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.
- 1MELVILLE STREET INVESTMENTS PLC - 1994-07-28MELVILLE STREET INVESTMENTS (EDINBURGH) LIMITED - 1987-03-13
Saltire Court, 20 Castle Terrace, EdinburghCorporate (1 offspring)Person with significant control
2017-06-26 ~ nowPE - Right to surplus assets - More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2LOTHIAN SHELF (363) LIMITED - 2006-02-14Saltire Court, 20 Castle Terrace, EdinburghCorporate (4 parents, 2 offsprings)Person with significant control 2017-06-26 ~ nowPE - Has significant influence or control → CIF 0
- 3Saltire Court, 20 Castle Terrace, EdinburghCorporate (4 parents, 27 offsprings)Person with significant control 2017-06-26 ~ nowPE - Has significant influence or control → CIF 0
- 4Saltire Court, 20 Castle Terrace, EdinburghCorporate (2 parents, 13 offsprings)Person with significant control 2017-06-26 ~ nowPE - Has significant influence or control → CIF 0
DUNEDIN BUYOUT FUND II L.P.
- Registered number SL005761
DUNEDIN BUYOUT FUND II L.P.
Info2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh EH11 2BDLimited Partnership incorporated on 2006-05-11 (19 years). The company status is Active.The last date of confirmation statement was made at 2024-05-10CIF 0 DUNEDIN BUYOUT FUND II L.P.
SRegistered number Sl005761Saltire Court, 20 Castle Terrace, Edinburgh, Scotland, EH1 1ENScottish Limited Partnership in ScotlandCIF 1DUNEDIN BUYOUT FUND II L.P.
SRegistered number Sl005761Saltire Court, 20 Castle Terrace, Edinburgh, Scotland, EH1 2ENLimited Partnership in Companies House, Edinburgh, ScotlandCIF 2DUNEDIN BUYOUT FUND II L.P
SRegistered number missingSaltire Court, Castle Terrace, Edinburgh, Scotland, EH1 2ENLimited PartnershipCIF 3
FMGH 1 LIMITED
- nowFORMAPLEX GROUP LIMITED - 2021-03-18ENSCO 630 LIMITED - 2010-11-092nd Floor Phoenix House, 32 West Street, BrightonDissolved corporate (3 parents)Person with significant control 2017-09-12 ~ dissolvedCIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1123 Pall Mall, London, EnglandCorporate (5 parents, 2 offsprings)Person with significant control 2018-06-01 ~ 2021-02-01CIF 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
- 2
RED GLOBAL LIMITED
- nowRED TOPCO LIMITED - 2021-10-05DUNEDIN CLARET LIMITED - 2015-05-20DMWSL 677 LIMITED - 2011-05-235th Floor 33 Gracechurch Street, London, EnglandCorporate (4 parents, 1 offspring)Person with significant control 2016-04-06 ~ 2022-10-06CIF 2 - Ownership of shares – More than 50% but less than 75% → OECIF 2 - Ownership of voting rights - More than 50% but less than 75% → OECIF 2 - Right to appoint or remove directors → OE
