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
Individuals in focus
Perella, Davide
- Italian born in February 1990
Perella, Davide
Resident in Scotland
Registered addresses and corresponding companies161, Colinton Road, Edinburgh, Midlothian, EH14 1BE, Scotland
IIF 1 IIF 2Blackrock House, 2-8 Millar Crescent, Edinburgh, City Of Edinburgh, EH10 5HW, Scotland
IIF 3 IIF 4Blackrock House, 2-8 Millar Crescent, Edinburgh, Midlothian, EH10 5HW, Scotland
IIF 5 IIF 6 IIF 7 (more)Po Box 14194, C/o Agl Tax Solutions Llp, Tranent, EH33 9AJ, Scotland
IIF 10
- Italian director born in February 1990
Perella, Davide
Resident in Scotland
Registered addresses and corresponding companies - British director born in February 1990
Perella, Davide
Resident in Scotland
Registered addresses and corresponding companies3a, Jordan Lane, Edinburgh, EH10 4RB, United Kingdom
IIF 19
- Italian born in February 1990
Mr Davide Perella
Resident in Scotland
Registered addresses and corresponding companies161, Colinton Road, Edinburgh, Midlothian, EH14 1BE, Scotland
IIF 20 IIF 21 IIF 222-8, Millar Crescent, Edinburgh, EH10 5HW, Scotland
IIF 233a, Jordan Lane, Edinburgh, Midlothian, EH10 4RB, Scotland
IIF 24Blackrock House, 2-8 Millar Crescent, Edinburgh, Midlothian, EH10 5HW, Scotland
IIF 25 IIF 26 IIF 27 (more)Suite 3, Cheviot House, Mill Wynd, Haddington, East Lothian, EH41 4EX, Scotland
IIF 29 IIF 30 IIF 31 (more)C/o Agl Tax Solutions Llp, Farragon, Petersmuir Road, East Saltoun, Tranent, East Lothian, EH34 5EB, Scotland
IIF 35Po Box 14194, C/o Agl Tax Solutions Llp, Tranent, EH33 9AJ, Scotland
IIF 36
- Italian born in February 1990
Mr Davide Perella
Resident in United Kingdom
Registered addresses and corresponding companies3a, Jordan Lane, Edinburgh, EH10 4RB, Scotland
IIF 37
Related profiles found in government register
Offspring entities and appointments
21
- 1Blackrock House, 2-8 Millar Crescent, Edinburgh, Midlothian, ScotlandDissolved Corporate (4 parents)Officer2020-09-21 ~ dissolvedIIF 12 - Director → MEPerson with significant control2020-09-21 ~ dissolvedIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2Blackrock House, 2-8 Millar Crescent, Edinburgh, Midlothian, ScotlandDissolved Corporate (13 parents)Officer2021-04-13 ~ dissolvedIIF 14 - Director → ME
- 3
AVON PARK APARTMENTS LTD
SC644051Blackrock House, 2-8 Millar Crescent, Edinburgh, Midlothian, ScotlandActive Corporate (3 parents)Officer2019-10-09 ~ nowIIF 6 - Director → MEPerson with significant control2019-10-09 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 4
BLACKRIDGE PHARMA LTD
SC674799Blackrock House, 2-8 Millar Crescent, Edinburgh, Midlothian, ScotlandActive Corporate (4 parents, 7 offsprings)Officer2020-09-21 ~ nowIIF 9 - Director → MEPerson with significant control2020-09-21 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 5
EQUAL SHARE LTD
SC674670Blackrock House, 2-8 Millar Crescent, Edinburgh, Midlothian, ScotlandActive Corporate (2 parents, 5 offsprings)Officer2020-09-18 ~ nowIIF 5 - Director → MEPerson with significant control2020-09-18 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
GILMERTON PHARMA LTD
SC673114Blackrock House, 2-8 Millar Crescent, Edinburgh, Midlothian, ScotlandDissolved Corporate (5 parents)Officer2020-09-21 ~ dissolvedIIF 18 - Director → MEPerson with significant control2020-09-21 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OE - 7
GIOCA LEISURE LTD
SC643974Blackrock House, 2-8 Millar Crescent, Edinburgh, Midlothian, ScotlandActive Corporate (3 parents)Person with significant control2022-05-12 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OE - 8
HAMILTON PHARMA LTD
SC674804Blackrock House, 2-8 Millar Crescent, Edinburgh, Midlothian, ScotlandDissolved Corporate (4 parents)Officer2020-09-21 ~ dissolvedIIF 16 - Director → MEPerson with significant control2020-09-21 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 9
JACKTON DEVELOPMENTS LTD
SC5999473a Jordan Lane, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer2018-06-14 ~ dissolvedIIF 19 - Director → ME - 10
JACKTON PHARMA LTD
SC674800Blackrock House, 2-8 Millar Crescent, Edinburgh, Midlothian, ScotlandDissolved Corporate (4 parents)Officer2020-09-21 ~ dissolvedIIF 13 - Director → MEPerson with significant control2020-09-21 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
LANARK DEVELOPMENTS LTD
SC847059Blackrock House, 2-8 Millar Crescent, Edinburgh, City Of Edinburgh, ScotlandActive Corporate (3 parents)Officer2025-05-01 ~ nowIIF 3 - Director → ME - 12
LENZIE DEVELOPMENTS LTD
SC720807Blackrock House, 2-8 Millar Crescent, Edinburgh, Midlothian, ScotlandActive Corporate (3 parents)Officer2022-01-24 ~ nowIIF 2 - Director → MEPerson with significant control2022-01-24 ~ nowIIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 20 - Ownership of shares – 75% or more as a member of a firm → OEIIF 20 - Right to appoint or remove directors as a member of a firm → OE - 13
LIVINGSTON PARK LTD
SC733091Blackrock House, 2-8 Millar Crescent, Edinburgh, Midlothian, ScotlandActive Corporate (2 parents)Officer2022-05-20 ~ nowIIF 8 - Director → MEPerson with significant control2022-05-20 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OE - 14
PERELLA HOMES LTD
SC519954Blackrock House, 2-8 Millar Crescent, Edinburgh, Midlothian, ScotlandActive Corporate (3 parents, 6 offsprings)Officer2015-11-10 ~ nowIIF 7 - Director → MEPerson with significant control2016-11-09 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Right to appoint or remove directors → OE - 15
PITTENWEEM PHARMA LTD
SC711486Blackrock House, 2-8 Millar Crescent, Edinburgh, Midlothian, ScotlandDissolved Corporate (3 parents)Officer2021-10-06 ~ dissolvedIIF 15 - Director → MEPerson with significant control2021-10-06 ~ dissolvedIIF 22 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 22 - Right to appoint or remove directors as a member of a firm → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 16
PITTENWEEM STORES LTD
SC717822Blackrock House, 2 -8 Millar Crescent, Edinburgh, Midlothian, ScotlandDissolved Corporate (4 parents)Officer2021-12-16 ~ dissolvedIIF 11 - Director → MEPerson with significant control2021-12-16 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 35 - Right to appoint or remove directors as a member of a firm → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 17
PLAYMATIC LTD
SC652565Blackrock House, 2-8 Millar Crescent, Edinburgh, Midlothian, ScotlandActive Corporate (3 parents)Officer2020-01-24 ~ nowIIF 1 - Director → MEPerson with significant control2020-01-24 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OE - 18
POLBETH DEVELOPMENTS LTD
SC841831Blackrock House, 2-8 Millar Crescent, Edinburgh, City Of Edinburgh, ScotlandActive Corporate (3 parents)Officer2025-03-19 ~ nowIIF 4 - Director → ME - 19
PERELLA LEISURE LIMITED
- 2017-01-11 SC553694Blackrock House, 2-8 Millar Crescent, Edinburgh, Midlothian, ScotlandActive Corporate (4 parents)Person with significant control2017-01-04 ~ 2018-03-23IIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE2022-05-12 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OE - 20
TRANENT PHARMA LTD
- 2020-09-21 SC674802Blackrock House, 2-8 Millar Crescent, Edinburgh, Midlothian, ScotlandDissolved Corporate (4 parents)Officer2020-09-21 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-09-21 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors → OE - 21
UNION APARTMENTS LTD
SC681864Blackrock House, 2-8 Millar Crescent, Edinburgh, Midlothian, ScotlandActive Corporate (3 parents)Officer2020-11-24 ~ nowIIF 10 - Director → MEPerson with significant control2020-11-24 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OE
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