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.
Neave, David
Neave, David
Scottish builder born in May 1971Resident in Scotland
Registered addresses and corresponding companies
IIF 1
77 The Loan, Loanhead, Midlothian, EH20 9AG
Neave, David
Scottish director born in May 1971Resident in Scotland
Registered addresses and corresponding companiesNeave, David
Scottish electrician born in May 1971Resident in Scotland
Registered addresses and corresponding companies
IIF 7 77, 77 The Loan, Loanhead, Midlothian, EH20 9AG, United Kingdom
Mr David Neave
Scottish born in May 1971Resident in Scotland
Registered addresses and corresponding companiesMr David Neave
British born in May 1970Resident in Scotland
Registered addresses and corresponding companies
IIF 13 77 The Loan, Loanhead, Midlothian, EH20 9AG
Neave, David
Registered addresses and corresponding companies
IIF 14 77, 77 The Loan, Loanhead, Midlothian, EH20 9AG, United Kingdom
- 1 77 The Loan, Loanhead, MidlothianCorporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)2,972,389 GBP2023-12-31Officer
2002-12-18 ~ nowIIF 1 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 2 77 The Loan, Loanhead, Midlothian, ScotlandCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)607,210 GBP2024-04-30Officer 2021-04-08 ~ nowIIF 3 - director → MEPerson with significant control 2021-04-08 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 3 77 77 The Loan, Loanhead, MidlothianDissolved corporate (1 parent)Equity (Company account)1 GBP2018-12-31Officer 2014-12-09 ~ dissolvedIIF 7 - director → ME 2014-12-09 ~ dissolvedIIF 14 - secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 4 C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, ScotlandCorporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)97,385 GBP2023-06-30Officer 2020-09-16 ~ nowIIF 2 - director → ME
- 5 77 The Loan, Loanhead, Midlothian, ScotlandCorporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2024-04-30Officer 2021-04-08 ~ nowIIF 5 - director → MEPerson with significant control 2021-04-08 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 6 77 The Loan, Loanhead, Midlothian, ScotlandCorporate (3 parents)Officer 2024-08-15 ~ nowIIF 6 - director → MEPerson with significant control 2024-08-15 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 77 The Loan, Loanhead, Midlothian, ScotlandCorporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2023-12-31Officer 2020-12-04 ~ nowIIF 4 - director → MEPerson with significant control 2020-12-04 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
