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 Stephen Russell Gill
- British born in September 1976
Mr Stephen Russell Gill
Resident in England
Registered addresses and corresponding companies - British born in September 1976
Mr Stephen Russell Gill
Resident in Scotland
Registered addresses and corresponding companiesMazars, 30 Old Bailey, London, EC4M 7AU, United Kingdom
IIF 5
- British chief executive officer born in September 1976
Gill, Stephen Russell
Resident in England
Registered addresses and corresponding companiesCrook Of Devon House, Main Street, Crook Of Devon, Kinross, KY13 0UQ, Scotland
IIF 6
- British born in September 1976
Gill, Stephen Russell
Resident in Scotland
Registered addresses and corresponding companiesCrook Of Devon House, Main Street Crook Of Devon, Crook Of Devon, Perth & Kinross, KY13 0UQ, United Kingdom
IIF 7Crook Of Devon House, Main Street, Crook Of Devon, Perth & Kinross, KY13 0UQ
IIF 8Crook Of Devon House, Main Street, Crook Of Devon, Kinross, KY13 0UQ, Scotland
IIF 9 IIF 10Mazars, 30 Old Bailey, London, EC4M 7AU, United Kingdom
IIF 11
- British chief executive officer born in September 1976
Gill, Stephen Russell
Resident in Scotland
Registered addresses and corresponding companiesTanglewood, Forgandenny, Perth, PH2 9DJ, Scotland
IIF 12
- Scottish director born in September 1976
Gill, Stephen Russell
Resident in Scotland
Registered addresses and corresponding companies22, Tantallon Gardens, Bellsquarry, Livingston, West Lothian, EH54 9AT, Scotland
IIF 13
- Scottish general manager born in September 1976
Gill, Stephen Russell
Resident in Scotland
Registered addresses and corresponding companies22 Tantallon Gardens, Livingston, West Lothian, EH54 9AT
IIF 14
- Scottish director born in September 1976
Gill, Stephen Russell
Resident in Malta
Registered addresses and corresponding companies - Scottish Registered addresses and corresponding companies
Gill, Stephen Russell
21, Peploe Drive, Glenrothes, Fife, KY7 6FP, Scotland
IIF 17
- 1
COOP EXCHANGE LIMITED
13090619Mazars, 30 Old Bailey, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)1,001,740 GBP2024-12-31Officer2020-12-18 ~ nowIIF 11 - Director → MEPerson with significant control2020-12-18 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
NURBURGRING PHOTOS LTD
SC33123721 Peploe Drive, Glenrothes, Fife, ScotlandDissolved Corporate (2 parents)Officer2007-09-20 ~ dissolvedIIF 16 - Director → ME - 3
SGRC LTD
SC33113721 Peploe Drive, Glenrothes, FifeDissolved Corporate (2 parents)Officer2007-09-19 ~ dissolvedIIF 15 - Director → ME - 4
SGRC NO. 1 LIMITED
NI65792211 Carnbeg Avenue, Antrim, Northern IrelandActive Corporate (2 parents)Equity (Company account)335.35 GBP2024-12-31Officer2018-12-20 ~ nowIIF 10 - Director → ME - 5Crook Of Devon House, Main Street, Crook Of Devon, Perth & KinrossActive Corporate (3 parents, 3 offsprings)Profit/Loss (Company account)12 GBP2023-01-01 ~ 2023-12-31Officer2016-04-19 ~ nowIIF 8 - Director → ME
- 6HARLEQUIN TECHNOLOGY LIMITED - 1995-08-24RETEC SYSTEMS LIMITED - 1993-07-2811 Carnbeg Avenue, Antrim, Northern IrelandActive Corporate (3 parents)Profit/Loss (Company account)1,496,174 GBP2024-01-01 ~ 2024-12-31Officer2016-04-19 ~ nowIIF 9 - Director → ME
- 711 Carnbeg Avenue, Antrim, Northern IrelandDissolved Corporate (3 parents)Equity (Company account)2 GBP2021-01-31Officer2019-01-28 ~ dissolvedIIF 6 - Director → ME
- 8
VME TRUSTEES LIMITED
SC672463Crook Of Devon House, Main Street Crook Of Devon, Crook Of Devon, Perth & Kinross, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2024-12-31Officer2020-08-28 ~ nowIIF 7 - Director → ME
- 1
KANDOROO CIC
125725132 Burcott Close, West Hallam, Ilkeston, EnglandActive Corporate (5 parents)Officer2020-05-13 ~ 2024-05-07IIF 12 - Director → ME - 2
NURBURGRING PHOTOS LTD
SC33123721 Peploe Drive, Glenrothes, Fife, ScotlandDissolved Corporate (2 parents)Officer2007-09-20 ~ 2012-06-01IIF 17 - Secretary → ME - 3
SGRC NO. 1 LIMITED
NI65792211 Carnbeg Avenue, Antrim, Northern IrelandActive Corporate (2 parents)Equity (Company account)335.35 GBP2024-12-31Person with significant control2018-12-28 ~ 2021-05-25IIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE - 4VME COOP LIMITED - now NI658561Crook Of Devon House, Main Street, Crook Of Devon, Perth & KinrossActive Corporate (3 parents, 3 offsprings)Profit/Loss (Company account)12 GBP2023-01-01 ~ 2023-12-31Officer2004-10-15 ~ 2011-06-17IIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2020-09-28IIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
- 5HARLEQUIN TECHNOLOGY LIMITED - 1995-08-24RETEC SYSTEMS LIMITED - 1993-07-2811 Carnbeg Avenue, Antrim, Northern IrelandActive Corporate (3 parents)Profit/Loss (Company account)1,496,174 GBP2024-01-01 ~ 2024-12-31Officer2004-12-08 ~ 2011-06-17IIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2020-09-28IIF 3 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
- 6VME SYSTEMS LIMITED - now SC27478711 Carnbeg Avenue, Antrim, Northern IrelandDissolved Corporate (3 parents)Equity (Company account)2 GBP2021-01-31Person with significant control2019-01-28 ~ 2020-09-28IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
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