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.
- 1
Douglas Miller, Robert Peter
Born in January 1965Individual (15 offsprings)Officer2023-03-29 ~ nowOF - Director → CIF 0Mr Robert Peter Douglas Miller
Born in January 1965Individual (15 offsprings)Person with significant control2023-03-29 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 2
Mr Archie Douglas Miller
Born in November 1997Individual (3 offsprings)Person with significant control2023-09-27 ~ nowPE - 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% → CIF 0
STRATHOYKEL HOLDINGS LIMITED
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- Registered number 14765975
STRATHOYKEL HOLDINGS LIMITED
InfoLevel 4 Dashwood House, 69 Old Broad Street, London EC2M 1QSPRIVATE LIMITED COMPANY incorporated on 2023-03-29 (3 years). The status of the company number is Active.The last date of confirmation statement was made at 2025-03-28CIF 0 STRATHOYKEL HOLDINGS LIMITED
SRegistered number 14765975Level 4 Dashwood House, 69 Old Broad Street, London, England, EC2M 1QSPrivate Limited Company in Register Of England And Wales, EnglandCIF 1 CIF 2 CIF 3
- 1DMWSL 848 LIMITED - 2017-04-06Level 4 Dashwood House, 69 Old Broad Street, London, EnglandActive Corporate (6 parents)Person with significant control2024-09-27 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 2DMWS 705 LIMITED - 2005-02-25Level 3 6 St. Andrew Square, Edinburgh, ScotlandActive Corporate (5 parents, 6 offsprings)Person with significant control2023-09-27 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 3DMWSL 847 LIMITED - 2017-01-17Level 4 Dashwood House, 69 Old Broad Street, London, EnglandActive Corporate (6 parents)Person with significant control2024-09-27 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 4
ROSE STREET PROPERTIES LIMITED
SC381025Level 3 6 St. Andrew Square, Edinburgh, ScotlandActive Corporate (5 parents)Person with significant control2024-09-27 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
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