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.

Parent entities and officers
Active 1
  • Ding, Hun Yunn
    Director born in September 1976
    Individual (2 offsprings)
    Officer
    2024-10-28 ~ now
    OF - Director → CIF 0
    Ms Hun Yunn Ding
    Born in September 1976
    Individual (2 offsprings)
    Person with significant control
    2024-10-28 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 9
  • 1
    Chok, Daniel Ghee Siong
    Director born in February 1993
    Individual (8 offsprings)
    Officer
    2022-08-11 ~ 2024-10-28
    OF - Director → CIF 0
    Mr Daniel Ghee Siong Chok
    Born in February 1993
    Individual (8 offsprings)
    Person with significant control
    2023-10-27 ~ 2024-10-28
    PE - Has significant influence or controlCIF 0
  • 2
    Yiu, Nelson Wai Kwen
    Chartered Accountant born in December 1962
    Individual (3 offsprings)
    Officer
    2003-10-01 ~ 2023-10-27
    OF - Director → CIF 0
    Mr Wai Kwen Nelson Yiu
    Born in December 1962
    Individual (3 offsprings)
    Person with significant control
    2016-12-31 ~ 2023-10-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Main, David Alexander
    Chartered Accountant born in September 1956
    Individual (1 offspring)
    Officer
    1995-02-09 ~ 2017-12-19
    OF - Director → CIF 0
  • 4
    Pratt, John Frank Stamford
    Chartered Accountant born in April 1956
    Individual (3 offsprings)
    Officer
    2009-09-30 ~ 2017-08-07
    OF - Director → CIF 0
  • 5
    Griffiths-buchanan, Peter Gavin
    Independent Financial Adviser born in May 1949
    Individual
    Officer
    1995-02-09 ~ 2003-08-29
    OF - Director → CIF 0
  • 6
    Walters, Stephen
    Financial Planner born in October 1957
    Individual
    Officer
    2003-08-29 ~ 2009-09-30
    OF - Director → CIF 0
  • 7
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1995-02-09 ~ 1995-02-09
    PE - Nominee Secretary → CIF 0
  • 8
    9, Ainslie Place, Edinburgh, Midlothian, Scotland
    Corporate (142 offsprings)
    Officer
    1995-02-09 ~ 2022-11-23
    PE - Secretary → CIF 0
  • 9
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    1995-02-09 ~ 1995-02-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WHITELAW WELLS FINANCIAL PLANNING LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Debtors
15,000 GBP2024-09-30
15,000 GBP2023-09-30
Cash at bank and in hand
2,374 GBP2024-09-30
6 GBP2023-09-30
Current Assets
17,374 GBP2024-09-30
15,006 GBP2023-09-30
Creditors
Current
440 GBP2024-09-30
165 GBP2023-09-30
Net Current Assets/Liabilities
16,934 GBP2024-09-30
14,841 GBP2023-09-30
Total Assets Less Current Liabilities
16,934 GBP2024-09-30
14,841 GBP2023-09-30
Equity
Called up share capital
700 GBP2024-09-30
700 GBP2023-09-30
Capital redemption reserve
300 GBP2024-09-30
300 GBP2023-09-30
Retained earnings (accumulated losses)
15,934 GBP2024-09-30
13,841 GBP2023-09-30
Equity
16,934 GBP2024-09-30
14,841 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Other Debtors
Amounts falling due within one year, Current
15,000 GBP2024-09-30
15,000 GBP2023-09-30
Other Taxation & Social Security Payable
Current
440 GBP2024-09-30
Other Creditors
Current
165 GBP2023-09-30

  • WHITELAW WELLS FINANCIAL PLANNING LIMITED
    Info
    Registered number SC155884
    9 Ainslie Place, Edinburgh EH3 6AT
    Private Limited Company incorporated on 1995-02-09 (30 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.