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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Tawse, Paul
Born in May 1978Individual (3 offsprings)Officer2026-02-01 ~ nowOF - Director → CIF 0 - 2
Milne, Roy Albert
Born in May 1983Individual (9 offsprings)Officer2023-05-19 ~ nowOF - Director → CIF 0Mr Roy Albert Milne
Born in May 1983Individual (9 offsprings)Person with significant control2023-05-19 ~ nowPE - 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
KILCHOMAN BUSINESS SOLUTIONS LTD
Registered names
Standard Industrial Classification
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KILCHOMAN BUSINESS SOLUTIONS LTD
InfoASSET ONE (CORPORATE) LTD - 2025-02-06ASSET ONE (INTERNATIONAL) LTD - 2025-02-06Registered number SC769935Neo House, Riverside Drive, Aberdeen AB11 7LHPRIVATE LIMITED COMPANY incorporated on 2023-05-19 (2 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-01-01CIF 0KILCHOMAN BUSINESS SOLUTIONS LTD
SRegistered number SC769935Neo House, Riverside Drive, Aberdeen, Aberdeenshire, United Kingdom, AB11 7LHCIF 1ASSET ONE (CORPORATE) LTD
SRegistered number SC769935Neo House, Riverside Drive, Aberdeen, Scotland, AB11 7LHCIF 2 CIF 3
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ASSET ONE (SYSTEMS) LTD
SC868456Donside House Balgownie Road, Bridge Of Don, Aberdeen, ScotlandActive Corporate (3 parents)Person with significant control2025-10-31 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE - 2
ASSET ONE PARTNERS LLP
SO307863Neo House, Riverside Drive, Aberdeen, Aberdeenshire, United KingdomActive Corporate (9 parents)Officer2023-10-16 ~ nowCIF 1 - LLP Designated Member → ME - 3
ENGENUITY SERVICES LTD
SC829289Neo House, Riverside Drive, Aberdeen, ScotlandDissolved Corporate (4 parents)Officer2024-11-18 ~ dissolvedCIF 2 - Director → MEPerson with significant control2024-11-18 ~ dissolvedCIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – More than 25% but not more than 50% → OEOfficer2024-11-18 ~ 2025-02-21CIF 3 - Secretary → ME
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