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 Waddington
- British born in March 1993
Mr David Waddington
Resident in Scotland
Registered addresses and corresponding companiesRoyal Exchange, Panmure Street, Dundee, DD1 1DU, Scotland
IIF 1
- British born in March 1993
Mr David Stuart Waddington
Resident in Scotland
Registered addresses and corresponding companies208, Clyde Street, Glasgow, G1 4JY, Scotland
IIF 2
- British born in March 1993
David Stuart Waddington
Resident in Scotland
Registered addresses and corresponding companies243, West George Street, Glasgow, G2 4QE, Scotland
IIF 3
- Scottish born in March 1993
Mr David Stuart Waddington
Resident in Scotland
Registered addresses and corresponding companies272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 4
- British born in March 1993
Mr David Waddington
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1993
David Waddington
Resident in United Kingdom
Registered addresses and corresponding companiesThe Royal Exchange, Panmure Street, Dundee, DD1 1DU, United Kingdom
IIF 7
- British born in March 1993
Mr David Stuart Waddington
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1993
Waddington, David Stuart
Resident in Scotland
Registered addresses and corresponding companies - Scottish born in March 1993
Waddington, David
Resident in Scotland
Registered addresses and corresponding companies20, Trongate, 1/1, Glasgow, G1 5ES, Scotland
IIF 13
- British born in March 1993
Waddington, David
Resident in United Kingdom
Registered addresses and corresponding companiesRoyal Exchange, Panmure Street, Dundee, DD1 1DU, Scotland
IIF 14The Royal Exchange, Panmure Street, Dundee, DD1 1DU, United Kingdom
IIF 15Centre For Business Incubation, 20 Trongate, Glasgow, G1 5ES, United Kingdom
IIF 16Tontine Building, 20 Trongate, Glasgow, G1 5ES
IIF 171, St. Katherine’s Way, London, E1W 1UN, United Kingdom
IIF 18
- British born in March 1993
Waddington, David Stuart
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Waddington, David
50, Wellington Street, Glasgow, G2 6HJ, Scotland
IIF 23
- 1
A CLARK BUILDING SOLUTIONS LTD
SC746250Borland/co Ltd, Unit 23 St. James Avenue, Ams-chartered Accountants, East Kilbride, South Lanarkshire, United KingdomActive Corporate (3 parents)Person with significant control2022-10-04 ~ 2023-01-01IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ASURA FINANCIAL HOLDINGS LIMITED
1699906027 Old Gloucester Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2026-01-29 ~ nowIIF 15 - Director → MEPerson with significant control2026-01-29 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 3
ASURA FINANCIAL SERVICES LIMITED
SC628523208 Clyde Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2019-04-24 ~ dissolvedIIF 11 - Director → MEPerson with significant control2019-04-24 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 4
ASURA WEALTH TECHNOLOGIES LIMITED
- 2017-05-03 SC543952AVARIX WEALTH TECHNOLOGIES LIMITED
- 2017-04-13 SC543952Royal Exchange, Panmure Street, Dundee, ScotlandActive Corporate (5 parents)Officer2016-08-30 ~ nowIIF 14 - Director → MEPerson with significant control2019-12-11 ~ 2026-01-31IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE2016-08-30 ~ 2017-04-06IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Has significant influence or control → OE - 5
ASURA GROUP LTD
SC764150243 West George Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2023-03-29 ~ dissolvedIIF 12 - Director → MEPerson with significant control2023-03-29 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 6
- 7
AVARIX LIMITED
SC4941817 Royal Crescent, GlasgowDissolved Corporate (4 parents)Officer2014-12-31 ~ dissolvedIIF 17 - Director → ME2014-12-31 ~ dissolvedIIF 23 - Secretary → ME - 8
AVARIX MEMBERS LIMITED
SC52222350 Wellington Street, Suites 512 - 515, Glasgow, United KingdomDissolved Corporate (2 parents)Officer2015-12-10 ~ dissolvedIIF 22 - Director → ME - 9
AVARIX WEALTH LIMITED
SC567623Centre For Business Incubation, 20 Trongate, Glasgow, United KingdomDissolved Corporate (2 parents)Officer2017-06-01 ~ dissolvedIIF 16 - Director → MEPerson with significant control2017-06-01 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 10
BRIDGE LINK SYSTEMS LIMITED
SC831456Royal Exchange, Panmure St, Dundee, United KingdomActive Corporate (1 parent)Officer2024-12-10 ~ nowIIF 19 - Director → MEPerson with significant control2024-12-10 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 11
CITY STOCKBROKERS LIMITED
SC710628C/o Johnston Carmichael, 227 West George Street, Glasgow, ScotlandDissolved Corporate (2 parents, 1 offspring)Officer2021-09-27 ~ 2023-10-20IIF 21 - Director → MEPerson with significant control2021-09-27 ~ dissolvedIIF 10 - Ownership of shares – More than 50% but less than 75% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE - 12
CSL NOMINEES LIMITED
151685881 St. Katherine’s Way, London, United KingdomDissolved Corporate (5 parents)Officer2023-09-27 ~ dissolvedIIF 18 - Director → ME - 13
INARI MOTORSPORTS LIMITED
- 2024-02-26 SC730046Castleton House, Castleton, Eassie, Forfar, Angus, United KingdomActive Corporate (2 parents)Officer2022-04-20 ~ nowIIF 20 - Director → MEPerson with significant control2022-04-20 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
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