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.
Valvona, Ramon Ernest James
Valvona, Ramon Ernest James
British director born in January 1970Resident in Scotland
Registered addresses and corresponding companiesValvona, Ramon Ernest James
British none born in January 1970Resident in Scotland
Registered addresses and corresponding companies
IIF 4
32, Rodney Street, Edinburgh, EH7 4DX, Scotland
Valvona, Ramon Ernest James
British property manager born in January 1970Resident in Scotland
Registered addresses and corresponding companiesValvona, Ramon Ernest James
British property mananger born in January 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 18, Queen Street, Edinburgh, EH2 1JX, Scotland
Mr Ramon Ernest James Valvona
British born in January 1970Resident in Scotland
Registered addresses and corresponding companiesMr Ramo Ernest James Valvona
British born in January 1970Resident in Scotland
Registered addresses and corresponding companies
IIF 12 18, Queen Street, Edinburgh, EH2 1JX, Scotland
Mr Ramon Ernest James Valvona
British born in January 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 18, Queen Street, Edinburgh, EH2 1JX, Scotland
- 1 18 Queen Street, Edinburgh, ScotlandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)104,880 GBP2024-03-31Officer
2009-03-26 ~ nowIIF 5 - Director → MEPerson with significant control 2017-03-26 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 2 18 Queen Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Equity (Company account)-660 GBP2019-03-31Officer 2014-07-01 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2017-04-10 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 32 Rodney Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Equity (Company account)0 GBP2017-12-31Officer 2006-11-16 ~ dissolvedIIF 6 - Director → ME
- 4 32 Rodney Street, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)2,383,433 GBP2024-12-31Officer 2005-02-10 ~ nowIIF 2 - Director → MEPerson with significant control 2017-02-01 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 32 Rodney Street, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)1,034,557 GBP2024-12-31Officer 2003-08-14 ~ nowIIF 3 - Director → MEPerson with significant control 2018-08-24 ~ nowIIF 11 - Right to appoint or remove directors → OE
- 6 32 Rodney Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-03-31Officer 2004-03-05 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2017-02-01 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 32 Rodney Street, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)49,874 GBP2024-12-31Officer 2008-06-25 ~ 2023-09-30IIF 4 - Director → MEPerson with significant control 2017-01-30 ~ 2023-09-30IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Has significant influence or control as a member of a firm → OE
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