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.
Mr David Hal Pickering
Mr David Hal Pickering
British born in April 1974Resident in United Kingdom
Registered addresses and corresponding companiesMr David Hal Pickering
British born in April 1974Resident in Scotland
Registered addresses and corresponding companiesMr David Hal Pickering
Scottish born in April 1974Resident in Scotland
Registered addresses and corresponding companies
IIF 7
43, Owston Road, Carcroft, Doncaster, DN6 8DA, England
Pickering, David Hal
British company director born in April 1974Resident in United Kingdom
Registered addresses and corresponding companiesPickering, David Hal
British director born in April 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Dept 3312a, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom
IIF 14 25, Hamilton Drive, Elgin, IV30 4NN, Scotland
IIF 15 4, North Guildry Street, Elgin, IV30 1JR, Scotland
IIF 16 62, High Street, Elgin, IV30 1BU, United Kingdom
IIF 17 62, High Street, Elgin, Moray, IV30 1BU, United Kingdom
IIF 18 Park House Business Centre, South Street, Elgin, IV30 1JB, Scotland
IIF 19 Park House, South Street, Elgin, IV30 1JB, Scotland
Pickering, David Hal
British sales director born in April 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 25, Hamilton Drive, Elgin, IV30 4NN, United Kingdom
Pickering, David Hal
British director born in April 1974Resident in Scotland
Registered addresses and corresponding companies
IIF 21 Park House, South Street, Elgin, IV30 1JB, Scotland
- 1 62 High Street, Elgin, Moray, United KingdomActive Corporate (1 parent)Equity (Company account)2 GBP2020-02-28Officer
2019-02-13 ~ nowIIF 17 - Director → MEPerson with significant control 2019-02-13 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 2 4 North Guildry Street, Elgin, ScotlandActive Corporate (2 parents)Equity (Company account)100 GBP2020-09-30Officer 2019-09-23 ~ nowIIF 15 - Director → ME
- 3KDI NORTHERN WHOLESALE LTD - 2020-09-02 Park House Business Centre, South Street, Elgin, ScotlandDissolved Corporate (1 parent)Officer 2020-03-10 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2020-03-10 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 4 Ccl Group Ltd, 272 Bath Street, Glasgow, ScotlandActive Corporate (2 parents)Officer 2015-04-23 ~ nowIIF 21 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
CCL PROPERTY LTD
- nowCCL CONSULTANCY LTD - 2013-08-23 617 Pollokshaws Road, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2014-06-01 ~ dissolvedIIF 12 - Director → ME - 6 62 High Street, Elgin, ScotlandActive Corporate (2 parents)Equity (Company account)36,209 GBP2024-12-30Officer 2023-07-27 ~ nowIIF 10 - Director → MEPerson with significant control 2023-07-27 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 4 North Guildry Street, Elgin, Morayshire, ScotlandActive Corporate (2 parents, 1 offspring)Equity (Company account)-44,675 GBP2022-01-31Officer 2015-04-23 ~ nowIIF 19 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 62 High Street, Elgin, ScotlandDissolved Corporate (2 parents)Officer 2020-03-17 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2020-03-17 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 Dept 3312a 43 Owston Road, Carcroft, Doncaster, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-09-30Officer 2020-10-06 ~ dissolvedIIF 13 - Director → ME
- 10
IGS STRATEGIES LTD
- nowIN GENIUS STRATEGIES LTD - 2013-02-04 Suite 218 2 West Regent Street, GlasgowDissolved Corporate (1 parent)Officer 2012-02-16 ~ dissolvedIIF 20 - Director → ME - 11 43 Owston Road, Carcroft, Doncaster, EnglandDissolved Corporate (1 parent)Officer 2020-02-01 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2020-10-24 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 1S & S LEISURE (NORTH) LTD - 2011-05-11 0/3 1 Dunlop Street, Renfrew, RenfrewshireDissolved Corporate (1 parent)Officer 2010-12-06 ~ 2011-02-01IIF 14 - Director → ME
- 2 Windsor House 60 Dalton Avenue, LondonDissolved Corporate (1 parent)Officer 2009-07-21 ~ 2009-11-18IIF 9 - Director → ME
- 3 2 Redwood Avenue, East Kilbride, Glasgow, South LanarkshireDissolved Corporate (1 parent)Officer 2010-01-27 ~ 2010-04-08IIF 11 - Director → ME
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