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.
England, David John Philip
- British Registered addresses and corresponding companies
England, David John Philip
6 Atholl Crescent, Perth, PH1 5JN
IIF 1Croftness Cottage, Croftness Cottage, Aberfeldy, Perthshire, PH15 2DX
IIF 2Croftness Cottage, Croftness Cottage, Aberfeldy, Perthshire, PH15 2DX, Scotland
IIF 32, Ruthvenfield Avenue, Inveralmond Industrial Estate, Perth, PH1 3WB, Scotland
IIF 4 IIF 56, Atholl Crescent, Perth, Perthshire, PH1 5JN, Scotland
IIF 6
- British born in June 1970
England, David John Philip
Resident in Scotland
Registered addresses and corresponding companiesFarragon House, Croftness Farm, Aberfeldy, PH15 2DX, Scotland
IIF 7Farragon House, Croftness Farm, Aberfeldy, Perthshire, PH15 2DX, Scotland
IIF 8 IIF 9 IIF 10 (more)(less)3 Glencarse Home Farm Steading, Glencarse, PH2 7LF
IIF 142, Ruthvenfield Avenue, Inveralmond Industrial Estate, Perth, PH1 3WB, Scotland
IIF 15 IIF 16
- Scottish born in June 1970
England, David
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1970
Mr David John Philip England
Resident in Scotland
Registered addresses and corresponding companiesCroftness Farmhouse, Croftness, Aberfeldy, PH15 2DX, Scotland
IIF 19 IIF 20Croftness Farmhouse, Croftness Farmhouse, Aberfeldy, Perthshire, PH15 2DX, Scotland
IIF 212, Ruthvenfield Avenue, Inveralmond Industrial Estate, Perth, PH1 3WB, Scotland
IIF 22Croftness Farmhouse, Aberfeldy, Perthshire, PH15 2DX, Scotland
IIF 23Croftness Farnhouse, Aberfeldy, Perthshire, PH15 2DX, Scotland
IIF 24
- Scottish born in June 1970
David England
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 25
- 1
- 2BACHILTON LIMITED - now
STRATHEARN HOLIDAYS LIMITED
- 2022-04-20 SC095190HIGHLAND DISCOVERY LIMITED - 1986-10-156 Atholl Crescent, PerthActive Corporate (4 parents)Officer1995-10-25 ~ 2019-04-25IIF 1 - Secretary → ME - 3
BAGS OF INFORMATION LIMITED
- 2005-12-12 SC2150312 Ruthvenfield Avenue, Inveralmond Industrial Estate, Perth, ScotlandActive Corporate (8 parents)Officer2001-01-23 ~ nowIIF 9 - Director → ME2001-01-23 ~ nowIIF 3 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Has significant influence or control → OE - 4
FORVER ASSETS LIMITED
- 2024-02-26 14710301LUXURY LETS ENGLAND LIMITED
- 2024-02-24 14710301128 City Road, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2023-03-07 ~ nowIIF 18 - Director → MEPerson with significant control2023-03-07 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – More than 50% but less than 75% → OEIIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE - 5
H ENGLAND (HOLDINGS) LIMITED
SC0959162 Ruthvenfield Avenue, Inveralmond Industrial Estate, Perth, ScotlandActive Corporate (6 parents, 4 offsprings)Officer1993-06-01 ~ nowIIF 10 - Director → ME1995-10-25 ~ nowIIF 5 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Ownership of shares – More than 50% but less than 75% → OEIIF 23 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 23 - Right to appoint or remove directors → OE - 6
HIGHLAND FAYRE LIMITED
SC0928142 Ruthvenfield Avenue, Inveralmond Industrial Estate, Perth, ScotlandActive Corporate (6 parents)Officer1993-06-01 ~ 2026-04-01IIF 12 - Director → ME2026-04-01 ~ nowIIF 15 - Director → ME1995-10-25 ~ nowIIF 4 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Has significant influence or control → OE - 7
LUXURY LETS SCOTLAND LTD
SC6902952 Ruthvenfield Avenue, Inveralmond Industrial Estate, Perth, ScotlandActive Corporate (5 parents)Officer2021-02-24 ~ nowIIF 16 - Director → ME - 8
PROMOTIONAL PRINT DISTRIBUTORS LIMITED
- 2007-11-13 SC1529402 Ruthvenfield Avenue, Inveralmond Industrial Estate, Perth, ScotlandActive Corporate (8 parents)Officer1995-10-01 ~ 2020-07-27IIF 11 - Director → ME2021-09-27 ~ nowIIF 7 - Director → ME1995-07-31 ~ 2020-07-27IIF 2 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Has significant influence or control → OE - 9
THE CLASSIC SCOTTISH GIFT COMPANY LIMITED
- 2013-12-03 SC1927852 Ruthvenfield Avenue, Inveralmond Industrial Estate, Perth, ScotlandActive Corporate (5 parents)Officer1999-01-22 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OE - 10
SEARCH SELECT LTD
15507335128 City Road, London, United KingdomActive Corporate (2 parents)Officer2024-02-20 ~ nowIIF 17 - Director → ME - 11
REBEL RUM LIMITED
- 2019-01-16 SC5864572 Ruthvenfield Avenue, Inveralmond Industrial Estate, Perth, ScotlandActive Corporate (3 parents)Officer2018-01-22 ~ nowIIF 13 - Director → MEPerson with significant control2018-01-22 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
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