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.
Middleton, Niall Jonathan
Middleton, Niall Jonathan
Scottish born in July 1969Resident in Scotland
Registered addresses and corresponding companies
IIF 1
16, Ravelston House Park, Edinburgh, EH4 3LU, Scotland
Middleton, Niall Jonathan
Scottish chef born in July 1969Resident in Scotland
Registered addresses and corresponding companies
IIF 2 Suite 9 River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT
Middleton, Niall Jonathan
Scottish company director born in July 1969Resident in Scotland
Registered addresses and corresponding companiesMiddleton, Niall Jonathan
Scottish director born in July 1969Resident in Scotland
Registered addresses and corresponding companiesMiddleton, Niall
British company director born in July 1969Resident in Scotland
Registered addresses and corresponding companies
IIF 12 15, Montgomery Street, Edinburgh, EH7 4JU, Scotland
Middleton, Niall Jonathan
Irish director born in July 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 2 Albert Terrace, Musselburgh, EH21 7LR, Scotland
Middleton, Niall Jonathan
Irish publican born in July 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 2 Albert Terrace, Musselburgh, East Lothian, EH21 7LR
Mr Niall Jonathan Middleton
Scottish born in July 1969Resident in Scotland
Registered addresses and corresponding companies
IIF 15 2, Lauderdale Crescent, Dunbar, EH42 1AN, Scotland
IIF 16 IIF 17 Suite 9, River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT
IIF 18 16, Ravelston House Park, Edinburgh, EH4 3LU, Scotland
IIF 19 8, Darnaway Street, Edinburgh, EH3 6BG, Scotland
IIF 20 IIF 21 IIF 22 53, Old Abbey Road, North Berwick, EH39 4BP, Scotland
IIF 23 7-9 Quality Street, North Berwick, East Lothian, EH39 4HP, Scotland
Mr Niall Middleton
British born in July 1969Resident in Scotland
Registered addresses and corresponding companies
IIF 24 15, Montgomery Street, Edinburgh, EH7 4JU, Scotland
Middleton, Niall
Irish director born in July 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 6 St Colme Street, Edinburgh, EH3 6AD, Scotland
Middleton, Niall
Registered addresses and corresponding companies
IIF 26 The Lighthouse, Heugh Road, North Berwick, EH39 5PX, Scotland
- 1 First Floor, Quay 2, 139 Fountainbridge, EdinburghDissolved Corporate (2 parents)Officer
2007-11-19 ~ dissolvedIIF 14 - Director → ME - 2 16 Ravelston House Park, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)13,770 GBP2024-07-31Officer 2023-03-28 ~ nowIIF 1 - Director → MEPerson with significant control 2023-03-28 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 6 St Colme Street, EdinburghDissolved Corporate (1 parent)Officer 2014-08-28 ~ dissolvedIIF 8 - Director → ME
- 4 6 St Colme Street, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer 2015-11-06 ~ dissolvedIIF 25 - Director → ME
- 5 2 Lauderdale Crescent, Dunbar, ScotlandDissolved Corporate (2 parents)Officer 2023-05-15 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2023-05-15 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE
- 6 8 Darnaway Street, Edinburgh, ScotlandDissolved Corporate (3 parents)Equity (Company account)2,063 GBP2021-09-30Officer 2020-09-25 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2020-09-25 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 Suite 9 River Court, 5 West Victoria Dock Road, DundeeDissolved Corporate (1 parent)Equity (Company account)-81,882 GBP2020-08-31Officer 2018-10-09 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2018-10-09 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 8 2 Albert Terrace, Musselburgh, ScotlandDissolved Corporate (1 parent)Officer 2014-04-08 ~ dissolvedIIF 13 - Director → ME
- 9 Suite 9 River Court, 5 West Victoria Dock Road, DundeeDissolved Corporate (1 parent)Equity (Company account)13,499 GBP2017-08-31Officer 2018-05-15 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2018-05-15 ~ dissolvedIIF 16 - Has significant influence or control → OE
- 10 6 St Colme Street, Edinburgh, United KingdomDissolved Corporate (1 parent)Officer 2014-08-28 ~ dissolvedIIF 6 - Director → ME
- 11 11a Dublin Street, EdinburghDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-24,347 GBP2015-12-31Officer 2014-11-05 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-11-05 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
- 12 6 St Colme Street, EdinburghDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-46,508 GBP2016-12-31Officer 2014-11-05 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-11-05 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
- 1
EZEE RIDERS LTD.
- nowEZ RIDERS NB LTD - 2023-04-11 7 York Road, North Berwick, ScotlandActive Corporate (1 parent)Equity (Company account)-6,279 GBP2024-12-31Officer 2020-12-09 ~ 2022-08-23IIF 12 - Director → MEPerson with significant control 2020-12-09 ~ 2022-08-23IIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OE - 2 The Lighthouse, Heugh Road, North Berwick, ScotlandActive Corporate (1 parent)Equity (Company account)-53,405 GBP2024-10-31Officer 2018-02-12 ~ 2019-12-02IIF 11 - Director → ME 2018-02-12 ~ 2019-12-02IIF 26 - Secretary → MEPerson with significant control 2018-02-12 ~ 2019-12-02IIF 23 - Has significant influence or control → OE
- 3 Suite 9 River Court, 5 West Victoria Dock Road, DundeeDissolved Corporate (1 parent)Equity (Company account)13,499 GBP2017-08-31Officer 2011-05-16 ~ 2017-11-16IIF 9 - Director → MEPerson with significant control 2017-05-16 ~ 2017-11-16IIF 22 - Ownership of shares – 75% or more → OE
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