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.
Donald, Daniel Leith
- Scottish born in September 1955
Donald, Daniel Leith
Resident in Scotland
Registered addresses and corresponding companiesC/o Kpmg Llp, 37 Albyn Place, Aberdeen, AB10 1JB
IIF 1Crombie House, 72-90 Crombie Road, Aberdeen, AB11 9QP
IIF 2Crombie House, 72-90 Crombie Road, Aberdeen, AB11 9QP, Scotland
IIF 3 IIF 4 IIF 5 (more)(less)Crombie House, 72-90 Crombie Road, Aberdeen, Aberdeenshire, AB11 9QP, United Kingdom
IIF 7Crombie House, Crombie Road, Aberdeen, AB11 9QP, Scotland
IIF 8 IIF 9Crombie House, Crombie Road, Aberdeen, Aberdeenshire, AB11 9QP
IIF 10Dunlukin, East Cammachmore, Newtonhill, AB39 3NQ, United Kingdom
IIF 11Dunlukin, East Cammachmore, Newtonhill, Kincardineshire, AB39 3NQ
IIF 12 IIF 13 IIF 14 (more)(less)
- British born in September 1955
Donald, Daniel Leith
Resident in Scotland
Registered addresses and corresponding companies - Scottish born in September 1955
Mr Daniel Leith Donald
Resident in Scotland
Registered addresses and corresponding companies6 & 7, Queens Terrace, Aberdeen, AB10 1XL, Scotland
IIF 21Crombie House, 72-90 Crombie Road, Aberdeen, AB11 9QP
IIF 22Crombie House, 72-90 Crombie Road, Aberdeen, AB11 9QP, Scotland
IIF 23 IIF 24 IIF 25Crombie House, 72-90 Crombie Road, Aberdeen, Aberdeenshire, AB11 9QP
IIF 26Crombie House, Crombie Road, Aberdeen, AB11 9QP
IIF 27
- British born in September 1955
Donald, Daniel Leith
Resident in United Kingdom
Registered addresses and corresponding companiesCrombie House, 72-90 Crombie Road, Aberdeen, AB11 9QP
IIF 28Crombie House, 72-90 Crombie Road, Aberdeen, AB11 9QP, Scotland
IIF 29 IIF 30 IIF 31 (more)(less)Crombie House, 72-90 Crombie Road, Aberdeen, Aberdeenshire, AB11 9QP
IIF 34Riverbank, Ardoe, Aberdeen, AB12 5YN, United Kingdom
IIF 35Riverbank, Ardoe, Aberdeen, Aberdeen City, AB12 5YN, United Kingdom
IIF 36Riverbank, Ardoe, Aberdeen, Aberdeenshire, AB12 5YN, United Kingdom
IIF 37
- British Registered addresses and corresponding companies
Donald, Daniel Leith
Crombie House, 72-90 Crombie Road, Aberdeen, Aberdeenshire, AB11 9QP, United Kingdom
IIF 38
- British born in September 1955
Mr Daniel Leith Donald
Resident in Scotland
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Donald, Daniel Leith
- British born in September 1955
Mr Daniel Leith Donald
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1955
Daniel Leith Donald
Resident in United Kingdom
Registered addresses and corresponding companies
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AIKEN PROPERTIES LIMITED
SC294854Crombie House, 72-90 Crombie Road, Aberdeen, AberdeenshireDissolved Corporate (9 parents)Officer2005-12-23 ~ dissolvedIIF 34 - Director → ME - 6AIKEN REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2022-10-21Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2022-10-21Insolvency (Case 1) In administration
Administration started on 2019-03-14 during the appointment or period of controlJAMES AIKEN (OFFSHORE) LIMITED
- 2004-03-18 SC102664JAMES AITKEN (OFFSHORE) LIMITED
- 1987-05-29 SC102664SAREGLEN LIMITED
- 1987-02-06 SC102664C/o Interpath Ltd, 5th Floor 130 St. Vincent Street, GlasgowDissolved Corporate (22 parents, 3 offsprings)Officer(before 1989-02-07) ~ 2019-03-22IIF 1 - Director → ME - 7
- 8
CALDONIA DEVELOPMENTS LTD
SC679416Crombie House, 72-90 Crombie Road, Aberdeen, ScotlandDissolved Corporate (2 parents)Officer2020-11-02 ~ dissolvedIIF 30 - Director → MEPerson with significant control2020-11-02 ~ dissolvedIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 9
CONSAFE ENGINEERING SERVICES ( SCOTLAND ) LIMITED
SC428992Crombie House, Crombie Road, AberdeenDissolved Corporate (4 parents)Officer2012-07-25 ~ dissolvedIIF 11 - Director → ME - 10MM&S (5302) LIMITED - 2007-12-27Crombie House, 72-90 Crombie Road, AberdeenDissolved Corporate (9 parents, 1 offspring)Officer2008-01-18 ~ dissolvedIIF 2 - Director → ME2010-08-23 ~ 2015-10-31IIF 38 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
- 11
CITYHAWK LIMITED
- 1999-08-23 SC186751Crombie House, 72-90 Crombie Road, Aberdeen, ScotlandActive Corporate (6 parents)Officer1998-07-01 ~ nowIIF 32 - Director → ME2012-05-01 ~ nowIIF 41 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE - 12Crombie House, 72-90 Crombie Road, Aberdeen, ScotlandActive Corporate (1 parent)Officer2021-01-28 ~ nowIIF 31 - Director → MEPerson with significant control2021-01-28 ~ nowIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OE
- 13TEAM ERGON LTD - 2014-05-14Crombie House, Crombie Road, AberdeenDissolved Corporate (5 parents)Officer2014-10-31 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 27 - Has significant influence or control as a member of a firm → OE
- 14EUROTECHNOLOGY LIMITED - now
RESPONSE TUBULAR TRADING & SERVICES LIMITED
- 1999-06-10 SC143041EUROIL INTERNATIONAL TRADING LIMITED - 1993-04-08LEDGE 161 LIMITED - 1993-03-24Johnstone House, 52-54 Rose Streeet, AberdeenActive Corporate (13 parents, 1 offspring)Officer1995-01-12 ~ 1996-07-17IIF 13 - Director → ME - 15
GREEN ENERGY PROPERTY LIMITED
SC721417Abercorn, Auchtertyre, Kyle Of Lochalsh, ScotlandDissolved Corporate (3 parents)Officer2022-01-31 ~ 2023-03-10IIF 35 - Director → MEPerson with significant control2022-01-31 ~ dissolvedIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
- 17
- 18
INPRO SYSTEMS LIMITED
SC354944Crombie House, 72-90 Crombie Road, AberdeenDissolved Corporate (4 parents)Officer2009-02-12 ~ dissolvedIIF 28 - Director → ME - 19
INTEGRATED STORAGE SOLUTIONS LTD
SC467653Crombie House, 72-90 Crombie Road, AberdeenDissolved Corporate (3 parents)Officer2014-10-31 ~ dissolvedIIF 6 - Director → ME - 20
KILTIE LANGDON LIMITED
SC79428012b Seafield Road, Aberdeen, Aberdeenshire, ScotlandActive Corporate (1 parent)Officer2024-01-06 ~ nowIIF 37 - Director → MEPerson with significant control2024-01-06 ~ nowIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OE - 21
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LABTECH SERVICES LIMITED
SC083070Blackwood House, Union Grove Lane, Aberdeen, ScotlandActive Corporate (32 parents)Officer(before 1989-02-07) ~ 1999-03-03IIF 18 - Director → ME - 23
MARCHBURN SMART LTD
SC79493412b Seafield Road, Aberdeen, Aberdeenshire, ScotlandActive Corporate (1 parent)Officer2024-01-11 ~ nowIIF 36 - Director → MEPerson with significant control2024-01-11 ~ nowIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OE - 24
- 25Crombie House, 72-90 Crombie Road, Aberdeen, AberdeenshireDissolved Corporate (7 parents, 4 offsprings)Officer2010-09-15 ~ dissolvedIIF 7 - Director → ME2010-09-15 ~ 2014-10-31IIF 42 - Secretary → MEPerson with significant control2016-06-01 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Has significant influence or control → OEIIF 26 - Ownership of voting rights - 75% or more → OE
- 26
NEWTONHILL DEVELOPMENTS LIMITED
SC404731Crombie House, 72-90 Crombie Road, Aberdeen, ScotlandActive Corporate (2 parents)Officer2011-08-03 ~ nowIIF 29 - Director → MEPerson with significant control2016-07-15 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OE - 27
SELECT PERSONNEL SERVICES (ABERDEEN) LIMITED
SC11768712 Carden Place, AberdeenLiquidation Corporate (6 parents)Officer1993-04-20 ~ nowIIF 14 - Director → ME - 28
MODULINK LIMITED
- 2020-08-03 SC199031Crombie House, 72-90 Crombie Road, Aberdeen, ScotlandActive Corporate (6 parents)Officer2001-03-05 ~ nowIIF 33 - Director → MEPerson with significant control2016-08-18 ~ nowIIF 23 - Ownership of shares – 75% or more → OE - 29
WELHAB LIMITED
SC4994956 & 7 Queens Terrace, Aberdeen, ScotlandDissolved Corporate (3 parents)Officer2015-03-04 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE - 30
XI ENERGY LTD
SC771207Crombie House, 72-90 Crombie Road, Aberdeen, United KingdomActive Corporate (3 parents)Officer2023-06-01 ~ 2025-11-05IIF 20 - Director → MEPerson with significant control2023-06-01 ~ 2025-11-05IIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Right to appoint or remove directors → OE
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