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.
Fairgrieve, Denise Helen
- British born in August 1968Registered addresses and corresponding companies
Fairgrieve, Denise Helen
57 Laburnum Avenue, Port Seton, Lothian, EH32 0UD
IIF 1
- British administrator born in August 1968Registered addresses and corresponding companies
Fairgrieve, Denise Helen
57 Laburnum Avenue, Port Seton, Lothian, EH32 0UD
IIF 2
- British company director born in August 1968Registered addresses and corresponding companies
Fairgrieve, Denise Helen
57 Laburnum Avenue, Port Seton, Lothian, EH32 0UD
IIF 3
- British director born in August 1968Registered addresses and corresponding companies
Fairgrieve, Denise Helen
57 Laburnum Avenue, Port Seton, Lothian, EH32 0UD
IIF 4
- British home improvement born in August 1968Registered addresses and corresponding companies
Fairgrieve, Denise Helen
57 Laburnum Avenue, Port Seton, Lothian, EH32 0UD
IIF 5
- British housewife born in August 1968Registered addresses and corresponding companies
Fairgrieve, Denise Helen
57 Laburnum Avenue, Port Seton, Lothian, EH32 0UD
IIF 6
- British Registered addresses and corresponding companies
Fairgrieve, Denise Helen
- British born in August 1968
Fairgrieve, Denise Helen
Resident in Scotland
Registered addresses and corresponding companies - British director born in August 1968
Fairgrieve, Denise Helen
Resident in Scotland
Registered addresses and corresponding companiesAltair House, 2b Macmerry Business Park, Macmerry, East Lothian, EH33 1RW, Scotland
IIF 17
- British secretary born in August 1968
Fairgrieve, Denise Helen
Resident in Scotland
Registered addresses and corresponding companies2 Newhailes Business Park, Newhailes Road, Musselburgh, East Lothian, EH21 6RH
IIF 18
- Registered addresses and corresponding companies
Fairgrieve, Denise Helen
Altair House, 2b Macmerry Business Park, Macmerry, East Lothian, EH33 1RW, Scotland
IIF 19
- British born in August 1968
Mrs Denise Helen Fairgrieve
Resident in Scotland
Registered addresses and corresponding companies
- 12 Newhailes Buisness Park, Newhailes Road, Musselburgh, East LothianDissolved Corporate (5 parents, 1 offspring)Officer2008-08-15 ~ 2014-05-08IIF 10 - Secretary → ME
- 2Trident House C/o Holtram Tlpi Ltd, Trident Business Park, Didcot, United KingdomActive Corporate (2 parents)Officer2024-10-22 ~ nowIIF 14 - Director → MEPerson with significant control2024-10-22 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE
- 3
5F COMMERCIAL LTD
- 2024-10-17 SC629938IDH LUXURY DEVELOPMENTS LTD
- 2020-05-14 SC629938Altair House, 2b Macmerry Business Park, Macmerry, East Lothian, ScotlandActive Corporate (4 parents)Officer2020-03-23 ~ nowIIF 15 - Director → ME - 4
CHANGE AVONMILL LTD.
SC274814Ashley Bank House, Langholm, DumfriesshireDissolved Corporate (5 parents)Officer2004-10-15 ~ 2006-12-01IIF 4 - Director → ME - 5Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-08-07
Commencement of winding up on 2008-08-07
Conclusion of winding up on 2009-10-06
Dissolved on 2010-09-18CHANGE LIFESTYLES LTD. - 2004-04-13SCOTWAY HOMES LTD. - 2003-11-12MAGM 19 LTD. - 2003-05-21Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (7 parents)Officer2004-12-03 ~ 2006-07-27IIF 9 - Secretary → ME - 6CHANGE GROUP INVESTMENTS LIMITED - now
CHANGE INVESTMENTS LTD.
- 2008-06-10 SC247086NEW SPACE (SCOTLAND) LTD. - 2004-03-31MAGM 17 LTD. - 2003-05-297-11 Melville Street, EdinburghDissolved Corporate (7 parents)Officer2004-12-03 ~ 2007-04-02IIF 7 - Secretary → ME - 7
KIRKTON DEVELOPMENTS (DAVIDSONS MAINS) LIMITED
- 2006-05-05 SC293632Ashley Bank House, Langholm, DumfriesshireDissolved Corporate (10 parents)Officer2006-04-21 ~ 2006-12-01IIF 1 - Director → ME - 8Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2011-10-12
Petition date on 2011-10-12
Conclusion of winding up on 2011-11-01Insolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2011-11-01
Petition date on 2011-11-01
Conclusion of winding up on 2013-12-11
Dissolved on 2014-03-20UK BUILDING SUPPLIES LIMITED
- 2003-01-29 SC203911M M & S (2615) LIMITED - 2000-03-07Third Floor West Edinburgh Quay 2, 139 Fountainbridge, EdinburghDissolved Corporate (9 parents)Officer2003-06-27 ~ 2004-06-23IIF 2 - Director → ME2003-01-25 ~ 2003-06-27IIF 8 - Secretary → ME - 9Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2011-06-15 during the appointment or period of control
Petition date on 2011-06-15 during the appointment or period of control
Conclusion of winding up on 2011-12-07 during the appointment or period of control
Dissolved on 2012-03-15 during the appointment or period of controlMAGM 31 LTD. - 2004-04-197-11 Melville Street, EdinburghDissolved Corporate (8 parents)Officer2006-03-02 ~ dissolvedIIF 13 - Secretary → ME - 10CAMVO 114 LIMITED - 2005-04-05Ashley Bank House, Langholm, DumfriesshireDissolved Corporate (10 parents)Officer2005-05-18 ~ 2006-12-01IIF 3 - Director → ME
- 11CHD NO 1 LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2011-09-22
Commencement of winding up on 2011-09-22
Conclusion of winding up on 2011-10-12Insolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2011-10-12
Petition date on 2011-10-12
Conclusion of winding up on 2013-08-12
Dissolved on 2013-11-28JAYBO LTD.
- 2004-04-05 SC247087MAGM 18 LTD. - 2003-05-21Third Floor West Edinburgh Quay 2, 139 Fountainbridge, EdinburghDissolved Corporate (8 parents, 1 offspring)Officer2004-03-26 ~ 2004-12-03IIF 6 - Director → ME2004-12-03 ~ 2006-08-01IIF 11 - Secretary → ME - 12
HALL 9 CIC
- 2018-08-01 SC581639Unit 7, Newhailes Business Park, Newhailes Road, Musselburgh, ScotlandActive Corporate (6 parents)Officer2017-11-15 ~ 2019-02-14IIF 18 - Director → ME - 13
FAIRBROS LIMITED
SC614810Altair House, 2b Macmerry Business Park, Macmerry, East Lothian, ScotlandActive Corporate (5 parents, 5 offsprings)Officer2018-11-27 ~ 2025-03-31IIF 17 - Director → ME2018-11-27 ~ 2025-03-31IIF 19 - Secretary → MEPerson with significant control2018-11-27 ~ 2025-11-13IIF 23 - Has significant influence or control → OE - 14
INDIVIDUALLY DESIGNED HOMES LIMITED
SC365953Altair House, 2b Macmerry Business Park, Macmerry, East Lothian, ScotlandActive Corporate (5 parents, 1 offspring)Person with significant control2016-06-30 ~ 2025-09-30IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 15MAGM 5 LTD. - 2002-06-2529 Manor Place, EdinburghDissolved Corporate (10 parents)Officer2005-09-01 ~ dissolvedIIF 12 - Secretary → ME
- 16CHANGE NEWHAILES LIMITED - 2007-11-28Altair House, 2b Macmerry Business Park, Macmerry, East Lothian, ScotlandActive Corporate (4 parents)Officer2014-08-12 ~ nowIIF 16 - Director → MEPerson with significant control2024-08-14 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 17SCOTWAY PROPERTY LTD. - now
SCOTWAY DESIGN LTD.
- 2000-10-23 SC191679RECOVAST LIMITED
- 1999-01-27 SC19167962 Cash It In, Bank Street, Galashiels, ScotlandActive Corporate (9 parents)Officer1998-12-03 ~ 2000-10-12IIF 5 - Director → ME
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