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.
Lawless, David Douglas
Lawless, David Douglas
British broker born in January 1988Resident in Scotland
Registered addresses and corresponding companies
IIF 1
272, Bath Street, Glasgow, G2 4JR
Lawless, David Douglas
British company director born in January 1988Resident in Scotland
Registered addresses and corresponding companies
IIF 2 Suite 21, 44 - 46 Bank Street, Irvine, KA12 0LP, Scotland
Lawless, David Douglas
British director born in January 1988Resident in Scotland
Registered addresses and corresponding companies
IIF 3 272, Bath Street, Glasgow, G2 4JR, United Kingdom
IIF 4 44-46, Bank Street, Irvine, North Ayrshire, KA12 0LP, United Kingdom
IIF 5 34, South Molton Street, London, W1K 5RG, United Kingdom
IIF 6 IIF 7 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 8 IIF 9 IIF 10 (more) 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
Lawless, David Douglas
British financier born in January 1988Resident in Scotland
Registered addresses and corresponding companies
IIF 13 Saltcoats Road, Stevenson, North Ayrshire, KA20 3JR
Lawless, David Douglas
British director born in January 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 61/2, North Street, Dalry, KA24 5DN, United Kingdom
Lawless, David
Scottish director born in January 1988Resident in Scotland
Registered addresses and corresponding companies
IIF 15 15, Ford Avenue, Dreghorn, Irvine, KA11 4BS, Scotland
Mr David Douglas Lawless
British born in January 1988Resident in Scotland
Registered addresses and corresponding companies
IIF 16 272, Bath Street, Glasgow, G2 4JR, United Kingdom
IIF 17 44-46, Bank Street, Irvine, North Ayrshire, KA12 0LP, United Kingdom
IIF 18 Suite 21, 44 - 46 Bank Street, Irvine, KA12 0LP, Scotland
IIF 19 34, South Molton Street, London, W1K 5RG, United Kingdom
IIF 20 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 21 IIF 22 IIF 23 (more) 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
Mr David Lawless
Scottish born in January 1988Resident in Scotland
Registered addresses and corresponding companiesLawless, David
Registered addresses and corresponding companies
IIF 29 15, Ford Avenue, Irvine, KA11 4BS, Scotland
- 1 71-75 Shelton Street, London, United KingdomActive Corporate (1 parent)Officer
2024-10-24 ~ nowIIF 8 - Director → MEPerson with significant control 2024-10-24 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 2 71-75 Shelton Street, London, United KingdomActive Corporate (1 parent)Officer 2024-10-24 ~ nowIIF 11 - Director → MEPerson with significant control 2024-10-24 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 3 71-75 Shelton Street, London, United KingdomActive Corporate (1 parent)Officer 2024-10-22 ~ nowIIF 9 - Director → MEPerson with significant control 2024-10-22 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE
- 4 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2022-04-06 ~ nowIIF 7 - Director → MEPerson with significant control 2022-04-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 5 Suite 21 44 - 46 Bank Street, Irvine, ScotlandActive Corporate (1 parent)Officer 2024-08-20 ~ nowIIF 2 - Director → MEPerson with significant control 2024-08-20 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 6 44-46 Bank Street, Irvine, North Ayrshire, United KingdomDissolved Corporate (1 parent)Officer 2024-01-05 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2024-01-05 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 7 34 South Molton Street, London, United KingdomDissolved Corporate (1 parent)Officer 2022-12-13 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2022-12-13 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 8 61/2 North Street, Dalry, United KingdomDissolved Corporate (2 parents)Officer 2011-05-27 ~ dissolvedIIF 14 - Director → ME
- 9 71-75 Shelton Street, London, United KingdomActive Corporate (1 parent)Officer 2022-11-04 ~ nowIIF 10 - Director → MEPerson with significant control 2022-11-04 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 10 71-75 Shelton Street, London, United KingdomDissolved Corporate (1 parent)Officer 2021-03-23 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2021-03-23 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
- 11 71-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (1 parent)Officer 2019-04-09 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2019-04-09 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE
- 12 15 Ford Avenue, Irvine, United KingdomDissolved Corporate (1 parent)Officer 2018-09-14 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2018-09-14 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
- 13 272 Bath Street, GlasgowDissolved Corporate (1 parent)Officer 2016-10-06 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2016-10-06 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE
- 1 Saltcoats Road, Stevenson, North AyrshireActive CorporateOfficer 2021-10-11 ~ 2021-12-07IIF 13 - Director → ME
- 2 272 Bath Street, Glasgow, United KingdomDissolved Corporate (1 parent)Officer 2021-03-24 ~ 2021-12-06IIF 3 - Director → MEPerson with significant control 2021-03-24 ~ 2021-12-06IIF 16 - Ownership of shares – 75% or more → OE
- 3 272 Bath Street, GlasgowDissolved Corporate (1 parent)Officer 2016-10-06 ~ 2018-09-14IIF 29 - Secretary → ME
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