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.
Abraham, Colin James
Abraham, Colin James
British financial advisorRegistered addresses and corresponding companies
IIF 1
43, Charlotte Square, Edinburgh, Lothian, EH2 4HQ, United Kingdom
Abraham, Colin James
British financierRegistered addresses and corresponding companiesAbraham, Colin James
Registered addresses and corresponding companies
IIF 4 43, Charlotte Square, Edinburgh, EH2 4HQ, United Kingdom
Abraham, Colin James
British company director born in January 1957Resident in United Kingdom
Registered addresses and corresponding companiesAbraham, Colin James
British finance advisor born in January 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 35/14 Millar Crescent, Edinburgh, Midlothian, EH10 5HQ
Abraham, Colin James
British financial advisor born in January 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 35/14 Millar Crescent, Edinburgh, Midlothian, EH10 5HQ
Mr Colin James Abraham
British born in January 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Forth House, 28 Rutland Square, Edinburgh, EH1 2BW, Scotland
- 1 43 Charlotte Square, Edinburgh, United KingdomDissolved corporate (3 parents)Officer
2013-04-02 ~ dissolvedIIF 6 - director → ME 2013-04-02 ~ dissolvedIIF 4 - secretary → ME
- 1DMWS 613 LIMITED - 2003-05-06 43 Charlotte Square, Edinburgh, ScotlandCorporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer 2003-04-30 ~ 2004-02-05IIF 9 - director → ME 2003-09-26 ~ 2004-02-05IIF 2 - secretary → ME
- 2
CS MANAGERS LTD
- nowCHARLOTTE SQUARE MANAGERS LIMITED - 2018-02-08BOWMORE CAPITAL LIMITED - 2003-02-06 43 Charlotte Square, Edinburgh, United KingdomCorporate (4 parents)Equity (Company account)1,541,087 GBP2024-03-31Officer 2002-05-17 ~ 2004-02-05IIF 8 - director → ME 2003-07-01 ~ 2004-02-05IIF 3 - secretary → ME - 3 Forth House, 28 Rutland Square, Edinburgh, ScotlandCorporate (2 parents, 1 offspring)Equity (Company account)50,070 GBP2024-02-29Officer 2008-08-20 ~ 2018-05-18IIF 7 - director → ME 2009-05-06 ~ 2018-05-18IIF 1 - secretary → MEPerson with significant control 2016-04-06 ~ 2018-05-18IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4FONACH LIMITED - 1989-10-19 5 Logie Mill, Beaverbank Business Park, Edinburgh, United KingdomCorporate (4 parents, 1 offspring)Officer 2000-08-31 ~ 2008-09-22IIF 5 - director → ME
