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

Mr Ritchie Callaghan

    Related profiles found in government register
  • Mr Ritchie Callaghan
    Scottish born in July 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 21, Broomhall Place, Edinburgh, EH12 7PE

      IIF 1

    • 21, Broomhall Place, Edinburgh, EH12 7PE, Scotland

      IIF 2 IIF 3 IIF 4

    • 21, Broomhall Place, Edinburgh, EH12 7PE, United Kingdom

      IIF 11 IIF 12

    • 21, Broomhall Place, Edinburgh, Midlothian, EH12 7PE

      IIF 13

    • 21, Broomhall Place, Edinburgh, Midlothian, EH12 7PE, Scotland

      IIF 14

    • 3, Craigmount Loan, Edinburgh, EH12 8DJ, Scotland

      IIF 15

    • 33, Drum Brae South, Edinburgh, EH12 8DT, Scotland

      IIF 16
  • Mr Ritchie Callaghan
    Scottish born in December 1995

    Resident in Scotland

    Registered addresses and corresponding companies

    • 27, Fauldburn, Edinburgh, EH12 8YQ, Scotland

      IIF 17

    • 33, Craigs Drive, Edinburgh, EH12 8UW, Scotland

      IIF 18
  • Mr Ritchie Callaghan
    British born in July 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 75, Baird Drive, Edinburgh, EH12 5RX, Scotland

      IIF 19
  • Mr Ritchie Callaghan
    British born in December 1995

    Resident in Scotland

    Registered addresses and corresponding companies

    • 33, Craigs Drive, Edinburgh, EH12 8UW, Scotland

      IIF 20
  • Callaghan, Ritchie
    Scottish business executive born in July 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 21, Broomhall Place, Edinburgh, EH12 7PE, Scotland

      IIF 21
  • Callaghan, Ritchie
    Scottish company director born in July 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 21, Broomhall Place, Edinburgh, EH12 7PE, Scotland

      IIF 22
  • Callaghan, Ritchie
    Scottish driver born in July 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 21, Broomhall Place, Edinburgh, EH12 7PE, Scotland

      IIF 23
  • Callaghan, Ritchie
    Scottish none born in July 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 21, Broomhall Place, Edinburgh, Midlothian, EH12 7PE, Scotland

      IIF 24
  • Callaghan, Ritchie
    Scottish self employed born in July 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 21, Broomhall Place, Edinburgh, EH12 7PE, Scotland

      IIF 25
  • Callaghan, Ritchie
    Scottish taxi driver born in July 1971

    Resident in Scotland

    Registered addresses and corresponding companies
  • Callaghan, Ritchie
    Scottish tour guide born in July 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 21, Broomhall Place, Edinburgh, EH12 7PE, United Kingdom

      IIF 43
  • Callaghan, Ritchie
    Scottish taxi driver born in December 1995

    Resident in Scotland

    Registered addresses and corresponding companies
  • Callaghan, Ritchie
    British director born in July 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 75, Baird Drive, Edinburgh, EH12 5RX, Scotland

      IIF 46
  • Callaghan, Ritchie
    British taxi driver born in December 1995

    Resident in Scotland

    Registered addresses and corresponding companies

    • 33, Craigs Drive, Edinburgh, EH12 8UW, Scotland

      IIF 47 IIF 48
  • Callaghan, Ritchie Glenn

    Registered addresses and corresponding companies

    • 21, Broomhall Place, Edinburgh, Midlothian, EH12 7PE

      IIF 49
child relation
Offspring entities and appointments
Active 11
  • 1
    21 Broomhall Place, Edinburgh, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-12-23 ~ dissolved
    IIF 43 - director → ME
    Person with significant control
    2019-12-23 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 2
    21 Broomhall Place, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2020-09-28 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2020-09-28 ~ dissolved
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 3
    33 Craigs Drive, Edinburgh, Scotland
    Corporate (1 parent)
    Officer
    2025-01-29 ~ now
    IIF 47 - director → ME
    Person with significant control
    2025-01-29 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 4
    1070 TAXIS LTD. - 2025-02-27
    33 Craigs Drive, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2020-05-09 ~ now
    IIF 48 - director → ME
    Person with significant control
    2024-06-12 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 5
    21 Broomhall Place, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2020-08-13 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2020-08-13 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 6
    R71TCH PROPERTY LTD - 2021-05-06
    21 Broomhall Place, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-02-28
    Officer
    2019-02-04 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2019-02-04 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 7
    R71TCH TOURS & TRANSFERS LTD - 2021-05-06
    21 Broomhall Place, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2020-11-02 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2020-11-02 ~ dissolved
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 8
    21 Broomhall Place, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2021-06-07 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2021-06-07 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 9
    21 Broomhall Place, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2021-04-06 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2021-04-23 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 10
    LIZTELL LIMITED - 2014-08-04
    21 Broomhall Place, Edinburgh, Midlothian
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2016-03-10 ~ now
    IIF 40 - director → ME
    Person with significant control
    2016-09-02 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Has significant influence or control → OE
  • 11
    TITANIUM TRAVEL LIMITED - 2015-10-20
    21 Broomhall Place, Edinburgh, Midlothian, Scotland
    Dissolved corporate (2 parents)
    Officer
    2015-10-09 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2016-10-08 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
Ceased 15
  • 1
    372b/13 Easter Road, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2017-11-14 ~ 2020-02-26
    IIF 21 - director → ME
    Person with significant control
    2019-01-26 ~ 2020-02-25
    IIF 3 - Ownership of shares – 75% or more → OE
  • 2
    MCARTHUR TAXIS LTD. - 2021-04-13
    55/8 Bryson Road, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2022-05-22
    Officer
    2021-04-13 ~ 2023-04-14
    IIF 27 - director → ME
    Person with significant control
    2021-04-13 ~ 2023-04-14
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    25 Baird's Way, Bonnyrigg, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2014-03-07 ~ 2015-05-15
    IIF 24 - director → ME
  • 4
    96 Saughton Mains Gardens, Edinburgh, Midlothian, Scotland
    Corporate (1 parent)
    Equity (Company account)
    3 GBP2024-09-30
    Officer
    2018-02-14 ~ 2019-12-19
    IIF 29 - director → ME
  • 5
    9 Ainslie Place, Edinburgh, Midlothian, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    3 GBP2023-09-30
    Officer
    2018-02-15 ~ 2019-12-18
    IIF 33 - director → ME
  • 6
    22 Stenhouse Mill Lane, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-08
    Officer
    2021-07-26 ~ 2021-08-03
    IIF 46 - director → ME
    Person with significant control
    2021-07-26 ~ 2021-08-03
    IIF 19 - Has significant influence or control → OE
    IIF 19 - Has significant influence or control over the trustees of a trust → OE
    IIF 19 - Has significant influence or control as a member of a firm → OE
  • 7
    CONNECT TAXIS EDINBURGH LIMITED - 2021-08-24
    64a Cumberland Street, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2021-08-22 ~ 2021-10-08
    IIF 30 - director → ME
    Person with significant control
    2021-08-23 ~ 2021-10-08
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    56 St. James's View, Penicuik, Scotland
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2022-07-26 ~ 2023-03-08
    IIF 44 - director → ME
    2023-06-10 ~ 2024-02-17
    IIF 45 - director → ME
    Person with significant control
    2022-07-26 ~ 2023-03-08
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 9
    1070 TAXIS LTD. - 2025-02-27
    33 Craigs Drive, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2014-03-26 ~ 2023-12-11
    IIF 42 - director → ME
    2024-02-22 ~ 2024-06-12
    IIF 34 - director → ME
    Person with significant control
    2016-08-06 ~ 2023-12-11
    IIF 1 - Ownership of shares – 75% or more → OE
  • 10
    9 Ainslie Place, Edinburgh, Midlothian, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-09-30
    Officer
    2018-02-14 ~ 2019-12-19
    IIF 37 - director → ME
  • 11
    21 Broomhall Place, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2020-09-21 ~ 2020-11-11
    IIF 32 - director → ME
    Person with significant control
    2020-09-21 ~ 2020-11-11
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 12
    LIZTELL LIMITED - 2014-08-04
    21 Broomhall Place, Edinburgh, Midlothian
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2006-04-12 ~ 2014-04-06
    IIF 26 - director → ME
    2014-04-06 ~ 2016-03-10
    IIF 49 - secretary → ME
  • 13
    T8 TAXIS LIMITED - 2017-04-04
    136 Boden Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-05
    Officer
    2017-03-13 ~ 2022-11-30
    IIF 25 - director → ME
    Person with significant control
    2017-05-04 ~ 2022-11-30
    IIF 16 - Ownership of shares – 75% or more → OE
  • 14
    LIDA TAXI LTD. - 2014-08-04
    3 Craigmount Loan, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2012-01-06 ~ 2022-06-17
    IIF 36 - director → ME
    Person with significant control
    2016-08-06 ~ 2022-06-17
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    257 Broomhouse Road, Edinburgh, Midlothian, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2018-02-14 ~ 2019-12-19
    IIF 35 - director → ME

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