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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr James Haston

    Related profiles found in government register
  • Mr James Haston
    British born in November 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • Dundas House, Westfield Park, Eskbank, Dalkeith, EH22 3FB, United Kingdom

      IIF 1

    • 3b, Ormiston Terrace, Edinburgh, EH12 7SJ, Scotland

      IIF 2

    • Dundas House, Westfield Park, Eskbank, Edinburgh, EH22 3FB, United Kingdom

      IIF 3
  • Haston, James
    British director born in November 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3b, Ormiston Terrace, Edinburgh, EH12 7SJ, Scotland

      IIF 4

    • Exchange Place 3, Semple Street, Edinburgh, EH3 8BL, Scotland

      IIF 5

    • 35 Grampian Crescent, Grangemouth, Stirlingshire, FK3 0DH

      IIF 6
  • Haston, James
    British sales director born in November 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit 1c, Westmains Industrial Estate, Grangemouth, FK3 8YE, Scotland

      IIF 7
  • Haston, James
    British director born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dundas House, Westfield Park, Easkbank, Dalkeith, EH22 3FB

      IIF 8

    • Exchange Place 3, Semple Street, Edinburgh, EH3 8BL, Scotland

      IIF 9

    • Southernwood, Back Row, Polmont, Falkirk, FK2 0RD

      IIF 10
  • Haston, James
    British sales born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Southernwood, Back Row, Polmont, Falkirk, FK2 0RD

      IIF 11
  • Haston, James
    British sales director born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Bishops Park, Mid Calder, Livingston, West Lothian, EH53 0SQ, Scotland

      IIF 12
  • Haston, James
    British director

    Registered addresses and corresponding companies

    • 35 Grampian Crescent, Grangemouth, Stirlingshire, FK3 0DH

      IIF 13 IIF 14
child relation
Offspring entities and appointments
Active 6
  • 1
    Philip Bald Accountancy, 3b Ormiston Terrace, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -159,923 GBP2023-09-30
    Officer
    2015-12-18 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 2
    Central Plastics & Roofing Limited, C/o Azets, Quay 2, 139 Fountainbridge, Edinburgh, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    340,324 GBP2024-03-31
    Officer
    2007-05-10 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 3
    C/o Thomson Cooper 3 Castle Court, Carnegie Campus, Dunfermline
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    241,582 GBP2018-09-30
    Officer
    2003-02-20 ~ now
    IIF 6 - director → ME
  • 4
    ANDSTRAT (NO.356) LIMITED - 2011-07-19
    Exchange Place 3, Semple Street, Edinburgh, Scotland
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    127,189 GBP2018-09-30
    Officer
    2011-07-05 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 5
    Dundas House, Westfield Park, Easkbank, Dalkeith
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2011-06-01 ~ dissolved
    IIF 8 - director → ME
    2007-06-29 ~ dissolved
    IIF 13 - secretary → ME
  • 6
    Exchange Place 3, Semple Street, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2011-06-01 ~ dissolved
    IIF 9 - director → ME
    2007-06-29 ~ dissolved
    IIF 14 - secretary → ME
Ceased 2
  • 1
    Philip Bald Accountancy, 3b Ormiston Terrace, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -159,923 GBP2023-09-30
    Officer
    2009-04-06 ~ 2009-06-17
    IIF 10 - director → ME
    2009-04-06 ~ 2010-05-13
    IIF 11 - director → ME
  • 2
    TRANSPORT GATEWAY LIMITED - 2015-02-06
    91 Bankton Park West, Livingston, Scotland
    Corporate (2 parents)
    Equity (Company account)
    43,621 GBP2023-12-31
    Officer
    2012-03-01 ~ 2016-08-31
    IIF 12 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.