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
Individuals in focus
Mr Davide Perella
- Italian born in February 1990
Mr Davide Perella
Resident in Scotland
Registered addresses and corresponding companies161, Colinton Road, Edinburgh, Midlothian, EH14 1BE, Scotland
IIF 1 IIF 2 IIF 32-8, Millar Crescent, Edinburgh, EH10 5HW, Scotland
IIF 43a, Jordan Lane, Edinburgh, Midlothian, EH10 4RB, Scotland
IIF 5Blackrock House, 2-8 Millar Crescent, Edinburgh, Midlothian, EH10 5HW, Scotland
IIF 6 IIF 7 IIF 8 (more)Suite 3, Cheviot House, Mill Wynd, Haddington, East Lothian, EH41 4EX, Scotland
IIF 10 IIF 11 IIF 12 (more)C/o Agl Tax Solutions Llp, Farragon, Petersmuir Road, East Saltoun, Tranent, East Lothian, EH34 5EB, Scotland
IIF 16Po Box 14194, C/o Agl Tax Solutions Llp, Tranent, EH33 9AJ, Scotland
IIF 17
- Italian born in February 1990
Mr Davide Perella
Resident in United Kingdom
Registered addresses and corresponding companies3a, Jordan Lane, Edinburgh, EH10 4RB, Scotland
IIF 18
- Italian born in February 1990
Perella, Davide
Resident in Scotland
Registered addresses and corresponding companies161, Colinton Road, Edinburgh, Midlothian, EH14 1BE, Scotland
IIF 19 IIF 20Blackrock House, 2-8 Millar Crescent, Edinburgh, City Of Edinburgh, EH10 5HW, Scotland
IIF 21 IIF 22Blackrock House, 2-8 Millar Crescent, Edinburgh, Midlothian, EH10 5HW, Scotland
IIF 23 IIF 24 IIF 25 (more)Po Box 14194, C/o Agl Tax Solutions Llp, Tranent, EH33 9AJ, Scotland
IIF 28
- Italian director born in February 1990
Perella, Davide
Resident in Scotland
Registered addresses and corresponding companies - British director born in February 1990
Perella, Davide
Resident in Scotland
Registered addresses and corresponding companies3a, Jordan Lane, Edinburgh, EH10 4RB, United Kingdom
IIF 37
Related profiles found in government register
Offspring entities and appointments
21
- 1Blackrock House, 2-8 Millar Crescent, Edinburgh, Midlothian, ScotlandDissolved Corporate (4 parents)Officer2020-09-21 ~ dissolvedIIF 30 - Director → MEPerson with significant control2020-09-21 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE
- 2Blackrock House, 2-8 Millar Crescent, Edinburgh, Midlothian, ScotlandDissolved Corporate (13 parents)Officer2021-04-13 ~ dissolvedIIF 32 - Director → ME
- 3
AVON PARK APARTMENTS LTD
SC644051Blackrock House, 2-8 Millar Crescent, Edinburgh, Midlothian, ScotlandActive Corporate (3 parents)Officer2019-10-09 ~ nowIIF 24 - Director → MEPerson with significant control2019-10-09 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 4
BLACKRIDGE PHARMA LTD
SC674799Blackrock House, 2-8 Millar Crescent, Edinburgh, Midlothian, ScotlandActive Corporate (4 parents, 7 offsprings)Officer2020-09-21 ~ nowIIF 27 - Director → MEPerson with significant control2020-09-21 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE - 5
EQUAL SHARE LTD
SC674670Blackrock House, 2-8 Millar Crescent, Edinburgh, Midlothian, ScotlandActive Corporate (2 parents, 5 offsprings)Officer2020-09-18 ~ nowIIF 23 - Director → MEPerson with significant control2020-09-18 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE - 6
GILMERTON PHARMA LTD
SC673114Blackrock House, 2-8 Millar Crescent, Edinburgh, Midlothian, ScotlandDissolved Corporate (5 parents)Officer2020-09-21 ~ dissolvedIIF 36 - Director → MEPerson with significant control2020-09-21 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
GIOCA LEISURE LTD
SC643974Blackrock House, 2-8 Millar Crescent, Edinburgh, Midlothian, ScotlandActive Corporate (3 parents)Person with significant control2022-05-12 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE - 8
HAMILTON PHARMA LTD
SC674804Blackrock House, 2-8 Millar Crescent, Edinburgh, Midlothian, ScotlandDissolved Corporate (4 parents)Officer2020-09-21 ~ dissolvedIIF 34 - Director → MEPerson with significant control2020-09-21 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE - 9
JACKTON DEVELOPMENTS LTD
SC5999473a Jordan Lane, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer2018-06-14 ~ dissolvedIIF 37 - Director → ME - 10
JACKTON PHARMA LTD
SC674800Blackrock House, 2-8 Millar Crescent, Edinburgh, Midlothian, ScotlandDissolved Corporate (4 parents)Officer2020-09-21 ~ dissolvedIIF 31 - Director → MEPerson with significant control2020-09-21 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE - 11
LANARK DEVELOPMENTS LTD
SC847059Blackrock House, 2-8 Millar Crescent, Edinburgh, City Of Edinburgh, ScotlandActive Corporate (3 parents)Officer2025-05-01 ~ nowIIF 21 - Director → ME - 12
LENZIE DEVELOPMENTS LTD
SC720807Blackrock House, 2-8 Millar Crescent, Edinburgh, Midlothian, ScotlandActive Corporate (3 parents)Officer2022-01-24 ~ nowIIF 20 - Director → MEPerson with significant control2022-01-24 ~ nowIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OE - 13
LIVINGSTON PARK LTD
SC733091Blackrock House, 2-8 Millar Crescent, Edinburgh, Midlothian, ScotlandActive Corporate (2 parents)Officer2022-05-20 ~ nowIIF 26 - Director → MEPerson with significant control2022-05-20 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
PERELLA HOMES LTD
SC519954Blackrock House, 2-8 Millar Crescent, Edinburgh, Midlothian, ScotlandActive Corporate (3 parents, 6 offsprings)Officer2015-11-10 ~ nowIIF 25 - Director → MEPerson with significant control2016-11-09 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE - 15
PITTENWEEM PHARMA LTD
SC711486Blackrock House, 2-8 Millar Crescent, Edinburgh, Midlothian, ScotlandDissolved Corporate (3 parents)Officer2021-10-06 ~ dissolvedIIF 33 - Director → MEPerson with significant control2021-10-06 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 16
PITTENWEEM STORES LTD
SC717822Blackrock House, 2 -8 Millar Crescent, Edinburgh, Midlothian, ScotlandDissolved Corporate (4 parents)Officer2021-12-16 ~ dissolvedIIF 29 - Director → MEPerson with significant control2021-12-16 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 16 - Right to appoint or remove directors as a member of a firm → OE - 17
PLAYMATIC LTD
SC652565Blackrock House, 2-8 Millar Crescent, Edinburgh, Midlothian, ScotlandActive Corporate (3 parents)Officer2020-01-24 ~ nowIIF 19 - Director → MEPerson with significant control2020-01-24 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 18
POLBETH DEVELOPMENTS LTD
SC841831Blackrock House, 2-8 Millar Crescent, Edinburgh, City Of Edinburgh, ScotlandActive Corporate (3 parents)Officer2025-03-19 ~ nowIIF 22 - Director → ME - 19
PERELLA LEISURE LIMITED
- 2017-01-11 SC553694Blackrock House, 2-8 Millar Crescent, Edinburgh, Midlothian, ScotlandActive Corporate (4 parents)Person with significant control2017-01-04 ~ 2018-03-23IIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE2022-05-12 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 20
TRANENT PHARMA LTD
- 2020-09-21 SC674802Blackrock House, 2-8 Millar Crescent, Edinburgh, Midlothian, ScotlandDissolved Corporate (4 parents)Officer2020-09-21 ~ dissolvedIIF 35 - Director → MEPerson with significant control2020-09-21 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE - 21
UNION APARTMENTS LTD
SC681864Blackrock House, 2-8 Millar Crescent, Edinburgh, Midlothian, ScotlandActive Corporate (3 parents)Officer2020-11-24 ~ nowIIF 28 - Director → MEPerson with significant control2020-11-24 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.