logo
explain how to read the page

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 Aaron Napier

    Related profiles found in government register
  • Mr Aaron Napier
    British born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Napier, Aaron
    British born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Napier, Aaron
    British property developer born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Napier, Aaron
    British surveyor born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 15
  • 1
    ACTIVE ASSETS MANAGEMENT COMPANY LIMITED
    - now SC528236
    NOBLE BROOKES REAL ESTATE LIMITED
    - 2025-07-08 SC528236
    Active Corporate (2 parents)
    Officer
    2016-02-29 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2021-06-24 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 2
    APPLECREST CAPITAL LIMITED
    SC415001
    Dissolved Corporate (5 parents)
    Officer
    2012-01-19 ~ 2012-08-16
    IIF 18 - Director → ME
  • 3
    APPLECREST GROUP LIMITED
    SC415301
    Dissolved Corporate (5 parents)
    Officer
    2012-01-24 ~ 2012-08-16
    IIF 15 - Director → ME
  • 4
    APPLECREST HOLDINGS LIMITED
    SC415302
    Dissolved Corporate (5 parents)
    Officer
    2012-01-24 ~ 2012-08-16
    IIF 14 - Director → ME
  • 5
    APPLECREST REAL ESTATE LIMITED
    SC415000
    Dissolved Corporate (5 parents)
    Officer
    2012-01-19 ~ 2012-08-16
    IIF 17 - Director → ME
  • 6
    BIG BOX PROPERTY GROUP LTD
    13180413
    Active Corporate (2 parents)
    Person with significant control
    2021-02-04 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    GLENCORSE DEVELOPMENTS LIMITED
    SC520299
    Active Corporate (2 parents)
    Officer
    2016-05-10 ~ 2019-12-01
    IIF 19 - Director → ME
  • 8
    HAYMARKET HOLDINGS LIMITED
    - now SC442594
    FRANKLIN TAYLOR LTD
    - 2016-03-02 SC442594
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2013-02-12 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 9
    INVESTMENT BRICKS LIMITED
    SC472730
    Dissolved Corporate (2 parents)
    Officer
    2014-03-18 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 10
    JUNCTION 4A M8 LIMITED
    SC546126
    Dissolved Corporate (2 parents)
    Officer
    2016-09-23 ~ 2019-12-01
    IIF 6 - Director → ME
  • 11
    MERCHISTOUN CAPITAL LIMITED
    SC415409
    Dissolved Corporate (5 parents)
    Officer
    2012-01-25 ~ dissolved
    IIF 13 - Director → ME
  • 12
    MERCHISTOUN INVESTMENT MANAGEMENT LIMITED
    - now SC429829
    MERCHISTOUN LETTING & MANAGEMENT LIMITED
    - 2013-05-07 SC429829
    Dissolved Corporate (4 parents)
    Officer
    2012-12-17 ~ dissolved
    IIF 12 - Director → ME
  • 13
    MERCHISTOUN MANAGEMENT LIMITED
    SC439004
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2012-12-17 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 14
    MERCHISTOUN REAL ESTATE LIMITED
    SC415411
    Dissolved Corporate (5 parents)
    Officer
    2012-01-25 ~ dissolved
    IIF 16 - Director → ME
  • 15
    OTH ABERDEEN LIMITED
    SC545430
    Active Corporate (4 parents)
    Officer
    2016-09-15 ~ 2016-11-08
    IIF 7 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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