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

Calder, David William

    Related profiles found in government register
  • Calder, David William
    British lawyer born in April 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 8 Cypress Glade, Adambrae, Livingston, West Lothian, EH54 9JH

      IIF 1
  • Calder, David William
    British solicitor born in April 1966

    Resident in Scotland

    Registered addresses and corresponding companies
  • Calder, David William
    born in April 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 5th, Floor, 125 Princes Street, Edinburgh, EH2 4AD, United Kingdom

      IIF 15 IIF 16
  • Calder, David
    British company director born in April 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 7, Quarrywood Court, Livingston, West Lothian, EH54 6AX, Scotland

      IIF 17
  • Calder, David William

    Registered addresses and corresponding companies

    • 7, Quarrywood Court, Livingston, West Lothian, EH54 6AX

      IIF 18
child relation
Offspring entities and appointments
Active 1
  • 1
    MBM NEWCO (3) LIMITED - 2010-12-02
    7 Quarrywood Court, Livingston, West Lothian
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    306,280 GBP2022-11-30
    Officer
    2024-04-29 ~ now
    IIF 18 - secretary → ME
Ceased 17
  • 1
    3 Glenfinlas Street, Edinburgh, Midlothian
    Dissolved corporate (7 parents)
    Officer
    2003-08-01 ~ 2005-07-31
    IIF 13 - director → ME
  • 2
    10 George Street, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2003-08-01 ~ 2005-07-31
    IIF 10 - director → ME
  • 3
    3 Glenfinlas Street, Edinburgh, Midlothian
    Corporate (9 parents)
    Officer
    2003-08-01 ~ 2005-07-31
    IIF 9 - director → ME
  • 4
    3 Glenfinlas Street, Edinburgh, Midlothian
    Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    102 GBP2016-07-31
    Officer
    2003-08-01 ~ 2005-07-31
    IIF 11 - director → ME
  • 5
    7 Quarrywood Court, Livingston, Scotland
    Corporate (4 parents)
    Equity (Company account)
    12,538 GBP2022-07-31
    Officer
    2020-06-17 ~ 2024-04-30
    IIF 6 - director → ME
  • 6
    3 Glenfinlas Street, Edinburgh
    Dissolved corporate (6 parents)
    Officer
    2003-08-01 ~ 2005-07-31
    IIF 8 - director → ME
  • 7
    3 Glenfinlas Street, Edinburgh
    Corporate (9 parents, 5 offsprings)
    Officer
    2003-08-01 ~ 2005-07-29
    IIF 14 - director → ME
  • 8
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Corporate (11 parents, 7 offsprings)
    Officer
    2005-02-17 ~ 2011-12-31
    IIF 15 - llp-designated-member → ME
  • 9
    NEWCO (752) LIMITED - 2003-02-27
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Corporate (13 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2009-08-13 ~ 2011-12-31
    IIF 2 - director → ME
  • 10
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Corporate (2 parents)
    Officer
    2005-09-01 ~ 2011-12-31
    IIF 16 - llp-designated-member → ME
  • 11
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Corporate (13 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2005-07-14 ~ 2011-12-31
    IIF 4 - director → ME
  • 12
    41 CASTLE STREET LIMITED - 2021-01-12
    3 Glenfinlas Street, Edinburgh, Midlothian
    Corporate (9 parents, 4 offsprings)
    Officer
    2003-08-01 ~ 2005-07-31
    IIF 12 - director → ME
  • 13
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Corporate (13 parents, 476 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-08-01 ~ 2011-12-31
    IIF 3 - director → ME
  • 14
    St Lawrence 28 Station Road, Bardney, Lincoln
    Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    58,261,394 GBP2023-12-31
    Officer
    2012-03-30 ~ 2016-07-14
    IIF 17 - director → ME
  • 15
    6 St. Colme Street, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    -230,110 GBP2024-03-31
    Officer
    2012-04-12 ~ 2018-12-30
    IIF 5 - director → ME
  • 16
    MBM NEWCO (3) LIMITED - 2010-12-02
    7 Quarrywood Court, Livingston, West Lothian
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    306,280 GBP2022-11-30
    Officer
    2010-12-17 ~ 2024-04-30
    IIF 7 - director → ME
  • 17
    W.L.C.C. LIMITED - 2002-12-10
    Eh54 7ga, Alba Innovation Centre Suite 0.13, Alba Campus, Livingston, Scotland
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,975 GBP2023-12-31
    Officer
    2002-03-28 ~ 2009-06-23
    IIF 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.