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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
parent relation
Individuals in focus

Powell, Vernon David

    Related profiles found in government register
  • Powell, Vernon David

    Registered addresses and corresponding companies

    • 1, North Charlotte Street, Edinburgh, EH2 4HR, Scotland

      IIF 1 IIF 2 IIF 3 (more)(less)
      IIF 4 IIF 5 IIF 6

    • 1, North Charlotte Street, Edinburgh, EH2 4HR, United Kingdom

      IIF 7

    • 1, North Charlotte Street, Edinburgh, Midlothian, EH2 4HR, Scotland

      IIF 8

    • The Mill, Station Road, Bridge Of Allan, Stirling, FK9 4JS, Scotland

      IIF 9
  • Powell, Vernon
    British

    Registered addresses and corresponding companies

    • 53, Dundas Street, Edinburgh, Midlothian, EH3 6RS, Scotland

      IIF 10
  • Powell, Vernon David
    born in December 1966

    Registered addresses and corresponding companies

    • Deloitte & Touche Llp, Stonecutter Court 1 Stonecutter St, London, , EC4A 4TR,

      IIF 11
  • Powell, Vernon David
    British

    Registered addresses and corresponding companies
  • Powell, Vernon
    British born in December 1966

    Registered addresses and corresponding companies

    • Deloitte & Touche Llp Stonecutter, Court 1 Stonecutter Street, London, EC4A 4TR

      IIF 26 IIF 27
  • Powell, Vernon David
    born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • 18, Sunnybank Road, Helmshore, Rossendale, Lancashire, BB4 4PF

      IIF 28
  • Powell, Vernon David
    born in December 1966

    Resident in Australia

    Registered addresses and corresponding companies

    • Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, Scotland

      IIF 29
  • Powell, Vernon David
    British born in December 1966

    Resident in England

    Registered addresses and corresponding companies
  • Powell, Vernon David
    British born in December 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Mill, Station Road, Bridge Of Allan, Stirling, Scotland, FK9 4JS, Scotland

      IIF 61
child relation
Offspring entities and appointments 37
  • 1
    ALBA RESIDENTIAL LTD.
    SC212098
    Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
    Dissolved Corporate (15 parents)
    Officer
    2012-11-08 ~ 2014-06-02
    IIF 44 - Director → ME
    2012-11-08 ~ 2014-06-02
    IIF 8 - Secretary → ME
  • 2
    BON ACCORD LEASING LIMITED
    - now SC249409
    BON ACCORD PROPERTY MANAGEMENT LIMITED - 2007-06-11
    MOUNTWEST 468 LIMITED - 2003-05-29
    Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
    Dissolved Corporate (9 parents)
    Officer
    2013-01-31 ~ 2014-06-02
    IIF 32 - Director → ME
    2013-01-31 ~ 2014-06-02
    IIF 3 - Secretary → ME
  • 3
    BONDSAVE LIMITED
    SC138755
    1 Wemyss Place, Edinburgh, Scotland
    Dissolved Corporate (20 parents, 8 offsprings)
    Officer
    2010-11-23 ~ 2014-06-02
    IIF 50 - Director → ME
    2010-11-23 ~ 2014-06-02
    IIF 10 - Secretary → ME
  • 4
    BROWN STREET NOMINEES LIMITED
    00468180
    1 New Street Square, London, United Kingdom
    Dissolved Corporate (43 parents)
    Officer
    1999-08-15 ~ 2004-03-19
    IIF 27 - Director → ME
  • 5
    DELOITTE LLP - now
    DELOITTE & TOUCHE LLP
    - 2008-12-01 OC303675 05361881... (more)
    1 New Street Square, London, United Kingdom
    Active Corporate (1901 parents, 37 offsprings)
    Officer
    2003-07-31 ~ 2004-05-31
    IIF 11 - LLP Member → ME
  • 6
    HBJ 381 LIMITED
    SC180420 SC180421... (more)
    Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
    Dissolved Corporate (11 parents)
    Officer
    2013-02-06 ~ 2014-06-02
    IIF 34 - Director → ME
    2013-02-06 ~ 2014-06-02
    IIF 1 - Secretary → ME
  • 7
    HOLDEN VALE (CONFERENCE CENTRE) LIMITED
    03698815
    Ashworth Moulds, 1 Grange Crescent, Rossendale, Lancashire
    Dissolved Corporate (11 parents)
    Officer
    2004-06-23 ~ 2015-07-21
    IIF 57 - Director → ME
    2004-06-23 ~ 2015-07-21
    IIF 25 - Secretary → ME
  • 8
    HS 426 LIMITED
    06107682 06818415... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-20
    Dissolved on 2021-03-29
    15 Canada Square, London
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2007-08-02 ~ 2008-09-30
    IIF 59 - Director → ME
  • 9
    HS 428 LIMITED
    06108332 05932705... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-20
    Dissolved on 2021-03-29
    15 Canada Square, London
    Dissolved Corporate (25 parents)
    Officer
    2007-08-02 ~ 2008-09-30
    IIF 52 - Director → ME
  • 10
    ISLAND TRUSTEES (NORTHERN) LIMITED
    01815225
    1 New Street Square, London, United Kingdom
    Dissolved Corporate (37 parents)
    Officer
    1999-08-15 ~ 2004-03-19
    IIF 26 - Director → ME
  • 11
    JAMES GIBB PROPERTY MANAGEMENT LIMITED
    SC299465
    3rd Floor, Red Tree Magenta Glasgow Road, Rutherglen, Glasgow, Scotland
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2012-02-16 ~ 2012-02-16
    IIF 36 - Director → ME
  • 12
    K.W.A.D PROPERTY MANAGERS LIMITED
    - now SC213624
    TENEMENT PROPERTY MANAGERS LIMITED - 2006-06-30
    Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
    Dissolved Corporate (14 parents)
    Officer
    2012-09-03 ~ 2014-06-02
    IIF 33 - Director → ME
    2012-09-03 ~ 2014-06-02
    IIF 5 - Secretary → ME
  • 13
    LANEWOOD INVESTMENT MANAGEMENT LIMITED - now
    LOMOND INVESTMENT MANAGEMENT LIMITED - 2023-05-23
    LOMOND PROPERTY ASSET MANAGEMENT LIMITED
    - 2017-02-02 SC413348
    1 Wemyss Place, Edinburgh, Scotland
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2011-12-16 ~ 2014-06-02
    IIF 38 - Director → ME
    2011-12-16 ~ 2014-06-02
    IIF 7 - Secretary → ME
  • 14
    LOMOND CAPITAL LIMITED
    - now SC381984
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-01-30
    Due to be dissolved on 2024-03-27
    DMWS 933 LIMITED - 2010-09-13
    C/o Bdo Llp, 2 Atlantic Square 31 York Street, Glasgow
    Dissolved Corporate (21 parents, 2 offsprings)
    Officer
    2010-09-28 ~ 2014-07-31
    IIF 47 - Director → ME
  • 15
    LOMOND CAPITAL NO.1 LTD
    SC427623 SC455640... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-01-30
    Due to be dissolved on 2024-03-27
    C/o Bdo Llp, 2 Atlantic Square 31 York Street, Glasgow
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2012-07-04 ~ 2014-06-02
    IIF 45 - Director → ME
  • 16
    LOMOND CAPITAL NO.2 LTD
    - now SC455640 SC427623... (more)
    DMWS 1019 LIMITED
    - 2013-09-06 SC455640 SC572080... (more)
    1 Wemyss Place, Edinburgh, Scotland
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2013-09-06 ~ 2014-06-02
    IIF 43 - Director → ME
  • 17
    LOMOND CAPITAL PARTNERSHIP LLP
    SO302064
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-01-30
    Due to be dissolved on 2024-05-26
    16 Kenilworth Road, Bridge Of Allan, Stirling, Scotland
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2008-10-01 ~ 2020-12-19
    IIF 29 - LLP Member → ME
  • 18
    LOMOND MACDONALD LIMITED
    - now SC057090
    ALASTAIR MACDONALD LIMITED
    - 2013-06-21 SC057090
    Ground Floor North, Leven House, 10 Lochside Place, Edinburgh
    Dissolved Corporate (26 parents)
    Officer
    2013-02-06 ~ 2014-06-02
    IIF 37 - Director → ME
    2013-02-06 ~ 2014-06-02
    IIF 2 - Secretary → ME
  • 19
    LOMOND MAINTENANCE LIMITED
    SC428376
    1 Wemyss Place, Edinburgh, Scotland
    Dissolved Corporate (13 parents)
    Officer
    2012-07-16 ~ 2014-06-02
    IIF 41 - Director → ME
  • 20
    LOMOND MORTGAGES LIMITED
    SC390469
    23 Alva Street, Edinburgh, Scotland
    Active Corporate (15 parents)
    Officer
    2010-12-16 ~ 2014-05-01
    IIF 30 - Director → ME
    2010-12-16 ~ 2014-05-01
    IIF 12 - Secretary → ME
  • 21
    LOMOND PROPERTY LETTINGS LIMITED
    - now SC373580
    DMWS 932 LIMITED
    - 2010-07-23 SC373580 SC286983... (more)
    1 Wemyss Place, Edinburgh, Scotland
    Active Corporate (29 parents, 47 offsprings)
    Officer
    2010-07-13 ~ 2014-06-02
    IIF 49 - Director → ME
    2010-07-13 ~ 2014-06-02
    IIF 18 - Secretary → ME
  • 22
    MANAGED SPACE LIMITED
    SC250257
    Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
    Dissolved Corporate (13 parents)
    Officer
    2013-03-07 ~ 2014-06-02
    IIF 40 - Director → ME
    2013-03-07 ~ 2014-06-02
    IIF 13 - Secretary → ME
  • 23
    MOUNTVIEW INVESTMENTS LIMITED
    - now SC151792
    PARKCOAST LIMITED - 1994-09-29
    1 Wemyss Place, Edinburgh, Scotland
    Dissolved Corporate (21 parents, 6 offsprings)
    Officer
    2012-09-18 ~ 2014-06-02
    IIF 35 - Director → ME
    2012-09-18 ~ 2014-06-02
    IIF 6 - Secretary → ME
  • 24
    OAK AFFINITY CONSULTANCY LTD
    04772547
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-20
    Dissolved on 2023-06-07
    6th Floor 9 Appold Street, London
    Dissolved Corporate (27 parents)
    Officer
    2006-11-08 ~ 2008-09-30
    IIF 51 - Director → ME
    2006-11-08 ~ 2007-02-02
    IIF 20 - Secretary → ME
  • 25
    PAYMENTSHIELD GROUP HOLDINGS LIMITED
    - now 05919794 05131340
    DE FACTO 1413 LIMITED
    - 2008-01-07 05919794 06001875... (more)
    Southport Business Park, Wight Moss Way, Southport, United Kingdom
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2006-11-08 ~ 2008-09-30
    IIF 53 - Director → ME
  • 26
    PAYMENTSHIELD HOLDINGS LIMITED
    - now 05131340 05919794
    EVER 2403 LIMITED - 2004-09-01
    Southport Business Park, Wight Moss Way, Southport, United Kingdom
    Dissolved Corporate (40 parents, 1 offspring)
    Officer
    2006-11-08 ~ 2008-09-30
    IIF 55 - Director → ME
    2006-11-08 ~ 2007-02-02
    IIF 23 - Secretary → ME
  • 27
    PAYMENTSHIELD INTERMEDIARY NETWORK LIMITED
    - now 04068626
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-07-31
    Dissolved on 2016-03-09
    ROUTE ONE MORTGAGE SERVICES LIMITED - 2003-11-25
    92 London Street, Reading, Berkshire
    Dissolved Corporate (22 parents)
    Officer
    2006-11-08 ~ 2008-09-30
    IIF 56 - Director → ME
    2006-11-08 ~ 2007-02-02
    IIF 22 - Secretary → ME
  • 28
    PAYMENTSHIELD INTRODUCERS LIMITED
    - now 04508258
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-07-31
    Dissolved on 2016-03-09
    FONECALL LIMITED
    - 2005-11-14 04508258
    92 London Street, Reading, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    2006-11-08 ~ 2008-09-30
    IIF 60 - Director → ME
    2005-11-08 ~ 2007-02-02
    IIF 21 - Secretary → ME
  • 29
    PAYMENTSHIELD LIFE UNDERWRITING SERVICES LIMITED
    04179465
    Paymentshield House, Wight Moss Way, Southport, Merseyside
    Dissolved Corporate (33 parents)
    Officer
    2006-11-08 ~ 2008-09-30
    IIF 54 - Director → ME
    2006-11-08 ~ 2007-02-02
    IIF 24 - Secretary → ME
  • 30
    PAYMENTSHIELD LIMITED
    02728936 10112351
    Southport Business Park, Wight Moss Way, Southport, United Kingdom
    Active Corporate (62 parents, 6 offsprings)
    Officer
    2005-01-31 ~ 2008-09-30
    IIF 58 - Director → ME
    2006-11-08 ~ 2007-02-02
    IIF 19 - Secretary → ME
  • 31
    PHD CORE INVESTORS LLP
    OC342108
    7400 Daresbury Park, Warrington
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2008-12-16 ~ 2016-01-01
    IIF 28 - LLP Member → ME
  • 32
    PRESTIGE PROPERTY MANAGEMENT LIMITED
    SC145324
    Orchard Brae House, Orchard Road, Edinburgh, Scotland
    Dissolved Corporate (14 parents)
    Officer
    2011-09-01 ~ 2014-06-02
    IIF 61 - Director → ME
    2011-09-01 ~ 2014-06-02
    IIF 9 - Secretary → ME
  • 33
    THORNLEY GROVES (NW) LTD.
    03462809 02674298
    16-18 Lloyd Street, Altrincham, Cheshire
    Dissolved Corporate (11 parents)
    Officer
    2013-09-11 ~ 2014-06-02
    IIF 39 - Director → ME
    2013-09-11 ~ 2014-06-02
    IIF 14 - Secretary → ME
  • 34
    THORNLEY GROVES (SALE) LIMITED
    03010497
    16-18 Lloyd Street, Altrincham, Cheshire
    Dissolved Corporate (8 parents)
    Officer
    2013-09-11 ~ 2014-06-02
    IIF 42 - Director → ME
    2013-09-11 ~ 2014-06-02
    IIF 15 - Secretary → ME
  • 35
    THORNLEY GROVES ESTATE AGENTS LIMITED
    07072190
    70 St. Mary Axe, London, England
    Dissolved Corporate (8 parents, 28 offsprings)
    Officer
    2013-09-11 ~ 2014-06-02
    IIF 46 - Director → ME
    2013-09-11 ~ 2014-06-02
    IIF 17 - Secretary → ME
  • 36
    THORNLEY GROVES LIMITED
    02674298 03462809
    70 St. Mary Axe, London, England
    Active Corporate (18 parents, 19 offsprings)
    Officer
    2013-09-11 ~ 2014-06-02
    IIF 48 - Director → ME
    2013-09-11 ~ 2014-06-02
    IIF 16 - Secretary → ME
  • 37
    YVONNE MOIR PROPERTY SERVICES LIMITED
    SC246541
    Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
    Dissolved Corporate (10 parents)
    Officer
    2013-09-30 ~ 2014-06-02
    IIF 31 - Director → ME
    2013-09-30 ~ 2014-06-02
    IIF 4 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.