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.
Callaghan, Ritchie
- British born in December 1995
Callaghan, Ritchie
Resident in Scotland
Registered addresses and corresponding companies - British born in July 1971
Callaghan, Ritchie
Resident in Scotland
Registered addresses and corresponding companies75, Baird Drive, Edinburgh, EH12 5RX, Scotland
IIF 3
- Scottish born in December 1995
Callaghan, Ritchie
Resident in Scotland
Registered addresses and corresponding companies27, Fauldburn, Edinburgh, EH12 8YQ, Scotland
IIF 4
- Scottish taxi driver born in December 1995
Callaghan, Ritchie
Resident in Scotland
Registered addresses and corresponding companies27, Fauldburn, Edinburgh, EH12 8YQ, Scotland
IIF 5
- Scottish born in July 1971
Callaghan, Ritchie
Resident in Scotland
Registered addresses and corresponding companies21, Broomhall Place, Edinburgh, EH12 7PE
IIF 621, Broomhall Place, Edinburgh, EH12 7PE, Scotland
IIF 7 IIF 8 IIF 9 (more)(less)21, Broomhall Place, Edinburgh, EH12 7PE, United Kingdom
IIF 23 IIF 2421, Broomhall Place, Edinburgh, Midlothian, EH12 7PE
IIF 2521, Broomhall Place, Edinburgh, Midlothian, EH12 7PE, Scotland
IIF 26 IIF 27 IIF 28
- British born in December 1995
Mr Ritchie Callaghan
Resident in Scotland
Registered addresses and corresponding companies33, Craigs Drive, Edinburgh, EH12 8UW, Scotland
IIF 29
- Registered addresses and corresponding companies
Callaghan, Ritchie Glenn
21, Broomhall Place, Edinburgh, Midlothian, EH12 7PE
IIF 30
- British born in July 1971
Mr Ritchie Callaghan
Resident in Scotland
Registered addresses and corresponding companies75, Baird Drive, Edinburgh, EH12 5RX, Scotland
IIF 31
- Scottish born in December 1995
Mr Ritchie Callaghan
Resident in Scotland
Registered addresses and corresponding companies - Scottish born in July 1971
Mr Ritchie Callaghan
Resident in Scotland
Registered addresses and corresponding companies21, Broomhall Place, Edinburgh, EH12 7PE
IIF 3421, Broomhall Place, Edinburgh, EH12 7PE, Scotland
IIF 35 IIF 36 IIF 37 (more)(less)21, Broomhall Place, Edinburgh, EH12 7PE, United Kingdom
IIF 44 IIF 4521, Broomhall Place, Edinburgh, Midlothian, EH12 7PE
IIF 4621, Broomhall Place, Edinburgh, Midlothian, EH12 7PE, Scotland
IIF 473, Craigmount Loan, Edinburgh, EH12 8DJ, Scotland
IIF 4833, Drum Brae South, Edinburgh, EH12 8DT, Scotland
IIF 49
- 1372b/13 Easter Road, Edinburgh, ScotlandActive Corporate (5 parents)Officer2017-11-14 ~ 2020-02-26IIF 20 - Director → MEPerson with significant control2019-01-26 ~ 2020-02-25IIF 36 - Ownership of shares – 75% or more → OE
- 2
MCARTHUR TAXIS LTD.
- 2021-04-13 SC21939955/8 Bryson Road, Edinburgh, ScotlandDissolved Corporate (14 parents)Officer2021-04-13 ~ 2023-04-14IIF 7 - Director → MEPerson with significant control2021-04-13 ~ 2023-04-14IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 3147 Burnbrae Road, Bonnyrigg, ScotlandActive Corporate (11 parents)Officer2014-03-07 ~ 2015-05-15IIF 28 - Director → ME
- 496 Saughton Mains Gardens, Edinburgh, Midlothian, ScotlandActive Corporate (10 parents)Officer2018-02-14 ~ 2019-12-19IIF 11 - Director → ME
- 59 Ainslie Place, Edinburgh, Midlothian, ScotlandDissolved Corporate (12 parents)Officer2018-02-15 ~ 2019-12-18IIF 15 - Director → ME
- 622 Stenhouse Mill Lane, Edinburgh, ScotlandActive Corporate (16 parents)Officer2021-07-26 ~ 2021-08-03IIF 3 - Director → MEPerson with significant control2021-07-26 ~ 2021-08-03IIF 31 - Has significant influence or control → OEIIF 31 - Has significant influence or control as a member of a firm → OEIIF 31 - Has significant influence or control over the trustees of a trust → OE
- 7
AULD REEKIE BLACK CAB TOURS LIMITED
SC65020121 Broomhall Place, Edinburgh, United KingdomDissolved Corporate (1 parent)Officer2019-12-23 ~ dissolvedIIF 23 - Director → MEPerson with significant control2019-12-23 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OE - 8
CONNECT TAXIS EDINBURGH LIMITED
- 2021-08-24 SC69907564a Cumberland Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2021-08-22 ~ 2021-10-08IIF 12 - Director → MEPerson with significant control2021-08-23 ~ 2021-10-08IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 9
EDENMILL LIMITED
SC20041156 St. James's View, Penicuik, ScotlandActive Corporate (10 parents)Officer2023-06-10 ~ 2024-02-17IIF 5 - Director → ME2022-07-26 ~ 2023-03-08IIF 4 - Director → MEPerson with significant control2022-07-26 ~ 2023-03-08IIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 10
HERITAGE TOURS LTD
SC67564921 Broomhall Place, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2020-09-28 ~ dissolvedIIF 22 - Director → MEPerson with significant control2020-09-28 ~ dissolvedIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 39 - Ownership of shares – More than 50% but less than 75% → OE - 11
LJA FOOTBALL COACHING LTD
SC83576633 Craigs Drive, Edinburgh, ScotlandActive Corporate (1 parent)Officer2025-01-29 ~ nowIIF 1 - Director → MEPerson with significant control2025-01-29 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OE - 1227 Fauldburn, Edinburgh, ScotlandActive Corporate (12 parents)Officer2014-03-26 ~ 2023-12-11IIF 27 - Director → ME2024-02-22 ~ 2024-06-12IIF 17 - Director → ME2020-05-09 ~ nowIIF 2 - Director → MEPerson with significant control2016-08-06 ~ 2023-12-11IIF 34 - Ownership of shares – 75% or more → OE2024-06-12 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
- 13
LOCHERBY ENTERPRISES LTD.
SC2116529 Ainslie Place, Edinburgh, Midlothian, ScotlandDissolved Corporate (19 parents)Officer2018-02-14 ~ 2019-12-19IIF 21 - Director → ME - 14
OI OI TAXIS LTD
SC67070621 Broomhall Place, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2020-08-13 ~ dissolvedIIF 13 - Director → MEPerson with significant control2020-08-13 ~ dissolvedIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE - 15
R71TCH PROPERTY LTD
- 2021-05-06 SC62005121 Broomhall Place, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2019-02-04 ~ dissolvedIIF 24 - Director → MEPerson with significant control2019-02-04 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE - 16
R71TCH TOURS & TRANSFERS LTD
- 2021-05-06 SC67949321 Broomhall Place, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2020-11-02 ~ dissolvedIIF 9 - Director → MEPerson with significant control2020-11-02 ~ dissolvedIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 43 - Ownership of shares – More than 50% but less than 75% → OE - 17
RC71 LIMITED
SC70080321 Broomhall Place, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2021-06-07 ~ dissolvedIIF 16 - Director → MEPerson with significant control2021-06-07 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 18
SIGNATURE TOURS LTD
SC67490221 Broomhall Place, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer2020-09-21 ~ 2020-11-11IIF 14 - Director → ME2021-04-06 ~ dissolvedIIF 8 - Director → MEPerson with significant control2021-04-23 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE2020-09-21 ~ 2020-11-11IIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
LIZTELL LIMITED
- 2014-08-04 SC18895321 Broomhall Place, Edinburgh, MidlothianActive Corporate (11 parents)Officer2016-03-10 ~ nowIIF 25 - Director → ME2006-04-12 ~ 2014-04-06IIF 6 - Director → ME2014-04-06 ~ 2016-03-10IIF 30 - Secretary → MEPerson with significant control2016-09-02 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Has significant influence or control → OE - 20
T8 TAXIS LIMITED
- 2017-04-04 SC453300136 Boden Street, Glasgow, ScotlandActive Corporate (8 parents)Officer2017-03-13 ~ 2022-11-30IIF 10 - Director → MEPerson with significant control2017-05-04 ~ 2022-11-30IIF 49 - Ownership of shares – 75% or more → OE - 21
LIDA TAXI LTD.
- 2014-08-04 SC2107523 Craigmount Loan, Edinburgh, ScotlandActive Corporate (11 parents)Officer2012-01-06 ~ 2022-06-17IIF 19 - Director → MEPerson with significant control2016-08-06 ~ 2022-06-17IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE - 22
TAXI FOR HIRE LTD.
SC418413257 Broomhouse Road, Edinburgh, Midlothian, ScotlandActive Corporate (13 parents)Officer2018-02-14 ~ 2019-12-19IIF 18 - Director → ME - 23
TITANIUM TRAVEL LIMITED
- 2015-10-20 SC51763421 Broomhall Place, Edinburgh, Midlothian, ScotlandDissolved Corporate (2 parents)Officer2015-10-09 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-10-08 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE
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