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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 6
  • 1
    Mcfarlane, Andrea Sigune
    Individual (1 offspring)
    Officer
    1995-10-19 ~ 1999-06-30
    OF - Secretary → CIF 0
  • 2
    Mcfarlane, Ewan Morton
    Business Consultant born in September 1961
    Individual (2 offsprings)
    Officer
    1995-10-19 ~ now
    OF - Director → CIF 0
  • 3
    Mackenzie, Donald Finn
    It Director born in April 1978
    Individual (1 offspring)
    Officer
    2006-06-01 ~ 2006-11-01
    OF - Director → CIF 0
  • 4
    FAIRPLAY INVESTMENTS LTD
    FAIRPLAY INVESTMENTS LIMITED 00780998
    Epworth House, 25 City Road, London
    Dissolved Corporate (6 parents, 61 offsprings)
    Officer
    1999-06-30 ~ 2005-06-29
    OF - Secretary → CIF 0
  • 5
    HOPE AGAR BUSINESS SERVICES LTD.
    HOPE AGAR BUSINESS SERVICES LIMITED 04751188
    Epworth House, 25 City Road, London, United Kingdom
    Dissolved Corporate (5 parents, 9 offsprings)
    Officer
    2005-06-28 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    OSWALDS OF EDINBURGH LIMITED
    - now SC111618 SC057796
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 13892 offsprings)
    Officer
    1995-10-19 ~ 1995-10-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ONE VISION DIRECT LTD.

Period: 2005-03-09 ~ 2013-09-27
Company number: SC161125
Registered names
ONE VISION DIRECT LTD. - Dissolved
GNEX LTD. - 2005-03-09
CALQUEST LIMITED - 1998-10-08
Standard Industrial Classification
47782 - Retail Sale By Opticians

  • ONE VISION DIRECT LTD.
    Info
    GNEX LTD. - 2005-03-09
    CALQUEST LIMITED - 2005-03-09
    Registered number SC161125
    Little Lochsherrif, Culbokie, Dingwall, Ross-shire IV7 8JY
    PRIVATE LIMITED COMPANY incorporated on 1995-10-19 and dissolved on 2013-09-27 (17 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.