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.
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Spence, Charles James
Spence, Charles James
British business executive born in May 1957Resident in Scotland
Registered addresses and corresponding companies
IIF 1
8, Rutland Square, Edinburgh, Midlothian, EH1 2AS, Scotland
Spence, Charles James
British director born in May 1957Resident in Scotland
Registered addresses and corresponding companies
IIF 2 1st Floor, Finlay House, 10-14 West Nile Street, Glasgow, G1 2PP, Scotland
Spence, Charles James
British financial adviser born in May 1957Resident in Scotland
Registered addresses and corresponding companies
IIF 3 26, Garscube Terrace, Edinburgh, EH12 6BN, United Kingdom
Spence, Charles James
British financial advisor born in May 1957Resident in Scotland
Registered addresses and corresponding companiesSpence, Charles James
British financial consultant born in May 1957Resident in Scotland
Registered addresses and corresponding companies
IIF 6 26, Garscube Terrace, Edinburgh, EH12 6BN, Scotland
Spence, Charles James
British independent financial adviser born in May 1957Resident in Scotland
Registered addresses and corresponding companies
IIF 7 8, Rutland Square, Edinburgh, Midlothian, EH1 2AS, United Kingdom
Spence, Charles James
British managing director born in May 1957Resident in Scotland
Registered addresses and corresponding companiesSpence, Charles James
born in May 1957Resident in Scotland
Registered addresses and corresponding companies
IIF 12 26, Garscube Terrace, Edinburgh, EH12 6BN
Mr Charles James Spence
British born in May 1957Resident in Scotland
Registered addresses and corresponding companies
- 1 8 Rutland Square, EdinburghDissolved corporate (3 parents)Officer
2005-09-16 ~ dissolvedIIF 4 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 8 Rutland Square, Edinburgh, ScotlandDissolved corporate (2 parents)Officer 2006-04-20 ~ dissolvedIIF 9 - director → ME
- 3AC&H 213 LIMITED - 2005-03-22 8 Rutland Square, EdinburghDissolved corporate (3 parents)Officer 2005-03-18 ~ dissolvedIIF 7 - director → ME
- 4 8 Rutland Square, EdinburghDissolved corporate (3 parents)Officer 2006-04-20 ~ dissolvedIIF 10 - director → ME
- 5
CJS (NOMINEES) LIMITED
- nowRENDEZ-VOUS NIGHTS LIMITED - 2013-03-26THE VINTAGE (EDINBURGH) LIMITED - 2011-09-27 26 Garscube Terrace, Edinburgh, ScotlandDissolved corporate (3 parents)Cash at bank and in hand (Company account)75 GBP2024-03-31Officer 2005-05-18 ~ dissolvedIIF 6 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6ELLIOT WEALTH MANAGEMENT (SCOTLAND) LTD - 2018-04-25ELLIOT WEALTH MANAGEMENT LTD. - 2013-04-08 8 Rutland Square, Edinburgh, MidlothianDissolved corporate (2 parents)Officer 2015-04-09 ~ dissolvedIIF 11 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
- 7 8 Rutland Square, EdinburghDissolved corporate (2 parents)Officer 2001-06-08 ~ dissolvedIIF 5 - director → ME
- 8 26 Garscube Terrace, Edinburgh, United KingdomCorporate (3 parents)Equity (Company account)57,093 GBP2023-08-31Officer 2005-01-21 ~ nowIIF 3 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9LONEGATE LIMITED - 2004-07-23 8 Rutland Square, EdinburghDissolved corporate (3 parents)Officer 2003-04-04 ~ dissolvedIIF 8 - director → ME
- 10 8 Rutland Square, EdinburghDissolved corporate (2 parents)Officer 2008-07-08 ~ dissolvedIIF 12 - llp-designated-member → ME
- 1ELLIOT WEALTH MANAGEMENT (SCOTLAND) LTD - 2018-04-25ELLIOT WEALTH MANAGEMENT LTD. - 2013-04-08 8 Rutland Square, Edinburgh, MidlothianDissolved corporate (2 parents)Officer 2012-12-10 ~ 2013-06-06IIF 1 - director → ME
- 2 1st Floor, Finlay House, 10-14 West Nile Street, Glasgow, ScotlandCorporate (4 parents, 2 offsprings)Equity (Company account)106,985 GBP2023-06-30Officer 2012-03-13 ~ 2023-11-22IIF 2 - director → MEPerson with significant control 2016-04-06 ~ 2023-07-21IIF 15 - Ownership of shares – More than 50% but less than 75% → OEIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 15 - Right to appoint or remove directors → OE
