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.
Whewell, Nicholas
- British born in July 1965
Whewell, Nicholas
Resident in Scotland
Registered addresses and corresponding companiesUnit 3, Satellite Park, Macmerry, EH33 1RY, Scotland
IIF 1
- British director born in July 1965
Whewell, Nicholas
Resident in Scotland
Registered addresses and corresponding companies - Scottish born in July 1965
Whewell, Nicholas
Resident in Scotland
Registered addresses and corresponding companies., West Wing, Third Floor, Prestongrange House, Prestonpans, EH32 9RP, Scotland
IIF 4
- British born in July 1965
Whewell, Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies45, West Main Street, Broxburn, EH52 5DR, Scotland
IIF 5 IIF 645, West Main Street, Uphall, Broxburn, West Lothian, EH52 5DR, United Kingdom
IIF 7 IIF 8114, West Granton Road, Edinburgh, Midlothian, EH5 1PF, United Kingdom
IIF 9 IIF 10 IIF 115, Traprain Terrace, Haddington, East Lothian, EH41 3QD, United Kingdom
IIF 12Prestongrange House, West Wing Second Floor, Prestongrange House, Prestonpans, EH32 9RP, United Kingdom
IIF 13
- British director born in July 1965
Whewell, Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies114, West Granton Road, Edinburgh, EH5 1PF, United Kingdom
IIF 14114, West Granton Road, Edinburgh, Midlothian, EH5 1PF, Scotland
IIF 15114, West Granton Road, Edinburgh, Midlothian, EH5 1PF, United Kingdom
IIF 165, Traprain Terrace, Haddington, EH41 3QD, United Kingdom
IIF 1745, West Main Street, Uphall, West Lothian, EH52 5DR
IIF 18
- British publican born in July 1965
Whewell, Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1965
Mr Nicholas Whewell
Resident in Scotland
Registered addresses and corresponding companies - Scottish born in July 1965
Mr Nicholas Whewhell
Resident in Scotland
Registered addresses and corresponding companiesUnit 3, Satellite Park, Macmerry, EH33 1RY, Scotland
IIF 31
- British born in July 1965
Mr Nicholas Whewell
Resident in United Kingdom
Registered addresses and corresponding companies45, West Main Street, Broxburn, EH52 5DR, Scotland
IIF 3245, West Main Street, Broxburn, EH52 5DR, United Kingdom
IIF 3345, West Main Street, Uphall, Broxburn, EH52 5DR, Scotland
IIF 34114, West Granton Road, Edinburgh, EH5 1PF, United Kingdom
IIF 35 IIF 36 IIF 37 (more)5, Traprain Terrace, Haddington, EH41 3QD, United Kingdom
IIF 395, Traprain Terrace, Haddington, East Lothian, EH41 3QD, Scotland
IIF 40Unit 3, Satellite Park, Macmerry, EH33 1RY, Scotland
IIF 41 IIF 42Prestongrange House, West Wing Second Floor, Prestongrange House, Prestonpans, EH32 9RP, United Kingdom
IIF 43
- 15 Traprain Terrace, Haddington, East LothianDissolved Corporate (1 parent)Officer2014-11-10 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
- 2
AFI ATHAR LIMITED
SC535233Unit 3 Satellite Park, Macmerry, ScotlandActive Corporate (1 parent)Officer2016-05-12 ~ nowIIF 6 - Director → MEPerson with significant control2016-05-12 ~ nowIIF 42 - Ownership of shares – 75% or more → OE - 3
ANCHOR MANAGEMENT (UK) LIMITED
SC4181765 Traprain Terrace, Haddington, East Lothian, United KingdomDissolved Corporate (1 parent)Officer2012-02-29 ~ dissolvedIIF 26 - Director → ME - 4West Wing Second Floor, Prestongrange House, Prestonpans, ScotlandActive Corporate (1 parent)Officer2021-09-21 ~ nowIIF 10 - Director → MEPerson with significant control2021-09-21 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE
- 5Unit 3 Satellite Park, Macmerry, ScotlandActive Corporate (1 parent)Officer2021-09-21 ~ nowIIF 9 - Director → MEPerson with significant control2021-09-21 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE
- 6Unit 3 Satellite Park, Macmerry, ScotlandActive Corporate (3 parents)Officer2021-09-24 ~ 2021-09-24IIF 15 - Director → ME
- 7Unit 3 Satellite Park, Macmerry, ScotlandActive Corporate (2 parents)Officer2021-06-18 ~ 2021-10-07IIF 14 - Director → MEPerson with significant control2021-06-18 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
- 8
AWASH LIMITED
SC414597Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-01-09 during the appointment or period of control
Commencement of winding up on 2020-01-09 during the appointment or period of control
Conclusion of winding up on 2020-02-24 during the appointment or period of control114 West Granton Road, EdinburghActive Corporate (2 parents)Officer2012-01-16 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 34 - Ownership of shares – 75% or more → OE - 9
B T HOSPITALITY 2024 LIMITED
SC807152Unit 3 Satellite Park, Macmerry, ScotlandActive Corporate (1 parent)Officer2024-04-16 ~ nowIIF 4 - Director → MEPerson with significant control2024-04-16 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OE - 10
BOUNDARY LEITH LIMITED
SC4909075 Traprain Terrace, Haddington, East Lothian, United KingdomDissolved Corporate (1 parent)Officer2014-11-10 ~ dissolvedIIF 23 - Director → ME - 11
CENTURIES HOLDINGS LIMITED
SC709986Unit 3 Satellite Park, Macmerry, ScotlandActive Corporate (1 parent, 2 offsprings)Officer2021-09-21 ~ nowIIF 11 - Director → MEPerson with significant control2021-09-21 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OE - 12
EH5 (LICENSE) LIMITED
SC606565211b Main Street, Bellshill, Lanarkshire, ScotlandDissolved Corporate (1 parent)Officer2018-08-29 ~ dissolvedIIF 3 - Director → MEPerson with significant control2018-08-29 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 13
EH5 LIMITED
SC606561211b Main Street, Bellshill, Lanarkshire, ScotlandDissolved Corporate (1 parent)Officer2018-08-29 ~ dissolvedIIF 2 - Director → MEPerson with significant control2018-08-29 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE - 14
GAS SAFE (SCOTLAND) LIMITED
SC816010Unit 3 Satellite Park, Macmerry, ScotlandActive Corporate (1 parent)Officer2024-07-10 ~ nowIIF 1 - Director → MEPerson with significant control2024-07-10 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 15
GRANTON PUB LIMITED
SC5669615 Traprain Terrace, Haddington, ScotlandDissolved Corporate (1 parent)Officer2017-05-24 ~ dissolvedIIF 17 - Director → MEPerson with significant control2017-05-24 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OE - 16
GUNNER SCOTLAND LIMITED
SC5231255 Traprain Terrace, Haddington, East Lothian, ScotlandDissolved Corporate (1 parent)Officer2015-12-23 ~ dissolvedIIF 21 - Director → ME - 17
GYLE MANAGEMENT COMPANY LIMITED
SC3670535 Traprain Terrace, Haddington, East Lothian, United KingdomDissolved Corporate (1 parent)Officer2009-10-19 ~ dissolvedIIF 8 - Director → ME - 18
IGNIS (SCOTLAND) LIMITED
SC709988114 West Granton Road, Edinburgh, Midlothian, ScotlandDissolved Corporate (1 parent)Officer2021-09-21 ~ dissolvedIIF 16 - Director → MEPerson with significant control2021-09-21 ~ dissolvedIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 19
NEW LAICH LIMITED
SC3670955 Traprain Terrace, Haddington, East Lothian, United KingdomDissolved Corporate (1 parent)Officer2009-10-20 ~ dissolvedIIF 7 - Director → ME - 20
PEDEN 1951 LIMITED
SC765112Prestongrange House West Wing Second Floor, Prestongrange House, Prestonpans, United KingdomDissolved Corporate (2 parents)Officer2023-04-05 ~ 2025-04-15IIF 13 - Director → MEPerson with significant control2023-04-05 ~ 2025-04-15IIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OE - 21
PROM VENTURES LIMITED
SC4296655 Traprain Terrace, Haddington, East LothianDissolved Corporate (2 parents)Officer2012-08-03 ~ 2015-01-05IIF 25 - Director → ME - 22
RADICAL ROAD LIMITED
SC52312251 Glasgow Road, StirlingDissolved Corporate (2 parents)Officer2015-12-23 ~ 2017-02-07IIF 22 - Director → MEPerson with significant control2016-04-06 ~ 2017-02-14IIF 40 - Ownership of shares – 75% or more → OE - 23
SQ24 LIMITED
SC54697599 High Street, Kinross, FifeDissolved Corporate (2 parents)Officer2016-10-05 ~ 2018-11-23IIF 19 - Director → MEPerson with significant control2016-10-05 ~ dissolvedIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OE - 24
STATE MANAGEMENT (UK) LIMITED
SC4181615 Traprain Terrace, Haddington, East LothianDissolved Corporate (1 parent)Officer2012-02-28 ~ dissolvedIIF 24 - Director → ME - 25
STATEMAN LIMITED
SC3655705 Traprain Terrace, Haddington, East LothianDissolved Corporate (2 parents)Officer2009-09-15 ~ dissolvedIIF 18 - Director → ME - 26
UPHALL LIMITED
SC545940Unit 3 Satellite Park, Macmerry, ScotlandActive Corporate (1 parent)Officer2016-09-21 ~ nowIIF 5 - Director → MEPerson with significant control2016-09-21 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OE
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