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

Binnie, Derek Malcolm

    Related profiles found in government register
  • Binnie, Derek Malcolm
    British company director born in November 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 5 South Gyle Crescent Lane, Edinburgh, EH12 9EG, Scotland

      IIF 1

    • Level 5, 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland

      IIF 2 IIF 3
  • Binnie, Derek Malcolm
    British director born in November 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 17 Thorburn Road, Colinton, Edinburgh, Midlothian, EH13 0BH

      IIF 4 IIF 5

    • 6, St. Colme Street, Edinburgh, EH3 6AD, Scotland

      IIF 6 IIF 7

    • 140, West George Street, Glasgow, G2 2HG, Scotland

      IIF 8
  • Binnie, Derek
    British director born in November 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3, Avenue Villas, Edinburgh, EH4 2HU, United Kingdom

      IIF 9
  • Mr Derek Malcolm Binnie
    British born in November 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 6, Redheughs Rigg, Edinburgh, EH12 9DQ, Scotland

      IIF 10

    • 6, St. Colme Street, Edinburgh, EH3 6AD, Scotland

      IIF 11 IIF 12
  • Binnie, Derek
    British sales manager born in November 1967

    Registered addresses and corresponding companies

    • 40 Braid Road, Edinburgh, Midlothian, EH10 6AD

      IIF 13
child relation
Offspring entities and appointments
Active 6
  • 1
    3 CIRCLES DC LTD - 2021-07-02
    5 South Gyle Crescent Lane, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    90,995 GBP2024-03-31
    Officer
    2021-03-23 ~ now
    IIF 1 - director → ME
  • 2
    LISTER SQUARE (NO. 84) LIMITED - 2012-04-24
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (8 parents)
    Equity (Company account)
    61,408 GBP2024-03-31
    Officer
    2022-08-15 ~ now
    IIF 2 - director → ME
  • 3
    LISTER SQUARE (GUARANTEE COMPANY) LIMITED - 2012-04-25
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (11 parents, 2 offsprings)
    Officer
    2023-06-29 ~ now
    IIF 3 - director → ME
  • 4
    6 St. Colme Street, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    15,329 GBP2023-10-31
    Officer
    2020-10-29 ~ now
    IIF 6 - director → ME
    Person with significant control
    2020-10-29 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 5
    3 Avenue Villas, Edinburgh, United Kingdom
    Corporate (3 parents)
    Officer
    2024-03-28 ~ now
    IIF 9 - director → ME
  • 6
    6 St. Colme Street, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    31,058 GBP2024-01-31
    Officer
    2020-01-29 ~ now
    IIF 7 - director → ME
    Person with significant control
    2020-01-29 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 5
  • 1
    3 CIRCLES DC LTD - 2021-07-02
    5 South Gyle Crescent Lane, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    90,995 GBP2024-03-31
    Person with significant control
    2021-03-23 ~ 2022-11-08
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 2
    2 Meggetland Wynd, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    1998-06-19 ~ 1999-06-24
    IIF 13 - director → ME
  • 3
    140 West George Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-06-30
    Officer
    2017-02-24 ~ 2019-07-15
    IIF 8 - director → ME
  • 4
    SPACE SOLUTIONS (SCOTLAND) LIMITED - 2007-07-09
    SPACE ARCHITECTS LIMITED - 2005-09-02
    62 Queen's Road, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    2005-09-14 ~ 2007-07-05
    IIF 4 - director → ME
  • 5
    SPACE GROUP (SCOTLAND) LIMITED - 2007-07-09
    MOUNTWEST 747 LIMITED - 2007-05-18
    Bishop House, 50 Carden Place, Aberdeen
    Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    1,871,589 GBP2024-06-30
    Officer
    2007-07-05 ~ 2019-07-15
    IIF 5 - director → ME

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