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.
Ms Callison Eaton
- British born in May 1961
Ms Callison Eaton
Resident in United Kingdom
Registered addresses and corresponding companies12 Brougham Street, Brougham Street, Edinburgh, EH3 9JH, Scotland
IIF 112, Brougham Street, Edinburgh, EH3 9JH, Scotland
IIF 212, Brougham Street, Edinburgh, EH3 9JH, United Kingdom
IIF 3 IIF 4 IIF 5 (more)(less)19-21, Causewayside, Edinburgh, EH9 1QF, United Kingdom
IIF 7Fountainbridge Fox, 85-87 Fountainbridge, Edinburgh, EH3 9PU
IIF 8
- British born in May 1961
Ms Callison Eaton
Resident in Scotland
Registered addresses and corresponding companies - British born in May 1961
Eaton, Callison
Resident in United Kingdom
Registered addresses and corresponding companies12 Brougham Street, Brougham Street, Edinburgh, EH3 9JH, Scotland
IIF 1612, Brougham Street, Edinburgh, EH3 9JH, Scotland
IIF 1712, Brougham Street, Edinburgh, EH3 9JH, United Kingdom
IIF 18 IIF 19 IIF 20 (more)(less)19-21, Causewayside, Edinburgh, EH9 1QF, United Kingdom
IIF 23Fountainbridge Fox, 85-87 Fountainbridge, Edinburgh, EH3 9PU
IIF 24
- British born in May 1961
Eaton, Callison
Resident in Scotland
Registered addresses and corresponding companies12, Brougham Street, Edinburgh, EH3 9JH, Scotland
IIF 25 IIF 2612, Brougham Street, Edinburgh, EH3 9JH, United Kingdom
IIF 27 IIF 2816, Blackwood Crescent, Edinburgh, EH9 1QY, Scotland
IIF 2916 Blackwood Crescent, Edinburgh, Midlothian, EH9 1QY, United Kingdom
IIF 3019, Causewayside, Edinburgh, Midlothian, EH9 1QF
IIF 3121, Walker Street, Edinburgh, EH3 7HX, Scotland
IIF 3237, Guthrie Street, Edinburgh, EH1 1JG
IIF 33The White Cherry Centre, Unit 13 Castlebrae Business Centre, Peffer Place, Edinburgh, EH16 4BB, United Kingdom
IIF 34
- Registered addresses and corresponding companies
Eaton, Callison
12, Brougham Street, Edinburgh, EH3 9JH, Scotland
IIF 35
- born in May 1961Registered addresses and corresponding companies
Eaton, Lyndsay Callison
Wilkie House 35, Guthrie Street, Edinburgh, EH1 1JG
IIF 36
- 112 Brougham Street, Edinburgh, United KingdomDissolved Corporate (1 parent)Officer2018-01-08 ~ dissolvedIIF 28 - Director → MEPerson with significant control2018-01-08 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 212 Brougham Street, Edinburgh, United KingdomDissolved Corporate (1 parent)Officer2024-02-02 ~ dissolvedIIF 18 - Director → MEPerson with significant control2024-02-02 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 3
CASK WHISKY LTD
SC50943212 Brougham Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2015-06-26 ~ dissolvedIIF 30 - Director → MEPerson with significant control2019-01-29 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE - 4
DIEM ET NOCTUM LLP
SO302128Wilkie House 35 Guthrie Street, EdinburghDissolved Corporate (2 parents)Officer2008-11-17 ~ dissolvedIIF 36 - LLP Designated Member → ME - 5
DUBLIN STREET FOX LTD
SC79316956 Main Street, Pathhead, ScotlandActive Corporate (2 parents)Officer2023-12-21 ~ 2024-12-10IIF 22 - Director → MEPerson with significant control2023-12-21 ~ 2024-12-10IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 6
EATONS FINE FOODS LTD
SC38681296 Hanover Street, Edinburgh, MidlothianDissolved Corporate (2 parents)Officer2010-10-11 ~ 2011-02-01IIF 32 - Director → ME - 7
EDINBURGHS APARTMENTS LTD
SC70168712 Brougham Street, Edinburgh, United KingdomDissolved Corporate (1 parent)Officer2021-06-15 ~ dissolvedIIF 20 - Director → MEPerson with significant control2021-06-15 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 8
EDINBURGHS FINEST LTD
SC46986312 Brougham Street, EdinburghDissolved Corporate (1 parent)Officer2014-02-13 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 9
FAMILY FOX 1 LTD
SC722769Fountainbridge Fox, 85-87 Fountainbridge, EdinburghDissolved Corporate (1 parent)Officer2022-02-10 ~ dissolvedIIF 24 - Director → MEPerson with significant control2022-02-10 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 10
HD BAR LTD
SC74221012 Brougham Street, Edinburgh, United KingdomDissolved Corporate (1 parent)Officer2022-08-23 ~ dissolvedIIF 21 - Director → MEPerson with significant control2022-08-23 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 11
HEADS ON BEDS LTD
SC40528812 Brougham Street, EdinburghDissolved Corporate (2 parents)Officer2011-08-12 ~ dissolvedIIF 17 - Director → ME2011-08-12 ~ dissolvedIIF 35 - Secretary → ME - 12
LIFERENEWAL II LTD
SC390265Unit 13 Peffer Place, Castlebrae Business Centre, Edinburgh, ScotlandDissolved Corporate (4 parents)Officer2010-12-13 ~ dissolvedIIF 34 - Director → ME - 13
LOWBROW RESTAURANTS LTD.
SC58035919 Causewayside, Edinburgh, MidlothianDissolved Corporate (1 parent)Officer2017-11-01 ~ dissolvedIIF 31 - Director → MEPerson with significant control2017-11-01 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 14
MY APARTMENTS LETTINGS LTD
SC54389012 Brougham Street, Edinburgh, United KingdomActive Corporate (1 parent)Officer2016-08-26 ~ nowIIF 26 - Director → MEPerson with significant control2016-08-26 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 15
NT FOX LTD
SC611230Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-04-17 during the appointment or period of control
Commencement of winding up on 2024-04-17 during the appointment or period of control
Conclusion of winding up on 2025-05-22 during the appointment or period of control
Dissolved on 2025-09-25 during the appointment or period of controlThe Vision Building, 20 Greenmarket, DundeeDissolved Corporate (2 parents)Officer2018-10-18 ~ dissolvedIIF 23 - Director → MEPerson with significant control2018-10-18 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 16
QM MANAGEMENT LTD
SC54036623 Brougham Street, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2016-07-15 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-07-15 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 17
SLPM LIMITED
SC58454512 Brougham Street, Edinburgh, United KingdomDissolved Corporate (1 parent)Officer2017-12-29 ~ dissolvedIIF 27 - Director → MEPerson with significant control2017-12-29 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 18
THE FOXES OF EDINBURGH LTD
SC67507524238, Sc675075 - Companies House Default Address, EdinburghActive Corporate (1 parent)Officer2020-09-22 ~ nowIIF 16 - Director → MEPerson with significant control2020-09-22 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 19
THE STORE VENUE LTD
SC38365137 Guthrie Street, EdinburghDissolved Corporate (3 parents)Officer2011-10-05 ~ dissolvedIIF 33 - Director → ME - 20
UF RESTAURANTS LTD
SC639544550, 12 Brougham Street, Edinburgh, ScotlandActive Corporate (2 parents)Officer2020-10-01 ~ nowIIF 25 - Director → MEPerson with significant control2020-10-29 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
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