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
- British born in September 1955
Donald, Daniel Leith
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in September 1955
Donald, Daniel Leith
Resident in United Kingdom
Registered addresses and corresponding companiesRiverbank, Ardoe, Aberdeen, AB12 5YN, United Kingdom
IIF 7
- British director born in September 1955
Donald, Daniel Leith
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director 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 10
- British born in September 1955
Donald, Daniel Leith
Resident in Scotland
Registered addresses and corresponding companiesCrombie House, 72-90 Crombie Road, Aberdeen, AB11 9QP, United Kingdom
IIF 11
- British managing director born in September 1955
Donald, Daniel Leith
Resident in Scotland
Registered addresses and corresponding companies6 & 7, Queens Terrace, Aberdeen, AB10 1XL, Scotland
IIF 12
- British born in September 1955
Mr Daniel Leith Donald
Resident in United Kingdom
Registered addresses and corresponding companies - Scottish born in September 1955
Donald, Daniel Leith
Resident in Scotland
Registered addresses and corresponding companiesCrombie House, 72-90 Crombie Road, Aberdeen, AB11 9QP, Scotland
IIF 15
- Scottish company director born in September 1955
Donald, Daniel Leith
Resident in Scotland
Registered addresses and corresponding companies - Scottish director born in September 1955
Donald, Daniel Leith
Resident in Scotland
Registered addresses and corresponding companiesCrombie House, 72-90 Crombie Road, Aberdeen, AB11 9QP
IIF 18Crombie House, 72-90 Crombie Road, Aberdeen, AB11 9QP, Scotland
IIF 19Crombie House, Crombie Road, Aberdeen, AB11 9QP, Scotland
IIF 20Crombie House, Crombie Road, Aberdeen, Aberdeenshire, AB11 9QP
IIF 21Dunlukin, East Cammachmore, Newtonhill, AB39 3NQ, United Kingdom
IIF 22Dunlukin, East Cammachmore, Newtonhill, Kincardineshire, AB39 3NQ
IIF 23
- Scottish electrical manager born in September 1955
Donald, Daniel Leith
Resident in Scotland
Registered addresses and corresponding companiesDunlukin, East Cammachmore, Newtonhill, Kincardineshire, AB39 3NQ
IIF 24
- Scottish joint managing director born in September 1955
Donald, Daniel Leith
Resident in Scotland
Registered addresses and corresponding companies - Scottish managing director born in September 1955
Donald, Daniel Leith
Resident in Scotland
Registered addresses and corresponding companies - British born in September 1955
Daniel Leith Donald
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Donald, Daniel Leith
Crombie House, 72-90 Crombie Road, Aberdeen, Aberdeenshire, AB11 9QP, United Kingdom
IIF 33
- 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
- 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 38Crombie House, 72-90 Crombie Road, Aberdeen, AB11 9QP
IIF 39Crombie House, 72-90 Crombie Road, Aberdeen, AB11 9QP, Scotland
IIF 40 IIF 41 IIF 42Crombie House, 72-90 Crombie Road, Aberdeen, Aberdeenshire, AB11 9QP
IIF 43Crombie House, Crombie Road, Aberdeen, AB11 9QP
IIF 44
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AIKEN PROPERTIES LIMITED
SC294854Crombie House, 72-90 Crombie Road, Aberdeen, AberdeenshireDissolved Corporate (9 parents)Officer2005-12-23 ~ dissolvedIIF 9 - 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 27 - Director → ME - 7
CALDONIA DEVELOPMENTS LTD
SC679416Crombie House, 72-90 Crombie Road, Aberdeen, ScotlandDissolved Corporate (2 parents)Officer2020-11-02 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-11-02 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
CONSAFE ENGINEERING SERVICES ( SCOTLAND ) LIMITED
SC428992Crombie House, Crombie Road, AberdeenDissolved Corporate (4 parents)Officer2012-07-25 ~ dissolvedIIF 22 - Director → ME - 9MM&S (5302) LIMITED - 2007-12-27Crombie House, 72-90 Crombie Road, AberdeenDissolved Corporate (9 parents, 1 offspring)Officer2008-01-18 ~ dissolvedIIF 18 - Director → ME2010-08-23 ~ 2015-10-31IIF 33 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
- 10
CITYHAWK LIMITED
- 1999-08-23 SC186751Crombie House, 72-90 Crombie Road, Aberdeen, ScotlandActive Corporate (6 parents)Officer1998-07-01 ~ nowIIF 3 - Director → ME2012-05-01 ~ nowIIF 36 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE - 11Crombie House, 72-90 Crombie Road, Aberdeen, ScotlandActive Corporate (1 parent)Officer2021-01-28 ~ nowIIF 2 - Director → MEPerson with significant control2021-01-28 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 12TEAM ERGON LTD - 2014-05-14Crombie House, Crombie Road, AberdeenDissolved Corporate (5 parents)Officer2014-10-31 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 44 - Has significant influence or control as a member of a firm → OE
- 13EUROTECHNOLOGY 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 25 - Director → ME - 14
GREEN ENERGY PROPERTY LIMITED
SC721417Abercorn, Auchtertyre, Kyle Of Lochalsh, ScotlandDissolved Corporate (3 parents)Officer2022-01-31 ~ 2023-03-10IIF 7 - Director → MEPerson with significant control2022-01-31 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE - 15
- 16
- 17
INPRO SYSTEMS LIMITED
SC354944Crombie House, 72-90 Crombie Road, AberdeenDissolved Corporate (4 parents)Officer2009-02-12 ~ dissolvedIIF 10 - Director → ME - 18
INTEGRATED STORAGE SOLUTIONS LTD
SC467653Crombie House, 72-90 Crombie Road, AberdeenDissolved Corporate (3 parents)Officer2014-10-31 ~ dissolvedIIF 29 - Director → ME - 19
KILTIE LANGDON LIMITED
SC79428012b Seafield Road, Aberdeen, Aberdeenshire, ScotlandActive Corporate (1 parent)Officer2024-01-06 ~ nowIIF 6 - Director → MEPerson with significant control2024-01-06 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 20
LABTECH SERVICES LIMITED
SC083070Blackwood House, Union Grove Lane, Aberdeen, ScotlandActive Corporate (32 parents)Officer~ 1999-03-03IIF 26 - Director → ME - 21
MARCHBURN SMART LTD
SC79493412b Seafield Road, Aberdeen, Aberdeenshire, ScotlandActive Corporate (1 parent)Officer2024-01-11 ~ nowIIF 5 - Director → MEPerson with significant control2024-01-11 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 22
- 23Crombie House, 72-90 Crombie Road, Aberdeen, AberdeenshireDissolved Corporate (7 parents, 4 offsprings)Officer2010-09-15 ~ dissolvedIIF 16 - Director → ME2010-09-15 ~ 2014-10-31IIF 37 - Secretary → MEPerson with significant control2016-06-01 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Has significant influence or control → OEIIF 43 - Ownership of voting rights - 75% or more → OE
- 24
NEWTONHILL DEVELOPMENTS LIMITED
SC404731Crombie House, 72-90 Crombie Road, Aberdeen, ScotlandActive Corporate (2 parents)Officer2011-08-03 ~ nowIIF 1 - Director → MEPerson with significant control2016-07-15 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Right to appoint or remove directors → OE - 25
SELECT PERSONNEL SERVICES (ABERDEEN) LIMITED
SC11768712 Carden Place, AberdeenLiquidation Corporate (6 parents)Officer1993-04-20 ~ nowIIF 17 - Director → ME - 26
MODULINK LIMITED
- 2020-08-03 SC199031Crombie House, 72-90 Crombie Road, Aberdeen, ScotlandActive Corporate (6 parents)Officer2001-03-05 ~ nowIIF 4 - Director → MEPerson with significant control2016-08-18 ~ nowIIF 40 - Ownership of shares – 75% or more → OE - 27
WELHAB LIMITED
SC4994956 & 7 Queens Terrace, Aberdeen, ScotlandDissolved Corporate (3 parents)Officer2015-03-04 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE - 28
XI ENERGY LTD
SC771207Crombie House, 72-90 Crombie Road, Aberdeen, United KingdomActive Corporate (3 parents)Officer2023-06-01 ~ 2025-11-05IIF 11 - Director → MEPerson with significant control2023-06-01 ~ 2025-11-05IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
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