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 Alan David Hamilton Jones
- British born in October 1966
Mr Alan David Hamilton Jones
Resident in Scotland
Registered addresses and corresponding companies4 Lothian Street, Dalkeith, EH22 1DS, United Kingdom
IIF 1Ian J Brown & Company, 4 Lothian Street, Dalkeith, EH22 1DS, United Kingdom
IIF 22, Craigend Park, Edinburgh, EH16 5XY, Scotland
IIF 3 IIF 4C/o Glass Accountancy, 1 Duddingston Yards, Edinburgh, EH15 3NT, Scotland
IIF 522, Muirpark Road, Kinross, KY13 8AT, Scotland
IIF 6 IIF 7 IIF 8 (more)
- British born in October 1966
Alan David Hamilton Jones
Resident in Scotland
Registered addresses and corresponding companies22, Muirpark Road, Kinross, KY13 8AT, Scotland
IIF 10
- British born in October 1966
Mr Alan David Hamilton Jones
Resident in United Kingdom
Registered addresses and corresponding companies22, Muirpark Road, Kinross, KY13 8AT, Scotland
IIF 11
- British born in October 1966
Jones, Alan David Hamilton
Resident in Scotland
Registered addresses and corresponding companies - British company director born in October 1966
Jones, Alan David Hamilton
Resident in Scotland
Registered addresses and corresponding companies - British director born in October 1966
Jones, Alan David Hamilton
Resident in Scotland
Registered addresses and corresponding companies2, Craigend Park, Edinburgh, EH16 5XY, Scotland
IIF 214, Lothain Street, Dalkeith, Edinburgh, EH22 1DS, Scotland
IIF 2241/5, Gardner's Crescent, Edinburgh, EH3 8DG, Scotland
IIF 2391, Mountcastle Drive South, Edinburgh, Midlothian, EH15 3LS, Scotland
IIF 24C/o Glass Accountancy, 1 Duddingston Yards, Edinburgh, EH15 3NT, Scotland
IIF 25
- British property developer born in October 1966
Jones, Alan David Hamilton
Resident in Scotland
Registered addresses and corresponding companies - British taxi driver born in October 1966
Jones, Alan David Hamilton
Resident in Scotland
Registered addresses and corresponding companies41/5 Gardiners Crescent, Edinburgh, Midlothian, EH3 8DG
IIF 28
- British taxi operator born in October 1966
Jones, Alan David Hamilton
Resident in Scotland
Registered addresses and corresponding companies
- 14 Lothian Street, Dalkeith, Midlothian, ScotlandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)18 GBP2017-04-30Officer2015-04-10 ~ dissolvedIIF 23 - Director → ME
- 24 Lothian Street, Dalkeith, MidlothianActive Corporate (3 parents, 1 offspring)Equity (Company account)602,173 GBP2024-03-31Officer2006-09-28 ~ nowIIF 13 - Director → MEPerson with significant control2016-10-11 ~ nowIIF 10 - Has significant influence or control over the trustees of a trust → OE
- 32 Craigend Park, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)-95,277 GBP2024-01-31Officer2023-02-15 ~ nowIIF 12 - Director → MEPerson with significant control2023-03-01 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 422 Muirpark Road, Kinross, ScotlandDissolved Corporate (2 parents)Officer2023-09-19 ~ dissolvedIIF 27 - Director → MEPerson with significant control2023-09-19 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 522 Muirpark Road, Kinross, ScotlandActive Corporate (2 parents)Officer2023-09-21 ~ nowIIF 15 - Director → MEPerson with significant control2023-09-21 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 64 Lothian Street, Dalkeith, United KingdomDissolved Corporate (3 parents)Equity (Company account)3 GBP2020-04-30Person with significant control2019-04-23 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 722 Muirpark Road, Kinross, ScotlandDissolved Corporate (2 parents)Officer2021-11-12 ~ dissolvedIIF 19 - Director → ME
- 82 Craigend Park, Edinburgh, ScotlandDissolved Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer2022-12-02 ~ dissolvedIIF 21 - Director → MEPerson with significant control2022-12-02 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 92 Craigend Park, Edinburgh, ScotlandDissolved Corporate (4 parents)Officer2022-11-08 ~ dissolvedIIF 16 - Director → MEPerson with significant control2022-11-08 ~ dissolvedIIF 9 - Right to appoint or remove directors → OE
- 10
PLACEMAT LTD
- nowPLACE MAT LTD - 2018-10-11Ian J Brown & Company, 4 Lothian Street, Dalkeith, United KingdomDissolved Corporate (2 parents)Officer2018-08-02 ~ dissolvedIIF 26 - Director → MEPerson with significant control2018-08-02 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11COFFIPAD LIMITED - 2016-05-17HAPPI PAD LIMITED - 2015-11-254 Lothian Street, Dalkeith, MidlothianDissolved Corporate (2 parents)Equity (Company account)-74,128 GBP2017-11-30Officer2015-11-19 ~ dissolvedIIF 22 - Director → ME
- 1222 Muirpark Road, Kinross, ScotlandActive Corporate (2 parents)Officer2025-10-02 ~ nowIIF 14 - Director → MEPerson with significant control2025-10-02 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13C/o Glass Accountancy, 1 Duddingston Yards, Edinburgh, ScotlandDissolved Corporate (3 parents)Equity (Company account)12,000 GBP2024-03-31Officer2023-03-15 ~ dissolvedIIF 25 - Director → MEPerson with significant control2023-03-15 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 124 Stoneybank Avenue, Musselburgh, East LothianActive Corporate (2 parents)Equity (Company account)2 GBP2025-02-18Officer2000-05-19 ~ 2003-11-01IIF 28 - Director → ME
- 23/1 Eglinton Crescent, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)-2,805 GBP2024-02-28Officer2021-06-24 ~ 2023-07-14IIF 17 - Director → ME
- 312 Marchhall Crescent, Edinburgh, ScotlandActive Corporate (3 parents)Equity (Company account)-100,975 GBP2023-02-28Officer2021-06-24 ~ 2023-06-30IIF 20 - Director → ME
- 43/1 Eglinton Crescent, Edinburgh, ScotlandActive Corporate (3 parents, 2 offsprings)Equity (Company account)57,594 GBP2024-02-28Officer2021-06-24 ~ 2023-07-14IIF 18 - Director → MEPerson with significant control2021-06-24 ~ 2023-07-14IIF 11 - Has significant influence or control → OE
- 51 Corbiewynd, Edinburgh, MidlothianActive Corporate (4 parents)Equity (Company account)2 GBP2025-04-30Officer2001-04-25 ~ 2007-01-19IIF 29 - Director → ME
- 691 Mountcastle Drive South, Edinburgh, Midlothian, ScotlandDissolved Corporate (1 parent)Officer2021-12-22 ~ 2023-03-06IIF 24 - Director → ME
- 73/6 Fisher Place, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)2 GBP2024-05-31Officer2002-06-05 ~ 2003-02-19IIF 30 - Director → ME
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