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.
Pickering, David Hal
- British born in April 1974
Pickering, David Hal
Resident in United Kingdom
Registered addresses and corresponding companiesDept 3312a, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom
IIF 125, Hamilton Drive, Elgin, IV30 4NN, Scotland
IIF 2 IIF 325, Hamilton Drive, Elgin, IV30 4NN, United Kingdom
IIF 425, Hamilton Drive, Elgin, Morayshire, IV30 4NN
IIF 5 IIF 6 IIF 7 (more)(less)4, North Guildry Street, Elgin, IV30 1JR, Scotland
IIF 962, High Street, Elgin, IV30 1BU, Scotland
IIF 1062, High Street, Elgin, IV30 1BU, United Kingdom
IIF 1162, High Street, Elgin, Moray, IV30 1BU, United Kingdom
IIF 12Park House Business Centre, South Street, Elgin, IV30 1JB, Scotland
IIF 13Park House, South Street, Elgin, IV30 1JB, Scotland
IIF 14Wards House, Wards Road, Elgin, Moray, IV30 1NL, Scotland
IIF 15184, Churchill Drive, Glasgow, G11 7HA, United Kingdom
IIF 162, Redwood Avenue, East Kilbride, Glasgow, South Lanarkshire, G74 5PE, Scotland
IIF 17617, Pollokshaws Road, Glasgow, G41 2QG, Scotland
IIF 18
- British born in April 1974
Pickering, David Hal
Resident in Scotland
Registered addresses and corresponding companies - British born in April 1974
Mr David Hal Pickering
Resident in United Kingdom
Registered addresses and corresponding companies62, High Street, Elgin, IV30 1BU, Scotland
IIF 2362, High Street, Elgin, IV30 1BU, United Kingdom
IIF 2462, High Street, Elgin, Moray, IV30 1BU, United Kingdom
IIF 25Park House Business Centre, South Street, Elgin, IV30 1JB, Scotland
IIF 26Wards House, Wards Road, Elgin, Moray, IV30 1NL, Scotland
IIF 27
- British born in April 1974
Mr David Hal Pickering
Resident in Scotland
Registered addresses and corresponding companies - Scottish born in April 1974
Mr David Hal Pickering
Resident in Scotland
Registered addresses and corresponding companies43, Owston Road, Carcroft, Doncaster, DN6 8DA, England
IIF 30
- 1
ACCOMMODATION IN LTD
SC62115162 High Street, Elgin, Moray, United KingdomActive Corporate (2 parents)Officer2019-02-13 ~ nowIIF 12 - Director → MEPerson with significant control2019-02-13 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OE - 2
C & T RECRUITMENT LIMITED
SC3657592 Redwood Avenue, East Kilbride, GlasgowDissolved Corporate (4 parents)Officer2009-09-18 ~ dissolvedIIF 8 - Director → ME - 3
- 4
C&T COLLECTIONS LIMITED
SC357899Adrel House 2 Redwood Avenue, East Kilbride, Glasgow, United KingdomDissolved Corporate (4 parents)Officer2009-08-24 ~ 2010-04-05IIF 5 - Director → ME - 5
CAMSCOT (PROPERTIES) LTD
SC6422484 North Guildry Street, Elgin, ScotlandActive Corporate (3 parents)Officer2019-09-23 ~ nowIIF 9 - Director → ME - 6
KDI NORTHERN WHOLESALE LTD
- 2020-09-02 SC656901Park House Business Centre, South Street, Elgin, ScotlandDissolved Corporate (1 parent)Officer2020-03-10 ~ dissolvedIIF 13 - Director → MEPerson with significant control2020-03-10 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE - 7
CCL GROUP LTD
SC504141Ccl Group Ltd, 272 Bath Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2015-04-23 ~ nowIIF 19 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 8CCL CONSULTANCY LTD - 2013-08-23617 Pollokshaws Road, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2014-06-01 ~ dissolvedIIF 18 - Director → ME
- 9
CCL REAL ESTATE LIMITED
SC77712262 High Street, Elgin, ScotlandActive Corporate (2 parents)Officer2023-07-27 ~ nowIIF 10 - Director → MEPerson with significant control2023-07-27 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 10
CDYL PROPERTY LTD
SC880845Wards House, Wards Road, Elgin, Moray, ScotlandActive Corporate (3 parents)Officer2026-03-02 ~ 2026-03-23IIF 15 - Director → MEPerson with significant control2026-03-02 ~ 2026-03-23IIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 11
CHAMELEON ASSET MANAGEMENT LTD
SC5041394 North Guildry Street, Elgin, Morayshire, ScotlandActive Corporate (2 parents, 1 offspring)Officer2015-04-23 ~ nowIIF 14 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 12
CHAMELEON COMMERCIAL LTD
SC65767262 High Street, Elgin, ScotlandDissolved Corporate (2 parents)Officer2020-03-17 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-03-17 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 13
CHEETHAM & CALDER LITIGATION LIMITED
SC366306Suite 324, The Pentagon Centre, Washington Street, Glasgow, LanarkshireDissolved Corporate (2 parents)Officer2009-09-29 ~ dissolvedIIF 7 - Director → ME - 14CM FINANCIAL AND STRATEGIC SOLUTIONS LTD. - now
S & S LEISURE (NORTH) LTD
- 2011-05-11 SC3899830/3 1 Dunlop Street, Renfrew, RenfrewshireDissolved Corporate (2 parents)Officer2010-12-06 ~ 2011-02-01IIF 3 - Director → ME - 15
HITT IT LTD
12191094Dept 3312a 43 Owston Road, Carcroft, Doncaster, United KingdomDissolved Corporate (4 parents)Officer2020-10-06 ~ dissolvedIIF 1 - Director → ME - 16
- 17
- 18
KILCASH BLOODSTOCK LIMITED
06968790Windsor House 60 Dalton Avenue, LondonDissolved Corporate (4 parents)Officer2009-07-21 ~ 2009-11-18IIF 6 - Director → ME - 19
LEEP HOLDING LIMITED
SC3718232 Redwood Avenue, East Kilbride, Glasgow, South LanarkshireDissolved Corporate (5 parents)Officer2010-01-27 ~ 2010-04-08IIF 17 - Director → ME - 20
MURRAY WHITE NORTH LIMITED
SC367018184 Churchill Drive, Glasgow, Lanarkshire, ScotlandDissolved Corporate (1 parent)Officer2009-10-19 ~ dissolvedIIF 22 - Director → ME - 21
POWWOW SERVICES NORTH LIMITED
SC367019184 Churchill Drive, Glasgow, Lanarkshire, ScotlandDissolved Corporate (1 parent)Officer2009-10-19 ~ dissolvedIIF 21 - Director → ME - 22
ZERANTA LIMITED
1174393043 Owston Road, Carcroft, Doncaster, EnglandDissolved Corporate (7 parents)Officer2020-02-01 ~ dissolvedIIF 2 - Director → MEPerson with significant control2020-10-24 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
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