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

Cumming, John Mathieson Macleod

    Related profiles found in government register
  • Cumming, John Mathieson Macleod
    British solicitor born in May 1961

    Registered addresses and corresponding companies

    • 29 Saint Patrick Square, Edinburgh, Midlothian, EH8 9EY

      IIF 1
  • Cumming, John Matheson Macleod
    born in May 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 114, Morningside Drive, Edinburgh, Midlothian, EH10 5NS

      IIF 2

    • 26, George Square, Edinburgh, Midlothian, EH8 9LD

      IIF 3
  • Cumming, John Matheson Macleod
    British solicitor born in May 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 26 George Square, Edinburgh, EH8 9LD

      IIF 4

    • 22, St. Patrick Square, Edinburgh, EH8 9EY, Scotland

      IIF 5

    • 26, George Square, Edinburgh, EH8 9LD

      IIF 6

    • 26, George Square, Edinburgh, EH8 9LD, Scotland

      IIF 7

    • 26, George Square, Edinburgh, EH8 9LD, United Kingdom

      IIF 8

    • 26, George Square, Edinburgh, Midlothian, EH8 9LD

      IIF 9
  • Mr John Matheson Macleod Cumming
    British born in May 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 17, Kinellan Road, Edinburgh, EH12 6ES, Scotland

      IIF 10

    • 26, George Square, Edinburgh, EH8 9LD

      IIF 11

    • 26, George Square, Edinburgh, Midlothian, EH8 9LD

      IIF 12
child relation
Offspring entities and appointments
Active 4
  • 1
    WARNERS (SECRETARIES) LIMITED - 2015-05-01
    26 George Square, Edinburgh
    Dissolved corporate (3 parents, 27 offsprings)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2008-11-26 ~ dissolved
    IIF 4 - director → ME
  • 2
    26 George Square, Edinburgh
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2016-01-20 ~ now
    IIF 6 - director → ME
  • 3
    RWCHL LIMITED - 2012-02-03
    NORTHLOCH LIMITED - 2009-02-02
    26 George Square, Edinburgh
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    6 GBP2020-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    WARNERSOL NO.102 LIMITED - 2010-10-27
    26 George Square, Edinburgh, Midlothian
    Corporate (5 parents, 3 offsprings)
    Profit/Loss (Company account)
    540,595 GBP2023-05-01 ~ 2024-04-30
    Officer
    2014-03-10 ~ now
    IIF 9 - director → ME
Ceased 7
  • 1
    44 Charlotte Square, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2001-05-18 ~ 2002-12-04
    IIF 1 - director → ME
  • 2
    26 George Square, Edinburgh, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    17,219 GBP2024-02-29
    Officer
    2017-08-14 ~ 2017-08-29
    IIF 8 - director → ME
  • 3
    26 George Square, Edinburgh, Midlothian
    Dissolved corporate (2 parents)
    Officer
    2013-10-14 ~ 2013-11-19
    IIF 3 - llp-designated-member → ME
  • 4
    WARNERSOL NO.102 LIMITED - 2010-10-27
    26 George Square, Edinburgh, Midlothian
    Corporate (5 parents, 3 offsprings)
    Profit/Loss (Company account)
    540,595 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    2016-04-06 ~ 2020-11-01
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    KINELLAN LTD - 2017-01-23
    17 Kinellan Road, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    756,220 GBP2024-01-31
    Officer
    2017-01-10 ~ 2017-01-12
    IIF 7 - director → ME
    Person with significant control
    2017-01-10 ~ 2018-01-12
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 6
    22 St. Patrick Square, Edinburgh
    Corporate (6 parents)
    Officer
    2008-11-26 ~ 2014-03-13
    IIF 5 - director → ME
  • 7
    22 St. Patrick Square, Edinburgh, Midlothian
    Corporate (5 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,495,782 GBP2024-03-31
    Officer
    2008-06-03 ~ 2014-04-30
    IIF 2 - llp-member → ME

qrcode

Privacy policy

© 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.