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 Christodoulos Charalambous
- Cypriot born in October 1963
Mr Christodoulos Charalambous
Resident in Scotland
Registered addresses and corresponding companies28, Wayfarers Drive, Dalgety Bay, Dunfermline, KY11 9GE, Scotland
IIF 1 IIF 2 IIF 3 (more)(less)Torryburn House, Main Street, Dunfermline, KY12 8LT, Scotland
IIF 5Green Hotel, 2, Muirs, Kinross, KY13 8AS, Scotland
IIF 6Queens Hotel, 105, Leonard Street, Perth, PH2 8HB, Scotland
IIF 710, Albert Place, Stirling, FK8 2QL, Scotland
IIF 8 IIF 9 IIF 10Avalon House, St. Catherines Court, Sunderland, SR5 3XJ
IIF 11
- Cypriot born in October 1963
Mr Chris Charalambous
Resident in United Kingdom
Registered addresses and corresponding companies15, Atholl Crescent, Edinburgh, EH3 8HA, Scotland
IIF 12
- Cypriot born in October 1963
Charalambous, Christodoulos
Resident in Scotland
Registered addresses and corresponding companiesEast Kingsway Business Centre, Mid Craigie Road, Dundee, DD4 7RH, Scotland
IIF 1328, Wayfarers Drive, Dalgety Bay, Dunfermline, Fife, KY11 9GE, Scotland
IIF 14 IIF 15 IIF 16Torryburn House, Main Street, Torryburn, Dunfermline, KY12 8LT, Scotland
IIF 1715, Atholl Crescent, Edinburgh, EH3 8HA, Scotland
IIF 18 IIF 19Green Hotel, 2, Muirs, Kinross, Kinross-shire, KY13 8AS, Scotland
IIF 20Queens Hotel, 105, Leonard Street, Perth, Perthshire, PH2 8HB, Scotland
IIF 2110, Albert Place, Stirling, FK8 2QL, Scotland
IIF 22 IIF 23 IIF 24 (more)(less)Avalon House, St. Catherines Court, Sunderland, Tyne And Wear, SR5 3XJ, United Kingdom
IIF 28
- 1
AMITY HOSPITALITY (PERTH) LIMITED
SC67853428 Wayfarers Drive, Dalgety Bay, Dunfermline, ScotlandDissolved Corporate (3 parents)Officer2020-10-23 ~ dissolvedIIF 21 - Director → MEPerson with significant control2020-10-23 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
HMC HOSPITALITY AND ASSET MANAGEMENT LTD
- 2018-06-06 SC58635710 Albert Place, Stirling, ScotlandActive Corporate (2 parents, 1 offspring)Officer2018-01-22 ~ nowIIF 25 - Director → MEPerson with significant control2018-01-22 ~ 2022-07-20IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE2018-08-08 ~ nowIIF 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% → OE - 3
AMITY HOSPITALITY (DUNDEE) LIMITED
- 2022-04-28 SC68749310 Albert Place, Stirling, ScotlandActive Corporate (5 parents)Officer2021-01-29 ~ nowIIF 27 - Director → MEPerson with significant control2021-01-29 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
CAMPERDOWN GOLF CENTRE LIMITED
SC67898528 Wayfarers Drive, Dalgety Bay, Dunfermline, Fife, ScotlandDissolved Corporate (2 parents, 1 offspring)Officer2020-10-27 ~ dissolvedIIF 14 - Director → MEPerson with significant control2020-10-27 ~ dissolvedIIF 1 - 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% → OE - 5
CLARESTA HOTELS (UK) LIMITED
SC81629710 Albert Place, Stirling, ScotlandActive Corporate (5 parents)Officer2024-07-12 ~ 2025-12-22IIF 26 - Director → ME - 6
DEVERSORIO MANAGEMENT LIMITED
SC70620028 Wayfarers Drive, Dalgety Bay, Dunfermline, Fife, ScotlandDissolved Corporate (2 parents)Officer2021-08-09 ~ dissolvedIIF 15 - Director → MEPerson with significant control2021-08-09 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 7
DUNDEE DRY GIN LTD
SC627543Bannerman House, South Tay Street, Dundee, ScotlandActive Corporate (3 parents)Officer2019-04-12 ~ 2019-12-09IIF 13 - Director → ME - 8
DUNDEE RUM LIMITED
SC628561Bannerman House, South Tay Street, Dundee, ScotlandDissolved Corporate (3 parents)Officer2019-04-24 ~ 2019-12-09IIF 18 - Director → ME - 9
GABLES HOTEL HOLDINGS LIMITED
SC70102510 Albert Place, Stirling, ScotlandDissolved Corporate (5 parents, 1 offspring)Officer2021-06-08 ~ dissolvedIIF 16 - Director → MEPerson with significant control2021-06-08 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 10
AMITY HOSPITALITY (GRANTOWN-ON-SPEY) LIMITED
- 2023-08-15 SC68217610 Albert Place, Stirling, ScotlandActive Corporate (4 parents, 1 offspring)Officer2020-11-26 ~ nowIIF 23 - Director → MEPerson with significant control2020-11-26 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
- 12
JAMES KEILLER RUM LIMITED
SC628560East Kingsway Business Centre, Mid Craigie Road, Dundee, ScotlandDissolved Corporate (3 parents)Officer2019-04-24 ~ 2019-12-09IIF 19 - Director → ME - 13
JF AND CC INVESTMENTS LIMITED
SC89047610 Albert Place, Stirling, ScotlandActive Corporate (2 parents)Officer2026-05-21 ~ nowIIF 22 - Director → MEPerson with significant control2026-05-21 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
LOCH LEVEN GIN LIMITED
SC676940Green Hotel, 2, Muirs, Kinross, Kinross-shire, ScotlandActive Corporate (3 parents)Officer2020-10-07 ~ 2025-12-09IIF 20 - Director → MEPerson with significant control2020-10-07 ~ 2025-12-09IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 15
LONSDALE HOTELS LIMITED
04124805Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-07-16 during the appointment or period of controlAvalon House, St. Catherines Court, SunderlandLiquidation Corporate (13 parents)Officer2020-07-07 ~ nowIIF 28 - Director → MEPerson with significant control2024-01-14 ~ nowIIF 11 - Ownership of shares – 75% or more → OE - 16
TORRYBURN BEVERAGE LTD
SC639407Torryburn House Main Street, Torryburn, Dunfermline, ScotlandDissolved Corporate (3 parents)Officer2019-08-20 ~ dissolvedIIF 17 - Director → MEPerson with significant control2019-08-20 ~ dissolvedIIF 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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