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
Hoad, Keith Anthony
Accountant born in December 1965Individual (12 offsprings)Officer
2010-03-25 ~ nowOF - Director → CIF 0 - 2
32, Maple Street, London, EnglandActive Corporate (8 parents, 16 offsprings)Officer 2010-03-25 ~ nowOF - Director → CIF 0Person with significant control 2016-04-06 ~ nowPE - 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
- 1
Gray, Gary George
Born in December 1970Individual (32 offsprings)Officer 2010-03-25 ~ 2010-03-25OF - Director → CIF 0 - 2BURNESS PAULL (DIRECTORS) LIMITED - now
BURNESS (DIRECTORS) LIMITED
- 2012-11-30WJB (DIRECTORS) LIMITED - 1998-11-25WJB (256) LIMITED - 1991-10-0450, Lothian Road, Festival Square, Edinburgh, United KingdomActive Corporate (12 parents, 71 offsprings)Equity (Company account)2 GBP2024-03-31Officer2010-03-25 ~ 2010-03-25PE - Director → CIF 0
AZINI 2 (GP) LIMITED
Standard Industrial Classification
- Registered number SC375585
AZINI 2 (GP) LIMITED
Info50 Lothian Road, Festival Square, Edinburgh EH3 9WJPrivate Limited Company incorporated on 2010-03-25 (15 years 3 months). The company status is Liquidation.The last date of confirmation statement was made at 2024-03-25CIF 0 AZINI 2 (GP) LIMITED
SRegistered number SC375585CIF 150, Lothian Road, Festival Square, Edinburgh, EH3 9WJAZINI 2 (GP) LIMITED
SRegistered number SC375585CIF 2 CIF 350, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
- 150 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents, 1 offspring)Person with significant control 2017-06-26 ~ nowCIF 8 - Right to appoint or remove persons → OE
- 232 Maple Street, LondonDissolved Corporate (8 parents, 3 offsprings)Person with significant control 2016-04-06 ~ dissolvedCIF 5 - Has significant influence or control → OE
- 332 Maple Street, LondonDissolved Corporate (2 parents)Officer 2010-10-08 ~ dissolvedCIF 2 - LLP Designated Member → ME
- 432 Maple Street, LondonDissolved Corporate (2 parents)Officer 2010-10-08 ~ dissolvedCIF 3 - LLP Designated Member → ME
- 532 Maple Street, LondonDissolved Corporate (2 parents)Officer 2011-03-15 ~ dissolvedCIF 1 - LLP Designated Member → ME
- 632 Maple Street, LondonDissolved Corporate (2 parents)Officer 2013-12-03 ~ dissolvedCIF 4 - LLP Designated Member → ME
- 150 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents, 1 offspring)Person with significant control 2017-06-26 ~ 2023-01-17CIF 7 - Right to appoint or remove persons → OE
- 232 Maple Street, LondonActive Corporate (6 parents, 1 offspring)Person with significant control 2016-04-06 ~ 2023-01-17CIF 6 - Has significant influence or control → OE
