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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Beresford-jones, Warwick

    Related profiles found in government register
  • Beresford-jones, Warwick
    British chief executive born in August 1975

    Resident in Scotland

    Registered addresses and corresponding companies
  • Beresford-jones, Warwick
    British director and joint ceo born in August 1975

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address Argyle House, 3 Lady Lawson Street, Edinburgh, EH3 9DR, Scotland

      IIF 5
  • Beresford Jones, Warwick
    British company director born in August 1975

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 14-18, Hill Street, Edinburgh, EH2 3JZ, Scotland

      IIF 6
    • icon of address Links House, 15 Links Place, Edinburgh, EH6 7EZ

      IIF 7
  • Mr Warwick Beresford-jones
    British born in August 1975

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address Argyle House, 3 Lady Lawson Street, Edinburgh, EH3 9DR

      IIF 8
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address Kingseat Road, Halbeath, Dunfermline, Fife
    Active Corporate (12 parents)
    Equity (Company account)
    75,097 GBP2023-12-31
    Officer
    icon of calendar 2021-05-25 ~ now
    IIF 1 - Director → ME
  • 2
    icon of address Kingseat Road, Halbeath, Dunfermline, Fife
    Active Corporate (12 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2021-05-25 ~ now
    IIF 3 - Director → ME
  • 3
    icon of address Kingseat Road, Halbeath, Dunfermline, Fife
    Active Corporate (11 parents, 3 offsprings)
    Officer
    icon of calendar 2021-05-25 ~ now
    IIF 2 - Director → ME
  • 4
    icon of address Kingseat Road, Halbeath, Dunfermline, Fife
    Active Corporate (12 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    icon of calendar 2021-05-25 ~ now
    IIF 4 - Director → ME
Ceased 3
  • 1
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-11-11 ~ 2017-07-03
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ 2017-07-03
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    icon of address 3rd Floor, 33 Castle Street, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-03-01 ~ 2022-04-08
    IIF 6 - Director → ME
  • 3
    MARKETING DATABASICS LIMITED - 2010-02-03
    icon of address Links House, 15 Links Place, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    191,538 GBP2021-03-31
    Officer
    icon of calendar 2007-08-29 ~ 2010-02-12
    IIF 7 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.