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

Crolla, Antonio

    Related profiles found in government register
  • Crolla, Antonio
    Italian director born in July 1968

    Resident in Scotland

    Registered addresses and corresponding companies
    • 86-88 Brunswick Street, Edinburgh, EH7 5HU, United Kingdom

      IIF 1
    • C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom

      IIF 2
    • Kingsview, 3 Priestfield Road North, Edinburgh, EH16 5HS, United Kingdom

      IIF 3 IIF 4 IIF 5
  • Crolla, Antonio
    Italian restauranteur born in July 1968

    Resident in Scotland

    Registered addresses and corresponding companies
    • Kings View, Priestfield Road North, Edinburgh, EH16 5HS

      IIF 7
  • Crolla, Antonio
    Italian restaurateur born in July 1968

    Resident in Scotland

    Registered addresses and corresponding companies
    • 113, Brunswick Street, Edinburgh, EH7 5HR, Scotland

      IIF 8 IIF 9 IIF 10
    • 113 Brunswick Street, Edinburgh, EH7 5HR, United Kingdom

      IIF 11
    • 3, Priestfield Road North, Edinburgh, EH16 5HS, Scotland

      IIF 12 IIF 13
    • 60, Constitution Street, Edinburgh, EH6 6RR

      IIF 14 IIF 15
    • 88, Brunswick Street, Edinburgh, EH7 5HU, United Kingdom

      IIF 16 IIF 17
    • 92 Jane Street, Edinburgh, EH6 5HG, Scotland

      IIF 18 IIF 19
    • 92 Jane Street, Edinburgh, EH6 5HG, Scotland

      IIF 20
    • Kings View, Priestfield Road North, Edinburgh, EH16 5HS

      IIF 21 IIF 22 IIF 23
  • Crolla, Antonio
    Italian restauratuer born in July 1968

    Resident in Scotland

    Registered addresses and corresponding companies
    • 3, Priestfield Road North, Edinburgh, EH16 5HS, Scotland

      IIF 24
  • Crolla, Antonio
    Italian company director born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 88 Brunswick Street, Edinburgh, EH7 5HU, Scotland

      IIF 25 IIF 26
  • Crolla, Antonio
    Italian director born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Crolla, Alberto Antonio
    Italian director born in November 1991

    Resident in Scotland

    Registered addresses and corresponding companies
  • Crolla, Antonio
    Italian restaurateur born in January 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 88, Brunswick Street, Edinburgh, EH7 5HU, Scotland

      IIF 40
  • Mr Antonia Crolla
    Italian born in July 1968

    Resident in Scotland

    Registered addresses and corresponding companies
    • 3, Priestfield Road North, Edinburgh, EH16 5HS, Scotland

      IIF 41
  • Mr Antonio Crolla
    Italian born in July 1968

    Resident in Scotland

    Registered addresses and corresponding companies
    • 113, Brunswick Street, Edinburgh, EH7 5HR, Scotland

      IIF 42 IIF 43
    • 3, Priestfield Road North, Edinburgh, EH16 5HS, Scotland

      IIF 44
    • 60, Constitution Street, Edinburgh, EH6 6RR

      IIF 45 IIF 46
    • 86-88, Brunswick Street, Edinburgh, EH7 5HU, Scotland

      IIF 47
    • 88, Brunswick Street, Edinburgh, EH7 5HR, Scotland

      IIF 48 IIF 49 IIF 50
    • 88, Brunswick Street, Edinburgh, EH7 5HU, Scotland

      IIF 51 IIF 52
    • C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom

      IIF 53
    • Cowan & Partners Ltd, 60 Constitution Street, Edinburgh, EH6 6RR

      IIF 54
    • Sugar Bond, 3rd Floor, Bonnington Road, Edinburgh, United Kingdom, EH6 5NP, Scotland

      IIF 55
  • Crolla, Alberto
    British director born in November 1991

    Resident in Scotland

    Registered addresses and corresponding companies
    • Kingsview, 3 Priestfield Road North, Edinburgh, EH16 5HS, United Kingdom

      IIF 56 IIF 57 IIF 58
  • Crolla, Antonio
    British none born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 1, Beaverhall House, 27 Beaverhall Road, Edinburgh, EH7 4JE, Scotland

      IIF 59
  • Antonoi Crolla
    British born in July 1968

    Resident in Scotland

    Registered addresses and corresponding companies
    • 4, Lothian Street, Dalkeith, Midlothian, EH22 1DS

      IIF 60
  • Antonio Crolla
    British born in June 1968

    Resident in Scotland

    Registered addresses and corresponding companies
    • 4, Lothian Street, Dalkeith, Midlothian, EH22 1DS

      IIF 61
  • Crolla, Alberto
    Italian director born in November 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 13, Talla Street, Edinburgh, EH16 6LF, United Kingdom

      IIF 62
  • Mr Alberto Antonio Crolla
    Italian born in November 1991

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Alberto Crolla
    British born in November 1991

    Resident in Scotland

    Registered addresses and corresponding companies
    • 88, Brunswick Street, Edinburgh, EH7 5HR, Scotland

      IIF 71 IIF 72
    • 88, Brunswick Street, Edinburgh, EH7 5HU, Scotland

      IIF 73 IIF 74
  • Mr Antonio Crolla
    Italian born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 88, Brunswick Street, Edinburgh, EH7 5HU

      IIF 75
  • Crolla, Michael Antonio
    British company director born in August 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 43-45, Leith Walk, Edinburgh, EH6 8LS, Scotland

      IIF 76
  • Crolla, Michael Antonio
    British director born in August 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 100, Milton Road West, Edinburgh, EH15 1RD, United Kingdom

      IIF 77
  • Crolla, Michael Antonio
    British general manager born in August 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 100, Milton Road West, Edinburgh, EH15 1RD, Scotland

      IIF 78
  • Antonia Crolla
    British born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 88, Brunswick Street, Edinburgh, EH7 5HU

      IIF 79
  • Mr Michael Antonio Crolla
    British born in August 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 100, Milton Road West, Edinburgh, EH15 1RD, Scotland

      IIF 80
    • 100, Milton Road West, Edinburgh, EH15 1RD, United Kingdom

      IIF 81
    • 43-45, Leith Walk, Edinburgh, EH6 8LS, Scotland

      IIF 82
child relation
Offspring entities and appointments
Active 35
  • 1
    113 Brunswick Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2011-05-17 ~ dissolved
    IIF 10 - director → ME
  • 2
    Cowan & Partners Ltd, 60 Constitution Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2016-02-05 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    Cowan & Partners Ltd, 60 Constitution Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2013-09-11 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 71 - Has significant influence or controlOE
    IIF 48 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
  • 4
    VITTORIA RESTAURANT LTD - 2013-09-11
    3 Priestfield Road North, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    3,273,868 GBP2024-03-31
    Officer
    2002-11-06 ~ now
    IIF 22 - director → ME
  • 5
    Cowan & Partners Ltd, 60 Constitution Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2013-09-11 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 72 - Has significant influence or controlOE
    IIF 49 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    IIF 49 - Has significant influence or controlOE
  • 6
    Cowan & Partners Ltd, 60 Constitution Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2013-09-11 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 74 - Has significant influence or controlOE
    IIF 52 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 52 - Has significant influence or controlOE
  • 7
    46 PIZZAS LIMITED - 2015-04-09
    Begbies Traynor, Third Floor, Finlay House, 10-14 West Nile Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2014-05-20 ~ dissolved
    IIF 26 - director → ME
  • 8
    Commerce House, South Street, Elgin, Moray, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-01-13 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Ownership of shares – More than 25% but not more than 50%OE
  • 9
    86-88 Brunswick Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -24,898 GBP2024-03-31
    Officer
    2020-04-08 ~ now
    IIF 34 - director → ME
  • 10
    86-88 Brunswick Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -99,514 GBP2024-03-31
    Officer
    2020-04-08 ~ now
    IIF 36 - director → ME
    Person with significant control
    2024-08-14 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
  • 11
    86-88 Brunswick Street, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -966,738 GBP2024-03-31
    Officer
    2020-04-08 ~ now
    IIF 35 - director → ME
    Person with significant control
    2020-04-08 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 12
    86-88 Brunswick Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -410,247 GBP2024-03-31
    Officer
    2020-04-08 ~ now
    IIF 38 - director → ME
  • 13
    86-88 Brunswick Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -145,988 GBP2024-03-31
    Officer
    2020-04-08 ~ now
    IIF 32 - director → ME
  • 14
    86-88 Brunswick Street, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -179,430 GBP2024-03-31
    Officer
    2020-04-08 ~ now
    IIF 33 - director → ME
    Person with significant control
    2020-04-08 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 15
    ALBERLANDY LIMITED - 2020-04-16
    86-88 Brunswick Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1,017,596 GBP2024-03-31
    Officer
    2020-04-08 ~ now
    IIF 37 - director → ME
  • 16
    100 Milton Road West, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2023-11-08 ~ dissolved
    IIF 78 - director → ME
    Person with significant control
    2023-11-08 ~ dissolved
    IIF 80 - Ownership of shares – 75% or moreOE
    IIF 80 - Ownership of voting rights - 75% or moreOE
    IIF 80 - Right to appoint or remove directorsOE
  • 17
    60 Constitution Street, Edinburgh
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    273,391 GBP2015-03-31
    Officer
    2012-11-01 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 79 - Ownership of shares – 75% or moreOE
  • 18
    88 Brunswick Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2012-12-17 ~ dissolved
    IIF 17 - director → ME
  • 19
    LAFAVORITADELIVERED LTD - 2016-05-12
    88 Brunswick Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2012-12-17 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 75 - Ownership of shares – 75% or moreOE
  • 20
    Cowan & Partners Ltd, 60 Constitution Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2013-01-15 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 21
    49 PIZZAS LIMITED - 2015-04-09
    Finlay House, 10-14 West Nile Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2013-08-28 ~ dissolved
    IIF 29 - director → ME
  • 22
    45 PIZZAS LIMITED - 2015-10-19
    Cowan & Partners Ltd, 60 Constitution Street, Edinburgh
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -118,039 GBP2016-03-31
    Officer
    2014-05-20 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2016-05-20 ~ dissolved
    IIF 54 - Ownership of shares – 75% or moreOE
    IIF 54 - Ownership of voting rights - 75% or moreOE
    IIF 54 - Right to appoint or remove directorsOE
  • 23
    3 Priestfield Road North, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2,395,951 GBP2024-03-31
    Officer
    2014-05-21 ~ now
    IIF 13 - director → ME
  • 24
    47 PIZZAS LIMITED - 2015-04-09
    Finlay House, 10-14 West Nile Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2013-08-28 ~ dissolved
    IIF 31 - director → ME
  • 25
    48 PIZZAS LIMITED - 2015-04-09
    Finlay House, 10-14 West Nile Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2013-08-28 ~ dissolved
    IIF 30 - director → ME
  • 26
    100 Milton Road West, Edinburgh, Scotland
    Corporate (1 parent)
    Officer
    2023-11-20 ~ now
    IIF 77 - director → ME
    Person with significant control
    2023-11-20 ~ now
    IIF 81 - Ownership of shares – 75% or moreOE
    IIF 81 - Ownership of voting rights - 75% or moreOE
    IIF 81 - Right to appoint or remove directorsOE
  • 27
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Corporate (2 parents, 8 offsprings)
    Officer
    2024-04-12 ~ now
    IIF 2 - director → ME
    Person with significant control
    2024-04-12 ~ now
    IIF 53 - Ownership of shares – More than 50% but less than 75%OE
    IIF 53 - Ownership of voting rights - More than 50% but less than 75%OE
  • 28
    AAAL SIX LIMITED - 2016-05-12
    Sugar Bond 3rd Floor, Bonnington Road, Edinburgh, United Kingdom, Scotland
    Dissolved corporate (2 parents)
    Officer
    2016-02-05 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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 directorsOE
  • 29
    43-45 Leith Walk, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -15,200 GBP2018-10-31
    Officer
    2019-09-03 ~ now
    IIF 76 - director → ME
    Person with significant control
    2019-09-03 ~ now
    IIF 82 - Has significant influence or controlOE
  • 30
    Cowan & Partners Ltd, 60 Constitution Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2013-08-28 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Has significant influence or controlOE
  • 31
    13 Talla Street, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -1,474 GBP2024-03-31
    Officer
    2017-11-14 ~ now
    IIF 39 - director → ME
    Person with significant control
    2017-11-14 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 32
    3 Priestfield Road North, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    427,177 GBP2024-03-31
    Officer
    2013-08-20 ~ now
    IIF 24 - director → ME
  • 33
    50 PIZZAS LIMITED - 2015-04-09
    Finlay House, 10-14 West Nile Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2013-08-28 ~ dissolved
    IIF 28 - director → ME
  • 34
    3 Priestfield Road North, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2014-10-03 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50%OE
  • 35
    32 Cornhill, London
    Dissolved corporate (2 parents)
    Officer
    2015-03-25 ~ dissolved
    IIF 1 - director → ME
Ceased 18
  • 1
    Cowan & Partners Ltd, 60 Constitution Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2013-09-11 ~ 2020-03-01
    IIF 56 - director → ME
  • 2
    VITTORIA RESTAURANT LTD - 2013-09-11
    3 Priestfield Road North, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    3,273,868 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2019-01-01
    IIF 73 - Has significant influence or control OE
    2016-04-06 ~ 2024-08-14
    IIF 51 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    Cowan & Partners Ltd, 60 Constitution Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2013-09-11 ~ 2020-03-01
    IIF 58 - director → ME
  • 4
    Cowan & Partners Ltd, 60 Constitution Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2013-09-11 ~ 2020-03-01
    IIF 57 - director → ME
  • 5
    86-88 Brunswick Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -24,898 GBP2024-03-31
    Person with significant control
    2020-04-08 ~ 2024-08-14
    IIF 66 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    86-88 Brunswick Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -99,514 GBP2024-03-31
    Person with significant control
    2020-04-08 ~ 2024-08-14
    IIF 67 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    86-88 Brunswick Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -410,247 GBP2024-03-31
    Person with significant control
    2020-04-08 ~ 2024-08-14
    IIF 69 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 8
    86-88 Brunswick Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -145,988 GBP2024-03-31
    Person with significant control
    2020-04-08 ~ 2024-08-14
    IIF 63 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 9
    ALBERLANDY LIMITED - 2020-04-16
    86-88 Brunswick Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1,017,596 GBP2024-03-31
    Person with significant control
    2020-04-08 ~ 2024-08-14
    IIF 64 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 10
    60 Constitution Street, Edinburgh
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    273,391 GBP2015-03-31
    Officer
    2016-12-07 ~ 2019-09-02
    IIF 62 - director → ME
    2011-10-31 ~ 2012-11-01
    IIF 40 - director → ME
  • 11
    Suite 9 River Court, 5 West Victoria Dock Road, Dundee
    Corporate (1 parent)
    Officer
    2015-10-13 ~ 2016-03-02
    IIF 18 - director → ME
  • 12
    Cowan & Partners Ltd, 60 Constitution Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2004-01-23 ~ 2013-01-15
    IIF 7 - director → ME
  • 13
    3 Priestfield Road North, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2,395,951 GBP2024-03-31
    Officer
    1997-05-21 ~ 2014-05-21
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-08-14
    IIF 44 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 44 - Right to appoint or remove directors OE
  • 14
    43-45 Leith Walk, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -15,200 GBP2018-10-31
    Officer
    2011-10-31 ~ 2019-04-27
    IIF 59 - director → ME
    Person with significant control
    2016-10-31 ~ 2018-10-31
    IIF 60 - Has significant influence or control OE
    2018-04-06 ~ 2019-04-27
    IIF 61 - Ownership of shares – 75% or more OE
    IIF 61 - Ownership of voting rights - 75% or more OE
    IIF 61 - Right to appoint or remove directors OE
  • 15
    92 Jane Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2015-10-12 ~ 2016-04-05
    IIF 20 - director → ME
  • 16
    6/5 Rodney Place, Edinburgh
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,248 GBP2016-10-31
    Officer
    2015-10-12 ~ 2016-03-02
    IIF 19 - director → ME
  • 17
    3 Priestfield Road North, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    427,177 GBP2024-03-31
    Officer
    2009-08-20 ~ 2013-08-20
    IIF 21 - director → ME
    Person with significant control
    2016-08-01 ~ 2024-08-14
    IIF 41 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 41 - Right to appoint or remove directors OE
    IIF 41 - Has significant influence or control OE
  • 18
    3 Priestfield Road North, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2013-09-12 ~ 2014-10-03
    IIF 6 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.