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 Nicholas Anthony Moon
- British born in January 1980
Mr Nicholas Anthony Moon
Resident in Scotland
Registered addresses and corresponding companies - British born in January 1980
Moon, Nicholas Anthony
Resident in Scotland
Registered addresses and corresponding companies - British company director born in January 1980
Moon, Nicholas Anthony
Resident in Scotland
Registered addresses and corresponding companiesSaltire Court, 2nd Floor North, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom
IIF 6
- British private equity born in January 1980
Moon, Nicholas Anthony
Resident in Scotland
Registered addresses and corresponding companies - born in January 1980
Moon, Nicholas Anthony
Resident in Scotland
Registered addresses and corresponding companies - Welsh born in January 1980
Mr Nicholas Anthony Moon
Resident in United Kingdom
Registered addresses and corresponding companies39a, Morningside Park, Edinburgh, EH10 5EZ, United Kingdom
IIF 11
- Welsh born in January 1980
Moon, Nicholas Anthony
Resident in United Kingdom
Registered addresses and corresponding companies39a, Morningside Park, Edinburgh, EH10 5EZ, United Kingdom
IIF 12
- Registered addresses and corresponding companies
Moon, Nicholas Anthony
39a, Morningside Park, Edinburgh, EH105EZ, United Kingdom
IIF 13
- 1
CHARLOTTE39 LIMITED
SC73598739a Morningside Park, Edinburgh, ScotlandActive Corporate (2 parents)Officer2022-06-20 ~ nowIIF 4 - Director → MEPerson with significant control2022-06-20 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 2
CL2 LLP
SO304505Building 1 9 Haymarket Square, Edinburgh, United KingdomActive Corporate (10 parents)Officer2016-03-30 ~ 2022-10-11IIF 9 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2022-10-11IIF 1 - Has significant influence or control → OE - 3
IFM39 LIMITED
SC687149Saltire Court 2nd Floor North, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (1 parent)Officer2021-01-26 ~ dissolvedIIF 6 - Director → MEPerson with significant control2021-01-26 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 4
MR1 LIMITED LIABILITY PARTNERSHIP
SO30221639 George Street, Edinburgh, ScotlandDissolved Corporate (6 parents)Officer2013-05-30 ~ 2013-11-05IIF 10 - LLP Designated Member → ME - 5
RUSTICUS LTD
SC77126339a Morningside Park, Edinburgh, United KingdomActive Corporate (2 parents)Officer2023-06-01 ~ nowIIF 12 - Director → ME2023-06-01 ~ nowIIF 13 - Secretary → MEPerson with significant control2023-06-01 ~ nowIIF 11 - Ownership of shares – More than 50% but less than 75% → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 11 - Right to appoint or remove directors → OE - 6
PREC0110 PLC
- 2020-11-24 SC677431Waverley Gate, 2-4 Waterloo Place, Edinburgh, United KingdomActive Corporate (21 parents, 11 offsprings)Officer2020-11-22 ~ nowIIF 5 - Director → ME - 75 Rose Street, EdinburghActive Corporate (39 parents)Officer2020-02-28 ~ 2022-12-08IIF 7 - Director → ME
- 8SOCIAL ENTERPRISE ACADEMY INTERNATIONAL LTD - 2017-01-26Thorn House, 5 Rose Street, EdinburghActive Corporate (10 parents)Officer2020-02-10 ~ 2023-08-31IIF 8 - Director → ME
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