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.
Mr David Westwater
Mr David Westwater
British born in May 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 1
The Old Isle Of Man Bank, 3. Market Square, Castletown, IM9 5TD, Isle Of Man
IIF 2 IIF 3 IIF 4 13, Hill Street, Edinburgh, EH2 3JP, Scotland
IIF 5 IIF 6 IIF 7 13, Hill Street, Edinburgh, EH2 3JZ, Scotland
IIF 8 13, Hill Street, Edinburgh, EH2 3JZ, United Kingdom
IIF 9 15, Ross Gardens, Edinburgh, EH9 3BS
IIF 10 7, Cliffe Park Way, Bruntcliffe Road, Leeds, LS27 0RY, United Kingdom
IIF 11 IIF 12 7 Cliffe Park Way, Bruntcliffe Road, Morley, Leeds, LS27 0RY, England
Mr David Weswater
Scottish born in May 1962Resident in Scotland
Registered addresses and corresponding companiesWestwater, David
British company director born in May 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 15 13, Hill Street, Edinburgh, EH2 3JP, Scotland
Westwater, David
British development director born in May 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 16 15, Ross Gardens, Edinburgh, EH9 3BS, Scotland
Westwater, David
British director born in May 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 17 The Old Isle Of Man Bank, 3. Market Square, Castletown, IM9 5TD, Isle Of Man
IIF 18 IIF 19 IIF 20 13, Hill Street, Edinburgh, EH2 3JP, Scotland
IIF 21 IIF 22 IIF 23 13, Hill Street, Edinburgh, EH2 3JZ, Scotland
IIF 24 13, Hill Street, Edinburgh, EH2 3JZ, United Kingdom
IIF 25 C/o Artisan Real Estate, 13 Hill Street, Edinburgh, EH2 3JP, Scotland
IIF 26 7, Cliffe Park Way, Bruntcliffe Road, Leeds, LS27 0RY, United Kingdom
IIF 27 IIF 28 IIF 29 7 Cliffe Park Way, Bruntcliffe Road, Morley, Leeds, LS27 0RY, England
- 1 7 Cliffe Park Way, Bruntcliffe Road, Morley, Leeds, EnglandActive Corporate (6 parents, 1 offspring)Officer
2024-03-17 ~ nowIIF 28 - Director → ME - 2 13 Hill Street, Edinburgh, ScotlandActive Corporate (3 parents)Officer 2024-02-22 ~ nowIIF 19 - Director → ME
- 3ARTISAN GILMORE PLACE LIMITED - 2019-05-09 7 Cliffe Park Way Bruntcliffe Road, Morley, Leeds, EnglandActive Corporate (3 parents)Equity (Company account)5,830,097 GBP2023-12-31Officer 2021-12-01 ~ nowIIF 27 - Director → ME
- 4 The Old Isle Of Man Bank, 3 Market Square, Castletown, Isle Of ManRegistered Corporate (2 parents)OfficerResponsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2022-12-13 ~ nowIIF 25 - Managing Officer → ME
- 5RUTHERFORD (GYLE) LIMITED - 2020-01-31RUTHERFORD (LOANHEAD) LIMITED - 2019-06-27 13 Hill Street, Edinburgh, ScotlandActive Corporate (3 parents)Equity (Company account)2,837,016 GBP2023-12-31Officer 2022-03-21 ~ nowIIF 20 - Director → ME
- 6 13 Hill Street, Edinburgh, ScotlandActive Corporate (3 parents)Equity (Company account)1,400,000 GBP2023-12-31Officer 2022-06-24 ~ nowIIF 23 - Director → ME
- 7 7 Cliffe Park Way Bruntcliffe Road, Morley, Leeds, EnglandActive Corporate (3 parents, 1 offspring)Officer 2024-06-04 ~ nowIIF 17 - Director → MEPerson with significant control 2024-06-04 ~ nowIIF 1 - Has significant influence or control → OE
- 8 13 Hill Street, Edinburgh, ScotlandActive Corporate (3 parents)Officer 2024-05-31 ~ nowIIF 18 - Director → MEPerson with significant control 2024-05-31 ~ nowIIF 4 - Right to appoint or remove directors → OE
- 9 7 Cliffe Park Way, Bruntcliffe Road, Leeds, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2024-04-09 ~ nowIIF 26 - Director → ME
- 10 13 Hill Street, Edinburgh, ScotlandActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 2023-07-26 ~ nowIIF 15 - Director → ME
- 11 13 Hill Street, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)797,672 GBP2023-12-31Officer 2022-03-21 ~ nowIIF 21 - Director → ME
- 12 13 Hill Street, Edinburgh, United KingdomActive Corporate (3 parents)Equity (Company account)-533,600 GBP2023-12-31Officer 2022-01-01 ~ nowIIF 24 - Director → ME
- 13 7 Cliffe Park Way Bruntcliffe Road, Morley, Leeds, EnglandActive Corporate (2 parents)Equity (Company account)74,438 GBP2023-12-31Officer 2022-03-21 ~ nowIIF 29 - Director → MEPerson with significant control 2022-03-21 ~ nowIIF 11 - Has significant influence or control → OE
- 14 15 Ross Gardens, EdinburghDissolved Corporate (2 parents)Equity (Company account)16,293 GBP2018-03-31Officer 2011-09-20 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2016-09-20 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 7 Cliffe Park Way, Bruntcliffe Road, Morley, Leeds, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control 2024-05-09 ~ 2024-11-18IIF 14 - Has significant influence or control → OE
- 2 13 Hill Street, Edinburgh, ScotlandActive Corporate (3 parents)Person with significant control 2024-05-09 ~ 2024-11-18IIF 13 - Has significant influence or control → OE
- 3ARTISAN GILMORE PLACE LIMITED - 2019-05-09 7 Cliffe Park Way Bruntcliffe Road, Morley, Leeds, EnglandActive Corporate (3 parents)Equity (Company account)5,830,097 GBP2023-12-31Person with significant control 2021-12-01 ~ 2024-11-18IIF 12 - Has significant influence or control → OE
- 4RUTHERFORD (GYLE) LIMITED - 2020-01-31RUTHERFORD (LOANHEAD) LIMITED - 2019-06-27 13 Hill Street, Edinburgh, ScotlandActive Corporate (3 parents)Equity (Company account)2,837,016 GBP2023-12-31Person with significant control 2022-03-21 ~ 2024-11-18IIF 3 - Has significant influence or control → OE
- 5 13 Hill Street, Edinburgh, ScotlandActive Corporate (3 parents)Equity (Company account)1,400,000 GBP2023-12-31Person with significant control 2022-06-24 ~ 2024-11-18IIF 7 - Has significant influence or control → OE
- 6 7 Cliffe Park Way, Bruntcliffe Road, Leeds, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control 2024-04-30 ~ 2024-11-18IIF 10 - Has significant influence or control → OE
- 7 13 Hill Street, Edinburgh, ScotlandActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Person with significant control 2024-04-25 ~ 2024-11-18IIF 2 - Has significant influence or control → OE
- 8 13 Hill Street, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)797,672 GBP2023-12-31Person with significant control 2022-03-21 ~ 2024-11-18IIF 5 - Has significant influence or control → OE
- 9 13 Hill Street, Edinburgh, United KingdomActive Corporate (3 parents)Equity (Company account)-533,600 GBP2023-12-31Person with significant control 2022-01-01 ~ 2024-11-18IIF 8 - Has significant influence or control → OE
- 10MACROCOM (448) LIMITED - 1997-10-01 Roomzzz Edinburgh, St. James Crescent, Edinburgh, ScotlandActive Corporate (3 parents)Equity (Company account)5,451,769 GBP2023-12-31Officer 2021-12-01 ~ 2024-11-29IIF 22 - Director → MEPerson with significant control 2021-12-01 ~ 2024-11-27IIF 6 - Has significant influence or control → OE
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