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.
Eusebi, Edmund
- British manager born in March 1966
Eusebi, Edmund
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1966
Eusebi, Edmund
Resident in Scotland
Registered addresses and corresponding companiesTorridon House, Torridon Lane, Rosyth, Dunfermline, KY11 2EU, Scotland
IIF 3Flat0/1, Lynedoch Crescent, Glasgow, G3 6EQ, Scotland
IIF 4C/o, John Lynch Accountants, Torridon House, Torridon Lane, Rosyth, KY11 2EU, United Kingdom
IIF 5Torridon House, Torridon Lane, Rosyth, Fife, KY11 2EU, Scotland
IIF 6Torridon House, Torridon Lane, Rosyth, Fife, KY11 2EU, United Kingdom
IIF 7 IIF 8Torridon House, Torridon Lane, Rosyth, KY11 2EU, United Kingdom
IIF 9 IIF 10 IIF 11 (more)(less)2, Oak Tree Gardens, St. Albans, AL1 3DE, England
IIF 13
- British director born in March 1966
Eusebi, Edmund
Resident in Scotland
Registered addresses and corresponding companies - British manager born in March 1966
Eusebi, Edmund
Resident in Scotland
Registered addresses and corresponding companiesFlat 0/1 9, Lynedoch Crescent, Glasgow, G3 6EQ, Scotland
IIF 16
- British none born in March 1966
Eusebi, Edmund
Resident in Uk
Registered addresses and corresponding companiesGarscadden House, 3 Dalsetter Cr, Glasgow, G15 8TG
IIF 17
- British born in January 1950
Eusebi, Edmund
Resident in Scotland
Registered addresses and corresponding companiesTorridon House, Torridon Lane, Rosyth, Dunfermline, KY11 2EU, Scotland
IIF 18
- British managerRegistered addresses and corresponding companies
Eusebi, Edmund
- British born in March 1966
Mr Edmund Eusebi
Resident in Scotland
Registered addresses and corresponding companiesTorridon House, Torridon Lane, Rosyth, Dunfermline, KY11 2EU, Scotland
IIF 21 IIF 22 IIF 23 (more)(less)Flat 0/1, Lynedoch Crescent, Glasgow, G3 6EQ, Scotland
IIF 25C/o, John Lynch Accountants, Torridon House, Torridon Lane, Rosyth, KY11 2EU, United Kingdom
IIF 26Torridon House, Torridon Lane, Rosyth, Fife, KY11 2EU, Scotland
IIF 27Torridon House, Torridon Lane, Rosyth, Fife, KY11 2EU, United Kingdom
IIF 28 IIF 29Torridon House, Torridon Lane, Rosyth, KY11 2EU, United Kingdom
IIF 30 IIF 31 IIF 32 (more)(less)
- 1
DRIVERCHECK GB LTD
- 2021-09-10 092186332 Oak Tree Gardens, St. Albans, EnglandActive Corporate (1 parent)Officer2014-09-15 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 2
BABETTE RESTAURANT LTD
SC721997Torridon House, Torridon Lane, Rosyth, ScotlandActive Corporate (2 parents)Officer2022-02-04 ~ nowIIF 10 - Director → MEPerson with significant control2022-02-04 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3BLACK TELEMATICS BOX LTD - now
BLACKBOX TELEMATICS LTD
- 2013-05-30 0711187153 West Leake Lane, Kingston-on-soar, Nottingham, United KingdomActive Corporate (5 parents)Officer2009-12-23 ~ 2011-03-29IIF 14 - Director → ME2010-05-01 ~ 2010-05-01IIF 2 - Director → ME - 4
BLACKBOX FLEET LIMITED
SC398962John Lynch Accountants, Torridon Lane, RosythActive Corporate (2 parents)Person with significant control2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
DRIVERCHECK LTD
SC292381Garscadden House, 3 Dalsetter Crescent, GlasgowActive Corporate (7 parents)Officer2005-12-14 ~ 2021-09-15IIF 16 - Director → ME2008-03-01 ~ 2021-09-15IIF 20 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-09-15IIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE - 6Edmund Eusebi, 793 Shettleston Road, GlasgowDissolved Corporate (4 parents)Officer2007-01-24 ~ dissolvedIIF 1 - Director → ME2007-01-24 ~ dissolvedIIF 19 - Secretary → ME
- 7
ELDON LANE LTD
SC722000Torridon House, Torridon Lane, Rosyth, ScotlandActive Corporate (2 parents)Officer2022-02-04 ~ nowIIF 9 - Director → MEPerson with significant control2022-02-04 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 8
EUSEBI PARK RD LTD
SC721999Torridon House, Torridon Lane, Rosyth, ScotlandActive Corporate (3 parents)Officer2022-02-04 ~ nowIIF 7 - Director → MEPerson with significant control2022-02-04 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
GAGLIARDI HOLDINGS LTD
SC721996Torridon House, Torridon Lane, Rosyth, ScotlandActive Corporate (2 parents)Officer2022-02-04 ~ nowIIF 12 - Director → MEPerson with significant control2022-02-04 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 10
LYNEDOCH LIVING LTD
SC781788C/o John Lynch Accountants, Torridon House, Torridon Lane, Rosyth, United KingdomActive Corporate (2 parents, 1 offspring)Officer2023-09-07 ~ nowIIF 5 - Director → MEPerson with significant control2023-09-07 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
PARK LIVING LIMITED
077793582 Oak Tree Gardens, St. Albans, EnglandActive Corporate (6 parents, 1 offspring)Officer2023-10-02 ~ nowIIF 13 - Director → ME - 12
PARK ROAD (152) LIMITED
SC435328Torridon House Torridon Lane, Rosyth, Dunfermline, ScotlandActive Corporate (3 parents)Officer2013-11-19 ~ nowIIF 3 - Director → MEPerson with significant control2023-06-29 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 13Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2025-02-20 during the appointment or period of control
Petition date on 2025-02-20 during the appointment or period of controlEUSEBI DELI GLASGOW LTD
- 2024-05-22 SC49791181 George Street, Edinburgh, MidlothianLiquidation Corporate (6 parents)Officer2023-06-29 ~ nowIIF 4 - Director → ME - 14
RUSSO PROPERTIES LTD
SC458687Torridon House, Torridon Lane, Rosyth, FifeDissolved Corporate (2 parents)Officer2013-09-09 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
SAN LORENZO BAKERY SVP LTD
SC603031Torridon House, Torridon Lane, Rosyth, Fife, ScotlandActive Corporate (2 parents)Officer2018-07-19 ~ nowIIF 8 - Director → MEPerson with significant control2018-07-19 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
SAN LORENZO BAKERY WHOLESALE LTD
SC603030Torridon House, Torridon Lane, Rosyth, Fife, ScotlandActive Corporate (3 parents)Officer2018-07-19 ~ nowIIF 6 - Director → MEPerson with significant control2018-07-19 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 17
THE ASSOCIATION FOR DRIVING LICENCE VERIFICATION
09104280Fountain Precinct 4th Floor Orchard Lane Wing, Balm Green, Sheffield, EnglandActive Corporate (8 parents)Officer2015-03-04 ~ 2017-06-30IIF 17 - Director → ME - 18
WESTEND TRIANGLE LTD
SC722049Torridon House, Torridon Lane, Rosyth, ScotlandActive Corporate (1 parent)Officer2022-02-04 ~ nowIIF 11 - Director → MEPerson with significant control2022-02-04 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE
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