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.
Abbott, Charlene Rebecca
Abbott, Charlene Rebecca
Scottish administrator born in July 1987Resident in Scotland
Registered addresses and corresponding companies
IIF 1
50, 50 Toll House Grove, Tranent, East Lothian, EH33 2QR, Scotland
Abbott, Charlene Rebecca
Scottish company director born in July 1987Resident in Scotland
Registered addresses and corresponding companiesAbbott, Charlene Rebecca
Scottish company secretary/director born in July 1987Resident in Scotland
Registered addresses and corresponding companies
IIF 5 50, Toll House Grove, Tranent, EH33 2QR, Scotland
Abbott, Charlene Rebecca
Scottish director born in July 1987Resident in Scotland
Registered addresses and corresponding companiesAbbott, Charlene Rebecca
Scottish manager born in July 1987Resident in Scotland
Registered addresses and corresponding companies
IIF 10 50, Toll House Grove, Tranent, EH33 2QR, Scotland
Abbott, Charlene Rebecca
Scottish owner born in July 1987Resident in Scotland
Registered addresses and corresponding companies
IIF 11 50, Toll House Grove, Tranent, EH33 2QR, Scotland
Mrs Charlene Rebecca Abbott
Scottish born in July 1987Resident in Scotland
Registered addresses and corresponding companies
- 1 50 Toll House Grove, Tranent, ScotlandDissolved Corporate (1 parent)Officer
2020-06-08 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2020-06-08 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 2 Hudson House, 8 Albany Street, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)13,219 GBP2024-06-30Officer 2022-11-25 ~ nowIIF 9 - Director → MEPerson with significant control 2022-11-25 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 6 Georgina Place, Scone, Perth, ScotlandDissolved Corporate (1 parent)Officer 2021-04-01 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2020-01-17 ~ dissolvedIIF 18 - Right to appoint or remove directors → OE
- 4 50 Toll House Grove, Tranent, ScotlandActive Corporate (2 parents)Equity (Company account)32 GBP2022-01-31Officer 2021-12-06 ~ nowIIF 11 - Director → MEPerson with significant control 2021-05-01 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
- 5 Hudson House, 8 Albany Street, Edinburgh, ScotlandActive Corporate (3 parents)Person with significant control 2024-03-07 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE
- 6 Hudson House, 8 Albany Street, Edinburgh, ScotlandActive Corporate (4 parents)Officer 2024-10-02 ~ nowIIF 2 - Director → ME
- 7
THE LUXE ROSE FAMILY LTD
- nowDIVERSITY GYM GEAR LTD - 2018-05-29 50 Toll House Grove, Tranent, ScotlandDissolved Corporate (2 parents)Officer 2017-02-28 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2017-02-28 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 15 - Right to appoint or remove directors as a member of a firm → OEIIF 15 - Has significant influence or control as a member of a firm → OE
- 1 Hudson House, Albany Street, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)368 GBP2024-07-31Officer 2020-07-13 ~ 2021-04-01IIF 3 - Director → MEPerson with significant control 2020-07-13 ~ 2021-04-01IIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE
- 2 Hudson House, 8 Albany Street, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)13,219 GBP2024-06-30Officer 2020-06-18 ~ 2021-04-13IIF 7 - Director → MEPerson with significant control 2020-06-18 ~ 2021-04-13IIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE
- 3 6 Georgina Place, Scone, Perth, ScotlandDissolved Corporate (1 parent)Officer 2020-01-17 ~ 2021-04-01IIF 4 - Director → ME
- 4 50 Toll House Grove, Tranent, ScotlandActive Corporate (2 parents)Equity (Company account)32 GBP2022-01-31Officer 2020-01-17 ~ 2021-08-17IIF 10 - Director → MEPerson with significant control 2020-01-17 ~ 2021-05-01IIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 5 Summit House, Mitchell Street, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)23,229 GBP2024-12-31Officer 2019-04-17 ~ 2019-08-03IIF 5 - Director → ME
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