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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Drost, Steven
Born in November 1973Individual (6 offsprings)Officer2019-11-20 ~ nowOF - Director → CIF 0Mr Steven Drost
Born in November 1973Individual (6 offsprings)Person with significant control2019-11-20 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Coleman, James Edward, Dr
Director born in July 1975Individual (24 offsprings)Officer2019-07-09 ~ 2021-07-31OF - Director → CIF 0Dr James Edward Coleman
Born in July 1975Individual (24 offsprings)Person with significant control2019-07-09 ~ 2025-04-24PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Coleman, Stephen Alan
Born in March 1981Individual (5 offsprings)Officer2019-11-20 ~ nowOF - Director → CIF 0Mr Stephen Alan Coleman
Born in March 1981Individual (5 offsprings)Person with significant control2019-11-20 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
CODEBASE GROUP LIMITED
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- Registered number SC635569
CODEBASE GROUP LIMITED
InfoArgyle House, 3 Lady Lawson Street, Edinburgh EH3 9DRPRIVATE LIMITED COMPANY incorporated on 2019-07-09 (6 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-08CIF 0 CODEBASE GROUP LIMITED
SRegistered number missingArgyle House, 3 Lady Lawson Street, Edinburgh, Scotland, EH3 9DRLimited CompanyCIF 1CODEBASE GROUP LIMITED
SRegistered number Sc635569Argyle House, 3, Lady Lawson Street, Edinburgh, Scotland, EH3 9DRLimited Liability Company in Registrar Of Companies, ScotlandCIF 2
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CODEBASE CONNECT LIMITED
SC635615Argyle House, 3 Lady Lawson Street, Edinburgh, ScotlandDissolved Corporate (4 parents)Person with significant control2019-07-09 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 2CODEBASE SCOTLAND LTD - 2016-08-11TECHCUBE MANAGEMENT LIMITED - 2014-02-19Argyle House, 3, Lady Lawson Street, Edinburgh, ScotlandActive Corporate (15 parents)Person with significant control2019-11-20 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
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