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

Shade, Kenneth Mitchell

    Related profiles found in government register
  • Shade, Kenneth Mitchell
    British director born in January 1947

    Resident in Scotland

    Registered addresses and corresponding companies
    • 8 Lovedale Road, Balerno, Edinburgh, EH14 7DW

      IIF 1
    • 8, Lovedale Road, Balerno, Edinburgh, Midlothian, EH14 7DW, United Kingdom

      IIF 2
  • Shade, Kenneth Mitchell
    British management born in January 1947

    Resident in Scotland

    Registered addresses and corresponding companies
    • 8 Lovedale Road, Balerno, Edinburgh, EH14 7DW

      IIF 3 IIF 4
  • Mr Kenneth Mitchell Shade
    British born in January 1947

    Resident in Scotland

    Registered addresses and corresponding companies
    • 8, Lovedale Road, Balerno, EH14 7DW, Scotland

      IIF 5
    • 8, Lovedale Road, Balerno, Edinburgh, Midlothian, EH14 7DW

      IIF 6
  • Mr Ken Mitchell Shade
    British born in January 1947

    Resident in Scotland

    Registered addresses and corresponding companies
    • 8 Lovedale Road, Balerno, Midlothian, EH14 7DW

      IIF 7
child relation
Offspring entities and appointments
Active 4
  • 1
    ADVANTAGE INTERNATIONAL TAX FREE SHOPPING LIMITED - 2002-05-16
    ADVANTAGE TOURIST SERVICES LIMITED - 1988-12-20
    EAGLEACTION LIMITED - 1986-08-14
    Halidon House Windmill Way West, Ramparts Business Park, Berwick-upon-tweed, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    5,039 GBP2024-03-31
    Officer
    ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 5 - Right to appoint or remove directorsOE
  • 2
    ADVANTAGE TAX FREE SHOPPING LIMITED - 2008-01-18
    BRAESPRUCE LIMITED - 1994-06-15
    8 Lovedale Road, Balerno, Midlothian
    Dissolved corporate (1 parent)
    Officer
    1994-05-27 ~ dissolved
    IIF 1 - director → ME
  • 3
    SHADE ASSETS LTD - 2024-07-16
    8 Lovedale Road, Balerno, Edinburgh, Midlothian
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2011-04-26 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-26 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    8 Lovedale Road, Balerno, Midlothian
    Corporate (2 parents)
    Equity (Company account)
    47,017 GBP2024-03-31
    Officer
    2002-05-01 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-11-10 ~ now
    IIF 7 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.