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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Levie, David Stuart Craigen

    Related profiles found in government register
  • Levie, David Stuart Craigen
    British born in July 1933

    Registered addresses and corresponding companies
  • Levie, David Stuart Craigen
    British advocate born in July 1933

    Registered addresses and corresponding companies

    • icon of address Gordon Lodge, Charleston Road, Aboyne, Aberdeenshire, AB34 5EL

      IIF 12
  • Levie, David Stuart Craigen
    British formation agent born in July 1933

    Registered addresses and corresponding companies

    • icon of address Gordon Lodge, Charleston Road, Aboyne, Aberdeenshire, AB34 5EL

      IIF 13
  • Levie, David Stuart Craigen
    British retired born in July 1933

    Registered addresses and corresponding companies
  • Levie, David Stuart Craigen
    British retired solicitor born in July 1933

    Registered addresses and corresponding companies

    • icon of address Gordon Lodge, Charleston Road, Aboyne, Aberdeenshire, AB34 5EL

      IIF 20
  • Levie, David Stuart Craigen
    British solictor born in July 1933

    Registered addresses and corresponding companies

    • icon of address Gordon Lodge, Charleston Road, Aboyne, Aberdeenshire, AB34 5EL

      IIF 21
  • Levie, David Stuart Craigen
    British

    Registered addresses and corresponding companies

    • icon of address 15 Golden Square, Aberdeen, AB9 1JF

      IIF 22

    • icon of address Gordon Lodge, Charleston Road, Aboyne, Aberdeenshire, AB34 5EL

      IIF 23
  • Levie, David Stuart Craigen

    Registered addresses and corresponding companies

    • icon of address 15 Golden Square, Aberdeen, AB9 1JF

      IIF 24
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address Moores Rowland, Allan House, 25 Bothwell Street, Glasgow
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 1993-09-01 ~ now
    IIF 7 - Nominee Director → ME
Ceased 23
  • 1
    icon of address Crofthead Farm Crofthead Farm, Rylands, Strathaven, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,102 GBP2024-12-31
    Officer
    icon of calendar 1993-11-26 ~ 2001-08-01
    IIF 19 - Director → ME
  • 2
    icon of address Suite A, 1 Albyn Place, Aberdeen, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    13,271 GBP2024-03-31
    Officer
    icon of calendar 1996-02-19 ~ 2001-08-01
    IIF 17 - Director → ME
  • 3
    icon of address Pitgarvie Farm, Pitgarvie, Farm, Laurencekirk, Aberdeenshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-11-18 ~ 2000-04-19
    IIF 21 - Director → ME
  • 4
    BARWELL ENTERPRISES LIMITED - 2015-03-16
    icon of address 110 Queen Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1991-08-01 ~ 1991-08-09
    IIF 10 - Nominee Director → ME
  • 5
    icon of address Suite A, 1 Albyn Place, Aberdeen, Scotland
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 1995-10-27 ~ 1996-12-31
    IIF 3 - Nominee Director → ME
  • 6
    BURNETT & REID WEALTH MANAGEMENT LIMITED - 2004-09-22
    BURNETT & REID FINANCIAL SERVICES LIMITED - 2004-07-21
    icon of address 15 Golden Square, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-02-07 ~ 1996-12-31
    IIF 11 - Nominee Director → ME
  • 7
    BURNETT & REID - 2012-07-19
    icon of address 15 Golden Square, Aberdeen
    Dissolved Corporate (2 parents, 31 offsprings)
    Officer
    icon of calendar ~ 1998-08-31
    IIF 2 - Nominee Director → ME
  • 8
    IMS BUSINESSPORT LIMITED - 2006-11-03
    INNOVATIVE MANAGEMENT SYSTEMS LIMITED - 2005-03-15
    GATTO GASTRONOMIES LIMITED - 1996-04-23
    icon of address 36 C/o Thyme Tax & Accountancy Ltd, Angusfield Lane, 36 Angusfield Avenue, Aberdeen, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2,073,461 GBP2025-02-28
    Officer
    icon of calendar 1995-08-22 ~ 1996-04-23
    IIF 9 - Nominee Director → ME
  • 9
    icon of address 7-9 Bon Accord Crescent, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1995-03-21
    IIF 22 - Nominee Secretary → ME
  • 10
    icon of address Suite A, Ground Floor, 9 Queens Road, Aberdeen, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1990-11-14 ~ 1990-11-14
    IIF 8 - Nominee Director → ME
  • 11
    INTEGRATED COMPLETION SERVICES LIMITED - 1994-08-23
    icon of address Suite A 1 Albyn Place Aberdeen, Albyn Place, Aberdeen, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    67,933 GBP2023-12-31
    Officer
    icon of calendar 1992-11-26 ~ 1993-11-27
    IIF 5 - Nominee Director → ME
  • 12
    icon of address Crofthead Farm Crofthead Farm, Ryelands, Strathaven, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    22,925 GBP2024-03-31
    Officer
    icon of calendar ~ 1991-05-21
    IIF 24 - Nominee Secretary → ME
  • 13
    icon of address 37 Albyn Place, Aberdeen, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    851,743 GBP2023-12-31
    Officer
    icon of calendar ~ 1994-01-06
    IIF 6 - Nominee Director → ME
  • 14
    icon of address C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 1979-06-25 ~ 2001-08-01
    IIF 16 - Director → ME
  • 15
    MID DEESIDE LIMITED - 2018-02-09
    icon of address 14 Carden Place, Aberdeen
    Active Corporate (11 parents)
    Net Assets/Liabilities (Company account)
    496,795 GBP2018-12-31
    Officer
    icon of calendar 1996-12-16 ~ 1999-12-09
    IIF 12 - Director → ME
  • 16
    icon of address Muirton Of Ballochy, Montrose, Angus
    Active Corporate (2 parents)
    Equity (Company account)
    142,919 GBP2024-03-31
    Officer
    icon of calendar 1988-12-31 ~ 2000-04-19
    IIF 13 - Director → ME
  • 17
    icon of address Suite A, 1 Albyn Place, Aberdeen, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    429,526 GBP2023-12-31
    Officer
    icon of calendar 1993-03-15 ~ 1995-09-18
    IIF 1 - Nominee Director → ME
  • 18
    icon of address C/o Meston Reid & Co, 12 Carden Place, Aberdeen
    Dissolved Corporate (2 parents)
    Equity (Company account)
    297,748 GBP2022-12-31
    Officer
    icon of calendar 1988-06-30 ~ 2001-08-01
    IIF 20 - Director → ME
  • 19
    icon of address 37 Albyn Place, Aberdeen, Aberdeen City, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    11,188,000 GBP2023-07-31
    Officer
    icon of calendar 1992-07-01 ~ 2001-08-01
    IIF 18 - Director → ME
  • 20
    icon of address Mcgrigors Llp, Johnstone House 52-54 Rose Street, Aberdeen
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 1989-07-03 ~ 2001-08-01
    IIF 15 - Director → ME
  • 21
    SOUTH WEST TRADING COMPANY LIMITED - 1997-04-30
    icon of address Crofthead Farm Crofthead Farm, Ryelands, Strathaven, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    103,379 GBP2024-10-31
    Officer
    icon of calendar 1996-08-23 ~ 2001-08-01
    IIF 14 - Director → ME
  • 22
    icon of address Suite A, 1 Albyn Place, Aberdeen, Scotland
    Active Corporate (8 parents)
    Officer
    icon of calendar 1992-11-09 ~ 1993-11-09
    IIF 4 - Nominee Director → ME
  • 23
    icon of address Crofthead Farm Crofthead Farm, Ryelands, Strathaven, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    21,162 GBP2025-03-31
    Officer
    icon of calendar 1988-12-31 ~ 2000-10-09
    IIF 23 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.