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.
Dobbie, Craig
Dobbie, Craig
Scottish company director born in February 1988Resident in Scotland
Registered addresses and corresponding companiesDobbie, Craig Thomas
Scottish managing director born in February 1988Resident in Scotland
Registered addresses and corresponding companiesMr Craig Dobbie
Scottish born in February 1988Resident in Scotland
Registered addresses and corresponding companiesDobbie, Craig Thomas
Registered addresses and corresponding companies
IIF 9
47, Petrel Way, Dunfermline, KY11 8GY, Scotland
Dobbie, Craig Thomas
Scottish company director born in February 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 47, Petrel Way, Dunfermline, Fife, KY11 8GY, Scotland
Dobbie, Craig Thomas
Scottish director born in February 1988Resident in United Kingdom
Registered addresses and corresponding companiesMr Craig Thomas Dobbie
Scottish born in February 1988Resident in Scotland
Registered addresses and corresponding companiesDobbie, Craig
Registered addresses and corresponding companies
IIF 17 47, Petrel Way, Dunfermline, Fife, KY11 8GY, Scotland
Craig Thomas Dobbie
Scottish born in February 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 46, Craigston Park, Dunfermline, KY12 0XZ, United Kingdom
Mr Craig Thomas Dobbie
Scottish born in February 1988Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Unit 9b Kingsgate Centre, Dunfermline, ScotlandDissolved corporate (2 parents)Officer
2023-07-06 ~ dissolvedIIF 1 - director → MEPerson with significant control 2023-07-06 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE - 2 Unit 9c Kingsgate Centre, Dunfermline, ScotlandCorporate (2 parents)Officer 2022-11-22 ~ nowIIF 3 - director → MEPerson with significant control 2022-11-22 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
- 3 Unit 9b Kingsgate Centre, Dunfermline, ScotlandCorporate (2 parents)Officer 2021-08-02 ~ nowIIF 14 - director → MEPerson with significant control 2021-08-02 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Unit 9b Kingsgate Centre, Dunfermline, ScotlandCorporate (2 parents)Officer 2023-07-06 ~ nowIIF 2 - director → MEPerson with significant control 2023-07-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 5 46 Craigston Park, Dunfermline, United KingdomDissolved corporate (1 parent)Officer 2020-03-18 ~ dissolvedIIF 11 - director → MEPerson with significant control 2020-03-18 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
- 6 101 Rose Street South Lane, Edinburgh, ScotlandCorporate (1 parent, 1 offspring)Equity (Company account)2,768 GBP2019-08-31Officer 2015-05-26 ~ nowIIF 12 - director → ME 2018-08-13 ~ nowIIF 9 - secretary → MEPerson with significant control 2016-05-26 ~ nowIIF 19 - Has significant influence or control → OEIIF 19 - Has significant influence or control over the trustees of a trust → OEIIF 19 - Has significant influence or control as a member of a firm → OE
- 7 47 Petrel Way, Dunfermline, FifeDissolved corporate (2 parents)Officer 2019-03-25 ~ dissolvedIIF 4 - director → MEPerson with significant control 2019-03-25 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 15 - Ownership of shares – 75% or more as a member of a firm → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 15 - Right to appoint or remove directors as a member of a firm → OEIIF 15 - Has significant influence or control as a member of a firm → OE
- 8 47 Petrel Way, Dunfermline, Fife, ScotlandDissolved corporate (1 parent)Officer 2021-04-13 ~ dissolvedIIF 10 - director → ME 2021-04-13 ~ dissolvedIIF 17 - secretary → MEPerson with significant control 2021-04-13 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 9 47 Petrel Way, Dunfermline, United KingdomDissolved corporate (1 parent)Officer 2022-10-01 ~ dissolvedIIF 13 - director → MEPerson with significant control 2022-10-01 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 10 57 Main Street, Townhill, Dunfermline, ScotlandCorporate (2 parents)Officer 2020-01-17 ~ nowIIF 5 - director → MEPerson with significant control 2020-01-17 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
