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.
Callaghan, Ritchie
- Scottish born in July 1971
Callaghan, Ritchie
Resident in Scotland
Registered addresses and corresponding companies - Scottish business executive born in July 1971
Callaghan, Ritchie
Resident in Scotland
Registered addresses and corresponding companies21, Broomhall Place, Edinburgh, EH12 7PE, Scotland
IIF 4
- Scottish company director born in July 1971
Callaghan, Ritchie
Resident in Scotland
Registered addresses and corresponding companies21, Broomhall Place, Edinburgh, EH12 7PE, Scotland
IIF 5
- Scottish driver born in July 1971
Callaghan, Ritchie
Resident in Scotland
Registered addresses and corresponding companies21, Broomhall Place, Edinburgh, EH12 7PE, Scotland
IIF 6
- Scottish none born in July 1971
Callaghan, Ritchie
Resident in Scotland
Registered addresses and corresponding companies21, Broomhall Place, Edinburgh, Midlothian, EH12 7PE, Scotland
IIF 7
- Scottish self employed born in July 1971
Callaghan, Ritchie
Resident in Scotland
Registered addresses and corresponding companies21, Broomhall Place, Edinburgh, EH12 7PE, Scotland
IIF 8
- Scottish taxi driver born in July 1971
Callaghan, Ritchie
Resident in Scotland
Registered addresses and corresponding companies - Scottish tour guide born in July 1971
Callaghan, Ritchie
Resident in Scotland
Registered addresses and corresponding companies21, Broomhall Place, Edinburgh, EH12 7PE, United Kingdom
IIF 23
- Scottish taxi driver born in December 1995
Callaghan, Ritchie
Resident in Scotland
Registered addresses and corresponding companies - British director born in July 1971
Callaghan, Ritchie
Resident in Scotland
Registered addresses and corresponding companies75, Baird Drive, Edinburgh, EH12 5RX, Scotland
IIF 26
- British born in December 1995
Callaghan, Ritchie
Resident in Scotland
Registered addresses and corresponding companies - Scottish born in July 1971
Mr Ritchie Callaghan
Resident in Scotland
Registered addresses and corresponding companies21, Broomhall Place, Edinburgh, EH12 7PE
IIF 2921, Broomhall Place, Edinburgh, EH12 7PE, Scotland
IIF 30 IIF 31 IIF 32 (more)21, Broomhall Place, Edinburgh, EH12 7PE, United Kingdom
IIF 39 IIF 4021, Broomhall Place, Edinburgh, Midlothian, EH12 7PE
IIF 4121, Broomhall Place, Edinburgh, Midlothian, EH12 7PE, Scotland
IIF 423, Craigmount Loan, Edinburgh, EH12 8DJ, Scotland
IIF 4333, Drum Brae South, Edinburgh, EH12 8DT, Scotland
IIF 44
- Registered addresses and corresponding companies
Callaghan, Ritchie Glenn
21, Broomhall Place, Edinburgh, Midlothian, EH12 7PE
IIF 45
- Scottish born in December 1995
Mr Ritchie Callaghan
Resident in Scotland
Registered addresses and corresponding companies - British born in July 1971
Mr Ritchie Callaghan
Resident in Scotland
Registered addresses and corresponding companies75, Baird Drive, Edinburgh, EH12 5RX, Scotland
IIF 48
- British born in December 1995
Mr Ritchie Callaghan
Resident in Scotland
Registered addresses and corresponding companies33, Craigs Drive, Edinburgh, EH12 8UW, Scotland
IIF 49
- 1372b/13 Easter Road, Edinburgh, ScotlandActive Corporate (5 parents)Officer2017-11-14 ~ 2020-02-26IIF 4 - Director → MEPerson with significant control2019-01-26 ~ 2020-02-25IIF 31 - Ownership of shares – 75% or more → OE
- 2
MCARTHUR TAXIS LTD.
- 2021-04-13 SC21939955/8 Bryson Road, Edinburgh, ScotlandDissolved Corporate (14 parents)Officer2021-04-13 ~ 2023-04-14IIF 10 - Director → MEPerson with significant control2021-04-13 ~ 2023-04-14IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 325 Baird's Way, Bonnyrigg, ScotlandActive Corporate (11 parents)Officer2014-03-07 ~ 2015-05-15IIF 7 - Director → ME
- 496 Saughton Mains Gardens, Edinburgh, Midlothian, ScotlandActive Corporate (10 parents)Officer2018-02-14 ~ 2019-12-19IIF 12 - Director → ME
- 59 Ainslie Place, Edinburgh, Midlothian, ScotlandDissolved Corporate (12 parents)Officer2018-02-15 ~ 2019-12-18IIF 16 - Director → ME
- 622 Stenhouse Mill Lane, Edinburgh, ScotlandActive Corporate (16 parents)Officer2021-07-26 ~ 2021-08-03IIF 26 - Director → MEPerson with significant control2021-07-26 ~ 2021-08-03IIF 48 - Has significant influence or control → OEIIF 48 - Has significant influence or control as a member of a firm → OEIIF 48 - Has significant influence or control over the trustees of a trust → OE
- 7
AULD REEKIE BLACK CAB TOURS LIMITED
SC65020121 Broomhall Place, Edinburgh, United KingdomDissolved Corporate (1 parent)Officer2019-12-23 ~ dissolvedIIF 23 - Director → MEPerson with significant control2019-12-23 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OE - 8
CONNECT TAXIS EDINBURGH LIMITED
- 2021-08-24 SC69907564a Cumberland Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2021-08-22 ~ 2021-10-08IIF 13 - Director → MEPerson with significant control2021-08-23 ~ 2021-10-08IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 9
EDENMILL LIMITED
SC20041156 St. James's View, Penicuik, ScotlandActive Corporate (10 parents)Officer2023-06-10 ~ 2024-02-17IIF 25 - Director → ME2022-07-26 ~ 2023-03-08IIF 24 - Director → MEPerson with significant control2022-07-26 ~ 2023-03-08IIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OE - 10
HERITAGE TOURS LTD
SC67564921 Broomhall Place, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2020-09-28 ~ dissolvedIIF 20 - Director → MEPerson with significant control2020-09-28 ~ dissolvedIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 34 - Ownership of shares – More than 50% but less than 75% → OE - 11
LJA FOOTBALL COACHING LTD
SC83576633 Craigs Drive, Edinburgh, ScotlandActive Corporate (1 parent)Officer2025-01-29 ~ nowIIF 27 - Director → MEPerson with significant control2025-01-29 ~ nowIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OE - 1233 Craigs Drive, Edinburgh, ScotlandActive Corporate (12 parents)Officer2014-03-26 ~ 2023-12-11IIF 3 - Director → ME2020-05-09 ~ nowIIF 28 - Director → ME2024-02-22 ~ 2024-06-12IIF 1 - Director → MEPerson with significant control2024-06-12 ~ nowIIF 46 - Ownership of shares – 75% or more → OE2016-08-06 ~ 2023-12-11IIF 29 - Ownership of shares – 75% or more → OE
- 13
LOCHERBY ENTERPRISES LTD.
SC2116529 Ainslie Place, Edinburgh, Midlothian, ScotlandDissolved Corporate (19 parents)Officer2018-02-14 ~ 2019-12-19IIF 19 - Director → ME - 14
OI OI TAXIS LTD
SC67070621 Broomhall Place, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2020-08-13 ~ dissolvedIIF 14 - Director → MEPerson with significant control2020-08-13 ~ dissolvedIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE - 15
R71TCH PROPERTY LTD
- 2021-05-06 SC62005121 Broomhall Place, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2019-02-04 ~ dissolvedIIF 21 - Director → MEPerson with significant control2019-02-04 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE - 16
R71TCH TOURS & TRANSFERS LTD
- 2021-05-06 SC67949321 Broomhall Place, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2020-11-02 ~ dissolvedIIF 6 - Director → MEPerson with significant control2020-11-02 ~ dissolvedIIF 38 - Ownership of shares – More than 50% but less than 75% → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE - 17
RC71 LIMITED
SC70080321 Broomhall Place, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2021-06-07 ~ dissolvedIIF 5 - Director → MEPerson with significant control2021-06-07 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 18
SIGNATURE TOURS LTD
SC67490221 Broomhall Place, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer2021-04-06 ~ dissolvedIIF 11 - Director → ME2020-09-21 ~ 2020-11-11IIF 15 - Director → MEPerson with significant control2020-09-21 ~ 2020-11-11IIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OE2021-04-23 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE - 19
LIZTELL LIMITED
- 2014-08-04 SC18895321 Broomhall Place, Edinburgh, MidlothianActive Corporate (11 parents)Officer2016-03-10 ~ nowIIF 2 - Director → ME2006-04-12 ~ 2014-04-06IIF 9 - Director → ME2014-04-06 ~ 2016-03-10IIF 45 - Secretary → MEPerson with significant control2016-09-02 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Has significant influence or control → OEIIF 41 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 41 - Right to appoint or remove directors → OE - 20
T8 TAXIS LIMITED
- 2017-04-04 SC453300136 Boden Street, Glasgow, ScotlandActive Corporate (8 parents)Officer2017-03-13 ~ 2022-11-30IIF 8 - Director → MEPerson with significant control2017-05-04 ~ 2022-11-30IIF 44 - Ownership of shares – 75% or more → OE - 21
LIDA TAXI LTD.
- 2014-08-04 SC2107523 Craigmount Loan, Edinburgh, ScotlandActive Corporate (11 parents)Officer2012-01-06 ~ 2022-06-17IIF 18 - Director → MEPerson with significant control2016-08-06 ~ 2022-06-17IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 22
TAXI FOR HIRE LTD.
SC418413257 Broomhouse Road, Edinburgh, Midlothian, ScotlandActive Corporate (13 parents)Officer2018-02-14 ~ 2019-12-19IIF 17 - Director → ME - 23
TITANIUM TRAVEL LIMITED
- 2015-10-20 SC51763421 Broomhall Place, Edinburgh, Midlothian, ScotlandDissolved Corporate (2 parents)Officer2015-10-09 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-10-08 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE
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