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

Sembay, Ronald Peter Nissen

  • Sembay, Ronald Peter Nissen
    British solicitor born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 75, Brunstane Road, Edinburgh, Midlothian, EH15 2QS

      IIF 1
    • 75 Brunstane Road, Edinburgh, Midlothian, EH15 2QS, Scotland

      IIF 2 IIF 3
child relation
Offspring entities and appointments
Active 1
  • 1
    13 Laverockbank Terrace, Edinburgh, Scotland
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1994-06-15 ~ dissolved
    IIF 3 - director → ME
Ceased 2
  • 1
    GEOCAPITA GROUP LIMITED - 2012-10-24
    GEOCAPITA HOLDINGS LTD - 2012-08-31
    GEOCAPITA FINANCIAL SERVICES LIMITED - 2012-07-19
    EUROCAPITAL FINANCIAL SERVICES LIMITED - 2010-04-01
    EURO RISK MANAGEMENT SERVICES LTD. - 2009-01-29
    NU EUROPA CAPITAL LIMITED - 2000-09-15
    32 Netherbank, Edinburgh
    Corporate (1 parent, 3 offsprings)
    Total liabilities (Company account)
    12,229 GBP2023-12-31
    Officer
    1992-12-03 ~ 1993-10-12
    IIF 2 - director → ME
  • 2
    Whitehall House, 33 Yeaman Shore, Dundee, Scotland
    Corporate (22 parents, 1 offspring)
    Equity (Company account)
    15 GBP2023-10-31
    Officer
    2009-09-25 ~ 2019-12-16
    IIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.