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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

Fyffe, David Alexander

    Related profiles found in government register
  • Fyffe, David Alexander
    British born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Lodge The Old Vicarage, Lanhydrock, Bodmin, Cornwall, PL30 5AD, United Kingdom

      IIF 1

    • 7, Old Park Lane, London, W1K 1QR

      IIF 2

    • C/o Caledon Capital Partners Llp, 7 Old Park Lane, London, W1K 1QR, United Kingdom

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

    • Evolution House, Delft Way, Norwich, Norfolk, NR6 6BB, United Kingdom

      IIF 7
  • Fyffe, David Alexander
    British born in January 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit 6, Harbour Visitor Centre, Fishmarket Quay, Arbroath, DD11 1PS, Scotland

      IIF 8 IIF 9

    • The Lodge, The Old Vicarage, Landhydrock, Bodmin, Cornwall, PL30 5AD, United Kingdom

      IIF 10

    • Kirkton House, Guthrie, By Forfar, Angus, DD8 2TP

      IIF 11 IIF 12 IIF 13

    • Care Of 29, Rutland Square, Edinburgh, EH1 2BW

      IIF 14

    • Kirkton House, Guthrie, Forfar, Angus, DD8 2TP, United Kingdom

      IIF 15

    • Kirkton House, Guthrie, Forfar, DD8 2TP, Scotland

      IIF 16 IIF 17 IIF 18

    • Kirkton House, Guthrie, Forfar, DD8 2TP, United Kingdom

      IIF 19 IIF 20 IIF 21

    • 105 Piccadilly, Piccadilly, London, W1J 7NJ, United Kingdom

      IIF 22

    • 3rd Floor, 26 Grosvenor Gardens, London, SW1W 0GT, United Kingdom

      IIF 23

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 24

    • Ground Floor, 123 Pall Mall, London, SW1Y 5EA, England

      IIF 25 IIF 26

    • Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom

      IIF 27
  • Mr David Alexander Fyffe
    British born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kirkton House, Guthrie, Forfar, DD8 2TP, Scotland

      IIF 28

    • Kirkton House, Guthrie, Forfar, DD8 2TP, Uk

      IIF 29

    • Kirkton House, Guthrie, Forfar, DD8 2TP, United Kingdom

      IIF 30

    • 105 Piccadilly, Piccadilly, London, W1J 7NJ, United Kingdom

      IIF 31

    • Evolution House, Delft Way, Norwich, Norfolk, NR6 6BB, United Kingdom

      IIF 32
  • David Fyffe
    British born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kirkton House, Guthrie, Forfar, DD8 2TP, United Kingdom

      IIF 33
  • Mr David Alexander Fyffe
    British born in January 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Gilson Gray Llp, 29 Rutland Square, Edinburgh, EH1 2BW, United Kingdom

      IIF 34

    • Kirkton House, Guthrie, Forfar, DD8 2TP, Scotland

      IIF 35

    • Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom

      IIF 36
  • Mr David Alexander Fyffe
    British born in January 1966

    Resident in Uk

    Registered addresses and corresponding companies

    • Kirkton House Guthrie, Guthrie, Forfar, Angus, DD8 2TP, United Kingdom

      IIF 37
  • Mr David Fyffe
    British born in January 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 38
child relation
Offspring entities and appointments 27
  • 1
    AUTARKE (LOWER HOUSE) LIMITED
    SC448323
    Kirkton House, Guthrie, Forfar
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2013-04-23 ~ 2018-01-16
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    AUTARKE (SUPERNOVA) LIMITED
    SC448326
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-11 during the appointment or period of control
    Dissolved on 2022-04-26 during the appointment or period of control
    C/o Frp Advisory Trading Limited, Suite 2b Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (6 parents)
    Officer
    2013-04-23 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    AUTARKE (UK) LIMITED
    SC448322
    29 Rutland Square, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2013-04-23 ~ 2016-09-08
    IIF 21 - Director → ME
  • 4
    BLOOMFIELD VENTURES LIMITED
    SC597403
    Kirkton House, Guthrie, Forfar, Scotland
    Active Corporate (1 parent)
    Officer
    2018-05-16 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2018-05-16 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 5
    CAPBAL (BRACO) LIMITED
    13910927
    Ground Floor, 123 Pall Mall, London, England
    Active Corporate (6 parents)
    Officer
    2022-02-11 ~ now
    IIF 17 - Director → ME
  • 6
    CAPBAL (FORFAR) LIMITED
    13909630
    Ground Floor, 123 Pall Mall, London, England
    Active Corporate (6 parents)
    Officer
    2022-02-11 ~ now
    IIF 18 - Director → ME
  • 7
    CAPBAL (KILWINNING) LIMITED
    - now SC503856
    SCOTTOW MOOR SOLAR 2 LIMITED
    - 2024-02-29 SC503856 SC488522
    Unit 6 Harbour Visitor Centre, Fishmarket Quay, Arbroath, Scotland
    Active Corporate (5 parents)
    Officer
    2015-04-21 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-09-02
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 8
    CAPBAL LIMITED
    SC519076
    Unit 6 Harbour Visitor Centre, Fishmarket Quay, Arbroath, Scotland
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2015-10-29 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
  • 9
    CAPBAL MALDON LIMITED
    11024938
    105 Piccadilly Piccadilly, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-10-20 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2017-10-20 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more as a member of a firm → OE
  • 10
    CORNWALL POWER (POLMAUGAN) LIMITED
    07570468
    Broadgate Tower Floor 4, 20 Primrose Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2011-03-18 ~ 2014-01-20
    IIF 1 - Director → ME
  • 11
    CORNWALL POWER LTD
    07315910
    The Lodge The Old Vicarage, Landhydrock, Bodmin, Cornwall
    Dissolved Corporate (2 parents)
    Officer
    2010-07-15 ~ 2015-11-09
    IIF 10 - Director → ME
  • 12
    EKU ENERGY FAUNE PROJECTS (UK) LIMITED - now
    CAPBAL FAUNE LIMITED
    - 2023-03-31 13361703
    31-34 Alfred Place, London, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2021-04-27 ~ 2021-06-11
    IIF 27 - Director → ME
    Person with significant control
    2021-04-27 ~ 2021-06-11
    IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 13
    HOLYROOD POWER LIMITED
    09938138
    7 Bell Yard, London, England
    Active Corporate (5 parents)
    Officer
    2016-01-06 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2019-05-01 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
  • 14
    MARGATE PV LIMITED
    09257295
    168 Church Road, Hove, East Sussex, United Kingdom
    Active Corporate (15 parents)
    Officer
    2014-10-09 ~ 2015-02-12
    IIF 2 - Director → ME
  • 15
    ORCHARDBANK 1 LTD
    SC559023 SC585756
    Care Of 29 Rutland Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2017-10-03 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2017-10-03 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 16
    RED TRIANGLE DISTRIBUTION LIMITED
    10385918
    Evolution House, Delft Way, Norwich, Norfolk, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-09-20 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-09-20 ~ dissolved
    IIF 32 - Right to appoint or remove directors as a member of a firm → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Has significant influence or control as a member of a firm → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    REDHOLME PROJECT LIMITED
    SC340810
    Insolvency (Case 1) In administration
    Administration started on 2012-06-19 during the appointment or period of control
    Administration ended on 2013-12-18 during the appointment or period of control
    37 Albyn Place, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    2008-04-04 ~ dissolved
    IIF 13 - Director → ME
  • 18
    SATELLITE WORKING (HOLDINGS) LIMITED
    - now SC226040
    DALGLEN (NO.807) LIMITED
    - 2002-11-05 SC226040 SC229722... (more)
    Chapelshade House, 78-84 Bell Street, Dundee
    Dissolved Corporate (4 parents)
    Officer
    2002-10-25 ~ dissolved
    IIF 11 - Director → ME
  • 19
    SATELLITE WORKSPACE LIMITED
    SC205435
    Insolvency (Case 1) In administration
    Administration started on 2012-06-19 during the appointment or period of control
    Administration ended on 2013-12-18 during the appointment or period of control
    37 Albyn Place, Aberdeen
    Dissolved Corporate (5 parents)
    Officer
    2000-03-24 ~ dissolved
    IIF 12 - Director → ME
  • 20
    SCOTTOW MOOR SOLAR LIMITED
    SC488522 SC503856
    C/o Epro Asset Management Ltd, Regus Lanarkshire E 2 Parklands Way, 1st Floor, Maxim Business Park, Motherwell, United Kingdom
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2014-10-09 ~ 2017-03-07
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-07
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    SESMP105 HENDRA SOLAR FARM LTD
    08202630 08202609
    3rd Floor, 26 Grosvenor Gardens, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2015-01-15 ~ dissolved
    IIF 23 - Director → ME
  • 22
    C/o Epro Asset Management Ltd Clockwise, Broadwalk House, Southernhay West, Exeter, United Kingdom
    Active Corporate (12 parents)
    Officer
    2016-01-07 ~ 2017-03-07
    IIF 5 - Director → ME
  • 23
    C/o Epro Asset Management Ltd Clockwise, Broadwalk House, Southernhay West, Exeter, United Kingdom
    Active Corporate (12 parents)
    Officer
    2016-01-07 ~ 2017-03-07
    IIF 6 - Director → ME
  • 24
    C/o Epro Asset Management Ltd Clockwise, Broadwalk House, Southernhay West, Exeter, United Kingdom
    Active Corporate (12 parents)
    Officer
    2016-01-07 ~ 2017-03-07
    IIF 4 - Director → ME
  • 25
    C/o Epro Asset Management Ltd Clockwise, Broadwalk House, Southernhay West, Exeter, United Kingdom
    Active Corporate (12 parents)
    Officer
    2016-01-07 ~ 2017-03-07
    IIF 3 - Director → ME
  • 26
    UNIBAL ENERGY LIMITED
    13950168
    Ground Floor, 123 Pall Mall, London, England
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2022-03-31 ~ now
    IIF 26 - Director → ME
  • 27
    UNIBAL PORTFOLIO 1 LIMITED
    16920505
    Ground Floor, 123 Pall Mall, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-12-18 ~ now
    IIF 25 - Director → ME

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