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.
Dalgarno, Leslie Scott
- British born in March 1950
Dalgarno, Leslie Scott
Resident in Scotland
Registered addresses and corresponding companies - British consultant born in March 1950
Dalgarno, Leslie Scott
Resident in Scotland
Registered addresses and corresponding companies45, Queens Road, Aberdeen, AB15 4ZN, Scotland
IIF 5
- British solicitor born in March 1950
Dalgarno, Leslie Scott
Resident in Scotland
Registered addresses and corresponding companies - born in March 1950
Dalgarno, Leslie Scott
Resident in Scotland
Registered addresses and corresponding companies - British solicitorRegistered addresses and corresponding companies
Dalgarno, Leslie Scott
18 Hillview Terrace, Cults, Aberdeen, Aberdeenshire, AB1 9HJ
IIF 16
- British born in March 1950
Mr Leslie Scott Dalgarno
Resident in Scotland
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Dalgarno, Leslie Scott
18 Hillview Terrace, Cults, Aberdeen, Aberdeenshire, AB1 9HJ
IIF 21
- 1
BOATWYND LIMITED
SC4204322 Marischal Square, Broad Street, Aberdeen, ScotlandActive Corporate (6 parents)Person with significant control2022-05-27 ~ 2024-02-28IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 2
BOXBET LIMITED
SC29392216 Carden Place, AberdeenDissolved Corporate (5 parents)Officer2006-01-12 ~ dissolvedIIF 10 - Director → ME2006-01-12 ~ dissolvedIIF 16 - Secretary → ME - 3BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED - now
P & W DIRECTORS LIMITED
- 2012-11-30 SC210957Union Plaza (6th Floor), 1 Union Wynd, AberdeenDissolved Corporate (53 parents, 417 offsprings)Officer2000-09-13 ~ 2005-04-06IIF 7 - Director → ME - 4BURNESS PAULL (TRUSTEES) LIMITED - nowBURNESS PAULL (TRUSTEES ABERDEEN) LIMITED - 2017-04-12
P & W TRUSTEES (ABERDEEN) LIMITED
- 2012-11-30 SC0625532 Marischal Square, Broad Street, Aberdeen, ScotlandActive Corporate (159 parents, 15 offsprings)Officer~ 2005-04-06IIF 3 - Director → ME - 5
CITY 06 LLP
SO30134918 Hillview Terrace, Cults, Aberdeen, ScotlandActive Corporate (7 parents)Officer2007-05-18 ~ nowIIF 12 - LLP Designated Member → ME - 6
DEEFIELD LIMITED
SC49077418 Hillview Terrace, Cults, Aberdeen, ScotlandDissolved Corporate (4 parents)Officer2014-11-07 ~ dissolvedIIF 1 - Director → ME - 7
GRANITE INVESTORS (FUND 1) LLP
SO30138356 Palmerston Place, EdinburghDissolved Corporate (24 parents)Officer2007-06-06 ~ 2014-07-03IIF 14 - LLP Designated Member → ME - 8Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (1387 parents)Officer2006-04-05 ~ 2011-04-06IIF 13 - LLP Member → ME
- 9
LMT (IP) HOLDINGS LIMITED
1477076425 Charnwood Avenue, London, United KingdomDissolved Corporate (3 parents)Officer2023-03-30 ~ dissolvedIIF 11 - Director → MEPerson with significant control2023-03-30 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE - 10
MACBAY LIMITED
SC15773518 Hillview Terrace, Cults, Aberdeen, ScotlandActive Corporate (4 parents, 4 offsprings)Officer1995-05-15 ~ nowIIF 4 - Director → ME1995-05-15 ~ nowIIF 21 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11FIRST BEAUTY LTD - 2014-09-29BABIES OK LIMITED - 2008-07-01THE LONDON EYEBALL COMPANY LIMITED - 2007-06-2145 Queens Road, Aberdeen, ScotlandDissolved Corporate (8 parents)Officer2014-12-01 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - Right to appoint or remove directors → OE
- 12
P & W SECRETARIES LIMITED
SC210958Union Plaza, (6th Floor), 1 Union Wynd, AberdeenDissolved Corporate (51 parents, 305 offsprings)Officer2000-09-13 ~ 2005-04-06IIF 9 - Director → ME - 13
RUSSELL FINANCE
08099996Grant Thornton Colmore Plaza, Colmore Circus, BirminghamDissolved Corporate (5 parents)Officer2012-11-02 ~ dissolvedIIF 6 - Director → ME - 14
SEER RESTORATION LIMITED
- 2007-10-02 02745095JAYFLEX RESTORATION LIMITED - 2004-04-29GOLF COURSE ENTERPRISES LIMITED - 1996-10-03IRISEAGLE LIMITED - 1992-11-16Gate House, Turnpike Road, High Wycombe, Buckinghamshire, EnglandActive Corporate (24 parents)Officer2007-08-31 ~ 2022-03-02IIF 2 - Director → ME - 15PROPCOM LTD - 2007-07-17Gate House, Turnpike Road, High Wycombe, Buckinghamshire, EnglandActive Corporate (17 parents, 1 offspring)Officer2007-08-20 ~ 2022-03-02IIF 8 - Director → ME
- 16
WLL LLP
SO30468518 Hillview Terrace, Cults, AberdeenActive Corporate (7 parents)Officer2013-11-26 ~ nowIIF 15 - LLP Designated Member → ME
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