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
- British born in May 1961
Eaton, Callison
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in May 1961
Eaton, Callison
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1961
Eaton, Callison
Resident in United Kingdom
Registered addresses and corresponding companies12, Brougham Street, Edinburgh, EH3 9JH, Scotland
IIF 8
- British operations manager born in May 1961
Eaton, Callison
Resident in United Kingdom
Registered addresses and corresponding companies12, Brougham Street, Edinburgh, EH3 9JH, United Kingdom
IIF 9
- British born in May 1961
Eaton, Callison
Resident in Scotland
Registered addresses and corresponding companies - British company director born in May 1961
Eaton, Callison
Resident in Scotland
Registered addresses and corresponding companies - British director born in May 1961
Eaton, Callison
Resident in Scotland
Registered addresses and corresponding companies16 Blackwood Crescent, Edinburgh, Midlothian, EH9 1QY, United Kingdom
IIF 18
- British operations director born in May 1961
Eaton, Callison
Resident in Scotland
Registered addresses and corresponding companiesThe White Cherry Centre, Unit 13 Castlebrae Business Centre, Peffer Place, Edinburgh, EH16 4BB, United Kingdom
IIF 19
- British born in May 1961
Ms Callison Eaton
Resident in United Kingdom
Registered addresses and corresponding companies12 Brougham Street, Brougham Street, Edinburgh, EH3 9JH, Scotland
IIF 2012, Brougham Street, Edinburgh, EH3 9JH, Scotland
IIF 2112, Brougham Street, Edinburgh, EH3 9JH, United Kingdom
IIF 22 IIF 23 IIF 24 (more)19-21, Causewayside, Edinburgh, EH9 1QF, United Kingdom
IIF 26Fountainbridge Fox, 85-87 Fountainbridge, Edinburgh, EH3 9PU
IIF 27
- British born in May 1961
Ms Callison Eaton
Resident in Scotland
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Eaton, Callison
12, Brougham Street, Edinburgh, EH3 9JH, Scotland
IIF 35
- born in May 1961Registered addresses and corresponding companies
Eaton, Lyndsay Callison
Wilkie House 35, Guthrie Street, Edinburgh, EH1 1JG
IIF 36
- 112 Brougham Street, Edinburgh, United KingdomDissolved Corporate (1 parent)Officer2018-01-08 ~ dissolvedIIF 14 - Director → MEPerson with significant control2018-01-08 ~ dissolvedIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE
- 212 Brougham Street, Edinburgh, United KingdomDissolved Corporate (1 parent)Officer2024-02-02 ~ dissolvedIIF 4 - Director → MEPerson with significant control2024-02-02 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 3
CASK WHISKY LTD
SC50943212 Brougham Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2015-06-26 ~ dissolvedIIF 18 - Director → MEPerson with significant control2019-01-29 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE - 4
DIEM ET NOCTUM LLP
SO302128Wilkie House 35 Guthrie Street, EdinburghDissolved Corporate (2 parents)Officer2008-11-17 ~ dissolvedIIF 36 - LLP Designated Member → ME - 5
DUBLIN STREET FOX LTD
SC79316956 Main Street, Pathhead, ScotlandActive Corporate (2 parents)Officer2023-12-21 ~ 2024-12-10IIF 2 - Director → MEPerson with significant control2023-12-21 ~ 2024-12-10IIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 6
EATONS FINE FOODS LTD
SC38681296 Hanover Street, Edinburgh, MidlothianDissolved Corporate (2 parents)Officer2010-10-11 ~ 2011-02-01IIF 17 - Director → ME - 7
EDINBURGHS APARTMENTS LTD
SC70168712 Brougham Street, Edinburgh, United KingdomDissolved Corporate (1 parent)Officer2021-06-15 ~ dissolvedIIF 5 - Director → MEPerson with significant control2021-06-15 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 8
EDINBURGHS FINEST LTD
SC46986312 Brougham Street, EdinburghDissolved Corporate (1 parent)Officer2014-02-13 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE - 9
FAMILY FOX 1 LTD
SC722769Fountainbridge Fox, 85-87 Fountainbridge, EdinburghActive Corporate (1 parent)Officer2022-02-10 ~ nowIIF 3 - Director → MEPerson with significant control2022-02-10 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE - 10
HD BAR LTD
SC74221012 Brougham Street, Edinburgh, United KingdomDissolved Corporate (1 parent)Officer2022-08-23 ~ dissolvedIIF 6 - Director → MEPerson with significant control2022-08-23 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE - 11
HEADS ON BEDS LTD
SC40528812 Brougham Street, EdinburghDissolved Corporate (2 parents)Officer2011-08-12 ~ dissolvedIIF 8 - Director → ME2011-08-12 ~ dissolvedIIF 35 - Secretary → ME - 12
LIFERENEWAL II LTD
SC390265Unit 13 Peffer Place, Castlebrae Business Centre, Edinburgh, ScotlandDissolved Corporate (4 parents)Officer2010-12-13 ~ dissolvedIIF 19 - Director → ME - 13
LOWBROW RESTAURANTS LTD.
SC58035919 Causewayside, Edinburgh, MidlothianDissolved Corporate (1 parent)Officer2017-11-01 ~ dissolvedIIF 16 - Director → MEPerson with significant control2017-11-01 ~ dissolvedIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE - 14
MY APARTMENTS LETTINGS LTD
SC54389012 Brougham Street, Edinburgh, United KingdomActive Corporate (1 parent)Officer2016-08-26 ~ nowIIF 11 - Director → MEPerson with significant control2016-08-26 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE - 15
NT FOX LTD
SC611230Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-04-17 during the appointment or period of control
Commencement of winding up on 2024-04-17 during the appointment or period of control
Conclusion of winding up on 2025-05-22 during the appointment or period of control
Dissolved on 2025-09-25 during the appointment or period of controlThe Vision Building, 20 Greenmarket, DundeeDissolved Corporate (2 parents)Officer2018-10-18 ~ dissolvedIIF 7 - Director → MEPerson with significant control2018-10-18 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 16
QM MANAGEMENT LTD
SC54036623 Brougham Street, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2016-07-15 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-07-15 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 17
SLPM LIMITED
SC58454512 Brougham Street, Edinburgh, United KingdomDissolved Corporate (1 parent)Officer2017-12-29 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-12-29 ~ dissolvedIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE - 18
THE FOXES OF EDINBURGH LTD
SC67507524238, Sc675075 - Companies House Default Address, EdinburghActive Corporate (1 parent)Officer2020-09-22 ~ nowIIF 1 - Director → MEPerson with significant control2020-09-22 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 19
THE STORE VENUE LTD
SC38365137 Guthrie Street, EdinburghDissolved Corporate (3 parents)Officer2011-10-05 ~ dissolvedIIF 12 - Director → ME - 20
UF RESTAURANTS LTD
SC639544550, 12 Brougham Street, Edinburgh, ScotlandActive Corporate (2 parents)Officer2020-10-01 ~ nowIIF 10 - Director → MEPerson with significant control2020-10-29 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
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