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.
Dr Steven Paul Finch
Dr Steven Paul Finch
British born in June 1966Resident in United Kingdom
Registered addresses and corresponding companiesDr Steven Paul Finch
British born in June 1966Resident in Hong Kong
Registered addresses and corresponding companiesFinch, Steven Paul, Dr
British director born in June 1966Resident in United Kingdom
Registered addresses and corresponding companiesSteven Paul Finch
British born in June 1966Resident in China
Registered addresses and corresponding companies
IIF 7
Top Floor, Harbour Point, Newhailes Road, Musselburgh, East Lothian, EH21 6QD, United Kingdom
Finch, Steven Paul, Dr
British director born in June 1966Resident in Hong Kong
Registered addresses and corresponding companies
IIF 8 5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland
Finch, Steven Paul, Dr
British investment manager born in June 1966Resident in Hong Kong
Registered addresses and corresponding companies
IIF 9 22, Maitland Park Road, Musselburgh, EH21 6DU, Scotland
Finch, Steven Paul, Dr
British company director born in June 1966Resident in China
Registered addresses and corresponding companies
IIF 10 Top Floor, Harbour Point, Newhailes Road, Musselburgh, East Lothian, EH21 6QD, United Kingdom
Finch, Steven Paul, Dr
British director born in June 1966Resident in China
Registered addresses and corresponding companies
IIF 11 Top Floor, Harbour Point, Newhailes Road, Musselburgh, East Lothian, EH21 6QD, United Kingdom
Finch, Steven Paul, Dr
British software architect born in June 1966Resident in China
Registered addresses and corresponding companies
IIF 12 Top Floor, Harbour Point, Newhailes Road, Musselburgh, East Lothian, EH21 6QD, United Kingdom
Dr. Steven Finch
Uk born in June 1966Resident in Uk
Registered addresses and corresponding companies
IIF 13 73, Market Street, Edinburgh, EH21 6PS, Scotland
Finch, Stephen Paul
British company director born in June 1966Resident in China
Registered addresses and corresponding companies
IIF 14 Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom
Finch, Steven Paul
Registered addresses and corresponding companies
- 1 Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United KingdomCorporate (4 parents, 1 offspring)Officer
2023-06-29 ~ nowIIF 14 - director → ME - 2 22 Maitland Park Road, Musselburgh, ScotlandCorporate (2 parents)Officer 2024-12-06 ~ nowIIF 9 - director → MEPerson with significant control 2024-12-06 ~ nowIIF 4 - Has significant influence or control → OE
- 3 Top Floor Harbour Point, Newhailes Road, Musselburgh, United KingdomDissolved corporate (2 parents)Officer 2012-07-25 ~ dissolvedIIF 5 - director → ME 2012-07-25 ~ dissolvedIIF 16 - secretary → ME
- 4 Regent House, 316 Beulah Hill, Upper Norwood, LondonCorporate (5 parents)Equity (Company account)974,565 GBP2022-12-31Officer 2008-10-01 ~ nowIIF 11 - director → ME
- 5 C/o Glass Accountancy, 1 Duddingston Yards, Edinburgh, ScotlandCorporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)1,919,634 GBP2023-12-31Officer 2012-06-01 ~ nowIIF 6 - director → ME 2012-06-01 ~ nowIIF 15 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6
INFOGISTICS LIMITED
- nowNEWCO (639) LIMITED - 2000-07-12 Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United KingdomCorporate (4 parents)Equity (Company account)327,014 GBP2022-12-31Officer 2000-07-26 ~ nowIIF 12 - director → ME - 7 5 South Charlotte Street, Edinburgh, ScotlandCorporate (1 parent)Equity (Company account)18,625 GBP2023-07-31Officer 2014-07-23 ~ nowIIF 8 - director → MEPerson with significant control 2016-07-21 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 1 Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United KingdomCorporate (4 parents, 1 offspring)Officer 2002-08-21 ~ 2023-06-29IIF 10 - director → MEPerson with significant control 2016-04-06 ~ 2017-06-07IIF 13 - Right to appoint or remove directors → OE 2020-08-04 ~ 2023-06-29IIF 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
- 2
INFOGISTICS LIMITED
- nowNEWCO (639) LIMITED - 2000-07-12 Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United KingdomCorporate (4 parents)Equity (Company account)327,014 GBP2022-12-31Person with significant control 2016-04-06 ~ 2023-06-29IIF 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
