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.
Pandolfi, Lisa Francesca
Pandolfi, Lisa Francesca
British director born in January 1978Resident in Scotland
Registered addresses and corresponding companies
IIF 1
49, Northumberland Street, Edinburgh, EH3 6JJ
Pandolfi, Lisa Francesca
British director born in January 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Reston House, Main Street, Eyemouth, Scottish Borders, TD14 5JS, United Kingdom
Davidson, Lisa Francesca
born in January 1978Resident in Scotland
Registered addresses and corresponding companies
IIF 3 Hudson House, 8 Albany Street, Edinburgh, Midlothian, EH1 3QB
Davidson, Lisa Francesca
British director born in January 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 17g, 17g Windmill Way West, Ramparts Business Park, Berwick-upon-tweed, TD15 1TB, England
Davidson, Lisa Francesca
born in January 1978Resident in Malawi
Registered addresses and corresponding companies
IIF 5 49, Northumberland Street, Edinburgh, EH3 6JJ, Scotland
Mrs Lisa Francesca Davidson
British born in January 1978Resident in Malawi
Registered addresses and corresponding companies
IIF 6 49, Northumberland Street, Edinburgh, EH3 6JJ, Scotland
Lisa Francesca Davidson
British born in January 1978Resident in United Kingdom
Registered addresses and corresponding companiesLisa Francesca Pandolfi
British born in January 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Reston House, Main Street, Eyemouth, Scottish Borders, TD14 5JS, United Kingdom
- 1
CFJK CF LTD
- nowCONDUIT FINANCE GROUP LTD - 2021-04-12CFJK GROUP LTD - 2020-04-15 3 Castle Court, Carnegie Campus, DunfermlineLiquidation Corporate (2 parents)Equity (Company account)-38,909 GBP2024-01-31Person with significant control
2020-02-10 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 2
CFJK LTD
- nowCONDUIT FINANCE LTD - 2019-02-18 Hudson House, 8 Albany Street, Edinburgh, ScotlandDissolved Corporate (2 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)237,252 GBP2016-09-30Person with significant control 2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE - 3
CONDUIT OPERATIONS LLP
- nowCONDUIT FINANCE LLP - 2013-09-18 Hudson House, 8 Albany Street, Edinburgh, MidlothianDissolved Corporate (2 parents)Officer 2012-06-29 ~ dissolvedIIF 3 - LLP Designated Member → ME - 4
KILBERRY ADVISORY LTD.
- nowKILBERRY HOMES LTD - 2021-06-16 17g 17g Windmill Way West, Ramparts Business Park, Berwick-upon-tweed, EnglandActive Corporate (2 parents)Equity (Company account)107,744 GBP2023-10-31Officer 2020-10-05 ~ nowIIF 4 - Director → MEPerson with significant control 2020-10-05 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5 Reston House, Main Street, Eyemouth, Scottish Borders, United KingdomDissolved Corporate (1 parent)Officer 2020-09-15 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2020-09-15 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
- 1
CFJK LTD
- nowCONDUIT FINANCE LTD - 2019-02-18 Hudson House, 8 Albany Street, Edinburgh, ScotlandDissolved Corporate (2 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)237,252 GBP2016-09-30Officer 2013-09-20 ~ 2017-07-19IIF 1 - Director → ME - 2 8 Albany Street, 8 Albany Street, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer 2017-07-11 ~ 2017-07-21IIF 5 - LLP Designated Member → MEPerson with significant control 2017-07-11 ~ 2017-07-21IIF 6 - Has significant influence or control over the trustees of a trust → OE
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