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.
Caven, Ross
Caven, Ross
British company secretary/director born in August 1965Resident in Scotland
Registered addresses and corresponding companies
IIF 1
32, Inveraray Drive, Bishopbriggs, Glasgow, G64 3HZ, Scotland
Caven, Ross
British consultant born in August 1965Resident in Scotland
Registered addresses and corresponding companies
IIF 2 32 Inverary Drive, Bishopbriggs, Glasgow, G64 3HZ
Caven, Ross
British director born in August 1965Resident in Scotland
Registered addresses and corresponding companiesCaven, Ross
British management born in August 1965Resident in Scotland
Registered addresses and corresponding companies
IIF 5 32 Inverary Drive, Bishopbriggs, Glasgow, Lanarkshire, G64 3HZ
Caven, Ross
British management consultant born in August 1965Resident in Scotland
Registered addresses and corresponding companiesMr Ross Caven
British born in August 1965Resident in Scotland
Registered addresses and corresponding companiesCaven, Ross
British Registered addresses and corresponding companies
IIF 14 32 Inverary Drive, Bishopbriggs, Glasgow, Lanarkshire, G64 3HZ
- 1 76 Dumbarton Road, Clydebank, DunbartonshireActive Corporate (2 parents)Equity (Company account)10,000 GBP2024-03-31Officer
2009-04-14 ~ nowIIF 8 - Director → ME 2009-04-14 ~ nowIIF 14 - Secretary → MEPerson with significant control 2016-07-01 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 2 32 Inverary Drive, Bishopbriggs, GlasgowActive Corporate (3 parents)Equity (Company account)319,011 GBP2024-03-31Officer 2005-10-26 ~ nowIIF 2 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 13 - Ownership of shares – More than 50% but less than 75% → OE
- 3 32 Inveraray Drive, Bishopbriggs, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)20,565 GBP2024-05-31Officer 2023-05-03 ~ nowIIF 1 - Director → MEPerson with significant control 2023-05-03 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 32 Inveraray Drive, Bishopbriggs, Glasgow, ScotlandDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-11-30Officer 2020-11-11 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2020-11-11 ~ dissolvedIIF 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
- 1
DECOM MISSION
- nowDECOM NORTH SEA - 2023-05-26 Blue Sky Office, Westpoint Blue Sky Office, Westpoint, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, ScotlandActive Corporate (9 parents)Equity (Company account)71,452 GBP2024-03-31Officer 2009-03-24 ~ 2010-04-06IIF 7 - Director → ME - 2PEAK SCIENTIFIC HOLDINGS LIMITED - 2024-01-25DALGLEN (NO. 927) LIMITED - 2004-12-03 11 Fountain Crescent, Inchinnan Business Park, Inchinnan, RenfrewActive Corporate (5 parents, 3 offsprings)Officer 2004-12-01 ~ 2005-09-16IIF 4 - Director → ME
- 3DUNWILCO (593) LIMITED - 1997-07-21 11 Fountain Crescent, Inchinnan Business Park, Inchinnan, RenfrewActive Corporate (5 parents)Officer 2004-12-22 ~ 2005-09-16IIF 5 - Director → ME
- 4 Queen's Park Football Club Ltd J B Mcalpine Pavillion, Hampden Park, Glasgow, ScotlandActive Corporate (11 parents)Officer 2001-05-29 ~ 2017-05-19IIF 6 - Director → ME
- 5
RETRONIX LTD.
- nowR.S.I. NETWORKS LIMITED - 1992-09-08 12 Hope Street, Edinburgh, ScotlandActive Corporate (4 parents)Equity (Company account)3,742,253 GBP2020-08-31Officer 2019-01-22 ~ 2019-06-27IIF 9 - Director → ME
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