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.
Ms Callison Eaton
Ms Callison Eaton
British born in May 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
12 Brougham Street, Brougham Street, Edinburgh, EH3 9JH, Scotland
IIF 2 12, Brougham Street, Edinburgh, EH3 9JH, Scotland
IIF 3 IIF 4 IIF 5 (more) 12, Brougham Street, Edinburgh, EH3 9JH, United Kingdom
IIF 7 19-21, Causewayside, Edinburgh, EH9 1QF, United Kingdom
IIF 8 Fountainbridge Fox, 85-87 Fountainbridge, Edinburgh, EH3 9PU
Ms Callison Eaton
British born in May 1961Resident in Scotland
Registered addresses and corresponding companiesEaton, Callison
British company director born in May 1961Resident in United Kingdom
Registered addresses and corresponding companiesEaton, Callison
British director born in May 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 12, Brougham Street, Edinburgh, EH3 9JH, Scotland
Eaton, Callison
British operations manager born in May 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 12, Brougham Street, Edinburgh, EH3 9JH, United Kingdom
Eaton, Callison
British company director born in May 1961Resident in Scotland
Registered addresses and corresponding companiesEaton, Callison
British director born in May 1961Resident in Scotland
Registered addresses and corresponding companiesEaton, Callison
British operations director born in May 1961Resident in Scotland
Registered addresses and corresponding companies
IIF 33 The White Cherry Centre, Unit 13 Castlebrae Business Centre, Peffer Place, Edinburgh, EH16 4BB, United Kingdom
Eaton, Callison
Registered addresses and corresponding companies
IIF 34 12, Brougham Street, Edinburgh, EH3 9JH, Scotland
- 1 12 Brougham Street, Edinburgh, United KingdomDissolved Corporate (1 parent)Equity (Company account)2 GBP2021-01-31Officer
2018-01-08 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2018-01-08 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 2 12 Brougham Street, Edinburgh, United KingdomActive Corporate (1 parent)Officer 2024-02-02 ~ nowIIF 17 - Director → MEPerson with significant control 2024-02-02 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 3 12 Brougham Street, Edinburgh, ScotlandDissolved Corporate (1 parent)Equity (Company account)2 GBP2018-06-30Officer 2015-06-26 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2019-01-29 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
- 4 12 Brougham Street, Edinburgh, United KingdomDissolved Corporate (1 parent)Equity (Company account)2 GBP2022-06-30Officer 2021-06-15 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2021-06-15 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 5 12 Brougham Street, EdinburghDissolved Corporate (1 parent)Equity (Company account)2 GBP2019-02-28Officer 2014-02-13 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
- 6 Fountainbridge Fox, 85-87 Fountainbridge, EdinburghActive Corporate (1 parent)Equity (Company account)2 GBP2023-12-01Officer 2022-02-10 ~ nowIIF 22 - Director → MEPerson with significant control 2022-02-10 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 7 12 Brougham Street, Edinburgh, United KingdomDissolved Corporate (1 parent)Equity (Company account)2 GBP2023-08-24Officer 2022-08-23 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2022-08-23 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 8 12 Brougham Street, EdinburghDissolved Corporate (2 parents)Officer 2011-08-12 ~ dissolvedIIF 23 - Director → ME 2011-08-12 ~ dissolvedIIF 34 - Secretary → ME
- 9 Unit 13 Peffer Place, Castlebrae Business Centre, Edinburgh, ScotlandDissolved Corporate (4 parents)Officer 2010-12-13 ~ dissolvedIIF 33 - Director → ME
- 10 19 Causewayside, Edinburgh, MidlothianDissolved Corporate (1 parent)Officer 2017-11-01 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2017-11-01 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 11 12 Brougham Street, Edinburgh, United KingdomActive Corporate (1 parent)Equity (Company account)2 GBP2019-10-19Officer 2016-08-26 ~ nowIIF 25 - Director → MEPerson with significant control 2016-08-26 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 12 The Vision Building, 20 Greenmarket, DundeeLiquidation Corporate (1 parent)Equity (Company account)2 GBP2020-01-31Officer 2018-10-18 ~ nowIIF 21 - Director → MEPerson with significant control 2018-10-18 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 13 23 Brougham Street, Edinburgh, ScotlandDissolved Corporate (1 parent)Equity (Company account)440 GBP2017-07-31Officer 2016-07-15 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2016-07-15 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 14 12 Brougham Street, Edinburgh, United KingdomDissolved Corporate (1 parent)Officer 2017-12-29 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2017-12-29 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 15 65, 12 Brougham Street Brougham Street, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)2 GBP2022-09-30Officer 2020-09-22 ~ nowIIF 16 - Director → MEPerson with significant control 2020-09-22 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 16 550, 12 Brougham Street, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)2 GBP2021-09-30Officer 2020-10-01 ~ nowIIF 31 - Director → MEPerson with significant control 2020-10-29 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 1 12 Brougham Street, Edinburgh, United KingdomActive Corporate (1 parent)Officer 2023-12-21 ~ 2024-12-10IIF 20 - Director → MEPerson with significant control 2023-12-21 ~ 2024-12-10IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 2 96 Hanover Street, Edinburgh, MidlothianDissolved Corporate (1 parent)Officer 2010-10-11 ~ 2011-02-01IIF 30 - Director → ME
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