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 Derek Lachlan Tyson
Mr Derek Lachlan Tyson
British born in November 1970Resident in Scotland
Registered addresses and corresponding companiesTyson, Derek Lachlan
British chartered surveyor born in November 1970Resident in Scotland
Registered addresses and corresponding companiesTyson, Derek Lachlan
British company director born in November 1970Resident in Scotland
Registered addresses and corresponding companies
IIF 9
Park House, Westfield Road, Cupar, KY15 5DR, United Kingdom
Tyson, Derek Lachlan
British director born in November 1970Resident in Scotland
Registered addresses and corresponding companiesTyson, Derek Lachlan
born in November 1970Resident in Scotland
Registered addresses and corresponding companies
IIF 12 29, Rutland Square, Edinburgh, EH1 2BW
- 1 29 Rutland Square, EdinburghCorporate (4 parents, 1 offspring)Equity (Company account)1,175,270 GBP2023-04-30Officer
2019-12-09 ~ nowIIF 12 - llp-member → ME - 2 16 Westfield Avenue, Cupar, ScotlandCorporate (3 parents)Officer 2023-09-27 ~ nowIIF 11 - director → MEPerson with significant control 2023-09-27 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3ST ANDREWS ESTATES (SCOTLAND) HOLDINGS LIMITED - 2008-09-30 16 Hamilton Street, Broughty Ferry, Dundee, ScotlandCorporate (2 parents)Equity (Company account)222,465 GBP2023-08-31Officer 2008-06-26 ~ nowIIF 8 - director → MEPerson with significant control 2019-05-31 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 4 Cairnfield 14 School Road, Balmullo, St. Andrews, Fife, United KingdomCorporate (2 parents)Officer 2015-08-10 ~ nowIIF 7 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Has significant influence or control → OE
- 5 11 South Tay Street, Dundee, ScotlandDissolved corporate (2 parents)Officer 2018-08-29 ~ dissolvedIIF 9 - director → MEPerson with significant control 2018-08-29 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 43 Keir Street, Cowdenbeath, ScotlandCorporate (1 parent)Equity (Company account)30,746 GBP2023-12-31Officer 2018-12-12 ~ 2022-05-01IIF 10 - director → MEPerson with significant control 2018-12-12 ~ 2022-05-01IIF 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
- 2 C/o Wright, Johnston & Mackenzie Llp St Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandCorporate (4 parents)Officer 2004-08-06 ~ 2018-11-01IIF 6 - director → ME
