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 Ramon Ernest James Valvona
Mr Ramon Ernest James Valvona
British born in January 1970Resident in Scotland
Registered addresses and corresponding companiesMr Ramo Ernest James Valvona
British born in January 1970Resident in Scotland
Registered addresses and corresponding companies
IIF 5
18, Queen Street, Edinburgh, EH2 1JX, Scotland
Mr Ramon Ernest James Valvona
British born in January 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 18, Queen Street, Edinburgh, EH2 1JX, Scotland
Valvona, Ramon Ernest James
British director born in January 1970Resident in Scotland
Registered addresses and corresponding companiesValvona, Ramon Ernest James
British none born in January 1970Resident in Scotland
Registered addresses and corresponding companies
IIF 10 32, Rodney Street, Edinburgh, EH7 4DX, Scotland
Valvona, Ramon Ernest James
British property manager born in January 1970Resident in Scotland
Registered addresses and corresponding companiesValvona, Ramon Ernest James
British property mananger born in January 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 18, Queen Street, Edinburgh, EH2 1JX, Scotland
- 1 18 Queen Street, Edinburgh, ScotlandCorporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)104,880 GBP2024-03-31Officer
2009-03-26 ~ nowIIF 11 - director → MEPerson with significant control 2017-03-26 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 2 18 Queen Street, Edinburgh, ScotlandDissolved corporate (2 parents)Equity (Company account)-660 GBP2019-03-31Officer 2014-07-01 ~ dissolvedIIF 13 - director → MEPerson with significant control 2017-04-10 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 32 Rodney Street, Edinburgh, ScotlandDissolved corporate (2 parents)Equity (Company account)0 GBP2017-12-31Officer 2006-11-16 ~ dissolvedIIF 12 - director → ME
- 4 32 Rodney Street, Edinburgh, ScotlandCorporate (2 parents)Equity (Company account)2,336,499 GBP2023-12-31Officer 2005-02-10 ~ nowIIF 8 - director → MEPerson with significant control 2017-02-01 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 32 Rodney Street, Edinburgh, ScotlandCorporate (2 parents)Equity (Company account)1,041,429 GBP2023-12-31Officer 2003-08-14 ~ nowIIF 9 - director → MEPerson with significant control 2018-08-24 ~ nowIIF 4 - Right to appoint or remove directors → OE
- 6 32 Rodney Street, Edinburgh, ScotlandDissolved corporate (2 parents)Equity (Company account)100 GBP2019-03-31Officer 2004-03-05 ~ dissolvedIIF 7 - director → MEPerson with significant control 2017-02-01 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 32 Rodney Street, Edinburgh, ScotlandCorporate (1 parent)Equity (Company account)43,383 GBP2023-12-31Officer 2008-06-25 ~ 2023-09-30IIF 10 - director → MEPerson with significant control 2017-01-30 ~ 2023-09-30IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Has significant influence or control as a member of a firm → OE
