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 Edward Wighton
- British born in May 1973
Mr Edward Wighton
Resident in Scotland
Registered addresses and corresponding companies59, Castle Street, Broughty Ferry, Dundee, DD5 2EA, Scotland
IIF 1Unit 3, Block 1, Pearce Avenue, West Pitkerro Industrial Estate, Dundee, DD5 3RX, Scotland
IIF 2Unit 3, Block 1, Pearce Avenue, West Pitkerrro Industrial Estate, Dundee, Tayside, DD5 3RX, Scotland
IIF 3Unit 3, Pearce Avenue, Broughty Ferry, Dundee, DD5 3RX, Scotland
IIF 4 IIF 5Unit 3, Pearce Avenue, Broughty Ferry, Dundee, DD5 3RX, United Kingdom
IIF 6 IIF 7Unit 3, Pearce Avenue, Pitkerro Ind. Est., Dundee, DD5 3RX, United Kingdom
IIF 8Unit 3, Pearce Avenue, Pitkerro Industrial Estate, Dundee, DD5 3RX, United Kingdom
IIF 9Unit 3 (invertay), Pearce Avenue, Broughty Ferry, Dundee, DD5 3RX, Scotland
IIF 1020-22, Wenlock Road, London, N1 7GU, England
IIF 11
- British born in May 1973
Wighton, Edward
Resident in Scotland
Registered addresses and corresponding companies59, Castle Street, Broughty Ferry, Dundee, DD5 2EA, Scotland
IIF 12Unit 3, Block 1, Pearce Avenue, West Pitkerro Industrial Estate, Dundee, DD5 3RX, Scotland
IIF 13Unit 3, Pearce Avenue, Broughty Ferry, Dundee, DD5 3RX, Scotland
IIF 14 IIF 15Unit 3, Pearce Avenue, Broughty Ferry, Dundee, DD5 3RX, United Kingdom
IIF 16 IIF 17Unit 3, Pearce Avenue, Pitkerro Industrial Estate, Dundee, DD5 3RX, United Kingdom
IIF 18Unit 3 (invertay), Pearce Avenue, Broughty Ferry, Dundee, DD5 3RX, Scotland
IIF 19
- British company director born in May 1973
Wighton, Edward
Resident in Scotland
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 20
- British managing director born in May 1973
Wighton, Edward
Resident in Scotland
Registered addresses and corresponding companiesUnit 3, Pearce Avenue, Pitkerro Ind. Est., Dundee, DD5 3RX, United Kingdom
IIF 21
- born in May 1973
Wighton, Edward
Resident in Scotland
Registered addresses and corresponding companies
- 1Caledonian Exchange, 19a Canning Street, EdinburghActive Corporate (3 parents)Equity (Company account)-15,226 GBP2024-03-31Officer2020-01-13 ~ nowIIF 13 - Director → ME
- 2Unit 3 Pearce Avenue, Broughty Ferry, Dundee, ScotlandActive Corporate (2 parents, 1 offspring)Equity (Company account)20,481 GBP2023-12-31Officer2020-02-14 ~ nowIIF 15 - Director → MEPerson with significant control2020-02-14 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 3Unit 3 Pearce Avenue, Pitkerro Industrial Estate, Dundee, United KingdomActive Corporate (2 parents)Officer2024-11-13 ~ nowIIF 18 - Director → MEPerson with significant control2024-11-13 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 4Caledonian Exchange, 19a Canning Street, Edinburgh, MidlothianActive Corporate (3 parents)Officer2020-01-31 ~ nowIIF 23 - LLP Designated Member → MEPerson with significant control2020-01-31 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
- 5Unit 3 (invertay) Pearce Avenue, Broughty Ferry, Dundee, ScotlandActive Corporate (2 parents, 3 offsprings)Equity (Company account)-129,779 GBP2023-12-31Officer2013-06-25 ~ nowIIF 19 - Director → MEPerson with significant control2016-06-25 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 6Caledonian Exchange, 19a Canning Street, EdinburghActive Corporate (3 parents)Officer2020-05-04 ~ nowIIF 22 - LLP Designated Member → MEPerson with significant control2020-05-04 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
- 7Unit 3 Pearce Avenue, Broughty Ferry, Dundee, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2022-09-30Officer2020-09-01 ~ nowIIF 16 - Director → MEPerson with significant control2020-09-01 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 859 Castle Street, Broughty Ferry, Dundee, ScotlandActive Corporate (2 parents)Equity (Company account)82,813 GBP2023-12-31Officer2019-10-16 ~ nowIIF 12 - Director → MEPerson with significant control2019-10-16 ~ nowIIF 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% → OEIIF 1 - Right to appoint or remove directors → OE
- 9Unit 3 Pearce Avenue, Broughty Ferry, Dundee, ScotlandActive Corporate (3 parents)Equity (Company account)1,000 GBP2023-12-31Officer2021-03-11 ~ nowIIF 14 - Director → MEPerson with significant control2021-03-11 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10Unit 3 Pearce Avenue, Pitkerro Ind. Est., Dundee, United KingdomDissolved Corporate (2 parents)Equity (Company account)30,089 GBP2021-12-31Officer2020-04-29 ~ dissolvedIIF 21 - Director → MEPerson with significant control2020-04-29 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11Unit 3 Pearce Avenue, Broughty Ferry, Dundee, United KingdomActive Corporate (3 parents)Equity (Company account)70,498 GBP2023-12-31Officer2020-02-14 ~ nowIIF 17 - Director → MEPerson with significant control2020-02-14 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 1220-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2017-08-18 ~ dissolvedIIF 20 - Director → MEPerson with significant control2017-08-18 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
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