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.
Bennett, Rowland James
- British born in April 1964
Bennett, Rowland James
Resident in United Kingdom
Registered addresses and corresponding companies26, Kirkton Drive, Burntisland, Fife, KY3 0DD, United Kingdom
IIF 1 IIF 226, Kirkton Drive, Burntisland, KY3 0DD, United Kingdom
IIF 359 Bonnygate, Cupar, Fife, KY15 4BY
IIF 459, Bonnygate, Cupar, KY15 4BY, Scotland
IIF 5 IIF 6 IIF 7 (more)(less)3 Baird Gardens, Blantyre, Glasgow, G72 0WT, United Kingdom
IIF 12C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, G2 2LB, United Kingdom
IIF 13 IIF 14Mansion, House, 1 Ardgowan Square, Greenock, PA16 8NG, United Kingdom
IIF 15Elizabeth House, 1c Barclay Court, Carberry Road, Kirkcaldy, Fife, KY1 3WE, United Kingdom
IIF 16
- British born in April 1964Registered addresses and corresponding companies
Bennett, Rowland James
17 Abden Avenue, Kingshorn, Fife, KY3 9TQ
IIF 17
- British born in April 1964
Mr Rowland James Bennett
Resident in United Kingdom
Registered addresses and corresponding companies59, Bonnygate, Cupar, KY15 4BY, Scotland
IIF 18 IIF 19 IIF 20London House, 3rd Floor Suite, East London Street, Edinburgh, EH7 4BQ, Scotland
IIF 213 Baird Gardens, Blantyre, Glasgow, G72 0WT, United Kingdom
IIF 22C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, G2 2LB, United Kingdom
IIF 23 IIF 24C/o Wri Associates Ltd, Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB
IIF 25
- British Registered addresses and corresponding companies
Bennett, Rowland James
- British born in April 1964
Mr Roland James Bennett
Resident in Scotland
Registered addresses and corresponding companies
- 1
ABERDOUR DEVELOPMENTS LIMITED
SC58307259 Bonnygate, Cupar, ScotlandActive Corporate (3 parents)Officer2017-12-04 ~ nowIIF 8 - Director → MEPerson with significant control2017-12-04 ~ nowIIF 20 - Has significant influence or control → OE - 2
CATHURES CONSTRUCTION LIMITED
SC77345059 Bonnygate, Cupar, ScotlandActive Corporate (3 parents)Officer2023-06-22 ~ nowIIF 9 - Director → ME - 3
CICCERO SOLUTIONS LIMITED
SC35465959 Bonnygate, Cupar, ScotlandActive Corporate (1 parent)Officer2009-02-06 ~ nowIIF 11 - Director → ME2009-02-06 ~ nowIIF 27 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 28 - Ownership of shares – 75% or more → OE - 4
- 5Mansion House, 1 Ardgowan Square, GreenockDissolved Corporate (4 parents)Officer2013-06-06 ~ dissolvedIIF 15 - Director → ME
- 6
GLENACRE HOLDINGS LIMITED
SC56165059 Bonnygate, Cupar, ScotlandActive Corporate (3 parents, 7 offsprings)Officer2017-03-27 ~ nowIIF 7 - Director → MEPerson with significant control2017-03-27 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 7
GREENHEAD HOMES LIMITED
SC59802359 Bonnygate, Cupar, ScotlandActive Corporate (5 parents)Officer2018-05-23 ~ nowIIF 6 - Director → ME - 8
KIRKLANDS DEVELOPMENT COMPANY LIMITED
SC57551359 Bonnygate, Cupar, ScotlandActive Corporate (4 parents)Officer2017-09-05 ~ nowIIF 5 - Director → MEPerson with significant control2017-09-05 ~ nowIIF 19 - Has significant influence or control → OE - 9LAING CONSTRUCTION SCOTLAND LIMITED - 2002-03-15Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, KentActive Corporate (30 parents)Officer2006-05-02 ~ 2008-09-01IIF 17 - Director → ME
- 10
P SQUARED 2I LIMITED
SC354662London House 3rd Floor Suite, East London Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2009-02-06 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 11
R AND A CONSTRUCTION (INCHINNAN) LIMITED
SC741717C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United KingdomDissolved Corporate (4 parents)Officer2022-08-18 ~ dissolvedIIF 14 - Director → MEPerson with significant control2022-08-18 ~ dissolvedIIF 24 - Has significant influence or control → OE - 12
R AND A PROPERTIES (SCOTLAND) LIMITED
SC741718C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United KingdomDissolved Corporate (4 parents)Officer2022-08-18 ~ dissolvedIIF 13 - Director → MEPerson with significant control2022-08-18 ~ dissolvedIIF 23 - Has significant influence or control → OE - 13
RADICAL CONSTRUCTION LTD
SC438630Insolvency (Case 1) In administration
Administration started on 2017-07-21 during the appointment or period of control
Administration ended on 2018-04-03 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2018-04-03 during the appointment or period of control
Dissolved on 2020-12-17 during the appointment or period of controlC/o Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, GlasgowDissolved Corporate (4 parents)Officer2012-12-11 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE - 14
RADICAL DELIVERY SOLUTIONS LIMITED
SC354671Unit 6b 1 Carmichael Place, Edinburgh, ScotlandActive Corporate (2 parents)Officer2009-02-06 ~ nowIIF 1 - Director → ME2009-02-06 ~ nowIIF 26 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 15
RADICAL EES LTD
SC460270Elizabeth House 1c Barclay Court, Carberry Road, Kirkcaldy, FifeDissolved Corporate (2 parents)Officer2013-09-27 ~ dissolvedIIF 16 - Director → ME - 16
WOODSIDE ABERDOUR LTD
SC8243343 Baird Gardens, Blantyre, Glasgow, ScotlandDissolved Corporate (4 parents)Officer2024-09-30 ~ dissolvedIIF 12 - Director → MEPerson with significant control2024-09-30 ~ dissolvedIIF 22 - Has significant influence or control → OE - 17
WOODSIDE APARTMENTS ABERDOUR LTD
SC89329059 Bonnygate, Cupar, Fife, United KingdomActive Corporate (4 parents)Officer2026-06-18 ~ nowIIF 4 - Director → ME
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