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 Clay Southworth
Mr. David Clay Southworth
American born in March 1958Resident in United States
Registered addresses and corresponding companiesDavid Southworth
American born in March 1958Resident in United States
Registered addresses and corresponding companies
IIF 4
Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH
Southworth, David
American developer born in March 1958Resident in United States
Registered addresses and corresponding companiesSouthworth, David
American director born in March 1958Resident in United States
Registered addresses and corresponding companies
- 1 The Old Clubhouse, Machrihanish, Campbeltown, ArgyllDissolved corporate (6 parents)Officer
2010-03-18 ~ dissolvedIIF 8 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
- 1
ABACO CLUB (UK) LIMITED
- nowENSCO 462 LIMITED - 2014-10-23 Exchange Tower, 19 Canning Street, EdinburghDissolved corporate (9 parents)Officer 2014-10-23 ~ 2020-10-01IIF 7 - director → MEPerson with significant control 2016-06-30 ~ 2020-10-01IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Has significant influence or control → OE - 2NEWINCCO 285 LIMITED - 2003-09-25 One Eleven, Edmund Street, Birmingham, EnglandCorporate (11 parents)Equity (Company account)2,680,478 GBP2023-12-31Officer 2007-02-08 ~ 2020-10-01IIF 6 - director → MEPerson with significant control 2016-04-06 ~ 2020-10-01IIF 3 - Has significant influence or control → OE
- 3 The Old Clubhouse, Machrihanish, Campbeltown, ArgyllCorporate (10 parents, 1 offspring)Equity (Company account)-171,363,230 GBP2023-12-31Officer 2007-12-13 ~ 2020-09-30IIF 5 - director → MEPerson with significant control 2016-04-06 ~ 2020-09-30IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
