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

Mr Brian Robert Cormack

    Related profiles found in government register
  • Mr Brian Robert Cormack
    British born in February 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • 23, Melville Street, Edinburgh, EH3 7PE

      IIF 1 IIF 2

    • 23, Melville Street, Edinburgh, EH3 7PE, Scotland

      IIF 3 IIF 4

    • 23, Melville Street, Edinburgh, Midlothian, EH3 7PE

      IIF 5

    • 4 Beech Ridge, Kinsbourne Green Lane, Harpenden, AL5 3NJ, England

      IIF 6

    • 33, St. James's Square, London, SW1Y 4JS, England

      IIF 7
  • Mr Brian Cormack
    British born in February 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4 Beech Ridge, Kinsbourne Green Lane, Harpenden, AL5 3NJ, England

      IIF 8
  • Cormack, Brian Robert
    British company director born in February 1964

    Resident in Scotland

    Registered addresses and corresponding companies
  • Cormack, Brian Robert
    British director born in February 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • Collins House, Rutland Square, Edinburgh, Midlothian, EH1 2AA

      IIF 21

    • 33, St. James's Square, London, SW1Y 4JS, England

      IIF 22
  • Cormack, Brian Robert
    British managing director born in February 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • 23, Melville Street, Edinburgh, EH3 7PE, Scotland

      IIF 23
  • Cormack, Brian Robert
    British none born in February 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • 23, Melville Street, Edinburgh, EH3 7PE, United Kingdom

      IIF 24
  • Cormack, Brian Robert
    British director born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Melville Street, Edinburgh, Midlothian, EH3 7PE, United Kingdom

      IIF 25
  • Cormack, Brian Robert
    British managing director

    Registered addresses and corresponding companies

    • 23, Melville Street, Edinburgh, EH3 7PE, Scotland

      IIF 26
child relation
Offspring entities and appointments
Active 15
  • 1
    4 Beech Ridge, Kinsbourne Green Lane, Harpenden, England
    Corporate (1 parent)
    Equity (Company account)
    459,346 GBP2023-12-31
    Officer
    2010-10-05 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 2
    23 Melville Street, Edinburgh
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -69,245 GBP2016-03-31
    Officer
    2005-05-03 ~ dissolved
    IIF 23 - director → ME
    2005-05-03 ~ dissolved
    IIF 26 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 3
    4 Beech Ridge, Kinsbourne Green Lane, Harpenden, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Officer
    2020-10-12 ~ now
    IIF 15 - director → ME
  • 4
    4 Beech Ridge, Kinsbourne Green Lane, Harpenden, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -582,469 GBP2023-11-30
    Officer
    2024-02-20 ~ now
    IIF 14 - director → ME
  • 5
    4 Beech Ridge, Kinsbourne Green Lane, Harpenden, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -195,023 GBP2023-11-30
    Officer
    2024-02-20 ~ now
    IIF 18 - director → ME
  • 6
    4 Beech Ridge, Kinsbourne Green Lane, Harpenden, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -71,381 GBP2023-11-30
    Officer
    2024-02-20 ~ now
    IIF 20 - director → ME
  • 7
    4 Beech Ridge, Kinsbourne Green Lane, Harpenden, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -79,865 GBP2023-11-30
    Officer
    2024-02-20 ~ now
    IIF 19 - director → ME
  • 8
    4 Beech Ridge, Kinsbourne Green Lane, Harpenden, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -79,396 GBP2023-11-30
    Officer
    2024-02-20 ~ now
    IIF 16 - director → ME
  • 9
    PKL SOLAR LIMITED - 2021-02-19
    FUSION ACQUISITIONS LIMITED - 2019-06-07
    4 Beech Ridge, Kinsbourne Green Lane, Harpenden, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    274,070 GBP2023-11-30
    Officer
    2024-02-20 ~ now
    IIF 17 - director → ME
  • 10
    SIX SIX SEVEN LIMITED - 2018-01-09
    23 Melville Street, Edinburgh, Midlothian
    Corporate (1 parent)
    Equity (Company account)
    28,126 GBP2023-05-31
    Officer
    2010-11-01 ~ now
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 11
    REGCO INVESTMENTS LIMITED - 2019-03-08
    23 Melville Street, Edinburgh
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2014-03-03 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 12
    23 Melville Street, Edinburgh, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    7,360,394 GBP2024-03-31
    Officer
    2019-03-27 ~ now
    IIF 11 - director → ME
    Person with significant control
    2019-03-27 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 13
    4 Beech Ridge, Kinsbourne Green Lane, Harpenden, England
    Corporate (1 parent)
    Equity (Company account)
    -108,225 GBP2024-01-31
    Officer
    2012-11-15 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 14
    33 St. James's Square, London, England
    Corporate (1 parent)
    Equity (Company account)
    2,773 GBP2023-05-31
    Officer
    2020-01-20 ~ now
    IIF 22 - director → ME
    Person with significant control
    2020-01-20 ~ now
    IIF 7 - Has significant influence or control → OE
  • 15
    23 Melville Street, Edinburgh, Scotland
    Corporate (1 parent)
    Officer
    2024-05-31 ~ now
    IIF 12 - director → ME
    Person with significant control
    2024-05-31 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    Collins House, Rutland Square, Edinburgh, Midlothian, Scotland
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    11,842 GBP2018-06-30
    Officer
    2010-10-15 ~ 2016-12-06
    IIF 13 - director → ME
  • 2
    HEART OF MIDLOTHIAN FOOTBALL CLUB P.L.C. - 1997-07-07
    Collins House, Rutland Square, Edinburgh, Midlothian
    Corporate (8 parents, 1 offspring)
    Officer
    2015-05-12 ~ 2016-12-06
    IIF 21 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.