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

Varga, James

    Related profiles found in government register
  • Varga, James
    Canadian agency director born in April 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • 35 Pinkie Road, Musselburgh, Midlothian, EH21 7ET

      IIF 1
  • Varga, James
    Canadian director born in April 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • 83, Princes Street, Edinburgh, EH2 2ER, Scotland

      IIF 2

    • 35, Pinkie Road, Musselburgh, EH21 7ET, United Kingdom

      IIF 3 IIF 4 IIF 5

    • 35, Pinkie Road, Musselburgh, Midlothian, EH21 7ET, Scotland

      IIF 7

    • C/o Musselburgh Burgh Primary School, Kilwinning Street, Musselburgh, EH21 7EE, Uk

      IIF 8
  • Varga, James
    Canadian coo born in April 1973

    Registered addresses and corresponding companies

    • 5 Bonnington Avenue, Edinburgh, Midlothian, EH6 5QH

      IIF 9
  • Varga, James Frank
    Canadian ceo born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Plenploth House, Old Stage Road, Stow, Galashiels, Selkirkshire, TD1 2SU, Scotland

      IIF 10
  • Varga, James Frank
    Canadian chair person born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 4, 54 Queen Street, Edinburgh, EH2 3NS, Scotland

      IIF 11
  • Varga, James Frank
    Canadian company director born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 4, 54 Queen Street, Edinburgh, EH2 3NS, Scotland

      IIF 12

    • Flat 4, Queen Street, Edinburgh, EH2 3NS, Scotland

      IIF 13
  • Mr James Frank Varga
    Canadian born in April 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • Flat 4, 54 Queen Street, Edinburgh, EH2 3NS, Scotland

      IIF 14
  • Varga, James

    Registered addresses and corresponding companies

    • 83, Princes Street, Edinburgh, EH2 2ER, Scotland

      IIF 15
  • Mr James Frank Varga
    Canadian born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Plenploth House, Old Stage Road, Stow, Galashiels, Selkirkshire, TD1 2SU, Scotland

      IIF 16
child relation
Offspring entities and appointments
Active 6
  • 1
    The Capital Building, 12-13 St. Andrew Square, Edinburgh, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -28,833 GBP2024-03-31
    Officer
    2024-04-06 ~ now
    IIF 13 - director → ME
  • 2
    26 Lutton Place, Edinburgh, Scotland
    Corporate (2 parents)
    Officer
    2024-03-05 ~ now
    IIF 11 - director → ME
  • 3
    THE IDCO. LIMITED - 2016-12-08
    83 Princes Street, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2017-08-29 ~ now
    IIF 2 - director → ME
    2017-08-29 ~ now
    IIF 15 - secretary → ME
  • 4
    35 Pinkie Road, Musselburgh
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    5,971 GBP2015-06-30
    Officer
    2014-06-24 ~ dissolved
    IIF 3 - director → ME
  • 5
    DHU BREW LIMITED - 2024-10-08
    Plenploth House Old Stage Road, Stow, Galashiels, Selkirkshire, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2024-10-14 ~ now
    IIF 10 - director → ME
    Person with significant control
    2024-10-15 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Flat 4 54 Queen Street, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2023-12-19 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2023-12-19 ~ dissolved
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
Ceased 7
  • 1
    C/o Musselburgh Burgh Primary School, Kilwinning Street, Musselburgh, East Lothian
    Corporate (2 parents)
    Officer
    2010-11-30 ~ 2012-06-29
    IIF 8 - director → ME
  • 2
    25 Albany Street, Edinburgh, Lothian
    Dissolved corporate (2 parents)
    Officer
    2002-06-14 ~ 2005-04-14
    IIF 9 - director → ME
  • 3
    MONEY DASHBOARD FINANCIAL SERVICES LIMITED - 2021-05-20
    5 South Charlotte Street, Edinburgh, Midlothian, Scotland
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -945,183 GBP2022-12-31
    Officer
    2010-03-16 ~ 2011-06-10
    IIF 6 - director → ME
  • 4
    THE ONE PLACE CAPITAL LIMITED - 2019-05-23
    MONEY DASHBOARD LIMITED - 2010-11-22
    MBM SHELFCO (16) LIMITED - 2006-06-30
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -6,343,568 GBP2023-12-31
    Officer
    2008-04-22 ~ 2011-06-10
    IIF 1 - director → ME
  • 5
    MONEY DASHBOARD LIMITED - 2019-05-23
    MONEY DASHBOARD SOFTWARE LIMITED - 2010-11-22
    125 Princes Street, Edinburgh
    Dissolved corporate (2 parents)
    Equity (Company account)
    -707 GBP2020-04-30
    Officer
    2010-03-16 ~ 2011-06-10
    IIF 5 - director → ME
  • 6
    MIICARD LIMITED - 2016-12-08
    BAMN TECHNOLOGIES LIMITED - 2011-08-25
    83 Princes Street, Edinburgh, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,988,363 GBP2024-06-30
    Officer
    2011-05-27 ~ 2023-12-08
    IIF 7 - director → ME
  • 7
    MIICARD LIMITED - 2011-08-25
    125 Princes Street, Edinburgh
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2010-03-16 ~ 2011-06-10
    IIF 4 - director → ME

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