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.
Parent entities and officers
Inapplicable
Individuals in focus
Mr David Boland
Mr David Boland
British born in April 1952Resident in Scotland
Registered addresses and corresponding companiesBoland, David
British chairman born in April 1952Resident in Scotland
Registered addresses and corresponding companies
IIF 6
35, Ravelston Dykes Road, Edinburgh, EH4 3PA
Boland, David
British company director born in April 1952Resident in Scotland
Registered addresses and corresponding companiesBoland, David
British director born in April 1952Resident in Scotland
Registered addresses and corresponding companiesBoland, David
British quantity surveyor born in April 1952Resident in Scotland
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
6
- 1 49 Northumberland Street, EdinburghActive Corporate (5 parents, 9 offsprings)Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Has significant influence or control → OE - 2BOLAND CHESSER PROPERTIES LIMITED - 1997-04-11BOLAND MURRAY PROPERTIES LIMITED - 1993-03-18MIRASPAN LIMITED - 1988-10-17 49 Northumberland Street, Edinburgh, MidlothianActive Corporate (3 parents, 1 offspring)Equity (Company account)3,126,000 GBP2024-02-29Person with significant control 2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 3
DORMANT BCL LIMITED
- nowBOLAND (CONTRACTS) LIMITED - 1993-09-21 12 Bruntsfield Crescent, EdinburghDissolved Corporate (2 parents)Officer ~ dissolvedIIF 17 - Director → ME - 4 49 Northumberland Street, EdinburghActive Corporate (2 parents)Person with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Has significant influence or control → OE
- 5GASGRAIN LIMITED - 1997-12-30 49 Northumberland Street, EdinburghActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowIIF 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
- 6 49 Northumberland Street, EdinburghActive Corporate (1 parent)Person with significant control 2017-06-27 ~ nowIIF 4 - Right to surplus assets - 75% or more → OE
Ceased
14
- 1 15 Coates Crescent, Edinburgh, United KingdomActive Corporate (6 parents)Officer 2018-12-11 ~ 2023-09-21IIF 20 - Director → ME
- 2 49 Northumberland Street, EdinburghActive Corporate (5 parents, 9 offsprings)Officer ~ 2023-10-13IIF 18 - Director → ME
- 3 49 Northumberland Street, EdinburghActive Corporate (6 parents)Equity (Company account)52,974 GBP2023-12-31Officer 1993-04-05 ~ 2000-03-20IIF 10 - Director → ME
- 4MAKEVALUE LIMITED - 1992-10-30 49 Northumberland Street, EdinburghDissolved Corporate (1 parent)Equity (Company account)50,000 GBP2023-12-31Officer 1992-09-22 ~ 2023-10-13IIF 13 - Director → ME
- 5DASHFOCUS LIMITED - 1988-10-18 49 Northumberland Street, EdinburghActive Corporate (6 parents)Equity (Company account)8,750,202 GBP2023-12-31Officer ~ 2023-10-13IIF 9 - Director → ME
- 6JING LIMITED - 1992-08-11 Suite 511 21 Botanic Avenue, Belfast, Northern IrelandActive Corporate (5 parents)Equity (Company account)1,098,633 GBP2023-12-31Officer 1992-06-05 ~ 2023-10-13IIF 14 - Director → ME
- 7BOLAND CHESSER PROPERTIES LIMITED - 1997-04-11BOLAND MURRAY PROPERTIES LIMITED - 1993-03-18MIRASPAN LIMITED - 1988-10-17 49 Northumberland Street, Edinburgh, MidlothianActive Corporate (3 parents, 1 offspring)Equity (Company account)3,126,000 GBP2024-02-29Officer ~ 2023-10-13IIF 11 - Director → ME
- 8
DORMANT J M R LIMITED
- nowJ.M. REILLY, LIMITED - 1997-11-07 Box 511, 21 Botanic Avenue, Belfast, Northern IrelandDissolved Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-20,000 GBP2022-12-31Officer ~ 2023-10-13IIF 6 - Director → ME - 9
EP22 LIMITED
- nowBOLAND EDINBURGH PROPERTIES LIMITED - 2022-02-23 49 Northumberland Street, EdinburghActive Corporate (5 parents)Total Assets Less Current Liabilities (Company account)1,000 GBP2023-12-31Officer 2002-02-27 ~ 2023-10-13IIF 12 - Director → ME - 10C & W JARRETT LIMITED - 1992-07-01 49 Northumberland Street, EdinburghDissolved Corporate (1 parent)Profit/Loss (Company account)11,626 GBP2023-01-01 ~ 2023-12-31Officer ~ 2023-10-13IIF 15 - Director → ME
- 11
RAVELSTANE LIMITED
- nowRAVELSTANE DESIGN ASSOCIATES LIMITED - 1992-07-01RAVELSTANE LIMITED - 1985-02-21 49 Northumberland Street, EdinburghDissolved Corporate (1 parent)Equity (Company account)5,677 GBP2023-12-31Officer ~ 2023-10-13IIF 16 - Director → ME - 12
RAVELSTON ULSTER LIMITED
- nowBOLAND REILLY HOMES LIMITED - 2024-11-27ANVALE CONSULTANTS LIMITED - 1997-06-20 Suite 511 21 Botanic Avenue, Belfast, Northern IrelandActive Corporate (5 parents)Equity (Company account)3,744,924 GBP2023-12-31Officer 1997-03-20 ~ 2023-10-13IIF 7 - Director → ME - 13 49 Northumberland Street, EdinburghActive Corporate (2 parents)Officer ~ 2023-10-13IIF 19 - Director → ME
- 14GASGRAIN LIMITED - 1997-12-30 49 Northumberland Street, EdinburghActive Corporate (3 parents)Officer 1997-11-12 ~ 2023-10-13IIF 8 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and
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