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 3
  • 1
    Findlay, James
    Director born in July 1972
    Individual (3 offsprings)
    Officer
    2018-06-21 ~ dissolved
    OF - director → CIF 0
  • 2
    Maden, Paul
    Director born in October 1967
    Individual (3 offsprings)
    Officer
    2017-03-30 ~ dissolved
    OF - director → CIF 0
  • 3
    EXCHANGELAW (NO.401) LIMITED - 2006-10-20
    4th Floor Metropolitan House, 31-33 High Street, Inverness, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    73,089 GBP2021-11-30
    Person with significant control
    2017-03-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Taylor, Mark Andrew
    Director born in February 1968
    Individual (40 offsprings)
    Officer
    2017-08-23 ~ 2018-06-21
    OF - director → CIF 0
parent relation
Company in focus

COCOA MOUNTAIN DIRECT LTD.

Standard Industrial Classification
10821 - Manufacture Of Cocoa And Chocolate Confectionery
46370 - Wholesale Of Coffee, Tea, Cocoa And Spices

  • COCOA MOUNTAIN DIRECT LTD.
    Info
    Registered number SC562062
    4th Floor Metropolitan House, 31-33 High Street, Inverness IV1 1HT
    Private Limited Company incorporated on 2017-03-30 and dissolved on 2019-05-14 (2 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.