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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

Di Ciacca, John Mark

child relation
Offspring entities and appointments 31
  • 1
    BELL'S MILLS DEVELOPMENTS LIMITED
    - now SC294062
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-03-26
    Commencement of winding up on 2010-03-26
    Conclusion of winding up on 2010-05-06
    Insolvency (Case 2) Compulsory liquidation
    Commencement of winding up on 2010-05-06
    Petition date on 2010-05-06
    Conclusion of winding up on 2010-11-24
    Dissolved on 2011-02-28
    FORTY EIGHT SHELF (154) LIMITED
    - 2006-07-24 SC294062
    Dolphin House, 4 Hunter Square, Edinburgh Midlothian
    Dissolved Corporate (13 parents)
    Officer
    2006-07-13 ~ 2009-07-02
    IIF 15 - Director → ME
  • 2
    BELL'S MILLS LIMITED
    - now SC228589
    Insolvency (Case 1) In administration
    Administration started on 2015-05-14
    Administration ended on 2017-08-11
    BISHOP LOCH (BELL'S MILLS) LIMITED
    - 2002-09-09 SC228589
    BISHOP LOCH (BELL'S MILL) LTD. - 2002-08-28
    FORTY EIGHT SHELF (83) LIMITED - 2002-03-20
    Apex 3 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2002-09-02 ~ 2009-07-02
    IIF 23 - Director → ME
  • 3
    BUREDI COALHILL LIMITED
    - now SC198865
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-03-31 during the appointment or period of control
    Dissolved on 2018-03-19 during the appointment or period of control
    DUNWILCO (720) LIMITED - 1999-08-31
    First Floor, Quay 2, 139 Fountainbridge, Edinburgh, Midlothian
    Dissolved Corporate (14 parents)
    Officer
    2001-07-17 ~ dissolved
    IIF 3 - Director → ME
  • 4
    BUREDI DEVELOPMENTS LIMITED
    SC208073
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2009-02-18 during the appointment or period of control
    Petition date on 2009-02-18 during the appointment or period of control
    Insolvency (Case 1) Compulsory liquidation
    Conclusion of winding up on 2013-11-29
    Dissolved on 2014-03-03
    Baker Tilly Restructuring And Recovery Llp, First Floor Quay Two 139 Fountainbridge, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    2001-07-17 ~ 2009-07-02
    IIF 10 - Director → ME
  • 5
    BUREDI FOUNTAINBRIDGE LIMITED
    SC315333
    Insolvency (Case 1) In administration
    Administration started on 2009-01-20 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2010-08-17
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2007-01-25 ~ 2009-07-02
    IIF 8 - Director → ME
  • 6
    BUREDI LIMITED
    - now SC195005
    PACIFIC SHELF 836 LIMITED - 1999-06-15
    3 Cockburn Street, Edinburgh, Scotland
    Dissolved Corporate (16 parents)
    Officer
    2001-07-17 ~ 2009-07-02
    IIF 24 - Director → ME
  • 7
    CLOCKTOWER EDINBURGH LIMITED
    - now SC114525
    WESTBURN PARK LIMITED
    - 2002-12-23 SC114525
    CATCHINTER LIMITED - 1989-08-03
    7/9 North St. David Street, Edinburgh, Scotland
    Dissolved Corporate (28 parents)
    Officer
    2002-06-26 ~ 2009-07-02
    IIF 18 - Director → ME
  • 8
    EDI (INDUSTRIAL) LIMITED
    - now SC119939
    ENTERPRISE EDINBURGH SERVICES LIMITED - 1995-07-18
    PACIFIC SHELF 279 LIMITED - 1990-01-10
    Waverley Court, 4 East Market Street, Edinburgh, Scotland
    Dissolved Corporate (41 parents)
    Officer
    2002-07-31 ~ 2009-07-02
    IIF 22 - Director → ME
  • 9
    EDI CENTRAL LIMITED
    - now SC282046
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-02
    Due to be dissolved on 2023-11-17
    EDI (CENTRAL) SCOTLAND LIMITED
    - 2005-04-20 SC282046
    Titanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (23 parents)
    Officer
    2005-03-23 ~ 2009-07-02
    IIF 25 - Director → ME
  • 10
    EDI CONSTRUCTION LIMITED
    - now SC239678
    HAYMARKET CONSTRUCTION LIMITED
    - 2007-04-03 SC239678
    LOTHIAN FIFTY (944) LIMITED - 2003-01-23
    7/9 North St. David Street, Edinburgh, Scotland
    Dissolved Corporate (9 parents)
    Officer
    2003-01-29 ~ 2009-07-02
    IIF 12 - Director → ME
  • 11
    EDI MARKET STREET LIMITED
    - now SC261283
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-02
    Due to be dissolved on 2024-02-15
    LOTHIAN SHELF (159) LIMITED
    - 2004-01-23 SC261283 SC260628... (more)
    Titanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (19 parents)
    Officer
    2004-01-23 ~ 2009-07-02
    IIF 27 - Director → ME
  • 12
    EDINBURGH INDUSTRIAL ESTATES LIMITED
    - now SC161969
    BLP 95C LIMITED - 1995-12-28
    28 Cramond Road South, Edinburgh
    Dissolved Corporate (17 parents)
    Officer
    2007-10-24 ~ 2009-07-02
    IIF 6 - Director → ME
  • 13
    EDINBURGH RESIDENTIAL ACCOMMODATION LIMITED
    - now SC165069
    ROCKEDIT LIMITED - 1996-06-21
    Dolphin House, 4 Hunter Square, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2008-04-02 ~ 2009-07-02
    IIF 11 - Director → ME
  • 14
    EDINBURGH RETAIL INVESTMENTS LIMITED
    - now SC212911
    DMWS 443 LIMITED
    - 2001-12-28 SC212911 SC291822... (more)
    Waverley Court, 4 East Market Street, Edinburgh, Scotland
    Dissolved Corporate (13 parents)
    Officer
    2001-12-10 ~ 2009-07-02
    IIF 29 - Director → ME
  • 15
    EXPLORER HOUSING LIMITED
    - now SC145500
    HILLCREST MAINTENANCE SERVICES LIMITED
    - 2013-03-28 SC145500 SC131044... (more)
    HILLCREST PROPERTIES (SCOTLAND) LIMITED
    - 2012-05-02 SC145500
    HILLCREST ENTERPRISES LIMITED - 2006-09-12
    CASTLELAW (NO. 49) LIMITED - 1994-07-13
    1 Explorer Road, Dundee, Tayside, Scotland
    Dissolved Corporate (20 parents)
    Officer
    2007-05-17 ~ 2013-12-06
    IIF 1 - Director → ME
  • 16
    GYLE DEVELOPMENTS LIMITED
    - now SC209693
    RANDOTTE (NO. 490) LIMITED - 2000-10-23
    7/9 North St. David Street, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2001-09-19 ~ 2009-07-02
    IIF 14 - Director → ME
  • 17
    HAYMARKET PROJECTS LIMITED
    - now SC239677
    LOTHIAN FIFTY (943) LIMITED - 2003-01-23
    7/9 North St. David Street, Edinburgh, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2003-01-29 ~ 2009-07-02
    IIF 13 - Director → ME
  • 18
    JEF CONSULTS LTD
    - now SC369618
    JEF DEVELOPMENTS LIMITED
    - 2023-05-09 SC369618
    6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2009-12-03 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% OE
  • 19
    MAITLAND DEVELOPMENTS LIMITED
    - now SC239660
    LOTHIAN FIFTY (931) LIMITED
    - 2003-05-16 SC239660 SC245920... (more)
    Harvesters Business Centre, 75 Harvesters Way, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2003-01-08 ~ 2009-07-02
    IIF 5 - Director → ME
  • 20
    NEW DUNFERMLINE LIMITED
    - now SC174049
    PACIFIC SHELF 718 LIMITED - 1997-06-03
    16 Hill Street, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2008-04-02 ~ 2009-07-02
    IIF 28 - Director → ME
  • 21
    NEW EDINBURGH LIMITED
    - now SC126384
    Insolvency (Case 1) In administration
    Administration started on 2012-07-09
    Administration ended on 2014-11-25
    PACIFIC SHELF 356 LIMITED - 1990-11-23
    Lomond House, 9 George Square, Glasgow
    Dissolved Corporate (35 parents)
    Officer
    2008-04-04 ~ 2009-09-03
    IIF 7 - Director → ME
  • 22
    NEW GLASGOW LIMITED
    - now SC180262
    PACIFIC SHELF 755 LIMITED - 1998-04-09
    4 Hunter Square, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2008-04-02 ~ 2009-07-02
    IIF 21 - Director → ME
  • 23
    NEW LAURIESTON (GLASGOW) LIMITED
    - now SC182682
    NEW LAURIESTON LIMITED - 1999-05-05
    SR NEWCO LIMITED - 1998-04-21
    Miller House, 2 Lochside View, Edinburgh, Scotland
    Dissolved Corporate (30 parents)
    Officer
    2008-04-02 ~ 2009-07-02
    IIF 20 - Director → ME
  • 24
    NORTH AYRSHIRE VENTURES LIMITED
    - now SC196860 SC200851
    PACIFIC SHELF 862 LIMITED - 1999-08-11
    Cunninghame House, Friars Croft, Irvine, Ayrshire
    Dissolved Corporate (22 parents)
    Officer
    2008-04-02 ~ 2009-07-02
    IIF 19 - Director → ME
  • 25
    PARC CRAIGMILLAR DEVELOPMENTS LIMITED
    SC293641
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-02
    Due to be dissolved on 2024-02-15
    Titanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (26 parents)
    Officer
    2005-11-24 ~ 2008-04-08
    IIF 16 - Director → ME
  • 26
    PARC CRAIGMILLAR LIMITED
    - now SC234777
    CRAIGMILLAR JOINT VENTURE LIMITED
    - 2005-10-20 SC234777
    DALGLEN (NO. 832) LIMITED - 2002-08-16
    Waverley Court, 4 East Market Street, Edinburgh, Scotland
    Active Corporate (43 parents, 1 offspring)
    Officer
    2002-09-03 ~ 2009-07-02
    IIF 4 - Director → ME
  • 27
    PARC WHITEHOUSE LIMITED
    SC334476
    7/9 North St. David Street, Edinburgh, Scotland
    Dissolved Corporate (7 parents)
    Officer
    2007-11-26 ~ 2009-07-02
    IIF 17 - Director → ME
  • 28
    PSG (EDINBURGH) LIMITED
    - now SC233983
    MM&S (2903) LIMITED - 2002-09-02
    Dolphin House, 4 Hunter Square, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2008-04-30 ~ 2009-07-02
    IIF 9 - Director → ME
  • 29
    RATHO VENTURES LIMITED
    - now SC203721
    PACIFIC SHELF 928 LIMITED - 2000-10-03
    7/9 North St. David Street, Edinburgh, Scotland
    Dissolved Corporate (12 parents)
    Officer
    2003-05-28 ~ 2009-07-02
    IIF 30 - Director → ME
  • 30
    RED POST HOLDINGS LTD
    SC530840
    6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-03-29 ~ now
    IIF 31 - Director → ME
  • 31
    THE EDI GROUP LIMITED
    - now SC110956
    EDINBURGH DEVELOPMENT & INVESTMENT LIMITED - 1997-10-08
    ENTERPRISE EDINBURGH LIMITED - 1991-12-02
    PACIFIC SHELF 190 LIMITED - 1988-06-30
    Waverley Court, 4 East Market Street, Edinburgh, Scotland
    Active Corporate (72 parents, 10 offsprings)
    Officer
    2004-02-23 ~ 2009-07-02
    IIF 26 - Director → ME

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