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.
Anand Sathiyamoorthy
- British born in August 1976
Anand Sathiyamoorthy
Resident in United Kingdom
Registered addresses and corresponding companies100a, Raeburn Place, Edinburgh, EH4 1HH, Scotland
IIF 1
- British born in August 1976
Mr Anand Sivaharan Sathiyamoorthy
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1976
Sathiyamoorthy, Anand Sivaharan
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in August 1976
Sathiyamoorthy, Anand Sivaharan
Resident in United Kingdom
Registered addresses and corresponding companies - British management consultant born in August 1976
Sathiyamoorthy, Anand Sivaharan
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, England, N1 7GU, United Kingdom
IIF 15
- British recruitment snr born in August 1976
Sathiyamoorthy, Anand Sivaharan
Resident in United Kingdom
Registered addresses and corresponding companies73/6, Comely Bank Road, Edinburgh, EH4 1AW
IIF 16
- born in August 1976
Sathiyamoorthy, Anand Sivaharan
Resident in United Kingdom
Registered addresses and corresponding companies - British event management born in August 1976Registered addresses and corresponding companies
Sathiyamoorthy, Anand Sivaharan
5/2 Tower Wharf, Tower Street, Edinburgh, Midlothian, EH6 7BX
IIF 19
- British event managementRegistered addresses and corresponding companies
Sathiyamoorthy, Anand Sivaharan
5/2 Tower Wharf, Tower Street, Edinburgh, Midlothian, EH6 7BX
IIF 20
- 1
A PERFECT EVENT LIMITED
SC460515100a Raeburn Place, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2016-07-08 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-07-08 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 2
CAMPING 365 LIMITED
SC460587100a Raeburn Place, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2016-07-08 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-07-08 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 3
COLZIUM ESTATES LIMITED
SC499008First Floor, Quay 2, 139 Fountainbridge, EdinburghDissolved Corporate (2 parents)Officer2015-11-17 ~ 2016-07-19IIF 11 - Director → ME - 4HHE (SCOTLAND) LTD - now
HARVIESTON HALL LIMITED
- 2024-12-13 SC4605762 Lossie Wynd, Elgin, ScotlandActive Corporate (3 parents, 1 offspring)Officer2016-07-08 ~ 2018-06-01IIF 8 - Director → ME - 5
KIRKHILL MANSION LTD
SC460590100a Raeburn Place, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2016-07-08 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 6
THE MACKMAN & SCORZIELLO LIMITED LIABILITY PARTNERSHIP
- 2016-11-14 SO30073681 George Street, EdinburghDissolved Corporate (6 parents, 2 offsprings)Officer2016-08-08 ~ 2019-01-11IIF 18 - LLP Designated Member → MEPerson with significant control2016-08-08 ~ 2019-07-15IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
SEAWEED ENTERPRISES LIMITED
SC771242133 Finnieston Street, GlasgowLiquidation Corporate (4 parents)Officer2023-07-27 ~ nowIIF 9 - Director → MEPerson with significant control2023-07-20 ~ 2023-07-27IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 8
SPORTING CHANCE TRUST
SC22849417-21 East Mayfield, Edinburgh, ScotlandDissolved Corporate (7 parents)Officer2006-04-03 ~ dissolvedIIF 16 - Director → ME - 9
TANERA MOR LLP
SO305802100a Raeburn Place, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer2016-09-02 ~ 2018-06-01IIF 17 - LLP Designated Member → MEPerson with significant control2016-09-02 ~ 2018-06-01IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Has significant influence or control → OE - 10
THINK TROPIC LIMITED
0937974920-22 Wenlock Road, London, England, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2015-01-08 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 11LAND AND ENERGY INVESTMENTS LIMITED - 2015-02-10Grant Thornton Uk Llp, 7 Exchange Crescent, EdinburghDissolved Corporate (4 parents)Officer2015-11-17 ~ 2016-07-06IIF 14 - Director → ME
- 12
WATERTIGHT SOLUTIONS (SCOTLAND) LIMITED
SC20631221 York Place, EdinburghDissolved Corporate (7 parents)Officer2000-04-14 ~ 2000-06-01IIF 19 - Director → ME2000-04-14 ~ 2000-06-01IIF 20 - Secretary → ME
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