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.
Cowie, Daniel Duncan
- British born in July 1976
Cowie, Daniel Duncan
Resident in Scotland
Registered addresses and corresponding companies - British business executive born in July 1976
Cowie, Daniel Duncan
Resident in Scotland
Registered addresses and corresponding companies - British company director born in July 1976
Cowie, Daniel Duncan
Resident in Scotland
Registered addresses and corresponding companies7, Devanha Crescent, Aberdeen, AB11 7WB, Scotland
IIF 8Invercowie House, Barclay Street, Stonehaven, Kincardineshire, AB39 2BH
IIF 9 IIF 10 IIF 11Invercowie House, Barclay Street, Stonehaven, Kincardineshire, AB39 2BH, Scotland
IIF 12Invercowie House, Barclay Street, Stonehaven, Kincardineshire, AB39 2BH, United Kingdom
IIF 13
- British director born in July 1976
Cowie, Daniel Duncan
Resident in Scotland
Registered addresses and corresponding companies5-9, Bon Accord Crescent, Aberdeen, AB11 6DN, Scotland
IIF 146 Westholme Crescent North, Aberdeen, Aberdeenshire, AB15 6AE
IIF 157, Devanha Crescent, Aberdeen, AB11 7WB, Scotland
IIF 16Crombie House, 72-90 Crombie Road, Aberdeen, AB11 9QP
IIF 17Crombie House, 72-90 Crombie Road, Aberdeen, Aberdeenshire, AB11 9QP, United Kingdom
IIF 18Jasmine House, Hillview Road, East Tullos Industrial Estate, Aberdeen, AB12 3HB, United Kingdom
IIF 19New Jasmine House, Greenbank Place, East Tullos Industrial Estate, Aberdeen, AB12 3BT, Scotland
IIF 20Invercowie House, Barclay Street, Stonehaven, Kincardineshire, AB39 2BH, Scotland
IIF 21
- British managing director born in July 1976
Cowie, Daniel Duncan
Resident in Scotland
Registered addresses and corresponding companies - British printer born in July 1976
Cowie, Daniel Duncan
Resident in Scotland
Registered addresses and corresponding companiesInvercowie House, Barclay Street, Stonehaven, Kincardineshire, AB39 2BH
IIF 25
- British born in July 1976Registered addresses and corresponding companies
Cowie, Daniel Duncan
3 Wellside Place, Kingswells, Aberdeen, AB15 8EY
IIF 26
- British born in July 1976
Mr Daniel Duncan Cowie
Resident in Scotland
Registered addresses and corresponding companies47, Woodside Road, Bridge Of Don, Aberdeen, AB23 8EF
IIF 27New Jasmine House, Greenbank Place, East Tullos Industrial Estate, Aberdeen, AB12 3BT, Scotland
IIF 28 IIF 29 IIF 30 (more)New Jasmine House, Greenbank Place, East Tullos Industrial Estate, Aberdeen, AB12 3BT, United Kingdom
IIF 344th Floor, 58 Waterloo Street, Glasgow, G2 7DA
IIF 35
- British Registered addresses and corresponding companies
Cowie, Daniel Duncan
- British printerRegistered addresses and corresponding companies
Cowie, Daniel Duncan
- British born in July 1967
Mr Daniel Duncan Cowie
Resident in Scotland
Registered addresses and corresponding companies5-9, Bon Accord Crescent, Aberdeen, AB11 6DN, Scotland
IIF 44
- Registered addresses and corresponding companies
Cowie, Daniel Duncan
- 1
CITRUS:MIX EVENTS LIMITED
- 2015-10-23 SC488875New Jasmine House Greenbank Place, East Tullos Industrial Estate, Aberdeen, ScotlandDissolved Corporate (4 parents)Officer2014-10-14 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 28 - Has significant influence or control → OE - 2
AIKEN PROPERTIES LIMITED
SC294854Crombie House, 72-90 Crombie Road, Aberdeen, AberdeenshireDissolved Corporate (9 parents)Officer2005-12-23 ~ 2015-05-29IIF 21 - Director → ME - 3AIKEN REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2022-10-21Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2022-10-21Insolvency (Case 1) In administration
Administration started on 2019-03-14JAMES AIKEN (OFFSHORE) LIMITED - 2004-03-18JAMES AITKEN (OFFSHORE) LIMITED - 1987-05-29SAREGLEN LIMITED - 1987-02-06C/o Interpath Ltd, 5th Floor 130 St. Vincent Street, GlasgowDissolved Corporate (22 parents, 3 offsprings)Officer2007-02-26 ~ 2013-08-16IIF 15 - Director → ME - 4ISANDCO THREE HUNDRED AND NINETY FOUR LIMITED - 2002-04-1866 Queen's Road, AberdeenDissolved Corporate (8 parents)Officer2007-04-04 ~ dissolvedIIF 26 - Director → ME
- 5
MCCORMICK & COMPANY LTD.
- 2012-05-23 SC107754COVEY, MCCORMICK ADVERTISING LIMITED - 1997-05-02POLEFAST LIMITED - 1988-01-20New Jasmine House Greenbank Place, East Tullos Industrial Estate, Aberdeen, ScotlandDissolved Corporate (11 parents)Officer2011-07-26 ~ dissolvedIIF 24 - Director → ME2011-07-26 ~ dissolvedIIF 46 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 30 - Has significant influence or control → OE - 6
CREATION STATION ABZ LTD
SC696670New Jasmine House Greenbank Place, East Tullos Industrial Estate, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer2021-04-23 ~ dissolvedIIF 20 - Director → MEPerson with significant control2021-04-23 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE - 7MM&S (5302) LIMITED - 2007-12-27Crombie House, 72-90 Crombie Road, AberdeenDissolved Corporate (9 parents, 1 offspring)Officer2008-01-18 ~ 2015-05-29IIF 17 - Director → ME
- 8
DEDICATED 2 GIRLS LTD
SC525969New Jasmine House Greenbank Place, East Tullos Industrial Estate, Aberdeen, ScotlandDissolved Corporate (3 parents)Officer2019-05-15 ~ dissolvedIIF 23 - Director → MEPerson with significant control2019-05-20 ~ dissolvedIIF 31 - Has significant influence or control → OE - 9
DEDICATED 2 WEDDINGS LIMITED
SC286134New Jasmine House Greenbank Place, East Tullos Industrial Estate, Aberdeen, ScotlandDissolved Corporate (5 parents)Officer2019-05-15 ~ dissolvedIIF 22 - Director → MEPerson with significant control2019-05-20 ~ dissolvedIIF 29 - Has significant influence or control → OE - 10
JASMINE HOLDINGS (ABERDEEN) LIMITED
- 2014-09-11 SC460569INTERCEDE SCOTCO NO. 4 LIMITED
- 2013-10-21 SC46056923 Woodburn Crescent, Aberdeen, ScotlandActive Corporate (4 parents, 3 offsprings)Officer2013-10-10 ~ 2014-11-13IIF 8 - Director → ME - 11
FANTASTIC FANATICS LIMITED
SC601526New Jasmine House Greenbank Place, East Tullos Industrial Estate, Aberdeen, United KingdomActive Corporate (4 parents)Officer2018-07-03 ~ nowIIF 1 - Director → ME2018-07-03 ~ nowIIF 45 - Secretary → MEPerson with significant control2018-07-03 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 12OBECHE LIMITED - 1994-06-29Union Plaza, (6th Floor), 1 Union Wynd, AberdeenDissolved Corporate (8 parents)Officer2007-04-17 ~ dissolvedIIF 25 - Director → ME2007-04-17 ~ dissolvedIIF 43 - Secretary → ME
- 13
JASMINE PROPERTY ABERDEEN LIMITED
- 2014-09-11 SC46065923 Woodburn Crescent, Aberdeen, ScotlandActive Corporate (4 parents)Officer2013-10-03 ~ 2014-10-13IIF 16 - Director → ME - 14FEATHERNESS LIMITED - 2001-11-16Union Plaza (6th Floor), 1 Union Wynd, AberdeenDissolved Corporate (7 parents)Officer2004-07-12 ~ dissolvedIIF 3 - Director → ME
- 15
GRANITE ENERGY RESOURCES LIMITED
SC469799Citrus House Greenbank Road, East Tullos Industrial Estate, Aberdeen, ScotlandDissolved Corporate (4 parents)Officer2014-02-12 ~ 2016-06-30IIF 19 - Director → ME - 16KANELAND LIMITED - 2006-07-1427 York Place, AberdeenDissolved Corporate (4 parents)Officer2006-08-01 ~ dissolvedIIF 4 - Director → ME2006-08-01 ~ dissolvedIIF 36 - Secretary → ME
- 17
IOSPG LIMITED
- 2011-10-25 SC409544C/o Printagraph Limited Hillview Road, East Tullos Industrial Estate, Aberdeen, ScotlandDissolved Corporate (7 parents)Officer2011-10-17 ~ dissolvedIIF 13 - Director → ME2011-10-17 ~ dissolvedIIF 41 - Secretary → ME - 18
JAMES AIKEN (SHEET METAL) LIMITED
- 2015-11-03 SC06210747 Woodside Road, Bridge Of Don, AberdeenActive Corporate (11 parents)Officer2007-04-17 ~ 2022-09-16IIF 5 - Director → ME2009-12-16 ~ 2022-09-16IIF 40 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 27 - Has significant influence or control → OE - 19
JASMINE HOLDINGS LIMITED
SC14914547 Woodside Road, Bridge Of Don Industrial Estate, Aberdeen, ScotlandActive Corporate (10 parents, 4 offsprings)Officer2007-04-17 ~ 2022-09-16IIF 10 - Director → ME2007-04-17 ~ 2022-09-16IIF 42 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-07-05IIF 32 - Has significant influence or control → OE - 20Insolvency (Case 1) In administration
Administration started on 2021-08-27 during the appointment or period of control
Administration ended on 2025-08-11 during the appointment or period of control4th Floor 58 Waterloo Street, GlasgowDissolved Corporate (25 parents)Officer2007-04-17 ~ dissolvedIIF 2 - Director → ME2009-12-16 ~ dissolvedIIF 39 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 35 - Has significant influence or control → OE - 21
FLAGSTAMP LIMITED
- 2009-03-16 SC353863Jasmine House Hillview Road, East Tullos Industrial Estate, Aberdeen, ScotlandDissolved Corporate (8 parents)Officer2009-03-11 ~ dissolvedIIF 9 - Director → ME2009-12-16 ~ dissolvedIIF 38 - Secretary → ME - 22Crombie House, 72-90 Crombie Road, Aberdeen, AberdeenshireDissolved Corporate (7 parents, 4 offsprings)Officer2010-09-15 ~ 2013-08-16IIF 18 - Director → ME
- 23
AB3D LIMITED
- 2017-08-03 SC511996AB3D LTD.
- 2016-09-06 SC511996New Jasmine House Greenbank Place, East Tullos Industrial Estate, Aberdeen, ScotlandDissolved Corporate (2 parents)Officer2015-07-31 ~ dissolvedIIF 7 - Director → ME - 24
REVOLVE SYSTEMS LIMITED
SC377630New Jasmine House Greenbank Place, East Tullos Industrial Estate, Aberdeen, ScotlandDissolved Corporate (5 parents)Officer2011-06-30 ~ dissolvedIIF 12 - Director → ME - 25
STRACATHRO MANSION HOUSE LTD
SC5515645-9 Bon Accord Crescent, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer2016-12-01 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-12-01 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OE - 26
THE BARBERS POLE LIMITED
SC21796223 Woodburn Crescent, Aberdeen, ScotlandActive Corporate (11 parents)Officer2009-11-12 ~ 2014-11-13IIF 11 - Director → ME2009-12-16 ~ 2014-11-01IIF 37 - Secretary → ME
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