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 Martin John Gorevan
Mr Martin John Gorevan
British born in February 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 1
C/o Frp Advisory Llp, Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD
IIF 2 Unit 5, 44-46 Morningside Road, Edinburgh, EH10 4BF, United Kingdom
IIF 3 IIF 4 Alexander Stephen House, 91 Holmfauld Road, Glasgow, G51 4RY, Scotland
IIF 5 Alexander Stephen House, Unit 8, 91 Holmfauld Road, Glasgow, G51 4RY, Scotland
IIF 6 Unit 7, Alexander Stephen House, 91 Homfauld Road, Glasgow, G51 4RY, Scotland
Mr Martin Gorevan
British born in February 1968Resident in Scotland
Registered addresses and corresponding companiesGorevan, Martin John
British director born in February 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 9 Unit 5, 44-46 Morningside Road, Edinburgh, EH10 4BF, United Kingdom
IIF 10 IIF 11 IIF 12 16, Dargarvel Avenue, Glasgow, G41 5LU, United Kingdom
IIF 13 IIF 14 IIF 15 (more) Alexander Stephen House, 91 Holmfauld Road, Glasgow, G51 4RY, Scotland
IIF 18 Unit 7, Alexander Stephen House, 91 Homfauld Road, Glasgow, G51 4RY, Scotland
Gorevan, Martin John
British director born in February 1968Resident in United Kingdom
Registered addresses and corresponding companiesGorevan, Martin John
British Registered addresses and corresponding companiesGorevan, Martin
Registered addresses and corresponding companies
IIF 24 Unit 5, 44-46 Morningside Road, Edinburgh, EH10 4BF, United Kingdom
- 1 Unit 5 44-46 Morningside Road, Edinburgh, United KingdomActive Corporate (1 parent)Equity (Company account)-139,551 GBP2023-07-31Officer
2010-10-12 ~ nowIIF 9 - Director → MEPerson with significant control 2016-10-12 ~ nowIIF 2 - Has significant influence or control → OE - 2 Westgate Chambers, 8a Elm Park Road, Pinner, Middlesex, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)100 GBP2024-02-23Officer 2022-03-21 ~ nowIIF 16 - Director → MEPerson with significant control 2022-03-21 ~ nowIIF 4 - Right to appoint or remove directors → OE
- 3 Moat House, 54 Bloomfield Avenue, Belfast, Northern IrelandActive Corporate (1 parent)Equity (Company account)100 GBP2024-07-31Officer 2020-12-23 ~ nowIIF 18 - Director → MEPerson with significant control 2020-12-23 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
- 4 Westgate Chambers, 8a Elm Park Road, Pinner, Middlesex, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)100 GBP2024-07-31Officer 2022-03-22 ~ nowIIF 13 - Director → ME
- 5 Unit 5 44-46 Morningside Road, Edinburgh, United KingdomActive Corporate (1 parent)Equity (Company account)299,784 GBP2023-07-31Officer 2008-06-30 ~ nowIIF 19 - Director → ME 2008-06-30 ~ nowIIF 22 - Secretary → MEPerson with significant control 2016-06-30 ~ nowIIF 5 - Has significant influence or control as a member of a firm → OE
- 6 Westgate Chambers, 8a Elm Park Road, Pinner, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-07-31Officer 2022-03-22 ~ nowIIF 14 - Director → ME
- 7 Westgate Chambers, 8a Elm Park Road, Pinner, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-07-31Officer 2022-03-23 ~ nowIIF 17 - Director → ME
- 8 C/o Frp Advisory Llp Apex 3, 95 Haymarket Terrace, EdinburghDissolved Corporate (2 parents, 1 offspring)Equity (Company account)95,272 GBP2018-07-31Officer 2012-04-12 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Has significant influence or control → OE
- 9 Unit 5 44-46 Morningside Road, Edinburgh, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-07-31Officer 2013-03-22 ~ nowIIF 12 - Director → MEPerson with significant control 2020-08-01 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10 Unit 5 44-46 Morningside Road, Edinburgh, ScotlandActive Corporate (1 parent)Officer 2019-09-23 ~ nowIIF 15 - Director → MEPerson with significant control 2019-09-23 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 11 Alexander Stephen House, 91 Holmfauld Road, Glasgow, United KingdomDissolved Corporate (2 parents)Officer 2012-08-06 ~ dissolvedIIF 21 - Director → ME
- 12
ZEBEC SYSTEMS LIMITED
- nowXEBEC SYSTEMS LIMITED - 2003-08-12 Unit 5 44-46 Morningside Road, Edinburgh, United KingdomActive Corporate (1 parent)Equity (Company account)8,229 GBP2023-07-31Officer 2011-10-05 ~ nowIIF 20 - Director → ME 2015-01-01 ~ nowIIF 24 - Secretary → MEPerson with significant control 2023-11-19 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Right to appoint or remove directors as a member of a firm → OE - 13 Unit 5 44-46 Morningside Road, Edinburgh, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-07-31Officer 2013-03-22 ~ nowIIF 11 - Director → ME
- 1
ZEBEC SYSTEMS LIMITED
- nowXEBEC SYSTEMS LIMITED - 2003-08-12 Unit 5 44-46 Morningside Road, Edinburgh, United KingdomActive Corporate (1 parent)Equity (Company account)8,229 GBP2023-07-31Officer 2000-02-01 ~ 2001-08-26IIF 23 - Secretary → ME
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