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 Yatin Phalke
Mr Yatin Phalke
Indian born in September 1978Resident in Scotland
Registered addresses and corresponding companies
IIF 1
112/2, Saughton Mains Gardens, Edinburgh, EH11 3PZ, Scotland
Mr Yatin Phalke
British born in September 1978Resident in Scotland
Registered addresses and corresponding companiesPhalke, Yatin
Indian business consultant born in September 1978Resident in Scotland
Registered addresses and corresponding companies
IIF 9 112/2, Saughton Mains Gardens, Edinburgh, EH11 3PZ, Scotland
Phalke, Yatin
British analyst born in September 1978Resident in Scotland
Registered addresses and corresponding companies
IIF 10 Sean Sgoil, Ardchyle, Killin, Stirlingshire, FK21 8RF, Scotland
Phalke, Yatin
British business analyst born in September 1978Resident in Scotland
Registered addresses and corresponding companiesPhalke, Yatin
British company director born in September 1978Resident in Scotland
Registered addresses and corresponding companiesPhalke, Yatin
British director born in September 1978Resident in Scotland
Registered addresses and corresponding companiesPhalke, Yatin
British managing director born in September 1978Resident in Scotland
Registered addresses and corresponding companies
IIF 18 23, Drum Brae Terrace, Edinburgh, EH4 7SF, Scotland
Phalke, Yatin
British property developer born in September 1978Resident in Scotland
Registered addresses and corresponding companies
IIF 19 23, Drum Brae Terrace, Edinburgh, EH4 7SF, United Kingdom
- 1 23 Drum Brae Terrace, Edinburgh, ScotlandCorporate (1 parent)Equity (Company account)40,190 GBP2024-08-31Officer
2022-08-02 ~ nowIIF 13 - director → MEPerson with significant control 2022-08-02 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 2 23 Drum Brae Terrace, Edinburgh, ScotlandCorporate (1 parent)Officer 2025-01-01 ~ nowIIF 16 - director → MEPerson with significant control 2025-01-01 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 3 23 Drum Brae Terrace, Edinburgh, ScotlandCorporate (2 parents)Equity (Company account)51,293 GBP2024-03-31Officer 2020-11-26 ~ nowIIF 18 - director → MEPerson with significant control 2020-11-26 ~ nowIIF 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% → OEIIF 5 - Right to appoint or remove directors → OE
- 4 112/2 Saughton Mains Gardens, Edinburgh, ScotlandDissolved corporate (1 parent)Officer 2016-03-11 ~ dissolvedIIF 9 - director → ME
- 5 23 Drum Brae Terrace, Edinburgh, United KingdomCorporate (1 parent)Net Assets/Liabilities (Company account)-106,958 GBP2024-03-31Officer 2018-10-25 ~ nowIIF 19 - director → MEPerson with significant control 2018-10-25 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 6 23 Drum Brae Terrace, Edinburgh, United KingdomDissolved corporate (2 parents)Officer 2018-02-19 ~ dissolvedIIF 14 - director → MEPerson with significant control 2018-02-19 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
- 7 38 North Meggetland, Edinburgh, ScotlandCorporate (2 parents)Net Assets/Liabilities (Company account)31,215 GBP2023-08-31Officer 2019-08-29 ~ nowIIF 12 - director → MEPerson with significant control 2019-08-29 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 8 International House 12, Constance Street, London, EnglandDissolved corporate (1 parent)Equity (Company account)315 GBP2021-03-31Officer 2011-03-11 ~ dissolvedIIF 11 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 1 6/9 Stoddart Way, Edinburgh, ScotlandCorporate (2 parents)Equity (Company account)-5,921 GBP2023-06-30Officer 2018-06-21 ~ 2022-06-28IIF 17 - director → MEPerson with significant control 2019-06-05 ~ 2019-06-05IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors → OE
- 2 Sean Sgoil, Ardchyle, Killin, Stirlingshire, ScotlandCorporate (4 parents)Equity (Company account)-14,226 GBP2024-05-31Officer 2018-05-04 ~ 2022-02-26IIF 10 - director → ME
- 3 42 Gilbert Watson & Associates, Carden Place, Aberdeen, ScotlandDissolved corporate (2 parents)Equity (Company account)218 GBP2021-04-05Officer 2018-06-22 ~ 2019-11-12IIF 15 - director → ME
