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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Estelles, Eduardo
Born in October 1975Individual (4 offsprings)Officer2013-09-26 ~ nowOF - Director → CIF 0Mr Eduardo Estelles
Born in October 1975Individual (4 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
SPANISHALLEYCAT LIMITED
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Cash at bank and in hand
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Total Assets Less Current Liabilities
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- Registered number SC460164
SPANISHALLEYCAT LIMITED
InfoTitanium 1 Kings Inch Place, Renfrew PA4 8WFPRIVATE LIMITED COMPANY incorporated on 2013-09-26 (12 years 8 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-26CIF 0 SPANISHALLEYCAT LIMITED
SRegistered number SC460164The Mount, Newfield Mains Road, Dundonald, South Ayrshire, Scotland, KA2 9BH27 TEVIOT PLACE TROON AYRSHIRE KA10 7EECIF 1SPANISHALLEYCAT LIMITED
SRegistered number Sc460164The Mount Newfield Mains Road, Dundonald, South Ayrshire, Scotland, KA2 9BHCorporate in Companies House, ScotlandCIF 2 CIF 3
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LOGIC ENERGY LTD
SC323404Titanium 1 Kings Inch Place, Renfrew, ScotlandActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowCIF 2 - Ownership of voting rights - More than 50% but less than 75% → OECIF 2 - Ownership of shares – More than 50% but less than 75% → OE - 2
IOTSIM LTD
- 2019-11-25 SC547508Titanium 1 Kings Inch Place, Renfrew, ScotlandActive Corporate (2 parents)Person with significant control2016-10-11 ~ nowCIF 4 - Has significant influence or control → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE - 3
WHISKY BABY LIMITED
SC505462The Mount, Newfield Mains Road, Dundonald, South AyrshireDissolved Corporate (2 parents)Officer2015-05-08 ~ dissolvedCIF 1 - Director → MEPerson with significant control2016-04-06 ~ dissolvedCIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
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