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.
Mr James Archibald Kirkland Warnock
Mr James Archibald Kirkland Warnock
British born in August 1952Resident in Scotland
Registered addresses and corresponding companiesWarnock, James Archibald Kirkland
British solicitor born in August 1952Resident in Scotland
Registered addresses and corresponding companies
IIF 3 IIF 4 IIF 5 (more)
Woodcote, 168 Woodhall Road, Colinton, Edinburgh, EH13 0PJ
IIF 11 IIF 12 IIF 13 1, Exchange Crescent, Conference Square, Edinburgh, EH3 8AN, Scotland
IIF 14 Erskine House, 68 Queen Street, Edinburgh, EH2 4NN, Scotland
IIF 15 IIF 16 Erskine House, 68 Queen Street, Edinburgh, Midlothian, EH2 4NN
IIF 17 53, Bothwell Street, Glasgow, G2 6TS, Scotland
Warnock, James Archibald Kirkland
born in August 1952Resident in Scotland
Registered addresses and corresponding companies
IIF 18 1, Exchange Crescent, Conference Square, Edinburgh, EH3 8AN, Scotland
Warnock, James Archibald Kirkland
British solicitor born in August 1952Registered addresses and corresponding companies
IIF 19 2 Blythswood Square, Glasgow, Lanarkshire, G2 4UB
Warnock, James Archibald Kirkland
British Registered addresses and corresponding companies
IIF 20 1, Exchange Crescent, Conference Square, Edinburgh, EH3 8AN, Scotland
- 1MORSHELF 169 LIMITED - 2014-08-13 Erskine House, 68 Queen Street, EdinburghDissolved Corporate (2 parents)Officer
2012-02-20 ~ dissolvedIIF 14 - Director → ME - 2
LAURIE & COMPANY LIMITED
- nowMORSHELF 122 LIMITED - 2005-05-10 Woodcote, 168 Woodhall Road, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer 2005-05-03 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 3 53 Bothwell Street, GlasgowDissolved Corporate (3 parents)Officer 2007-12-14 ~ dissolvedIIF 17 - Director → ME
- 4INTERNATIONAL BIOTECHNICAL SERVICES LIMITED - 1996-10-29MITRESHELF 67 LIMITED - 1989-09-04 Woodcote, 168 Woodhall Road, Edinburgh, ScotlandActive Corporate (3 parents)Equity (Company account)26,876 GBP2024-03-31Officer 1991-01-07 ~ nowIIF 4 - Director → ME
- 1 The Old Dairy Park Lane, Blofield, Norwich, NorfolkActive Corporate (3 parents)Equity (Company account)-75,829 GBP2025-02-28Officer 2009-02-16 ~ 2009-02-16IIF 10 - Director → ME
- 2MORSHELF 161 LIMITED - 2010-07-01 Bowhouse Farm, Kinglassie, Lochgelly, ScotlandActive Corporate (3 parents)Equity (Company account)139,272 GBP2024-07-31Officer 2010-06-15 ~ 2010-07-01IIF 15 - Director → ME
- 3
CLOCH PROPERTIES LIMITED
- nowMORSHELF 137 LIMITED - 2007-04-04 Titanium 1 Kings Inch Road, GlasgowDissolved Corporate (3 parents)Officer 2006-10-30 ~ 2007-04-19IIF 3 - Director → ME - 4MORSHELF 149 LIMITED - 2008-07-29 53a Inverleith Row, Edinburgh, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-05-31Officer 2008-05-20 ~ 2008-07-23IIF 7 - Director → ME
- 5MORSHELF 141 LIMITED - 2007-05-25 Burnwynd Works, Kirknewton, Mid LothianActive Corporate (2 parents)Net Assets/Liabilities (Company account)1,003 GBP2024-05-31Officer 2007-05-16 ~ 2007-05-25IIF 5 - Director → ME
- 6MORSHELF 151 LIMITED - 2008-10-17 Opus Restructuring Llp, 9 George Square, GlasgowLiquidation Corporate (2 parents)Officer 2008-07-24 ~ 2008-10-17IIF 6 - Director → ME
- 7 C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)100 GBP2024-04-30Officer ~ 2002-08-01IIF 19 - Director → ME
- 8
MORISON NOMINEES LIMITED
- nowMORISONS LIMITED - 1994-04-28 Mercantile Chambers C/o Blackadders, 53 Bothwell Street, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer 2002-07-01 ~ 2016-03-31IIF 13 - Director → ME - 9 C/o Frp Advisory Llp Apex 3, 95 Haymarket Terrace, EdinburghLiquidation Corporate (16 parents, 6 offsprings)Officer 2006-07-19 ~ 2016-03-31IIF 18 - LLP Designated Member → ME
- 10MORISONS LIMITED - 2006-07-19 Morisons Llp, 1 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (7 parents, 31 offsprings)Officer 2005-02-02 ~ 2016-03-31IIF 12 - Director → ME 2002-07-22 ~ 2016-03-31IIF 20 - Secretary → ME
- 11 Woodcote, 168 Woodhall Road, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer 2009-11-13 ~ 2016-01-14IIF 11 - Director → ME
- 12 23 William Street, Edinburgh, Midlothian, ScotlandDissolved CorporateOfficer 2010-07-05 ~ 2011-10-14IIF 16 - Director → ME
- 13INTERNATIONAL BIOTECHNICAL SERVICES LIMITED - 1996-10-29MITRESHELF 67 LIMITED - 1989-09-04 Woodcote, 168 Woodhall Road, Edinburgh, ScotlandActive Corporate (3 parents)Equity (Company account)26,876 GBP2024-03-31Person with significant control 2016-04-06 ~ 2019-07-31IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 14MORSHELF 145 LIMITED - 2008-02-27 Kiloran Hall, Middle Balado, Kinross, ScotlandDissolved Corporate (1 parent)Officer 2007-08-01 ~ 2008-04-04IIF 9 - Director → ME
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