account)1,100,004 GBP2024-03-31Officer 2018-02-02 ~ nowIIF 1 - director → MEPerson with significant control 2018-02-02 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 Unit 1, Nisbet Way, Ravenstruther, LanarkDissolved corporate (2 parents)Officer 1997-04-21 ~ dissolvedIIF 5 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 1CASTLE COMPOSITES HOLDINGS LIMITED - 2017-08-01CASTLE COMPOSITES LIMITED - 2017-01-13 Unit 1 Nisbet Way, Ravenstruther, LanarkCorporate (3 parents)Equity (Company account)1,910,959 GBP2024-03-31Officer 1998-03-11 ~ 2018-02-09IIF 4 - director → ME 1998-03-11 ~ 2000-02-28IIF 9 - secretary → MEPerson with significant control 2016-04-06 ~ 2018-02-09IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
