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
Boot, David Percy
Company Director born in March 1956Individual (3 offsprings)Officer
1994-09-01 ~ dissolvedOF - Director → CIF 0Mr David Percy Boot
Born in March 1956Individual (3 offsprings)Person with significant control 2016-09-01 ~ dissolvedPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → 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% as a member of a firm → CIF 0PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0 - 2
Boot, Gillian Ruth
Individual (3 offsprings)Officer 1996-01-10 ~ dissolvedOF - Secretary → CIF 0Mrs Gillian Ruth Boot
Born in August 1958Individual (3 offsprings)Person with significant control 2016-09-01 ~ dissolvedPE - 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 0PE - Ownership of shares – 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% as a member of a firm → CIF 0PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0PE - Right to appoint or remove directors 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 0
- 1VERULAM SECRETARIES LIMITED - 1992-09-21
42 Moray Place, EdinburghActive Corporate (1 parent, 8 offsprings)Equity (Company account)2 GBP2024-09-30Officer1994-08-19 ~ 1994-09-01PE - Nominee Secretary → CIF 0 - 2BOYDS SOLICITORS LLPThistle House, 146 West Regent Street, GlasgowDissolved Corporate (6 parents)Officer1994-09-01 ~ 1996-01-10PE - Secretary → CIF 0
- 3C.I. NOMINEES LIMITED - 1992-09-2142 Moray Place, EdinburghActive Corporate (2 parents)Equity (Company account)2 GBP2024-09-30Officer1994-08-19 ~ 1994-09-01PE - Nominee Director → CIF 0
COMPASS VISION LIMITED
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COMPASS VISION LIMITED
InfoELVAL LIMITED - 1994-08-31Registered number SC152577Acreview House,9 Adamslie, Crescent,hayston,kirkintilloch, Glasgow G66 1BLPRIVATE LIMITED COMPANY incorporated on 1994-08-19 and dissolved on 2022-08-23 (28 years). The company status is Dissolved.CIF 0
- Not found in our database.
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