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.
Mr Stephen Alexander Hewit Green
- British born in March 1975
Mr Stephen Alexander Hewit Green
Resident in Scotland
Registered addresses and corresponding companies - British chief legal officer born in March 1975
Green, Stephen Alexander Hewit
Resident in Scotland
Registered addresses and corresponding companies56, Palmerston Place, Edinburgh, EH12 5AY
IIF 3
- British company director born in March 1975
Green, Stephen Alexander Hewit
Resident in Scotland
Registered addresses and corresponding companies272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 4
- British director born in March 1975
Green, Stephen Alexander Hewit
Resident in Scotland
Registered addresses and corresponding companies101, Rose Street South Lane, Edinburgh, EH2 3JG, Scotland
IIF 5
- British born in April 1964
Mr Alexander Hewitt
Resident in Scotland
Registered addresses and corresponding companies - British born in April 1964
Hewitt, Alexander
Resident in Scotland
Registered addresses and corresponding companies - British director born in April 1964
Hewitt, Alexander
Resident in Scotland
Registered addresses and corresponding companies - British engineer born in April 1964
Hewitt, Alexander
Resident in Scotland
Registered addresses and corresponding companies - British managing director born in April 1964
Hewitt, Alexander
Resident in Scotland
Registered addresses and corresponding companies
- 1
BIRD BOX DIGITAL LIMITED
SC632616101 Rose Street South Lane, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2019-06-06 ~ dissolvedIIF 5 - Director → MEPerson with significant control2019-06-06 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 2Midpoint, Alencon Link, Basingstoke, EnglandActive Corporate (7 parents, 6 offsprings)Officer2024-02-05 ~ nowIIF 8 - Director → ME
- 3
DISTRIFY LIMITED
SC387995Insolvency (Case 1) In administration
Administration started on 2014-12-24 during the appointment or period of control
Administration ended on 2015-12-10 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-12-10 during the appointment or period of control
Dissolved on 2017-03-07 during the appointment or period of control56 Palmerston Place, EdinburghDissolved Corporate (6 parents)Officer2011-10-31 ~ dissolvedIIF 3 - Director → ME - 4
DISTRIFY MEDIA LIMITED
SC491140Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-04-04
Due to be dissolved on 2023-04-0411th Floor, Room 1110, Clockwise Offices Savoy Tower, 77 Renfrew Street, GlasgowDissolved Corporate (4 parents)Officer2014-11-13 ~ 2019-05-17IIF 4 - Director → MEPerson with significant control2016-04-06 ~ 2019-11-12IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 5
EQUAL FUTURES
SC238588Melrose House, 69a George Street, Edinburgh, ScotlandActive Corporate (45 parents)Officer2021-05-07 ~ 2024-07-01IIF 9 - Director → ME - 6EVOTIX LIMITED - nowSHE SOFTWARE LIMITED - 2021-11-02
LEXWARE INTERNATIONAL LIMITED
- 2006-01-27 SC164270Prism House 2 Rankine Avenue, East Kilbride, Glasgow, ScotlandActive Corporate (35 parents)Officer1996-04-01 ~ 2003-07-31IIF 14 - Director → ME - 7
LEX CONSULTING GROUP LTD
SC750484223 Ayr Road, Newton Mearns, Glasgow, ScotlandActive Corporate (1 parent)Officer2022-11-15 ~ nowIIF 10 - Director → MEPerson with significant control2022-11-15 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 8
NETIDME LTD
SC269495Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2014-09-11
Petition date on 2014-09-11
Conclusion of winding up on 2021-09-28
Dissolved on 2022-02-01Titanium 1 King's Inch Place, RenfrewDissolved Corporate (11 parents)Officer2004-06-18 ~ 2013-06-12IIF 15 - Director → ME - 9
CHEKA LIMITED
- 2004-01-12 SC196740LEXNET LIMITED
- 2003-01-27 SC1967403 Wellington Square, Ayr, ScotlandDissolved Corporate (5 parents)Officer1999-06-01 ~ dissolvedIIF 11 - Director → ME - 10
SAFEGLASS (EUROPE) LIMITED
SC166548High Bay High Bay, Nasmyth Place, East Kilbride, United KingdomActive Corporate (7 parents)Officer1996-10-19 ~ 1998-03-30IIF 13 - Director → ME - 11
TECHXEL LTD.
SC261740Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-01-23 during the appointment or period of control
Due to be dissolved on 2018-12-04 during the appointment or period of controlTitanium 1 King's Inch Place, RenfrewDissolved Corporate (5 parents)Officer2004-01-12 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 12VIRTUOUSIT LTD - now
RODAIR SYSTEMS LIMITED
- 2010-01-05 SC152725Home Farm, Kelty, Fife, ScotlandDissolved Corporate (11 parents)Officer2004-02-01 ~ 2004-02-01IIF 12 - Director → ME
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