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.
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Smith, Esmond Robert
Born in February 1951Individual (16 offsprings)Officer
2013-08-29 ~ dissolvedOF - director → CIF 0Mr Esmond Robert Smith
Born in February 1951Individual (16 offsprings)Person with significant control 2016-04-06 ~ dissolvedPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Has significant influence or control → CIF 0 - 2
Smith, Andrew Robertson
Born in December 1979Individual (4795 offsprings)Officer 2013-08-29 ~ dissolvedOF - director → CIF 0Mr Andrew Robertson Smith
Born in December 1979Individual (4795 offsprings)Person with significant control 2016-04-06 ~ dissolvedPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Has significant influence or control → CIF 0
- 1
Almond, Deborah Jane
Company Secretarial Assistant born in December 1965Individual (17 offsprings)Officer 2013-07-31 ~ 2013-08-29OF - director → CIF 0 - 2MORTON FRASER MACROBERTS TRUSTEES 3 LIMITED - nowMORTON FRASER TRUSTEES 3 LIMITED - 2024-09-18ADDLESHAW GODDARD (SCOTLAND) TRUSTEES NO. 3 LIMITED - 2018-11-01HBJGW TRUSTEES LIMITED - 2017-06-01
Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, ScotlandCorporate (8 parents, 16 offsprings)Equity (Company account)1 GBP2024-01-31Officer2013-07-31 ~ 2013-08-29PE - director → CIF 0 - 3ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
HBJG SECRETARIAL LIMITED
- 2017-06-01HBJGW SECRETARIAL LIMITED - 2011-04-28HBJ SECRETARIAL LIMITED - 2006-03-09HENJAC SECRETARIAL LIMITED - 1993-07-02HENJAC 168 LIMITED - 1992-08-17Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, ScotlandCorporate (12 parents, 325 offsprings)Equity (Company account)2 GBP2024-03-31Officer2013-07-31 ~ 2013-08-29PE - secretary → CIF 0
CLAN QUEEN STREET LIMITED
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CLAN QUEEN STREET LIMITED
InfoENSCO 418 LTD - 2013-09-03Registered number SC45578456 Palmerston Place, Edinburgh EH12 5AYPrivate Limited Company incorporated on 2013-07-31 and dissolved on 2023-06-21 (9 years 10 months). The company status is Dissolved.CIF 0CLAN QUEEN STREET LIMITED
SRegistered number SC45578438, Thistle Street, Edinburgh, Scotland, EH2 1ENSCOTLANDCIF 1CLAN QUEEN STREET LIMITED
SRegistered number Sc45578438, Thistle Street, Edinburgh, Scotland, EH2 1ENLimited Company in Registrar Of Companies (Scotland), ScotlandCIF 2
- Studio 1 10 Queensferry Street, Edinburgh, ScotlandDissolved corporate (1 parent, 1 offspring)Person with significant control 2018-02-01 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to surplus assets - 75% or more → OEOfficer 2013-09-23 ~ dissolvedCIF 1 - llp-designated-member → ME
