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.
- 1
Nimmo, Thomas William John
Born in August 1976Individual (40 offsprings)Officer2021-01-06 ~ nowOF - Director → CIF 0Mr Thomas William John Nimmo
Born in August 1976Individual (40 offsprings)Person with significant control2022-06-13 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2RN2009 LIMITED - nowNIMMO W.S. LIMITED - 2018-02-228, Walker Street, Edinburgh, ScotlandDissolved Corporate (9 parents, 5 offsprings)Equity (Company account)-280,808 GBP2021-04-30Person with significant control2021-01-06 ~ 2022-05-13PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 3
MBM SECRETARIAL SERVICES LIMITED
SC156630Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United KingdomActive Corporate (46 parents, 1131 offsprings)Equity (Company account)2 GBP2024-03-31Officer2022-10-18 ~ nowOF - Secretary → CIF 0
RN COMPANY SERVICES LIMITED
Standard Industrial Classification
Brief company account
Cash at bank and in hand
Net Assets/Liabilities
Number of shares allotted
Par Value of Share
Equity
- Registered number SC685203
RN COMPANY SERVICES LIMITED
InfoSuite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh EH4 2HSPRIVATE LIMITED COMPANY incorporated on 2021-01-06 (5 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-01-05CIF 0 RN COMPANY SERVICES LIMITED
SRegistered number SC685203Rooney Nimmo, 8 Walker Street, Edinburgh, Scotland, EH3 7LACIF 1RN COMPANY SERVICES LIMITED
SRegistered number SC685203Rooney Nimmo Ltd, 8 Walker Street, Edinburgh, Midlothian, United Kingdom, EH3 7LACIF 2RN COMPANY SERVICES LIMITED
SRegistered number SC685203Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland, EH4 2HSCIF 3
- 1
24HAYMARKET NOMINEES LIMITED
0989760324 Haymarket 3rd And 4th Floor, London, United KingdomActive Corporate (11 parents, 7 offsprings)Equity (Company account)1 GBP2025-02-28Officer2022-07-11 ~ nowCIF 3 - Director → ME - 2
8WS NOMINEES LTD
SC705255Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United KingdomDissolved Corporate (3 parents, 1 offspring)Equity (Company account)100 GBP2022-07-31Officer2021-07-29 ~ 2022-08-16CIF 1 - Director → MEPerson with significant control2021-07-29 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE - 3
EFC NOMINEES LTD
13476881E Financial Careers, Telephone House, 69-77 Paul Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Equity (Company account)1 GBP2024-06-30Officer2021-06-25 ~ 2022-04-30CIF 2 - Director → MEPerson with significant control2021-06-25 ~ 2023-06-23CIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.