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 William Milne
Mr David William Milne
Scottish born in October 1978Resident in Scotland
Registered addresses and corresponding companiesMr David William Milne
British born in October 1978Resident in Scotland
Registered addresses and corresponding companiesMilne, David William
Scottish company director born in October 1978Resident in Scotland
Registered addresses and corresponding companiesMilne, David William
Scottish director born in October 1978Resident in Scotland
Registered addresses and corresponding companiesMilne, David William
British company director born in October 1978Resident in Scotland
Registered addresses and corresponding companies
IIF 22
308, Albert Drive, Glasgow, G41 5RS, Scotland
Milne, David William
British freight forwarder born in October 1978Resident in Scotland
Registered addresses and corresponding companies
IIF 23 Albert House, 308 Albert Drive, Pollokshields, Glasgow, G41 5RS
Milne, David William
British managing director born in October 1978Resident in Scotland
Registered addresses and corresponding companies
IIF 24 63, Colvilles Place, East Kilbride, Glasgow, G75 0XE, Scotland
Milne, David
British director born in October 1978Resident in Scotland
Registered addresses and corresponding companies
IIF 25 5, Seaward Place, Glasgow, G41 1HH, Scotland
- 1K C SHIPPING LIMITED - 2022-07-20DWM SHIPPING LIMITED - 2018-10-31 South Suite, 5 Seaward Place, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)830,556 GBP2023-12-31Officer
2018-10-25 ~ nowIIF 19 - Director → MEPerson with significant control 2018-10-25 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 2 Albert House, 308 Albert Drive, Pollokshields, GlasgowDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)10,909 GBP2015-12-31Officer 2009-07-01 ~ dissolvedIIF 23 - Director → ME
- 3 36b Speirs Wharf, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)100 GBP2024-10-31Officer 2012-10-10 ~ nowIIF 16 - Director → ME
- 4
DM SHIPPING LIMITED
- nowK.C. SHIPPING LIMITED - 2018-10-30PLACE D'OR 509 LIMITED - 1986-12-31 Albert House, 308 Albert Drive, Pollokshields, GlasgowDissolved Corporate (2 parents)Equity (Company account)5,178 GBP2018-02-28Officer 2002-08-01 ~ dissolvedIIF 21 - Director → ME - 5W.E.C. LINES (SCOTLAND) LIMITED - 2024-07-31 South Suite, 5 Seaward Place, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)283,385 GBP2023-12-31Officer 2020-01-14 ~ nowIIF 14 - Director → MEPerson with significant control 2020-01-14 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OE
- 6 63 Colvilles Place, East Kilbride, Glasgow, ScotlandDissolved Corporate (3 parents)Equity (Company account)-1,260 GBP2019-02-28Officer 2018-02-26 ~ dissolvedIIF 24 - Director → ME
- 7K.C.LINER AGENCIES LIMITED - 1995-03-29SHOWPRIOR LIMITED - 1988-09-05 South Suite, 5 Seaward Place, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)2,366,903 GBP2023-12-31Officer 2013-07-01 ~ nowIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Has significant influence or control → OE
- 8 South Suite, 5 Seaward Place, Glasgow, ScotlandActive Corporate (1 parent, 2 offsprings)Equity (Company account)2,166,747 GBP2023-12-31Officer 2016-04-21 ~ nowIIF 18 - Director → MEPerson with significant control 2016-04-21 ~ nowIIF 6 - Has significant influence or control → OE
- 9 South Suite, 5 Seaward Place, Glasgow, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer 2022-07-21 ~ nowIIF 20 - Director → MEPerson with significant control 2022-07-21 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 10KC AIRFREIGHT LIMITED - 2009-05-29 South Suite, 5 Seaward Place, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)146,171 GBP2023-12-31Officer 2002-08-01 ~ nowIIF 17 - Director → ME
- 11
KC LOGISTICS LTD.
- nowCMA (SCOTLAND) LIMITED - 2003-11-07CMA/CGM (SCOTLAND) LIMITED - 1999-12-29 Titanium 1 King's Inch Place, RenfrewDissolved Corporate (1 parent)Equity (Company account)437,042 GBP2022-12-31Officer 2018-11-02 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2018-11-01 ~ dissolvedIIF 8 - Has significant influence or control → OE - 12
KYFI UK LTD
- nowKYFI/UK LTD. - 2017-12-12 5 Seaward Place, Glasgow, ScotlandActive Corporate (5 parents)Equity (Company account)1,831,711 GBP2024-12-31Officer 2017-12-11 ~ nowIIF 25 - Director → MEPerson with significant control 2018-10-16 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 13THE WINES & SPIRITS LOGISTICS ALLIANCE LIMITED - 2017-08-04 South Suite, 5 Seaward Place, Glasgow, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-07-31Officer 2017-07-19 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2017-07-19 ~ dissolvedIIF 1 - Has significant influence or control → OE
- 14ROSE CONTAINERLINE (SCOTLAND) LIMITED - 2015-07-20 South Suite, 5 Seaward Place, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)45,625 GBP2023-12-31Officer 2016-01-11 ~ nowIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Has significant influence or control → OE
- 1 21 St. Thomas Street, Bristol, EnglandDissolved Corporate (1 parent)Equity (Company account)200 GBP2018-03-31Officer 2016-01-11 ~ 2019-05-07IIF 22 - Director → MEPerson with significant control 2016-04-06 ~ 2019-05-07IIF 9 - Has significant influence or control → OE
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