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 Stewart George Siegel
- British born in January 1967
Mr Stewart George Siegel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1967
Siegel, Stewart George
Resident in United Kingdom
Registered addresses and corresponding companies - British financial director born in January 1967
Siegel, Stewart George
Resident in United Kingdom
Registered addresses and corresponding companies55, Melville Street, Edinburgh, EH3 7HL, Scotland
IIF 6
- British born in January 1967
Mr George Stewart Siegel
Resident in Scotland
Registered addresses and corresponding companies - British born in January 1967
Siegel, George Stewart
Resident in Scotland
Registered addresses and corresponding companies - British born in January 1967
Siegel, Stewart George
Resident in Scotland
Registered addresses and corresponding companies7-11, Melville Street, Edinburgh, EH3 7PE
IIF 14
- British financial advisor born in January 1967
Siegel, Stewart George
Resident in Scotland
Registered addresses and corresponding companies55, Melville Street, Edinburgh, EH3 7HL, Scotland
IIF 15
- British financial director born in January 1967
Siegel, Stewart George
Resident in Scotland
Registered addresses and corresponding companies55, Melville Street, Edinburgh, EH3 7HL, Scotland
IIF 16
- British principal ifa born in January 1967
Siegel, Stewart George
Resident in Scotland
Registered addresses and corresponding companies2 Randolph Crescent, Dunbar, East Lothian, EH42 1GL
IIF 17
- Registered addresses and corresponding companies
Siegel, Stewart George
7-11, Melville Street, Edinburgh, EH3 7PE
IIF 18
- 1
FAUSSETTHILL PROPERTY LIMITED
SC696441Faussetthill, 20 Main Street, Gullane, East Lothian, ScotlandActive Corporate (2 parents)Equity (Company account)-48,215 GBP2024-04-30Officer2021-04-21 ~ nowIIF 13 - Director → MEPerson with significant control2021-04-21 ~ nowIIF 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 - 2
KMD ASSOCIATES LIMITED
SC260105C/o Aab, 81 George Street, EdinburghDissolved Corporate (8 parents)Equity (Company account)473,392 GBP2019-12-31Officer2020-02-07 ~ dissolvedIIF 15 - Director → ME - 3
PRINCIPAL & PROSPER GROUP LIMITED
- 2021-06-01 SC68376955 Melville Street, Edinburgh, ScotlandActive Corporate (3 parents, 2 offsprings)Officer2020-12-15 ~ nowIIF 3 - Director → MEPerson with significant control2020-12-15 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 455 Melville Street, Edinburgh, ScotlandDissolved Corporate (4 parents)Equity (Company account)1 GBP2021-12-31Officer2020-12-10 ~ dissolvedIIF 6 - Director → ME
- 5DUNWILCO (1429) LIMITED - 2008-02-0855 Melville Street, EdinburghDissolved Corporate (4 parents)Equity (Company account)100 GBP2019-12-31Officer2011-12-20 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 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% → OE
- 6
PRINCIPAL & PROSPER HOLDINGS LIMITED
- 2021-06-01 SC325344DUNWILCO (1472) LIMITED - 2007-07-277-11 Melville Street, EdinburghLiquidation Corporate (7 parents, 3 offsprings)Equity (Company account)5,360,766 GBP2019-12-31Officer2009-02-25 ~ nowIIF 14 - Director → ME2011-01-01 ~ nowIIF 18 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-05-03IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 7
PRINCIPAL & PROSPER IFA HOLDINGS LIMITED
1308424560 New Broad Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2020-12-16 ~ nowIIF 5 - Director → MEPerson with significant control2020-12-16 ~ 2021-05-28IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 860 New Broad Street, London, EnglandActive Corporate (10 parents)Officer2020-12-16 ~ nowIIF 4 - Director → ME
- 9PUNTER SOUTHALL SIPP TRUSTEES LIMITED - now
PSFM TRUSTEES LIMITED
- 2022-03-31 05618387DIRECTAVENUE LIMITED
- 2005-11-22 0561838711 Strand, LondonActive Corporate (13 parents, 3 offsprings)Equity (Company account)1 GBP2024-12-31Officer2005-11-11 ~ 2009-02-20IIF 17 - Director → ME - 10THE SPARTANS COMMUNITY FOOTBALL ACADEMY - 2023-11-08Ainslie Park, 94 Pilton Drive, Edinburgh, United KingdomActive Corporate (35 parents, 2 offsprings)Officer2025-01-09 ~ nowIIF 12 - Director → ME
- 11
TEAK DEVELOPMENTS LIMITED
SC8236975 South Gyle Crescent Lane, Edinburgh, ScotlandActive Corporate (3 parents)Officer2024-09-24 ~ nowIIF 11 - Director → MEPerson with significant control2024-09-24 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
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