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.
Eaton, Callison
Eaton, Callison
British company director born in May 1961Resident in Scotland
Registered addresses and corresponding companiesEaton, Callison
British director born in May 1961Resident in Scotland
Registered addresses and corresponding companiesEaton, Callison
British operations director born in May 1961Resident in Scotland
Registered addresses and corresponding companies
IIF 9
The White Cherry Centre, Unit 13 Castlebrae Business Centre, Peffer Place, Edinburgh, EH16 4BB, United Kingdom
Eaton, Callison
British company director born in May 1961Resident in United Kingdom
Registered addresses and corresponding companiesEaton, Callison
British director born in May 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 12, Brougham Street, Edinburgh, EH3 9JH, Scotland
Eaton, Callison
British operations manager born in May 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 12, Brougham Street, Edinburgh, EH3 9JH, United Kingdom
Ms Callison Eaton
British born in May 1961Resident in Scotland
Registered addresses and corresponding companiesEaton, Callison
Registered addresses and corresponding companies
IIF 26 12, Brougham Street, Edinburgh, EH3 9JH, Scotland
Ms Callison Eaton
British born in May 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 12 Brougham Street, Brougham Street, Edinburgh, EH3 9JH, Scotland
IIF 28 12, Brougham Street, Edinburgh, EH3 9JH, Scotland
IIF 29 IIF 30 IIF 31 (more) 12, Brougham Street, Edinburgh, EH3 9JH, United Kingdom
IIF 33 19-21, Causewayside, Edinburgh, EH9 1QF, United Kingdom
IIF 34 Fountainbridge Fox, 85-87 Fountainbridge, Edinburgh, EH3 9PU
- 1 12 Brougham Street, Edinburgh, United KingdomDissolved Corporate (1 parent)Equity (Company account)2 GBP2021-01-31Officer
2018-01-08 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2018-01-08 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 2 12 Brougham Street, Edinburgh, United KingdomActive Corporate (1 parent)Officer 2024-02-02 ~ nowIIF 11 - Director → MEPerson with significant control 2024-02-02 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE
- 3 12 Brougham Street, Edinburgh, ScotlandDissolved Corporate (1 parent)Equity (Company account)2 GBP2018-06-30Officer 2015-06-26 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2019-01-29 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
- 4 12 Brougham Street, Edinburgh, United KingdomDissolved Corporate (1 parent)Equity (Company account)2 GBP2022-06-30Officer 2021-06-15 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2021-06-15 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE
- 5 12 Brougham Street, EdinburghDissolved Corporate (1 parent)Equity (Company account)2 GBP2019-02-28Officer 2014-02-13 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
- 6 Fountainbridge Fox, 85-87 Fountainbridge, EdinburghActive Corporate (1 parent)Equity (Company account)2 GBP2023-12-01Officer 2022-02-10 ~ nowIIF 16 - Director → MEPerson with significant control 2022-02-10 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE
- 7 12 Brougham Street, Edinburgh, United KingdomDissolved Corporate (1 parent)Equity (Company account)2 GBP2023-08-24Officer 2022-08-23 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2022-08-23 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE
- 8 12 Brougham Street, EdinburghDissolved Corporate (2 parents)Officer 2011-08-12 ~ dissolvedIIF 17 - Director → ME 2011-08-12 ~ dissolvedIIF 26 - Secretary → ME
- 9 Unit 13 Peffer Place, Castlebrae Business Centre, Edinburgh, ScotlandDissolved Corporate (4 parents)Officer 2010-12-13 ~ dissolvedIIF 9 - Director → ME
- 10 19 Causewayside, Edinburgh, MidlothianDissolved Corporate (1 parent)Officer 2017-11-01 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2017-11-01 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE
- 11 12 Brougham Street, Edinburgh, United KingdomActive Corporate (1 parent)Equity (Company account)2 GBP2019-10-19Officer 2016-08-26 ~ nowIIF 1 - Director → MEPerson with significant control 2016-08-26 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 12 The Vision Building, 20 Greenmarket, DundeeLiquidation Corporate (1 parent)Equity (Company account)2 GBP2020-01-31Officer 2018-10-18 ~ nowIIF 15 - Director → MEPerson with significant control 2018-10-18 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE
- 13 23 Brougham Street, Edinburgh, ScotlandDissolved Corporate (1 parent)Equity (Company account)440 GBP2017-07-31Officer 2016-07-15 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-07-15 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE
- 14 12 Brougham Street, Edinburgh, United KingdomDissolved Corporate (1 parent)Officer 2017-12-29 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2017-12-29 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE
- 15 65, 12 Brougham Street Brougham Street, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)2 GBP2022-09-30Officer 2020-09-22 ~ nowIIF 10 - Director → MEPerson with significant control 2020-09-22 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE
- 16 550, 12 Brougham Street, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)2 GBP2021-09-30Officer 2020-10-01 ~ nowIIF 7 - Director → MEPerson with significant control 2020-10-29 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
- 1 12 Brougham Street, Edinburgh, United KingdomActive Corporate (1 parent)Officer 2023-12-21 ~ 2024-12-10IIF 14 - Director → MEPerson with significant control 2023-12-21 ~ 2024-12-10IIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE
- 2 96 Hanover Street, Edinburgh, MidlothianDissolved Corporate (1 parent)Officer 2010-10-11 ~ 2011-02-01IIF 6 - Director → ME
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