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.
Mrs Kathleen Robina Dickens
- British born in July 1962
Mrs Kathleen Robina Dickens
Resident in Scotland
Registered addresses and corresponding companies - British born in July 1962
Dickens, Kathleen Robina
Resident in Scotland
Registered addresses and corresponding companies - British company director born in July 1962
Dickens, Kathleen Robina
Resident in Scotland
Registered addresses and corresponding companies - British direcor born in July 1962
Dickens, Kathleen Robina
Resident in Scotland
Registered addresses and corresponding companies195 South Street, South Street, St. Andrews, KY16 9EE, Scotland
IIF 10
- British director born in July 1962
Dickens, Kathleen Robina
Resident in Scotland
Registered addresses and corresponding companies - British finance born in July 1962
Dickens, Kathleen Robina
Resident in Scotland
Registered addresses and corresponding companies6 Glenlockhart Bank, Edinburgh, Midlothian, EH14 1BL
IIF 14
- British finance director born in July 1962
Dickens, Kathleen Robina
Resident in Scotland
Registered addresses and corresponding companies44, Melville Street, Edinburgh, EH3 7HF, Scotland
IIF 15
- British property letting born in July 1962
Dickens, Kathleen Robina
Resident in Scotland
Registered addresses and corresponding companies6 Glenlockhart Bank, Edinburgh, Midlothian, EH14 1BL
IIF 16
- British company director born in July 1962
Dickens, Kathleen
Resident in Scotland
Registered addresses and corresponding companies44, Melville Street, Edinburgh, EH3 7HF, Scotland
IIF 17
- British born in July 1962
Kathleen Dickens
Resident in United Kingdom
Registered addresses and corresponding companies78, South Street, Fife, St. Andrews, KY16 9JT, United Kingdom
IIF 18
- British Registered addresses and corresponding companies
Dickens, Kathleen Robina
- British financeRegistered addresses and corresponding companies
Dickens, Kathleen Robina
6 Glenlockhart Bank, Edinburgh, Midlothian, EH14 1BL
IIF 24
- 1
NEW ALBA LIMITED
- 2007-01-15 SC19657721-23 Church Hill Place, Edinburgh, MidlothianDissolved Corporate (5 parents)Officer1999-05-25 ~ 2010-02-24IIF 5 - Director → ME1999-05-25 ~ 2010-02-24IIF 21 - Secretary → ME - 2
ALBA EXECUTIVE APARTMENTS LTD
SC30632621-23 Church Hill Place, Morningside, EdinburghDissolved Corporate (4 parents)Officer2006-08-04 ~ dissolvedIIF 23 - Secretary → ME - 3ESKMUIR LIMITED - 2009-09-0778 South Street, St. Andrews, ScotlandActive Corporate (9 parents)Officer2011-07-29 ~ 2012-08-22IIF 13 - Director → ME2014-01-01 ~ nowIIF 7 - Director → MEPerson with significant control2017-02-01 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
ALBA RESIDENTIAL LTD.
SC212098Orchard Brae House, 30 Queensferry Road, Edinburgh, ScotlandDissolved Corporate (15 parents)Officer2009-06-22 ~ 2010-02-24IIF 16 - Director → ME2011-01-20 ~ 2012-11-08IIF 11 - Director → ME2000-10-18 ~ 2009-04-09IIF 14 - Director → ME2000-10-18 ~ 2010-02-24IIF 24 - Secretary → ME - 5
CALEDONIAN PROPERTY SERVICES (FIFE) LIMITED
SC495638Mclaughlin Crolla Llp, 44 Melville Street, EdinburghDissolved Corporate (2 parents)Officer2015-04-01 ~ dissolvedIIF 15 - Director → ME2015-01-21 ~ 2015-02-10IIF 17 - Director → ME - 6
CAPITAL BOARDS LTD.
SC28797935 Temple Park Crescent, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer2005-07-27 ~ 2010-02-24IIF 19 - Secretary → ME - 7
COSSAR & BAXTER (DEVELOPMENTS) LIMITED
SC27302021-23 Churchill Place, EdinburghDissolved Corporate (5 parents)Officer2009-07-14 ~ dissolvedIIF 6 - Director → ME - 8125b Market Street, St. AndrewsDissolved Corporate (4 parents)Officer2014-01-22 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 9
NEW ALBA (REDWOOD HOUSE) LIMITED
SC278385Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2006-12-18 during the appointment or period of control
Dissolved on 2017-12-08 during the appointment or period of controlBaker Tilly Restructuring And, Recovery Llp, First Floor, Quay, 2, 139 Fountainbridge, EdinburghDissolved Corporate (5 parents)Officer2006-07-10 ~ dissolvedIIF 20 - Secretary → ME - 10HBJ 680 LIMITED - 2004-03-05195 South Street South Street, St. Andrews, ScotlandDissolved Corporate (6 parents)Officer2009-07-14 ~ 2010-02-24IIF 12 - Director → ME2014-09-01 ~ dissolvedIIF 10 - Director → ME2006-07-10 ~ 2010-02-24IIF 22 - Secretary → MEPerson with significant control2017-01-01 ~ dissolvedIIF 3 - Has significant influence or control → OEIIF 3 - Has significant influence or control over the trustees of a trust → OEIIF 3 - Has significant influence or control as a member of a firm → OE
- 11
TURNHOUSE PROPERTY REPAIR SERVICES LTD
1335081671-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Person with significant control2021-04-22 ~ 2021-04-22IIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE - 12
TURNHOUSE PROPERTY SERVICES LIMITED
SC512718125b Market Street, St Andrews, Fife, ScotlandDissolved Corporate (2 parents)Officer2015-08-10 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Has significant influence or control over the trustees of a trust → OEIIF 1 - Has significant influence or control → OEIIF 1 - Has significant influence or control as a member of a firm → OE
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