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
Individuals in focus
Mitchell, Colin
Mitchell, Colin
British company director born in August 1960Resident in Scotland
Registered addresses and corresponding companiesMitchell, Colin
British director born in August 1960Resident in Scotland
Registered addresses and corresponding companiesMitchell, Colin
born in August 1960Resident in Scotland
Registered addresses and corresponding companiesMitchell, Colin
British company director born in August 1960Registered addresses and corresponding companiesMitchell, Colin
British director born in August 1960Registered addresses and corresponding companiesMitchell, Colin
British financial services born in August 1960Registered addresses and corresponding companies
IIF 16
Dean Cottage, Longniddry, EH32 0PN
Mitchell, Colin
British financial services born in July 1942Registered addresses and corresponding companies
IIF 17 18a, Torphichen Street, Edinburgh, EH3 8JB
Mitchell, Colin
British director born in August 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 645, Ferry Road, Edinburgh, EH4 2TX, Scotland
Mitchell, Colin
British Registered addresses and corresponding companies
IIF 19 645, Ferry Road, Edinburgh, EH4 2TX, Scotland
Mitchell, Colin
British managing directorRegistered addresses and corresponding companies
IIF 20 Dean Cottage, Longniddry, EH32 0PN
Mr Colin Mitchell
British born in August 1960Resident in Scotland
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
12
- 1 645 Ferry Road, Edinburgh, ScotlandActive Corporate (1 parent)Officer
2024-04-17 ~ nowIIF 9 - Director → MEPerson with significant control 2024-04-17 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 2 645 Ferry Road, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)-19,878 GBP2022-12-31Officer 2010-06-09 ~ nowIIF 18 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
- 3 645 Ferry Road, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)-6,777 GBP2024-08-31Officer 2019-08-13 ~ nowIIF 6 - Director → MEPerson with significant control 2019-08-13 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 4 1d Slateford Gait, EdinburghDissolved Corporate (1 parent)Equity (Company account)-9,917 GBP2017-12-31Officer 2010-07-08 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
- 5 22 Manor Place, EdinburghDissolved Corporate (2 parents)Officer 2011-11-03 ~ dissolvedIIF 11 - LLP Designated Member → ME
- 6 645 Ferry Road, Edinburgh, ScotlandActive Corporate (1 parent)Officer 2024-04-16 ~ nowIIF 8 - Director → MEPerson with significant control 2024-04-16 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 7 1d Slateford Gait, EdinburghDissolved Corporate (2 parents)Officer 2013-01-07 ~ dissolvedIIF 10 - LLP Designated Member → MEPerson with significant control 2016-04-07 ~ dissolvedIIF 22 - Has significant influence or control → OE
- 8 645 Ferry Road, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)-249,149 GBP2024-04-30Officer 2016-04-22 ~ nowIIF 2 - Director → MEPerson with significant control 2021-08-10 ~ nowIIF 30 - Has significant influence or control → OE
- 9 645 Ferry Road, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)18,988 GBP2024-02-28Officer 2020-02-20 ~ nowIIF 3 - Director → MEPerson with significant control 2020-02-20 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE
- 10 1d Slateford Gait, Edinburgh, ScotlandDissolved Corporate (1 parent)Equity (Company account)-1,931 GBP2020-08-31Officer 2019-08-13 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2019-08-13 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 11
THE MONEY STATION LTD
- nowTHE FURNISHING COMPANY LIMITED - 2009-09-22 645 Ferry Road, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)-506,037 GBP2022-12-31Officer 2008-09-23 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 29 - Ownership of shares – 75% or more → OE - 12 645 Ferry Road, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)-47,978 GBP2022-08-31Officer 2008-02-05 ~ nowIIF 1 - Director → ME 2008-02-05 ~ nowIIF 19 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
Ceased
7
- 1DMWS 542 LIMITED - 2002-06-10 Ratho Park Station Road, Newbridge, EdinburghDissolved Corporate (2 parents, 1 offspring)Officer 2002-06-05 ~ 2008-03-20IIF 14 - Director → ME
- 2
CHEQUE CENTRES LIMITED
- nowCHEQUE-CLEAR (GLASGOW) LIMITED - 1998-11-20 Apex 3, 95 Haymarket Terrace, EdinburghDissolved CorporateOfficer 1999-04-27 ~ 2008-03-20IIF 16 - Director → ME - 3CHEQUE CLEAR PROPERTIES LIMITED - 1998-12-16 C/o Interpath Ltd, 5th Floor 130 St Vincent Street, GlasgowDissolved Corporate (1 parent)Officer 2000-05-03 ~ 2008-03-20IIF 17 - Director → ME
- 4DIRECT SHAREDEAL MARGIN PRODUCTS LIMITED - 2005-11-24 French Duncan Llp, 133 Finnieston Street, GlasgowDissolved Corporate (3 parents)Officer 2006-02-08 ~ 2008-08-19IIF 12 - Director → ME
- 5 Ratho Park Station Road, Newbridge, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer 2007-03-12 ~ 2008-05-12IIF 20 - Secretary → ME
- 6
THE LOAN STORE LIMITED
- nowDMWS 548 LIMITED - 2002-07-23 Ratho Park Station Road, Newbridge, EdinburghDissolved Corporate (2 parents)Officer 2002-06-13 ~ 2004-07-31IIF 15 - Director → ME - 7NO 1 CURRENCY LIMITED - 2008-04-08 18a Carlton Terrace, Edinburgh, United KingdomDissolved Corporate (1 parent)Officer 2005-03-15 ~ 2006-12-01IIF 13 - Director → ME
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