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.
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Biberbach, Petra Elke
Biberbach, Petra Elke
German ceo born in February 1957Resident in Scotland
Registered addresses and corresponding companies
IIF 1
11a, South Charlotte Street, Edinburgh, EH2 4AS, Great Britain
Biberbach, Petra Elke
German chief executive born in February 1957Resident in Scotland
Registered addresses and corresponding companiesBiberbach, Petra Elke
German chief executive officer born in February 1957Resident in Scotland
Registered addresses and corresponding companiesBiberbach, Petra Elke
German company director born in February 1957Resident in Scotland
Registered addresses and corresponding companies
IIF 6 The Pier, Pier Road, Balloch, Alexandria, Dunbartonshire, G83 8QX
Biberbach, Petra Elke
German director born in February 1957Resident in Portugal
Registered addresses and corresponding companies
IIF 7 Caledonian Exchange 19a, Canning Street, Edinburgh, EH3 8HE, Scotland
Biberbach, Petra Elke
British environmental born in February 1957Registered addresses and corresponding companies
IIF 8 7 Merchiston Crescent, Edinburgh, EH10 5AL
Ms Petra Elke Biberbach
German born in February 1957Resident in Scotland
Registered addresses and corresponding companies
- 1 Caledonian Exchange 19a Canning Street, Edinburgh, ScotlandDissolved corporate (1 parent)Officer
2022-09-14 ~ dissolvedIIF 7 - director → MEPerson with significant control 2022-09-14 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 2 125 Princes Street 3rd Floor, EdinburghDissolved corporate (1 parent)Officer 2012-11-20 ~ dissolvedIIF 2 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OE
- 3 125 Princes Street, 3rd Floor, EdinburghDissolved corporate (4 parents)Officer 2015-03-06 ~ dissolvedIIF 4 - director → ME
- 4 The Pier Pier Road, Balloch, Alexandria, DunbartonshireCorporate (10 parents)Net Assets/Liabilities (Company account)2,187,713 GBP2024-03-31Officer 2023-04-27 ~ nowIIF 6 - director → ME
- 1 138 - 140 Pleasance, Greyfriars Charteris Centre, Edinburgh, ScotlandCorporate (9 parents)Net Assets/Liabilities (Company account)241,964 GBP2021-03-31Officer 2013-10-31 ~ 2016-09-08IIF 1 - director → ME
- 2 14-18 Hill Street, Edinburgh, ScotlandCorporate (7 parents)Officer 2010-11-04 ~ 2012-06-28IIF 3 - director → ME
- 3
TRANSFORM SCOTLAND
- nowTRANSFORM SCOTLAND LIMITED - 2016-12-16 5 Rose Street, Edinburgh, LothiansCorporate (8 parents)Equity (Company account)211,264 GBP2024-03-31Officer 2001-06-02 ~ 2005-06-14IIF 8 - director → ME - 4 Ground Floor Moray House, Forthside Way, StirlingCorporate (10 parents)Officer 2014-10-01 ~ 2017-12-13IIF 5 - director → ME
