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 James Braid Valentine
Mr James Braid Valentine
British born in January 1963Resident in United Kingdom
Registered addresses and corresponding companiesValentine, James Braid
British businessman born in January 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
73, Dunnikier Road, Kirkcaldy, KY1 2RL, Scotland
Valentine, James Braid
British director born in January 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 7, Betts Close, Cupar, Fife, KY15 4EY, United Kingdom
Valentine, James Braid
British property agent born in January 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 7, Betts Close, Cupar, Fife, KY15 4EY, United Kingdom
Valentine, James Braid
British property manager born in January 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 229, Main Street, Wishaw, North Lanarkshire, ML2 7NE
Valentine, James Braid
born in January 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 7 Betts Close, Cupar, Fife, KY15 4EY, United Kingdom
Valentine, James Braid
British Registered addresses and corresponding companies
IIF 9 7, Betts Close, Cupar, Fife, KY15 4EY, United Kingdom
- 1 272 Bath Street, Glasgow, ScotlandDissolved corporate (1 parent)Equity (Company account)7,492 GBP2018-07-31Officer
2009-08-10 ~ dissolvedIIF 6 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 2 T O C Accountants Ltd, 73, Dunnikier Road, Kirkcaldy, Fife, ScotlandCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-92,023 GBP2024-07-31Officer 2022-07-13 ~ nowIIF 4 - director → MEPerson with significant control 2022-07-13 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 1 272 Bath Street, Glasgow, ScotlandDissolved corporate (1 parent)Equity (Company account)7,492 GBP2018-07-31Officer 2009-08-10 ~ 2019-09-20IIF 9 - secretary → ME
- 2 6 Ladywynd, Cupar, Fife, United KingdomCorporate (2 parents)Net Assets/Liabilities (Company account)641,131 GBP2024-03-31Officer 2015-08-19 ~ 2019-05-14IIF 8 - llp-designated-member → MEPerson with significant control 2016-04-06 ~ 2019-05-14IIF 1 - Has significant influence or control → OE
- 3 Cairnfield 14 School Road, Balmullo, St. Andrews, FifeDissolved corporate (1 parent)Officer 2010-06-09 ~ 2012-01-01IIF 5 - director → ME
- 4 229 Main Street, Wishaw, North LanarkshireDissolved corporate (1 parent)Officer 2010-08-13 ~ 2014-04-05IIF 7 - director → ME
