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 James Edward Black
- United Kingdom born in July 1942
Mr James Edward Black
Resident in Scotland
Registered addresses and corresponding companies - British born in July 1942
Mr James Edward Black
Resident in Scotland
Registered addresses and corresponding companies - United Kingdom born in July 1942
Black, James Edward
Resident in Scotland
Registered addresses and corresponding companies4, Petre Road, Clayton Business Park, Clayton Le Moors, Accrington, Lancashire, BB5 5HY, England
IIF 6Unit 4, Petre Court, Clayton Business Park, Clayton Le Moors, Accrington, Lancashire, BB5 5HY, United Kingdom
IIF 71d, Slateford Gait, Edinburgh, EH11 1GT
IIF 81d, Slateford Gait, Edinburgh, EH11 1GT, Scotland
IIF 9 IIF 10The Capital Building, 12/13 St. Andrew Square, Edinburgh, EH2 2AF, United Kingdom
IIF 111 Oakwood Drive, Newton Mearns, Glasgow, G77 5PU
IIF 12 IIF 13 IIF 14 (more)(less)1, Oakwood Drive, Newton Mearns, Glasgow, G77 5PU, Uk
IIF 32
- British born in July 1942
Mr James Edwrad Black
Resident in Scotland
Registered addresses and corresponding companies1, Oakwood Drive, Newton Mearns, Glasgow, G77 5PU, Scotland
IIF 33
- British born in July 1942
Black, James Edward
Resident in Scotland
Registered addresses and corresponding companies - British born in June 1942
Black, James Edward
Resident in Scotland
Registered addresses and corresponding companies5th, Floor, Quartermile Two 2 Lister Square, Edinburgh, Midlothian, EH3 9GL, United Kingdom
IIF 37
- United Kingdom Registered addresses and corresponding companies
Black, James Edward
1 Oakwood Drive, Newton Mearns, Glasgow, G77 5PU
IIF 38
- born in July 1942
Black, James Edward
Resident in Scotland
Registered addresses and corresponding companies
- 1
ARCTURUS CAPITAL LIMITED
SC7074811 Oakwood Drive, Newton Mearns, Glasgow, ScotlandActive Corporate (4 parents)Officer2021-08-23 ~ nowIIF 36 - Director → MEPerson with significant control2021-08-23 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 2Ratho Park Station Road, Newbridge, EdinburghDissolved Corporate (22 parents, 1 offspring)Officer2002-06-05 ~ 2006-04-27IIF 30 - Director → ME2006-12-04 ~ 2008-01-30IIF 27 - Director → ME
- 3Insolvency (Case 1) In administration
Administration started on 2017-08-31
Administration ended on 2018-08-29Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2018-08-29
Dissolved on 2020-07-06CHEQUE-CLEAR (GLASGOW) LIMITED
- 1998-11-20 SC167596Apex 3, 95 Haymarket Terrace, EdinburghDissolved Corporate (24 parents)Officer1998-06-18 ~ 2006-04-27IIF 17 - Director → ME - 4Insolvency (Case 1) In administration
Administration started on 2014-07-02
Administration ended on 2015-12-22Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-12-22
Dissolved on 2024-12-02CHEQUE CLEAR PROPERTIES LIMITED
- 1998-12-16 SC182070C/o Interpath Ltd, 5th Floor 130 St Vincent Street, GlasgowDissolved Corporate (20 parents)Officer1998-12-07 ~ 2006-04-27IIF 28 - Director → ME - 5
D.M.I. PRECISION ENGINEERING LIMITED
SC056292Unit 16 & 17 Macmerry Industrial Estate, Macmerry, East LothianActive Corporate (7 parents)Officer2007-09-12 ~ 2010-01-28IIF 26 - Director → ME - 6
EDINCAP LIMITED
SC380040645 Ferry Road, Edinburgh, ScotlandActive Corporate (2 parents)Officer2010-07-06 ~ 2021-10-01IIF 9 - Director → ME - 7
FINANCIAL PLUS LIMITED
SC34906622 Manor Place, Edinburgh, United KingdomDissolved Corporate (2 parents)Officer2008-09-24 ~ dissolvedIIF 18 - Director → ME - 8GORSEY SIX LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-12-08
Dissolved on 2010-11-17ASHLEY GROUP PLC - 1994-07-14ASHLEY INDUSTRIAL TRUST P L C - 1988-09-09THAMES PLYWOOD MANUFACTURERS LIMITED - 1979-12-31Kpmg Llp, One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (28 parents)Officer1998-07-01 ~ 1999-04-21IIF 25 - Director → ME - 9
- 10GWECO 249 LIMITED - 2005-02-14Challenge House, Challenge Way, Blackburn, LancashireActive Corporate (17 parents, 2 offsprings)Officer2005-02-18 ~ 2008-06-21IIF 15 - Director → ME
- 11
HAYDOCK FINANCE LIMITED
01526882Haydock Finance Ltd, Challenge House, Challenge Way, Blackburn, LancashireActive Corporate (31 parents, 1 offspring)Officer1995-02-14 ~ 1998-03-02IIF 23 - Director → ME1999-06-24 ~ 2005-02-07IIF 21 - Director → ME2005-03-16 ~ 2008-06-21IIF 24 - Director → ME - 12
- 13
MONEY STATION RESOURCES LLP
SO30363922 Manor Place, EdinburghDissolved Corporate (2 parents)Officer2011-11-03 ~ dissolvedIIF 40 - LLP Designated Member → ME - 14
MS RESOURCES LLP
SO3042271d Slateford Gait, EdinburghDissolved Corporate (2 parents)Officer2013-01-07 ~ dissolvedIIF 39 - LLP Designated Member → MEPerson with significant control2016-04-07 ~ dissolvedIIF 2 - Has significant influence or control → OE - 15
OAKDENE CAPITAL (HARTLEPOOL) LIMITED
05838352Challenge House, Challenge Way, Greenbank Business Park, BlackburnDissolved Corporate (7 parents)Officer2006-06-12 ~ dissolvedIIF 12 - Director → ME - 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-12 during the appointment or period of control
Dissolved on 2010-10-28 during the appointment or period of controlGREYNEW LIMITED
- 1997-04-07 0331254593 Queen Street, Sheffield, South YorkshireDissolved Corporate (10 parents)Officer1997-03-17 ~ dissolvedIIF 29 - Director → ME2002-03-17 ~ dissolvedIIF 38 - Secretary → ME - 17C/o Triscan Systems Holdings Ltd, 4 Petre Road, Clayton Business Park, Clayton Le Moors, Accrington, Lancashire, EnglandDissolved Corporate (4 parents)Officer2016-04-01 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE2016-04-10 ~ 2021-03-15IIF 33 - Ownership of shares – 75% or more → OE
- 18PCF GROUP PLC - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-06-19THE ASSET MANAGEMENT CORPORATION PLC - 1998-07-068th Floor, Central Square, 29 Wellington Street, Leeds, United KingdomLiquidation Corporate (38 parents, 11 offsprings)Officer1999-06-29 ~ 2000-06-30IIF 16 - Director → ME - 191 Oakwood Drive, Newton Mearns, Glasgow, ScotlandActive Corporate (3 parents)Officer2021-04-15 ~ nowIIF 35 - Director → MEPerson with significant control2021-04-15 ~ 2021-04-26IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 20
POMEGREAT LIMITED
102604264 Petre Road, Clayton Business Park, Clayton Le Moors, Accrington, Lancashire, United KingdomDissolved Corporate (1 parent)Officer2016-07-04 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-07-04 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 21
Q.P.D. PRECISION ENGINEERING LIMITED
SC327836Unit 16 & 17 Macmerry Industrial Estate, Macmerry, East LothianActive Corporate (2 parents)Officer2007-07-16 ~ nowIIF 22 - Director → ME - 22YORK PLACE (NO.518) LIMITED - 2009-03-045th Floor, Quartermile Two 2 Lister Square, Edinburgh, MidlothianDissolved Corporate (6 parents)Officer2013-04-05 ~ dissolvedIIF 37 - Director → ME
- 23YORK PLACE (NO. 406) LIMITED - 2007-03-265th Floor Quartermile Two, 2 Lister Square, Edinburgh, MidlothianDissolved Corporate (15 parents)Officer2011-10-06 ~ dissolvedIIF 32 - Director → ME
- 24THE BRITISH LINEN COMPANY LIMITED - now
THE BRITISH LINEN BANK LIMITED
- 2002-06-05 SC063024The Mound, EdinburghActive Corporate (56 parents, 11 offsprings)Officer1997-10-01 ~ 1998-03-02IIF 13 - Director → ME - 25
THE LOAN STORE (SCOTLAND) LIMITED
SC289366Ratho Park Station Road, Newbridge, Edinburgh, ScotlandDissolved Corporate (6 parents)Officer2005-08-24 ~ 2008-01-30IIF 14 - Director → ME - 26Ratho Park Station Road, Newbridge, EdinburghDissolved Corporate (20 parents)Officer2006-12-04 ~ 2008-01-30IIF 20 - Director → ME2002-06-13 ~ 2006-04-27IIF 19 - Director → ME
- 27THE FURNISHING COMPANY LIMITED - 2009-09-22645 Ferry Road, Edinburgh, ScotlandActive Corporate (4 parents)Officer2010-07-08 ~ 2021-10-01IIF 10 - Director → ME
- 28
- 29
TRISCAN SYSTEMS LIMITED
06369088Unit 4 Petre Court, Clayton Business Park, Clayton Le Moors, Accrington, Lancashire, United KingdomActive Corporate (13 parents, 6 offsprings)Officer2011-10-06 ~ 2020-12-18IIF 34 - Director → ME
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