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
Mrs Sandra Christine Aitken
Born in December 1955Individual (3 offsprings)Person with significant control
2017-07-15 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Aitken, Alan William
Company Director born in December 1955Individual (8 offsprings)Officer 2009-10-21 ~ nowOF - director → CIF 0Mr Alan William Aitken
Born in December 1955Individual (8 offsprings)Person with significant control 2017-07-15 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
BURNESS PAULL LLP
- nowBURNESS PAULL & WILLIAMSONS LLP - 2013-08-02BURNESS LLP - 2012-11-30
50, Lothian Road, Festival Square, Edinburgh, United KingdomCorporate (94 parents, 861 offsprings)Officer 2013-07-18 ~ nowOF - secretary → CIF 0
- 1
Stark, James Gordon Croll
Solicitor born in November 1963Individual (9 offsprings)Officer 2009-07-15 ~ 2009-10-21OF - director → CIF 0 - 2Union Plaza, (6th Floor), 1 Union Wynd, AberdeenCorporate (6 parents, 34 offsprings)Officer2009-10-21 ~ 2013-07-18PE - secretary → CIF 0
- 3BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED - now
P & W DIRECTORS LIMITED
- 2012-11-30Investment House, 6 Union Row, AberdeenDissolved corporate (5 parents, 6 offsprings)Officer2009-07-15 ~ 2009-10-21PE - director → CIF 0 - 4Investment House, 6 Union Row, AberdeenDissolved corporate (22 parents)Officer2009-07-15 ~ 2009-10-21PE - secretary → CIF 0
CEDAR SCOTLAND LIMITED
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CEDAR SCOTLAND LIMITED
InfoTEAMLIGHT LIMITED - 2009-10-26Registered number SC36269754a Cow Wynd, Falkirk FK1 1PUPrivate Limited Company incorporated on 2009-07-15 (15 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-07-26CIF 0CEDAR SCOTLAND LIMITED
SRegistered number SC362697CIF 154a, Cow Wynd, Falkirk, Scotland, FK1 1PUCEDAR SCOTLAND LIMITED
SRegistered number Sc36269754a, Cow Wynd, Falkirk, Scotland, FK1 1PULimited By Shares in Companies House, ScotlandCIF 2
- 54a Cow Wynd, Falkirk, ScotlandCorporate (3 parents)Equity (Company account)1,064 GBP2023-12-31Officer 2012-09-01 ~ nowCIF 1 - director → MEPerson with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
