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.
Geddes, Stephanie
- British Registered addresses and corresponding companies
Geddes, Stephanie
- Registered addresses and corresponding companies
Geddes, Stephanie
- British born in May 1969
Geddes, Stephanie
Resident in Scotland
Registered addresses and corresponding companiesTynemount House, Ormiston, Tranent, EH35 5NN, Scotland
IIF 6 IIF 7Tynemount House, Ormiston, Tranent, East Lothian, EH35 5NN
IIF 8 IIF 9 IIF 10Tynemount House, Ormiston, Tranent, East Lothian, EH35 5NN, Scotland
IIF 11Tynemount House Tynemount Farm, Ormiston, Tranent, EH35 5NN, Scotland
IIF 12 IIF 13
- British Registered addresses and corresponding companies
Geddes, Stephanie Margaret Kennedy
Loretto School, Linkfield Road, Musselburgh, East Lothian, EH21 7RE
IIF 14
- British born in September 1969
Geddes-moody, Sean
Resident in Scotland
Registered addresses and corresponding companies119/121, Leith Walk, Edinburgh, Midlothian, EH6 8NP, United Kingdom
IIF 15First Floor, 227 West George Street, Glasgow, G2 2ND
IIF 16Tynemount House, Ormiston, EH35 5NN, United Kingdom
IIF 17Tynemount House, Ormiston, East Lothian, EH35 5NN
IIF 18Pavilion 3, 12 Marchburn Drive, Paisley, Renfrewshire, PA3 2SJ, Scotland
IIF 19 IIF 205, Braille Crescent, Renfrew, PA4 0DJ, Scotland
IIF 21Tynemount House, Ormiston, Tranent, EH35 5NN, Scotland
IIF 22 IIF 23Tynemount House, Ormiston, Tranent, East Lothian, EH35 5NN
IIF 24 IIF 25 IIF 26Tynemount House Tynemount Farm, Ormiston, Tranent, EH35 5NN, Scotland
IIF 27 IIF 28
- British born in May 1969
Mrs Stephanie Geddes
Resident in Scotland
Registered addresses and corresponding companies - British born in September 1969
Mr Sean Geddes
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1969
Mr Sean Geddes-moody
Resident in Scotland
Registered addresses and corresponding companiesTynemount House, Ormiston, Tranent, EH35 5NN, Scotland
IIF 34
- British born in September 1969
Mr Sean Geddesmoody
Resident in United Kingdom
Registered addresses and corresponding companiesTynemount House, Ormiston, Tranent, East Lothian, EH35 5NN
IIF 35
- 1
ABEL TASMAN LIMITED
SC774022Tynemount House, Ormiston, Tranent, ScotlandActive Corporate (4 parents)Officer2023-06-28 ~ nowIIF 22 - Director → MEIIF 6 - Director → ME - 2
BURTON & SPEKE LIMITED
SC419558Tynemount House, Ormiston, Tranent, East Lothian, ScotlandActive Corporate (5 parents, 2 offsprings)Officer2014-07-07 ~ nowIIF 11 - Director → ME2012-03-15 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ 2022-01-03IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
DENNY’S DINERS SCOTLAND LIMITED
SC6040141 Lochrin Square, EdinburghDissolved Corporate (4 parents)Officer2018-07-31 ~ 2019-02-25IIF 21 - Director → ME - 4
DOMINOID EAST LIMITED
SC36872650 Lothian Road, Festival Square, EdinburghDissolved Corporate (4 parents)Officer2009-11-18 ~ 2013-04-01IIF 15 - Director → ME2011-11-22 ~ 2013-04-01IIF 3 - Secretary → ME - 5
DOMINOID LIMITED
SC23728350 Lothian Road, Festival Square, EdinburghDissolved Corporate (8 parents)Officer2002-11-11 ~ 2013-04-01IIF 24 - Director → ME2011-11-22 ~ 2013-04-01IIF 4 - Secretary → ME - 6CASTLELAW (NO.695) LIMITED - 2007-07-05119/121 Leith Walk, EdinburghDissolved Corporate (5 parents)Officer2012-09-17 ~ 2012-12-19IIF 18 - Director → ME
- 7
GO AMERICANO LTD
SC515688Johnston Carmichael Llp, First Floor 227 West George Street, GlasgowDissolved Corporate (4 parents)Officer2015-09-15 ~ 2020-02-06IIF 16 - Director → ME - 8
GOAM HOLDINGS LTD
SC649730Pavilion 3 12 Marchburn Drive, Paisley, Renfrewshire, ScotlandActive Corporate (4 parents, 1 offspring)Officer2019-12-16 ~ nowIIF 20 - Director → ME - 9
GOAM PROPERTY LTD
SC649786Pavilion 3 12 Marchburn Drive, Paisley, Renfrewshire, ScotlandActive Corporate (3 parents)Officer2019-12-17 ~ nowIIF 19 - Director → ME - 10
HENRY MORTON STANLEY LIMITED
- 2023-03-21 SC354218DP ROCKS LIMITED
- 2014-04-03 SC354218Tynemount House, Ormiston, Tranent, East LothianActive Corporate (8 parents, 1 offspring)Officer2009-01-29 ~ nowIIF 25 - Director → ME2023-09-14 ~ nowIIF 9 - Director → ME2012-02-07 ~ 2023-09-14IIF 5 - Secretary → MEPerson with significant control2016-04-06 ~ 2022-01-10IIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE - 11
JS ELCANO LIMITED
SC838553Tynemount House Tynemount Farm, Ormiston, Tranent, ScotlandActive Corporate (4 parents)Officer2025-02-21 ~ nowIIF 28 - Director → MEIIF 12 - Director → ME - 12
LEWIS & CLARK LTD
SC801545Tynemount House Tynemount Farm, Ormiston, Tranent, ScotlandActive Corporate (5 parents)Officer2024-03-04 ~ nowIIF 13 - Director → MEIIF 27 - Director → ME - 13ESKSIDE ENTERPRISES LIMITED - 1997-04-21DUNWILCO (9) LIMITED - 1986-06-16Loretto School, Linkfield Road, Musselburgh, East LothianActive Corporate (36 parents)Officer2009-06-20 ~ 2016-07-31IIF 1 - Secretary → ME
- 14
LORETTO SCHOOL LIMITED
SC059500Loretto School, Linkfield Road, Musselburgh, East LothianActive Corporate (102 parents, 2 offsprings)Officer2006-09-01 ~ 2009-06-20IIF 8 - Director → ME2009-06-20 ~ 2016-07-31IIF 14 - Secretary → ME - 15
MUNGO PAUL LIMITED
- 2008-06-05 SC343338Tynemount House, Ormiston, Tranent, East LothianActive Corporate (5 parents)Officer2021-05-24 ~ nowIIF 10 - Director → ME2008-05-23 ~ nowIIF 26 - Director → ME2008-05-23 ~ 2021-05-24IIF 2 - Secretary → MEPerson with significant control2016-04-06 ~ 2022-01-03IIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
THE EXPLORER GROUP LIMITED
SC718037Tynemount House, Ormiston, Tranent, ScotlandActive Corporate (4 parents, 6 offsprings)Officer2021-12-20 ~ nowIIF 7 - Director → MEIIF 23 - Director → MEPerson with significant control2021-12-20 ~ 2026-02-25IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OE2021-12-20 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
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