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.
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Gorevan, Martin John
Gorevan, Martin John
British director born in February 1968Resident in United Kingdom
Registered addresses and corresponding companiesGorevan, Martin John
British director born in February 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 4
Unit 5, 44-46 Morningside Road, Edinburgh, EH10 4BF, United Kingdom
IIF 5 IIF 6 IIF 7 16, Dargarvel Avenue, Glasgow, G41 5LU, United Kingdom
IIF 8 IIF 9 IIF 10 (more) Alexander Stephen House, 91 Holmfauld Road, Glasgow, G51 4RY, Scotland
IIF 13 Unit 7, Alexander Stephen House, 91 Homfauld Road, Glasgow, G51 4RY, Scotland
Gorevan, Martin John
British Registered addresses and corresponding companiesMr Martin Gorevan
British born in February 1968Resident in Scotland
Registered addresses and corresponding companiesMr Martin John Gorevan
British born in February 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 18 C/o Frp Advisory Llp, Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD
IIF 19 Unit 5, 44-46 Morningside Road, Edinburgh, EH10 4BF, United Kingdom
IIF 20 IIF 21 Alexander Stephen House, 91 Holmfauld Road, Glasgow, G51 4RY, Scotland
IIF 22 Alexander Stephen House, Unit 8, 91 Holmfauld Road, Glasgow, G51 4RY, Scotland
IIF 23 Unit 7, Alexander Stephen House, 91 Homfauld Road, Glasgow, G51 4RY, Scotland
Gorevan, Martin
Registered addresses and corresponding companies
IIF 24 Unit 5, 44-46 Morningside Road, Edinburgh, EH10 4BF, United Kingdom
- 1 Unit 5 44-46 Morningside Road, Edinburgh, United KingdomCorporate (1 parent)Equity (Company account)-139,551 GBP2023-07-31Officer
2010-10-12 ~ nowIIF 4 - director → MEPerson with significant control 2016-10-12 ~ nowIIF 19 - Has significant influence or control → OE - 2 Westgate Chambers, 8a Elm Park Road, Pinner, Middlesex, United KingdomCorporate (1 parent, 1 offspring)Equity (Company account)100 GBP2024-02-23Officer 2022-03-21 ~ nowIIF 11 - director → MEPerson with significant control 2022-03-21 ~ nowIIF 21 - Right to appoint or remove directors → OE
- 3 Moat House, 54 Bloomfield Avenue, Belfast, Northern IrelandCorporate (1 parent)Equity (Company account)100 GBP2023-07-31Officer 2020-12-23 ~ nowIIF 13 - director → MEPerson with significant control 2020-12-23 ~ nowIIF 23 - Ownership of shares – More than 50% but less than 75% → OEIIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
- 4 Westgate Chambers, 8a Elm Park Road, Pinner, Middlesex, United KingdomCorporate (2 parents, 2 offsprings)Equity (Company account)100 GBP2023-07-31Officer 2022-03-22 ~ nowIIF 8 - director → ME
- 5 Unit 5 44-46 Morningside Road, Edinburgh, United KingdomCorporate (1 parent)Equity (Company account)299,784 GBP2023-07-31Officer 2008-06-30 ~ nowIIF 1 - director → ME 2008-06-30 ~ nowIIF 14 - secretary → MEPerson with significant control 2016-06-30 ~ nowIIF 22 - Has significant influence or control as a member of a firm → OE
- 6 Westgate Chambers, 8a Elm Park Road, Pinner, Middlesex, United KingdomCorporate (2 parents)Equity (Company account)100 GBP2023-07-31Officer 2022-03-22 ~ nowIIF 9 - director → ME
- 7 Westgate Chambers, 8a Elm Park Road, Pinner, Middlesex, United KingdomCorporate (2 parents)Equity (Company account)100 GBP2023-07-31Officer 2022-03-23 ~ nowIIF 12 - director → ME
- 8 C/o Frp Advisory Llp Apex 3, 95 Haymarket Terrace, EdinburghDissolved corporate (2 parents, 1 offspring)Equity (Company account)95,272 GBP2018-07-31Officer 2012-04-12 ~ dissolvedIIF 5 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 18 - Has significant influence or control → OE
- 9 Unit 5 44-46 Morningside Road, Edinburgh, United KingdomCorporate (1 parent)Equity (Company account)100 GBP2023-07-31Officer 2013-03-22 ~ nowIIF 7 - director → MEPerson with significant control 2020-08-01 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10 Unit 5 44-46 Morningside Road, Edinburgh, ScotlandCorporate (1 parent)Officer 2019-09-23 ~ nowIIF 10 - director → MEPerson with significant control 2019-09-23 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 11 Alexander Stephen House, 91 Holmfauld Road, Glasgow, United KingdomDissolved corporate (2 parents)Officer 2012-08-06 ~ dissolvedIIF 3 - director → ME
- 12
ZEBEC SYSTEMS LIMITED
- nowXEBEC SYSTEMS LIMITED - 2003-08-12 Unit 5 44-46 Morningside Road, Edinburgh, United KingdomCorporate (1 parent)Equity (Company account)8,229 GBP2023-07-31Officer 2011-10-05 ~ nowIIF 2 - director → ME 2015-01-01 ~ nowIIF 24 - secretary → MEPerson with significant control 2023-11-19 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Right to appoint or remove directors as a member of a firm → OE - 13 Unit 5 44-46 Morningside Road, Edinburgh, United KingdomCorporate (2 parents)Equity (Company account)100 GBP2023-07-31Officer 2013-03-22 ~ nowIIF 6 - director → ME
- 1
ZEBEC SYSTEMS LIMITED
- nowXEBEC SYSTEMS LIMITED - 2003-08-12 Unit 5 44-46 Morningside Road, Edinburgh, United KingdomCorporate (1 parent)Equity (Company account)8,229 GBP2023-07-31Officer 2000-02-01 ~ 2001-08-26IIF 15 - secretary → ME
