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.
Fleming, Cliff
Fleming, Cliff
Scottish accountant born in July 1957Resident in Scotland
Registered addresses and corresponding companies
IIF 1
10 Abbey Park Place, Dunfermline, KY12 7NZ, Scotland
Fleming, Cliff
Scottish chartered accountant born in July 1957Resident in Scotland
Registered addresses and corresponding companiesFleming, Cliff
Scottish director born in July 1957Resident in Scotland
Registered addresses and corresponding companies
IIF 4 10 Abbey Park Place, Dunfermline, KY12 7NZ, United Kingdom
Fleming, Cliff
British director born in July 1957Resident in Scotland
Registered addresses and corresponding companies
IIF 5 18, Bothwell Street, 2nd Floor, Glasgow, G2 6NU
Fleming, Cliff
British chartered accountant born in July 1957Registered addresses and corresponding companies
IIF 6 25 Marywell, Kirkcaldy, Fife, KY1 2RJ
Fleming, Cliff
born in July 1957Registered addresses and corresponding companiesMr Cliff Fleming
British born in July 1957Resident in Scotland
Registered addresses and corresponding companies
IIF 9 18, Bothwell Street, 2nd Floor, Glasgow, G2 6NU
- 1 18 Bothwell Street, 2nd Floor, GlasgowLiquidation Corporate (1 parent)Equity (Company account)50,928 GBP2024-04-30Officer
2020-09-10 ~ nowIIF 5 - Director → MEPerson with significant control 2020-09-10 ~ 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 - 2 10 Abbey Park Place, Dunfermline, United KingdomDissolved Corporate (2 parents)Equity (Company account)-2,090 GBP2019-12-31Officer 2017-12-22 ~ dissolvedIIF 4 - Director → ME
- 1
CONDIE & CO LIMITED
- nowCONDIE & CO LTD - 2020-11-04 10 Abbey Park Place, Dunfermline, ScotlandActive Corporate (7 parents, 1 offspring)Equity (Company account)468,545 GBP2023-04-30Officer 2018-07-18 ~ 2024-05-24IIF 1 - Director → ME - 2 1 Douglas Street, Dunfermline, Fife, ScotlandDissolved Corporate (2 parents)Equity (Company account)-28,658 GBP2019-09-30Officer 2014-01-30 ~ 2014-09-25IIF 3 - Director → ME
- 3
FORTH TECH LIMITED
- nowCONDIE IT SOLUTIONS LIMITED - 2018-04-11DISCOUNT SOFTWARE (SCOTLAND) LIMITED - 2003-01-09 Office 5a Dunfermline Business Centre, Izatt Avenue, Dunfermline, ScotlandActive Corporate (4 parents)Equity (Company account)3,160 GBP2024-03-31Officer 2011-04-01 ~ 2013-03-31IIF 2 - Director → ME - 4 7 - 11, Tolbooth Street, Kirkcaldy, FifeDissolved Corporate (6 parents)Officer 2002-11-27 ~ 2005-06-20IIF 6 - Director → ME
- 5
RSM UK GROUP LLP
- nowBAKER TILLY UK GROUP LLP - 2015-10-26 6th Floor 25 Farringdon Street, LondonActive Corporate (133 parents, 8 offsprings)Officer 2007-04-01 ~ 2010-03-31IIF 8 - LLP Member → ME - 6RSM TAX AND ADVISORY SERVICES LLP - 2021-11-01BAKER TILLY TAX AND ADVISORY SERVICES LLP - 2015-10-26 6th Floor 25 Farringdon Street, LondonActive Corporate (331 parents)Officer 2007-04-01 ~ 2010-05-31IIF 7 - LLP Member → ME
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