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.
Brown, Roy Spencer
- British Registered addresses and corresponding companies
Brown, Roy Spencer
- born in November 1948
Brown, Roy Spencer
Resident in Scotland
Registered addresses and corresponding companies5, Straiton View, Straiton Business Parc, Edinburgh, Midlothian, EH20 9QZ
IIF 6
- British born in November 1948
Brown, Roy Spencer
Resident in Scotland
Registered addresses and corresponding companies - British accountant born in November 1948
Brown, Roy Spencer
Resident in Scotland
Registered addresses and corresponding companies6, Orr Square, Paisley, Renfrewshire, PA1 2DL
IIF 12
- British chartered accountant born in November 1948
Brown, Roy Spencer
Resident in Scotland
Registered addresses and corresponding companies - British born in November 1948
Mr Roy Spencer Brown
Resident in Scotland
Registered addresses and corresponding companies
- 1
ACTUATE IT LIMITED
SC3281635 Straiton View, Straiton, Loanhead, MidlothianActive Corporate (4 parents)Officer2007-07-23 ~ nowIIF 11 - Director → ME2007-07-23 ~ 2007-08-14IIF 3 - Secretary → MEPerson with significant control2016-07-23 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Has significant influence or control → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 25 Straiton View, Straiton Business Parc, Edinburgh, MidlothianDissolved Corporate (2 parents)Officer2008-12-24 ~ dissolvedIIF 15 - Director → ME
- 35 Straiton View, Straiton Business Parc, Edinburgh, MidlothianActive Corporate (6 parents, 1 offspring)Officer2010-02-26 ~ nowIIF 8 - Director → ME2008-12-31 ~ nowIIF 4 - Secretary → MEPerson with significant control2016-11-05 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 45 Straiton View, Straiton Business Parc, Edinburgh, MidlothianActive Corporate (4 parents)Officer2012-04-19 ~ nowIIF 6 - LLP Designated Member → MEPerson with significant control2016-05-04 ~ nowIIF 18 - Has significant influence or control → OE
- 5
CUSTOM BUSINESS SOLUTIONS (SCOTLAND) LIMITED
- 2011-08-23 SC213842CUSTOM BUSINESS SOLUTIONS LIMITED
- 2010-09-24 SC213842BROOMLAW LIMITED
- 2001-01-03 SC2138425 Straiton View, Straiton Business Parc, Edinburgh, MidlothianActive Corporate (9 parents)Officer2000-12-14 ~ 2004-09-10IIF 7 - Director → ME2013-03-23 ~ nowIIF 9 - Director → ME2007-10-17 ~ 2011-08-22IIF 10 - Director → ME2005-01-05 ~ 2010-12-15IIF 5 - Secretary → ME2000-12-14 ~ 2004-09-10IIF 2 - Secretary → MEPerson with significant control2016-11-05 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE - 6
CLYDEBUILT DEVELOPMENTS LIMITED
SC4665335 Straiton View, Straiton Business Parc, Edinburgh, MidlothianDissolved Corporate (1 parent)Officer2013-12-31 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-11-05 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE - 7Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2011-09-16
Petition date on 2011-09-16
Conclusion of winding up on 2017-11-15
Dissolved on 2018-02-20ENSCO 272 LIMITED - 2009-06-1621 York Place, EdinburghDissolved Corporate (8 parents)Officer2011-06-30 ~ 2011-08-15IIF 12 - Director → ME - 8
CONEIL LTD
SC4642055 Straiton View, Straiton, Loanhead, ScotlandDissolved Corporate (3 parents)Officer2017-09-01 ~ dissolvedIIF 16 - Director → MEPerson with significant control2017-09-01 ~ dissolvedIIF 23 - Has significant influence or control over the trustees of a trust → OEIIF 23 - Has significant influence or control as a member of a firm → OEIIF 23 - Has significant influence or control → OEIIF 22 - Has significant influence or control → OE - 9
HEAVEN & EARTH CERAMICS COMPANY LIMITED
0552410225 Woodland Drive, Wakefield, West Yorkshire, EnglandDissolved Corporate (3 parents)Officer2005-08-01 ~ 2005-09-07IIF 1 - Secretary → ME - 10
HAULIER TRAFFIC MANAGEMENT SOFTWARE LIMITED
- 2012-07-23 SC3894845 Straiton View, Straiton Business Parc, Edinburgh, MidlothianDissolved Corporate (3 parents, 3 offsprings)Officer2010-11-25 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-11-05 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
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