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
Niven, Fraser Irvine
- British born in May 1963
Niven, Fraser Irvine
Resident in Scotland
Registered addresses and corresponding companies12, Hope Street, Edinburgh, EH2 4DB, Scotland
IIF 130, Bonaly Avenue, Edinburgh, EH13 0ET, Scotland
IIF 2 IIF 3 IIF 4 (more)(less)30 Bonaly Avenue, Edinburgh, Midlothian, EH13 0ET
IIF 7 IIF 8 IIF 9 (more)(less)
- British chartered accountant born in May 1963
Niven, Fraser Irvine
Resident in Scotland
Registered addresses and corresponding companies12, Hope Street, Edinburgh, EH2 4DB, Scotland
IIF 1212, Hope Street, Edinburgh, EH2 4DB, United Kingdom
IIF 1330, Bonaly Avenue, Edinburgh, EH13 0ET, Scotland
IIF 14 IIF 15 IIF 1630 Bonaly Avenue, Edinburgh, Midlothian, EH13 0ET
IIF 17 IIF 18 IIF 19 (more)(less)C/o Prydis Corporate Advisers, 14-18 Hill Street, Edinburgh, EH2 3JZ, Scotland
IIF 29C/o Prydis Corporate Advisors, 14-18 Hill Street, Edinburgh, EH2 3JZ, Scotland
IIF 30Lennoxlove Estate Office, Lennoxlove, Haddington, East Lothian, EH41 4NZ, United Kingdom
IIF 31Lennoxlove Estate Office, Lennoxlove House, Haddington, East Lothian, EH41 4NZ, United Kingdom
IIF 32
- British chief executive born in May 1963
Niven, Fraser Irvine
Resident in Scotland
Registered addresses and corresponding companies30 Bonaly Avenue, Edinburgh, Midlothian, EH13 0ET
IIF 33
- British company director born in May 1963
Niven, Fraser Irvine
Resident in Scotland
Registered addresses and corresponding companies - British director born in May 1963
Niven, Fraser Irvine
Resident in Scotland
Registered addresses and corresponding companies - British managing director born in May 1963
Niven, Fraser Irvine
Resident in Scotland
Registered addresses and corresponding companies - British managing director of companies born in May 1963
Niven, Fraser Irvine
Resident in Scotland
Registered addresses and corresponding companies30 Bonaly Avenue, Edinburgh, Midlothian, EH13 0ET
IIF 48
- born in May 1963
Niven, Fraser Irvine
Resident in Scotland
Registered addresses and corresponding companies30, Bonaly Avenue, Edinburgh, EH13 0ET
IIF 49
- British born in May 1963
Mr Fraser Irvine Niven
Resident in Scotland
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Niven, Fraser Irvine
- British chartered accountantRegistered addresses and corresponding companies
Niven, Fraser Irvine
30 Bonaly Avenue, Edinburgh, Midlothian, EH13 0ET
IIF 56
Related profiles found in government register
Offspring entities and appointments
48
- 1
110SPORT GROUP LIMITED
SC349863Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2011-04-26 during the appointment or period of control
Petition date on 2011-04-26 during the appointment or period of control
Conclusion of winding up on 2011-07-07 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2011-07-07 during the appointment or period of control
Commencement of winding up on 2011-07-07 during the appointment or period of control
Conclusion of winding up on 2012-06-06 during the appointment or period of control
Dissolved on 2012-09-07 during the appointment or period of controlAtholl Exchange, 6 Canning Street, EdinburghDissolved Corporate (13 parents)Officer2009-07-24 ~ dissolvedIIF 24 - Director → ME - 2
8POD MANAGEMENT LTD
16535933C/o Keystone Law, 48 Chancery Lane, London, United KingdomActive Corporate (3 parents)Officer2025-06-23 ~ nowIIF 3 - Director → ME - 3
8POD MM LTD
16487928C/o Keystone Law, 48 Chancery Lane, London, United KingdomActive Corporate (3 parents)Officer2025-06-09 ~ nowIIF 5 - Director → ME - 4Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2007-02-07
Petition date on 2007-02-07
Conclusion of winding up on 2017-03-23
Due to be dissolved on 2017-06-28MACROCOM (906) LIMITED - 2005-10-10168 Bath Street, GlasgowDissolved Corporate (7 parents)Officer2006-02-20 ~ 2007-01-03IIF 19 - Director → ME - 5
- 6
ARCHERFIELD WILDLIFE CENTRE LIMITED
SC258707Archerfield Home Farm Archerfield Estate, Dirleton, North Berwick, East LothianActive Corporate (6 parents)Officer2003-11-04 ~ 2007-10-29IIF 20 - Director → ME - 7
AUCHMITHIE PROPERTIES LTD
SC81270630 Bonaly Avenue, Edinburgh, ScotlandActive Corporate (5 parents)Officer2024-06-05 ~ nowIIF 6 - Director → ME - 8
BOX MEDIA AGENCY LTD
SC64649812 Hope Street, Edinburgh, ScotlandActive Corporate (5 parents)Officer2019-11-07 ~ 2023-04-21IIF 12 - Director → ME - 9
- 10
- 11
- 12
BRIDEPEAK LIMITED
0415616913 Osterley Grove, Banbury, OxonActive Corporate (12 parents)Officer2003-09-17 ~ 2025-10-21IIF 22 - Director → ME - 13
CAPITAL ANGELS CARRIED INTEREST LLP
SO302387Lennoxlove Estate Office, Lennoxlove, Haddington, East LothianDissolved Corporate (5 parents)Officer2009-06-22 ~ 2014-03-31IIF 49 - LLP Designated Member → ME - 14
CAPITAL ANGELS INVESTMENTS LIMITED
SC311896Lennoxlove Estate Office, Lennoxlove, Haddington, East LothianDissolved Corporate (14 parents)Officer2006-11-24 ~ 2014-03-31IIF 42 - Director → ME - 15
CAPITAL ANGELS PROPERTY FUND (GENERAL PARTNER) LIMITED
SC347653Lennoxlove Estate Office, Lennoxlove, Haddington, East LothianDissolved Corporate (4 parents)Officer2008-08-27 ~ 2014-03-31IIF 21 - Director → ME - 16
DCOM (NEW CO) LIMITED
SC343139Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-05-30 during the appointment or period of control
Dissolved on 2013-11-08 during the appointment or period of controlLennoxlove Estate Office, Lennoxlove, Haddington, East LothianDissolved Corporate (3 parents)Officer2008-05-20 ~ dissolvedIIF 39 - Director → ME - 17DOUGLAS-HAMILTON PROPERTIES LIMITED - 1988-07-1230 Bonaly Avenue, Colinton, Edinburgh, ScotlandActive Corporate (14 parents)Officer2007-05-14 ~ 2014-03-31IIF 38 - Director → ME
- 18
DOUGLAS-HAMILTON INVESTMENTS LIMITED
SC34328930 Bonaly Avenue, Colinton, Edinburgh, ScotlandActive Corporate (7 parents, 1 offspring)Officer2008-05-22 ~ nowIIF 8 - Director → ME2008-05-22 ~ nowIIF 54 - Secretary → ME - 19
DOUGLAS-HAMILTON MANAGEMENT
SC34302319 The Village, Archerfield, North Berwick, East Lothian, ScotlandActive Corporate (5 parents)Officer2008-05-16 ~ 2009-10-01IIF 43 - Director → ME - 20
- 21Insolvency (Case 1) Corporate voluntary arrangement moratorium
Moratorium start date on 2013-11-22Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2013-12-19
Date of completion or termination of CVA on 2014-11-28Insolvency (Case 3) Compulsory liquidation
Commencement of winding up on 2014-12-16
Petition date on 2014-12-16
Conclusion of winding up on 2017-08-16
Dissolved on 2018-09-13LEDGE 861 LIMITED - 2005-06-273 Castle Court, Carnegie Campus, Dunfermline, FifeDissolved Corporate (12 parents)Officer2009-03-19 ~ 2012-07-08IIF 23 - Director → ME - 22YORK PLACE (NO.511) LIMITED - 2009-02-053 Lansdowne Crescent, Edinburgh, ScotlandDissolved Corporate (9 parents)Officer2014-11-01 ~ 2017-04-05IIF 2 - Director → ME
- 23
EVERYEASY LIMITED
- 2000-11-03 SC20831030 Bonaly Avenue, Colinton, EdinburghActive Corporate (4 parents, 1 offspring)Officer2000-10-24 ~ nowIIF 11 - Director → ME2000-10-24 ~ nowIIF 56 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 50 - Ownership of shares – More than 50% but less than 75% → OE - 24H AND K ESTATES LIMITED - 2004-04-06Lennoxlove Estate Office, Lennoxlove, Haddington, East LothianActive Corporate (28 parents, 7 offsprings)Officer2005-08-11 ~ 2014-03-31IIF 25 - Director → ME
- 25Lennoxlove Estate Office, Lennoxlove, Haddington, East LothianActive Corporate (5 parents)Officer2012-02-17 ~ 2014-03-31IIF 31 - Director → ME
- 26BRANDON INVESTMENTS LIMITED - 2004-04-06Lennoxlove Estate Office, Lennoxlove, Haddington, East LothianActive Corporate (20 parents)Officer2005-07-02 ~ 2014-03-31IIF 17 - Director → ME
- 27
HAMILTON FARMING ENTERPRISES LIMITED
SC106759Lennoxlove Estate Office, Lennoxlove, Haddington, East LothianActive Corporate (28 parents)Officer2005-05-31 ~ 2014-03-31IIF 26 - Director → ME - 28HMT SUPACAT LIMITED - 2002-09-03KELUDE LIMITED - 1998-09-22Lockheed Martin, Legal Counsel, Reddings Wood, Ampthill, Bedfordshire, EnglandDissolved Corporate (32 parents)Officer2005-02-17 ~ 2006-01-23IIF 28 - Director → ME
- 29
HYSIS LIMITED
SC25581017 Winpark Industrial Estate, Port Seton, East LothianDissolved Corporate (8 parents)Officer2005-09-23 ~ 2007-10-26IIF 33 - Director → ME - 30
KRYSTALISED LIMITED
SC6423797/9 North St David Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2020-09-25 ~ dissolvedIIF 14 - Director → ME - 31
LEADING SOFTWARE LIMITED
SC3414545 South Charlotte Street, Edinburgh, ScotlandActive Corporate (11 parents, 1 offspring)Officer2008-12-16 ~ 2012-03-31IIF 7 - Director → ME - 32MACDONALD PRINTERS (EDINBURGH) LIMITED - 1989-07-13Fao J Holliday (pindar Scarborough), 1b Queen Street, Edinburgh, ScotlandDissolved Corporate (17 parents)Officer1999-11-09 ~ 2000-06-16IIF 47 - Director → ME
- 33Insolvency (Case 1) Compulsory liquidation
Petition date on 1997-05-09 during the appointment or period of control
Conclusion of winding up on 2003-05-28 during the appointment or period of control
Commencement of winding up on 2003-08-30 during the appointment or period of controlMONKTONHALL MINEWORKERS LIMITED - 1996-01-11DESIGNEASY LIMITED - 1991-03-27Erskine House, 68-73 Queen Street, EdinburghActive Corporate (24 parents)Officer1996-04-23 ~ nowIIF 55 - Secretary → ME - 34
NEATEBOX LIMITED
SC4099435 South Charlotte Street Edinburgh, 5 South Charlotte Street, Edinburgh, ScotlandActive Corporate (9 parents)Officer2017-07-11 ~ 2018-05-25IIF 15 - Director → ME - 35
NO.9 CORPORATE ADVISERS LTD
SC57290630 Bonaly Avenue, Edinburgh, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2017-08-04 ~ dissolvedIIF 37 - Director → MEPerson with significant control2017-08-04 ~ dissolvedIIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE - 36Insolvency (Case 1) In administration
Administration started on 2011-07-26
Administration ended on 2013-01-15PINDAR GRAPHICS PLC - 1994-10-19METROTAB PUBLIC LIMITED COMPANY - 1989-11-17C/o Kpmg Llp 1 The Embankment, Neville Street, LeedsDissolved Corporate (24 parents)Officer1999-10-08 ~ 2000-06-16IIF 46 - Director → ME - 37
PRYDIS CORPORATE ADVISERS LTD
SC70187914-18 Hill Street, Edinburgh, ScotlandDissolved Corporate (6 parents)Officer2021-06-17 ~ dissolvedIIF 36 - Director → ME - 38
RARE INDEED INVESTMENTS LIMITED
SC368963Cowden Hill Drive, Dirleton, North BerwickActive Corporate (2 parents)Officer2009-11-23 ~ 2016-12-01IIF 32 - Director → ME - 39MM&S (5215) LIMITED - 2007-03-16Phs Group, Westrigg Craig Street, Blackridge, Bathgate, West LothianDissolved Corporate (12 parents, 1 offspring)Officer2009-08-06 ~ 2011-03-31IIF 35 - Director → ME
- 40
RYVRA ENTERPRISES
SC34296261 Dublin Street, Edinburgh, United KingdomActive Corporate (4 parents)Officer2008-05-15 ~ 2009-10-01IIF 40 - Director → ME - 41
SHORTCLEUGH
SC34323719 The Village, Archerfield, Dirleton, East Lothian, United KingdomActive Corporate (3 parents)Officer2008-05-21 ~ 2009-11-23IIF 27 - Director → ME - 42SPACERIGHT EUROPE LIMITED - now
UL 2008 LIMITED
- 2008-08-20 SC34425738 Tollpark Road, Cumbernauld, Glasgow, ScotlandActive Corporate (18 parents, 3 offsprings)Officer2008-06-23 ~ 2008-08-13IIF 34 - Director → ME - 43
STATE OF THE ART REPRODUCTIONS LIMITED
SC401120St Bernard's House, Bankhead Crossway South, Edinburgh, MidlothianDissolved Corporate (4 parents)Officer2011-06-07 ~ 2012-08-22IIF 45 - Director → ME - 44
STREAMBID LIMITED
SC66950330 Bonaly Avenue, Edinburgh, ScotlandActive Corporate (4 parents)Officer2020-07-31 ~ 2023-12-22IIF 29 - Director → ME2024-06-05 ~ 2024-12-03IIF 16 - Director → ME2025-03-13 ~ nowIIF 4 - Director → MEPerson with significant control2020-07-31 ~ 2024-12-03IIF 51 - Right to appoint or remove directors → OE - 45
TERRAFORMA MX CIRCUIT DESIGN LIMITED
SC356391The Old Gas Works, Dirleton, North Berwick, ScotlandActive Corporate (3 parents)Officer2009-03-11 ~ 2014-03-31IIF 9 - Director → ME - 46
THE ELY CLOISTERS ESTATE LIMITED
05626257C/o Buccleuch Property Estate Office, Weekley, Kettering, NorthamptonshireActive Corporate (16 parents)Officer2005-11-28 ~ 2014-03-31IIF 18 - Director → ME - 47
THE FYNEST CAVIAR COMPANY LTD
SC547608C/o Prydis Corporate Advisors, 14-18 Hill Street, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer2016-10-12 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-10-12 ~ dissolvedIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE - 48
THE VIRTUAL HAMILTON PALACE TRUST
SC253452Lennoxlove Estate Office, Lennoxlove Estate Office, Haddington, ScotlandActive Corporate (13 parents)Officer2006-05-03 ~ 2014-01-06IIF 48 - Director → ME
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.