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.
Davies, Dennis Paul
Davies, Dennis Paul
British business executive born in April 1958Resident in Scotland
Registered addresses and corresponding companiesDavies, Dennis Paul
British company director born in April 1958Resident in Scotland
Registered addresses and corresponding companiesDavies, Dennis Paul
British director born in April 1958Resident in Scotland
Registered addresses and corresponding companiesDavies, Dennis
British director born in April 1958Resident in Scotland
Registered addresses and corresponding companies
IIF 10
12, Southview Road, Strathblane, Glasgow, G63 9JQ, Scotland
Davies, Denis Paul
British director born in April 1958Registered addresses and corresponding companies
IIF 11 Glenburn, 15 Cauldcoats Holdings, Blackness, West Lothian, EH49 7NP
Mr Dennis Davies
British born in April 1958Resident in Scotland
Registered addresses and corresponding companies
IIF 12 12, Southview Road, Strathblane, Glasgow, G63 9JQ, Scotland
Davies, Dennis Paul
British Registered addresses and corresponding companies
IIF 13 12, Southview Road, Strathblane, Glasgow, G63 9JQ, Scotland
Mr Dennis Paul Davies
British born in April 1958Resident in Scotland
Registered addresses and corresponding companies
- 1 12 Southview Road, Strathblane, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)15,850 GBP2024-07-31Officer
2004-07-16 ~ nowIIF 7 - Director → ME 2004-07-16 ~ nowIIF 13 - Secretary → MEPerson with significant control 2016-07-19 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 12 Southview Road, Strathblane, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)-91,375 GBP2024-07-31Officer 2014-10-17 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 3 12 Southview Road, Strathblane, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)2,230 GBP2024-07-31Officer 2014-12-03 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 4 12 Southview Road, Strathblane, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)-28,942 GBP2024-07-31Officer 2014-10-17 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE
- 5 12 Southview Road, Strathblane, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)9,743 GBP2024-07-31Officer 2020-07-24 ~ nowIIF 10 - Director → MEPerson with significant control 2020-07-24 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 6 12 Southview Road, Strathblane, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)33,699 GBP2024-07-31Officer 2013-11-15 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 7 12 Southview Road, Strathblane, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)-16,404 GBP2024-07-31Officer 2013-11-15 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 8 12 Southview Road, Strathblane, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)43,516 GBP2024-07-31Officer 2013-06-04 ~ nowIIF 9 - Director → MEPerson with significant control 2017-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 9 12 Southview Road, Strathblane, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)-5,102 GBP2024-07-31Officer 2014-03-28 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 10 12 Southview Road, Strathblane, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)-71,803 GBP2024-07-31Officer 2000-07-24 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 1 C/o William Duncan (business Recovery) Ltd 2nd Floor, 18 Bothwell Street, GlasgowDissolved Corporate (1 parent)Equity (Company account)31,975 GBP2018-12-31Officer 2006-01-10 ~ 2006-10-31IIF 11 - Director → ME
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