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 Damon Timothy James Creevy
Mr Damon Timothy James Creevy
British born in August 1980Resident in United Kingdom
Registered addresses and corresponding companiesCreevy, Damon Timothy James
British director born in August 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 IIF 5
52a, Church Street, Broughty Ferry, Tayside, DD5 1HB, Scotland
IIF 6 52a, Church Street, Broughty Ferry, Tayside, DD5 1HB, United Kingdom
IIF 7 The Business Centre, 52a, Church Street, Broughty Ferry, Dundee, DD5 1HB, United Kingdom
IIF 8 The Business Centre 52a, Church Street, Broughty Ferry, Tayside, DD5 1HB, Scotland
IIF 9 The Business Centre,52a, Church Street, Broughty Ferry, Dundee, DD5 1HB, Scotland
Creevy, Damon Timothy James
British security director born in August 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 72 Gourlay Crescent, St. Monans, Anstruther, KY10 2AZ, Scotland
Mr Damon Creevy
British born in August 1980Resident in Scotland
Registered addresses and corresponding companies
IIF 11 52a, Church Street, Broughty Ferry, Tayside, DD5 1HB, Scotland
- 1 165 Brook Street, Broughty Ferry, Dundee, ScotlandCorporate (1 parent)Equity (Company account)-205,264 GBP2024-03-31Officer
2013-03-04 ~ nowIIF 5 - director → MEPerson with significant control 2017-03-01 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OE - 2 The Business Centre 52a, Church Street, Broughty Ferry, Tayside, ScotlandDissolved corporate (2 parents)Officer 2012-09-05 ~ dissolvedIIF 8 - director → ME
- 3 The Business Centre,52a, Church Street, Broughty Ferry, Dundee, ScotlandDissolved corporate (2 parents)Equity (Company account)1 GBP2019-05-31Officer 2018-05-08 ~ dissolvedIIF 9 - director → MEPerson with significant control 2018-05-08 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 4 The Business Centre 52a Church Street, Broughty Ferry, Dundee, TaysideDissolved corporate (2 parents)Officer 2010-10-06 ~ dissolvedIIF 10 - director → ME
- 5 165 Brook Street, Broughty Ferry, Dundee, ScotlandDissolved corporate (2 parents)Equity (Company account)11,727 GBP2023-03-30Person with significant control 2020-06-04 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 1 52a Church Street, Broughty Ferry, TaysideDissolved corporate (1 parent)Officer 2013-10-29 ~ 2015-09-01IIF 6 - director → ME
- 2 52a Church Street, Broughty Ferry, Tayside, ScotlandDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)6,334 GBP2017-03-31Officer 2015-11-24 ~ 2018-05-01IIF 4 - director → MEPerson with significant control 2016-08-01 ~ 2018-05-01IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 165 Brook Street, Broughty Ferry, Dundee, ScotlandDissolved corporate (2 parents)Equity (Company account)11,727 GBP2023-03-30Officer 2020-06-04 ~ 2021-06-01IIF 7 - director → ME
