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 Edmund Eusebi
- British born in March 1966
Mr Edmund Eusebi
Resident in Scotland
Registered addresses and corresponding companiesTorridon House, Torridon Lane, Rosyth, Dunfermline, KY11 2EU, Scotland
IIF 1 IIF 2 IIF 3 (more)Flat 0/1, Lynedoch Crescent, Glasgow, G3 6EQ, Scotland
IIF 5C/o, John Lynch Accountants, Torridon House, Torridon Lane, Rosyth, KY11 2EU, United Kingdom
IIF 6Torridon House, Torridon Lane, Rosyth, Fife, KY11 2EU, Scotland
IIF 7Torridon House, Torridon Lane, Rosyth, Fife, KY11 2EU, United Kingdom
IIF 8 IIF 9Torridon House, Torridon Lane, Rosyth, KY11 2EU, United Kingdom
IIF 10 IIF 11 IIF 12 (more)
- British born in March 1966
Eusebi, Edmund
Resident in Scotland
Registered addresses and corresponding companiesTorridon House, Torridon Lane, Rosyth, Dunfermline, KY11 2EU, Scotland
IIF 14Flat0/1, Lynedoch Crescent, Glasgow, G3 6EQ, Scotland
IIF 15C/o, John Lynch Accountants, Torridon House, Torridon Lane, Rosyth, KY11 2EU, United Kingdom
IIF 16Torridon House, Torridon Lane, Rosyth, Fife, KY11 2EU, Scotland
IIF 17Torridon House, Torridon Lane, Rosyth, Fife, KY11 2EU, United Kingdom
IIF 18 IIF 19Torridon House, Torridon Lane, Rosyth, KY11 2EU, United Kingdom
IIF 20 IIF 21 IIF 22 (more)2, Oak Tree Gardens, St. Albans, AL1 3DE, England
IIF 24
- British director born in March 1966
Eusebi, Edmund
Resident in Scotland
Registered addresses and corresponding companies - British manager born in March 1966
Eusebi, Edmund
Resident in Scotland
Registered addresses and corresponding companiesFlat 0/1 9, Lynedoch Crescent, Glasgow, G3 6EQ, Scotland
IIF 27
- British born in January 1950
Eusebi, Edmund
Resident in Scotland
Registered addresses and corresponding companiesTorridon House, Torridon Lane, Rosyth, Dunfermline, KY11 2EU, Scotland
IIF 28
- British none born in March 1966
Eusebi, Edmund
Resident in Uk
Registered addresses and corresponding companiesGarscadden House, 3 Dalsetter Cr, Glasgow, G15 8TG
IIF 29
- British manager born in March 1966
Eusebi, Edmund
Resident in United Kingdom
Registered addresses and corresponding companies - British managerRegistered addresses and corresponding companies
Eusebi, Edmund
- 1
DRIVERCHECK GB LTD
- 2021-09-10 092186332 Oak Tree Gardens, St. Albans, EnglandActive Corporate (1 parent)Officer2014-09-15 ~ nowIIF 28 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 2
BABETTE RESTAURANT LTD
SC721997Torridon House, Torridon Lane, Rosyth, ScotlandActive Corporate (2 parents)Officer2022-02-04 ~ nowIIF 21 - Director → MEPerson with significant control2022-02-04 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3BLACK TELEMATICS BOX LTD - now
BLACKBOX TELEMATICS LTD
- 2013-05-30 0711187153 West Leake Lane, Kingston-on-soar, Nottingham, United KingdomActive Corporate (5 parents)Officer2009-12-23 ~ 2011-03-29IIF 25 - Director → ME2010-05-01 ~ 2010-05-01IIF 31 - Director → ME - 4
BLACKBOX FLEET LIMITED
SC398962John Lynch Accountants, Torridon Lane, RosythActive Corporate (2 parents)Person with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
DRIVERCHECK LTD
SC292381Garscadden House, 3 Dalsetter Crescent, GlasgowActive Corporate (7 parents)Officer2005-12-14 ~ 2021-09-15IIF 27 - Director → ME2008-03-01 ~ 2021-09-15IIF 33 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-09-15IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 6Edmund Eusebi, 793 Shettleston Road, GlasgowDissolved Corporate (4 parents)Officer2007-01-24 ~ dissolvedIIF 30 - Director → ME2007-01-24 ~ dissolvedIIF 32 - Secretary → ME
- 7
ELDON LANE LTD
SC722000Torridon House, Torridon Lane, Rosyth, ScotlandActive Corporate (2 parents)Officer2022-02-04 ~ nowIIF 20 - Director → MEPerson with significant control2022-02-04 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
EUSEBI PARK RD LTD
SC721999Torridon House, Torridon Lane, Rosyth, ScotlandActive Corporate (3 parents)Officer2022-02-04 ~ nowIIF 18 - Director → MEPerson with significant control2022-02-04 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
GAGLIARDI HOLDINGS LTD
SC721996Torridon House, Torridon Lane, Rosyth, ScotlandActive Corporate (2 parents)Officer2022-02-04 ~ nowIIF 23 - Director → MEPerson with significant control2022-02-04 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 10
LYNEDOCH LIVING LTD
SC781788C/o John Lynch Accountants, Torridon House, Torridon Lane, Rosyth, United KingdomActive Corporate (2 parents, 1 offspring)Officer2023-09-07 ~ nowIIF 16 - Director → MEPerson with significant control2023-09-07 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
PARK LIVING LIMITED
077793582 Oak Tree Gardens, St. Albans, EnglandActive Corporate (6 parents, 1 offspring)Officer2023-10-02 ~ nowIIF 24 - Director → ME - 12
PARK ROAD (152) LIMITED
SC435328Torridon House Torridon Lane, Rosyth, Dunfermline, ScotlandActive Corporate (3 parents)Officer2013-11-19 ~ nowIIF 14 - Director → MEPerson with significant control2023-06-29 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 13
EUSEBI DELI GLASGOW LTD
- 2024-05-22 SC49791181 George Street, Edinburgh, MidlothianLiquidation Corporate (4 parents)Officer2023-06-29 ~ nowIIF 15 - Director → ME - 14
RUSSO PROPERTIES LTD
SC458687Torridon House, Torridon Lane, Rosyth, FifeDissolved Corporate (2 parents)Officer2013-09-09 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 15
SAN LORENZO BAKERY SVP LTD
SC603031Torridon House, Torridon Lane, Rosyth, Fife, ScotlandActive Corporate (2 parents)Officer2018-07-19 ~ nowIIF 19 - Director → MEPerson with significant control2018-07-19 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
SAN LORENZO BAKERY WHOLESALE LTD
SC603030Torridon House, Torridon Lane, Rosyth, Fife, ScotlandActive Corporate (3 parents)Officer2018-07-19 ~ nowIIF 17 - Director → MEPerson with significant control2018-07-19 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
THE ASSOCIATION FOR DRIVING LICENCE VERIFICATION
09104280Fountain Precinct 4th Floor Orchard Lane Wing, Balm Green, Sheffield, EnglandActive Corporate (8 parents)Officer2015-03-04 ~ 2017-06-30IIF 29 - Director → ME - 18
WESTEND TRIANGLE LTD
SC722049Torridon House, Torridon Lane, Rosyth, ScotlandActive Corporate (1 parent)Officer2022-02-04 ~ nowIIF 22 - Director → MEPerson with significant control2022-02-04 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE
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