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
Mcmeekin, James Stuart
Company Formation Agent born in June 1967Individual (98 offsprings)Officer
2011-10-15 ~ dissolvedOF - director → CIF 0 - 2
78 Montgomery Street, Edinburgh, LothianDissolved corporate (3 parents, 95 offsprings)Officer 1995-07-10 ~ dissolvedOF - nominee-director → CIF 0 1995-07-10 ~ dissolvedOF - nominee-secretary → CIF 0 - 378 Montgomery Street, Edinburgh, LothianDissolved corporate (2 parents, 132 offsprings)Officer 1995-07-10 ~ dissolvedOF - nominee-director → CIF 0Person with significant control 2016-04-06 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
COMPANY SERVICES (NOMINEES) LIMITED
Standard Industrial Classification
- Registered number SC159096
COMPANY SERVICES (NOMINEES) LIMITED
Info78 Montgomery Street, Edinburgh EH7 5JAPrivate Limited Company incorporated on 1995-07-10 and dissolved on 2021-10-12 (26 years 3 months). The company status is Dissolved.CIF 0 COMPANY SERVICES (NOMINEES) LIMITED
SRegistered number missingCIF 1 CIF 2 CIF 378, Montgomery Street, Edinburgh, Lothian, EH7 5JA
- 178 Montgomery Street, EdinburghDissolved corporate (4 parents)Officer 1999-04-08 ~ dissolvedCIF 7 - director → ME
- 278 Montgomery Street, Edinburgh, LothianDissolved corporate (4 parents)Officer 2008-07-28 ~ dissolvedCIF 12 - director → ME
- 3The Cott The Dell, Anderby Creek, Skegness, LincolnshireDissolved corporate (3 parents)Officer 2003-11-06 ~ dissolvedCIF 11 - director → ME
- 478 Montgomery Street, Edinburgh, LothianDissolved corporate (4 parents)Officer 2009-08-10 ~ dissolvedCIF 9 - director → ME
- 519 Westbury Road, Suite 69, NottinghamDissolved corporate (3 parents)Officer 2004-01-06 ~ dissolvedCIF 10 - director → MEPerson with significant control 2016-04-06 ~ dissolvedCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OE
- 1The Cott The Dell, Anderby Creek, Skegness, LincolnshireDissolved corporate (3 parents)Officer 2003-11-06 ~ 2003-11-06CIF 5 - secretary → ME
- 2EDINBURGH FESTIVALS LTD - 2009-04-24Unit 5 Gateway Business Park, Beancross Road, Grangemouth, StirlingshireCorporate (4 parents)Equity (Company account)203,936 GBP2024-01-31Officer 2008-09-08 ~ 2009-04-22CIF 3 - director → MEOfficer 2008-09-08 ~ 2008-09-08CIF 2 - secretary → ME
- 3
SITE4 SYSTEMS LIMITED
- nowSITE 4 SYSTEMS LIMITED - 1999-11-184SITE SYSTEMS LIMITED - 1999-09-2976 Higher Meadow, Leyland, Preston, LancashireDissolved corporate (2 parents)Equity (Company account)-10,740 GBP2022-03-31Officer 1999-04-09 ~ 1999-04-09CIF 6 - director → ME - 478 Montgomery Street, Edinburgh, LothianDissolved corporate (4 parents)Officer 2008-10-17 ~ 2008-10-17CIF 1 - secretary → ME
- 5
ULTRAHOST LTD
- nowGREAT PRINT LIMITED - 2011-12-12Suite 4, 78 Montgomery Street, Edinburgh, ScotlandDissolved corporate (3 parents)Officer 2008-05-06 ~ 2011-12-09CIF 8 - director → ME - 619 Westbury Road, Suite 69, NottinghamDissolved corporate (3 parents)Officer 2004-01-06 ~ 2004-01-06CIF 4 - secretary → ME
