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 2
  • 1
    Gaughan, Gerald
    Director born in February 1966
    Individual (10 offsprings)
    Officer
    2015-09-02 ~ dissolved
    OF - director → CIF 0
    Mr Gerald Gaughan
    Born in February 1966
    Individual (10 offsprings)
    Person with significant control
    2016-04-13 ~ dissolved
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Gaughan, Amanda Jane
    Director born in January 1976
    Individual (8 offsprings)
    Officer
    2015-09-02 ~ dissolved
    OF - director → CIF 0
    Mrs Amanda Jane Gaughan
    Born in January 1976
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Mcmeekin, James Stuart
    Company Formation Agent born in June 1967
    Individual (98 offsprings)
    Officer
    2015-09-02 ~ 2015-09-02
    OF - director → CIF 0
  • 2
    78, Montgomery Street, Edinburgh, Lothian, Scotland
    Dissolved corporate (3 parents, 95 offsprings)
    Officer
    2015-09-02 ~ 2015-09-02
    PE - director → CIF 0
    2015-09-02 ~ 2015-09-02
    PE - secretary → CIF 0
parent relation
Company in focus

E S I INVESTMENTS LTD

Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
12 GBP2017-09-30
12 GBP2016-09-30
Total Assets Less Current Liabilities
12 GBP2017-09-30
12 GBP2016-09-30
Equity
Called up share capital
12 GBP2017-09-30
12 GBP2016-09-30
Equity
12 GBP2017-09-30
12 GBP2016-09-30
Average Number of Employees
12016-10-01 ~ 2017-09-30
Other Debtors
Current, Amounts falling due within one year
12 GBP2017-09-30
12 GBP2016-09-30

  • E S I INVESTMENTS LTD
    Info
    Registered number SC514666
    6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow G1 3NQ
    Private Limited Company incorporated on 2015-09-02 and dissolved on 2020-01-21 (4 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.