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.
Herbert, Samuel James
- British born in April 1997
Herbert, Samuel James
Resident in Scotland
Registered addresses and corresponding companies3, Oykel Place, Ardgay, IV24 3BH, Scotland
IIF 1 IIF 2 IIF 33, Oykel Place, Ardgay, Sutherland, IV24 3BH, Scotland
IIF 4Flat 1 29, Lansdown Place, Cheltenham, GL50 2HX, England
IIF 5142a, Ferry Road, Edinburgh, EH6 4NX, Scotland
IIF 6 IIF 7 IIF 8 (more)(less)32, Dalry Road, Edinburgh, EH11 2BA, Scotland
IIF 1036, Thistle Street Lane North West, Edinburgh, EH2 1EA, Scotland
IIF 11
- British company director born in April 1997
Herbert, Samuel James
Resident in Scotland
Registered addresses and corresponding companies - British director born in April 1997
Herbert, Samuel James
Resident in Scotland
Registered addresses and corresponding companies - British born in November 1989
Herbert, Sam
Resident in England
Registered addresses and corresponding companiesMercer House, 15 High Street, Redbourn, Herts, AL3 7LE
IIF 19
- British born in April 1997
Mr Samuel James Herbert
Resident in Scotland
Registered addresses and corresponding companies3, Oykel Place, Ardgay, IV24 3BH, Scotland
IIF 20 IIF 21 IIF 22 (more)(less)142a, Ferry Road, Edinburgh, EH6 4NX, Scotland
IIF 24 IIF 25 IIF 2617, Fowler Terrace, Edinburgh, EH11 1DD, Scotland
IIF 27 IIF 2836, Thistle Street Lane North West, Edinburgh, EH2 1EA, Scotland
IIF 29C/0 Masutes Group, 93 George Street, Edinburgh, Midlothian, EH2 3ES, Scotland
IIF 30Flat 1, 36 Thistle Street Lane North West, Edinburgh, EH2 1EA, Scotland
IIF 31Flat 2, 36 Thistle Street Lane North West, Edinburgh, EH2 1EA, Scotland
IIF 32 IIF 33
- British born in April 1997
Herbert, Samuel
Resident in United Kingdom
Registered addresses and corresponding companiesMaxwell Buildings, 55 Nasmyth Avenue, Setp, East Kilbride, G75 0QR, Scotland
IIF 34
- British born in April 1997
Samuel James Herbert
Resident in Scotland
Registered addresses and corresponding companies - British born in November 1989
Mr Samuel Herbert
Resident in England
Registered addresses and corresponding companiesMercer House, 15 High Street, Redbourn, Herts, AL3 7LE
IIF 37
- British born in April 1997
Mr Samuel Herbert
Resident in United Kingdom
Registered addresses and corresponding companiesMaxwell Buildings, 55 Nasmyth Avenue, Setp, East Kilbride, G75 0QR, Scotland
IIF 38
- 1
CRYSTAL CLEANING AND LAUNDRY LTD
SC75031917 Fowler Terrace, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2022-11-14 ~ dissolvedIIF 15 - Director → MEPerson with significant control2022-11-14 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 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 - 2
CRYSTAL HOSPITALITY SERVICES LTD
SC775088142a Ferry Road, Edinburgh, ScotlandActive Corporate (2 parents)Officer2023-07-07 ~ nowIIF 3 - Director → MEPerson with significant control2023-07-07 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 3
HOTEL LAUNDRY AND LINEN LTD
SC794710142a Ferry Road, Edinburgh, ScotlandActive Corporate (2 parents)Officer2024-01-10 ~ nowIIF 7 - Director → MEPerson with significant control2024-01-10 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 4
TELFORD ROAD GH LIMITED
- 2024-10-18 SC82444232 Dalry Road, Edinburgh, ScotlandActive Corporate (1 parent)Officer2024-10-01 ~ nowIIF 10 - Director → MEPerson with significant control2024-10-01 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 5
LUXURY SHORT LET STAYS LTD
SC768066142a Ferry Road, Edinburgh, ScotlandActive Corporate (4 parents)Officer2023-05-03 ~ nowIIF 4 - Director → ME - 6MASUTES MEDIA LTD - 2021-05-12C/0 Masutes Group, 93 George Street, Edinburgh, Midlothian, ScotlandDissolved Corporate (3 parents)Officer2022-05-24 ~ dissolvedIIF 17 - Director → MEPerson with significant control2022-11-01 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
- 7
MELROSE VILLA LIMITED
SC765282142a Ferry Road, Edinburgh, ScotlandActive Corporate (3 parents)Officer2023-04-06 ~ nowIIF 9 - Director → MEPerson with significant control2023-04-06 ~ nowIIF 24 - Has significant influence or control → OE - 8
MYSTAYINN LIMITED
SC782035142a Ferry Road, Edinburgh, ScotlandActive Corporate (2 parents)Officer2023-09-11 ~ nowIIF 6 - Director → MEPerson with significant control2023-09-11 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
MYSTAYINN HOLDINGS LIMITED
- 2023-11-20 SC780734142a Ferry Road, Edinburgh, ScotlandActive Corporate (2 parents)Officer2023-08-29 ~ nowIIF 1 - Director → MEPerson with significant control2023-08-29 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 10
MYSTAYINN SHORTLETS LTD
- 2023-11-03 SC77094117 Fowler Terrace, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2023-05-30 ~ dissolvedIIF 16 - Director → MEPerson with significant control2023-05-30 ~ dissolvedIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 11
PRIME ENVIRONMENTAL SERVICES LTD
07347656Mercer House, 15 High Street, Redbourn, HertsActive Corporate (7 parents)Officer2019-11-01 ~ nowIIF 19 - Director → MEPerson with significant control2020-03-18 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 12
PURPLE HIVE LTD
SC6572149-10 St. Andrew Square, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer2020-03-12 ~ dissolvedIIF 18 - Director → MEPerson with significant control2020-03-12 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
PURPLE PROPERTY SOURCING LTD
SC697134Flat 1 36 Thistle Street Lane North West, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2021-04-28 ~ dissolvedIIF 12 - Director → MEPerson with significant control2021-04-28 ~ dissolvedIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OE - 14
S.H. PROPERTY SERVICES LTD
SC6180618-10 St. Andrew Square, Edinburgh, ScotlandActive Corporate (5 parents)Officer2019-01-14 ~ 2021-07-27IIF 11 - Director → MEPerson with significant control2019-01-14 ~ 2021-07-27IIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE - 15
SUMMERVACATIONRENT LTD
SC64357136 Flat 1, Thistle Street Lane North West, Edinburgh, Midlothian, United KingdomActive Corporate (2 parents)Officer2019-10-04 ~ 2020-03-20IIF 34 - Director → MEPerson with significant control2019-10-04 ~ 2020-03-20IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 16
TELFORD ROAD GUEST HOUSE LTD
SC799206142a Ferry Road, Edinburgh, ScotlandActive Corporate (2 parents)Officer2024-02-15 ~ nowIIF 8 - Director → MEPerson with significant control2024-02-15 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
V7 BUSINESS LTD
13429300Flat 1 29 Lansdown Place, Cheltenham, EnglandActive Corporate (2 parents)Officer2022-05-24 ~ nowIIF 5 - Director → ME - 18
WALSHE'S PROPERTY EDINBURGH LTD
SC656925Flat 2 36 Thistle Street Lane North West, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer2020-03-10 ~ 2022-03-14IIF 13 - Director → MEPerson with significant control2020-03-10 ~ 2022-03-07IIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE - 19
XACT PROPERTY SERIVCES LIMITED
SC689445Suite 2 48 West George Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2021-02-17 ~ dissolvedIIF 2 - Director → MEPerson with significant control2021-02-17 ~ dissolvedIIF 22 - Has significant influence or control as a member of a firm → OEIIF 22 - Right to appoint or remove directors as a member of a firm → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 22 - Has significant influence or control over the trustees of a trust → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 20
XCELCLEAN LIMITED
SC66105765/4 Dumbeg Park, Edinburgh, ScotlandActive Corporate (2 parents)Officer2020-05-12 ~ 2020-06-20IIF 14 - Director → MEPerson with significant control2020-05-12 ~ 2020-06-20IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
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