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.
Balniel, Anthony Robert Lindsay, Lord
Balniel, Anthony Robert Lindsay, Lord
British investment manager born in November 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Flat 4, 85 Holland Park, London, W11 3RZ, United Kingdom
Balniel, Anthony Robert Lindsay, Lord
born in November 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 45, Pall Mall, London, SW1Y 5JG, England
Lord Anthony Robert Lindsay Balniel
British born in November 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 James Cowper Kreston, 8th Floor South, Reading Bridge House, George Street, Reading, RG1 8LS, England
Earl Of Crawford, Anthony Robert Lindsay
British director born in November 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 33, Margaret Street, London, W1G 0JD, England
Lindsay, Anthony Robert, The Earl Of Crawford
British investment management born in November 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 45, Pall Mall, London, SW1Y 5JG, England
The Earl Of Crawford Anthony Robert Lindsay
British born in November 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 25, Moorgate, London, EC2R 6AY, England
Lindsay, Anthony Robert, The Earl Of Crawford
born in November 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 45, Pall Mall, London, SW1Y 5JG, England
Earl Of Crawford, Anthony Robert Lindsay
British company director born in November 1958Resident in Scotland
Registered addresses and corresponding companies
IIF 8 Edenbank House, 22 Crossgate, Cupar, Fife, KY15 5HW, United Kingdom
Lindsay, Anthony Robert, The Earl Of Crawford
British investment banker born in November 1958Resident in Scotland
Registered addresses and corresponding companies
IIF 9 Balcarres House, Colinsburgh, Leven, Fife, KY9 1HN
The Earl Of Crawford Anthony Robert Lindsay
British born in November 1958Resident in Scotland
Registered addresses and corresponding companies
- 1 Edenbank House, 22 Crossgate, Cupar, Fife, United KingdomActive Corporate (4 parents)Officer
2016-07-29 ~ nowIIF 8 - Director → ME - 2 45 Pall Mall, London, EnglandActive Corporate (53 parents, 2 offsprings)Officer 2011-10-13 ~ nowIIF 7 - LLP Member → ME
- 3 Balcarres Estate Office, Colinsburgh, Leven, Fife, ScotlandActive Corporate (1 parent)Equity (Company account)383,364 GBP2022-12-31Officer 2004-01-29 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 4 James Cowper Kreston 8th Floor South, Reading Bridge House, George Street, Reading, EnglandDissolved Corporate (3 parents)Officer 2012-06-08 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5
W.T.E. LIMITED
- nowWEMYSS WOODLANDS LIMITED - 1998-03-05 45 Gresham Street, London, EnglandActive Corporate (6 parents)Equity (Company account)2,349,229 GBP2024-03-31Person with significant control 2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Has significant influence or control over the trustees of a trust → OE - 6 C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (5 parents)Equity (Company account)348,620 GBP2024-03-31Person with significant control 2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 7 33 Margaret Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)2,582,007 GBP2024-03-31Person with significant control 2018-08-17 ~ nowIIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 8 33 Margaret Street, London, EnglandActive Corporate (5 parents)Equity (Company account)5,975,639 GBP2024-03-31Officer 2016-05-31 ~ nowIIF 4 - Director → MEPerson with significant control 2016-05-31 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 9 33 Margaret Street, London, EnglandActive Corporate (4 parents)Equity (Company account)634,774 GBP2024-03-31Person with significant control 2016-04-14 ~ nowIIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 1 45 Pall Mall, London, EnglandActive Corporate (6 parents)Officer 2012-06-19 ~ 2024-12-18IIF 5 - Director → ME
- 2 45 Pall Mall, London, EnglandDissolved Corporate (2 parents)Officer 2018-12-10 ~ 2018-12-24IIF 2 - LLP Member → ME
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