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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Davey, Anthony Harald

    Related profiles found in government register
  • Davey, Anthony Harald
    British director born in July 1961

    Resident in Scotland

    Registered addresses and corresponding companies
    • 38/2 West Port, Edinburgh, EH1 2LD

      IIF 1
    • Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH, Scotland

      IIF 2
  • Davey, Anthony Harald
    British managing director born in July 1961

    Resident in Scotland

    Registered addresses and corresponding companies
    • 38/2 West Port, Edinburgh, EH1 2LD

      IIF 3
  • Davey, Anthony Harald
    British director

    Registered addresses and corresponding companies
    • Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH, Scotland

      IIF 4
child relation
Offspring entities and appointments
Active 1
  • 1
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Corporate (4 parents)
    Profit/Loss (Company account)
    503,164 GBP2023-01-01 ~ 2023-12-31
    Officer
    2002-08-07 ~ now
    IIF 2 - director → ME
    2002-08-07 ~ now
    IIF 4 - secretary → ME
Ceased 2
  • 1
    19 Rutland Square, Edinburgh
    Corporate (2 parents)
    Officer
    2003-02-27 ~ 2017-01-31
    IIF 3 - director → ME
  • 2
    BEN LINE CONTAINER ASSETS LIMITED - 1996-04-03
    ACTIONCLAIM LIMITED - 1990-07-24
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -118,603 GBP2022-11-30
    Officer
    2001-03-31 ~ 2003-10-01
    IIF 1 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.