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.
Colman, David Peter
- British born in February 1964
Colman, David Peter
Resident in Scotland
Registered addresses and corresponding companies32 Spinnaker Way, Dalgety Bay, Fife, KY11 9GU
IIF 1 IIF 2 IIF 3 (more)(less)10c, Ridge Way, Hillend, Dunfermline, KY11 9JN, Scotland
IIF 9 IIF 10 IIF 11 (more)(less)5, Dickson Street, Dunfermline, Fife, KY12 7SL, Scotland
IIF 15Fife College, Pittsburgh Road, Halbeath, Dunfermline, Fife, KY11 8DY
IIF 16Scotia House, 5 Dickson Street, Dunfermline, Fife , KY12 7SL
IIF 17Scotia House, 5, Dickson Street, Dunfermline, Fife, KY12 7SL, Scotland
IIF 18 IIF 19Scotia House, 5 Dickson Street, Dunfermline, KY12 7SL, Scotland
IIF 20Scotia House, 5 Dickson Street, Dunfermline, KY12 7SL, United Kingdom
IIF 21Scotia House, Dickson Street, Dunfermline, KY12 7SL, Scotland
IIF 22 IIF 2314-18 Hill Street, Hill Street, Edinburgh, EH2 3JZ, Scotland
IIF 24 IIF 25150, Kells Lane, Gateshead, NE9 5HY, England
IIF 26150, Kells Lane, Gateshead, Tyne And Wear, NE9 5HY, United Kingdom
IIF 27357, Old Durham Road, Gateshead, Tyne And Wear, NE9 5LA, England
IIF 28 IIF 29357, Old Durham Road, Gateshead, Tyne And Wear, NE9 5LA, United Kingdom
IIF 30 IIF 31C/o Mlm Solutions, 4/2 100 West Regent Street, Glasgow, Scotland, G2 2QD
IIF 32
- British born in February 1964
Coleman, David Peter
Resident in Scotland
Registered addresses and corresponding companiesRoom 15, Sybrig House Liberty Business Park, Donibristle Industrial Estate, Dalgety Bay, Fife, KY11 9JN, Scotland
IIF 33
- British born in February 1964
Mr David Peter Colman
Resident in Scotland
Registered addresses and corresponding companies10c, Ridge Way, Hillend, Dunfermline, KY11 9JN, Scotland
IIF 34 IIF 35 IIF 36 (more)(less)5, Dickson Street, Dunfermline, Fife, KY12 7SL
IIF 41Scotia House, 5 Dickson Street, Dunfermline, Fife , KY12 7SL
IIF 42Scotia House, 5, Dickson Street, Dunfermline, KY12 7SL, Scotland
IIF 43 IIF 44Scotia House, Dickson Street, Dunfermline, KY12 7SL, Scotland
IIF 4514-18 Hill Street, Hill Street, Edinburgh, EH2 3JZ, Scotland
IIF 46 IIF 47
- 1
A 2 Z PROFESSIONAL LTD.
SC335842Scotia House, 5 Dickson Street, Dunfermline, Fife, ScotlandDissolved Corporate (6 parents)Officer2008-01-07 ~ dissolvedIIF 1 - Director → ME - 2
ADAM SMITH ENTERPRISE AND EDUCATION FOUNDATION
SC179415Fife College Pittsburgh Road, Halbeath, Dunfermline, FifeDissolved Corporate (29 parents)Officer2017-07-10 ~ dissolvedIIF 16 - Director → ME - 3
ADVISE MY MORTGAGE & PROTECTION LTD
SC85528710c Ridge Way, Hillend, Dunfermline, ScotlandActive Corporate (2 parents)Officer2025-07-11 ~ nowIIF 13 - Director → MEPerson with significant control2025-07-11 ~ nowIIF 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 - 4
ALL ABOUT THE BAIZE LTD
SC699117Scotia House, Dickson Street, Dunfermline, ScotlandDissolved Corporate (6 parents)Officer2021-05-18 ~ dissolvedIIF 22 - Director → MEPerson with significant control2021-05-18 ~ dissolvedIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE - 5Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2022-07-26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-19 during the appointment or period of controlENTERPRISE LAUDER LIMITED - 2007-11-30CHEVIOTROM LIMITED - 1998-01-15C/o Mlm Solutions, 4/2 100 West Regent Street, Glasgow, ScotlandDissolved Corporate (51 parents)Officer2016-10-06 ~ 2020-09-17IIF 32 - Director → ME - 6
ARMOUR FINANCIAL SERVICES LIMITED
SC251790Scotia House, Dickson Street, Dunfermline, ScotlandDissolved Corporate (7 parents)Officer2018-07-03 ~ dissolvedIIF 23 - Director → ME - 7
B&C ASSOCIATES WEALTH MANAGEMENT LTD
- 2012-08-08 07719649357 Old Durham Road, Gateshead, Tyne And WearDissolved Corporate (3 parents)Officer2013-03-14 ~ dissolvedIIF 28 - Director → ME2011-07-27 ~ 2012-08-06IIF 27 - Director → ME - 8
BEE CONTRACTS LTD
SC426069Scotia House 5, Dickson Street, Dunfermline, Fife, ScotlandDissolved Corporate (3 parents)Officer2012-06-13 ~ dissolvedIIF 19 - Director → ME - 9
IFS WM LTD
- 2017-10-16 SC503161Scotia House, 5 Dickson Street, Dunfermline, ScotlandDissolved Corporate (3 parents, 1 offspring)Officer2015-07-01 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE - 10
CARNEGIE GROUP (SCOTLAND) LIMITED
SC58386810c Ridge Way, Hillend, Dunfermline, ScotlandActive Corporate (2 parents, 4 offsprings)Officer2017-12-14 ~ nowIIF 12 - Director → MEPerson with significant control2017-12-14 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 11
CARNEGIE MORTGAGE AND PROTECTION LTD
SC579214Scotia House, 5 Dickson Street, Dunfermline, United KingdomActive Corporate (7 parents)Officer2017-10-18 ~ 2020-09-09IIF 21 - Director → ME - 12
CARNEGIE FINANCIAL MANAGEMENT LTD
- 2023-10-24 SC57921110c Ridge Way, Hillend, Dunfermline, ScotlandActive Corporate (5 parents)Officer2017-10-18 ~ nowIIF 11 - Director → MEPerson with significant control2022-02-01 ~ nowIIF 37 - Ownership of shares – More than 50% but less than 75% → OEIIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE - 1310c Ridge Way, Hillend, Dunfermline, ScotlandActive Corporate (4 parents, 2 offsprings)Officer2017-10-16 ~ nowIIF 10 - Director → MEPerson with significant control2017-10-16 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14
COLBROWN PROPERTIES LTD.
SC328753Smith & Wallace & Co, 1 Simonsburn Road, Loreny Industrial Estate, Kilmarnock, Ayrshire, ScotlandDissolved Corporate (5 parents)Officer2007-08-03 ~ 2012-01-16IIF 3 - Director → ME - 15
E-STATE (UK) LIMITED
SC351041C/o Integrity Financial Solutions, Scotia House Dickson Street Elgin Industrial Park, Dunfermline, FifeDissolved Corporate (4 parents)Officer2008-11-10 ~ dissolvedIIF 6 - Director → ME - 16
ESTATE AND ASSET PROTECTION LTD
SC49785213 Southerton Crescent, Kirkcaldy, ScotlandDissolved Corporate (4 parents)Officer2015-02-16 ~ 2020-06-15IIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2020-06-15IIF 41 - Has significant influence or control as a member of a firm → OE - 17
FIRST STEPS ENERGY (SCOTLAND) LTD
SC82754910c Ridge Way, Hillend, Dunfermline, ScotlandActive Corporate (2 parents)Officer2024-10-31 ~ nowIIF 14 - Director → MEPerson with significant control2024-10-31 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Right to appoint or remove directors → OE - 18
HOLLYWOOD HIRE LTD.
SC328216Scotia House, 5 Dickson Street, Dunfermline, FifeDissolved Corporate (5 parents)Officer2007-07-24 ~ dissolvedIIF 4 - Director → ME - 19
ICON ENERGY (SCOTLAND) CENTRAL LTD
SC388673Kinburn Castle, Double Dykes Road, St. Andrews, FifeDissolved Corporate (4 parents)Officer2011-02-03 ~ dissolvedIIF 33 - Director → ME - 20
IFS ASSET MANAGEMENT LIMITED
07109158357 Old Durham Road, Gateshead, Tyne And WearDissolved Corporate (5 parents)Officer2011-12-23 ~ 2014-12-09IIF 30 - Director → ME2009-12-21 ~ 2011-10-21IIF 26 - Director → ME - 214385, 07109189 - Companies House Default Address, CardiffActive Corporate (4 parents)Officer2009-12-21 ~ 2016-01-25IIF 29 - Director → ME
- 22
INTEGRITY ESTATE & SUCCESSION PLANNING LTD.
SC311767Scotia House, 5 Dickson Street, Dunfermline, FifeDissolved Corporate (7 parents)Officer2006-11-10 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
INTEGRITY FINANCIAL SOLUTIONS (SCOTLAND) LTD.
SC286688Scotia House, 5 Dickson Street, Dunfermline, FifeDissolved Corporate (5 parents)Officer2005-06-27 ~ dissolvedIIF 8 - Director → ME - 24
INTEGRITY FINANCIAL SOLUTIONS (UK) LTD.
SC240456Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-01-26 during the appointment or period of control
Dissolved on 2012-08-18 during the appointment or period of controlScotia House, Unit 5, Dickson Street, Dunfermline, FifeDissolved Corporate (7 parents)Officer2002-12-03 ~ 2017-03-23IIF 7 - Director → ME - 25CMM ADVISORY LTD - 2015-01-2014-18 Hill Street Hill Street, Edinburgh, ScotlandActive Corporate (6 parents)Officer2022-08-01 ~ 2025-07-31IIF 24 - Director → MEPerson with significant control2022-07-01 ~ 2025-07-31IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
- 26
MIDDLEBROOKS DEBT ADVICE LIMITED
SC73597514-18 Hill Street Hill Street, Edinburgh, ScotlandDissolved Corporate (4 parents)Officer2022-06-20 ~ dissolvedIIF 25 - Director → MEPerson with significant control2022-06-20 ~ dissolvedIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE - 27
PROBUS LEGAL LTD
SC49897910c Ridge Way, Hillend, Dunfermline, ScotlandActive Corporate (4 parents)Officer2015-02-26 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 28
SC BROWN LTD.
SC3468341 Simonsburn Road, Kilmarnock, AyrshireDissolved Corporate (5 parents)Officer2008-08-08 ~ 2011-02-21IIF 5 - Director → ME - 29
UNIVERSAL SPORTS MANAGEMENT LIMITED
SC16930633 East Port, Dunfermline, FifeDissolved Corporate (9 parents)Officer2008-05-30 ~ 2011-03-29IIF 2 - Director → ME - 30
WORKBASE PLUS (UK) LTD
SC52530210c Ridge Way, Hillend, Dunfermline, ScotlandActive Corporate (2 parents)Officer2016-01-27 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 31
WORKBASE PLUS LTD
08749909357 Old Durham Road, Gateshead, Tyne And WearDissolved Corporate (3 parents)Officer2013-10-28 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
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