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 Myles Anderson Retson

    Related profiles found in government register
  • Mr Myles Anderson Retson
    British born in May 1967

    Resident in Scotland

    Registered addresses and corresponding companies
    • 14-16, Gillespie Terrace, Muirhall Road, Larbert, Stirlingshire, FK5 4AP, Scotland

      IIF 1
  • Retson, Myles Anderson
    British director born in May 1967

    Resident in Scotland

    Registered addresses and corresponding companies
    • 11a, Dublin Street, Edinburgh, EH1 3PG

      IIF 2
  • Retson, Myles Anderson
    British director born in May 1967

    Registered addresses and corresponding companies
    • 46 Muirdyke Avenue, Carronshore, Falkirk, FK2 8AW

      IIF 3
child relation
Offspring entities and appointments
Active 1
  • 1
    11a Dublin Street, Edinburgh
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    16,421 GBP2020-03-31
    Officer
    2008-07-31 ~ now
    IIF 2 - director → ME
    Person with significant control
    2017-06-12 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • 1
    TEKTRA LIMITED - 2009-05-07
    TEKTRA MANAGING AGENCY LIMITED - 1999-01-18
    HYLIGHT LIMITED - 1986-09-17
    C/o Mazars, 100 Queen Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,010 GBP2022-07-31
    Officer
    1991-09-01 ~ 2000-03-31
    IIF 3 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.