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.
Mr David John Milne
Mr David John Milne
Scottish born in January 1972Resident in Scotland
Registered addresses and corresponding companies
IIF 1
1, Invermark Terrace, Broughty Ferry, Dundee, DD5 2QU, Scotland
Milne, David John
Scottish solicitor born in January 1972Resident in Scotland
Registered addresses and corresponding companiesMilne, David John
British solicitor born in January 1972Resident in Scotland
Registered addresses and corresponding companiesMilne, David John
born in January 1972Resident in Scotland
Registered addresses and corresponding companies
- 1 2 Fairfield Street, Dundee, ScotlandActive Corporate (5 parents)Officer
2022-03-07 ~ nowIIF 3 - Director → ME - 2
LAUNCH IT TRUST DUNDEE
- nowYOUTH SUPPORT TRUST SCOTLAND - 2019-05-03 Kandahar House, 71 Meadowside, Dundee, ScotlandActive Corporate (6 parents)Officer 2019-05-30 ~ nowIIF 5 - Director → ME - 3
MINOR LIME LIMITED
- nowMERRYANDSNOOG LIMITED - 2015-06-02 1 Invermark Terrace, Broughty Ferry, Dundee, ScotlandActive Corporate (3 parents)Equity (Company account)289,865 GBP2024-02-29Officer 2015-07-28 ~ nowIIF 6 - Director → ME - 4 Whitehall House, 33 Yeaman Shore, DundeeActive Corporate (76 parents, 315 offsprings)Profit/Loss (Company account)12,408,112 GBP2023-06-01 ~ 2024-05-31Officer 2022-02-01 ~ nowIIF 8 - LLP Designated Member → ME
- 1 10 Euclid Crescent, Dundee, ScotlandActive Corporate (31 parents, 119 offsprings)Profit/Loss (Company account)4,005,171 GBP2023-04-01 ~ 2024-03-31Officer 2008-03-18 ~ 2013-03-31IIF 10 - LLP Designated Member → ME
- 2
BPL 3034 LIMITED
- nowBLACKADDERS PARTNERS LIMITED - 2014-03-06 Third Floor West Edinburgh Quay 2, 139 Fountainbridge, EdinburghDissolved Corporate (10 parents)Officer 2011-12-01 ~ 2013-03-31IIF 7 - Director → ME - 3HILLCREST MAINTENANCE SERVICES LIMITED - 2019-07-01HILLCREST ENTERPRISES LIMITED - 2013-03-28HILLCREST AGENCY SERVICES LIMITED - 2006-09-12 1 Explorer Road, Dundee, TaysideActive Corporate (8 parents)Officer 2021-04-22 ~ 2022-08-22IIF 2 - Director → ME
- 4 Capella Building (tenth Floor), 60 York Street, Glasgow, ScotlandActive Corporate (38 parents, 8 offsprings)Officer 2013-04-11 ~ 2022-01-31IIF 9 - LLP Designated Member → ME
- 5
MINOR LIME LIMITED
- nowMERRYANDSNOOG LIMITED - 2015-06-02 1 Invermark Terrace, Broughty Ferry, Dundee, ScotlandActive Corporate (3 parents)Equity (Company account)289,865 GBP2024-02-29Person with significant control 2016-07-28 ~ 2022-03-01IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 6 Level 5 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (3 parents)Equity (Company account)17 GBP2025-04-30Officer 2021-04-26 ~ 2022-02-03IIF 4 - Director → ME
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