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

Napier, Allan

    Related profiles found in government register
  • Napier, Allan
    British director born in December 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20 Lasswade Road, Eskbank, Midlothian, EH22 3EF, United Kingdom

      IIF 1
  • Napier, Allan
    British i.t. specialist born in December 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20, Lasswade Road, Dalkeith, Midlothian, EH22 3EF, Scotland

      IIF 2
  • Napier, Allan
    British it consultant born in December 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20, Lasswade Road, Dalkeith, Midlothian, EH22 3EF, Scotland

      IIF 3
  • Napier, Allan
    British company director born in December 1979

    Resident in Scotland

    Registered addresses and corresponding companies
    • 5, Baileyfield Park Drive, Bonnyrigg, EH19 2BF, Scotland

      IIF 4
  • Napier, Allan
    British it consultant born in December 1979

    Resident in Scotland

    Registered addresses and corresponding companies
    • Office 2, 30/2 Eskbank Office Complex, Hardengreen Industrial Estate, Dalkeith, EH22 3NX, Scotland

      IIF 5
  • Mr Allan Napier
    British born in December 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20 Lasswade Road, Eskbank, Midlothian, EH22 3EF, United Kingdom

      IIF 6
  • Mr Allan Napier
    British born in December 1979

    Resident in Scotland

    Registered addresses and corresponding companies
    • 5, Baileyfield Park Drive, Bonnyrigg, EH19 2BF, Scotland

      IIF 7
    • Office 2, 30/2 Eskbank Office Complex, Hardengreen Industrial Estate, Dalkeith, EH22 3NX, Scotland

      IIF 8
child relation
Offspring entities and appointments
Active 4
  • 1
    121 Giles Street, Edinburgh, Midlothian
    Dissolved corporate (2 parents)
    Officer
    2012-11-14 ~ dissolved
    IIF 3 - director → ME
  • 2
    Office 2 30/2 Eskbank Office Complex, Hardengreen Industrial Estate, Dalkeith, Scotland
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2021-09-30
    Officer
    2018-09-18 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2018-09-18 ~ dissolved
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
  • 3
    5 Baileyfield Park Drive, Bonnyrigg, Scotland
    Corporate (1 parent)
    Officer
    2023-12-29 ~ now
    IIF 4 - director → ME
    Person with significant control
    2023-12-29 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
  • 4
    121 Giles Street, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2008-07-17 ~ dissolved
    IIF 2 - director → ME
Ceased 1
  • 1
    Belhaven House Lark Way, Strathclyde Business Park, Bellshill, Scotland
    Dissolved corporate (5 parents)
    Equity (Company account)
    -112,966 GBP2021-11-30
    Officer
    2014-09-30 ~ 2021-03-31
    IIF 1 - director → ME
    Person with significant control
    2016-07-02 ~ 2020-07-29
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.