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
Mr Euan Marshall
Born in November 1974Individual (16 offsprings)Person with significant control2020-12-15 ~ nowPE - Has significant influence or control → CIF 0 - 2
Mr Simon Cook
Born in November 1975Individual (14 offsprings)Person with significant control2020-12-15 ~ nowPE - Has significant influence or control → CIF 0 - 35, Heienhaff, Senningerberg, LuxembourgCorporate (1 offspring)Officer2022-09-02 ~ 2024-05-16OF - LLP Designated Member → CIF 0
- 4
BC RILL LIMITED
157200487, Curzon Street, London, Greater London, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-05-16 ~ nowOF - LLP Designated Member → CIF 0 - 5HART ESTATES LIMITED - 2006-05-24WJB (403) LIMITED - 1996-02-1516, Walker Street, Edinburgh, ScotlandActive Corporate (22 parents, 10 offsprings)Officer2022-09-02 ~ nowOF - LLP Designated Member → CIF 0
- 6
WESTRIE LIMITED
SC53793818, Walker Street, Edinburgh, ScotlandActive Corporate (3 parents, 8 offsprings)Officer2020-12-14 ~ 2022-09-02OF - LLP Designated Member → CIF 0Person with significant control2020-12-14 ~ 2022-09-02PE - 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 0PE - Right to appoint or remove members → CIF 0 - 7
SOUTER MEADOWS LIMITED
SC74029768-70, George Street, Fourth Floor, Edinburgh, United KingdomActive Corporate (3 parents, 1 offspring)Officer2022-09-02 ~ nowOF - LLP Designated Member → CIF 0Person with significant control2022-09-02 ~ 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 - 8
NADARRA LIMITED
SC676184C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (2 parents, 2 offsprings)Officer2022-09-02 ~ nowOF - LLP Designated Member → CIF 0 - 9SQUARE AND CRESCENT GROUP LTD SC45882418, Walker Street, Edinburgh, ScotlandActive Corporate (2 parents, 12 offsprings)Officer2020-12-14 ~ nowOF - LLP Designated Member → CIF 0Person with significant control2020-12-14 ~ 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 0PE - Right to appoint or remove members → CIF 0
RILLBANK DEVELOPMENT LLP
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RILLBANK DEVELOPMENT LLP
InfoLEARMONTH DEVELOPMENT LLP - 2022-01-24Registered number SO30709918 Walker Street, Edinburgh EH3 7LPLIMITED LIABILITY PARTNERSHIP incorporated on 2020-12-14 (5 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-11CIF 0
- Not found in our database.
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