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 Edward Wighton
Mr Edward Wighton
British born in May 1973Resident in Scotland
Registered addresses and corresponding companies
IIF 1
59, Castle Street, Broughty Ferry, Dundee, DD5 2EA, Scotland
IIF 2 Unit 3, Block 1, Pearce Avenue, West Pitkerro Industrial Estate, Dundee, DD5 3RX, Scotland
IIF 3 Unit 3, Block 1, Pearce Avenue, West Pitkerrro Industrial Estate, Dundee, Tayside, DD5 3RX, Scotland
IIF 4 IIF 5 Unit 3, Pearce Avenue, Broughty Ferry, Dundee, DD5 3RX, Scotland
IIF 6 IIF 7 Unit 3, Pearce Avenue, Broughty Ferry, Dundee, DD5 3RX, United Kingdom
IIF 8 Unit 3, Pearce Avenue, Pitkerro Ind. Est., Dundee, DD5 3RX, United Kingdom
IIF 9 Unit 3, Pearce Avenue, Pitkerro Industrial Estate, Dundee, DD5 3RX, United Kingdom
IIF 10 Unit 3 (invertay), Pearce Avenue, Broughty Ferry, Dundee, DD5 3RX, Scotland
IIF 11 20-22, Wenlock Road, London, N1 7GU, England
Wighton, Edward
British company director born in May 1973Resident in Scotland
Registered addresses and corresponding companies
IIF 12 Unit 3, Block 1, Pearce Avenue, West Pitkerro Industrial Estate, Dundee, DD5 3RX, Scotland
IIF 13 IIF 14 Unit 3, Pearce Avenue, Broughty Ferry, Dundee, DD5 3RX, Scotland
IIF 15 Unit 3 (invertay), Pearce Avenue, Broughty Ferry, Dundee, DD5 3RX, Scotland
IIF 16 20-22, Wenlock Road, London, N1 7GU, England
Wighton, Edward
British company secretary/director born in May 1973Resident in Scotland
Registered addresses and corresponding companies
IIF 17 59, Castle Street, Broughty Ferry, Dundee, DD5 2EA, Scotland
Wighton, Edward
British director born in May 1973Resident in Scotland
Registered addresses and corresponding companiesWighton, Edward
British managing director born in May 1973Resident in Scotland
Registered addresses and corresponding companiesWighton, Edward
born in May 1973Resident in Scotland
Registered addresses and corresponding companies
- 1 Caledonian Exchange, 19a Canning Street, EdinburghActive Corporate (3 parents)Equity (Company account)-15,226 GBP2024-03-31Officer
2020-01-13 ~ nowIIF 12 - Director → ME - 2 Unit 3 Pearce Avenue, Broughty Ferry, Dundee, ScotlandActive Corporate (2 parents, 1 offspring)Equity (Company account)20,481 GBP2023-12-31Officer 2020-02-14 ~ nowIIF 14 - Director → MEPerson with significant control 2020-02-14 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 3 Unit 3 Pearce Avenue, Pitkerro Industrial Estate, Dundee, United KingdomActive Corporate (2 parents)Officer 2024-11-13 ~ nowIIF 19 - Director → MEPerson with significant control 2024-11-13 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 4 Caledonian Exchange, 19a Canning Street, Edinburgh, MidlothianActive Corporate (3 parents)Officer 2020-01-31 ~ nowIIF 23 - LLP Designated Member → MEPerson with significant control 2020-01-31 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
- 5 Unit 3 (invertay) Pearce Avenue, Broughty Ferry, Dundee, ScotlandActive Corporate (2 parents, 3 offsprings)Equity (Company account)-129,779 GBP2023-12-31Officer 2013-06-25 ~ nowIIF 15 - Director → MEPerson with significant control 2016-06-25 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Caledonian Exchange, 19a Canning Street, EdinburghActive Corporate (3 parents)Officer 2020-05-04 ~ nowIIF 22 - LLP Designated Member → MEPerson with significant control 2020-05-04 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
- 7 Unit 3 Pearce Avenue, Broughty Ferry, Dundee, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2022-09-30Officer 2020-09-01 ~ nowIIF 20 - Director → MEPerson with significant control 2020-09-01 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 8 59 Castle Street, Broughty Ferry, Dundee, ScotlandActive Corporate (2 parents)Equity (Company account)82,813 GBP2023-12-31Officer 2019-10-16 ~ nowIIF 17 - Director → MEPerson with significant control 2019-10-16 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 9 Unit 3 Pearce Avenue, Broughty Ferry, Dundee, ScotlandActive Corporate (3 parents)Equity (Company account)1,000 GBP2023-12-31Officer 2021-03-11 ~ nowIIF 13 - Director → MEPerson with significant control 2021-03-11 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 10 Unit 3 Pearce Avenue, Pitkerro Ind. Est., Dundee, United KingdomDissolved Corporate (2 parents)Equity (Company account)30,089 GBP2021-12-31Officer 2020-04-29 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2020-04-29 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
- 11 Unit 3 Pearce Avenue, Broughty Ferry, Dundee, United KingdomActive Corporate (3 parents)Equity (Company account)70,498 GBP2023-12-31Officer 2020-02-14 ~ nowIIF 18 - Director → MEPerson with significant control 2020-02-14 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 12 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer 2017-08-18 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2017-08-18 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
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