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