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 Niall Jonathan Middleton
- Scottish born in July 1969
Mr Niall Jonathan Middleton
Resident in Scotland
Registered addresses and corresponding companies2, Lauderdale Crescent, Dunbar, EH42 1AN, Scotland
IIF 1Suite 9, River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT
IIF 2 IIF 316, Ravelston House Park, Edinburgh, EH4 3LU, Scotland
IIF 48, Darnaway Street, Edinburgh, EH3 6BG, Scotland
IIF 553, Old Abbey Road, North Berwick, EH39 4BP, Scotland
IIF 6 IIF 7 IIF 87-9 Quality Street, North Berwick, East Lothian, EH39 4HP, Scotland
IIF 9
- British born in July 1969
Mr Niall Middleton
Resident in Scotland
Registered addresses and corresponding companies15, Montgomery Street, Edinburgh, EH7 4JU, Scotland
IIF 10
- Scottish born in July 1969
Middleton, Niall Jonathan
Resident in Scotland
Registered addresses and corresponding companies16, Ravelston House Park, Edinburgh, EH4 3LU, Scotland
IIF 11
- Scottish chef born in July 1969
Middleton, Niall Jonathan
Resident in Scotland
Registered addresses and corresponding companiesSuite 9 River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT
IIF 12
- Scottish company director born in July 1969
Middleton, Niall Jonathan
Resident in Scotland
Registered addresses and corresponding companies - Scottish director born in July 1969
Middleton, Niall Jonathan
Resident in Scotland
Registered addresses and corresponding companies - British company director born in July 1969
Middleton, Niall
Resident in Scotland
Registered addresses and corresponding companies15, Montgomery Street, Edinburgh, EH7 4JU, Scotland
IIF 22
- Irish director born in July 1969
Middleton, Niall Jonathan
Resident in United Kingdom
Registered addresses and corresponding companies2 Albert Terrace, Musselburgh, EH21 7LR, Scotland
IIF 23
- Irish publican born in July 1969
Middleton, Niall Jonathan
Resident in United Kingdom
Registered addresses and corresponding companies2 Albert Terrace, Musselburgh, East Lothian, EH21 7LR
IIF 24
- Irish director born in July 1969
Middleton, Niall
Resident in United Kingdom
Registered addresses and corresponding companies6 St Colme Street, Edinburgh, EH3 6AD, Scotland
IIF 25
- Registered addresses and corresponding companies
Middleton, Niall
The Lighthouse, Heugh Road, North Berwick, EH39 5PX, Scotland
IIF 26
- 1
50 MLS LTD.
SC334093First Floor, Quay 2, 139 Fountainbridge, EdinburghDissolved Corporate (5 parents)Officer2007-11-19 ~ dissolvedIIF 24 - Director → ME - 2
CARGO EVENTS LTD
SC76395016 Ravelston House Park, Edinburgh, ScotlandActive Corporate (2 parents)Officer2023-03-28 ~ nowIIF 11 - Director → MEPerson with significant control2023-03-28 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE - 3
CARTERS BAR LTD
SC4852216 St Colme Street, EdinburghDissolved Corporate (1 parent)Officer2014-08-28 ~ dissolvedIIF 18 - Director → ME - 4EZEE RIDERS LTD. - now
EZ RIDERS NB LTD
- 2023-04-11 SC6832367 York Road, North Berwick, ScotlandActive Corporate (2 parents)Officer2020-12-09 ~ 2022-08-23IIF 22 - Director → MEPerson with significant control2020-12-09 ~ 2022-08-23IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 5
FRINGE BY THE SEA LIMITED
SC342965The Lighthouse, Heugh Road, North Berwick, ScotlandActive Corporate (7 parents)Officer2018-02-12 ~ 2019-12-02IIF 21 - Director → ME2018-02-12 ~ 2019-12-02IIF 26 - Secretary → MEPerson with significant control2018-02-12 ~ 2019-12-02IIF 9 - Has significant influence or control → OE - 6
HERO BARS LTD
SC5197076 St Colme Street, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2015-11-06 ~ dissolvedIIF 25 - Director → ME - 7
HSEVENTS LTD
SC7694082 Lauderdale Crescent, Dunbar, ScotlandDissolved Corporate (2 parents)Officer2023-05-15 ~ dissolvedIIF 13 - Director → MEPerson with significant control2023-05-15 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 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 - 8
JEUNAESTHETIC LTD
SC6755318 Darnaway Street, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer2020-09-25 ~ dissolvedIIF 14 - Director → MEPerson with significant control2020-09-25 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 9
N M TRADER LTD
SC610445Suite 9 River Court, 5 West Victoria Dock Road, DundeeDissolved Corporate (1 parent)Officer2018-10-09 ~ dissolvedIIF 12 - Director → MEPerson with significant control2018-10-09 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 10
SESHUN LTD
SC4747442 Albert Terrace, Musselburgh, ScotlandDissolved Corporate (1 parent)Officer2014-04-08 ~ dissolvedIIF 23 - Director → ME - 11
SPITFIRE CONSULTANCY LTD.
SC399651Suite 9 River Court, 5 West Victoria Dock Road, DundeeDissolved Corporate (2 parents)Officer2018-05-15 ~ dissolvedIIF 15 - Director → ME2011-05-16 ~ 2017-11-16IIF 19 - Director → MEPerson with significant control2018-05-15 ~ dissolvedIIF 2 - Has significant influence or control → OE2017-05-16 ~ 2017-11-16IIF 8 - Ownership of shares – 75% or more → OE - 12
SPORTSMAN BAR LTD
SC4851276 St Colme Street, Edinburgh, United KingdomDissolved Corporate (1 parent)Officer2014-08-28 ~ dissolvedIIF 16 - Director → ME - 13
THE SHIP INN (NORTH BERWICK) LTD
SC49061611a Dublin Street, EdinburghDissolved Corporate (1 parent)Officer2014-11-05 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-11-05 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 14
THISTLE STREET BAR LTD
SC4906146 St Colme Street, EdinburghDissolved Corporate (1 parent)Officer2014-11-05 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-11-05 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
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