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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Edmund Eusebi

    Related profiles found in government register
  • Mr Edmund Eusebi
    British born in March 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • Torridon House, Torridon Lane, Rosyth, Dunfermline, KY11 2EU, Scotland

      IIF 1 IIF 2 IIF 3

    • Flat 0/1, Lynedoch Crescent, Glasgow, G3 6EQ, Scotland

      IIF 5

    • C/o, John Lynch Accountants, Torridon House, Torridon Lane, Rosyth, KY11 2EU, United Kingdom

      IIF 6

    • Torridon House, Torridon Lane, Rosyth, Fife, KY11 2EU, Scotland

      IIF 7

    • Torridon House, Torridon Lane, Rosyth, Fife, KY11 2EU, United Kingdom

      IIF 8 IIF 9

    • Torridon House, Torridon Lane, Rosyth, KY11 2EU, United Kingdom

      IIF 10 IIF 11 IIF 12
  • Eusebi, Edmund
    British director born in March 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 33, Broomhill Drive, Broomhill, Glasgow, G11 7AB

      IIF 14

    • Torridon House, Torridon Lane, Rosyth, Dunfermline, KY11 2EU, Scotland

      IIF 15

    • Flat 0/1 9, Lynedoch Crescent, Glasgow, G3 6EQ, Scotland

      IIF 16

    • Flat0/1, Lynedoch Crescent, Glasgow, G3 6EQ, Scotland

      IIF 17

    • C/o, John Lynch Accountants, Torridon House, Torridon Lane, Rosyth, KY11 2EU, United Kingdom

      IIF 18

    • Torridon House, Torridon Lane, Rosyth, Fife, KY11 2EU, Scotland

      IIF 19

    • Torridon House, Torridon Lane, Rosyth, Fife, KY11 2EU, United Kingdom

      IIF 20 IIF 21

    • Torridon House, Torridon Lane, Rosyth, KY11 2EU, United Kingdom

      IIF 22 IIF 23 IIF 24

    • 2, Oak Tree Gardens, St. Albans, AL1 3DE, England

      IIF 26
  • Eusebi, Edmund
    British manager born in March 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • Flat 0/1 9, Lynedoch Crescent, Glasgow, G3 6EQ, Scotland

      IIF 27
  • Eusebi, Edmund
    British director born in January 1950

    Resident in Scotland

    Registered addresses and corresponding companies

    • Torridon House, Torridon Lane, Rosyth, Dunfermline, KY11 2EU, Scotland

      IIF 28
  • Eusebi, Edmund
    British none born in March 1966

    Resident in Uk

    Registered addresses and corresponding companies

    • Garscadden House, 3 Dalsetter Cr, Glasgow, G15 8TG

      IIF 29
  • Eusebi, Edmund
    British manager born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 793, Shettleston Road, Glasgow, G32 7NN

      IIF 30

    • Garscadden House, 3 Dalsetter Crescent, Glasgow, G15 8TG

      IIF 31
  • Eusebi, Edmund
    British manager

    Registered addresses and corresponding companies

    • 793, Shettleston Road, Glasgow, G32 7NN

      IIF 32

    • Flat 0/1 9, Lynedoch Crescent, Glasgow, G3 6EQ, Scotland

      IIF 33
child relation
Offspring entities and appointments
Active 15
  • 1
    DRIVERCHECK GB LTD - 2021-09-10
    2 Oak Tree Gardens, St. Albans, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2014-09-15 ~ now
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    Torridon House, Torridon Lane, Rosyth, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-02-28
    Officer
    2022-02-04 ~ now
    IIF 23 - director → ME
    Person with significant control
    2022-02-04 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    John Lynch Accountants, Torridon Lane, Rosyth
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Edmund Eusebi, 793 Shettleston Road, Glasgow
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2015-06-30
    Officer
    2007-01-24 ~ dissolved
    IIF 30 - director → ME
    2007-01-24 ~ dissolved
    IIF 32 - secretary → ME
  • 5
    Torridon House, Torridon Lane, Rosyth, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-07-30
    Officer
    2022-02-04 ~ now
    IIF 22 - director → ME
    Person with significant control
    2022-02-04 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Torridon House, Torridon Lane, Rosyth, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-02-28
    Officer
    2022-02-04 ~ now
    IIF 20 - director → ME
    Person with significant control
    2022-02-04 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Torridon House, Torridon Lane, Rosyth, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-02-28
    Officer
    2022-02-04 ~ now
    IIF 25 - director → ME
    Person with significant control
    2022-02-04 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    C/o John Lynch Accountants, Torridon House, Torridon Lane, Rosyth, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2023-09-07 ~ now
    IIF 18 - director → ME
    Person with significant control
    2023-09-07 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    2 Oak Tree Gardens, St. Albans, England
    Corporate (2 parents)
    Equity (Company account)
    465,604 GBP2023-09-30
    Officer
    2023-10-02 ~ now
    IIF 26 - director → ME
  • 10
    Torridon House Torridon Lane, Rosyth, Dunfermline, Scotland
    Corporate (1 parent)
    Equity (Company account)
    665,033 GBP2023-05-29
    Officer
    2013-11-19 ~ now
    IIF 15 - director → ME
    Person with significant control
    2023-06-29 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 11
    PREUS LTD
    - now
    EUSEBI DELI GLASGOW LTD - 2024-05-22
    81 George Street, Edinburgh, Midlothian
    Corporate (4 parents)
    Equity (Company account)
    301,419 GBP2023-06-30
    Officer
    2023-06-29 ~ now
    IIF 17 - director → ME
  • 12
    Torridon House, Torridon Lane, Rosyth, Fife
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2013-09-09 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    Torridon House, Torridon Lane, Rosyth, Fife, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -12,102 GBP2023-07-31
    Officer
    2018-07-19 ~ now
    IIF 21 - director → ME
    Person with significant control
    2018-07-19 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    Torridon House, Torridon Lane, Rosyth, Fife, Scotland
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2018-07-19 ~ now
    IIF 19 - director → ME
    Person with significant control
    2018-07-19 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    Torridon House, Torridon Lane, Rosyth, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-07-30
    Officer
    2022-02-04 ~ now
    IIF 24 - director → ME
    Person with significant control
    2022-02-04 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
Ceased 3
  • 1
    BLACKBOX TELEMATICS LTD - 2013-05-30
    53 West Leake Lane, Kingston-on-soar, Nottingham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    167,128 GBP2024-04-30
    Officer
    2010-05-01 ~ 2010-05-01
    IIF 31 - director → ME
    2009-12-23 ~ 2011-03-29
    IIF 14 - director → ME
  • 2
    Garscadden House, 3 Dalsetter Crescent, Glasgow
    Corporate (3 parents)
    Profit/Loss (Company account)
    965,777 GBP2019-11-01 ~ 2021-04-30
    Officer
    2005-12-14 ~ 2021-09-15
    IIF 27 - director → ME
    2008-03-01 ~ 2021-09-15
    IIF 33 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-09-15
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 3
    St James House, Vicar Lane, Sheffield, England
    Corporate (4 parents)
    Equity (Company account)
    16,745 GBP2024-06-30
    Officer
    2015-03-04 ~ 2017-06-30
    IIF 29 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.