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

Casson, Mark Andrew

    Related profiles found in government register
  • Casson, Mark Andrew
    British accountant born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2b, Stafford Street, Edinburgh, EH3 7AU, United Kingdom

      IIF 1
    • 21, Warrender Court, North Berwick, EH39 4RR, United Kingdom

      IIF 2
    • 21 Warrender Court, North Berwick, East Lothian, EH39 4RR

      IIF 3 IIF 4
  • Casson, Mark Andrew
    British director born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 21, Warrender Court, North Berwick, EH39 4RR, Scotland

      IIF 5
    • 21, Warrender Court, North Berwick, EH39 4RR, United Kingdom

      IIF 6
  • Mr Mark Andrew Casson
    British born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 21, Warrender Court, North Berwick, EH39 4RR, Scotland

      IIF 7
    • 21, Warrender Court, North Berwick, EH39 4RR, United Kingdom

      IIF 8 IIF 9
  • Casson, Mark Andrew
    British accountant

    Registered addresses and corresponding companies
    • 21 Warrender Court, North Berwick, East Lothian, EH39 4RR

      IIF 10
  • Casson, Mark

    Registered addresses and corresponding companies
    • 21, Warrender Court, North Berwick, EH39 4RR, United Kingdom

      IIF 11 IIF 12
child relation
Offspring entities and appointments
Active 4
  • 1
    Caledonian Exchange, 19a Canning Street, Edinburgh, Midlothian
    Dissolved corporate (10 parents)
    Officer
    2006-05-15 ~ dissolved
    IIF 4 - director → ME
  • 2
    21 Warrender Court, North Berwick, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    38,934 GBP2024-08-31
    Officer
    2015-08-06 ~ now
    IIF 2 - director → ME
    2015-08-06 ~ now
    IIF 11 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE
    IIF 9 - Has significant influence or controlOE
  • 3
    HEARING HEALTHCARE LTD - 2025-01-30
    21 Warrender Court, North Berwick, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    60,812 GBP2023-12-31
    Officer
    2019-11-06 ~ now
    IIF 6 - director → ME
    Person with significant control
    2019-11-06 ~ now
    IIF 8 - Has significant influence or controlOE
  • 4
    FAIRFIELD HEARING LTD - 2025-01-29
    7 Wardie Avenue, Edinburgh, Scotland
    Corporate (5 parents)
    Equity (Company account)
    43,666 GBP2023-12-31
    Officer
    2020-12-16 ~ now
    IIF 5 - director → ME
    Person with significant control
    2020-12-16 ~ now
    IIF 7 - Has significant influence or controlOE
Ceased 4
  • 1
    CHRISTALL CONTRACT PROGRAMMING LTD. - 2007-10-25
    21 Warrender Court, North Berwick, East Lothian, Scotland
    Dissolved corporate (2 parents)
    Officer
    1996-06-19 ~ 2002-08-26
    IIF 10 - secretary → ME
  • 2
    THE EDINBURGH YOUTH ORCHESTRA SOCIETY - 2024-12-16
    59 North Meggetland, Edinburgh, Scotland
    Corporate (12 parents)
    Total Assets Less Current Liabilities (Company account)
    17,716 GBP2017-09-30
    Officer
    2008-12-03 ~ 2015-05-21
    IIF 3 - director → ME
  • 3
    HEARING HEALTHCARE LTD - 2025-01-30
    21 Warrender Court, North Berwick, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    60,812 GBP2023-12-31
    Officer
    2019-11-06 ~ 2021-02-12
    IIF 12 - secretary → ME
  • 4
    71-75 Shelton Street, London, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    224,837 GBP2021-01-01 ~ 2021-12-31
    Officer
    2016-12-09 ~ 2019-04-25
    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.