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
  • Tyser, Walter
    Company Director born in September 1964
    Individual (4 offsprings)
    Officer
    2003-04-24 ~ now
    OF - director → CIF 0
    Tyser, Walter
    Company Director
    Individual (4 offsprings)
    Officer
    2003-04-24 ~ now
    OF - secretary → CIF 0
    Mr Walter Tyser
    Born in September 1964
    Individual (4 offsprings)
    Person with significant control
    2017-04-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 6
  • 1
    Harrison, Iain Gordon
    Individual
    Officer
    2007-01-11 ~ 2007-03-09
    OF - secretary → CIF 0
  • 2
    Tyser, Peter Hugh
    Director born in January 1966
    Individual
    Officer
    2003-04-24 ~ 2013-08-22
    OF - director → CIF 0
    Peter Tyser
    Born in January 1966
    Individual
    Person with significant control
    2017-04-08 ~ 2019-03-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    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
    2003-04-08 ~ 2003-04-15
    PE - nominee-secretary → CIF 0
  • 4
    15, Atholl Crescent, Edinburgh, Midlothian, United Kingdom
    Corporate (23 parents, 720 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2007-03-09 ~ 2010-07-07
    PE - secretary → CIF 0
  • 5
    16, Charlotte Square, Edinburgh
    Corporate (17 parents, 97 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2010-07-07 ~ 2013-06-06
    PE - secretary → CIF 0
  • 6
    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
    2003-04-08 ~ 2003-04-15
    PE - nominee-director → CIF 0
parent relation
Company in focus

APPS2DATA (HOLDINGS) LIMITED

Previous names
APPS2DATA LIMITED - 2020-01-28
RULE 10 LIMITED - 2019-03-11
TLM1ST LIMITED - 2015-01-05
INTERROGATING COMMUNICATIONS LIMITED - 2013-01-29
INTELLIGENT COMMUNICATIONS MANAGEMENT LIMITED - 2003-05-23
POUNDWORD LIMITED - 2003-04-24
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • APPS2DATA (HOLDINGS) LIMITED
    Info
    APPS2DATA LIMITED - 2020-01-28
    RULE 10 LIMITED - 2019-03-11
    TLM1ST LIMITED - 2015-01-05
    INTERROGATING COMMUNICATIONS LIMITED - 2013-01-29
    INTELLIGENT COMMUNICATIONS MANAGEMENT LIMITED - 2003-05-23
    POUNDWORD LIMITED - 2003-04-24
    Registered number SC247471
    7 Palmerston Place, Edinburgh EH12 5AH
    Private Limited Company incorporated on 2003-04-08 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
  • APPS2DATA (HOLDINGS) LIMITED
    S
    Registered number Sc247471
    7, Palmerston Place, Edinburgh, EH12 5AH
    Private Limited Company(Limited By Shares) in Companies House Scotland, United Kingdom
    CIF 1
  • APPS2DATA (HOLDINGS) LIMITED
    S
    Registered number Sc247471
    7, Palmerston Place, Edinburgh, Scotland, EH12 5AH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • APPS2DATA (HOLDINGS) LIMITED
    S
    Registered number Sc247471
    7, Palmerston Place, Edinburgh, United Kingdom, EH12 5AH
    Limited Company in Companies House, Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    APPS2DATA (TRADING) LIMITED - 2022-02-24
    APPS2DATA SERVICES LIMITED - 2020-01-28
    BILL SHOCK LIMITED - 2019-08-08
    1 King William Street, London, England
    Corporate (2 parents)
    Person with significant control
    2017-10-19 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    APPS2DATA LIMITED - 2022-02-25
    7 Palmerston Place, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2020-01-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    APPSUSED LIMITED - 2023-12-15
    APPS2DATA (DATA) LIMITED - 2022-04-04
    RULE 10 (TEM) LIMITED - 2020-01-28
    1 King William Street, London, England
    Corporate (2 parents)
    Person with significant control
    2017-08-04 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 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.