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
- Irish born in July 1969
Middleton, Niall Jonathan
Resident in United Kingdom
Registered addresses and corresponding companies - Irish born in July 1969
Middleton, Niall
Resident in United Kingdom
Registered addresses and corresponding companies6 St Colme Street, Edinburgh, EH3 6AD, Scotland
IIF 3
- Scottish born in July 1969
Middleton, Niall Jonathan
Resident in Scotland
Registered addresses and corresponding companies2, Lauderdale Crescent, Dunbar, EH42 1AN, Scotland
IIF 4Suite 9 River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT
IIF 5 IIF 68, Darnaway Street, Edinburgh, EH3 6BG, Scotland
IIF 7Workshop 8, Park Farm, Linlithgow, EH49 6QY, Scotland
IIF 853, Old Abbey Road, North Berwick, East Lothian, EH39 4BP, Scotland
IIF 9 IIF 10 IIF 11 (more)(less)7-9 Quality Street, North Berwick, East Lothian, EH39 4HP, Scotland
IIF 14
- British born in July 1969
Middleton, Niall
Resident in Scotland
Registered addresses and corresponding companies15, Montgomery Street, Edinburgh, EH7 4JU, Scotland
IIF 15
- British born in July 1969
Mr Niall Middleton
Resident in Scotland
Registered addresses and corresponding companies15, Montgomery Street, Edinburgh, EH7 4JU, Scotland
IIF 16
- Registered addresses and corresponding companies
Middleton, Niall
The Lighthouse, Heugh Road, North Berwick, EH39 5PX, Scotland
IIF 17
- Scottish born in July 1969
Mr Niall Jonathan Middleton
Resident in Scotland
Registered addresses and corresponding companies2, Lauderdale Crescent, Dunbar, EH42 1AN, Scotland
IIF 18Suite 9, River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT
IIF 19 IIF 208, Darnaway Street, Edinburgh, EH3 6BG, Scotland
IIF 21Workshop 8, Park Farm, Linlithgow, EH49 6QY, Scotland
IIF 2253, Old Abbey Road, North Berwick, EH39 4BP, Scotland
IIF 23 IIF 24 IIF 257-9 Quality Street, North Berwick, East Lothian, EH39 4HP, Scotland
IIF 26
- 1
50 MLS LTD.
SC334093Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2011-09-06 during the appointment or period of control
Petition date on 2011-09-06 during the appointment or period of control
Conclusion of winding up on 2013-04-30 during the appointment or period of control
Dissolved on 2013-08-01 during the appointment or period of controlFirst Floor, Quay 2, 139 Fountainbridge, EdinburghDissolved Corporate (6 parents)Officer2007-11-19 ~ dissolvedIIF 2 - Director → ME - 2
CARGO EVENTS LTD
SC763950Workshop 8 Park Farm, Linlithgow, ScotlandActive Corporate (2 parents)Officer2023-03-28 ~ nowIIF 8 - Director → MEPerson with significant control2023-03-28 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
CARTERS BAR LTD
SC4852216 St Colme Street, EdinburghDissolved Corporate (1 parent)Officer2014-08-28 ~ dissolvedIIF 11 - Director → ME - 4EZEE RIDERS LTD. - now
EZ RIDERS NB LTD
- 2023-04-11 SC6832367 York Road, North Berwick, ScotlandActive Corporate (2 parents)Officer2020-12-09 ~ 2022-08-23IIF 15 - Director → MEPerson with significant control2020-12-09 ~ 2022-08-23IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
FRINGE BY THE SEA LIMITED
SC342965The Lighthouse, Heugh Road, North Berwick, ScotlandActive Corporate (7 parents)Officer2018-02-12 ~ 2019-12-02IIF 14 - Director → ME2018-02-12 ~ 2019-12-02IIF 17 - Secretary → MEPerson with significant control2018-02-12 ~ 2019-12-02IIF 26 - Has significant influence or control → OE - 6
HERO BARS LTD
SC5197076 St Colme Street, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2015-11-06 ~ dissolvedIIF 3 - Director → ME - 7
HSEVENTS LTD
SC7694082 Lauderdale Crescent, Dunbar, ScotlandDissolved Corporate (2 parents)Officer2023-05-15 ~ dissolvedIIF 4 - Director → MEPerson with significant control2023-05-15 ~ dissolvedIIF 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 - 8
JEUNAESTHETIC LTD
SC6755318 Darnaway Street, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer2020-09-25 ~ dissolvedIIF 7 - Director → MEPerson with significant control2020-09-25 ~ dissolvedIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 9
N M TRADER LTD
SC610445Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-04-13 during the appointment or period of control
Due to be dissolved on 2022-02-18 during the appointment or period of controlSuite 9 River Court, 5 West Victoria Dock Road, DundeeDissolved Corporate (2 parents)Officer2018-10-09 ~ dissolvedIIF 5 - Director → MEPerson with significant control2018-10-09 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 10
SESHUN LTD
SC4747442 Albert Terrace, Musselburgh, ScotlandDissolved Corporate (1 parent)Officer2014-04-08 ~ dissolvedIIF 1 - Director → ME - 11
SPITFIRE CONSULTANCY LTD.
SC399651Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-12-11 during the appointment or period of control
Dissolved on 2020-06-26 during the appointment or period of controlSuite 9 River Court, 5 West Victoria Dock Road, DundeeDissolved Corporate (3 parents)Officer2018-05-15 ~ dissolvedIIF 6 - Director → ME2011-05-16 ~ 2017-11-16IIF 12 - Director → MEPerson with significant control2017-05-16 ~ 2017-11-16IIF 25 - Ownership of shares – 75% or more → OE2018-05-15 ~ dissolvedIIF 19 - Has significant influence or control → OE - 12
SPORTSMAN BAR LTD
SC4851276 St Colme Street, Edinburgh, United KingdomDissolved Corporate (1 parent)Officer2014-08-28 ~ dissolvedIIF 9 - Director → ME - 13
THE SHIP INN (NORTH BERWICK) LTD
SC490616Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2017-03-31 during the appointment or period of control
Petition date on 2017-03-31 during the appointment or period of control
Conclusion of winding up on 2023-02-15 during the appointment or period of control
Due to be dissolved on 2023-06-23 during the appointment or period of control11a Dublin Street, EdinburghDissolved Corporate (2 parents)Officer2014-11-05 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-11-05 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE - 14
THISTLE STREET BAR LTD
SC4906146 St Colme Street, EdinburghDissolved Corporate (1 parent)Officer2014-11-05 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-11-05 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
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