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 Dennis William Donald
- British born in November 1955
Mr Dennis William Donald
Resident in Scotland
Registered addresses and corresponding companies18, North Silver Street, Aberdeen, AB10 1JU, Scotland
IIF 1 IIF 239, Albert Street, Aberdeen, AB25 1XU, Scotland
IIF 3 IIF 439, Springfield Road, Aberdeen, AB15 7RJ, Scotland
IIF 539 Springfield Road, Aberdeen, AB15 7RJ, United Kingdom
IIF 6First Floor, 4 Earls Court, Earls Gate Business Park, Grangemouth, Scotland, FK3 8ZE, United Kingdom
IIF 7
- British born in November 1955
Donald, Dennis William
Resident in Scotland
Registered addresses and corresponding companies - British company director born in November 1955
Donald, Dennis William
Resident in Scotland
Registered addresses and corresponding companies - British director born in November 1955
Donald, Dennis William
Resident in Scotland
Registered addresses and corresponding companies - British project engineer born in November 1955
Donald, Dennis William
Resident in Scotland
Registered addresses and corresponding companies - British project manager born in November 1955
Donald, Dennis William
Resident in Scotland
Registered addresses and corresponding companies39 Springfield Road, Mannofield, Aberdeen, AB15 7RJ
IIF 21
- born in November 1955
Donald, Dennis William
Resident in Scotland
Registered addresses and corresponding companies39, Springfield Road, Aberdeen, AB15 7RJ, Scotland
IIF 22
- 1MOUNTWEST 303 LIMITED - 2000-10-06C/o Grant Thornton Uk Llp 7 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (27 parents)Officer2003-05-14 ~ 2005-01-18IIF 16 - Director → ME
- 2First Floor 4 Earls Court, Earls Gate Business Park, Grangemouth, Scotland, United KingdomActive Corporate (3 parents)Person with significant control2024-07-02 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 3
CEI NOMINEES LIMITED
SC69061839 Springfield Road, Mannofield, Aberdeen, AberdeenshireActive Corporate (1 parent, 1 offspring)Officer2021-03-01 ~ nowIIF 8 - Director → MEPerson with significant control2021-03-01 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 4
CONDOR ENERGY INVESTMENTS LLP
SO30721839 Springfield Road, Mannofield, Aberdeen, Aberdeen CityActive Corporate (2 parents, 1 offspring)Officer2021-04-09 ~ nowIIF 22 - LLP Designated Member → MEPerson with significant control2021-04-09 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to surplus assets - 75% or more → OEIIF 4 - Right to appoint or remove members → OE - 5
DELPHIAN VENTURES LIMITED
- 2012-12-21 SC28143718 North Silver Street, Aberdeen, ScotlandDissolved Corporate (7 parents, 1 offspring)Officer2005-03-11 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 6INTERNET TRANSACTION MANAGEMENT LIMITED - 2001-05-0918 North Silver Street, Aberdeen, ScotlandDissolved Corporate (12 parents)Officer2001-05-14 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Has significant influence or control → OE
- 7
EARTH SOURCE HYDROGEN LIMITED
138179352nd Floor 55, Ludgate Hill, London, United KingdomActive Corporate (7 parents)Officer2023-04-12 ~ 2026-01-22IIF 11 - Director → ME - 8HIBERNIAN NEW METALS LIMITED - 2022-07-08Unit 8 Golspie Business Park, Golspie, Sutherland, United KingdomActive Corporate (8 parents, 1 offspring)Officer2024-08-12 ~ nowIIF 9 - Director → ME
- 9
HNM INVERCAULD LIMITED
SC856653Unit 8 Golspie Business Park, Golspie, Sutherland, United KingdomActive Corporate (3 parents)Officer2025-07-24 ~ nowIIF 10 - Director → ME - 10PLACE D'OR 509 LIMITED - 1999-08-207 Bon Accord Square, AberdeenDissolved Corporate (14 parents)Officer1999-08-23 ~ 2008-02-29IIF 20 - Director → ME
- 117 Bon Accord Square, AberdeenDissolved Corporate (9 parents)Officer1999-08-23 ~ 2008-02-29IIF 19 - Director → ME
- 12PLACE D'OR 500 LIMITED - 1999-08-207 Bon Accord Square, AberdeenDissolved Corporate (17 parents, 2 offsprings)Officer1999-08-23 ~ 2008-02-27IIF 21 - Director → ME
- 13
OPSAN SERVICES LTD
SC55130039 Albert Street, Aberdeen, United KingdomDissolved Corporate (2 parents)Officer2016-11-28 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-11-28 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14SENERGY LEA LIMITED - now7 Bon Accord Square, AberdeenDissolved Corporate (19 parents)Officer1998-02-19 ~ 2008-02-29IIF 18 - Director → ME
- 15
WARREGO ENERGY EUROPE LIMITED
- 2021-07-09 SC69137818 North Silver Street, Aberdeen, ScotlandDissolved Corporate (5 parents)Officer2021-03-15 ~ dissolvedIIF 13 - Director → ME - 16
WARREGO ENERGY LIMITED
- 2019-05-08 SC323899BORROWDALE RESOURCES LIMITED
- 2007-05-30 SC32389918 North Silver Street, Aberdeen, ScotlandDissolved Corporate (9 parents)Officer2007-05-17 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ 2019-03-29IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
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