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

Niven, Fraser Irvine

    Related profiles found in government register
  • Niven, Fraser Irvine
    British

    Registered addresses and corresponding companies

    • 30 Bonaly Avenue, Edinburgh, Midlothian, EH13 0ET

      IIF 1

    • 8 Mardale Crescent, Edinburgh, EH10 5AG

      IIF 2
  • Niven, Fraser Irvine
    British chartered accountant

    Registered addresses and corresponding companies

    • 30 Bonaly Avenue, Edinburgh, Midlothian, EH13 0ET

      IIF 3
  • Niven, Fraser Irvine
    born in May 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • 30, Bonaly Avenue, Edinburgh, EH13 0ET

      IIF 4
  • Niven, Fraser Irvine
    British chartered accountant born in May 1963

    Resident in Scotland

    Registered addresses and corresponding companies
  • Niven, Fraser Irvine
    British chief executive born in May 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • 30 Bonaly Avenue, Edinburgh, Midlothian, EH13 0ET

      IIF 30
  • Niven, Fraser Irvine
    British company director born in May 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • 30, Bonaly Avenue, Edinburgh, EH13 0ET, Scotland

      IIF 31

    • 30 Bonaly Avenue, Edinburgh, Midlothian, EH13 0ET

      IIF 32 IIF 33
  • Niven, Fraser Irvine
    British director born in May 1963

    Resident in Scotland

    Registered addresses and corresponding companies
  • Niven, Fraser Irvine
    British managing director born in May 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • 30 Bonaly Avenue, Edinburgh, Midlothian, EH13 0ET

      IIF 48 IIF 49
  • Mr Fraser Irvine Niven
    British born in May 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • 30, Bonaly Avenue, Edinburgh, EH13 0ET, Scotland

      IIF 50 IIF 51

    • 30, Bonaly Avenue, Edinburgh, EH13 0ET, United Kingdom

      IIF 52

    • C/o Prydis Corporate Advisors, 14-18 Hill Street, Edinburgh, EH2 3JZ, Scotland

      IIF 53
child relation
Offspring entities and appointments
Active 12
  • 1
    Atholl Exchange, 6 Canning Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2009-07-24 ~ dissolved
    IIF 19 - Director → ME
  • 2
    30 Bonaly Avenue, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    2024-06-05 ~ now
    IIF 31 - Director → ME
  • 3
    13 Osterley Grove, Banbury, Oxon
    Active Corporate (5 parents)
    Equity (Company account)
    3 GBP2024-02-28
    Officer
    2003-09-17 ~ now
    IIF 17 - Director → ME
  • 4
    Lennoxlove Estate Office, Lennoxlove, Haddington, East Lothian
    Dissolved Corporate (3 parents)
    Officer
    2008-05-20 ~ dissolved
    IIF 40 - Director → ME
  • 5
    30 Bonaly Avenue, Colinton, Edinburgh, Scotland
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,731,858 GBP2024-10-31
    Officer
    2008-05-22 ~ now
    IIF 39 - Director → ME
    2008-05-22 ~ now
    IIF 1 - Secretary → ME
  • 6
    EVERYEASY LIMITED - 2000-11-03
    30 Bonaly Avenue, Colinton, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Total liabilities (Company account)
    247,547 GBP2024-11-30
    Officer
    2000-10-24 ~ now
    IIF 24 - Director → ME
    2000-10-24 ~ now
    IIF 3 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    7/9 North St David Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2020-09-25 ~ dissolved
    IIF 8 - Director → ME
  • 8
    MONKTONHALL MINEWORKERS LIMITED - 1996-01-11
    DESIGNEASY LIMITED - 1991-03-27
    Erskine House, 68-73 Queen Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    1996-04-23 ~ dissolved
    IIF 2 - Secretary → ME
  • 9
    30 Bonaly Avenue, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -26,942 GBP2023-08-31
    Officer
    2017-08-04 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2017-08-04 ~ dissolved
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    14-18 Hill Street, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    1,086 GBP2021-06-17 ~ 2022-09-30
    Officer
    2021-06-17 ~ dissolved
    IIF 34 - Director → ME
  • 11
    30 Bonaly Avenue, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    324,387 GBP2024-07-31
    Officer
    2025-03-13 ~ now
    IIF 36 - Director → ME
  • 12
    C/o Prydis Corporate Advisors, 14-18 Hill Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -48,593 GBP2022-10-31
    Officer
    2016-10-12 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-10-12 ~ dissolved
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 34
  • 1
    MACROCOM (906) LIMITED - 2005-10-10
    168 Bath Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2006-02-20 ~ 2007-01-03
    IIF 13 - Director → ME
  • 2
    HAMILTON AND KINNEIL (1987) LIMITED - 2010-11-05
    47 - 49 The Square, Kelso, Roxburghshire, Scotland
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    19,091,063 GBP2024-04-30
    Officer
    2005-06-27 ~ 2014-03-31
    IIF 46 - Director → ME
  • 3
    Archerfield Home Farm Archerfield Estate, Dirleton, North Berwick, East Lothian
    Active Corporate (2 parents)
    Officer
    2003-11-04 ~ 2007-10-29
    IIF 14 - Director → ME
  • 4
    12 Hope Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -1,341,557 GBP2024-12-31
    Officer
    2019-11-07 ~ 2023-04-21
    IIF 5 - Director → ME
  • 5
    BOXSPRING HOLDINGS LIMITED - 2019-11-06
    12 Hope Street, Edinburgh, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2,476,348 GBP2024-12-31
    Officer
    2018-06-06 ~ 2023-04-21
    IIF 7 - Director → ME
  • 6
    BOX MEDIA LABS LTD - 2020-03-26
    12 Hope Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2019-11-07 ~ 2023-04-21
    IIF 6 - Director → ME
  • 7
    DALGLEN (NO. 1072) LIMITED - 2006-11-21
    Lennoxlove Estate Office, Lennoxlove, Haddington, East Lothian
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2006-12-20 ~ 2014-03-31
    IIF 23 - Director → ME
  • 8
    Lennoxlove Estate Office, Lennoxlove, Haddington, East Lothian
    Dissolved Corporate (4 parents)
    Officer
    2009-06-22 ~ 2014-03-31
    IIF 4 - LLP Designated Member → ME
  • 9
    Lennoxlove Estate Office, Lennoxlove, Haddington, East Lothian
    Dissolved Corporate (2 parents)
    Officer
    2006-11-24 ~ 2014-03-31
    IIF 44 - Director → ME
  • 10
    Lennoxlove Estate Office, Lennoxlove, Haddington, East Lothian
    Dissolved Corporate (2 parents)
    Officer
    2008-08-27 ~ 2014-03-31
    IIF 16 - Director → ME
  • 11
    DOUGLAS-HAMILTON PROPERTIES LIMITED - 1988-07-12
    30 Bonaly Avenue, Colinton, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    261,032 GBP2024-10-31
    Officer
    2007-05-14 ~ 2014-03-31
    IIF 38 - Director → ME
  • 12
    19 The Village, Archerfield, North Berwick, East Lothian, Scotland
    Active Corporate (2 parents)
    Officer
    2008-05-16 ~ 2009-10-01
    IIF 45 - Director → ME
  • 13
    DOUGLAS-HAMILTON VENTURES - 2008-10-14
    Biggart Baillie Llp No.2 Lochrin Square, 96 Fountainbridge, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Officer
    2008-05-16 ~ 2009-10-01
    IIF 42 - Director → ME
  • 14
    LEDGE 861 LIMITED - 2005-06-27
    3 Castle Court, Carnegie Campus, Dunfermline, Fife
    Dissolved Corporate
    Officer
    2009-03-19 ~ 2012-07-08
    IIF 18 - Director → ME
  • 15
    YORK PLACE (NO.511) LIMITED - 2009-02-05
    3 Lansdowne Crescent, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    23 GBP2024-04-30
    Officer
    2014-11-01 ~ 2017-04-05
    IIF 35 - Director → ME
  • 16
    H AND K ESTATES LIMITED - 2004-04-06
    Lennoxlove Estate Office, Lennoxlove, Haddington, East Lothian
    Active Corporate (7 parents, 7 offsprings)
    Equity (Company account)
    15,793,461 GBP2023-10-31
    Officer
    2005-08-11 ~ 2014-03-31
    IIF 20 - Director → ME
  • 17
    HAMILTON AND KINNEIL ESTATES LIMITED - 2012-05-15
    Lennoxlove Estate Office, Lennoxlove, Haddington, East Lothian
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2012-02-17 ~ 2014-03-31
    IIF 28 - Director → ME
  • 18
    H AND K ESTATES LIMITED - 2012-05-15
    BRANDON INVESTMENTS LIMITED - 2004-04-06
    Lennoxlove Estate Office, Lennoxlove, Haddington, East Lothian
    Active Corporate (3 parents)
    Equity (Company account)
    3,653,730 GBP2023-10-31
    Officer
    2005-07-02 ~ 2014-03-31
    IIF 11 - Director → ME
  • 19
    Lennoxlove Estate Office, Lennoxlove, Haddington, East Lothian
    Active Corporate (7 parents, 7 offsprings)
    Equity (Company account)
    9,676,229 GBP2023-10-31
    Officer
    2005-05-31 ~ 2014-03-31
    IIF 21 - Director → ME
  • 20
    HMT SUPACAT LIMITED - 2002-09-03
    KELUDE LIMITED - 1998-09-22
    Lockheed Martin, Legal Counsel, Reddings Wood, Ampthill, Bedfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2005-02-17 ~ 2006-01-23
    IIF 25 - Director → ME
  • 21
    17 Winpark Industrial Estate, Port Seton, East Lothian
    Dissolved Corporate (3 parents)
    Officer
    2005-09-23 ~ 2007-10-26
    IIF 30 - Director → ME
  • 22
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,056,926 GBP2023-12-31
    Officer
    2008-12-16 ~ 2012-03-31
    IIF 15 - Director → ME
  • 23
    MACDONALD PRINTERS (EDINBURGH) LIMITED - 1989-07-13
    Fao J Holliday (pindar Scarborough), 1b Queen Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    1999-11-09 ~ 2000-06-16
    IIF 49 - Director → ME
  • 24
    5 South Charlotte Street Edinburgh, 5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -237,559 GBP2023-10-31
    Officer
    2017-07-11 ~ 2018-05-25
    IIF 9 - Director → ME
  • 25
    PINDAR GRAPHICS PLC - 1994-10-19
    METROTAB PUBLIC LIMITED COMPANY - 1989-11-17
    C/o Kpmg Llp 1 The Embankment, Neville Street, Leeds
    Dissolved Corporate (2 parents)
    Officer
    1999-10-08 ~ 2000-06-16
    IIF 48 - Director → ME
  • 26
    Cowden Hill Drive, Dirleton, North Berwick
    Active Corporate (1 parent)
    Equity (Company account)
    11,210 GBP2024-03-31
    Officer
    2009-11-23 ~ 2016-12-01
    IIF 29 - Director → ME
  • 27
    MM&S (5215) LIMITED - 2007-03-16
    Phs Group, Westrigg Craig Street, Blackridge, Bathgate, West Lothian
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2009-08-06 ~ 2011-03-31
    IIF 33 - Director → ME
  • 28
    61 Dublin Street, Edinburgh, United Kingdom
    Active Corporate (1 parent)
    Officer
    2008-05-15 ~ 2009-10-01
    IIF 41 - Director → ME
  • 29
    19 The Village, Archerfield, Dirleton, East Lothian, United Kingdom
    Active Corporate (2 parents)
    Officer
    2008-05-21 ~ 2009-11-23
    IIF 22 - Director → ME
  • 30
    UL 2008 LIMITED - 2008-08-20
    38 Tollpark Road, Cumbernauld, Glasgow, Scotland
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2008-06-23 ~ 2008-08-13
    IIF 32 - Director → ME
  • 31
    St Bernard's House, Bankhead Crossway South, Edinburgh, Midlothian
    Dissolved Corporate (1 parent)
    Officer
    2011-06-07 ~ 2012-08-22
    IIF 47 - Director → ME
  • 32
    30 Bonaly Avenue, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    324,387 GBP2024-07-31
    Officer
    2020-07-31 ~ 2023-12-22
    IIF 26 - Director → ME
    2024-06-05 ~ 2024-12-03
    IIF 10 - Director → ME
    Person with significant control
    2020-07-31 ~ 2024-12-03
    IIF 51 - Right to appoint or remove directors → OE
  • 33
    The Old Gas Works, Dirleton, North Berwick, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    4,947 GBP2023-03-31
    Officer
    2009-03-11 ~ 2014-03-31
    IIF 43 - Director → ME
  • 34
    C/o Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire
    Active Corporate (5 parents)
    Officer
    2005-11-28 ~ 2014-03-31
    IIF 12 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.