The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.
Mr Dennis Noel Multon
- British born in May 1944
Mr Dennis Noel Multon
Resident in United Kingdom
Registered addresses and corresponding companies5, South Gyle Crescent Lane, Edinburgh, EH12 9EG, Scotland
IIF 1 IIF 2Barge La Belle Esperance, The Shore, Edinburgh, EH6 6QW, Scotland
IIF 3Beaverhall Yard, 29 Beaverhall Road, Edinburgh, EH7 4JE
IIF 4Beaverhall Yard, 29 Beaverhall Road, Edinburgh, Lothian, EH7 4JE
IIF 5La Belle Esperance, Shore, Edinburgh, EH6 6QW, Scotland
IIF 6 IIF 7 IIF 8La Belle Esperance, Shore, Edinburgh, EH6 6QW, United Kingdom
IIF 9 IIF 10
- British born in May 1944
Multon, Dennis Noel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1944
Multon, Dennis Noel
Resident in Scotland
Registered addresses and corresponding companies16, Churchill Way, Cardiff, CF10 2DX, Wales
IIF 155, South Gyle Crescent Lane, Edinburgh, EH12 9EG, Scotland
IIF 16 IIF 17Beaverhall Yard, 29 Beaverhall Road, Edinburgh, EH7 4JE
IIF 18North Bridge Studios 28, North Bridge, Edinburgh, Midlothian, EH1 1QG, Scotland
IIF 19Briglands, Rumbling Bridge, Kinross, KY13 7PS
IIF 20 IIF 21 IIF 22 (more)(less)37, Kirk Wynd, Kirkcaldy, Fife, KY1 1EN, Scotland
IIF 24 IIF 25 IIF 26 (more)(less)
- born in May 1944
Multon, Dennis Noel
Resident in Scotland
Registered addresses and corresponding companies
- 1
BARONY ANNEX DEV CO LIMITED
SC443370Charles Wood & Son, 37 Kirk Wynd, Kirkcaldy, FifeDissolved Corporate (5 parents)Officer2013-03-01 ~ dissolvedIIF 26 - Director → ME - 2
BLUEFIELD 1502 LLP
SO3033225 South Gyle Crescent Lane, Edinburgh, ScotlandActive Corporate (3 parents)Officer2011-04-28 ~ nowIIF 28 - LLP Designated Member → ME - 3
DYSART BARONY DEV CO LIMITED
SC428588Charles Wood & Son Solicitors, 37 Kirk Wynd, Kirkcaldy, FifeDissolved Corporate (4 parents)Officer2013-05-03 ~ dissolvedIIF 24 - Director → ME - 4
EDINBURGH MI LIMITED
07571056B1 Vantage Park Old Gloucester Road, Hambrook, Bristol, EnglandActive Corporate (2 parents, 3 offsprings)Officer2013-01-15 ~ 2018-04-10IIF 15 - Director → ME - 5
FORTH & TAY PROPERTY COMPANY LIMITED
SC040460La Belle Esperance, Shore, Edinburgh, ScotlandActive Corporate (4 parents)Officer(before 1989-01-13) ~ nowIIF 20 - Director → ME - 6
FOSSOWAY LAND LIMITED
SC474105Charles Wood & Son, 37 Kirk Wynd, Kirkcaldy, FifeDissolved Corporate (3 parents)Officer2014-04-01 ~ dissolvedIIF 27 - Director → ME - 7
FOSSOWAY LLP
SO300572La Belle Esperance, Shore, Edinburgh, ScotlandActive Corporate (7 parents)Officer2005-03-16 ~ nowIIF 29 - LLP Designated Member → MEPerson with significant control2017-03-16 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE - 8
LOGIE PROPERTY MAINTENANCE LLP
SO300553Beaverhall Yard, 29 Beaverhall Road, Edinburgh, LothianDissolved Corporate (4 parents)Officer2005-02-18 ~ dissolvedIIF 31 - LLP Designated Member → MEPerson with significant control2017-02-18 ~ dissolvedIIF 5 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
MILLS & MULTON (EDINBURGH) LIMITED
SC074250La Belle Esperance, Shore, Edinburgh, ScotlandActive Corporate (6 parents, 2 offsprings)Officer(before 1989-01-13) ~ nowIIF 21 - Director → MEPerson with significant control2017-01-12 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 10
MILLS AND MULTON GROUP LIMITED
SC799422La Belle Esperance, Shore, Edinburgh, United KingdomActive Corporate (3 parents, 3 offsprings)Officer2024-02-16 ~ nowIIF 14 - Director → MEPerson with significant control2024-02-16 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
MILLS MULTON PROPERTY PARTNERSHIP LIMITED
SC799272La Belle Esperance, Shore, Edinburgh, United KingdomActive Corporate (4 parents)Officer2024-02-15 ~ nowIIF 13 - Director → MEPerson with significant control2024-02-15 ~ 2024-05-08IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 12
MODELRANGE LIMITED
SC2159745 South Gyle Crescent Lane, Edinburgh, ScotlandActive Corporate (8 parents)Officer2001-03-02 ~ nowIIF 17 - Director → MEPerson with significant control2017-02-20 ~ 2026-02-02IIF 7 - Has significant influence or control → OE - 13
RANDR MB2 LIMITED
- 1989-03-02 SC1153655 South Gyle Crescent Lane, Edinburgh, ScotlandActive Corporate (5 parents)Officer1988-12-28 ~ nowIIF 16 - Director → MEPerson with significant control2016-12-16 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
MOUNT BLAIR MARINE LLP
SO300735Beaverhall Yard, 29 Beaverhall Road, EdinburghDissolved Corporate (3 parents)Officer2005-10-11 ~ dissolvedIIF 30 - LLP Designated Member → ME - 15
MULTON (EDINBURGH) HOLDINGS LIMITED
SC7991935 South Gyle Crescent Lane, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)Officer2024-02-15 ~ nowIIF 11 - Director → MEPerson with significant control2024-02-15 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 16
MULTON (EDINBURGH) LIMITED
SC8089195 South Gyle Crescent Lane, Edinburgh, ScotlandActive Corporate (4 parents)Officer2024-04-30 ~ nowIIF 12 - Director → ME - 17
THE BARONY RESIDENCE LIMITED
SC469922The Engine Shed, Winterthur Lane, Dunfermline, ScotlandActive Corporate (5 parents)Officer2014-02-24 ~ 2019-02-28IIF 25 - Director → ME - 18
HOLREEN LIMITED
- 1984-02-03 SC085920Beaverhall Yard, 29 Beaverhall Road, EdinburghDissolved Corporate (5 parents)Officer(before 1988-10-26) ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-10-26 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 19
- 20
WATER OF LEITH DEVELOPMENTS (HOLDINGS) LIMITED
- 1997-03-25 SC084311Barge La Belle Esperance, The Shore, Edinburgh, ScotlandActive Corporate (6 parents, 1 offspring)Officer1996-12-18 ~ nowIIF 22 - Director → MEPerson with significant control2017-01-19 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.