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.
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Male, Denis Raymond
Male, Denis Raymond
British councillor born in October 1944Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
58 Townfoot, Langholm, Dumfriesshire, DG13 0EJ
Male, Denis Raymond
British none born in October 1944Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 56, Townfoot, Langholm, Dumfriesshire, DG13 0EJ, Scotland
Male, Denis Raymond
British retired born in October 1944Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 Buccleuch Mill, Glenesk Road, Langholm, Dumfriesshire, DG13 0ES
Mr Denis Raymond Male
British born in October 1944Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Neidpath, Walter Street, Langholm, DG13 0AX, Scotland
Male, Denis Raymond
British director born in October 1944Resident in Scotland
Registered addresses and corresponding companies
IIF 5 Ashley Bank House, High Street, Langholm, Dumfries And Galloway, DG13 0AN, Scotland
Male, Denis Raymond
British retailer/wholesaler born in October 1944Resident in Scotland
Registered addresses and corresponding companies
IIF 6 Neidpath, Walter Street, Langholm, DG13 0AX, Scotland
Male, Denis Raymond
British sole traderRegistered addresses and corresponding companies
IIF 7 58 Townfoot, Langholm, Dumfriesshire, DG13 0EJ
Mr Denis Raymond Male
British born in October 1944Resident in Scotland
Registered addresses and corresponding companies
IIF 8 Ashley Bank House, High Street, Langholm, Dumfries And Galloway, DG13 0LP, Scotland
Male, Dennis
British councillor born in October 1944Registered addresses and corresponding companies
- 1 Murray House Well Close, High Street, Langholm, DumfriesshireCorporate (3 parents)Officer
2001-01-01 ~ nowIIF 6 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 2 Buccleuch Mill, Glenesk Road, Langholm, DumfriesshireCorporate (10 parents)Officer 2017-09-05 ~ nowIIF 3 - director → ME
- 1DUNWILCO (435) LIMITED - 1995-04-07 Grierson House, The Crichton, Bankend Road, DumfriesCorporate (2 parents)Officer 1999-11-11 ~ 2003-10-29IIF 10 - director → ME
- 2 Murray House Well Close, High Street, Langholm, DumfriesshireCorporate (3 parents)Officer 2002-09-27 ~ 2004-08-31IIF 7 - secretary → ME
- 3 Grierson House, The Crichton, Bankend Road, DumfriesCorporate (15 parents)Officer 1999-10-26 ~ 2003-10-29IIF 9 - director → ME
- 4 Eskdale Sports & Leisure Centre, Thomas Telford Road, Langholm, Dumfriesshire, United KingdomCorporate (12 parents)Officer 2013-07-17 ~ 2016-04-19IIF 2 - director → ME 1996-09-24 ~ 2011-05-08IIF 1 - director → ME
- 5 Ashley Bank House, High Street, Langholm, Dumfries And Galloway, ScotlandCorporate (7 parents)Net Assets/Liabilities (Company account)27,497 GBP2024-03-31Officer 2020-01-30 ~ 2025-01-01IIF 5 - director → MEPerson with significant control 2020-01-30 ~ 2021-02-08IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
