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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

Mr Davide Perella

    Related profiles found in government register
  • Mr Davide Perella
    Italian born in February 1990

    Resident in Scotland

    Registered addresses and corresponding companies

    • 161, Colinton Road, Edinburgh, Midlothian, EH14 1BE, Scotland

      IIF 1 IIF 2 IIF 3

    • 2-8, Millar Crescent, Edinburgh, EH10 5HW, Scotland

      IIF 4

    • 3a, Jordan Lane, Edinburgh, Midlothian, EH10 4RB, Scotland

      IIF 5

    • Blackrock House, 2-8 Millar Crescent, Edinburgh, Midlothian, EH10 5HW, Scotland

      IIF 6 IIF 7 IIF 8 (more)(less)
      IIF 9

    • Suite 3, Cheviot House, Mill Wynd, Haddington, East Lothian, EH41 4EX, Scotland

      IIF 10 IIF 11 IIF 12 (more)(less)
      IIF 13 IIF 14 IIF 15

    • C/o Agl Tax Solutions Llp, Farragon, Petersmuir Road, East Saltoun, Tranent, East Lothian, EH34 5EB, Scotland

      IIF 16

    • Po Box 14194, C/o Agl Tax Solutions Llp, Tranent, EH33 9AJ, Scotland

      IIF 17
  • Mr Davide Perella
    Italian born in February 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3a, Jordan Lane, Edinburgh, EH10 4RB, Scotland

      IIF 18
  • Perella, Davide
    Italian born in February 1990

    Resident in Scotland

    Registered addresses and corresponding companies
  • Perella, Davide
    Italian director born in February 1990

    Resident in Scotland

    Registered addresses and corresponding companies
  • Perella, Davide
    British born in February 1990

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3a, Jordan Lane, Edinburgh, EH10 4RB, United Kingdom

      IIF 37
child relation
Offspring entities and appointments 21
  • 1
    ABERLOUR PHARMA LTD
    SC674797 SC385364
    Blackrock House, 2-8 Millar Crescent, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2020-09-21 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2020-09-21 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ABERLOUR PHARMACY LIMITED
    SC385364 SC674797
    Blackrock House, 2-8 Millar Crescent, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (13 parents)
    Officer
    2021-04-13 ~ dissolved
    IIF 33 - Director → ME
  • 3
    AVON PARK APARTMENTS LTD
    SC644051
    Blackrock House, 2-8 Millar Crescent, Edinburgh, Midlothian, Scotland
    Active Corporate (3 parents)
    Officer
    2019-10-09 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2019-10-09 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    BLACKRIDGE PHARMA LTD
    SC674799
    Blackrock House, 2-8 Millar Crescent, Edinburgh, Midlothian, Scotland
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2020-09-21 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2020-09-21 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    EQUAL SHARE LTD
    SC674670
    Blackrock House, 2-8 Millar Crescent, Edinburgh, Midlothian, Scotland
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2020-09-18 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2020-09-18 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    GILMERTON PHARMA LTD
    SC673114
    Blackrock House, 2-8 Millar Crescent, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2020-09-21 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2020-09-21 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 7
    GIOCA LEISURE LTD
    SC643974
    Blackrock House, 2-8 Millar Crescent, Edinburgh, Midlothian, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2022-05-12 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 8
    HAMILTON PHARMA LTD
    SC674804
    Blackrock House, 2-8 Millar Crescent, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2020-09-21 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2020-09-21 ~ dissolved
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 9
    JACKTON DEVELOPMENTS LTD
    SC599947
    3a Jordan Lane, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-06-14 ~ dissolved
    IIF 37 - Director → ME
  • 10
    JACKTON PHARMA LTD
    SC674800
    Blackrock House, 2-8 Millar Crescent, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2020-09-21 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2020-09-21 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    LANARK DEVELOPMENTS LTD
    SC847059
    Blackrock House, 2-8 Millar Crescent, Edinburgh, City Of Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2025-05-01 ~ now
    IIF 21 - Director → ME
  • 12
    LENZIE DEVELOPMENTS LTD
    SC720807
    Blackrock House, 2-8 Millar Crescent, Edinburgh, Midlothian, Scotland
    Active Corporate (3 parents)
    Officer
    2022-01-24 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2022-01-24 ~ now
    IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
    IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 13
    LIVINGSTON PARK LTD
    SC733091
    Blackrock House, 2-8 Millar Crescent, Edinburgh, Midlothian, Scotland
    Active Corporate (2 parents)
    Officer
    2022-05-20 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2022-05-20 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 14
    PERELLA HOMES LTD
    SC519954
    Blackrock House, 2-8 Millar Crescent, Edinburgh, Midlothian, Scotland
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2015-11-10 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-11-09 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 15
    PITTENWEEM PHARMA LTD
    SC711486
    Blackrock House, 2-8 Millar Crescent, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2021-10-06 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2021-10-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 3 - Right to appoint or remove directors as a member of a firm → OE
  • 16
    PITTENWEEM STORES LTD
    SC717822
    Blackrock House, 2 -8 Millar Crescent, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2021-12-16 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2021-12-16 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 16 - Right to appoint or remove directors as a member of a firm → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 17
    PLAYMATIC LTD
    SC652565
    Blackrock House, 2-8 Millar Crescent, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2020-01-24 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2020-01-24 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    POLBETH DEVELOPMENTS LTD
    SC841831
    Blackrock House, 2-8 Millar Crescent, Edinburgh, City Of Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2025-03-19 ~ now
    IIF 22 - Director → ME
  • 19
    REGIS SPORTS LTD
    - now SC553694
    PERELLA LEISURE LIMITED
    - 2017-01-11 SC553694
    Blackrock House, 2-8 Millar Crescent, Edinburgh, Midlothian, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2017-01-04 ~ 2018-03-23
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2022-05-12 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    TRANENT LEISURE LTD
    - now SC674802
    TRANENT PHARMA LTD
    - 2020-09-21 SC674802
    Blackrock House, 2-8 Millar Crescent, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2020-09-21 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2020-09-21 ~ dissolved
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 21
    UNION APARTMENTS LTD
    SC681864
    Blackrock House, 2-8 Millar Crescent, Edinburgh, Midlothian, Scotland
    Active Corporate (3 parents)
    Officer
    2020-11-24 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2020-11-24 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE

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