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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Young, Charles Whiteford
- British born in May 1953
Young, Charles Whiteford
Resident in Scotland
Registered addresses and corresponding companies - British company director born in May 1953
Young, Charles Whiteford
Resident in Scotland
Registered addresses and corresponding companiesKintyre House, 205 West George Street, Glasgow, G2 2LW, United Kingdom
IIF 9
- British born in May 1953Registered addresses and corresponding companies
Young, Charles Whiteford
- British bank director born in May 1953Registered addresses and corresponding companies
Young, Charles Whiteford
8 Succoth Place, Edinburgh, EH12 6BL
IIF 12
- British banker born in May 1953Registered addresses and corresponding companies
Young, Charles Whiteford
- British chartered accountant born in May 1953Registered addresses and corresponding companies
Young, Charles Whiteford
8 Succoth Place, Edinburgh, EH12 6BL
IIF 17
- British merchant banker born in May 1953Registered addresses and corresponding companies
Young, Charles Whiteford
8 Succoth Place, Edinburgh, EH12 6BL
IIF 18
- British born in May 1953
Young, Charles Whiteford
Resident in United Kingdom
Registered addresses and corresponding companiesOrmiston House, Kirknewton, Midlothian, EH27 8DQ
IIF 19
- British company director born in May 1953
Young, Charles Whiteford
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1953
Mr Charles Whiteford Young
Resident in Scotland
Registered addresses and corresponding companiesC/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom
IIF 26
- British Registered addresses and corresponding companies
Young, Charles Whiteford
8 Succoth Place, Edinburgh, EH12 6BL
IIF 27
- British company directorRegistered addresses and corresponding companies
Young, Charles Whiteford
- Registered addresses and corresponding companies
Young, Charles Whiteford
Related profiles found in government register
Offspring entities and appointments
25
- 1ANGLO SCOTTISH PROPERTIES LIMITED - nowRAPID 3711 LIMITED - 1988-01-2273 Cornhill, London, United KingdomActive Corporate (11 parents, 4 offsprings)Officer1993-01-21 ~ 1994-03-23IIF 16 - Director → ME
- 2DERCROSS LIMITED - 1987-02-05C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United KingdomActive Corporate (19 parents)Officer2007-10-02 ~ nowIIF 5 - Director → ME
- 3BEN OCEAN LIMITED - 1999-11-15C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United KingdomActive Corporate (14 parents)Officer2003-10-01 ~ nowIIF 2 - Director → ME2003-10-01 ~ 2005-02-01IIF 30 - Secretary → ME
- 4
BONNINGTON MANAGEMENT SERVICES LIMITED
- 2008-04-30 SC072000BEN LINE EXPLORATION COMPANY LIMITED - 1996-05-13C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United KingdomActive Corporate (13 parents)Officer2003-06-09 ~ nowIIF 8 - Director → ME2003-10-01 ~ 2005-02-01IIF 29 - Secretary → ME - 53 Manor Place, EdinburghActive Corporate (12 parents, 1 offspring)Officer2006-10-12 ~ 2013-01-31IIF 21 - Director → ME
- 6CALEDONIAN TERMINAL SECURITIES (ST. MARY'S) LIMITED - 1997-07-22C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United KingdomActive Corporate (12 parents)Officer2003-10-01 ~ nowIIF 4 - Director → ME2003-10-01 ~ 2005-02-01IIF 28 - Secretary → ME
- 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-12
Dissolved on 2012-12-10CLYDESUDDEN LIMITED - 1997-04-2810 George Street, EdinburghDissolved Corporate (20 parents)Officer1997-06-05 ~ 1997-10-04IIF 13 - Director → ME - 8
BRITISH LINEN SECURITIES LIMITED
SC064644Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-12
Dissolved on 2012-12-10Ten, George Street, EdinburghDissolved Corporate (24 parents)Officer1992-10-26 ~ 1997-10-04IIF 15 - Director → ME - 9Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1993-11-16PIPTECH LIMITED - 1991-06-26C/o Kroll Buchler Phillips, Afton House, 26 West Nile Street, GlasgowDissolved Corporate (12 parents)Officer1997-05-29 ~ 1999-07-29IIF 12 - Director → ME - 10STOCKGATE LIMITED - 1995-01-09Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1994-12-22C/o Kroll Buchler Phillips, Afton House, 26 West Nile Street, GlasgowDissolved Corporate (9 parents)Officer1997-05-29 ~ 1999-08-31IIF 11 - Director → ME - 11
BEN TRAVEL LIMITED
- 2011-03-03 SC059266SOGRA LIMITED - 1984-04-18C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United KingdomActive Corporate (18 parents, 2 offsprings)Officer2003-10-01 ~ nowIIF 3 - Director → ME2003-10-01 ~ 2005-02-01IIF 33 - Secretary → ME - 12
E.G. THOMSON (SHIPPING) LIMITED
- 2002-12-19 SC029873C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United KingdomActive Corporate (20 parents, 6 offsprings)Officer2002-09-03 ~ nowIIF 1 - Director → ME2002-11-30 ~ 2005-02-01IIF 27 - Secretary → MEPerson with significant control2016-04-06 ~ 2022-08-11IIF 26 - Has significant influence or control over the trustees of a trust → OE - 13
BEN LAWRIES TRAVEL LIMITED
- 2011-03-03 SC069668LAWRIES TRAVEL AGENCY LIMITED
- 2004-07-29 SC069668C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United KingdomActive Corporate (13 parents)Officer2004-07-08 ~ nowIIF 6 - Director → ME2004-05-05 ~ 2005-02-01IIF 32 - Secretary → ME - 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-04-29 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2021-03-01MOUNTWEST 262 LIMITED - 2000-02-24Wri Associates Limited, 175 West George Street, GlasgowDissolved Corporate (12 parents)Officer2005-01-05 ~ 2015-11-18IIF 25 - Director → ME - 15JOHNSON MATTHEY BATTERY SYSTEMS ENGINEERING LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-10-17
Dissolved on 2025-01-28AXEON TECHNOLOGIES LIMITED - 2013-08-2330 Finsbury Square, LondonDissolved Corporate (31 parents)Officer1999-03-16 ~ 2003-08-20IIF 17 - Director → ME - 16LIGENTIA LOGISTICS LIMITED - nowDOLPHIN INTERNATIONAL FREIGHT SERVICES (UK) LIMITED - 2001-11-21KILLICK MARTIN SERVICES LTD. - 1990-05-11KILLICK VOGT LIMITED - 1987-12-17BREWITT SYKES & CO. LIMITED - 1980-12-313rd Floor 52 Jermyn Street, London, United KingdomActive Corporate (26 parents, 5 offsprings)Officer2003-10-01 ~ 2007-07-11IIF 24 - Director → ME
- 17
EFMCO LIMITED
- 2010-06-24 SC3674333 Manor Place, EdinburghActive Corporate (8 parents)Officer2009-11-20 ~ 2013-01-31IIF 22 - Director → ME - 18LOYALWARD GROUP PLC - now
LOYALWARD GROUP PLC
- 2005-06-16 03770602TARGETSHARE PUBLIC LIMITED COMPANY
- 1999-08-19 0377060230 Crown Place, London, EnglandActive Corporate (16 parents, 5 offsprings)Officer1999-08-02 ~ 2009-03-27IIF 19 - Director → ME - 19PLACE D'OR 363 LIMITED - 1994-08-10Brodies House, 31 - 33 Union Grove, AberdeenDissolved Corporate (11 parents)Officer2009-02-06 ~ dissolvedIIF 20 - Director → ME
- 20
MACKENZIE KERR PROPERTIES LTD
- 2011-10-11 SC346545GROSVENOR PROPERTIES (INTERNATIONAL) LIMITED - 2010-06-253 Manor Place, EdinburghActive Corporate (6 parents, 1 offspring)Officer2011-07-29 ~ 2013-01-31IIF 23 - Director → ME - 21BLUEHONE AIM VCT2 PLC - 2011-04-15AIM VCT2 PLC - 2007-05-29THE AIM VCT2 PLC - 2000-10-126th Floor, Saddlers House, 44 Gutter Lane, London, EnglandActive Corporate (19 parents, 1 offspring)Officer2012-06-01 ~ 2024-04-23IIF 9 - Director → ME
- 22MINOAN GROUP LIMITED - now
LOYALWARD LIMITED
- 2026-01-23 0257479130 Crown Place, LondonActive Corporate (21 parents)Officer1998-06-04 ~ 2000-01-18IIF 10 - Director → ME - 23BEN LINE CONTAINER ASSETS LIMITED - 1996-04-03ACTIONCLAIM LIMITED - 1990-07-24C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United KingdomActive Corporate (18 parents)Officer2003-10-01 ~ nowIIF 7 - Director → ME2003-10-01 ~ 2005-02-01IIF 31 - Secretary → ME
- 24THE BRITISH LINEN COMPANY LIMITED - now
THE BRITISH LINEN BANK LIMITED
- 2002-06-05 SC063024The Mound, EdinburghActive Corporate (56 parents, 10 offsprings)Officer1991-08-01 ~ 1997-10-01IIF 14 - Director → ME - 25UA GROUP LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2010-09-24
Administration ended on 2011-09-01Insolvency (Case 2) In administration
Administration started on 2010-09-24
Administration ended on 2013-09-27UNITED AUCTIONS (SCOTLAND) PUBLIC LIMITED COMPANY
- 1998-06-03 SC037130Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (30 parents)Officer1993-02-01 ~ 1998-05-22IIF 18 - Director → ME
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