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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mrs Jingyan Chen

    Related profiles found in government register
  • Mrs Jingyan Chen
    Chinese born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Winser House, The Street, Brook, Ashford, TN25 5PG, United Kingdom

      IIF 1
  • Chen, Jingyan
    Chinese born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Winser House, The Street, Brook, Ashford, TN25 5PG, United Kingdom

      IIF 2

    • 50, Hopper Vale, Bracknell, Berkshire, RG12 7GH, United Kingdom

      IIF 3
  • Chen, Jingyan, Ms.
    Chinese born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Winser House, Winser House, The Street, Brook, Ashford, TN25 5PG, England

      IIF 4
  • Ms Jingyan Chen
    Chinese born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • Winser House, The Street, Brook, Ashford, TN25 5PG, England

      IIF 5

    • 5, Kingfisher Close, Brentwood, Essex, CM13 2NB, England

      IIF 6
  • Chen, Li
    Chinese born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 240, Cortis Road, London, SW15 3AJ, United Kingdom

      IIF 7
  • Li, Chen
    British born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Corstorphine Road, Edinburgh, EH12 6HN, United Kingdom

      IIF 8

    • 33a, West Clyde Street, Helensburgh, Argyll & Bute, G84 8AW, Scotland

      IIF 9

    • Broomhall Castle Hotel, Long Row, Menstrie, FK11 7EA, Scotland

      IIF 10

    • F9 Elmbank Mill, The Charrier, Menstrie, FK11 7BU, United Kingdom

      IIF 11

    • Office F9, Elmbank Mill, Menstrie Business Centre, The Charrier, Menstrie, Clackmannanshire, FK11 7BU, Scotland

      IIF 12

    • Auchenbowie House, Auchenbowie House, Stirling, FK7 8HE, Scotland

      IIF 13

    • 1, High Street, Tillicoultry, FK13 6AA, Scotland

      IIF 14 IIF 15

    • 18, Fir Park, Tillicoultry, FK13 6PX, Scotland

      IIF 16 IIF 17

    • 18, Fir Park, Tillicoultry, FK13 6PX, United Kingdom

      IIF 18 IIF 19 IIF 20

    • 18, Fir Park, Tillicoultry, Scotland, FK13 6PX, United Kingdom

      IIF 21
  • Ms Chen Li
    British born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Corstorphine Road, Edinburgh, EH12 6HN, United Kingdom

      IIF 22

    • 33a, West Clyde Street, Helensburgh, Argyll & Bute, G84 8AW, Scotland

      IIF 23

    • Broomhall Castle Hotel, Long Row, Menstrie, FK11 7EA, Scotland

      IIF 24

    • 1, High Street, Tillicoultry, FK13 6AA, Scotland

      IIF 25 IIF 26

    • 18, Fir Park, Tillicoultry, FK13 6PX, Scotland

      IIF 27 IIF 28 IIF 29 (more)(less)
      IIF 30

    • 18, Fir Park, Tillicoultry, FK13 6PX, United Kingdom

      IIF 31 IIF 32
  • Mr Lin Chen
    Chinese born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • 221 Wrose Road, Bradford, BD2 1PT, England

      IIF 33
  • Ms Liru Chen
    Chinese born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • Cherry Trees, Pilgrims Way East, Otford, Sevenoaks, TN14 5RX, England

      IIF 34
  • Chen, Jingyan
    Chinese born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • 5, Kingfisher Close, Hutton, Brentwood, CM13 2NB, England

      IIF 35
  • Chen, Jingyan
    Chinese chief executive born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • 10, Lower Thames Street, Ground Floor, London, EC3R 6EN, England

      IIF 36
  • Mr Christopher Forbes
    British born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dunedin, Strathtay, Pitlochry, PH9 0YH, United Kingdom

      IIF 37
  • Forbes, Christopher
    British born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, The Fairway, Northwood, HA6 3DZ, England

      IIF 38

    • Dunedin, Strathtay, Pitlochry, PH9 0YH, United Kingdom

      IIF 39
  • Liu, Chen
    Chinese born in October 1986

    Resident in China

    Registered addresses and corresponding companies

    • No. 404, Building 19, Wenanli, Guangzhoudao, Tanggu District, Tianjin City, China

      IIF 40
  • Chen Li
    Chinese born in July 1981

    Resident in China

    Registered addresses and corresponding companies

    • Msz2317, Rm B, 1/f., La Bldg., 66 Corporation Road, Grangetown, Cardiff, Wales, CF11 7AW

      IIF 41
  • Li, Chen
    Chinese born in August 1981

    Registered addresses and corresponding companies

    • Flat 2/1, 146 Oxford Street, Glasgow, G5 9JG

      IIF 42
  • Chen, Li
    Chinese born in July 1981

    Resident in China

    Registered addresses and corresponding companies

    • Msz2317 Rm B 1/f La Bldg 66, Corporation Road, Grandetown, Cardiff, CF11 7AW, United Kingdom

      IIF 43
  • Chen, Lin
    Chinese born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • 221 Wrose Road, Bradford, BD2 1PT, England

      IIF 44
  • Ms Chen Li
    British born in July 1981

    Resident in Scotland

    Registered addresses and corresponding companies

    • 18, Fir Park, Tillicoultry, FK13 6PX, Scotland

      IIF 45
  • Chen, Li
    Chinese born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • Office 522, 1 Victoria Square, Birmingham, B1 1BD, United Kingdom

      IIF 46
  • Chen, Liru
    Chinese born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • 1, Butterwick, London, W6 8DL

      IIF 47

    • Cherry Trees, Pilgrims Way East, Otford, Sevenoaks, TN14 5RX, England

      IIF 48
  • Chen Li
    Chinese born in January 1980

    Resident in China

    Registered addresses and corresponding companies

    • Msh 2975 B, Rm B, 1/f., La Bldg., 66 Corporation Road, Grangetown, Cardiff, CF11 7AW

      IIF 49
  • Chen Liu
    Chinese born in October 1986

    Resident in China

    Registered addresses and corresponding companies

    • No. 404, Building 19, Wenanli, Guangzhoudao, Tanggu District, Tianjin City, China

      IIF 50
  • Li, Chen
    British born in August 1981

    Resident in Scotland

    Registered addresses and corresponding companies

    • Auchenbowie House, Auchenbowie, Stirling, FK7 8HE, Scotland

      IIF 51 IIF 52
  • Ms Chen Li
    British born in August 1981

    Resident in Scotland

    Registered addresses and corresponding companies

    • Auchenbowie House, Auchenbowie, Stirling, FK7 8HE, Scotland

      IIF 53

    • 18, Fir Park, Tillicoultry, Scotland, FK13 6PX, United Kingdom

      IIF 54
  • Chen, Li
    Chinese born in January 1980

    Resident in China

    Registered addresses and corresponding companies

    • Msh 2975, B Rm B 1/f., La Bldg 66 Corporation Road, Grandetown, Cardiff, CF11 7AW, Wales

      IIF 55
  • Chen Li
    Chinese born in January 1995

    Resident in China

    Registered addresses and corresponding companies

    • Mnj3981, Rm B, 1/f., La Bldg., 66 Corporation Road, Grangetown, Cardiff, Wales, CF11 7AW

      IIF 56
  • Mr Christopher Allen Forbes
    British born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Winser House, The Street, Brook, Ashford, TN25 5PG, England

      IIF 57
  • Chen, Li
    Chinese born in January 1995

    Resident in China

    Registered addresses and corresponding companies

    • Mnj3981, Rm B, 1/f., La Bldg., 66 Corporation Road, Grangetown, Cardiff, Wales, CF11 7AW, United Kingdom

      IIF 58
  • Forbes, Christopher, Mr.
    British born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Winser House, The Street, Brook, Ashford, TN25 5PG, England

      IIF 59
  • Forbes, Chris
    British born in December 1975

    Resident in England

    Registered addresses and corresponding companies

    • 5, Kingfisher Close, Hutton, Brentwood, CM13 2NB, England

      IIF 60
  • Forbes, Christopher
    British born in December 1995

    Resident in England

    Registered addresses and corresponding companies

    • Winser House, The Street, Brook, Ashford, TN25 5PG, England

      IIF 61
  • Mr Christopher Allen Forbes
    British born in December 1975

    Resident in England

    Registered addresses and corresponding companies

    • Winser House, The Street, Brook, Ashford, TN25 5PG, England

      IIF 62

    • Access Business Centre, Willoughby Road, Bracknell, RG12 8FB, England

      IIF 63
  • Forbes, Christopher Allen
    British born in December 1975

    Resident in England

    Registered addresses and corresponding companies

    • Dunedin, Strathtay, Pitlochry, PH9 0PJ, Scotland

      IIF 64
  • Forbes, Christopher Allen
    British company director born in December 1975

    Resident in England

    Registered addresses and corresponding companies

    • Access Business Centre, Willoughby Road, Bracknell, RG12 8FB, England

      IIF 65
child relation
Offspring entities and appointments 36
  • 1
    888 PRODUCTIONS LTD
    SC640239 14317183... (more)
    33a West Clyde Street, Helensburgh, Argyll & Bute, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2019-08-30 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2019-08-30 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ALCZ HOLDINGS LIMITED
    SC815316
    18 Fir Park, Tillicoultry, Scotland
    Active Corporate (1 parent)
    Officer
    2024-07-02 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2024-07-02 ~ now
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 3
    ARISON CO., LIMITED
    08926993
    Mnj3981, Rm B, 1/f., La Bldg., 66 Corporation Road, Grangetown, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    2014-03-06 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2017-03-06 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
  • 4
    AUCHENBOWIE DISTILLERY LTD
    SC754478
    Auchenbowie House, Auchenbowie, Stirling, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2023-01-06 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2023-04-01 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 5
    AUCHENBOWIE ESTATES (HOLDINGS) LIMITED
    SC732778
    Auchenbowie House, Auchenbowie House, Stirling, Scotland
    Active Corporate (1 parent, 1 offspring)
    Officer
    2022-05-18 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2022-05-18 ~ now
    IIF 27 - Right to appoint or remove directors → OE
  • 6
    AUCHINBOWIE LIMITED
    SC793421
    Auchenbowie House, Auchenbowie, Stirling, Scotland
    Active Corporate (1 parent)
    Officer
    2023-12-27 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2023-12-27 ~ now
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 7
    B.W.Y. INT'L CORPORATION LIMITED
    05601092
    Msh 2975 B, Rm B, 1/f., La Bldg., 66 Corporation Road, Grangetown, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2005-10-24 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2016-10-24 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
  • 8
    BRIDGE INN HOTEL LTD
    SC665352
    1 High Street, Tillicoultry, Scotland
    Active Corporate (1 parent)
    Officer
    2020-06-25 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2020-06-25 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 9
    BROOMHALL CASTLE HOTEL LIMITED
    SC777356
    Broomhall Castle Hotel, Long Row, Menstrie, Scotland
    Active Corporate (1 parent)
    Officer
    2023-07-30 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2023-07-30 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 10
    CONNECT2TOUR LTD
    SC694893
    1 High Street, Tillicoultry, Scotland
    Active Corporate (3 parents)
    Officer
    2021-04-07 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2021-10-01 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 11
    ELEPHANT PUBLISHING MEDIA (LONDON) LTD
    10767762
    Suite 1 32 Hyde Park Square, Westminster, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-05-12 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2017-05-12 ~ dissolved
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 12
    ETHOSA LTD
    13410711
    86-90 Paul Street, 3rd Floor, London, England
    Active Corporate (3 parents)
    Officer
    2024-07-02 ~ 2025-08-20
    IIF 36 - Director → ME
  • 13
    FONE FACTORS LIMITED
    09916140
    240 Cortis Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-12-15 ~ dissolved
    IIF 7 - Director → ME
  • 14
    FORBES AND CHEN LIMITED
    - now 07980484
    RHYTHM LIFESTYLE LTD
    - 2018-07-02 07980484
    5 Kingfisher Close, Brentwood, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2018-07-01 ~ 2019-02-22
    IIF 60 - Director → ME
    2012-03-07 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 15
    FORBES INC LTD
    - now 13654319
    DRAIG WASTE TO ENERGY LTD
    - 2023-10-17 13654319
    Winser House The Street, Brook, Ashford, England
    Active Corporate (2 parents)
    Officer
    2021-09-30 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2022-10-07 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 16
    FPW GREAT LTD
    10677165
    221 Wrose Road, Bradford, England
    Active Corporate (3 parents)
    Officer
    2021-09-27 ~ 2022-04-01
    IIF 44 - Director → ME
    Person with significant control
    2021-09-27 ~ 2022-04-01
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 17
    INDUCTEC LIGHTING LIMITED
    - now 07250896
    INDUCTA LIGHTING TECHNOLOGY LIMITED
    - 2010-05-21 07250896
    50 Hopper Vale, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-05-12 ~ dissolved
    IIF 3 - Director → ME
  • 18
    JINGCHEN ELECTRONIC CO., LIMITED
    08502684
    Msz2317, Rm B, 1/f., La Bldg., 66 Corporation Road, Grangetown, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    2013-04-24 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2017-04-24 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
  • 19
    JYC VENTURE LTD
    15781546
    Winser House The Street, Brook, Ashford, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-06-16 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-06-16 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 20
    LISCOT INTERNATIONAL LTD
    07022519
    Cherry Trees Pilgrims Way East, Otford, Sevenoaks, England
    Active Corporate (2 parents)
    Officer
    2009-09-17 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-10-15 ~ now
    IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
  • 21
    MAGNA WORLD LTD
    SC508097
    1 High Street, The Bridge Inn, Tillicoultry, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-06-10 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2017-06-10 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
  • 22
    MAGNA WORLD TRAVEL LIMITED
    SC880218
    14 Corstorphine Road, Edinburgh, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-02-25 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2026-02-25 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 23
    META ULTIMATE LTD
    SC717577
    1 High Street, Tillicoultry, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2021-12-14 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2021-12-14 ~ dissolved
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 24
    NEW BARNET GREEN MANAGEMENT COMPANY LIMITED
    06494569
    20-22 Bedford Row, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2009-12-17 ~ 2013-04-07
    IIF 47 - Director → ME
  • 25
    NEW HAMPTON EDINBURGH LIMITED
    SC858675
    18 Fir Park, Tillicoultry, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-11 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2025-08-11 ~ now
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 26
    OCEAN BRIDGE (LONDON) LTD
    10786109
    Suite 1 32 Hyde Park Square, Westminster, London, England, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-05-24 ~ dissolved
    IIF 18 - Director → ME
  • 27
    OCEANUNION INTERNATIONAL LTD.
    09619987
    Suite 108 Chase Business Centre, 39-41 Chase Side, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-06-02 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2017-05-10 ~ dissolved
    IIF 50 - Has significant influence or control as a member of a firm → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 28
    PH.D SEARCH & SELECTION LIMITED
    SC275286
    West Benview Main Road, Langbank, Port Glasgow, Scotland
    Dissolved Corporate (10 parents)
    Officer
    2004-10-28 ~ 2021-02-12
    IIF 64 - Director → ME
  • 29
    PIONEERING PEOPLE LTD
    14051437
    Venture Space, Bayes Business School Venture Space, Bayes Business School, 106 Bunhill Row, London, England
    Active Corporate (3 parents)
    Officer
    2022-04-19 ~ 2025-05-23
    IIF 65 - Director → ME
    Person with significant control
    2022-04-19 ~ 2025-07-02
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    RAMS FM LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-10-31
    CAPTEC SERVICES LTD
    - 2020-09-15 10576987
    C/o Greenfield Recovery Limited Trinity House, 28-30 Blucher Street, Birmingham
    Liquidation Corporate (6 parents, 2 offsprings)
    Officer
    2017-02-10 ~ 2018-02-01
    IIF 38 - Director → ME
  • 31
    RED HOUSE 22 LIMITED
    10470491
    Office 522 1 Victoria Square, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-11-09 ~ dissolved
    IIF 46 - Director → ME
  • 32
    SILK ROAD INTERNATIONAL LIMITED
    SC577149
    24072, Sc577149: Companies House Default Address, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2017-09-25 ~ 2018-04-20
    IIF 11 - Director → ME
  • 33
    THE CHEEKY PANDA LIMITED
    09936357
    Ground Floor, 10 Lower Thames Street, London, England
    Active Corporate (13 parents)
    Officer
    2016-01-05 ~ now
    IIF 59 - Director → ME
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Has significant influence or control → OE
  • 34
    THE RAILWAY HOTEL DENNY LTD
    SC886832
    18 Fir Park, Tillicoultry, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-04-19 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2026-04-19 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 35
    TRANSMART GROUP LTD - now
    LICATHAY LTD. - 2018-07-04
    LI CATHAY LIMITED
    - 2008-07-15 SC225970
    9 Ainslie Place, Edinburgh, Midlothian, United Kingdom
    Active Corporate (12 parents)
    Officer
    2001-12-04 ~ 2002-02-21
    IIF 42 - Director → ME
  • 36
    YOURCUBE LTD
    SC569958
    7211, Dunedin, Strathtay, Pitlochry, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-06-28 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2017-06-28 ~ dissolved
    IIF 37 - Has significant influence or control → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.