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.
Allan, David Stewart
- British born in February 1959
Allan, David Stewart
Resident in Scotland
Registered addresses and corresponding companiesThe Stables, Barskaig, Stinchar Road, Barr, Girvan, Ayrshire, KA26 9TW, Scotland
IIF 1Fifth Floor, St Vincent Plaza, 319 St Vincent Street, Glasgow, G2 5RZ, Scotland
IIF 26th Floor, Saddlers House, 44 Gutter Lane, London, EC2V 6BR, England
IIF 3Auchenkyle Lodge, Southwood, Monkton, KA9 1UT, Scotland
IIF 4
- British company director born in February 1959
Allan, David Stewart
Resident in Scotland
Registered addresses and corresponding companiesKintyre House 205, West George Street, Glasgow, G2 2LW
IIF 5
- British solicitor born in February 1959
Allan, David Stewart
Resident in Scotland
Registered addresses and corresponding companies15 Atholl Crescent, Edinburgh, EH3 8HA
IIF 64 Newmarket Street, Ayr, KA7 1LJ
IIF 715, Atholl Crescent, Edinburgh, EH3 8HA, Uk
IIF 8Hobart House, 80 Hanover Street, Edinburgh, EH2 1EL, United Kingdom
IIF 9163, Bath Street, Glasgow, G2 4SQ, Scotland
IIF 10 IIF 11 IIF 12 (more)2, Blythswood Square, Glasgow, G2 4AD, Scotland
IIF 15C/o Brodies Llp, 2 Blythswood Square, Glasgow, G2 4AD
IIF 16Dalmore House, 310 St Vincent Street, Glasgow, G2 5QR
IIF 1720-22 Bedford Row, London, WC1R 4JS, United Kingdom
IIF 1815 Atholl Crescent, Edinburgh, Midlothian, EH3 8HA
IIF 19 IIF 20Auchenkyle Lodge Southwoods, Monkton, Ayrshire, KA9 1UT, Scotland
IIF 21 IIF 22 IIF 23 (more)
- born in February 1959
Allan, David Stewart
Resident in Scotland
Registered addresses and corresponding companies - British born in February 1959
Allan, David
Resident in Scotland
Registered addresses and corresponding companiesKergan Stewart, Bath Street, Glasgow, G2 4SQ, Scotland
IIF 31
- British born in February 1959Registered addresses and corresponding companies
Allan, David Stewart
6 Fullarton Drive, Troon, Ayrshire, KA10 6LE
IIF 32
- British born in February 1959
Mr David Stewart Allan
Resident in Scotland
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Allan, David Stewart
Dalmore House, 310 St Vincent Street, Glasgow, G2 5QR
IIF 36
- British solicitorRegistered addresses and corresponding companies
Allan, David Stewart
- 112 HS LLP - now
DAVIDSON CHALMERS LLP
- 2019-05-01 SO30014312 Hope Street, Edinburgh, MidlothianActive Corporate (33 parents, 5 offsprings)Officer2019-05-01 ~ 2024-04-30IIF 27 - LLP Member → ME - 2DALGLEN (NO. 1110) LIMITED - 2007-07-12Fifth Floor, St Vincent Plaza, 319 St Vincent Street, Glasgow, ScotlandActive Corporate (15 parents)Officer2007-09-18 ~ nowIIF 2 - Director → ME2007-09-18 ~ nowIIF 38 - Secretary → ME
- 3
ATHOLL INCORPORATIONS LIMITED
SC210263C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (29 parents, 235 offsprings)Officer2010-06-23 ~ 2012-10-31IIF 20 - Director → ME - 4Dwf Llp, 110 Queen Street, Glasgow, ScotlandDissolved Corporate (6 parents)Officer2008-05-28 ~ 2010-05-26IIF 23 - Director → ME
- 5C/o Dwf Llp, Sentinel, 103 Waterloo Street, Glasgow, ScotlandActive Corporate (36 parents, 6 offsprings)Officer1995-10-10 ~ 2010-06-16IIF 17 - Director → ME
- 6BCT OUTDOORS LIMITED - now
AVANTI SYSTEMS LTD
- 2024-01-16 SC5491871 Little Drum Road, Cumbernauld, Glasgow, ScotlandActive Corporate (3 parents)Officer2016-11-02 ~ 2019-09-30IIF 10 - Director → ME - 7
BIODATA FLOW CIC
SC706001163 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2021-08-06 ~ dissolvedIIF 14 - Director → MEPerson with significant control2021-08-06 ~ dissolvedIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 8
BRODIES & CO. (TRUSTEES) LIMITED
SC036854Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (231 parents, 143 offsprings)Officer2010-06-23 ~ 2012-10-31IIF 6 - Director → ME - 9
BRODIES LLP
SO300334Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (212 parents, 46 offsprings)Officer2010-06-23 ~ 2012-10-31IIF 28 - LLP Designated Member → ME - 10
BRODIES SECRETARIAL SERVICES LIMITED
SC210264Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (45 parents, 1304 offsprings)Officer2010-06-23 ~ 2012-10-31IIF 19 - Director → ME - 11COMMSWORLD HEALTH SECTOR SOLUTIONS LIMITED - now
DASHBOARD SOLUTIONS LIMITED
- 2012-01-16 SC389640Commsworld House, Peffer Place, EdinburghDissolved Corporate (5 parents)Officer2010-11-29 ~ 2010-11-29IIF 16 - Director → ME - 12
C&R PAINTS LIMITED
- 2016-08-12 09968464Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (11 parents)Officer2016-06-24 ~ 2016-11-18IIF 18 - Director → ME - 13DWF DIRECTORS (SCOTLAND) LIMITED - now
DALGLEN DIRECTORS LIMITED
- 2013-02-18 SC140057EPISTOLEUS LIMITED
- 1994-05-24 SC140057C/o Dwf Llp, Sentinel, 103 Waterloo Street, Glasgow, ScotlandActive Corporate (22 parents, 280 offsprings)Officer1993-07-14 ~ 2010-09-24IIF 22 - Director → ME - 14DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED - now
DALGLEN SECRETARIES LIMITED
- 2013-02-15 SC140054BOULEUTES LIMITED
- 1994-05-24 SC140054C/o Dwf Llp, Sentinel, 103 Waterloo Street, Glasgow, ScotlandActive Corporate (22 parents, 323 offsprings)Officer1993-07-14 ~ 2010-09-24IIF 24 - Director → ME - 15
EBALANCE LIMITED
SC528306Kergan Stewart Llp, 163 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2016-03-01 ~ dissolvedIIF 12 - Director → ME - 16
INNOVATUS TECHNOLOGIES LIMITED
SC604220Unit 1c 6 Dow Road, Prestwick International Aerospace Park, Prestwick, Ayrshire, ScotlandActive Corporate (6 parents)Officer2020-06-19 ~ 2025-07-28IIF 11 - Director → ME - 17HAMILTON INVERNESS LLP - 2004-07-27The Hamilton Portfolio, The Aurora Building, 120 Bothwell Street, Glasgow, United KingdomDissolved Corporate (39 parents)Officer2004-09-23 ~ 2008-03-31IIF 29 - LLP Member → ME
- 18ITRS HOLDINGS SCOTLAND LIMITED - now
SUMERIAN HOLDINGS LIMITED
- 2018-08-06 SC5503201 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United KingdomDissolved Corporate (12 parents, 1 offspring)Officer2016-11-15 ~ 2018-05-25IIF 13 - Director → ME - 19ITRS SCOTLAND LIMITED - now
SUMERIAN EUROPE LIMITED
- 2018-08-06 SC224403SUMERIAN NETWORKS LIMITED
- 2007-06-11 SC224403FINANCIAL NETWORKS LIMITED - 2001-11-291 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United KingdomDissolved Corporate (20 parents)Officer2002-01-31 ~ 2018-05-25IIF 9 - Director → ME2002-01-31 ~ 2018-05-25IIF 37 - Secretary → ME - 20
JOHARI LIMITED
SC372856Hobart House, 80 Hanover Street, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer2010-02-11 ~ dissolvedIIF 25 - Director → ME - 21
KERGAN STEWART LLP
SO303947163 Bath Street, GlasgowDissolved Corporate (7 parents, 32 offsprings)Officer2016-01-01 ~ dissolvedIIF 26 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE - 22
MAIDSAFE.NET LIMITED
SC297540C/o Henderson Loggie Llp The Stamp Office, Level 5, 10-14 Waterloo Place, Edinburgh, ScotlandActive Corporate (23 parents, 1 offspring)Officer2008-05-07 ~ 2012-10-22IIF 21 - Director → ME2016-11-08 ~ nowIIF 31 - Director → ME - 23
MAVEN CAPITAL GCM LIMITED
SC446214Kintyre House 205 West George Street, GlasgowActive Corporate (10 parents, 1 offspring)Officer2013-03-27 ~ 2016-10-07IIF 5 - Director → ME - 24ABERDEEN GROWTH OPPORTUNITIES VCT PLC - 2009-12-096th Floor, Saddlers House, 44 Gutter Lane, London, EnglandActive Corporate (17 parents, 2 offsprings)Officer2017-03-01 ~ nowIIF 3 - Director → ME
- 25
MITRE NOMINEES LIMITED
SC115638C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (32 parents, 1 offspring)Officer2011-04-30 ~ 2012-10-31IIF 8 - Director → ME - 26MITRESHELF 116 LIMITED - 1991-12-30C/o Dwf Llp, Sentinel, 103 Waterloo Street, Glasgow, ScotlandActive Corporate (18 parents, 3 offsprings)Officer2002-08-01 ~ 2010-05-14IIF 36 - Secretary → ME
- 27MORELOCH LLP - nowC/o Dwf Llp, Sentinel, 103 Waterloo Street, Glasgow, ScotlandActive Corporate (53 parents, 9 offsprings)Officer2007-05-25 ~ 2010-06-16IIF 30 - LLP Member → ME
- 28SOARSA LABS LTD - 2025-04-17The Stables, Barskaig Stinchar Road, Barr, Girvan, Ayrshire, ScotlandActive Corporate (4 parents)Officer2025-06-01 ~ nowIIF 1 - Director → ME
- 29
MSSAN LTD.
- 2011-01-21 SC314209MBM SHELFCO (33) LIMITED - 2007-01-16163 Bath Street, Glasgow, Lanarkshire, ScotlandDissolved Corporate (9 parents)Officer2010-11-30 ~ 2012-10-22IIF 15 - Director → ME - 30
TOBAR ADVISORY LIMITED
SC581464Auchenkyle Lodge, Southwood, Monkton, ScotlandActive Corporate (1 parent)Officer2017-11-14 ~ nowIIF 4 - Director → MEPerson with significant control2017-11-14 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 31
UCP (HOLDINGS) LIMITED
SC147134C/o Wright Johnston & Mackenzie Llp, The Capital Building, 12-13 St Andrew Square, Edinburgh, ScotlandActive Corporate (20 parents, 1 offspring)Officer1993-10-25 ~ 1995-04-18IIF 32 - Director → ME - 32
WALLACE ALLAN LIMITED
SC0331314 Newmarket Street, AyrActive Corporate (5 parents)Officer~ 2024-08-10IIF 7 - Director → ME
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