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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Fraser Irvine Niven

    Related profiles found in government register
  • Mr Fraser Irvine Niven
    British born in May 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • 30, Bonaly Avenue, Edinburgh, EH13 0ET, Scotland

      IIF 1 IIF 2

    • 30, Bonaly Avenue, Edinburgh, EH13 0ET, United Kingdom

      IIF 3

    • C/o Prydis Corporate Advisors, 14-18 Hill Street, Edinburgh, EH2 3JZ, Scotland

      IIF 4
  • Niven, Fraser Irvine
    British born in May 1963

    Resident in Scotland

    Registered addresses and corresponding companies
  • Niven, Fraser Irvine
    British chartered accountant born in May 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • 30, Bonaly Avenue, Edinburgh, EH13 0ET, Scotland

      IIF 52

    • 30 Bonaly Avenue, Edinburgh, Midlothian, EH13 0ET

      IIF 53
  • Niven, Fraser Irvine
    born in May 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • 30, Bonaly Avenue, Edinburgh, EH13 0ET

      IIF 54
  • Niven, Fraser Irvine
    British

    Registered addresses and corresponding companies

    • 30 Bonaly Avenue, Edinburgh, Midlothian, EH13 0ET

      IIF 55 IIF 56

    • 8 Mardale Crescent, Edinburgh, EH10 5AG

      IIF 57
child relation
Offspring entities and appointments 49
  • 1
    110SPORT GROUP LIMITED
    SC349863
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2011-04-26 during the appointment or period of control
    Petition date on 2011-04-26 during the appointment or period of control
    Conclusion of winding up on 2011-07-07 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2011-07-07 during the appointment or period of control
    Commencement of winding up on 2011-07-07 during the appointment or period of control
    Conclusion of winding up on 2012-06-06 during the appointment or period of control
    Dissolved on 2012-09-07 during the appointment or period of control
    Atholl Exchange, 6 Canning Street, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2009-07-24 ~ dissolved
    IIF 37 - Director → ME
  • 2
    8POD MANAGEMENT LTD
    16535933
    C/o Keystone Law, 48 Chancery Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-06-23 ~ now
    IIF 11 - Director → ME
  • 3
    8POD MM LTD
    16487928
    C/o Keystone Law, 48 Chancery Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-06-09 ~ now
    IIF 14 - Director → ME
  • 4
    ANTEL PLASTICS LIMITED
    - now SC279305
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2007-02-07
    Petition date on 2007-02-07
    Conclusion of winding up on 2017-03-23
    Due to be dissolved on 2017-06-28
    MACROCOM (906) LIMITED - 2005-10-10
    168 Bath Street, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    2006-02-20 ~ 2007-01-03
    IIF 23 - Director → ME
  • 5
    ARCHERFIELD ESTATES LTD
    - now SC106757
    HAMILTON AND KINNEIL (1987) LIMITED
    - 2010-11-05 SC106757
    47 - 49 The Square, Kelso, Roxburghshire, Scotland
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2005-06-27 ~ 2014-03-31
    IIF 46 - Director → ME
  • 6
    ARCHERFIELD WILDLIFE CENTRE LIMITED
    SC258707
    Archerfield Home Farm Archerfield Estate, Dirleton, North Berwick, East Lothian
    Active Corporate (6 parents)
    Officer
    2003-11-04 ~ 2007-10-29
    IIF 24 - Director → ME
  • 7
    AUCHMITHIE PROPERTIES LTD
    SC812706
    30 Bonaly Avenue, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    2024-06-05 ~ now
    IIF 15 - Director → ME
  • 8
    BOX MEDIA AGENCY LTD
    SC646498
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-06-17
    Btg Begbies Traynor, 5 West Victoria Dock Road, Dundee
    Liquidation Corporate (6 parents)
    Officer
    2019-11-07 ~ 2023-04-21
    IIF 5 - Director → ME
  • 9
    BOX MEDIA HOLDINGS LIMITED
    - now SC599266
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2026-05-21
    Commencement of winding up on 2026-05-21
    BOXSPRING HOLDINGS LIMITED
    - 2019-11-06 SC599266
    C/o Btg Exchange Place 3, 3 Semple Street, Edinburgh
    Liquidation Corporate (7 parents, 3 offsprings)
    Officer
    2018-06-06 ~ 2023-04-21
    IIF 7 - Director → ME
  • 10
    BOXLABS.AI LTD
    - now SC646494
    BOX MEDIA LABS LTD
    - 2020-03-26 SC646494
    12 Hope Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    2019-11-07 ~ 2023-04-21
    IIF 6 - Director → ME
  • 11
    BRANDON INVESTMENTS LIMITED
    - now SC311861 SC106761
    DALGLEN (NO. 1072) LIMITED - 2006-11-21
    Lennoxlove Estate Office, Lennoxlove, Haddington, East Lothian
    Active Corporate (9 parents, 1 offspring)
    Officer
    2006-12-20 ~ 2014-03-31
    IIF 43 - Director → ME
  • 12
    BRIDEPEAK LIMITED
    04156169
    13 Osterley Grove, Banbury, Oxon
    Active Corporate (12 parents)
    Officer
    2003-09-17 ~ 2025-10-21
    IIF 53 - Director → ME
  • 13
    CAPITAL ANGELS CARRIED INTEREST LLP
    SO302387
    Lennoxlove Estate Office, Lennoxlove, Haddington, East Lothian
    Dissolved Corporate (5 parents)
    Officer
    2009-06-22 ~ 2014-03-31
    IIF 54 - LLP Designated Member → ME
  • 14
    CAPITAL ANGELS INVESTMENTS LIMITED
    SC311896
    Lennoxlove Estate Office, Lennoxlove, Haddington, East Lothian
    Dissolved Corporate (14 parents)
    Officer
    2006-11-24 ~ 2014-03-31
    IIF 38 - Director → ME
  • 15
    CAPITAL ANGELS PROPERTY FUND (GENERAL PARTNER) LIMITED
    SC347653
    Lennoxlove Estate Office, Lennoxlove, Haddington, East Lothian
    Dissolved Corporate (4 parents)
    Officer
    2008-08-27 ~ 2014-03-31
    IIF 27 - Director → ME
  • 16
    DCOM (NEW CO) LIMITED
    SC343139
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-05-30 during the appointment or period of control
    Dissolved on 2013-11-08 during the appointment or period of control
    Lennoxlove Estate Office, Lennoxlove, Haddington, East Lothian
    Dissolved Corporate (4 parents)
    Officer
    2008-05-20 ~ dissolved
    IIF 28 - Director → ME
  • 17
    DOUGLAS-HAMILTON (D SHARE) LIMITED
    - now SC106760
    DOUGLAS-HAMILTON PROPERTIES LIMITED - 1988-07-12
    30 Bonaly Avenue, Colinton, Edinburgh, Scotland
    Active Corporate (14 parents)
    Officer
    2007-05-14 ~ 2014-03-31
    IIF 19 - Director → ME
  • 18
    DOUGLAS-HAMILTON INVESTMENTS LIMITED
    SC343289
    30 Bonaly Avenue, Colinton, Edinburgh, Scotland
    Active Corporate (8 parents, 1 offspring)
    Officer
    2008-05-22 ~ now
    IIF 26 - Director → ME
    2008-05-22 ~ now
    IIF 56 - Secretary → ME
  • 19
    DOUGLAS-HAMILTON MANAGEMENT
    SC343023
    19 The Village, Archerfield, North Berwick, East Lothian, Scotland
    Active Corporate (5 parents)
    Officer
    2008-05-16 ~ 2009-10-01
    IIF 41 - Director → ME
  • 20
    DOUGLAS-HAMILTON VENTURES LIMITED
    - now SC342999
    DOUGLAS-HAMILTON VENTURES
    - 2008-10-14 SC342999
    Biggart Baillie Llp No.2 Lochrin Square, 96 Fountainbridge, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    2008-05-16 ~ 2009-10-01
    IIF 33 - Director → ME
  • 21
    ELEVATE YOU LIMITED
    - now SC283591
    Insolvency (Case 1) Corporate voluntary arrangement moratorium
    Moratorium start date on 2013-11-22
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2013-12-19
    Date of completion or termination of CVA on 2014-11-28
    Insolvency (Case 3) Compulsory liquidation
    Commencement of winding up on 2014-12-16
    Petition date on 2014-12-16
    Conclusion of winding up on 2017-08-16
    Dissolved on 2018-09-13
    LEDGE 861 LIMITED - 2005-06-27
    3 Castle Court, Carnegie Campus, Dunfermline, Fife
    Dissolved Corporate (12 parents)
    Officer
    2009-03-19 ~ 2012-07-08
    IIF 36 - Director → ME
  • 22
    ESTATE LIFE LIMITED
    - now SC351163
    YORK PLACE (NO.511) LIMITED - 2009-02-05
    3 Lansdowne Crescent, Edinburgh, Scotland
    Dissolved Corporate (9 parents)
    Officer
    2014-11-01 ~ 2017-04-05
    IIF 10 - Director → ME
  • 23
    FIN MANAGEMENT LIMITED
    - now SC208310
    EVERYEASY LIMITED
    - 2000-11-03 SC208310
    30 Bonaly Avenue, Colinton, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Officer
    2000-10-24 ~ now
    IIF 44 - Director → ME
    2000-10-24 ~ now
    IIF 55 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 24
    H AND K ENTERPRISES LIMITED
    - now SC106758
    H AND K ESTATES LIMITED - 2004-04-06
    Lennoxlove Estate Office, Lennoxlove, Haddington, East Lothian
    Active Corporate (28 parents, 7 offsprings)
    Officer
    2005-08-11 ~ 2014-03-31
    IIF 39 - Director → ME
  • 25
    H AND K ESTATES LIMITED
    - now SC417229 SC106758... (more)
    HAMILTON AND KINNEIL ESTATES LIMITED
    - 2012-05-15 SC417229 SC106761
    Lennoxlove Estate Office, Lennoxlove, Haddington, East Lothian
    Active Corporate (5 parents)
    Officer
    2012-02-17 ~ 2014-03-31
    IIF 50 - Director → ME
  • 26
    HAMILTON AND KINNEIL ESTATES LIMITED
    - now SC106761 SC417229
    H AND K ESTATES LIMITED
    - 2012-05-15 SC106761 SC417229... (more)
    BRANDON INVESTMENTS LIMITED - 2004-04-06
    Lennoxlove Estate Office, Lennoxlove, Haddington, East Lothian
    Active Corporate (20 parents)
    Officer
    2005-07-02 ~ 2014-03-31
    IIF 17 - Director → ME
  • 27
    HAMILTON FARMING ENTERPRISES LIMITED
    SC106759
    Lennoxlove Estate Office, Lennoxlove, Haddington, East Lothian
    Active Corporate (28 parents)
    Officer
    2005-05-31 ~ 2014-03-31
    IIF 40 - Director → ME
  • 28
    HMT VEHICLES LIMITED
    - now 03598617
    HMT SUPACAT LIMITED - 2002-09-03
    KELUDE LIMITED - 1998-09-22
    Lockheed Martin, Legal Counsel, Reddings Wood, Ampthill, Bedfordshire, England
    Dissolved Corporate (32 parents)
    Officer
    2005-02-17 ~ 2006-01-23
    IIF 45 - Director → ME
  • 29
    HYSIS LIMITED
    SC255810
    17 Winpark Industrial Estate, Port Seton, East Lothian
    Dissolved Corporate (8 parents)
    Officer
    2005-09-23 ~ 2007-10-26
    IIF 31 - Director → ME
  • 30
    KRYSTALISED LIMITED
    SC642379
    7/9 North St David Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2020-09-25 ~ dissolved
    IIF 9 - Director → ME
  • 31
    LEADING SOFTWARE LIMITED
    SC341454
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (11 parents, 1 offspring)
    Officer
    2008-12-16 ~ 2012-03-31
    IIF 25 - Director → ME
  • 32
    MACDONALD LINDSAY PINDAR PLC
    - now SC032680
    MACDONALD PRINTERS (EDINBURGH) LIMITED - 1989-07-13
    Fao J Holliday (pindar Scarborough), 1b Queen Street, Edinburgh, Scotland
    Dissolved Corporate (17 parents)
    Officer
    1999-11-09 ~ 2000-06-16
    IIF 29 - Director → ME
  • 33
    MACDONALD PUBLISHERS (EDINBURGH) LIMITED
    - now SC115586
    GOOD SPRING LIMITED - 1989-05-02
    Fao D Noakes (pindar, Scarborough), 1b, Queen Street, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    1999-11-09 ~ 2000-06-16
    IIF 32 - Director → ME
  • 34
    MONKTONHALL COLLIERY LIMITED
    - now SC130014
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 1997-05-09 during the appointment or period of control
    Conclusion of winding up on 2003-05-28 during the appointment or period of control
    Commencement of winding up on 2003-08-30 during the appointment or period of control
    MONKTONHALL MINEWORKERS LIMITED - 1996-01-11
    DESIGNEASY LIMITED - 1991-03-27
    Erskine House, 68-73 Queen Street, Edinburgh
    Active Corporate (24 parents)
    Officer
    1996-04-23 ~ now
    IIF 57 - Secretary → ME
  • 35
    NEATEBOX LIMITED
    SC409943
    5 South Charlotte Street Edinburgh, 5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (9 parents)
    Officer
    2017-07-11 ~ 2018-05-25
    IIF 12 - Director → ME
  • 36
    NO.9 CORPORATE ADVISERS LTD
    SC572906
    30 Bonaly Avenue, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-08-04 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2017-08-04 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    PINDAR PLC
    - now 02428709
    Insolvency (Case 1) In administration
    Administration started on 2011-07-26
    Administration ended on 2013-01-15
    PINDAR GRAPHICS PLC - 1994-10-19
    METROTAB PUBLIC LIMITED COMPANY - 1989-11-17
    C/o Kpmg Llp 1 The Embankment, Neville Street, Leeds
    Dissolved Corporate (24 parents)
    Officer
    1999-10-08 ~ 2000-06-16
    IIF 21 - Director → ME
  • 38
    PRYDIS CORPORATE ADVISERS LTD
    SC701879
    14-18 Hill Street, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2021-06-17 ~ dissolved
    IIF 8 - Director → ME
  • 39
    RARE INDEED INVESTMENTS LIMITED
    SC368963
    Cowden Hill Drive, Dirleton, North Berwick
    Active Corporate (2 parents)
    Officer
    2009-11-23 ~ 2016-12-01
    IIF 51 - Director → ME
  • 40
    REISSWOLF SCOTLAND LIMITED
    - now SC316555
    MM&S (5215) LIMITED - 2007-03-16
    Phs Group, Westrigg Craig Street, Blackridge, Bathgate, West Lothian
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2009-08-06 ~ 2011-03-31
    IIF 35 - Director → ME
  • 41
    RYVRA ENTERPRISES
    SC342962
    61 Dublin Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-05-15 ~ 2009-10-01
    IIF 30 - Director → ME
  • 42
    SHORTCLEUGH
    SC343237
    19 The Village, Archerfield, Dirleton, East Lothian, United Kingdom
    Active Corporate (3 parents)
    Officer
    2008-05-21 ~ 2009-11-23
    IIF 42 - Director → ME
  • 43
    SPACERIGHT EUROPE LIMITED - now
    UL 2008 LIMITED
    - 2008-08-20 SC344257
    38 Tollpark Road, Cumbernauld, Glasgow, Scotland
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2008-06-23 ~ 2008-08-13
    IIF 20 - Director → ME
  • 44
    STATE OF THE ART REPRODUCTIONS LIMITED
    SC401120
    St Bernard's House, Bankhead Crossway South, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Officer
    2011-06-07 ~ 2012-08-22
    IIF 47 - Director → ME
  • 45
    STREAMBID LIMITED
    SC669503
    30 Bonaly Avenue, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2025-03-13 ~ now
    IIF 13 - Director → ME
    2024-06-05 ~ 2024-12-03
    IIF 52 - Director → ME
    2020-07-31 ~ 2023-12-22
    IIF 48 - Director → ME
    Person with significant control
    2020-07-31 ~ 2024-12-03
    IIF 2 - Right to appoint or remove directors → OE
  • 46
    TERRAFORMA MX CIRCUIT DESIGN LIMITED
    SC356391
    The Old Gas Works, Dirleton, North Berwick, Scotland
    Active Corporate (3 parents)
    Officer
    2009-03-11 ~ 2014-03-31
    IIF 34 - Director → ME
  • 47
    THE ELY CLOISTERS ESTATE LIMITED
    05626257
    C/o Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire
    Active Corporate (16 parents)
    Officer
    2005-11-28 ~ 2014-03-31
    IIF 18 - Director → ME
  • 48
    THE FYNEST CAVIAR COMPANY LTD
    SC547608
    C/o Prydis Corporate Advisors, 14-18 Hill Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2016-10-12 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2016-10-12 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    THE VIRTUAL HAMILTON PALACE TRUST
    SC253452
    Lennoxlove Estate Office, Lennoxlove Estate Office, Haddington, Scotland
    Active Corporate (13 parents)
    Officer
    2006-05-03 ~ 2014-01-06
    IIF 22 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.