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 Scott Caseby
Mr Scott Caseby
British born in October 1979Resident in Scotland
Registered addresses and corresponding companies
IIF 1
Suite 2b, Second Floor, Stuart House, Eskmills, Musselburgh, EH21 7PQ, Scotland
Mr Jamie Caseby
Scottish born in October 1979Resident in Scotland
Registered addresses and corresponding companies
IIF 2 148, Ravenswood Rise, Livingston, EH54 6PQ, Scotland
Caseby, Scott
British born in October 1979Resident in Scotland
Registered addresses and corresponding companies
IIF 3 Suite 2b, Second Floor, Stuart House, Eskmills, Musselburgh, EH21 7PQ, Scotland
Mr Scott Caseby
Scottish born in October 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Suite 2b, 2nd Floor Stuart House, Station Road, Eskmills Park, Musselburgh, Midlothian, EH21 7PQ, Scotland
Caseby, Jamie
Scottish born in December 1990Resident in Scotland
Registered addresses and corresponding companies
IIF 5 148, Ravenswood Rise, Livingston, EH54 6PQ, Scotland
Caseby, Scott Alexander Sammy
Scottish born in October 1979Resident in Scotland
Registered addresses and corresponding companies
IIF 6 148, Ravenswood Rise, Livingston, EH54 6PQ, Scotland
Caseby, Scott
Scottish director born in October 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Suite 2b, 2nd Floor Stuart House, Station Road, Eskmills Park, Musselburgh, Midlothian, EH21 7PQ, Scotland
- 1 Suite 2b Second Floor, Stuart House, Eskmills, Musselburgh, ScotlandActive Corporate (2 parents)Net Assets/Liabilities (Company account)12,759 GBP2024-12-31Officer
2006-07-26 ~ nowIIF 3 - Director → MEPerson with significant control 2016-07-26 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OE - 2 Stuart House Suite 2b, Second Floor, Eskmills, Musselburgh, ScotlandActive Corporate (1 parent)Officer 2025-09-01 ~ nowIIF 5 - Director → ME 2025-07-16 ~ nowIIF 6 - Director → MEPerson with significant control 2025-07-16 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 3 Suite 2b, 2nd Floor Stuart House Station Road, Eskmills Park, Musselburgh, Midlothian, ScotlandDissolved Corporate (2 parents)Officer 2020-12-09 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2020-12-09 ~ dissolvedIIF 4 - Has significant influence or control → OE
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