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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

Wales, Raymond

    Related profiles found in government register
  • Wales, Raymond
    British commercial director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 65, Colquhoun Crescent, East Calder, EH53 0WH, United Kingdom

      IIF 1
  • Wales, Raymond
    British consultant born in April 1968

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 23, East Craigs Wynd, Edinburgh, EH12 8HJ, United Kingdom

      IIF 2
  • Wales, Raymond
    British director born in April 1968

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 24, Melville Street, Edinburgh, EH3 7NS, Scotland

      IIF 3
  • Raymond Wales
    British born in April 1968

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 23, East Craigs Wynd, Edinburgh, EH12 8HJ, Scotland

      IIF 4
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address Taxassist Accountants, 113 St John's Road, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    12,662 GBP2018-02-28
    Officer
    icon of calendar 2014-02-06 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of address 13-15 Morningside Drive, Edinburgh, Scotland
    Active Corporate (8 parents)
    Equity (Company account)
    31,150 GBP2024-06-30
    Officer
    icon of calendar 2025-04-07 ~ now
    IIF 1 - Director → ME
Ceased 1
  • 1
    INVESTMENT OPERATIONS LIMITED - 2001-02-22
    icon of address 30 Glasgow Road, Edinburgh, Scotland
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    44,688 GBP2023-12-31
    Officer
    icon of calendar 2018-01-22 ~ 2021-06-30
    IIF 3 - Director → ME

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