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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Varga, James Frank

    Related profiles found in government register
  • Varga, James Frank
    Canadian born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 4, 54 Queen Street, Edinburgh, EH2 3NS, Scotland

      IIF 1
    • Flat 4, Queen Street, Edinburgh, EH2 3NS, Scotland

      IIF 2
    • Plenploth House, Old Stage Road, Stow, Galashiels, Selkirkshire, TD1 2SU, Scotland

      IIF 3
  • Varga, James Frank
    Canadian company director born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 4, 54 Queen Street, Edinburgh, EH2 3NS, Scotland

      IIF 4
  • Mr James Frank Varga
    Canadian born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Plenploth House, Old Stage Road, Stow, Galashiels, Selkirkshire, TD1 2SU, Scotland

      IIF 5
  • Varga, James
    Canadian born in April 1973

    Resident in Scotland

    Registered addresses and corresponding companies
    • 83, Princes Street, Edinburgh, EH2 2ER, Scotland

      IIF 6
  • Varga, James
    Canadian agency director born in April 1973

    Resident in Scotland

    Registered addresses and corresponding companies
    • 35 Pinkie Road, Musselburgh, Midlothian, EH21 7ET

      IIF 7
  • Varga, James
    Canadian director born in April 1973

    Resident in Scotland

    Registered addresses and corresponding companies
    • 35, Pinkie Road, Musselburgh, EH21 7ET, United Kingdom

      IIF 8 IIF 9 IIF 10
    • 35, Pinkie Road, Musselburgh, Midlothian, EH21 7ET, Scotland

      IIF 12
    • C/o Musselburgh Burgh Primary School, Kilwinning Street, Musselburgh, EH21 7EE, Uk

      IIF 13
  • Varga, James
    Canadian coo born in April 1973

    Registered addresses and corresponding companies
    • 5 Bonnington Avenue, Edinburgh, Midlothian, EH6 5QH

      IIF 14
  • Mr James Frank Varga
    Canadian born in April 1973

    Resident in Scotland

    Registered addresses and corresponding companies
    • Flat 4, 54 Queen Street, Edinburgh, EH2 3NS, Scotland

      IIF 15
  • Varga, James

    Registered addresses and corresponding companies
    • 83, Princes Street, Edinburgh, EH2 2ER, Scotland

      IIF 16
child relation
Offspring entities and appointments 13
  • 1
    BURGH AFTER SCHOOL CLUB
    SC389692
    C/o Musselburgh Burgh Primary School, Kilwinning Street, Musselburgh, East Lothian
    Converted / Closed Corporate (23 parents)
    Officer
    2010-11-30 ~ 2012-06-29
    IIF 13 - Director → ME
  • 2
    C2SKY SERVICES LIMITED
    SC232752
    25 Albany Street, Edinburgh, Lothian
    Dissolved Corporate (4 parents)
    Officer
    2002-06-14 ~ 2005-04-14
    IIF 14 - Director → ME
  • 3
    FIRST CARBON INVESTMENTS GROUP LTD
    SC726881
    The Capital Building, 12-13 St. Andrew Square, Edinburgh, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-04-06 ~ now
    IIF 2 - Director → ME
  • 4
    GOLLM LIMITED
    SC801607
    26 Lutton Place, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2024-03-05 ~ now
    IIF 1 - Director → ME
  • 5
    LOVE ELECTRIC FINANCIAL SERVICES LTD - now
    MONEY DASHBOARD FINANCIAL SERVICES LIMITED
    - 2021-05-20 SC374952
    5 South Charlotte Street, Edinburgh, Midlothian, Scotland
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2010-03-16 ~ 2011-06-10
    IIF 11 - Director → ME
  • 6
    MIICARD LIMITED
    - now SC535969 SC400459... (more)
    THE IDCO. LIMITED - 2016-12-08
    83 Princes Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2017-08-29 ~ 2026-01-22
    IIF 6 - Director → ME
    2017-08-29 ~ 2026-01-22
    IIF 16 - Secretary → ME
  • 7
    MONEY DASHBOARD LTD - now
    THE ONE PLACE CAPITAL LIMITED
    - 2019-05-23 SC301187
    MONEY DASHBOARD LIMITED
    - 2010-11-22 SC301187 SC374954... (more)
    MBM SHELFCO (16) LIMITED - 2006-06-30
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (31 parents, 3 offsprings)
    Officer
    2008-04-22 ~ 2011-06-10
    IIF 7 - Director → ME
  • 8
    MONEY DASHBOARD SERVICES LIMITED - now
    MONEY DASHBOARD LIMITED
    - 2019-05-23 SC374954 SC301187... (more)
    MONEY DASHBOARD SOFTWARE LIMITED
    - 2010-11-22 SC374954
    125 Princes Street, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2010-03-16 ~ 2011-06-10
    IIF 10 - Director → ME
  • 9
    STARTEDIN LTD
    SC480693
    35 Pinkie Road, Musselburgh
    Dissolved Corporate (3 parents)
    Officer
    2014-06-24 ~ dissolved
    IIF 8 - Director → ME
  • 10
    THE IDCO. LIMITED
    - now SC400459 SC535969
    MIICARD LIMITED
    - 2016-12-08 SC400459 SC535969... (more)
    BAMN TECHNOLOGIES LIMITED
    - 2011-08-25 SC400459
    83 Princes Street, Edinburgh, Scotland
    Active Corporate (27 parents, 1 offspring)
    Officer
    2011-05-27 ~ 2023-12-08
    IIF 12 - Director → ME
  • 11
    THE ONE PLACE CAPITAL SUBSIDIARY COMPANY LIMITED - now
    MIICARD LIMITED
    - 2011-08-25 SC374951 SC535969... (more)
    125 Princes Street, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2010-03-16 ~ 2011-06-10
    IIF 9 - Director → ME
  • 12
    WILDFIRE SPIRIT LIMITED
    - now SC694380
    DHU BREW LIMITED - 2024-10-08
    Plenploth House Old Stage Road, Stow, Galashiels, Selkirkshire, Scotland
    Active Corporate (3 parents)
    Officer
    2024-10-14 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-10-15 ~ now
    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
  • 13
    X3 EVENT LTD
    SC792845
    Flat 4 54 Queen Street, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2023-12-19 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2023-12-19 ~ dissolved
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.