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.
Multon, Dennis Noel
- British born in May 1944
Multon, Dennis Noel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1944
Multon, Dennis Noel
Resident in Scotland
Registered addresses and corresponding companies16, Churchill Way, Cardiff, CF10 2DX, Wales
IIF 55, South Gyle Crescent Lane, Edinburgh, EH12 9EG, Scotland
IIF 6 IIF 7Beaverhall Yard, 29 Beaverhall Road, Edinburgh, EH7 4JE
IIF 8North Bridge Studios 28, North Bridge, Edinburgh, Midlothian, EH1 1QG, Scotland
IIF 9Briglands, Rumbling Bridge, Kinross, KY13 7PS
IIF 10 IIF 11 IIF 12 (more)(less)37, Kirk Wynd, Kirkcaldy, Fife, KY1 1EN, Scotland
IIF 14 IIF 15 IIF 16 (more)(less)
- British born in May 1944
Mr Dennis Noel Multon
Resident in United Kingdom
Registered addresses and corresponding companies5, South Gyle Crescent Lane, Edinburgh, EH12 9EG, Scotland
IIF 18 IIF 19Barge La Belle Esperance, The Shore, Edinburgh, EH6 6QW, Scotland
IIF 20Beaverhall Yard, 29 Beaverhall Road, Edinburgh, EH7 4JE
IIF 21Beaverhall Yard, 29 Beaverhall Road, Edinburgh, Lothian, EH7 4JE
IIF 22La Belle Esperance, Shore, Edinburgh, EH6 6QW, Scotland
IIF 23 IIF 24 IIF 25La Belle Esperance, Shore, Edinburgh, EH6 6QW, United Kingdom
IIF 26 IIF 27
- born in May 1944
Multon, Dennis Noel
Resident in Scotland
Registered addresses and corresponding companies
- 1
BARONY ANNEX DEV CO LIMITED
SC443370Charles Wood & Son, 37 Kirk Wynd, Kirkcaldy, FifeDissolved Corporate (5 parents)Officer2013-03-01 ~ dissolvedIIF 16 - Director → ME - 2
BLUEFIELD 1502 LLP
SO3033225 South Gyle Crescent Lane, Edinburgh, ScotlandActive Corporate (3 parents)Officer2011-04-28 ~ nowIIF 28 - LLP Designated Member → ME - 3
DYSART BARONY DEV CO LIMITED
SC428588Charles Wood & Son Solicitors, 37 Kirk Wynd, Kirkcaldy, FifeDissolved Corporate (4 parents)Officer2013-05-03 ~ dissolvedIIF 14 - Director → ME - 4
EDINBURGH MI LIMITED
07571056B1 Vantage Park Old Gloucester Road, Hambrook, Bristol, EnglandActive Corporate (2 parents, 3 offsprings)Officer2013-01-15 ~ 2018-04-10IIF 5 - Director → ME - 5
FORTH & TAY PROPERTY COMPANY LIMITED
SC040460La Belle Esperance, Shore, Edinburgh, ScotlandActive Corporate (4 parents)Officer(before 1989-01-13) ~ nowIIF 10 - Director → ME - 6
FOSSOWAY LAND LIMITED
SC474105Charles Wood & Son, 37 Kirk Wynd, Kirkcaldy, FifeDissolved Corporate (3 parents)Officer2014-04-01 ~ dissolvedIIF 17 - Director → ME - 7
FOSSOWAY LLP
SO300572La Belle Esperance, Shore, Edinburgh, ScotlandActive Corporate (7 parents)Officer2005-03-16 ~ nowIIF 29 - LLP Designated Member → MEPerson with significant control2017-03-16 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE - 8
LOGIE PROPERTY MAINTENANCE LLP
SO300553Beaverhall Yard, 29 Beaverhall Road, Edinburgh, LothianDissolved Corporate (4 parents)Officer2005-02-18 ~ dissolvedIIF 31 - LLP Designated Member → MEPerson with significant control2017-02-18 ~ dissolvedIIF 22 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
MILLS & MULTON (EDINBURGH) LIMITED
SC074250La Belle Esperance, Shore, Edinburgh, ScotlandActive Corporate (6 parents, 2 offsprings)Officer(before 1989-01-13) ~ nowIIF 11 - Director → MEPerson with significant control2017-01-12 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 10
MILLS AND MULTON GROUP LIMITED
SC799422La Belle Esperance, Shore, Edinburgh, United KingdomActive Corporate (3 parents, 3 offsprings)Officer2024-02-16 ~ nowIIF 4 - Director → MEPerson with significant control2024-02-16 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
MILLS MULTON PROPERTY PARTNERSHIP LIMITED
SC799272La Belle Esperance, Shore, Edinburgh, United KingdomActive Corporate (4 parents)Officer2024-02-15 ~ nowIIF 3 - Director → MEPerson with significant control2024-02-15 ~ 2024-05-08IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 12
MODELRANGE LIMITED
SC2159745 South Gyle Crescent Lane, Edinburgh, ScotlandActive Corporate (8 parents)Officer2001-03-02 ~ nowIIF 7 - Director → MEPerson with significant control2017-02-20 ~ 2026-02-02IIF 24 - Has significant influence or control → OE - 13
RANDR MB2 LIMITED
- 1989-03-02 SC1153655 South Gyle Crescent Lane, Edinburgh, ScotlandActive Corporate (5 parents)Officer1988-12-28 ~ nowIIF 6 - Director → MEPerson with significant control2016-12-16 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
MOUNT BLAIR MARINE LLP
SO300735Beaverhall Yard, 29 Beaverhall Road, EdinburghDissolved Corporate (3 parents)Officer2005-10-11 ~ dissolvedIIF 30 - LLP Designated Member → ME - 15
MULTON (EDINBURGH) HOLDINGS LIMITED
SC7991935 South Gyle Crescent Lane, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)Officer2024-02-15 ~ nowIIF 1 - Director → MEPerson with significant control2024-02-15 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 16
MULTON (EDINBURGH) LIMITED
SC8089195 South Gyle Crescent Lane, Edinburgh, ScotlandActive Corporate (4 parents)Officer2024-04-30 ~ nowIIF 2 - Director → ME - 17
THE BARONY RESIDENCE LIMITED
SC469922The Engine Shed, Winterthur Lane, Dunfermline, ScotlandActive Corporate (5 parents)Officer2014-02-24 ~ 2019-02-28IIF 15 - Director → ME - 18
HOLREEN LIMITED
- 1984-02-03 SC085920Beaverhall Yard, 29 Beaverhall Road, EdinburghDissolved Corporate (5 parents)Officer(before 1988-10-26) ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-10-26 ~ dissolvedIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 19
- 20
WATER OF LEITH DEVELOPMENTS (HOLDINGS) LIMITED
- 1997-03-25 SC084311Barge La Belle Esperance, The Shore, Edinburgh, ScotlandActive Corporate (6 parents, 1 offspring)Officer1996-12-18 ~ nowIIF 12 - Director → MEPerson with significant control2017-01-19 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
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