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.
Anderson, Philip Thomas, Dr.
Anderson, Philip Thomas, Dr.
British director born in January 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
4, Howard Place, St. Andrews, Fife, KY16 9HL, Scotland
Anderson, Philip Thomas, Dr.
British fisherman born in January 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 4, Howard Place, St. Andrews, KY16 9HL, United Kingdom
Anderson, Philip Thomas, Dr.
born in January 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 16, Charlotte Square, Edinburgh, EH2 4DF
Anderson, Philip Thomas
British company director born in January 1959Resident in Scotland
Registered addresses and corresponding companiesAnderson, Philip Thomas
British director born in January 1959Resident in Scotland
Registered addresses and corresponding companiesAnderson, Philip Thomas
British solicitor born in January 1959Resident in Scotland
Registered addresses and corresponding companiesDr. Philip Thomas Anderson
British born in January 1959Resident in United Kingdom
Registered addresses and corresponding companiesAnderson, Philip Thomas
British director born in January 1959Registered addresses and corresponding companies
IIF 16 46 Garscube Terrace, Edinburgh, EH12 6BN
Anderson, Philip Thomas
British solicitor born in January 1959Registered addresses and corresponding companiesAnderson, Philip Thomas
born in January 1959Resident in Scotland
Registered addresses and corresponding companies
IIF 21 16, Charlotte Square, Edinburgh, Midlothian, EH2 4DF
Anderson, Philip Thomas
Registered addresses and corresponding companies
IIF 22 46 Garscube Terrace, Edinburgh, EH12 6BN
- 1 16 Charlotte Square, EdinburghDissolved corporate (2 parents)Officer
2017-09-12 ~ dissolvedIIF 3 - llp-designated-member → MEPerson with significant control 2017-09-12 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE - 2
DARK RIVER LIMITED
- nowDMWS 792 LIMITED - 2006-10-05 4 Howard Place, St AndrewsDissolved corporate (2 parents)Equity (Company account)1 GBP2018-03-31Officer 2006-09-19 ~ dissolvedIIF 1 - director → MEPerson with significant control 2016-06-23 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 3 16 Charlotte Square, Edinburgh, MidlothianDissolved corporate (2 parents)Officer 2010-03-08 ~ dissolvedIIF 21 - llp-designated-member → ME
- 4 4 Howard Place, St. Andrews, United KingdomDissolved corporate (1 parent)Equity (Company account)-20,507 GBP2019-12-31Officer 2018-12-10 ~ dissolvedIIF 2 - director → MEPerson with significant control 2018-12-10 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 5 11 Walker Street, Edinburgh, MidlothianCorporate (4 parents)Officer 2000-03-07 ~ nowIIF 10 - director → ME
- 1
22 NOMINEES LIMITED
- nowPREMIER BRANDS TRUSTEE COMPANY LIMITED - 1987-04-29DMWS 46 LIMITED - 1987-03-17 16 Charlotte Square, EdinburghCorporate (17 parents, 29 offsprings)Equity (Company account)2 GBP2024-03-31Officer 1995-05-15 ~ 2004-06-04IIF 18 - director → ME - 2
25 NOMINEES LIMITED
- nowDMWSL 106 LIMITED - 1992-08-26 C/o Dickson Minto W.s. 4th Floor South, Dashwood, 69 Old Broad Street, London, EnglandCorporate (16 parents)Equity (Company account)2 GBP2024-03-31Officer 1995-05-15 ~ 2004-06-04IIF 11 - director → ME - 3 Atria One, 144 Morrison Street, EdinburghDissolved corporate (5 parents)Officer 2010-02-12 ~ 2011-08-28IIF 5 - director → ME
- 4 The Old Brewery Building, 20 East Vennel, Alloa, Clackmannanshire, ScotlandCorporate (9 parents)Equity (Company account)141,595 GBP2024-03-31Officer 2008-06-24 ~ 2012-06-28IIF 4 - director → ME
- 5 16 Charlotte Square, EdinburghCorporate (17 parents, 97 offsprings)Equity (Company account)2 GBP2024-03-31Officer 1995-05-15 ~ 2004-06-04IIF 17 - director → ME
- 6DMWSL 063 LIMITED - 1990-10-23 Level 4, Dashwood House, 69 Old Broad Street, London, EnglandCorporate (16 parents, 71 offsprings)Equity (Company account)2 GBP2024-03-31Officer 1999-05-10 ~ 2004-06-04IIF 12 - director → ME
- 7
DM DIRECTOR LIMITED
- nowDMWS 396 LIMITED - 2000-03-02 16 Charlotte Square, EdinburghCorporate (18 parents)Equity (Company account)2 GBP2024-03-31Officer 2000-02-23 ~ 2004-06-04IIF 9 - director → ME - 8GRANITE EDGE LIMITED - 2016-02-24EDGEMOR LIMITED - 2006-10-02GRANITE EDGE LIMITED - 2005-05-26HIREBREEZE LIMITED - 2002-03-26 80/3 Commercial Quay Commercial Street, Edinburgh, ScotlandCorporate (3 parents, 3 offsprings)Officer 2003-05-29 ~ 2006-09-29IIF 6 - director → ME 2002-01-10 ~ 2005-05-31IIF 22 - secretary → ME
- 9DMWS 762 LIMITED - 2006-04-05 80/3 Commercial Quay, Edinburgh, ScotlandCorporate (3 parents)Officer 2006-03-29 ~ 2006-09-29IIF 7 - director → ME
- 10DMWS 728 LIMITED - 2005-09-28 80/3 Commercial Quay, Edinburgh, ScotlandCorporate (3 parents)Officer 2005-09-28 ~ 2006-09-29IIF 16 - director → ME
- 11DMWS 733 LIMITED - 2005-11-21 80/3 Commercial Quay Commercial Street, Edinburgh, ScotlandCorporate (3 parents)Officer 2005-11-10 ~ 2006-09-29IIF 8 - director → ME
- 12 The Ca'd'oro, 45 Gordon Street, GlasgowCorporate (12 parents, 1 offspring)Equity (Company account)0 GBP2024-04-30Officer ~ 1993-03-19IIF 20 - director → ME
- 13 The Ca'd'oro, 45 Gordon Street, GlasgowCorporate (12 parents)Equity (Company account)0 GBP2024-04-30Officer ~ 1993-03-19IIF 19 - director → ME
