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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Charalambous, Christodoulos
Director born in October 1963Individual (12 offsprings)Officer
2020-11-26 ~ nowOF - Director → CIF 0Mr Christodoulos Charalambous
Born in October 1963Individual (12 offsprings)Person with significant control 2020-11-26 ~ 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 0PE - Right to appoint or remove directors → CIF 0 - 2
Mrs Bettina Charalambous
Born in February 1963Individual (2 offsprings)Person with significant control 2022-04-05 ~ 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 - 3
UPLAND PROPERTIES LTD
- nowHMS (938) LIMITED - 2012-11-09
111, First Floor, Grampian Road, Aviemore, ScotlandActive Corporate (4 parents, 1 offspring)Equity (Company account)8,909,304 GBP2023-10-31Person with significant control 2023-02-07 ~ 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
Cameron, David John
Director born in December 1942Individual (79 offsprings)Officer 2022-04-15 ~ 2023-01-10OF - Director → CIF 0Mr David John Cameron
Born in December 1942Individual (79 offsprings)Person with significant control 2022-04-15 ~ 2023-02-07PE - 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
GARTH HOTEL GRANTOWN LTD
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GARTH HOTEL GRANTOWN LTD
InfoAMITY HOSPITALITY (GRANTOWN-ON-SPEY) LIMITED - 2023-08-15Registered number SC682176Office 27, Dalgety Bay Business Centre Ridge Way, Dalgety Bay, Dunfermline KY11 9JNPrivate Limited Company incorporated on 2020-11-26 (4 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-02-07CIF 0GARTH HOTEL GRANTOWN LIMITED
SRegistered number Sc68217628, Wayfarers Drive, Dalgety Bay, Dunfermline, Fife, Scotland, KY11 9GELimited Company in Companies House, ScotlandCIF 1
- AMITY HOSPITALITY (HIGHLANDS) LIMITED - 2023-08-15Office 27, Dalgety Bay Business Centre Ridge Way, Dalgety Bay, Dunfermline, ScotlandActive Corporate (2 parents)Equity (Company account)-271,803 GBP2024-04-30Person with significant control 2020-11-30 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
