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.
Denny, Edward Michael Patrick
- British born in April 1943
Denny, Edward Michael Patrick
Resident in United Kingdom
Registered addresses and corresponding companies - British co. director born in April 1943
Denny, Edward Michael Patrick
Resident in United Kingdom
Registered addresses and corresponding companiesWestsidewood House, Carnwath, Lancashire, ML11 8LJ
IIF 9
- British company director born in April 1943
Denny, Edward Michael Patrick
Resident in United Kingdom
Registered addresses and corresponding companies - British corporate manager born in April 1943
Denny, Edward Michael Patrick
Resident in United Kingdom
Registered addresses and corresponding companiesWestsidewood House, Carnwath, South Lanarkshire, ML11 8LJ
IIF 15
- British director born in April 1943
Denny, Edward Michael Patrick
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in April 1943
Denny, Edward Michael Patrick
Resident in United Kingdom
Registered addresses and corresponding companies - born in April 1943
Denny, Edward Michael Patrick
Resident in United Kingdom
Registered addresses and corresponding companies1, King William Street, London, EC4N 7AF, United Kingdom
IIF 21
- British born in April 1943
Mr Edward Michael Patrick Denny
Resident in United Kingdom
Registered addresses and corresponding companies5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
IIF 22
- British born in April 1943
Edward Michael Patrick Denny
Resident in Scotland
Registered addresses and corresponding companies5th Floor, 40, Gracechurch Street, London, EC3V 0BT, England
IIF 23
- 1
CHALLENGER INVESTMENTS LTD.
SC306472Redmarley, Kippen, Stirlingshire, United KingdomDissolved Corporate (6 parents)Officer2007-04-10 ~ dissolvedIIF 13 - Director → ME - 2DEEP-SEA WORLD LIMITED - 1996-09-27ROBINSON CRUSOE'S UNDERWATER WORLD LIMITED - 1992-07-27DUNWILCO (282) LIMITED - 1992-02-05North Queensferry, FifeActive Corporate (29 parents)Officer2000-11-20 ~ 2008-05-12IIF 17 - Director → ME
- 3E WOOD HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-02-14
Dissolved on 2015-03-30E WOOD HOLDINGS PLC - 2011-08-09TORDAY & CARLISLE PUBLIC LIMITED COMPANY
- 2006-05-15 00417183TORDAY LIMITED
- 1982-02-11 00417183Unit 3 207 Brooklands Road, Weybridge, EnglandActive Corporate (34 parents)Officer~ 1994-01-11IIF 18 - Director → ME - 4
HOPETOUN HOUSE LIMITED
SC135734Hopetoun House Hopetoun House, South Queensferry, West Lothian, ScotlandActive Corporate (19 parents, 1 offspring)Officer2004-01-19 ~ 2015-11-12IIF 16 - Director → ME - 5Insolvency (Case 1) In administration
Administration started on 2015-01-23 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2018-01-05FRASER & CARMICHAEL (HOLDINGS) LIMITED - 1996-10-08AMOUNTQUEST LIMITED - 1991-11-29G1 Building, 5 George Square, GlasgowDissolved Corporate (20 parents)Officer2009-12-14 ~ 2015-01-26IIF 15 - Director → ME - 6
MATTHEWS ONE LIMITED
SC419795Saffery Champness, Edinburgh Quay, 133 Fountainbridge, EdinburghDissolved Corporate (6 parents)Officer2012-03-21 ~ dissolvedIIF 20 - Director → ME - 7
MIDEN PROPERTIES LIMITED
SC25671813 Hope Street, LanarkActive Corporate (5 parents)Officer2003-09-27 ~ nowIIF 3 - Director → ME - 85th Floor 40 Gracechurch Street, London, EnglandActive Corporate (7 parents)Officer2017-01-01 ~ nowIIF 6 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 23 - Ownership of shares – More than 50% but less than 75% → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
- 95th Floor 40 Gracechurch Street, London, EnglandActive Corporate (9 parents)Officer2024-02-14 ~ nowIIF 5 - Director → MEPerson with significant control2024-02-14 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 10NOBLE FUND ADVISERS LIMITED - nowORACLE FUND MANAGERS LIMITED - 2010-01-11NOBLE FUND ADVISERS LIMITED - 2009-01-06
GAP FUND MANAGERS LIMITED
- 2007-01-16 SC177570FUNDING FOR GROWTH LIMITED
- 1998-10-13 SC1775705 Melville Crescent, Edinburgh, ScotlandDissolved Corporate (22 parents)Officer1997-07-29 ~ 2003-04-30IIF 9 - Director → ME - 11Forward House, 17 High Street, Henley-in-ardenActive Corporate (17 parents, 11 offsprings)Officer1999-01-08 ~ 2015-07-14IIF 8 - Director → ME
- 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-11
Due to be dissolved on 2024-08-22HARLEYCROWN LIMITED
- 1984-07-24 018229661 More London Place, LondonDissolved Corporate (22 parents, 1 offspring)Officer~ 2011-07-21IIF 14 - Director → ME - 13
NORTHERN VENTURE TRUST PLC
03090163Forward House, 17 High Street, Henley-in-ardenActive Corporate (22 parents, 12 offsprings)Officer1995-08-11 ~ 2012-12-14IIF 7 - Director → ME - 14
NVM NOMINEES LIMITED
05737659C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United KingdomActive Corporate (14 parents, 3 offsprings)Officer2006-03-09 ~ 2008-04-08IIF 12 - Director → ME - 15NVM PE LIMITED - now
CAUSEFLING LIMITED
- 1988-02-25 02201762C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United KingdomActive Corporate (20 parents, 3 offsprings)Officer~ 2008-04-08IIF 10 - Director → ME - 16
ORMOLU GROUP LIMITED
SC1926434th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianDissolved Corporate (12 parents)Officer2001-06-28 ~ 2006-05-30IIF 4 - Director → ME - 17ST. COLUMBA'S HOSPICE CARE - nowChallenger Lodge, Boswall Road, Edinburgh, ScotlandActive Corporate (70 parents, 2 offsprings)Officer2010-05-25 ~ 2012-03-08IIF 19 - Director → ME
- 18
STARTECH PARTNERS LIMITED
SC177504Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United KingdomActive Corporate (7 parents)Officer1997-07-24 ~ 1998-12-31IIF 11 - Director → ME - 19UK PRIVATE CAPITAL TRADE ASSOCIATION - nowUK PRIVATE CAPITAL TRADE ASSOCIATION LIMITED - 2026-01-20THE BRITISH PRIVATE EQUITY AND VENTURE CAPITAL ASSOCIATION - 2026-01-15
BRITISH VENTURE CAPITAL ASSOCIATION(THE)
- 2008-12-16 0169746148 Chancery Lane, 4th Floor, London, EnglandActive Corporate (115 parents)Officer(before 1991-06-21) ~ 1992-06-10IIF 1 - Director → ME - 20
VIEWFORTH INVESTMENTS LIMITED
SC25671713 Hope Street, LanarkActive Corporate (6 parents)Officer2003-09-27 ~ 2019-12-02IIF 2 - Director → ME - 21
WEST END GENERATIONS LLP
OC3657731 King William Street, London, United KingdomActive Corporate (39 parents)Officer2015-05-21 ~ 2024-12-31IIF 21 - LLP Member → ME
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