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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Nicol, Craig Orr
Born in November 1971Individual (25 offsprings)Officer2024-01-05 ~ nowOF - Director → CIF 0 - 2
Libbey, Gareth Richard
Born in July 1983Individual (29 offsprings)Officer2023-08-13 ~ nowOF - Director → CIF 0 - 3
Gordon, Iain Peter
Born in March 1971Individual (12 offsprings)Officer2024-01-05 ~ nowOF - Director → CIF 0 - 4
Oliphant, Ross
Born in June 1982Individual (6 offsprings)Officer2024-01-05 ~ nowOF - Director → CIF 0 - 5
Carr, Nigel Edmund
Director born in August 1963Individual (48 offsprings)Officer2023-08-13 ~ 2024-01-05OF - Director → CIF 0 - 6SUMER GROUP BIDCO 13 LIMITED - 2024-01-29 15058675The Beehive, Beehive Ring Road, London Gatwick Airport, GatwickActive Corporate (6 parents, 3 offsprings)Person with significant control2023-08-13 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
EQ ACCOUNTANTS LIMITED
Registered names
Standard Industrial Classification
EQ ACCOUNTANTS LIMITED
InfoSUMER GROUP BIDCO 14 LIMITED - 2024-01-29Registered number 15068195The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick RH6 0PAPRIVATE LIMITED COMPANY incorporated on 2023-08-13 (2 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-08-12CIF 0EQ ACCOUNTANTS LIMITED
SRegistered number 15068195The Beehive, Beehive Ring Road, London Gatwick Airport, Gatwick, England, RH6 0PACIF 1EQ ACCOUNTANTS LIMITED
SRegistered number 15068195Acre House, 11-15 William Road, London, United Kingdom, NW1 3ERPrivate Limited Company in Companies House, EnglandCIF 2EQ ACCOUNTANTS LIMITED
SRegistered number 15068195The Beehive, Beehive Ring Road, London Gatwick Airport, Gatwick, England, RH6 0PAPrivate Company Limited By Shares in England And Wales, EnglandCIF 3
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CITY QUAY OWNERS LLP
SO30549914 City Quay, Dundee, City Of DundeeDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedCIF 6 - Has significant influence or control over the trustees of a trust → OECIF 6 - Has significant influence or control as a member of a firm → OECIF 6 - Has significant influence or control → OE - 2
DHCO HOLDINGS LTD
SC79728147-49 The Square, Kelso, ScotlandActive Corporate (8 parents, 1 offspring)Person with significant control2024-05-02 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 3
EQ TRUSTEES LIMITED
SC606267Unit 14 City Quay, Dundee, United KingdomActive Corporate (8 parents)Person with significant control2024-01-04 ~ 2024-01-04CIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE - 4
KIRKCALDY ICE RINK LIMITED
SC020182Fife Ice Arena, Rosslyn Street, Kirkcaldy, FifeActive Corporate (13 parents)Officer2024-01-29 ~ nowCIF 1 - Secretary → ME - 5JADENORTH LIMITED - 1994-08-1141 Charlotte Square, Edinburgh, ScotlandActive Corporate (8 parents, 1 offspring)Person with significant control2025-04-30 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
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YATES BUSINESS SOLUTIONS LTD.
SC311438Unit 4b Gateway Business Park, Beancross Road, Grangemouth, ScotlandActive Corporate (6 parents)Person with significant control2024-05-31 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE
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