The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.
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Gillies, Fiona Mairi
Born in July 1966Individual (8 offsprings)Officer2018-04-17 ~ nowOF - Director → CIF 0Ms Fiona Mairi Gillies
Born in July 1966Individual (8 offsprings)Person with significant control2018-04-17 ~ 2024-02-07PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Ramachandra, Mahesh
Born in March 1971Individual (3 offsprings)Officer2020-01-05 ~ nowOF - Director → CIF 0Mr Mahesh Ramachandra
Born in March 1971Individual (3 offsprings)Person with significant control2018-04-17 ~ 2024-02-07PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0 - 3
Rice, Gregory Patrick
Born in March 1958Individual (19 offsprings)Officer2022-05-04 ~ nowOF - Director → CIF 0 - 4
Hartland, Christine
Born in July 1969Individual (9 offsprings)Officer2018-04-17 ~ nowOF - Director → CIF 0Ms Christine Hartland
Born in July 1969Individual (9 offsprings)Person with significant control2018-04-17 ~ 2024-02-07PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0 - 5
Thomson, Thomas Dunlop
Born in January 1948Individual (8 offsprings)Officer2023-07-31 ~ nowOF - Director → CIF 0 - 6
MBM SECRETARIAL SERVICES LIMITED
SC156630Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United KingdomActive Corporate (46 parents, 1224 offsprings)Officer2023-01-23 ~ nowOF - Secretary → CIF 0
MY SMASH LIMITED
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MY SMASH LIMITED
InfoTISOUR LIMITED - 2020-02-03Registered number 1131337782 Wandsworth Bridge Road, London SW6 2TFPRIVATE LIMITED COMPANY incorporated on 2018-04-17 (8 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-07CIF 0
- Not found in our database.
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