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 Balfour Thomson
- British born in June 1942
Mr Balfour Thomson
Resident in Scotland
Registered addresses and corresponding companies - British c.a born in June 1942
Thomson, Balfour
Resident in Scotland
Registered addresses and corresponding companies36 Inverleith Place, Edinburgh, Midlothian, EH3 5QB
IIF 4
- British cahrtered accountant born in June 1942
Thomson, Balfour
Resident in Scotland
Registered addresses and corresponding companies36 Inverleith Place, Edinburgh, Midlothian, EH3 5QB
IIF 5
- British chartered accountant born in June 1942
Thomson, Balfour
Resident in Scotland
Registered addresses and corresponding companies1-3, Sandgate, Berwick-upon-tweed, TD15 1EW, United Kingdom
IIF 6C/o Greaves, West & Ayre, 17, Walkergate, Berwick-upon-tweed, Northumberland, TD15 1DJ, United Kingdom
IIF 736 Inverleith Place, Edinburgh, Midlothian, EH3 5QB
IIF 8 IIF 9 IIF 10 (more)5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Lothian, EH3 9GL
IIF 13Po Box 1, Hunter Avenue, Loanhead, Midlothian, EH20 9SP, Uk
IIF 14
- British retired chartered accountant born in June 1942
Thomson, Balfour
Resident in Scotland
Registered addresses and corresponding companies36 Inverleith Place, Edinburgh, Midlothian, EH3 5QB
IIF 15
- British chartered accountant born in June 1942
Thompson, Balfour
Resident in United Kingdom
Registered addresses and corresponding companies1-3, Sandgate, Berwick-upon-tweed, Northumberland, TD15 1EW
IIF 16
- British Registered addresses and corresponding companies
Thomson Ca, Balfour
36, Inverleith Place, Edinburgh, EH3 5QB, Scotland
IIF 17
- 1PRENTERCO LIMITED - 2015-03-091-3 Sandgate, Berwick Upon Tweed, NorthumberlandDissolved Corporate (8 parents)Officer2015-08-05 ~ dissolvedIIF 16 - Director → ME
- 2LISTER SQUARE (HILLWOOD) LIMITED - 2016-07-07C/o Greaves, West & Ayre, 17, Walkergate, Berwick-upon-tweed, Northumberland, United KingdomActive Corporate (9 parents, 2 offsprings)Equity (Company account)7,692,755 GBP2024-04-30Officer2016-08-15 ~ 2023-12-29IIF 7 - Director → MEPerson with significant control2016-08-15 ~ 2023-12-29IIF 2 - Has significant influence or control over the trustees of a trust → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
- 3LISTER SQUARE (NO 214) LIMITED - 2015-03-0617 Walkergate, Berwick-upon-tweed, United KingdomActive Corporate (10 parents)Equity (Company account)6,156,762 GBP2024-04-30Officer2015-08-05 ~ 2023-12-29IIF 6 - Director → MEPerson with significant control2016-04-06 ~ 2023-12-29IIF 1 - Has significant influence or control over the trustees of a trust → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
- 4
DEAN GROUNDS ASSOCIATION LIMITED
SC0017833/3 Fettes Rise, Edinburgh, ScotlandActive Corporate (7 parents)Equity (Company account)3,904 GBP2024-03-31Officer~ 2022-02-10IIF 10 - Director → ME~ 2022-02-10IIF 17 - Secretary → ME - 5
HAZEL'S FOOTPRINTS TRUST
SC275793Legerwood House, Earlston, BerwickshireActive Corporate (12 parents)Officer2004-11-09 ~ 2023-12-29IIF 8 - Director → ME - 65th Floor Quartermile Two, 2 Lister Square, Edinburgh, LothianDissolved Corporate (10 parents, 1 offspring)Equity (Company account)452,958 GBP2022-04-30Officer2007-11-27 ~ 2023-12-29IIF 13 - Director → ME
- 7Hunter Avenue, Hunter Avenue, Loanhead, Midlothian, ScotlandActive Corporate (13 parents)Equity (Company account)0 GBP2024-04-30Officer2001-01-01 ~ 2009-12-18IIF 11 - Director → ME
- 8JOHN SWAN & SONS LIMITED - now
JOHN SWAN & SONS P.L.C.
- 2015-10-15 SC007893Auction Mart Auction Mart, Newtown St. Boswells, Melrose, Roxburghshire, ScotlandActive Corporate (27 parents, 2 offsprings)Officer~ 2003-08-19IIF 12 - Director → ME - 9
JOHN SWAN LIMITED
SC249969Auction Mart Auction Mart, Newtown St. Boswells, Melrose, Roxburghshire, ScotlandActive Corporate (23 parents, 1 offspring)Officer2003-07-31 ~ 2004-08-31IIF 4 - Director → ME - 10
MACSCOTT BOND LIMITED
SC054745Hunter Avenue, Hunter Avenue, Loanhead, Midlothian, ScotlandActive Corporate (21 parents)Equity (Company account)2,375,001 GBP2024-04-30Officer2001-01-01 ~ 2009-12-18IIF 9 - Director → ME - 11
MTS NEW HOLDINGS LIMITED
- 2008-01-31 SC334329Hunter Avenue, Hunter Avenue, Loanhead, Midlothian, ScotlandActive Corporate (15 parents, 2 offsprings)Equity (Company account)3,533,552 GBP2024-04-30Officer2007-11-27 ~ 2023-12-29IIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2023-12-29IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 12
MACTAGGART, SCOTT & COMPANY LIMITED
SC055532Hunter Avenue, Hunter Avenue, Loanhead, Midlothian, ScotlandActive Corporate (26 parents)Equity (Company account)Retained earnings (accumulated losses)10,309,830 GBP2024-04-30Officer2001-01-01 ~ 2009-12-18IIF 5 - Director → ME - 13
RSABI
SC268622Rsabi The Rural Centre, West Mains Of Ingliston, Newbridge, MidlothianActive Corporate (35 parents)Officer2004-06-02 ~ 2012-11-21IIF 15 - Director → ME
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