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.
Milne, David William
- British company director born in October 1978
Milne, David William
Resident in Scotland
Registered addresses and corresponding companies308, Albert Drive, Glasgow, G41 5RS, Scotland
IIF 1
- British freight forwarder born in October 1978
Milne, David William
Resident in Scotland
Registered addresses and corresponding companiesAlbert House, 308 Albert Drive, Pollokshields, Glasgow, G41 5RS
IIF 2
- British managing director born in October 1978
Milne, David William
Resident in Scotland
Registered addresses and corresponding companies63, Colvilles Place, East Kilbride, Glasgow, G75 0XE, Scotland
IIF 3
- Scottish born in October 1978
Milne, David William
Resident in Scotland
Registered addresses and corresponding companies - Scottish company director born in October 1978
Milne, David William
Resident in Scotland
Registered addresses and corresponding companies - Scottish director born in October 1978
Milne, David William
Resident in Scotland
Registered addresses and corresponding companies - British born in October 1978
Milne, David
Resident in Scotland
Registered addresses and corresponding companies5, Seaward Place, Glasgow, G41 1HH, Scotland
IIF 15
- British born in October 1978
Mr David William Milne
Resident in Scotland
Registered addresses and corresponding companies - Scottish born in October 1978
Mr David William Milne
Resident in Scotland
Registered addresses and corresponding companies
- 1South Suite, 5 Seaward Place, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)879,652 GBP2024-12-31Officer2018-10-25 ~ nowIIF 9 - Director → MEPerson with significant control2018-10-25 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 2
CSAV AGENCIES (SCOTLAND) LTD.
SC260698Albert House, 308 Albert Drive, Pollokshields, GlasgowDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)10,909 GBP2015-12-31Officer2009-07-01 ~ dissolvedIIF 2 - Director → ME - 3
DASTEP GLOBAL LIMITED
SC43442636b Speirs Wharf, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)100 GBP2024-10-31Officer2012-10-10 ~ nowIIF 13 - Director → ME - 4PLACE D'OR 509 LIMITED - 1986-12-31Albert House, 308 Albert Drive, Pollokshields, GlasgowDissolved Corporate (6 parents)Equity (Company account)5,178 GBP2018-02-28Officer2002-08-01 ~ dissolvedIIF 14 - Director → ME
- 5
W.E.C. LINES (SCOTLAND) LIMITED
- 2024-07-31 SC651567South Suite, 5 Seaward Place, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)281,570 GBP2024-12-31Officer2020-01-14 ~ nowIIF 8 - Director → MEPerson with significant control2020-01-14 ~ nowIIF 19 - Ownership of shares – More than 50% but less than 75% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE - 6
GLOBAL LINER AGENCIES (UK) LTD
0830448221 St. Thomas Street, Bristol, EnglandDissolved Corporate (5 parents)Equity (Company account)200 GBP2018-03-31Officer2016-01-11 ~ 2019-05-07IIF 1 - Director → MEPerson with significant control2016-04-06 ~ 2019-05-07IIF 16 - Has significant influence or control → OE - 7
HI-TEMP UK LIMITED
SC58982363 Colvilles Place, East Kilbride, Glasgow, ScotlandDissolved Corporate (3 parents)Equity (Company account)-1,260 GBP2019-02-28Officer2018-02-26 ~ dissolvedIIF 3 - Director → ME - 8K.C.LINER AGENCIES LIMITED - 1995-03-29SHOWPRIOR LIMITED - 1988-09-05South Suite, 5 Seaward Place, Glasgow, ScotlandActive Corporate (5 parents)Equity (Company account)2,933,018 GBP2024-12-31Officer2013-07-01 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Has significant influence or control → OE
- 9
K C HOLDINGS (SCOTLAND) LIMITED
SC533323South Suite, 5 Seaward Place, Glasgow, ScotlandActive Corporate (2 parents, 3 offsprings)Equity (Company account)2,159,813 GBP2024-12-31Officer2016-04-21 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-21 ~ nowIIF 23 - Has significant influence or control → OE - 10South Suite, 5 Seaward Place, Glasgow, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer2022-07-21 ~ nowIIF 10 - Director → MEPerson with significant control2022-07-21 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OE
- 11
KC AIRFREIGHT LIMITED
- 2009-05-29 SC156806South Suite, 5 Seaward Place, Glasgow, ScotlandActive Corporate (6 parents)Equity (Company account)182,359 GBP2024-12-31Officer2002-08-01 ~ nowIIF 4 - Director → ME - 12CMA (SCOTLAND) LIMITED - 2003-11-07CMA/CGM (SCOTLAND) LIMITED - 1999-12-29Titanium 1 King's Inch Place, RenfrewDissolved Corporate (7 parents)Equity (Company account)437,042 GBP2022-12-31Officer2018-11-02 ~ dissolvedIIF 12 - Director → MEPerson with significant control2018-11-01 ~ dissolvedIIF 25 - Has significant influence or control → OE
- 13
KYFI/UK LTD.
- 2017-12-12 SC5478125 Seaward Place, Glasgow, ScotlandActive Corporate (8 parents)Equity (Company account)1,831,711 GBP2024-12-31Officer2017-12-11 ~ nowIIF 15 - Director → MEPerson with significant control2018-10-16 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 14
THE WINES & SPIRITS LOGISTICS ALLIANCE LIMITED
- 2017-08-04 SC571515South Suite, 5 Seaward Place, Glasgow, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-07-31Officer2017-07-19 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-07-19 ~ dissolvedIIF 18 - Has significant influence or control → OE - 15ROSE CONTAINERLINE (SCOTLAND) LIMITED - 2015-07-20South Suite, 5 Seaward Place, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)53,600 GBP2024-12-31Officer2016-01-11 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Has significant influence or control → OE
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