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
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 - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
ASSET ONE (GROUP) LIMITED
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ASSET ONE (GROUP) LIMITED
InfoKILCHOMAN BUSINESS SOLUTIONS LTD - 2025-10-24ASSET ONE (CORPORATE) LTD - 2025-10-24ASSET ONE (INTERNATIONAL) LTD - 2025-10-24Registered number SC769935Donside House Balgownie Road, Bridge Of Don, Aberdeen AB22 8GTPRIVATE LIMITED COMPANY incorporated on 2023-05-19 (3 years). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-01CIF 0ASSET ONE (CORPORATE) LTD
SRegistered number SC769935Neo House, Riverside Drive, Aberdeen, Scotland, AB11 7LHCIF 1 CIF 2ASSET ONE (GROUP) LTD
SRegistered number Sc769935Neo House, Riverside Drive, Aberdeen, Scotland, AB11 7LHPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
- 2
ASSET ONE (SYSTEMS) LTD
- 2026-03-18 SC868456Donside House Balgownie Road, Bridge Of Don, Aberdeen, ScotlandActive Corporate (3 parents)Person with significant control2025-10-31 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE - 3
ENGENUITY SERVICES LTD
SC829289Neo House, Riverside Drive, Aberdeen, ScotlandDissolved Corporate (4 parents)Officer2024-11-18 ~ dissolvedCIF 1 - Director → MEPerson with significant control2024-11-18 ~ dissolvedCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 4 - Ownership of shares – More than 25% but not more than 50% → OEOfficer2024-11-18 ~ 2025-02-21CIF 2 - Secretary → ME
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