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.
Multon, Dennis Noel
- British born in May 1944
Multon, Dennis Noel
Resident in Scotland
Registered addresses and corresponding companies16, Churchill Way, Cardiff, CF10 2DX, Wales
IIF 15, South Gyle Crescent Lane, Edinburgh, EH12 9EG, Scotland
IIF 2 IIF 3Beaverhall Yard, 29 Beaverhall Road, Edinburgh, EH7 4JE
IIF 4North Bridge Studios 28, North Bridge, Edinburgh, Midlothian, EH1 1QG, Scotland
IIF 5Briglands, Rumbling Bridge, Kinross, KY13 7PS
IIF 6 IIF 7 IIF 8 (more)(less)37, Kirk Wynd, Kirkcaldy, Fife, KY1 1EN, Scotland
IIF 10 IIF 11 IIF 12 (more)(less)
- born in May 1944
Multon, Dennis Noel
Resident in Scotland
Registered addresses and corresponding companies - British born in May 1944
Multon, Dennis Noel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1944
Mr Dennis Noel Multon
Resident in United Kingdom
Registered addresses and corresponding companies5, South Gyle Crescent Lane, Edinburgh, EH12 9EG, Scotland
IIF 22 IIF 23Barge La Belle Esperance, The Shore, Edinburgh, EH6 6QW, Scotland
IIF 24Beaverhall Yard, 29 Beaverhall Road, Edinburgh, EH7 4JE
IIF 25Beaverhall Yard, 29 Beaverhall Road, Edinburgh, Lothian, EH7 4JE
IIF 26La Belle Esperance, Shore, Edinburgh, EH6 6QW, Scotland
IIF 27 IIF 28 IIF 29La Belle Esperance, Shore, Edinburgh, EH6 6QW, United Kingdom
IIF 30 IIF 31
- 1
BARONY ANNEX DEV CO LIMITED
SC443370Charles Wood & Son, 37 Kirk Wynd, Kirkcaldy, FifeDissolved Corporate (5 parents)Officer2013-03-01 ~ dissolvedIIF 12 - Director → ME - 2
BLUEFIELD 1502 LLP
SO3033225 South Gyle Crescent Lane, Edinburgh, ScotlandActive Corporate (3 parents)Officer2011-04-28 ~ nowIIF 14 - LLP Designated Member → ME - 3
DYSART BARONY DEV CO LIMITED
SC428588Charles Wood & Son Solicitors, 37 Kirk Wynd, Kirkcaldy, FifeDissolved Corporate (4 parents)Officer2013-05-03 ~ dissolvedIIF 10 - Director → ME - 4
EDINBURGH MI LIMITED
07571056B1 Vantage Park Old Gloucester Road, Hambrook, Bristol, EnglandActive Corporate (2 parents, 3 offsprings)Officer2013-01-15 ~ 2018-04-10IIF 1 - Director → ME - 5
FORTH & TAY PROPERTY COMPANY LIMITED
SC040460La Belle Esperance, Shore, Edinburgh, ScotlandActive Corporate (4 parents)Officer(before 1989-01-13) ~ nowIIF 6 - Director → ME - 6
FOSSOWAY LAND LIMITED
SC474105Charles Wood & Son, 37 Kirk Wynd, Kirkcaldy, FifeDissolved Corporate (3 parents)Officer2014-04-01 ~ dissolvedIIF 13 - Director → ME - 7
FOSSOWAY LLP
SO300572La Belle Esperance, Shore, Edinburgh, ScotlandActive Corporate (7 parents)Officer2005-03-16 ~ nowIIF 15 - LLP Designated Member → MEPerson with significant control2017-03-16 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE - 8
LOGIE PROPERTY MAINTENANCE LLP
SO300553Beaverhall Yard, 29 Beaverhall Road, Edinburgh, LothianDissolved Corporate (4 parents)Officer2005-02-18 ~ dissolvedIIF 17 - LLP Designated Member → MEPerson with significant control2017-02-18 ~ dissolvedIIF 26 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
MILLS & MULTON (EDINBURGH) LIMITED
SC074250La Belle Esperance, Shore, Edinburgh, ScotlandActive Corporate (6 parents, 2 offsprings)Officer(before 1989-01-13) ~ nowIIF 7 - Director → MEPerson with significant control2017-01-12 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 10
MILLS AND MULTON GROUP LIMITED
SC799422La Belle Esperance, Shore, Edinburgh, United KingdomActive Corporate (3 parents, 3 offsprings)Officer2024-02-16 ~ nowIIF 21 - Director → MEPerson with significant control2024-02-16 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
MILLS MULTON PROPERTY PARTNERSHIP LIMITED
SC799272La Belle Esperance, Shore, Edinburgh, United KingdomActive Corporate (4 parents)Officer2024-02-15 ~ nowIIF 20 - Director → MEPerson with significant control2024-02-15 ~ 2024-05-08IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 12
MODELRANGE LIMITED
SC2159745 South Gyle Crescent Lane, Edinburgh, ScotlandActive Corporate (8 parents)Officer2001-03-02 ~ nowIIF 3 - Director → MEPerson with significant control2017-02-20 ~ 2026-02-02IIF 28 - Has significant influence or control → OE - 13
RANDR MB2 LIMITED
- 1989-03-02 SC1153655 South Gyle Crescent Lane, Edinburgh, ScotlandActive Corporate (5 parents)Officer1988-12-28 ~ nowIIF 2 - Director → MEPerson with significant control2016-12-16 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
MOUNT BLAIR MARINE LLP
SO300735Beaverhall Yard, 29 Beaverhall Road, EdinburghDissolved Corporate (3 parents)Officer2005-10-11 ~ dissolvedIIF 16 - LLP Designated Member → ME - 15
MULTON (EDINBURGH) HOLDINGS LIMITED
SC7991935 South Gyle Crescent Lane, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)Officer2024-02-15 ~ nowIIF 18 - Director → MEPerson with significant control2024-02-15 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 16
MULTON (EDINBURGH) LIMITED
SC8089195 South Gyle Crescent Lane, Edinburgh, ScotlandActive Corporate (4 parents)Officer2024-04-30 ~ nowIIF 19 - Director → ME - 17
THE BARONY RESIDENCE LIMITED
SC469922The Engine Shed, Winterthur Lane, Dunfermline, ScotlandActive Corporate (5 parents)Officer2014-02-24 ~ 2019-02-28IIF 11 - Director → ME - 18
HOLREEN LIMITED
- 1984-02-03 SC085920Beaverhall Yard, 29 Beaverhall Road, EdinburghDissolved Corporate (5 parents)Officer(before 1988-10-26) ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-10-26 ~ dissolvedIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 19
- 20
WATER OF LEITH DEVELOPMENTS (HOLDINGS) LIMITED
- 1997-03-25 SC084311Barge La Belle Esperance, The Shore, Edinburgh, ScotlandActive Corporate (6 parents, 1 offspring)Officer1996-12-18 ~ nowIIF 8 - Director → MEPerson with significant control2017-01-19 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
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