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.
Mr Sean Geddesmoody
- 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 1
- British born in September 1969
Mr Sean Geddes
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1969
Mrs Stephanie Geddes
Resident in United Kingdom
Registered addresses and corresponding companiesBase Camp, 1 Wester Shawfair, Danderhall, Dalkeith, Midlothan, EH22 1FD, Scotland
IIF 4
- British born in September 1969
Mr Sean Geddes-moody
Resident in Scotland
Registered addresses and corresponding companiesBase Camp, 1 Wester Shawfair, Danderhall, Dalkeith, Midlothan, EH22 1FD, Scotland
IIF 5
- British born in May 1969
Mrs Stephanie Geddes
Resident in Scotland
Registered addresses and corresponding companies - British born in May 1969
Geddes, Stephanie
Resident in Scotland
Registered addresses and corresponding companiesBase Camp, 1 Wester Shawfair, Danderhall, Dalkeith, Midlothan, EH22 1FD, Scotland
IIF 9 IIF 10 IIF 11 (more)(less)Tynemount House, Ormiston, Tranent, EH35 5NN, Scotland
IIF 14Tynemount House, Ormiston, Tranent, East Lothian, EH35 5NN
IIF 15Tynemount House, Ormiston, Tranent, East Lothian, EH35 5NN, Scotland
IIF 16
- British born in September 1969
Geddes-moody, Sean
Resident in Scotland
Registered addresses and corresponding companiesBase Camp, 1 Wester Shawfair, Danderhall, Dalkeith, Midlothan, EH22 1FD, Scotland
IIF 17 IIF 18 IIF 19119/121, Leith Walk, Edinburgh, Midlothian, EH6 8NP, United Kingdom
IIF 20First Floor, 227 West George Street, Glasgow, G2 2ND
IIF 21Tynemount House, Ormiston, EH35 5NN, United Kingdom
IIF 22Tynemount House, Ormiston, East Lothian, EH35 5NN
IIF 23Pavilion 3, 12 Marchburn Drive, Paisley, Renfrewshire, PA3 2SJ, Scotland
IIF 24 IIF 255, Braille Crescent, Renfrew, PA4 0DJ, Scotland
IIF 26Tynemount House, Ormiston, Tranent, EH35 5NN, Scotland
IIF 27Tynemount House, Ormiston, Tranent, East Lothian, EH35 5NN
IIF 28 IIF 29 IIF 30
- British Registered addresses and corresponding companies
Geddes, Stephanie
- British Registered addresses and corresponding companies
Geddes, Stephanie Margaret Kennedy
Loretto School, Linkfield Road, Musselburgh, East Lothian, EH21 7RE
IIF 33
- Registered addresses and corresponding companies
Geddes, Stephanie
- 1
ABEL TASMAN LIMITED
SC774022Base Camp 1 Wester Shawfair, Dalkeith, Edinburgh, Midlothian, United KingdomActive Corporate (4 parents)Officer2023-06-28 ~ nowIIF 14 - Director → MEIIF 27 - Director → ME - 2
BURTON & SPEKE LIMITED
SC419558Base Camp 1 Wester Shawfair, Danderhall, Dalkeith, Midlothan, ScotlandActive Corporate (5 parents, 2 offsprings)Officer2012-03-15 ~ nowIIF 22 - Director → ME2014-07-07 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ 2022-01-03IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
DENNY’S DINERS SCOTLAND LIMITED
SC604014Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-08-31
Due to be dissolved on 2023-09-191 Lochrin Square, EdinburghDissolved Corporate (5 parents)Officer2018-07-31 ~ 2019-02-25IIF 26 - Director → ME - 4
DOMINOID EAST LIMITED
SC36872650 Lothian Road, Festival Square, EdinburghDissolved Corporate (4 parents)Officer2009-11-18 ~ 2013-04-01IIF 20 - Director → ME2011-11-22 ~ 2013-04-01IIF 34 - Secretary → ME - 5
DOMINOID LIMITED
SC23728350 Lothian Road, Festival Square, EdinburghDissolved Corporate (8 parents)Officer2002-11-11 ~ 2013-04-01IIF 28 - Director → ME2011-11-22 ~ 2013-04-01IIF 35 - Secretary → ME - 6CASTLELAW (NO.695) LIMITED - 2007-07-05119/121 Leith Walk, EdinburghDissolved Corporate (5 parents)Officer2012-09-17 ~ 2012-12-19IIF 23 - 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 21 - Director → ME - 8
GOAM HOLDINGS LTD
SC649730Pavilion 3 12 Marchburn Drive, Paisley, Renfrewshire, ScotlandActive Corporate (6 parents, 1 offspring)Officer2019-12-16 ~ 2026-04-02IIF 25 - Director → ME - 9
GOAM PROPERTY LTD
SC649786Pavilion 3 12 Marchburn Drive, Paisley, Renfrewshire, ScotlandActive Corporate (5 parents)Officer2019-12-17 ~ 2026-04-02IIF 24 - Director → ME - 10
HENRY MORTON STANLEY LIMITED
- 2023-03-21 SC354218DP ROCKS LIMITED
- 2014-04-03 SC354218Base Camp 1 Wester Shawfair, Danderhall, Dalkeith, Midlothan, ScotlandActive Corporate (8 parents, 1 offspring)Officer2023-09-14 ~ nowIIF 10 - Director → ME2009-01-29 ~ nowIIF 29 - Director → ME2012-02-07 ~ 2023-09-14IIF 36 - Secretary → MEPerson with significant control2016-04-06 ~ 2022-01-10IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 11
JS ELCANO LIMITED
SC838553Base Camp 1 Wester Shawfair, Danderhall, Dalkeith, Midlothan, ScotlandActive Corporate (4 parents)Officer2025-02-21 ~ nowIIF 19 - Director → MEIIF 9 - Director → ME - 12
LEWIS & CLARK LTD
SC801545Base Camp 1 Wester Shawfair, Danderhall, Dalkeith, Midlothan, ScotlandActive Corporate (5 parents)Officer2024-03-04 ~ nowIIF 17 - Director → MEIIF 13 - 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 31 - Secretary → ME
- 14
LORETTO SCHOOL LIMITED
SC059500Loretto School, Linkfield Road, Musselburgh, East LothianActive Corporate (102 parents, 2 offsprings)Officer2006-09-01 ~ 2009-06-20IIF 15 - Director → ME2009-06-20 ~ 2016-07-31IIF 33 - Secretary → ME - 15
MUNGO PAUL LIMITED
- 2008-06-05 SC343338Base Camp 1 Wester Shawfair, Danderhall, Dalkeith, Midlothan, ScotlandActive Corporate (5 parents)Officer2008-05-23 ~ nowIIF 30 - Director → ME2021-05-24 ~ nowIIF 12 - Director → ME2008-05-23 ~ 2021-05-24IIF 32 - Secretary → MEPerson with significant control2016-04-06 ~ 2022-01-03IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 16
THE EXPLORER GROUP LIMITED
SC718037Base Camp 1 Wester Shawfair, Danderhall, Dalkeith, Midlothan, ScotlandActive Corporate (4 parents, 6 offsprings)Officer2021-12-20 ~ nowIIF 18 - Director → MEIIF 11 - Director → MEPerson with significant control2021-12-20 ~ 2026-02-25IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE2026-03-16 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE2021-12-20 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
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