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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Case, Ben Stephen
Case, Ben Stephen
British company director born in October 1987Resident in Scotland
Registered addresses and corresponding companiesCase, Ben Stephen
British director born in October 1987Resident in Scotland
Registered addresses and corresponding companiesCase, Ben
British outdoor instructor born in October 1987Resident in Scotland
Registered addresses and corresponding companies
IIF 6
Dunaird Coach House, St. Marys Road, Birnam, Dunkeld, PH8 0BJ, Scotland
Mr Ben Case
British born in October 1987Resident in Scotland
Registered addresses and corresponding companies
- 1 Unit 1 Ballinluig, Pitlochry, ScotlandDissolved corporate (4 parents)Officer
2022-04-19 ~ dissolvedIIF 2 - director → ME - 2 Dunaird Coach House St. Marys Road, Birnam, Dunkeld, United KingdomCorporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)2,883 GBP2023-12-31Officer 2019-12-16 ~ nowIIF 1 - director → ME
- 3 Riverside, Aberfeldy, Aberfeldy, United KingdomDissolved corporate (7 parents)Officer 2021-07-29 ~ dissolvedIIF 4 - director → ME
- 4 The Old Post Office, Logierait, Pitlochry, United KingdomCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-23,800 GBP2024-03-31Officer 2018-03-29 ~ nowIIF 5 - director → MEPerson with significant control 2018-03-29 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 7 - Right to appoint or remove directors → OE
- 5 Dunaird Coach House St. Marys Road, Birnam, Dunkeld, ScotlandCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-18,827 GBP2023-11-30Officer 2015-11-09 ~ nowIIF 6 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Nae Limits, Ballinluig, Pitlochry, ScotlandCorporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)817 GBP2023-05-31Officer 2025-02-13 ~ nowIIF 3 - director → ME
