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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 7
  • 1
    Kurt-elli, Aydin, Dr
    Born in September 1973
    Individual (28 offsprings)
    Officer
    2001-01-31 ~ 2010-04-23
    OF - Director → CIF 0
  • 2
    Yasumoto, Yoshikatsu
    Born in June 1955
    Individual (6 offsprings)
    Officer
    2000-04-04 ~ 2003-12-05
    OF - Director → CIF 0
  • 3
    Boase, William Henry
    Born in February 1958
    Individual (12 offsprings)
    Officer
    2000-04-04 ~ now
    OF - Director → CIF 0
  • 4
    Mckenna, James David
    Born in October 1965
    Individual (11 offsprings)
    Officer
    2000-04-04 ~ now
    OF - Director → CIF 0
    Mckenna, James David
    Individual (11 offsprings)
    Officer
    2000-04-04 ~ now
    OF - Secretary → CIF 0
  • 5
    Kurt-elli, Mustafa Demiray
    Born in January 1949
    Individual (10 offsprings)
    Officer
    2001-01-31 ~ 2010-04-23
    OF - Director → CIF 0
  • 6
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJ SECRETARIAL LIMITED
    - 2006-03-09 SC131085
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    19 Ainslie Place, Edinburgh
    Active Corporate (38 parents, 1212 offsprings)
    Officer
    2000-03-09 ~ 2000-04-04
    OF - Nominee Secretary → CIF 0
  • 7
    ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED - now
    HBJG LIMITED - 2017-06-01
    HBJGW LIMITED - 2011-04-28
    HENDERSON BOYD JACKSON LIMITED
    - 2006-03-09 SC122426
    HENDERSON & JACKSON LIMITED - 1993-06-02
    HENJAC 193 LIMITED - 1990-05-14
    19 Ainslie Place, Edinburgh
    Active Corporate (36 parents, 541 offsprings)
    Officer
    2000-03-09 ~ 2000-04-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TSHIPPING.COM LIMITED

Period: 2000-03-30 ~ 2012-06-15
Company number: SC204775
Registered names
TSHIPPING.COM LIMITED - Dissolved
HBJ 504 LIMITED - 2000-03-30 SC221470... (more)
Standard Industrial Classification
7260 - Other Computer Related Activities

  • TSHIPPING.COM LIMITED
    Info
    HBJ 504 LIMITED - 2000-03-30
    Registered number SC204775
    9-10 St. Andrew Square, Edinburgh EH2 2AF
    PRIVATE LIMITED COMPANY incorporated on 2000-03-09 and dissolved on 2012-06-15 (12 years 3 months). The status of the company number 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 April 2026 and licensed under the Open Government Licence v3.0.