The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers
Active 1
  • Bowman, Sue
    Company Director born in April 1957
    Individual (10 offsprings)
    Officer
    2016-06-09 ~ dissolved
    OF - director → CIF 0
    Ms Sue Bowman
    Born in April 1957
    Individual (10 offsprings)
    Person with significant control
    2016-06-09 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Roberts, Nicholas Rutledge Alexander
    Director born in August 1961
    Individual (39 offsprings)
    Officer
    2014-10-08 ~ 2016-01-05
    OF - director → CIF 0
  • 2
    Penman, Kevin Mark
    Born in November 1971
    Individual (13 offsprings)
    Officer
    2016-01-05 ~ 2016-06-09
    OF - director → CIF 0
  • 3
    MK RETAIL ONE LIMITED
    1a, Croft Road, Hawick, Roxburghshire, Scotland
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2016-06-09 ~ 2016-09-01
    PE - director → CIF 0
  • 4
    Matthew Braybrook, 28, Lady Nairne Crescent, Edinburgh, Scotland
    Dissolved corporate (2 parents, 14 offsprings)
    Officer
    2016-06-09 ~ 2017-11-10
    PE - secretary → CIF 0
parent relation
Company in focus

WAREHOUSE19 INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • WAREHOUSE19 INVESTMENTS LIMITED
    Info
    Registered number SC488488
    168 Bath Street, Glasgow G2 4TP
    Private Limited Company incorporated on 2014-10-08 and dissolved on 2022-03-15 (7 years 5 months). The company status is Dissolved.
    CIF 0
  • WAREHOUSE19 INVESTMENTS LIMITED
    S
    Registered number 488488
    28, Lady Nairne Crescent, Edinburgh, Scotland, EH8 7PF
    SCOTLAND
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    28 Lady Nairne Crescent, Edinburgh, Scotland
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2016-07-07 ~ dissolved
    CIF 4 - llp-designated-member → ME
  • 2
    28 Lady Nairne Crescent, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Person with significant control
    2016-08-22 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Has significant influence or controlOE
  • 3
    Matthew Braybrook, 28 Lady Nairne Crescent, Edinburgh, Scotland
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2016-08-10 ~ dissolved
    CIF 2 - director → ME
    Person with significant control
    2016-06-09 ~ dissolved
    CIF 7 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    Johnson Legal, 1, Lynedoch Place, Edinburgh, Scotland
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2017-09-30
    Officer
    2016-06-09 ~ 2018-06-25
    CIF 3 - director → ME
    Person with significant control
    2016-09-25 ~ 2018-06-25
    CIF 6 - Ownership of shares – 75% or more OE
  • 2
    28 Lady Nairne Crescent, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2016-08-22 ~ 2017-06-09
    CIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.