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.
Spence, Charles James
- British born in May 1957
Spence, Charles James
Resident in Scotland
Registered addresses and corresponding companies - British business executive born in May 1957
Spence, Charles James
Resident in Scotland
Registered addresses and corresponding companies8, Rutland Square, Edinburgh, Midlothian, EH1 2AS, Scotland
IIF 4
- British financial adviser born in May 1957
Spence, Charles James
Resident in Scotland
Registered addresses and corresponding companies26, Garscube Terrace, Edinburgh, EH12 6BN, United Kingdom
IIF 5
- British financial advisor born in May 1957
Spence, Charles James
Resident in Scotland
Registered addresses and corresponding companies - British financial consultant born in May 1957
Spence, Charles James
Resident in Scotland
Registered addresses and corresponding companies26, Garscube Terrace, Edinburgh, EH12 6BN, Scotland
IIF 8
- British independent financial adviser born in May 1957
Spence, Charles James
Resident in Scotland
Registered addresses and corresponding companies8, Rutland Square, Edinburgh, Midlothian, EH1 2AS, United Kingdom
IIF 9
- British managing director born in May 1957
Spence, Charles James
Resident in Scotland
Registered addresses and corresponding companies - born in May 1957
Spence, Charles James
Resident in Scotland
Registered addresses and corresponding companies26, Garscube Terrace, Edinburgh, EH12 6BN
IIF 14
- British born in May 1957Registered addresses and corresponding companies
Spence, Charles James
10 Craighall Terrace, Edinburgh, EH6 4RF
IIF 15
- British born in May 1957
Mr Charles James Spence
Resident in Scotland
Registered addresses and corresponding companies
- 18 Rutland Square, EdinburghDissolved Corporate (5 parents)Officer2005-09-16 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
ACTIONPEDAL LIMITED
SC2983478 Rutland Square, Edinburgh, ScotlandDissolved Corporate (5 parents)Officer2006-04-20 ~ dissolvedIIF 11 - Director → ME - 3
FRESHGRIP LIMITED
- 1998-09-23 SC1856798 Rutland Square, EdinburghDissolved Corporate (6 parents)Officer1998-09-09 ~ dissolvedIIF 2 - Director → ME - 48 Rutland Square, EdinburghDissolved Corporate (5 parents)Officer2005-03-18 ~ dissolvedIIF 9 - Director → ME
- 5
CARDPENCIL LIMITED
SC2983448 Rutland Square, EdinburghDissolved Corporate (6 parents)Officer2006-04-20 ~ dissolvedIIF 12 - Director → ME - 6
RENDEZ-VOUS NIGHTS LIMITED
- 2013-03-26 SC284988THE VINTAGE (EDINBURGH) LIMITED
- 2011-09-27 SC28498826 Garscube Terrace, Edinburgh, ScotlandDissolved Corporate (8 parents)Officer2005-05-18 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 7
ELLIOT WEALTH MANAGEMENT (SCOTLAND) LTD
- 2018-04-25 SC438531ELLIOT WEALTH MANAGEMENT LTD.
- 2013-04-08 SC4385318 Rutland Square, Edinburgh, MidlothianDissolved Corporate (3 parents)Officer2012-12-10 ~ 2013-06-06IIF 4 - Director → ME2015-04-09 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE - 8
FRASER KERR & CO FINANCIAL SERVICES LIMITED
SC162677Q Court, 3 Quality Street, Edinburgh, LothianDissolved Corporate (4 parents)Officer1996-01-16 ~ 2009-06-12IIF 1 - Director → ME - 9
GRANGEGATE LIMITED
SC2198238 Rutland Square, EdinburghDissolved Corporate (5 parents)Officer2001-06-08 ~ dissolvedIIF 7 - Director → ME - 10
KINDPLEASE LIMITED
SC19696126 Garscube Terrace, Edinburgh, United KingdomDissolved Corporate (7 parents)Officer2005-01-21 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 11
PENTLAND FINANCIAL SERVICES LIMITED
SC19667017 Westgate, North Berwick, East LothianDissolved Corporate (7 parents)Officer1999-05-27 ~ 2000-06-16IIF 15 - Director → ME - 12
SPENCE AND SPENCE (SCOTLAND) LIMITED
SC419317Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-07-161st Floor, Finlay House, 10-14 West Nile Street, Glasgow, ScotlandLiquidation Corporate (7 parents, 2 offsprings)Officer2012-03-13 ~ 2023-11-22IIF 3 - Director → MEPerson with significant control2016-04-06 ~ 2023-07-21IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 50% but less than 75% → OE - 13
LONEGATE LIMITED
- 2004-07-23 SC2459458 Rutland Square, EdinburghDissolved Corporate (7 parents)Officer2003-04-04 ~ dissolvedIIF 10 - Director → ME - 14
TIGHTHEAD DEVELOPMENTS LLP
SO3019598 Rutland Square, EdinburghDissolved Corporate (2 parents)Officer2008-07-08 ~ dissolvedIIF 14 - LLP Designated Member → ME
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