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.
Sunter, Graeme
Sunter, Graeme
British solicitor born in July 1954Registered addresses and corresponding companiesSunter, Graeme
British company director born in July 1954Resident in Scotland
Registered addresses and corresponding companies
IIF 3
47 Timber Bush, Timber Bush, Timber Bush, Edinburgh, EH6 6QH, Scotland
Sunter, Graeme
British lawyer born in July 1954Resident in Scotland
Registered addresses and corresponding companiesSunter, Graeme
born in July 1954Resident in United Kingdom
Registered addresses and corresponding companiesSunter, Graeme
Scottish solicitor born in July 1954Resident in United Kingdom
Registered addresses and corresponding companiesMr Graeme Sunter
British born in July 1954Resident in Scotland
Registered addresses and corresponding companiesMr Graeme Sunter
Scottish born in July 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 50, Ardrossan Road, Seamill, West Kilbride, Ayrshire, KA23 9LT, United Kingdom
- 1 47 Timber Bush Timber Bush, Timber Bush, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer
2019-10-18 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2019-10-18 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE - 2 26 Ballywillin Crescent, Portrush, Northern IrelandDissolved Corporate (2 parents)Officer 2019-11-15 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2019-11-15 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 47 Timber Bush, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer 2020-11-09 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2020-11-09 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 4 50 Ardrossan Road, Seamill, West Kilbride, Ayrshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)4,398 GBP2023-06-30Person with significant control 2018-06-26 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 47 Timber Bush, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer 2020-10-28 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2020-10-28 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 1DLA PIPER RUDNICK GRAY CARY INTERNATIONAL LLP - 2006-09-01DLA INTERNATIONAL LLP - 2005-01-04DLA GROUP LLP - 2004-08-02 160 Aldersgate Street, London, EnglandActive Corporate (726 parents, 10 offsprings)Officer 2003-10-01 ~ 2008-09-30IIF 8 - LLP Member → ME
- 2
DLA PIPER SCOTLAND LLP
- nowDLA PIPER RUDNICK GRAY CARY SCOTLAND LLP - 2006-09-01 Collins House, Rutland Square, EdinburghActive Corporate (14 parents)Officer 2004-05-04 ~ 2008-09-30IIF 7 - LLP Member → ME - 3
DLA PIPER UK LLP
- nowDLA PIPER RUDNICK GRAY CARY UK LLP - 2006-09-01DLA LLP - 2005-01-04 160 Aldersgate Street, London, EnglandActive Corporate (361 parents, 11 offsprings)Officer 2004-05-04 ~ 2008-09-30IIF 9 - LLP Member → ME - 4
JWK LEGAL GROUP LIMITED
- nowJOBLING WHITESIDE LIMITED - 2012-03-29 St. George's Court, Winnington Avenue, Northwich, Cheshire, EnglandActive Corporate (4 parents, 1 offspring)Officer 2014-09-09 ~ 2016-06-27IIF 10 - Director → ME - 5 The Ca'd'oro, 45 Gordon Street, GlasgowActive Corporate (12 parents, 1 offspring)Equity (Company account)0 GBP2024-04-30Officer ~ 2000-07-31IIF 1 - Director → ME
- 6 The Ca'd'oro, 45 Gordon Street, GlasgowActive Corporate (12 parents)Equity (Company account)0 GBP2024-04-30Officer ~ 2000-07-31IIF 2 - Director → ME
- 7 50 Ardrossan Road, Seamill, West Kilbride, Ayrshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)4,398 GBP2023-06-30Officer 2018-06-26 ~ 2021-06-16IIF 11 - Director → ME
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