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.
Mrs Sharon Dawn Street
- British born in May 1969
Mrs Sharon Dawn Street
Resident in Scotland
Registered addresses and corresponding companies - British born in May 1969
Street, Sharon Dawn
Resident in Scotland
Registered addresses and corresponding companies - British company director born in May 1969
Street, Sharon Dawn
Resident in Scotland
Registered addresses and corresponding companies - British consultant born in May 1969
Street, Sharon Dawn
Resident in Scotland
Registered addresses and corresponding companiesWindygates, Windygates Road, North Berwick, East Lothian, EH39 4QP
IIF 13
- British marketing director born in May 1969
Street, Sharon Dawn
Resident in Scotland
Registered addresses and corresponding companiesInternational House, 38 Thistle Street, Edinburgh, EH2 1EN, United Kingdom
IIF 14
- British none born in May 1969
Street, Sharon Dawn
Resident in Scotland
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Street, Sharon
9-10, St. Andrew Square, Edinburgh, EH2 2AF, Scotland
IIF 19
- Registered addresses and corresponding companies
Street, Sharon
- 1
BALLINTRAE EXCHANGE DATA LIMITED
SC3704369-10 St Andrew Square, Edinburgh, United KingdomDissolved Corporate (4 parents)Officer2009-12-22 ~ dissolvedIIF 8 - Director → ME2009-12-22 ~ dissolvedIIF 22 - Secretary → ME - 2
BALLINTRAE FINANCIAL SERVICES LTD.
SC283049C/o Baker Tilly Tax & Advisory Service Llp, First Floor, Quay 2, 139 Fountain Bridge, EdinburghDissolved Corporate (4 parents)Officer2005-04-11 ~ dissolvedIIF 7 - Director → ME - 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-09
Dissolved on 2022-01-06C/o Purnells Goldfields House, 18a Gold Tops, Newport, S.walesDissolved Corporate (7 parents)Officer2011-04-20 ~ 2019-11-15IIF 16 - Director → MEPerson with significant control2016-04-06 ~ 2019-11-15IIF 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% → OE - 4BALLINTRAE INVESTMENTS LIMITED - nowInternational House, 38 Thistle Street, Edinburgh, United KingdomDissolved Corporate (6 parents)Officer2002-09-10 ~ 2019-11-15IIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2019-11-15IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5
BALLINTRAE MARKET DATA MANAGEMENT LIMITED
SC3704359-10 St Andrew Square, Edinburgh, United KingdomDissolved Corporate (4 parents)Officer2009-12-22 ~ dissolvedIIF 9 - Director → ME2009-12-22 ~ dissolvedIIF 21 - Secretary → ME - 6
BALLINTRAE MARKET DATA SERVICES LIMITED
07608270Ballintrae, 125 Old Broad Street, LondonDissolved Corporate (6 parents)Officer2011-04-20 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Has significant influence or control → OE - 7Forum House, 1st Floor, 15-18 Lime Street, London, EnglandDissolved Corporate (2 parents)Officer2017-12-01 ~ 2019-11-15IIF 11 - Director → MEPerson with significant control2017-12-01 ~ dissolvedIIF 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% → OE
- 8
- 9
BALLINTRAE TALENT MANAGEMENT LIMITED
07608282Ballintrae, 125 Old Broad Street, LondonDissolved Corporate (6 parents)Officer2011-04-20 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Has significant influence or control → OE - 10
- 11
- 12Second Floor, 34 Lime Street, London, EnglandActive Corporate (6 parents)Officer2015-05-07 ~ 2024-08-20IIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2024-08-20IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
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