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.
Tiffin, Ralph Cleland
Tiffin, Ralph Cleland
British chartered born in October 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Clifton House, Craigard Road, Crieff, Perthshire, PH7 4BN
Tiffin, Ralph Cleland
British chartered accountant born in October 1948Resident in United Kingdom
Registered addresses and corresponding companiesTiffin, Ralph Cleland
British chartered accountant born in October 1948Resident in England
Registered addresses and corresponding companiesTiffin, Ralph Cleland
British director born in October 1948Resident in England
Registered addresses and corresponding companies
IIF 14 19 Melville Court, Croft Street, London, SE8 5DR, England
Tiffin, Ralph Cleland
British chartered accountantRegistered addresses and corresponding companiesMr Ralph Cleland Tiffin
British born in October 1948Resident in England
Registered addresses and corresponding companiesTiffin, Ralph Cleland
Registered addresses and corresponding companiesTiffin, Ralph
Registered addresses and corresponding companies
IIF 23 Clifton House, Craigard Road, Crieff, PH7 4BN, United Kingdom
- 1 34b York Way, London, EnglandCorporate (2 parents)Equity (Company account)2,462 GBP2024-01-31Officer
2015-01-09 ~ nowIIF 14 - director → ME 2015-01-09 ~ nowIIF 22 - secretary → ME - 2 Dewar House, Staffa Place, DundeeDissolved corporate (9 parents)Officer 2004-01-13 ~ dissolvedIIF 10 - director → ME
- 3
CLAVERHOUSE SERVICES
- nowW.S. SERVICES - 1995-06-06WORK-START TRAINING LIMITED - 1993-10-27 Apex 3, 95 Haymarket Terrace, EdinburghDissolved corporate (9 parents)Officer 1991-11-04 ~ dissolvedIIF 4 - director → ME - 4
CLAVERHOUSE TRAINING
- nowCLAVERHOUSE ENERGY - 1998-11-27HEAT 2000 LIMITED - 1997-07-31HEAT DEVELOPMENTS DUNDEE LIMITED - 1994-09-14DUNDEE NEIGHBOURHOOD ACTION LIMITED - 1985-04-09DUNDEE INNER-CITY NEIGHBOURHOOD ACTIONCENTRE LIMITED - 1984-10-31 Apex 3 95 Haymarket Terrace, EdinburghDissolved corporate (9 parents)Officer 1999-02-15 ~ dissolvedIIF 6 - director → ME - 5 19 Melville Court Croft Street, London, United KingdomDissolved corporate (1 parent)Equity (Company account)1 GBP2020-05-31Officer 2016-05-28 ~ dissolvedIIF 13 - director → MEPerson with significant control 2016-05-28 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
- 6 19 Melville Court Croft Street, London, EnglandCorporate (2 parents)Equity (Company account)-19,685 GBP2023-10-31Officer 2020-05-12 ~ nowIIF 11 - director → ME
- 7
THE CLAVERHOUSE GROUP
- nowTHE CLAVERHOUSE GROUP LIMITED - 1996-02-01WS TRAINING - 1995-07-12WORK-START LIMITED - 1993-01-27 Apex 3, 95 Haymarket Terrace, EdinburghDissolved corporate (9 parents)Officer 1991-11-04 ~ dissolvedIIF 3 - director → ME - 8 Clifton House, Craigard Road, Crieff, PerthshireCorporate (4 parents)Equity (Company account)400 GBP2024-04-30Officer 2007-07-27 ~ nowIIF 1 - director → ME
- 9 Clifton House, Craigard Road, Crieff, PerthshireCorporate (3 parents)Equity (Company account)-12,295 GBP2024-04-30Officer 2009-04-09 ~ nowIIF 7 - director → ME 2009-04-09 ~ nowIIF 21 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 103-105 Dalry Road, Edinburgh, MidlothianDissolved corporate (4 parents)Officer 2005-01-05 ~ dissolvedIIF 5 - director → ME
- 11 19 Melville Court, Croft Street, LondonCorporate (1 parent)Equity (Company account)4,487 GBP2024-03-31Officer 2014-02-19 ~ nowIIF 12 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
- 12 Clifton House, Craigard Road, Crieff, PerthshireDissolved corporate (2 parents)Equity (Company account)6,311 GBP2021-03-31Officer 1999-04-29 ~ dissolvedIIF 8 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – More than 50% but less than 75% → OE
- 13 Clifton House, Craigard Road, Crieff, Perthshire, United KingdomDissolved corporate (2 parents)Officer 2012-06-11 ~ dissolvedIIF 2 - director → ME 2012-06-11 ~ dissolvedIIF 23 - secretary → ME
- 1 Clifton House, Craigard Road, Crieff, PerthshireCorporate (4 parents)Equity (Company account)400 GBP2024-04-30Officer 2005-01-05 ~ 2007-07-12IIF 9 - director → ME 2005-01-05 ~ 2005-04-01IIF 15 - secretary → ME
- 2 103-105 Dalry Road, Edinburgh, MidlothianDissolved corporate (4 parents)Officer 2005-01-05 ~ 2005-04-01IIF 16 - secretary → ME
