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.
Valpy, Alastair George Wyatt
- British born in December 1990
Valpy, Alastair George Wyatt
Resident in Scotland
Registered addresses and corresponding companiesMurray House, Brae Street, Dunkeld, PH8 0BA, Scotland
IIF 1 IIF 2142, Commercial Street, Edinburgh, EH6 6LB, Scotland
IIF 3 IIF 4 IIF 5 (more)Quay House, Commercial Street, Edinburgh, EH6 6LB, Scotland
IIF 72, Stirling Road, Glenrothes, KY6 2ST, Scotland
IIF 8Unit 2 & 4, Stirling Road, Glenrothes, KY6 2ST, Scotland
IIF 9Unit A, The Strand, Mitchelston Road, Kirkcaldy, KY1 3LY, United Kingdom
IIF 10
- British director born in December 1990
Valpy, Alastair George Wyatt
Resident in Scotland
Registered addresses and corresponding companies - British chief executive born in December 1990
Valpy, Alastair George Wyatt
Resident in Hong Kong
Registered addresses and corresponding companiesFlat 37b, Tower 2b The Wings At Sea, Lohas Park, Tseung Kwan O, New Territories, 90210, Hong Kong
IIF 14
- British born in December 1990
Mr Alastair George Wyatt Valpy
Resident in Scotland
Registered addresses and corresponding companiesMurray House, Brae Street, Dunkeld, PH8 0BA, Scotland
IIF 15 IIF 16 IIF 17 (more)142, Commercial Street, Edinburgh, EH6 6LB, Scotland
IIF 20 IIF 21Quay House, Commercial Street, Edinburgh, EH6 6LB, Scotland
IIF 22Unit 2 & 4, Stirling Road, Glenrothes, KY6 2ST, Scotland
IIF 23Unit A, The Strand, Mitchelston Road, Kirkcaldy, KY1 3LY, United Kingdom
IIF 24
- British director born in December 1990
Valpy, Alastair
Resident in Scotland
Registered addresses and corresponding companiesFlat 1, 56 Queen Street, Edinburgh, EH2 3NS, Scotland
IIF 25
- British born in December 1990
Alastair Valpy
Resident in Scotland
Registered addresses and corresponding companiesFlat 1, 56 Queen Street, Edinburgh, EH2 3NS, Scotland
IIF 26
- British born in December 1990
Mr Alastair George Wyatt Valpy
Resident in Hong Kong
Registered addresses and corresponding companiesFlat 37b, Tower 2b The Wings At Sea, Lohas Park, Tseung Kwan O, New Territories, 90210, Hong Kong
IIF 27
- 1Unit A The Strand, Mitchelston Road, Kirkcaldy, United KingdomActive Corporate (3 parents)Officer2025-08-11 ~ nowIIF 10 - Director → MEPerson with significant control2025-08-11 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 2Murray House, Brae Street, Dunkeld, ScotlandDissolved Corporate (1 parent)Officer2022-08-23 ~ dissolvedIIF 11 - Director → MEPerson with significant control2022-08-23 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 3142 Commercial Street, Edinburgh, ScotlandActive Corporate (1 parent, 1 offspring)Officer2024-12-31 ~ nowIIF 3 - Director → MEPerson with significant control2025-09-12 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 42 Stirling Road, Glenrothes, ScotlandDissolved Corporate (2 parents)Officer2023-03-10 ~ dissolvedIIF 25 - Director → MEPerson with significant control2023-03-10 ~ dissolvedIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 5142 Commercial Street, Edinburgh, ScotlandActive Corporate (1 parent)Officer2025-05-27 ~ nowIIF 4 - Director → MEPerson with significant control2025-05-27 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6142 Commercial Street, Edinburgh, ScotlandActive Corporate (2 parents)Officer2025-06-20 ~ nowIIF 5 - Director → ME
- 7EDINBURGH CASK MERCHANTS LIMITED - 2024-10-22Quay House, Commercial Street, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)Officer2025-06-25 ~ nowIIF 7 - Director → MEPerson with significant control2025-06-10 ~ nowIIF 22 - Ownership of shares – More than 50% but less than 75% → OEIIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
- 82 Stirling Road, Glenrothes, ScotlandActive Corporate (3 parents)Officer2024-07-22 ~ nowIIF 2 - Director → MEPerson with significant control2024-07-22 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9142 Commercial Street, Edinburgh, ScotlandActive Corporate (3 parents)Officer2025-08-29 ~ nowIIF 6 - Director → ME
- 10Murray House, Brae Street, Dunkeld, ScotlandDissolved Corporate (1 parent)Officer2021-06-11 ~ dissolvedIIF 14 - Director → MEPerson with significant control2021-06-11 ~ dissolvedIIF 27 - Has significant influence or control → OE
- 11Murray House, Brae Street, Dunkeld, ScotlandActive Corporate (1 parent)Officer2023-07-12 ~ nowIIF 12 - Director → MEPerson with significant control2023-07-12 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE
- 1221 Young Street, Edinburgh, ScotlandActive Corporate (2 parents)Officer2024-10-16 ~ nowIIF 1 - Director → MEPerson with significant control2024-10-16 ~ nowIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 18 - Ownership of shares – More than 50% but less than 75% → OEIIF 18 - Right to appoint or remove directors → OE
- 132 Stirling Road, Glenrothes, ScotlandActive Corporate (3 parents)Officer2025-01-21 ~ nowIIF 8 - Director → ME
- 14
VOLPE & CASTELLO LIMITED
- nowFOX & HUNT LIMITED - 2022-02-28Murray House, Brae Street, Dunkeld, ScotlandDissolved Corporate (2 parents)Officer2021-12-03 ~ dissolvedIIF 13 - Director → MEPerson with significant control2021-12-03 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 15Unit 2 & 4 Stirling Road, Glenrothes, ScotlandActive Corporate (3 parents, 1 offspring)Equity (Company account)706,868 GBP2024-03-31Officer2022-06-30 ~ nowIIF 9 - Director → MEPerson with significant control2022-06-30 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – More than 50% but less than 75% → OEIIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.