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 Denis Andrew Mcnaughton
Mr Denis Andrew Mcnaughton
British born in November 1980Resident in Scotland
Registered addresses and corresponding companiesMcnaughton, Dennis Andrew
British financial advisor born in November 1980Resident in Scotland
Registered addresses and corresponding companies
IIF 3
18 Dee Path, Holytown, Lanarkshire, ML1 4SX
Mcnaughton, Dennis Andrew
British mortgage consultant born in November 1980Resident in Scotland
Registered addresses and corresponding companies
IIF 4 18 Dee Path, Holytown, Lanarkshire, ML1 4SX
Mcnaughton, Dennis Andrew
Scottish financial adviser born in November 1980Resident in Scotland
Registered addresses and corresponding companiesMcnaughton, Dennis Andrew
Scottish financial advisor born in November 1980Resident in Scotland
Registered addresses and corresponding companies
IIF 7 12, Apollo Path, Motherwell, Lanarkshire, ML1 4SW, Scotland
Mcnaughton, Denis Andrew
British financial adviser born in November 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 62, Dundrennan Drive Chapelhall Airdrie Ml6 8gt, Airdrie, North Lanarkshire, ML6 8GT, United Kingdom
Mcnaughton, Denis Andrew
British financial advisor born in November 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 62, Dundrennan Drive, Airdrie, Lanarkshire, ML6 8GT, Scotland
Mcnaughton, Denis
Registered addresses and corresponding companies
IIF 10 12, Apollo Path, Motherwell, ML1 4SW, Scotland
- 1 Regus, 2 Parklands Way Holytown, Motherwell, ScotlandDissolved corporate (3 parents)Officer
2011-06-30 ~ dissolvedIIF 6 - director → ME 2011-06-30 ~ dissolvedIIF 10 - secretary → ME - 2 62 Dundrennan Drive, Airdrie, Lanarkshire, ScotlandCorporate (1 parent)Equity (Company account)56,298 GBP2023-12-31Officer 2017-12-04 ~ nowIIF 9 - director → MEPerson with significant control 2017-12-04 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 3 62 Dundrennan Drive, Chapelhall, Airdrie, Lanarkshire, ScotlandCorporate (2 parents)Officer 2024-10-30 ~ nowIIF 8 - director → ME
- 1
KOMO FINANCIAL LTD
- nowD2 FINANCIAL SERVICES LTD - 2017-09-29 53 Old Parr Wynd, Kilmarnock, ScotlandCorporate (1 parent)Equity (Company account)-46,255 GBP2023-04-30Officer 2010-04-30 ~ 2017-08-03IIF 5 - director → ME 2008-04-28 ~ 2009-09-11IIF 3 - director → MEPerson with significant control 2017-01-01 ~ 2017-08-03IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 2 Mra Accountants & Business Consultants, 2&6 Wellgatehead, Lanark, South LanarkshireCorporate (1 parent)Equity (Company account)342,893 GBP2024-03-31Officer 2008-01-11 ~ 2009-05-20IIF 4 - director → ME
- 3 C/o 1 Accountancy, 16 Robertson Street, Glasgow, ScotlandDissolved corporate (1 parent)Officer 2013-11-07 ~ 2016-01-10IIF 7 - director → ME
