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.
Varga, James
- Canadian born in April 1973
Varga, James
Resident in Scotland
Registered addresses and corresponding companies83, Princes Street, Edinburgh, EH2 2ER, Scotland
IIF 135, Pinkie Road, Musselburgh, EH21 7ET, United Kingdom
IIF 2 IIF 3 IIF 4 (more)(less)35 Pinkie Road, Musselburgh, Midlothian, EH21 7ET
IIF 635, Pinkie Road, Musselburgh, Midlothian, EH21 7ET, Scotland
IIF 7C/o Musselburgh Burgh Primary School, Kilwinning Street, Musselburgh, EH21 7EE, Uk
IIF 8
- Canadian born in April 1973Registered addresses and corresponding companies
Varga, James
5 Bonnington Avenue, Edinburgh, Midlothian, EH6 5QH
IIF 9
- Canadian born in April 1973
Varga, James
Resident in United Kingdom
Registered addresses and corresponding companiesBrockhillburn, Brockhillburn, Selkirk, TD7 5JH, United Kingdom
IIF 10
- Canadian born in April 1973
Varga, James Frank
Resident in United Kingdom
Registered addresses and corresponding companies - Canadian company director born in April 1973
Varga, James Frank
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 4, 54 Queen Street, Edinburgh, EH2 3NS, Scotland
IIF 14
- Canadian born in April 1973
Mr James Frank Varga
Resident in Scotland
Registered addresses and corresponding companiesFlat 4, 54 Queen Street, Edinburgh, EH2 3NS, Scotland
IIF 15
- Registered addresses and corresponding companies
Varga, James
83, Princes Street, Edinburgh, EH2 2ER, Scotland
IIF 16
- Canadian born in April 1973
Mr James Varga
Resident in United Kingdom
Registered addresses and corresponding companiesBrockhillburn, Brockhillburn, Selkirk, TD7 5JH, United Kingdom
IIF 17
- Canadian born in April 1973
Mr James Frank Varga
Resident in United Kingdom
Registered addresses and corresponding companiesPlenploth House, Old Stage Road, Stow, Galashiels, Selkirkshire, TD1 2SU, Scotland
IIF 18
- 1
BURGH AFTER SCHOOL CLUB
SC389692C/o Musselburgh Burgh Primary School, Kilwinning Street, Musselburgh, East LothianConverted / Closed Corporate (23 parents)Officer2010-11-30 ~ 2012-06-29IIF 8 - Director → ME - 2
C2SKY SERVICES LIMITED
SC23275225 Albany Street, Edinburgh, LothianDissolved Corporate (4 parents)Officer2002-06-14 ~ 2005-04-14IIF 9 - Director → ME - 3
FIRST CARBON INVESTMENTS GROUP LTD
SC7268815 South Charlotte Street, Edinburgh, ScotlandActive Corporate (6 parents)Officer2024-04-06 ~ nowIIF 12 - Director → ME - 4
GOLLM LIMITED
SC80160726 Lutton Place, Edinburgh, ScotlandActive Corporate (2 parents)Officer2024-03-05 ~ nowIIF 11 - Director → ME - 5LOVE ELECTRIC FINANCIAL SERVICES LTD - now
MONEY DASHBOARD FINANCIAL SERVICES LIMITED
- 2021-05-20 SC3749525 South Charlotte Street, Edinburgh, Midlothian, ScotlandActive Corporate (12 parents, 2 offsprings)Officer2010-03-16 ~ 2011-06-10IIF 5 - Director → ME - 6THE IDCO. LIMITED - 2016-12-0883 Princes Street, Edinburgh, ScotlandActive Corporate (4 parents)Officer2017-08-29 ~ 2026-01-22IIF 1 - Director → ME2017-08-29 ~ 2026-01-22IIF 16 - Secretary → ME
- 7MONEY DASHBOARD LTD - now
THE ONE PLACE CAPITAL LIMITED
- 2019-05-23 SC301187MBM SHELFCO (16) LIMITED - 2006-06-30Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United KingdomActive Corporate (31 parents, 3 offsprings)Officer2008-04-22 ~ 2011-06-10IIF 6 - Director → ME - 8MONEY DASHBOARD SERVICES LIMITED - now
MONEY DASHBOARD SOFTWARE LIMITED
- 2010-11-22 SC374954125 Princes Street, EdinburghDissolved Corporate (9 parents)Officer2010-03-16 ~ 2011-06-10IIF 4 - Director → ME - 9
SOMAI STUDIO LTD
SC891969Brockhillburn, Brockhillburn, Selkirk, United KingdomActive Corporate (1 parent)Officer2026-06-04 ~ nowIIF 10 - Director → MEPerson with significant control2026-06-04 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 10
STARTEDIN LTD
SC48069335 Pinkie Road, MusselburghDissolved Corporate (3 parents)Officer2014-06-24 ~ dissolvedIIF 2 - Director → ME - 11
- 12THE ONE PLACE CAPITAL SUBSIDIARY COMPANY LIMITED - now125 Princes Street, EdinburghDissolved Corporate (9 parents)Officer2010-03-16 ~ 2011-06-10IIF 3 - Director → ME
- 13DHU BREW LIMITED - 2024-10-08Plenploth House Old Stage Road, Stow, Galashiels, Selkirkshire, ScotlandActive Corporate (3 parents)Officer2024-10-14 ~ nowIIF 13 - Director → MEPerson with significant control2024-10-15 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 14
X3 EVENT LTD
SC792845Flat 4 54 Queen Street, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2023-12-19 ~ dissolvedIIF 14 - Director → MEPerson with significant control2023-12-19 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE
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