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 Trevor Harold Thompson
- British born in September 1969
Mr Trevor Harold Thompson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1969
Trevor Harold Thompson
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 2a, Pavilion 2, Castlecraig Business Park, Players Road, Stirling, FK7 7SH, Scotland
IIF 4
- British born in September 1969
Thompson, Trevor Harold
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1969
Thompson, Trevor Harold
Resident in United Kingdom
Registered addresses and corresponding companies26, Montrose Way, Dunblane, Perthshire, FK15 9JL
IIF 8 IIF 9 IIF 10 (more)Commercial Bank Buildings, Market Square, Duns, Berwickshire, TD11 3AL
IIF 12 IIF 13Commercial Bank Buildings, Market Square, Duns, TD11 3AL, United Kingdom
IIF 1417, Fowler Terrace, Edinburgh, EH11 1DD, Scotland
IIF 15 IIF 1617, Fowler Terrace, Edinburgh, EH11 1DD, United Kingdom
IIF 1761, Dublin Street, Edinburgh, EH3 6NL, United Kingdom
IIF 18Howburn Cottage, Temple, Midlothian, Gorebridge, EH23 4ST, Scotland
IIF 19Belmont Manor, Mattersey Road, Ranskill, Retford, DN22 8NF, England
IIF 20
- British financial advisor born in September 1969
Thompson, Trevor Harold
Resident in United Kingdom
Registered addresses and corresponding companies26 Montrose Way, Dunblane, Perthshire, FK15 9JL
IIF 21
- British directorRegistered addresses and corresponding companies
Thompson, Trevor Harold
- 1
360 BUSINESS VIEWPOINT LTD
SC616747Unit 2a, Pavilion 2 Castlecraig Business Park, Players Road, Stirling, ScotlandActive Corporate (1 parent)Officer2018-12-21 ~ nowIIF 5 - Director → MEPerson with significant control2018-12-21 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 2
360 VIEWPOINT LTD
SC594646Unit 2a, Pavilion 2 Castlecraig Business Park, Players Road, Stirling, ScotlandActive Corporate (1 parent)Officer2018-04-18 ~ nowIIF 6 - Director → MEPerson with significant control2018-04-18 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 3SPCD (MIDSOMER NORTON) LIMITED - 2012-02-01SPCD (MORRISTON) LIMITED - 2009-06-18Belmont Manor Mattersey Road, Ranskill, Retford, EnglandDissolved Corporate (17 parents)Officer2013-06-04 ~ 2018-03-01IIF 16 - Director → ME
- 4
BM FINANCIAL LTD
SC341866114 St Clair Street, Kirkcaldy, Fife, ScotlandDissolved Corporate (5 parents)Officer2008-04-24 ~ 2011-07-15IIF 21 - Director → ME - 5Commercial Bank Buildings, Market Square, Duns, BerwickshireActive Corporate (4 parents, 15 offsprings)Officer2013-03-14 ~ 2015-12-31IIF 13 - Director → ME
- 6
DIAMOND FINANCIAL SECURITY LTD
SC412616Commercial Bank Buildings, Market Square, Duns, ScotlandActive Corporate (4 parents, 1 offspring)Officer2011-12-05 ~ 2020-10-15IIF 17 - Director → MEPerson with significant control2016-12-01 ~ 2020-10-15IIF 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% → OE - 7
DIAMOND PROFESSIONAL SERVICES (SCOTLAND) LTD
SC477830Commercial Bank Buildings, Market Square, DunsDissolved Corporate (3 parents)Officer2014-05-16 ~ 2017-02-21IIF 14 - Director → ME - 8
DIAMOND STRATEGIES (SCOTLAND) LTD
SC351917Commercial Bank Buildings, Market Square, Duns, BerwickshireDissolved Corporate (5 parents)Officer2011-06-30 ~ dissolvedIIF 12 - Director → ME2008-11-28 ~ 2010-03-19IIF 11 - Director → ME - 9
EILDON HOUSE LTD
SC374494Eildon House, Dingleton Road, Melrose, Roxburghshire, United KingdomDissolved Corporate (2 parents)Officer2010-03-11 ~ 2010-04-01IIF 18 - Director → ME - 10
INVESCARE LTD
07498054Begbies Traynor, Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (7 parents, 6 offsprings)Officer2015-01-01 ~ 2018-03-01IIF 20 - Director → ME - 11
INVESCARE MEDICAL LTD
08804851Belmont Manor Mattersey Road, Ranskill, Retford, EnglandDissolved Corporate (4 parents)Officer2013-12-13 ~ 2018-03-01IIF 15 - Director → ME - 12
INVESCARE PROPERTY LTD
SC439328Howburn Cottage Temple, Midlothian, Gorebridge, ScotlandDissolved Corporate (6 parents, 1 offspring)Officer2013-01-04 ~ 2018-03-01IIF 19 - Director → ME - 13
OPTIMAL COMMERCIAL SOLUTIONS LTD
SC33728417 Fowler Terrace, Edinburgh, MidlothianDissolved Corporate (6 parents)Officer2008-02-06 ~ 2015-10-01IIF 10 - Director → ME2008-02-06 ~ 2015-10-01IIF 23 - Secretary → ME - 14
OPTIMAL FINANCIAL SOLUTIONS (SCOTLAND) LTD
SC32249517 Fowler Terrace, Edinburgh, MidlothianDissolved Corporate (5 parents)Officer2007-04-30 ~ 2015-10-01IIF 9 - Director → ME2007-04-30 ~ 2015-10-01IIF 22 - Secretary → ME - 15
OPTIMAL FINANCIAL SOLUTIONS LTD
SC34660764 Edgehead Road, Edgehead, Pathhead, MidlothianActive Corporate (6 parents, 1 offspring)Officer2008-08-05 ~ 2011-09-30IIF 8 - Director → ME - 16
RED KITE (SCOTLAND) LTD
SC517005Unit 2a, Pavilion 2 Castlecraig Business Park, Players Road, Stirling, ScotlandActive Corporate (1 parent)Officer2015-10-01 ~ nowIIF 7 - Director → MEPerson with significant control2016-09-02 ~ nowIIF 2 - Has significant influence or control → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
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