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 Thoms O'brien
Mr Thoms O'brien
British born in April 1964Resident in Scotland
Registered addresses and corresponding companies
IIF 1
73, Dunnikier Road, Kirkcaldy, KY1 2RL, Scotland
Mr Thomas O'brien
British born in April 1964Resident in Scotland
Registered addresses and corresponding companiesMr Thomas O'brien
British born in April 1964Resident in United Kingdom
Registered addresses and corresponding companiesO'brien, Thomas
British born in April 1964Resident in Scotland
Registered addresses and corresponding companiesO'brien, Thomas
British director born in April 1964Resident in Scotland
Registered addresses and corresponding companies
IIF 16 73, Dunnikier Road, Kirkcaldy, KY1 2RL, Scotland
O'brien, Thomas Tim
British born in April 1964Resident in Scotland
Registered addresses and corresponding companies
IIF 17 73, Dunnikier Road, Kirkcaldy, KY1 2RL, Scotland
O'brien, Thomas
British born in April 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 73, Dunnikier Road, Kirkcaldy, KY1 2RL, Scotland
O'brien, Thomas
British accountant born in April 1964Resident in United Kingdom
Registered addresses and corresponding companiesO'brien, Thomas
British businessman born in April 1964Resident in United Kingdom
Registered addresses and corresponding companiesO'brien, Thomas
British manager born in April 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 7 Pearl View, East Wemyss, Fife, KY1 4SA
- 1 73 Dunnikier Road, Kirkcaldy, ScotlandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-26,423 GBP2024-05-31Officer
2018-07-05 ~ nowIIF 16 - Director → MEPerson with significant control 2018-07-05 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
CIJI PROPERTIES LIMITED
- nowADENFIELD LIMITED - 2013-01-24 73 Dunnikier Road, Kirkcaldy, ScotlandActive Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2024-01-31Officer 2013-01-23 ~ nowIIF 18 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OE - 3 73 Dunnikier Road, Kirkcaldy, ScotlandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-4,264 GBP2024-10-31Officer 2019-10-09 ~ nowIIF 13 - Director → MEPerson with significant control 2019-10-09 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 4 73 Dunnikier Road, Kirkcaldy, ScotlandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-134,638 GBP2024-06-30Officer 2019-06-28 ~ nowIIF 14 - Director → MEPerson with significant control 2019-06-28 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 5 23 Townsend Place, KirkcaldyDissolved Corporate (1 parent)Officer 2014-10-23 ~ dissolvedIIF 21 - Director → ME
- 6 Middlefield House, Middlefield Farm, Cupar, Fife, ScotlandDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-03-31Officer 2017-03-09 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2017-03-09 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 7 73 Dunnikier Road, Kirkcaldy, ScotlandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)41,180 GBP2023-11-30Officer 2020-11-13 ~ nowIIF 11 - Director → MEPerson with significant control 2020-11-13 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 8
TOC ACCOUNTANTS LIMITED
- nowCIJI PROPERTIES LIMITED - 2013-01-23SIMPLY LOCAL KIRKCALDY 1 LIMITED - 2012-05-17 23 Townsend Place, Kirkcaldy, FifeDissolved Corporate (1 parent)Officer 2011-12-01 ~ dissolvedIIF 24 - Director → ME - 9 73 Dunnikier Road, Kirkcaldy, ScotlandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)94,290 GBP2024-07-31Officer 2017-07-24 ~ nowIIF 12 - Director → MEPerson with significant control 2017-07-24 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 10
TOC BOOKKEEPING LIMITED
- nowTHATS THE DIFFERENCE LTD - 2021-09-24 73 Dunnikier Road, Kirkcaldy, ScotlandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)11,853 GBP2024-09-30Officer 2021-09-24 ~ nowIIF 17 - Director → MEPerson with significant control 2021-09-10 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 11
TOC DUNNIKIER LTD
- nowSM ENERGY SCOTLND LTD - 2024-03-04 T O C Accountants Ltd, 73, Dunnikier Road, Kirkcaldy, Fife, ScotlandActive Corporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2024-02-28Officer 2024-03-01 ~ nowIIF 15 - Director → MEPerson with significant control 2024-03-01 ~ 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
- 1SCOTCH MIST @ WILLIAM STREET LTD. - 2006-02-09 Wayhill House, 92 Nicol Street, Kirkcaldy, FifeDissolved CorporateOfficer 2006-01-17 ~ 2010-02-26IIF 19 - Director → ME
- 2 Wayhill House, 92 Nicol Street, Kirkcaldy, FifeDissolved CorporateOfficer 2006-10-19 ~ 2010-02-26IIF 25 - Director → ME
- 3KIRKCALDY INVESTMENTS LIMITED - 2016-08-04SIMPLY LOCAL LOCHGELLY LIMITED - 2013-12-10 29 Townsend Place, Kirkcaldy, ScotlandDissolved Corporate (1 parent)Officer 2015-10-01 ~ 2016-04-06IIF 22 - Director → ME 2011-05-02 ~ 2013-06-12IIF 23 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.