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 David Hal Pickering
- British born in April 1974
Mr David Hal Pickering
Resident in United Kingdom
Registered addresses and corresponding companies25 Hamilton Drive, Bishopmill, Elgin, IV30 4NN, United Kingdom
IIF 162, High Street, Elgin, IV30 1BU, Scotland
IIF 262, High Street, Elgin, IV30 1BU, United Kingdom
IIF 362, High Street, Elgin, Moray, IV30 1BU, United Kingdom
IIF 4Park House Business Centre, South Street, Elgin, IV30 1JB, Scotland
IIF 5
- British born in April 1974
Mr David Hal Pickering
Resident in Scotland
Registered addresses and corresponding companies - Scottish born in April 1974
Mr David Hal Pickering
Resident in Scotland
Registered addresses and corresponding companies43, Owston Road, Carcroft, Doncaster, DN6 8DA, England
IIF 8
- British born in April 1974
Pickering, David Hal
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in April 1974
Pickering, David Hal
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1974
Pickering, David Hal
Resident in United Kingdom
Registered addresses and corresponding companies - British sales director born in April 1974
Pickering, David Hal
Resident in United Kingdom
Registered addresses and corresponding companies25, Hamilton Drive, Elgin, IV30 4NN, United Kingdom
IIF 22
- British born in April 1974
Pickering, David Hal
Resident in Scotland
Registered addresses and corresponding companiesPark House, South Street, Elgin, IV30 1JB, Scotland
IIF 23
- 1
ACCOMMODATION IN LTD
SC62115162 High Street, Elgin, Moray, United KingdomActive Corporate (2 parents)Officer2019-02-13 ~ nowIIF 12 - Director → MEPerson with significant control2019-02-13 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 2
CAMSCOT (PROPERTIES) LTD
SC6422484 North Guildry Street, Elgin, ScotlandActive Corporate (3 parents)Officer2019-09-23 ~ nowIIF 10 - Director → ME - 3
KDI NORTHERN WHOLESALE LTD
- 2020-09-02 SC656901Park House Business Centre, South Street, Elgin, ScotlandDissolved Corporate (1 parent)Officer2020-03-10 ~ dissolvedIIF 21 - Director → MEPerson with significant control2020-03-10 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 4
CCL GROUP LTD
SC504141Ccl Group Ltd, 272 Bath Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2015-04-23 ~ nowIIF 23 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 5CCL CONSULTANCY LTD - 2013-08-23617 Pollokshaws Road, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2014-06-01 ~ dissolvedIIF 17 - Director → ME
- 6
CCL REAL ESTATE LIMITED
SC77712262 High Street, Elgin, ScotlandActive Corporate (2 parents)Officer2023-07-27 ~ nowIIF 11 - Director → MEPerson with significant control2023-07-27 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 7
CDYL PROPERTY LTD
SC880845Wards House, Wards Road, Elgin, Moray, ScotlandActive Corporate (1 parent)Officer2026-03-02 ~ nowIIF 9 - Director → MEPerson with significant control2026-03-02 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 8
CHAMELEON ASSET MANAGEMENT LTD
SC5041394 North Guildry Street, Elgin, Morayshire, ScotlandActive Corporate (2 parents, 1 offspring)Officer2015-04-23 ~ nowIIF 13 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 9
CHAMELEON COMMERCIAL LTD
SC65767262 High Street, Elgin, ScotlandDissolved Corporate (2 parents)Officer2020-03-17 ~ dissolvedIIF 20 - Director → MEPerson with significant control2020-03-17 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 10CM FINANCIAL AND STRATEGIC SOLUTIONS LTD. - now
S & S LEISURE (NORTH) LTD
- 2011-05-11 SC3899830/3 1 Dunlop Street, Renfrew, RenfrewshireDissolved Corporate (2 parents)Officer2010-12-06 ~ 2011-02-01IIF 19 - Director → ME - 11
HITT IT LTD
12191094Dept 3312a 43 Owston Road, Carcroft, Doncaster, United KingdomDissolved Corporate (4 parents)Officer2020-10-06 ~ dissolvedIIF 18 - Director → ME - 12
IN GENIUS STRATEGIES LTD
- 2013-02-04 SC417154Suite 218 2 West Regent Street, GlasgowDissolved Corporate (2 parents)Officer2012-02-16 ~ dissolvedIIF 22 - Director → ME - 13
KILCASH BLOODSTOCK LIMITED
06968790Windsor House 60 Dalton Avenue, LondonDissolved Corporate (4 parents)Officer2009-07-21 ~ 2009-11-18IIF 15 - Director → ME - 14
LEEP HOLDING LIMITED
SC3718232 Redwood Avenue, East Kilbride, Glasgow, South LanarkshireDissolved Corporate (5 parents)Officer2010-01-27 ~ 2010-04-08IIF 16 - Director → ME - 15
ZERANTA LIMITED
1174393043 Owston Road, Carcroft, Doncaster, EnglandDissolved Corporate (7 parents)Officer2020-02-01 ~ dissolvedIIF 14 - Director → MEPerson with significant control2020-10-24 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
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