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.
Neilson, Denise Verena
Neilson, Denise Verena
British accountant born in March 1948Resident in Scotland
Registered addresses and corresponding companies
IIF 1
25, Grassmarket, 1-2 Porteous Pend, Edinburgh, Midlothian, EH1 2HP, Scotland
Hepburn, Denise Verena
British accountant born in March 1948Resident in Scotland
Registered addresses and corresponding companies
IIF 2 10, 1/1 Mansionhouse Road, Glasgow, Scotland, G41 3DN, United Kingdom
Neilson, Denise Verena
British born in March 1948Registered addresses and corresponding companies
IIF 3 7 John Street, Portobello, Edinburgh, Midlothian, EH15 2EB
Neilson, Denise Verena
British Registered addresses and corresponding companiesNeilson, Denise Verena
British accountantRegistered addresses and corresponding companiesMrs Denise Verena Hepburn
British born in March 1948Resident in Scotland
Registered addresses and corresponding companies
IIF 8 Flat 6, Camphill Avenue, Glasgow, G41 3AS, Scotland
- 1 Cfs. Ltd. 25/2 Porteous, Pend Grassmarket, EdinburghDissolved Corporate (3 parents)Officer
2007-08-22 ~ dissolvedIIF 7 - Secretary → ME - 2 Flat 6 Camphill Avenue, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)2 GBP2023-12-31Officer 2003-12-04 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 3 25/2 Porteous Pend, Grassmarket, Edinburgh, MidlothianDissolved Corporate (2 parents)Officer 2012-04-14 ~ dissolvedIIF 1 - Director → ME
- 1 79 Durham Square, EdinburghActive Corporate (2 parents)Net Assets/Liabilities (Company account)28,500 GBP2024-07-31Officer 2007-07-24 ~ 2007-09-03IIF 6 - Secretary → ME
- 2T.M.S. MOULDING SERVICES LIMITED - 1995-05-15 Unit 2 Faulds Park Industrial Estate, Faulds Park Road, GourockActive Corporate (4 parents)Officer ~ 1995-04-13IIF 3 - Director → ME ~ 1995-04-13IIF 5 - Secretary → ME
- 3 The Vaults, 87 Giles Street, LeithDissolved Corporate (1 parent)Officer 1992-10-01 ~ 1995-05-11IIF 4 - Secretary → ME
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