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
Individuals in focus
Mr Colin Mitchell
Mr Colin Mitchell
British born in August 1960Resident in Scotland
Registered addresses and corresponding companiesMitchell, Colin
British company director born in August 1960Resident in Scotland
Registered addresses and corresponding companiesMitchell, Colin
British director born in August 1960Resident in Scotland
Registered addresses and corresponding companiesMitchell, Colin
born in August 1960Resident in Scotland
Registered addresses and corresponding companiesMitchell, Colin
British company director born in August 1960Registered addresses and corresponding companiesMitchell, Colin
British director born in August 1960Registered addresses and corresponding companiesMitchell, Colin
British financial services born in August 1960Registered addresses and corresponding companies
IIF 27
Dean Cottage, Longniddry, EH32 0PN
Mitchell, Colin
British financial services born in July 1942Registered addresses and corresponding companies
IIF 28 18a, Torphichen Street, Edinburgh, EH3 8JB
Mitchell, Colin
British director born in August 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 645, Ferry Road, Edinburgh, EH4 2TX, Scotland
Mitchell, Colin
British Registered addresses and corresponding companies
IIF 30 645, Ferry Road, Edinburgh, EH4 2TX, Scotland
Mitchell, Colin
British managing directorRegistered addresses and corresponding companies
IIF 31 Dean Cottage, Longniddry, EH32 0PN
Related profiles found in government register
Offspring entities and appointments
Active
12
- 1 645 Ferry Road, Edinburgh, ScotlandActive Corporate (1 parent)Officer
2024-04-17 ~ nowIIF 20 - Director → MEPerson with significant control 2024-04-17 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 2 645 Ferry Road, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)-19,878 GBP2022-12-31Officer 2010-06-09 ~ nowIIF 29 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 3 645 Ferry Road, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)-6,777 GBP2024-08-31Officer 2019-08-13 ~ nowIIF 17 - Director → MEPerson with significant control 2019-08-13 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 4 1d Slateford Gait, EdinburghDissolved Corporate (1 parent)Equity (Company account)-9,917 GBP2017-12-31Officer 2010-07-08 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 5 22 Manor Place, EdinburghDissolved Corporate (2 parents)Officer 2011-11-03 ~ dissolvedIIF 22 - LLP Designated Member → ME
- 6 645 Ferry Road, Edinburgh, ScotlandActive Corporate (1 parent)Officer 2024-04-16 ~ nowIIF 19 - Director → MEPerson with significant control 2024-04-16 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 7 1d Slateford Gait, EdinburghDissolved Corporate (2 parents)Officer 2013-01-07 ~ dissolvedIIF 21 - LLP Designated Member → MEPerson with significant control 2016-04-07 ~ dissolvedIIF 2 - Has significant influence or control → OE
- 8 645 Ferry Road, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)-249,149 GBP2024-04-30Officer 2016-04-22 ~ nowIIF 13 - Director → MEPerson with significant control 2021-08-10 ~ nowIIF 10 - Has significant influence or control → OE
- 9 645 Ferry Road, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)18,988 GBP2024-02-28Officer 2020-02-20 ~ nowIIF 14 - Director → MEPerson with significant control 2020-02-20 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 10 1d Slateford Gait, Edinburgh, ScotlandDissolved Corporate (1 parent)Equity (Company account)-1,931 GBP2020-08-31Officer 2019-08-13 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2019-08-13 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 11
THE MONEY STATION LTD
- nowTHE FURNISHING COMPANY LIMITED - 2009-09-22 645 Ferry Road, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)-506,037 GBP2022-12-31Officer 2008-09-23 ~ nowIIF 18 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 12 645 Ferry Road, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)-47,978 GBP2022-08-31Officer 2008-02-05 ~ nowIIF 12 - Director → ME 2008-02-05 ~ nowIIF 30 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
Ceased
7
- 1DMWS 542 LIMITED - 2002-06-10 Ratho Park Station Road, Newbridge, EdinburghDissolved Corporate (2 parents, 1 offspring)Officer 2002-06-05 ~ 2008-03-20IIF 25 - Director → ME
- 2
CHEQUE CENTRES LIMITED
- nowCHEQUE-CLEAR (GLASGOW) LIMITED - 1998-11-20 Apex 3, 95 Haymarket Terrace, EdinburghDissolved CorporateOfficer 1999-04-27 ~ 2008-03-20IIF 27 - Director → ME - 3CHEQUE CLEAR PROPERTIES LIMITED - 1998-12-16 C/o Interpath Ltd, 5th Floor 130 St Vincent Street, GlasgowDissolved Corporate (1 parent)Officer 2000-05-03 ~ 2008-03-20IIF 28 - Director → ME
- 4DIRECT SHAREDEAL MARGIN PRODUCTS LIMITED - 2005-11-24 French Duncan Llp, 133 Finnieston Street, GlasgowDissolved Corporate (3 parents)Officer 2006-02-08 ~ 2008-08-19IIF 23 - Director → ME
- 5 Ratho Park Station Road, Newbridge, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer 2007-03-12 ~ 2008-05-12IIF 31 - Secretary → ME
- 6
THE LOAN STORE LIMITED
- nowDMWS 548 LIMITED - 2002-07-23 Ratho Park Station Road, Newbridge, EdinburghDissolved Corporate (2 parents)Officer 2002-06-13 ~ 2004-07-31IIF 26 - Director → ME - 7NO 1 CURRENCY LIMITED - 2008-04-08 18a Carlton Terrace, Edinburgh, United KingdomDissolved Corporate (1 parent)Officer 2005-03-15 ~ 2006-12-01IIF 24 - Director → ME
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