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.
Borthwick, Andrew Graham
Borthwick, Andrew Graham
British company director born in November 1954Resident in Scotland
Registered addresses and corresponding companiesBorthwick, Andrew Graham
British director born in November 1954Resident in Scotland
Registered addresses and corresponding companiesBorthwick, Andrew Graham
British property dcevelopment director born in November 1954Resident in Scotland
Registered addresses and corresponding companies
IIF 5
2 Gordon Terrace, Edinburgh, EH16 5QH
Borthwick, Andrew Graham
British property developer born in November 1954Resident in Scotland
Registered addresses and corresponding companiesBorthwick, Andrew Graham
British director born in November 1954Resident in United Kingdom
Registered addresses and corresponding companiesBorthwick, Andrew Graham
British company directorRegistered addresses and corresponding companies
IIF 16 2 Gordon Terrace, Edinburgh, EH16 5QH
Borthwick, Andrew
British co.director born in November 1954Registered addresses and corresponding companies
IIF 17 141 East Trinity Road, Edinburgh, Midlothian, EH5 3PP
Borthwick, Andrew
British company director born in November 1954Registered addresses and corresponding companiesMr Andrew Graham Borthwick
British born in November 1954Resident in Scotland
Registered addresses and corresponding companies
- 1 22 St Patrick Square, EdinburghDissolved Corporate (2 parents)Officer
2005-02-11 ~ dissolvedIIF 4 - Director → ME - 2 40 High, GlasgowDissolved Corporate (2 parents)Officer 2005-11-18 ~ dissolvedIIF 7 - Director → ME
- 3 40 High Street, GlasgowDissolved Corporate (2 parents)Officer 1998-04-28 ~ dissolvedIIF 1 - Director → ME
- 4
ALBATOWN TWO LTD.
- nowMILLBRY 530 LTD. - 2001-01-03 The Vision Building, 20 Greenmarket, DundeeDissolved Corporate (2 parents)Officer 2000-12-22 ~ dissolvedIIF 6 - Director → ME - 5 60 Constitution Street Leith, Edinburgh, Lothian, ScotlandActive Corporate (3 parents)Officer 2024-11-08 ~ nowIIF 11 - Director → ME
- 6 89 Giles Street, EdinburghActive Corporate (3 parents, 1 offspring)Equity (Company account)1,938,796 GBP2024-11-30Officer 2017-07-24 ~ nowIIF 12 - Director → ME
- 7WAVERLEY PROPERTIES (HOLDINGS) LIMITED - 2015-03-11G W HARLING LIMITED - 1991-11-04HIGHFOLLOW LIMITED - 1990-12-06 Mazars, 97 Haymarket Terrace, EdinburghDissolved Corporate (2 parents)Officer 1991-10-22 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-10-01 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Right to appoint or remove directors as a member of a firm → OE
- 8
GRANT BORTHWICK LIMITED
- nowNEWCAPE LIMITED - 2016-05-31 89 Giles Street, Edinburgh, United KingdomDissolved Corporate (5 parents)Officer 2016-05-25 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2016-05-25 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 9GRANT STAFFORD LIMITED - 2018-01-25 89 Giles Street, Edinburgh, ScotlandActive Corporate (8 parents)Equity (Company account)-844,366 GBP2023-10-31Officer 2015-04-01 ~ nowIIF 13 - Director → MEPerson with significant control 2019-03-20 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 Grant Thornton Uk Llp, 7 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (2 parents)Officer 1996-11-19 ~ dissolvedIIF 3 - Director → ME
- 11PINKERTON PROPERTIES LTD. - 2009-08-10 Hastings & Co, 82 Mitchell Street, Glasgow, LanarkshireDissolved Corporate (2 parents)Officer 2009-06-12 ~ dissolvedIIF 8 - Director → ME
- 12 Hbj Gateley, 107 West Regent Street, GlasgowDissolved Corporate (4 parents)Officer 2013-01-14 ~ dissolvedIIF 2 - Director → ME
- 1
100MPH EVENTS LIMITED
- nowHIGHBOARD LIMITED - 2001-10-22 Ian Murray, 1/10 Bruntsfield Terrace, EdinburghActive Corporate (2 parents)Equity (Company account)-11,618 GBP2023-10-31Officer 2001-11-05 ~ 2012-10-12IIF 5 - Director → ME - 2 40 High Street, GlasgowDissolved Corporate (2 parents)Officer 1998-04-28 ~ 2003-01-21IIF 16 - Secretary → ME
- 3 89 Giles Street, EdinburghDissolved Corporate (2 parents)Officer 2009-05-28 ~ 2011-09-09IIF 10 - Director → ME
- 4 89 Giles Street, EdinburghActive Corporate (3 parents, 1 offspring)Equity (Company account)1,938,796 GBP2024-11-30Officer 2013-01-17 ~ 2014-12-01IIF 14 - Director → ME
- 5
CRAMOND HOMES LIMITED
- nowFIXROLL LIMITED - 1989-10-31 90/3 Princes Street, EdinburghDissolved Corporate (1 parent)Officer ~ 1992-11-20IIF 19 - Director → ME - 6VALEFILE LIMITED - 1989-12-11 226 Kirk Road, Wishaw, LanarkshireDissolved Corporate (1 parent)Officer ~ 1994-08-31IIF 18 - Director → ME
- 7
HAMILTON DESIGN LIMITED
- nowHAMILTON DESIGNS LIMITED - 1990-03-28 43 Nether Currie Crescent, Currie, ScotlandDissolved Corporate (2 parents)Equity (Company account)-23,680 GBP2021-09-30Officer 1990-03-05 ~ 1993-03-15IIF 17 - Director → ME
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