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
parent relation
Individuals in focus

Mr Davide Perella

    Related profiles found in government register
  • Mr Davide Perella
    Italian born in February 1990

    Resident in Scotland

    Registered addresses and corresponding companies

    • 161, Colinton Road, Edinburgh, Midlothian, EH14 1BE, Scotland

      IIF 1 IIF 2 IIF 3

    • 2-8, Millar Crescent, Edinburgh, EH10 5HW, Scotland

      IIF 4

    • 3a, Jordan Lane, Edinburgh, Midlothian, EH10 4RB, Scotland

      IIF 5

    • Blackrock House, 2-8 Millar Crescent, Edinburgh, Midlothian, EH10 5HW, Scotland

      IIF 6 IIF 7 IIF 8

    • Suite 3, Cheviot House, Mill Wynd, Haddington, East Lothian, EH41 4EX, Scotland

      IIF 10 IIF 11 IIF 12

    • C/o Agl Tax Solutions Llp, Farragon, Petersmuir Road, East Saltoun, Tranent, East Lothian, EH34 5EB, Scotland

      IIF 16

    • Po Box 14194, C/o Agl Tax Solutions Llp, Tranent, EH33 9AJ, Scotland

      IIF 17
  • Mr Davide Perella
    Italian born in February 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3a, Jordan Lane, Edinburgh, EH10 4RB, Scotland

      IIF 18
  • Perella, Davide
    Italian construction born in February 1990

    Resident in Scotland

    Registered addresses and corresponding companies

    • Blackrock House, 2-8 Millar Crescent, Edinburgh, Midlothian, EH10 5HW, Scotland

      IIF 19
  • Perella, Davide
    Italian director born in February 1990

    Resident in Scotland

    Registered addresses and corresponding companies
  • Perella, Davide
    British director born in February 1990

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3a, Jordan Lane, Edinburgh, EH10 4RB, United Kingdom

      IIF 36
child relation
Offspring entities and appointments
Active 20
  • 1
    Blackrock House, 2-8 Millar Crescent, Edinburgh, Midlothian, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2020-09-21 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2020-09-21 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 2
    Blackrock House, 2-8 Millar Crescent, Edinburgh, Midlothian, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    2021-04-13 ~ dissolved
    IIF 27 - director → ME
  • 3
    Blackrock House, 2-8 Millar Crescent, Edinburgh, Midlothian, Scotland
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    298,658 GBP2023-10-31
    Officer
    2019-10-09 ~ now
    IIF 28 - director → ME
    Person with significant control
    2019-10-09 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 4
    Blackrock House, 2-8 Millar Crescent, Edinburgh, Midlothian, Scotland
    Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    -532,986 GBP2023-09-30
    Officer
    2020-09-21 ~ now
    IIF 32 - director → ME
    Person with significant control
    2020-09-21 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 5
    Blackrock House, 2-8 Millar Crescent, Edinburgh, Midlothian, Scotland
    Corporate (2 parents, 5 offsprings)
    Net Assets/Liabilities (Company account)
    58,478 GBP2024-09-30
    Officer
    2020-09-18 ~ now
    IIF 24 - director → ME
    Person with significant control
    2020-09-18 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 6
    Blackrock House, 2-8 Millar Crescent, Edinburgh, Midlothian, Scotland
    Dissolved corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-09-30
    Officer
    2020-09-21 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2020-09-21 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 7
    Blackrock House, 2-8 Millar Crescent, Edinburgh, Midlothian, Scotland
    Corporate (3 parents)
    Equity (Company account)
    46,208 GBP2023-10-31
    Person with significant control
    2022-05-12 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 8
    Blackrock House, 2-8 Millar Crescent, Edinburgh, Midlothian, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2020-09-21 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2020-09-21 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 9
    3a Jordan Lane, Edinburgh, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2018-06-14 ~ dissolved
    IIF 36 - director → ME
  • 10
    Blackrock House, 2-8 Millar Crescent, Edinburgh, Midlothian, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2020-09-21 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2020-09-21 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 11
    Blackrock House, 2-8 Millar Crescent, Edinburgh, Midlothian, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -113 GBP2024-01-31
    Officer
    2022-01-24 ~ now
    IIF 21 - director → ME
    Person with significant control
    2022-01-24 ~ now
    IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
  • 12
    Blackrock House, 2-8 Millar Crescent, Edinburgh, Midlothian, Scotland
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    336,014 GBP2023-10-31
    Officer
    2022-05-20 ~ now
    IIF 29 - director → ME
    Person with significant control
    2022-05-20 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 13
    Blackrock House, 2-8 Millar Crescent, Edinburgh, Midlothian, Scotland
    Corporate (3 parents, 5 offsprings)
    Net Assets/Liabilities (Company account)
    949,630 GBP2023-11-30
    Officer
    2015-11-10 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-11-09 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 14
    Blackrock House, 2-8 Millar Crescent, Edinburgh, Midlothian, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2021-10-06 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2021-10-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 3 - Right to appoint or remove directors as a member of a firm → OE
  • 15
    Blackrock House, 2 -8 Millar Crescent, Edinburgh, Midlothian, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2021-12-16 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2021-12-16 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 16 - Right to appoint or remove directors as a member of a firm → OE
  • 16
    Blackrock House, 2-8 Millar Crescent, Edinburgh, Midlothian, Scotland
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -386,307 GBP2024-01-31
    Officer
    2020-01-24 ~ now
    IIF 20 - director → ME
    Person with significant control
    2020-01-24 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 17
    Blackrock House, 2-8 Millar Crescent, Edinburgh, City Of Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2025-03-19 ~ now
    IIF 23 - director → ME
  • 18
    PERELLA LEISURE LIMITED - 2017-01-11
    Blackrock House, 2-8 Millar Crescent, Edinburgh, Midlothian, Scotland
    Corporate (3 parents)
    Equity (Company account)
    75,825 GBP2024-01-31
    Person with significant control
    2022-05-12 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 19
    TRANENT PHARMA LTD - 2020-09-21
    Blackrock House, 2-8 Millar Crescent, Edinburgh, Midlothian, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2020-09-21 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2020-09-21 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 20
    Blackrock House, 2-8 Millar Crescent, Edinburgh, Midlothian, Scotland
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    269,705 GBP2023-11-30
    Officer
    2020-11-24 ~ now
    IIF 35 - director → ME
    Person with significant control
    2020-11-24 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
Ceased 1
  • 1
    PERELLA LEISURE LIMITED - 2017-01-11
    Blackrock House, 2-8 Millar Crescent, Edinburgh, Midlothian, Scotland
    Corporate (3 parents)
    Equity (Company account)
    75,825 GBP2024-01-31
    Person with significant control
    2017-01-04 ~ 2018-03-23
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.