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 Ritchie Callaghan
- Scottish born in July 1971
Mr Ritchie Callaghan
Resident in Scotland
Registered addresses and corresponding companies21, Broomhall Place, Edinburgh, EH12 7PE
IIF 121, Broomhall Place, Edinburgh, EH12 7PE, Scotland
IIF 2 IIF 3 IIF 4 (more)21, Broomhall Place, Edinburgh, EH12 7PE, United Kingdom
IIF 11 IIF 1221, Broomhall Place, Edinburgh, Midlothian, EH12 7PE
IIF 1321, Broomhall Place, Edinburgh, Midlothian, EH12 7PE, Scotland
IIF 143, Craigmount Loan, Edinburgh, EH12 8DJ, Scotland
IIF 1533, Drum Brae South, Edinburgh, EH12 8DT, Scotland
IIF 16
- Scottish born in December 1995
Mr Ritchie Callaghan
Resident in Scotland
Registered addresses and corresponding companies - British born in July 1971
Mr Ritchie Callaghan
Resident in Scotland
Registered addresses and corresponding companies75, Baird Drive, Edinburgh, EH12 5RX, Scotland
IIF 19
- British born in December 1995
Mr Ritchie Callaghan
Resident in Scotland
Registered addresses and corresponding companies33, Craigs Drive, Edinburgh, EH12 8UW, Scotland
IIF 20
- Scottish born in July 1971
Callaghan, Ritchie
Resident in Scotland
Registered addresses and corresponding companies - Scottish business executive born in July 1971
Callaghan, Ritchie
Resident in Scotland
Registered addresses and corresponding companies21, Broomhall Place, Edinburgh, EH12 7PE, Scotland
IIF 24
- Scottish company director born in July 1971
Callaghan, Ritchie
Resident in Scotland
Registered addresses and corresponding companies21, Broomhall Place, Edinburgh, EH12 7PE, Scotland
IIF 25
- Scottish driver born in July 1971
Callaghan, Ritchie
Resident in Scotland
Registered addresses and corresponding companies21, Broomhall Place, Edinburgh, EH12 7PE, Scotland
IIF 26
- Scottish none born in July 1971
Callaghan, Ritchie
Resident in Scotland
Registered addresses and corresponding companies21, Broomhall Place, Edinburgh, Midlothian, EH12 7PE, Scotland
IIF 27
- Scottish self employed born in July 1971
Callaghan, Ritchie
Resident in Scotland
Registered addresses and corresponding companies21, Broomhall Place, Edinburgh, EH12 7PE, Scotland
IIF 28
- Scottish taxi driver born in July 1971
Callaghan, Ritchie
Resident in Scotland
Registered addresses and corresponding companies - Scottish tour guide born in July 1971
Callaghan, Ritchie
Resident in Scotland
Registered addresses and corresponding companies21, Broomhall Place, Edinburgh, EH12 7PE, United Kingdom
IIF 43
- Scottish taxi driver born in December 1995
Callaghan, Ritchie
Resident in Scotland
Registered addresses and corresponding companies - British director born in July 1971
Callaghan, Ritchie
Resident in Scotland
Registered addresses and corresponding companies75, Baird Drive, Edinburgh, EH12 5RX, Scotland
IIF 46
- British born in December 1995
Callaghan, Ritchie
Resident in Scotland
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Callaghan, Ritchie Glenn
21, Broomhall Place, Edinburgh, Midlothian, EH12 7PE
IIF 49
- 1372b/13 Easter Road, Edinburgh, ScotlandActive Corporate (5 parents)Officer2017-11-14 ~ 2020-02-26IIF 24 - Director → MEPerson with significant control2019-01-26 ~ 2020-02-25IIF 3 - Ownership of shares – 75% or more → OE
- 2
MCARTHUR TAXIS LTD.
- 2021-04-13 SC21939955/8 Bryson Road, Edinburgh, ScotlandDissolved Corporate (14 parents)Officer2021-04-13 ~ 2023-04-14IIF 30 - Director → MEPerson with significant control2021-04-13 ~ 2023-04-14IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 325 Baird's Way, Bonnyrigg, ScotlandActive Corporate (11 parents)Officer2014-03-07 ~ 2015-05-15IIF 27 - Director → ME
- 496 Saughton Mains Gardens, Edinburgh, Midlothian, ScotlandActive Corporate (10 parents)Officer2018-02-14 ~ 2019-12-19IIF 32 - Director → ME
- 59 Ainslie Place, Edinburgh, Midlothian, ScotlandDissolved Corporate (12 parents)Officer2018-02-15 ~ 2019-12-18IIF 36 - Director → ME
- 622 Stenhouse Mill Lane, Edinburgh, ScotlandActive Corporate (16 parents)Officer2021-07-26 ~ 2021-08-03IIF 46 - Director → MEPerson with significant control2021-07-26 ~ 2021-08-03IIF 19 - Has significant influence or control → OEIIF 19 - Has significant influence or control as a member of a firm → OEIIF 19 - Has significant influence or control over the trustees of a trust → OE
- 7
AULD REEKIE BLACK CAB TOURS LIMITED
SC65020121 Broomhall Place, Edinburgh, United KingdomDissolved Corporate (1 parent)Officer2019-12-23 ~ dissolvedIIF 43 - Director → MEPerson with significant control2019-12-23 ~ 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 - 8
CONNECT TAXIS EDINBURGH LIMITED
- 2021-08-24 SC69907564a Cumberland Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2021-08-22 ~ 2021-10-08IIF 33 - Director → MEPerson with significant control2021-08-23 ~ 2021-10-08IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 9
EDENMILL LIMITED
SC20041156 St. James's View, Penicuik, ScotlandActive Corporate (10 parents)Officer2023-06-10 ~ 2024-02-17IIF 45 - Director → ME2022-07-26 ~ 2023-03-08IIF 44 - Director → MEPerson with significant control2022-07-26 ~ 2023-03-08IIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE - 10
HERITAGE TOURS LTD
SC67564921 Broomhall Place, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2020-09-28 ~ dissolvedIIF 40 - Director → MEPerson with significant control2020-09-28 ~ dissolvedIIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Right to appoint or remove directors → OE - 11
LJA FOOTBALL COACHING LTD
SC83576633 Craigs Drive, Edinburgh, ScotlandActive Corporate (1 parent)Officer2025-01-29 ~ nowIIF 47 - Director → MEPerson with significant control2025-01-29 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 1227 Fauldburn, Edinburgh, ScotlandActive Corporate (12 parents)Officer2014-03-26 ~ 2023-12-11IIF 23 - Director → ME2020-05-09 ~ nowIIF 48 - Director → ME2024-02-22 ~ 2024-06-12IIF 21 - Director → MEPerson with significant control2016-08-06 ~ 2023-12-11IIF 1 - Ownership of shares – 75% or more → OE2024-06-12 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
- 13
LOCHERBY ENTERPRISES LTD.
SC2116529 Ainslie Place, Edinburgh, Midlothian, ScotlandDissolved Corporate (19 parents)Officer2018-02-14 ~ 2019-12-19IIF 39 - Director → ME - 14
OI OI TAXIS LTD
SC67070621 Broomhall Place, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2020-08-13 ~ dissolvedIIF 34 - Director → MEPerson with significant control2020-08-13 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 15
R71TCH PROPERTY LTD
- 2021-05-06 SC62005121 Broomhall Place, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2019-02-04 ~ dissolvedIIF 41 - Director → MEPerson with significant control2019-02-04 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE - 16
R71TCH TOURS & TRANSFERS LTD
- 2021-05-06 SC67949321 Broomhall Place, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2020-11-02 ~ dissolvedIIF 26 - Director → MEPerson with significant control2020-11-02 ~ dissolvedIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 10 - Ownership of shares – More than 50% but less than 75% → OEIIF 10 - Right to appoint or remove directors → OE - 17
RC71 LIMITED
SC70080321 Broomhall Place, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2021-06-07 ~ dissolvedIIF 25 - Director → MEPerson with significant control2021-06-07 ~ dissolvedIIF 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 - 18
SIGNATURE TOURS LTD
SC67490221 Broomhall Place, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer2021-04-06 ~ dissolvedIIF 31 - Director → ME2020-09-21 ~ 2020-11-11IIF 35 - Director → MEPerson with significant control2020-09-21 ~ 2020-11-11IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE2021-04-23 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 19
LIZTELL LIMITED
- 2014-08-04 SC18895321 Broomhall Place, Edinburgh, MidlothianActive Corporate (11 parents)Officer2016-03-10 ~ nowIIF 22 - Director → ME2006-04-12 ~ 2014-04-06IIF 29 - Director → ME2014-04-06 ~ 2016-03-10IIF 49 - Secretary → MEPerson with significant control2016-09-02 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Has significant influence or control → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE - 20
T8 TAXIS LIMITED
- 2017-04-04 SC453300136 Boden Street, Glasgow, ScotlandActive Corporate (8 parents)Officer2017-03-13 ~ 2022-11-30IIF 28 - Director → MEPerson with significant control2017-05-04 ~ 2022-11-30IIF 16 - Ownership of shares – 75% or more → OE - 21
LIDA TAXI LTD.
- 2014-08-04 SC2107523 Craigmount Loan, Edinburgh, ScotlandActive Corporate (11 parents)Officer2012-01-06 ~ 2022-06-17IIF 38 - Director → MEPerson with significant control2016-08-06 ~ 2022-06-17IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 22
TAXI FOR HIRE LTD.
SC418413257 Broomhouse Road, Edinburgh, Midlothian, ScotlandActive Corporate (13 parents)Officer2018-02-14 ~ 2019-12-19IIF 37 - Director → ME - 23
TITANIUM TRAVEL LIMITED
- 2015-10-20 SC51763421 Broomhall Place, Edinburgh, Midlothian, ScotlandDissolved Corporate (2 parents)Officer2015-10-09 ~ dissolvedIIF 42 - Director → MEPerson with significant control2016-10-08 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.