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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Callaghan, Ritchie

    Related profiles found in government register
  • Callaghan, Ritchie
    Scottish business executive born in July 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 21, Broomhall Place, Edinburgh, EH12 7PE, Scotland

      IIF 1
  • Callaghan, Ritchie
    Scottish company director born in July 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 21, Broomhall Place, Edinburgh, EH12 7PE, Scotland

      IIF 2
  • Callaghan, Ritchie
    Scottish driver born in July 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 21, Broomhall Place, Edinburgh, EH12 7PE, Scotland

      IIF 3
  • Callaghan, Ritchie
    Scottish none born in July 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 21, Broomhall Place, Edinburgh, Midlothian, EH12 7PE, Scotland

      IIF 4
  • Callaghan, Ritchie
    Scottish self employed born in July 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 21, Broomhall Place, Edinburgh, EH12 7PE, Scotland

      IIF 5
  • Callaghan, Ritchie
    Scottish taxi driver born in July 1971

    Resident in Scotland

    Registered addresses and corresponding companies
  • Callaghan, Ritchie
    Scottish tour guide born in July 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 21, Broomhall Place, Edinburgh, EH12 7PE, United Kingdom

      IIF 23
  • Callaghan, Ritchie
    Scottish taxi driver born in December 1995

    Resident in Scotland

    Registered addresses and corresponding companies
  • Callaghan, Ritchie
    British director born in July 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 75, Baird Drive, Edinburgh, EH12 5RX, Scotland

      IIF 26
  • Callaghan, Ritchie
    British taxi driver born in December 1995

    Resident in Scotland

    Registered addresses and corresponding companies

    • 33, Craigs Drive, Edinburgh, EH12 8UW, Scotland

      IIF 27 IIF 28
  • Mr Ritchie Callaghan
    Scottish born in July 1971

    Resident in Scotland

    Registered addresses and corresponding companies
  • Callaghan, Ritchie Glenn

    Registered addresses and corresponding companies

    • 21, Broomhall Place, Edinburgh, Midlothian, EH12 7PE

      IIF 45
  • Mr Ritchie Callaghan
    Scottish born in December 1995

    Resident in Scotland

    Registered addresses and corresponding companies

    • 27, Fauldburn, Edinburgh, EH12 8YQ, Scotland

      IIF 46

    • 33, Craigs Drive, Edinburgh, EH12 8UW, Scotland

      IIF 47
  • Mr Ritchie Callaghan
    British born in July 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 75, Baird Drive, Edinburgh, EH12 5RX, Scotland

      IIF 48
  • Mr Ritchie Callaghan
    British born in December 1995

    Resident in Scotland

    Registered addresses and corresponding companies

    • 33, Craigs Drive, Edinburgh, EH12 8UW, Scotland

      IIF 49
child relation
Offspring entities and appointments
Active 11
  • 1
    21 Broomhall Place, Edinburgh, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-12-23 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2019-12-23 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 2
    21 Broomhall Place, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2020-09-28 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2020-09-28 ~ dissolved
    IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 3
    33 Craigs Drive, Edinburgh, Scotland
    Corporate (1 parent)
    Officer
    2025-01-29 ~ now
    IIF 27 - director → ME
    Person with significant control
    2025-01-29 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 4
    1070 TAXIS LTD. - 2025-02-27
    33 Craigs Drive, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2020-05-09 ~ now
    IIF 28 - director → ME
    Person with significant control
    2024-06-12 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
  • 5
    21 Broomhall Place, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2020-08-13 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2020-08-13 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 6
    R71TCH PROPERTY LTD - 2021-05-06
    21 Broomhall Place, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-02-28
    Officer
    2019-02-04 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2019-02-04 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
  • 7
    R71TCH TOURS & TRANSFERS LTD - 2021-05-06
    21 Broomhall Place, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2020-11-02 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2020-11-02 ~ dissolved
    IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 8
    21 Broomhall Place, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2021-06-07 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2021-06-07 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 9
    21 Broomhall Place, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2021-04-06 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2021-04-23 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
  • 10
    LIZTELL LIMITED - 2014-08-04
    21 Broomhall Place, Edinburgh, Midlothian
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2016-03-10 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-09-02 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Has significant influence or control → OE
  • 11
    TITANIUM TRAVEL LIMITED - 2015-10-20
    21 Broomhall Place, Edinburgh, Midlothian, Scotland
    Dissolved corporate (2 parents)
    Officer
    2015-10-09 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2016-10-08 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
Ceased 15
  • 1
    372b/13 Easter Road, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2017-11-14 ~ 2020-02-26
    IIF 1 - director → ME
    Person with significant control
    2019-01-26 ~ 2020-02-25
    IIF 31 - Ownership of shares – 75% or more → OE
  • 2
    MCARTHUR TAXIS LTD. - 2021-04-13
    55/8 Bryson Road, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2022-05-22
    Officer
    2021-04-13 ~ 2023-04-14
    IIF 7 - director → ME
    Person with significant control
    2021-04-13 ~ 2023-04-14
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    25 Baird's Way, Bonnyrigg, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2014-03-07 ~ 2015-05-15
    IIF 4 - director → ME
  • 4
    96 Saughton Mains Gardens, Edinburgh, Midlothian, Scotland
    Corporate (1 parent)
    Equity (Company account)
    3 GBP2024-09-30
    Officer
    2018-02-14 ~ 2019-12-19
    IIF 9 - director → ME
  • 5
    9 Ainslie Place, Edinburgh, Midlothian, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    3 GBP2023-09-30
    Officer
    2018-02-15 ~ 2019-12-18
    IIF 13 - director → ME
  • 6
    22 Stenhouse Mill Lane, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-08
    Officer
    2021-07-26 ~ 2021-08-03
    IIF 26 - director → ME
    Person with significant control
    2021-07-26 ~ 2021-08-03
    IIF 48 - Has significant influence or control → OE
    IIF 48 - Has significant influence or control over the trustees of a trust → OE
    IIF 48 - Has significant influence or control as a member of a firm → OE
  • 7
    CONNECT TAXIS EDINBURGH LIMITED - 2021-08-24
    64a Cumberland Street, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2021-08-22 ~ 2021-10-08
    IIF 10 - director → ME
    Person with significant control
    2021-08-23 ~ 2021-10-08
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    56 St. James's View, Penicuik, Scotland
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2022-07-26 ~ 2023-03-08
    IIF 24 - director → ME
    2023-06-10 ~ 2024-02-17
    IIF 25 - director → ME
    Person with significant control
    2022-07-26 ~ 2023-03-08
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 9
    1070 TAXIS LTD. - 2025-02-27
    33 Craigs Drive, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2014-03-26 ~ 2023-12-11
    IIF 22 - director → ME
    2024-02-22 ~ 2024-06-12
    IIF 14 - director → ME
    Person with significant control
    2016-08-06 ~ 2023-12-11
    IIF 29 - Ownership of shares – 75% or more → OE
  • 10
    9 Ainslie Place, Edinburgh, Midlothian, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-09-30
    Officer
    2018-02-14 ~ 2019-12-19
    IIF 17 - director → ME
  • 11
    21 Broomhall Place, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2020-09-21 ~ 2020-11-11
    IIF 12 - director → ME
    Person with significant control
    2020-09-21 ~ 2020-11-11
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 12
    LIZTELL LIMITED - 2014-08-04
    21 Broomhall Place, Edinburgh, Midlothian
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2006-04-12 ~ 2014-04-06
    IIF 6 - director → ME
    2014-04-06 ~ 2016-03-10
    IIF 45 - secretary → ME
  • 13
    T8 TAXIS LIMITED - 2017-04-04
    136 Boden Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-05
    Officer
    2017-03-13 ~ 2022-11-30
    IIF 5 - director → ME
    Person with significant control
    2017-05-04 ~ 2022-11-30
    IIF 44 - Ownership of shares – 75% or more → OE
  • 14
    LIDA TAXI LTD. - 2014-08-04
    3 Craigmount Loan, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2012-01-06 ~ 2022-06-17
    IIF 16 - director → ME
    Person with significant control
    2016-08-06 ~ 2022-06-17
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    257 Broomhouse Road, Edinburgh, Midlothian, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2018-02-14 ~ 2019-12-19
    IIF 15 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.