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 Simon Keith Ray
Mr Simon Keith Ray
British born in July 1974Resident in United Kingdom
Registered addresses and corresponding companiesRay, Simon Keith
British director born in July 1974Resident in United Kingdom
Registered addresses and corresponding companiesRay, Simon Keith
British engineer born in July 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7
7-11, Johnston Carmichael, 7-11 Melville Street, Edinburgh, EH3 7PE, Scotland
Mr Simon Keith Ray
British born in July 1974Resident in Scotland
Registered addresses and corresponding companiesMr. Simon Keith Ray
British born in July 1974Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 10 Royston House, 34 Upper Queen Street, Belfast, BT1 6FD, Northern Ireland
Ray, Simon Keith
British director born in July 1974Resident in Scotland
Registered addresses and corresponding companies
IIF 11 C/o Johnston Carmichael Llp, 7 - 11 Melville Street, Edinburgh, Midlothian, EH3 7PE, Scotland
Ray, Simon Keith
British site manager born in July 1974Resident in Scotland
Registered addresses and corresponding companies
IIF 12 Braidlaw Farmhouse, A766 Carlops Road, Penicuik, Midlothian, EH26 9LP, Scotland
- 1 C/o Belfast Distillery Company Limited Crumlin Road Goal, 53-55 Crumlin Road, Belfast, United KingdomDissolved corporate (1 parent)Officer
2015-01-29 ~ dissolvedIIF 5 - director → ME - 2 C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh, ScotlandCorporate (2 parents)Equity (Company account)-21,966 GBP2024-03-31Officer 2023-05-25 ~ nowIIF 11 - director → MEPerson with significant control 2023-05-25 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Henderson Loggie, The Vision Building 20 Greenmarket, DundeeDissolved corporate (3 parents)Equity (Company account)-91,184 GBP2022-03-31Officer 2019-01-09 ~ dissolvedIIF 4 - director → ME
- 4
EXKAL LIMITED
- nowCARNYX SOLUTION ENGINEERING LIMITED - 2018-06-08 7-11 Melville Street, Edinburgh, United KingdomCorporate (4 parents)Equity (Company account)-381,045 GBP2022-12-31Officer 2016-08-24 ~ nowIIF 6 - director → MEPerson with significant control 2016-08-24 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5 7-11 Johnston Carmichael, 7-11 Melville Street, Edinburgh, ScotlandDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)3,097,793 GBP2016-09-30Officer 2004-09-08 ~ dissolvedIIF 7 - director → MEPerson with significant control 2016-09-01 ~ dissolvedIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 6 Braidlaw Farmhouse, A766 Carlops Road, Penicuik, Midlothian, ScotlandCorporate (2 parents)Officer 2024-01-18 ~ nowIIF 12 - director → MEPerson with significant control 2024-01-18 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 1BELFAST DISTILLERY LIMITED - 2015-05-14 Mcconnell's Distillery, Crumlin Road Gaol, 53-55 Crumlin Road, Belfast, Northern IrelandCorporate (4 parents)Equity (Company account)7,342,170 GBP2023-12-31Officer 2015-05-08 ~ 2015-06-12IIF 3 - director → MEPerson with significant control 2016-10-18 ~ 2016-10-31IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
