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.
Cummings, Richard
- British business executive born in February 1933
Cummings, Richard
Resident in Scotland
Registered addresses and corresponding companies3 Eskfield Cottages, Wallyford, East Lothian, EH21 8QG
IIF 1
- British company director born in February 1933
Cummings, Richard
Resident in Scotland
Registered addresses and corresponding companies3 Eskfield Cottages, Wallyford, East Lothian, EH21 8QG
IIF 2
- British director born in February 1933
Cummings, Richard
Resident in Scotland
Registered addresses and corresponding companies - British director born in June 1987
Cummings, Richard
Resident in England
Registered addresses and corresponding companies23a, Girvan Close, Stanley, DH9 6UY, England
IIF 5
- British born in January 1965
Cummings, Richard Mark
Resident in Scotland
Registered addresses and corresponding companies - English born in June 1987
Cummings, Richard
Resident in England
Registered addresses and corresponding companies12, The Barns, Stanley, Durham, DH9 8BN, England
IIF 10
- British born in February 1933
Mr Richard Cummings
Resident in Scotland
Registered addresses and corresponding companies - British born in January 1965
Cummings, Richard Mark
Resident in United Kingdom
Registered addresses and corresponding companies3 Eskfield Cottages, Wallyford, East Lothian, EH21 8QJ
IIF 16
- British born in June 1987
Mr Richard Cummings
Resident in England
Registered addresses and corresponding companies - British born in January 1965
Mr Richard Mark Cummings
Resident in Scotland
Registered addresses and corresponding companies
- 1
ALBA NOVA LIMITED
SC3234993 Eskfield Cottages, Wallyford, ScotlandActive Corporate (3 parents)Officer2007-05-11 ~ nowIIF 16 - Director → MEPerson with significant control2021-05-14 ~ nowIIF 19 - Ownership of shares – 75% or more → OE2017-05-01 ~ 2020-10-04IIF 15 - Ownership of shares – 75% or more → OE - 2
BANK OF CALEDONIA LIMITED
SC2308783 Eskfield Cottages, Wallyford, ScotlandActive Corporate (7 parents)Officer2002-04-29 ~ 2020-10-04IIF 4 - Director → ME2020-10-05 ~ nowIIF 8 - Director → MEPerson with significant control2021-06-30 ~ nowIIF 21 - Ownership of shares – 75% or more → OE2017-04-29 ~ 2020-10-04IIF 11 - Ownership of shares – 75% or more → OE - 3
CALEDONIAN BANKING INTERNATIONAL LTD.
SC2310143 Eskfield Cottages, Wallyford, ScotlandActive Corporate (8 parents)Officer2020-10-05 ~ nowIIF 9 - Director → ME2002-05-01 ~ 2020-10-04IIF 2 - Director → MEPerson with significant control2017-05-01 ~ 2020-10-04IIF 13 - Ownership of shares – 75% or more → OE2021-03-29 ~ nowIIF 22 - Ownership of shares – 75% or more → OE - 4
CUMMINGS CONTRACTORS LIMITED
0941228523a Girvan Close, Stanley, EnglandDissolved Corporate (1 parent)Officer2015-01-29 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Has significant influence or control → OE - 5
CUMMINGS LETTINGS LTD
1287079049 Westhills, Tantobie, Stanley, EnglandDissolved Corporate (2 parents)Officer2020-09-10 ~ dissolvedIIF 5 - Director → MEPerson with significant control2020-09-10 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 6
MALTALBA LIMITED
SC4370953 Eskfield Cottages, Wallyford, ScotlandActive Corporate (2 parents)Officer2012-11-19 ~ 2020-10-04IIF 3 - Director → ME2020-10-09 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ 2020-10-04IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE2021-05-14 ~ nowIIF 23 - Ownership of shares – 75% or more → OE - 7
THE CALEDONIAN BANKING COMPANY LIMITED
SC2396993 Eskfield Cottages, Wallyford, ScotlandActive Corporate (6 parents)Officer2002-11-15 ~ 2020-10-04IIF 1 - Director → ME2020-10-05 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ 2020-10-04IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE2021-05-14 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
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