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.
Charalambous, Christodoulos
- 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 128, Wayfarers Drive, Dalgety Bay, Dunfermline, Fife, KY11 9GE, Scotland
IIF 2 IIF 3 IIF 4Torryburn House, Main Street, Torryburn, Dunfermline, KY12 8LT, Scotland
IIF 515, Atholl Crescent, Edinburgh, EH3 8HA, Scotland
IIF 6 IIF 7Green Hotel, 2, Muirs, Kinross, Kinross-shire, KY13 8AS, Scotland
IIF 8Queens Hotel, 105, Leonard Street, Perth, Perthshire, PH2 8HB, Scotland
IIF 910, Albert Place, Stirling, FK8 2QL, Scotland
IIF 10 IIF 11 IIF 12 (more)(less)Avalon House, St. Catherines Court, Sunderland, Tyne And Wear, SR5 3XJ, United Kingdom
IIF 16
- 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 17 IIF 18 IIF 19 (more)(less)Torryburn House, Main Street, Dunfermline, KY12 8LT, Scotland
IIF 21Green Hotel, 2, Muirs, Kinross, KY13 8AS, Scotland
IIF 22Queens Hotel, 105, Leonard Street, Perth, PH2 8HB, Scotland
IIF 2310, Albert Place, Stirling, FK8 2QL, Scotland
IIF 24 IIF 25 IIF 26Avalon House, St. Catherines Court, Sunderland, SR5 3XJ
IIF 27
- Cypriot born in October 1963
Mr Chris Charalambous
Resident in United Kingdom
Registered addresses and corresponding companies15, Atholl Crescent, Edinburgh, EH3 8HA, Scotland
IIF 28
- 1
AMITY HOSPITALITY (PERTH) LIMITED
SC67853428 Wayfarers Drive, Dalgety Bay, Dunfermline, ScotlandDissolved Corporate (3 parents)Officer2020-10-23 ~ dissolvedIIF 9 - Director → MEPerson with significant control2020-10-23 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - 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 13 - Director → MEPerson with significant control2018-01-22 ~ 2022-07-20IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE2018-08-08 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - 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 15 - Director → MEPerson with significant control2021-01-29 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - 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 2 - Director → MEPerson with significant control2020-10-27 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - 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 14 - Director → ME - 6
DEVERSORIO MANAGEMENT LIMITED
SC70620028 Wayfarers Drive, Dalgety Bay, Dunfermline, Fife, ScotlandDissolved Corporate (2 parents)Officer2021-08-09 ~ dissolvedIIF 3 - Director → MEPerson with significant control2021-08-09 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - 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 1 - Director → ME - 8
DUNDEE RUM LIMITED
SC628561Bannerman House, South Tay Street, Dundee, ScotlandDissolved Corporate (3 parents)Officer2019-04-24 ~ 2019-12-09IIF 6 - Director → ME - 9
GABLES HOTEL HOLDINGS LIMITED
SC70102510 Albert Place, Stirling, ScotlandDissolved Corporate (5 parents, 1 offspring)Officer2021-06-08 ~ dissolvedIIF 4 - Director → MEPerson with significant control2021-06-08 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - 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 11 - Director → MEPerson with significant control2020-11-26 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - 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 7 - Director → ME - 13
JF AND CC INVESTMENTS LIMITED
SC89047610 Albert Place, Stirling, ScotlandActive Corporate (2 parents)Officer2026-05-21 ~ nowIIF 10 - Director → MEPerson with significant control2026-05-21 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - 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 8 - Director → MEPerson with significant control2020-10-07 ~ 2025-12-09IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - 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 16 - Director → MEPerson with significant control2024-01-14 ~ nowIIF 27 - 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 5 - Director → MEPerson with significant control2019-08-20 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
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