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

John Davidson

    Related profiles found in government register
  • John Davidson
    British born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Nicolson Street, Edinburgh, EH8 9DH, United Kingdom

      IIF 1 IIF 2 IIF 3

    • 20, Nicolson Street, Edinburgh, Edinburgh, EH8 9DH, United Kingdom

      IIF 7

    • 30, Carfrae Gardens, Edinburgh, EH4 3SS, United Kingdom

      IIF 8
  • Mr John William Davidson
    British born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Nicolson Street, Edinburgh, EH8 9DH, United Kingdom

      IIF 9
  • Davidson, John William
    British director born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr John William Davidson
    British born in June 1980

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr John William Davidson
    Scottish born in June 1980

    Resident in Scotland

    Registered addresses and corresponding companies

    • 20, Nicolson Street, Edinburgh, EH8 9DH, United Kingdom

      IIF 57
  • Davidson, John William
    British director born in June 1980

    Resident in Scotland

    Registered addresses and corresponding companies
  • Davidson, John William

    Registered addresses and corresponding companies
  • Davidson, John William
    British

    Registered addresses and corresponding companies
  • Davidson, John William
    born in June 1980

    Resident in Scotland

    Registered addresses and corresponding companies

    • 20, Nicolson Street, Edinburgh, EH8 9DH, United Kingdom

      IIF 79
child relation
Offspring entities and appointments
Active 32
  • 1
    20 Nicolson Street, Edinburgh, United Kingdom
    Corporate (5 parents)
    Officer
    2024-08-23 ~ now
    IIF 21 - director → ME
  • 2
    REEL TIME PROPERTY LTD - 2018-03-09
    20 Nicolson Street, Edinburgh, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -78,997 GBP2023-12-31
    Officer
    2017-12-29 ~ now
    IIF 32 - director → ME
    Person with significant control
    2017-12-29 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 3
    20 Nicolson Street, Edinburgh, Edinburgh, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Profit/Loss (Company account)
    12,497 GBP2023-01-01 ~ 2023-12-31
    Officer
    2017-11-01 ~ now
    IIF 34 - director → ME
    Person with significant control
    2017-11-01 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 4
    SOUTHSIDE BLOCK MAINTENANCE LTD - 2018-12-03
    25 Suite 1 Nicolson Square, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    3,764 GBP2023-12-31
    Officer
    2016-12-29 ~ now
    IIF 62 - director → ME
    2016-12-29 ~ now
    IIF 70 - secretary → ME
    Person with significant control
    2016-12-29 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    14 Barnton Park View, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2018-07-26 ~ dissolved
    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
  • 6
    20 Nicolson Street, Edinburgh, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    146,989 GBP2023-12-31
    Officer
    2018-11-15 ~ now
    IIF 28 - director → ME
    Person with significant control
    2018-11-15 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 7
    20 Nicolson Street, Edinburgh, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -161,134 GBP2023-12-31
    Officer
    2022-08-17 ~ now
    IIF 26 - director → ME
    Person with significant control
    2022-12-01 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Has significant influence or control as a member of a firm → OE
  • 8
    SOUTHSIDE TEAM OWNERSHIP LTD - 2018-01-03
    20 Nicolson Street, Edinburgh, United Kingdom
    Corporate (1 parent)
    Officer
    2016-12-30 ~ now
    IIF 58 - director → ME
    2016-12-30 ~ now
    IIF 68 - secretary → ME
    Person with significant control
    2016-12-30 ~ now
    IIF 47 - Has significant influence or control → OE
  • 9
    SOUTHSIDE LAND INVESTMENTS LTD - 2014-01-06
    SOUTHSIDE CHRISTMAS TREES LTD - 2010-06-29
    20 Nicolson Street, Edinburgh
    Corporate (2 parents)
    Equity (Company account)
    11,093 GBP2023-12-31
    Officer
    2008-12-31 ~ now
    IIF 15 - director → ME
    2008-12-31 ~ now
    IIF 77 - secretary → ME
    Person with significant control
    2016-06-06 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 10
    SOUTHSIDE ASSET MANGEMENT LTD - 2019-07-24
    20 Nicolson Street, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    20,839 GBP2023-12-31
    Officer
    2015-12-31 ~ now
    IIF 25 - director → ME
    2015-12-31 ~ now
    IIF 63 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 11
    20 Nicolson Street, Edinburgh
    Corporate (2 parents)
    Profit/Loss (Company account)
    6,284 GBP2023-01-01 ~ 2023-12-31
    Officer
    2007-09-26 ~ now
    IIF 19 - director → ME
    2007-09-26 ~ now
    IIF 78 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors as a member of a firm → OE
  • 12
    SOUTHSIDE BUSINESS VENTURES LIMITED LIABILITY PARTNERSHIP - 2018-06-28
    20 Nicolson Street, Edinburgh, United Kingdom
    Corporate (2 parents)
    Officer
    2016-12-29 ~ now
    IIF 79 - llp-designated-member → ME
    Person with significant control
    2016-12-29 ~ now
    IIF 54 - Has significant influence or control → OE
  • 13
    CENTRAL PROPERTY SERVICE SOLUTIONS LTD - 2020-01-13
    20 Nicolson Street, Edinburgh, United Kingdom
    Corporate (1 parent)
    Profit/Loss (Company account)
    7,538 GBP2023-01-01 ~ 2023-12-31
    Officer
    2018-01-09 ~ now
    IIF 33 - director → ME
    Person with significant control
    2018-01-09 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    20 Nicolson Street, Edinburgh, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    191,880 GBP2023-12-31
    Officer
    2016-12-29 ~ now
    IIF 61 - director → ME
    2016-12-29 ~ now
    IIF 65 - secretary → ME
    Person with significant control
    2016-12-29 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 15
    20 Nicolson Street, Edinburgh, Edinburgh, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    197,325 GBP2023-12-31
    Officer
    2017-07-24 ~ now
    IIF 35 - director → ME
    Person with significant control
    2020-10-31 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 16
    20 Nicolson Street, Edinburgh, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    243,387 GBP2023-12-31
    Officer
    2017-01-20 ~ now
    IIF 29 - director → ME
    Person with significant control
    2021-01-01 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    20 Nicolson Street, Edinburgh, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    44,674 GBP2023-12-31
    Officer
    2021-01-11 ~ now
    IIF 31 - director → ME
    Person with significant control
    2021-01-11 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 18
    20 Nicolson Street, Edinburgh, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    -34,064 GBP2023-01-01 ~ 2023-12-31
    Officer
    2022-03-21 ~ now
    IIF 23 - director → ME
    Person with significant control
    2022-03-21 ~ 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
  • 19
    20 Nicolson Street, Edinburgh
    Corporate (2 parents)
    Equity (Company account)
    245,493 GBP2023-12-31
    Officer
    2015-12-31 ~ now
    IIF 17 - director → ME
    2015-12-31 ~ now
    IIF 69 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    20 Nicolson Street, Edinburgh
    Corporate (1 parent)
    Equity (Company account)
    591,298 GBP2023-12-31
    Officer
    2008-12-31 ~ now
    IIF 13 - director → ME
    2008-12-31 ~ now
    IIF 75 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 21
    20 Nicolson Street, Edinburgh, United Kingdom
    Corporate (2 parents)
    Officer
    2025-03-03 ~ now
    IIF 27 - director → ME
    Person with significant control
    2025-03-03 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    20 Nicolson Street, Edinburgh, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    225,604 GBP2023-12-31
    Officer
    2017-11-01 ~ now
    IIF 30 - director → ME
    Person with significant control
    2021-03-09 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 23
    20 Nicolson Street, Edinburgh, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    112,153 GBP2023-12-31
    Officer
    2020-03-31 ~ now
    IIF 22 - director → ME
    Person with significant control
    2020-03-31 ~ 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
  • 24
    20 Nicolson Street, Edinburgh
    Corporate (1 parent)
    Equity (Company account)
    80,220 GBP2023-12-31
    Officer
    2008-12-31 ~ now
    IIF 14 - director → ME
    2008-12-31 ~ now
    IIF 72 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Has significant influence or control → OE
    IIF 41 - Has significant influence or control over the trustees of a trust → OE
    IIF 41 - Has significant influence or control as a member of a firm → OE
  • 25
    SOUTHSIDE SHORT LETS LTD - 2020-07-03
    20 Nicolson Street, Edinburgh, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    182,817 GBP2023-12-31
    Officer
    2016-12-29 ~ now
    IIF 59 - director → ME
    2016-12-29 ~ now
    IIF 64 - secretary → ME
    Person with significant control
    2016-12-29 ~ now
    IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 26
    20 Nicolson Street, Edinburgh
    Corporate (2 parents)
    Profit/Loss (Company account)
    28,270 GBP2023-01-01 ~ 2023-12-31
    Officer
    2008-12-31 ~ now
    IIF 18 - director → ME
    2008-12-31 ~ now
    IIF 73 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 27
    SOUTHSIDE PROPERTIES MANAGEMENT LTD - 2009-07-24
    20 Nicolson Street, Edinburgh
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,288,296 GBP2023-12-31
    Officer
    2007-12-31 ~ now
    IIF 16 - director → ME
    2007-12-31 ~ now
    IIF 71 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 28
    SOUTHSIDE COMPANY SERVICES LTD - 2019-07-17
    SOUTHSIDE GROUP LTD - 2016-01-05
    20 Nicolson Street, Edinburgh
    Corporate (2 parents)
    Profit/Loss (Company account)
    -563 GBP2023-01-01 ~ 2023-12-31
    Officer
    2009-10-03 ~ now
    IIF 12 - director → ME
    2007-10-03 ~ now
    IIF 74 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 29
    20 Nicolson Street, Edinburgh, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    82,038 GBP2023-12-31
    Officer
    2017-01-04 ~ now
    IIF 60 - director → ME
    2017-01-04 ~ now
    IIF 67 - secretary → ME
    Person with significant control
    2017-01-04 ~ now
    IIF 52 - Has significant influence or control → OE
  • 30
    SOUTHSIDE DEVELOPMENTS LTD - 2019-03-07
    20 Nicolson Street, Edinburgh
    Corporate (2 parents)
    Equity (Company account)
    109,131 GBP2023-12-31
    Officer
    2007-07-18 ~ now
    IIF 20 - director → ME
    2007-07-18 ~ now
    IIF 76 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 31
    20 Nicolson Street, Edinburgh, Scotland
    Corporate (1 parent)
    Profit/Loss (Company account)
    -1,991 GBP2023-01-01 ~ 2023-12-31
    Officer
    2015-12-31 ~ now
    IIF 11 - director → ME
    2015-12-31 ~ now
    IIF 66 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 32
    20 Nicolson Street, Edinburgh, United Kingdom
    Corporate (2 parents)
    Officer
    2024-06-06 ~ now
    IIF 24 - director → ME
    Person with significant control
    2024-06-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 1
  • 1
    SOUTHSIDE COMPANY SERVICES LTD - 2019-07-17
    SOUTHSIDE GROUP LTD - 2016-01-05
    20 Nicolson Street, Edinburgh
    Corporate (2 parents)
    Profit/Loss (Company account)
    -563 GBP2023-01-01 ~ 2023-12-31
    Officer
    2007-10-03 ~ 2009-10-03
    IIF 10 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.