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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Minty, Alistair Forbes

    Related profiles found in government register
  • Minty, Alistair Forbes
    British co. director born in December 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • 17 White Dales, Edinburgh, EH10 7JQ

      IIF 1
  • Minty, Alistair Forbes
    British company director born in December 1957

    Resident in Scotland

    Registered addresses and corresponding companies
  • Minty, Alistair Forbes
    British consultant born in December 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • 17 White Dales, Edinburgh, EH10 7JQ

      IIF 7
  • Minty, Alistair Forbes
    British director born in December 1957

    Resident in Scotland

    Registered addresses and corresponding companies
  • Minty, Alistair Forbes
    British n/a born in December 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • 27, Albert St, Edinburgh, EH7 5LH, Scotland

      IIF 10
  • Minty, Alistair Forbes
    British sales & marketing director born in December 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • 17 White Dales, Edinburgh, EH10 7JQ

      IIF 11
  • Minty, Alister Forbes
    British company director born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Research & Enterprise Services, Heriot-watt University, Riccarton, Edinburgh, EH14 4AS

      IIF 12
  • Minty, Alister Forbes
    British director born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Melville Street, Edinburgh, EH3 7PE, Scotland

      IIF 13

    • 6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ, Scotland

      IIF 14

    • 6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ, Scotland

      IIF 15 IIF 16 IIF 17
  • Mr Alister Forbes Minty
    British born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Melville Street, Edinburgh, EH3 7PE, Scotland

      IIF 19

    • 6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ, Scotland

      IIF 20 IIF 21 IIF 22
child relation
Offspring entities and appointments
Active 5
  • 1
    C/o Mha Moore And Smalley Centurion House, 129 Deansgate, Manchester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    20 GBP2023-10-31
    Officer
    2017-10-24 ~ now
    IIF 16 - director → ME
    Person with significant control
    2017-10-24 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 2
    BAYHANARTS LTD - 2017-06-05
    6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    11,882 GBP2024-03-31
    Officer
    2017-03-31 ~ now
    IIF 15 - director → ME
    Person with significant control
    2017-03-31 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 3
    17 White Dales, Edinburgh, Midlothian
    Dissolved corporate (2 parents)
    Officer
    2002-08-15 ~ dissolved
    IIF 4 - director → ME
  • 4
    6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow
    Corporate (2 parents)
    Equity (Company account)
    81,717 GBP2023-09-30
    Officer
    2006-03-23 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 5
    6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    2023-08-23 ~ now
    IIF 17 - director → ME
Ceased 13
  • 1
    FULLFORM LIMITED - 2005-03-10
    7 Queens Gardens, Aberdeen
    Dissolved corporate (6 parents)
    Officer
    2008-03-20 ~ 2010-09-08
    IIF 5 - director → ME
  • 2
    Citypoint, 3rd Floor, 65 Haymarket Terrace, Edinburgh, Scotland
    Corporate (5 parents)
    Equity (Company account)
    -240,058 GBP2023-12-31
    Officer
    2015-05-18 ~ 2015-11-23
    IIF 12 - director → ME
  • 3
    6 St. Colme Street, Edinburgh, Scotland
    Corporate (7 parents)
    Equity (Company account)
    3,199,346 GBP2023-12-31
    Officer
    2015-10-16 ~ 2021-10-31
    IIF 13 - director → ME
    Person with significant control
    2016-06-10 ~ 2018-06-18
    IIF 19 - Has significant influence or control → OE
  • 4
    Floor 6 1 Rutland Court, Edinburgh, Midlothian, Scotland
    Dissolved corporate (2 parents)
    Officer
    2007-01-01 ~ 2013-11-22
    IIF 1 - director → ME
  • 5
    VIRTUAL CLONES LIMITED - 2005-04-12
    Hillington Park Innovation, Centre, 1 Ainslie Road, Glasgow
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    335,368 GBP2024-04-30
    Officer
    2003-01-06 ~ 2011-03-16
    IIF 7 - director → ME
  • 6
    DUNWILCO (1610) LIMITED - 2009-07-21
    C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Officer
    2009-07-21 ~ 2010-09-30
    IIF 3 - director → ME
  • 7
    ARH LEISURE INVESTMENTS PLC - 2009-05-11
    Cms Cameron Mckenna Nabarro Olswang Llp, 78 Cannon Street, London, United Kingdom
    Corporate (7 parents, 12 offsprings)
    Officer
    2009-05-13 ~ 2010-09-30
    IIF 8 - director → ME
  • 8
    DUNWILCO (1612) LIMITED - 2009-07-21
    C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2009-07-21 ~ 2010-09-30
    IIF 2 - director → ME
  • 9
    SIGMA IP LIMITED - 2009-01-09
    C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinurgh, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2008-02-14 ~ 2010-09-30
    IIF 9 - director → ME
  • 10
    INDIGO ACTIVE VISION SYSTEMS LIMITED - 2000-07-18
    VISION 1 INTERNATIONAL LIMITED - 1995-09-06
    VISIONONE INTERNATIONAL LIMITED - 1994-05-09
    Caledonian Exchange 1st Floor, 19a Canning Street, Edinburgh, United Kingdom
    Corporate (6 parents)
    Officer
    1995-08-07 ~ 2002-05-10
    IIF 11 - director → ME
  • 11
    C/o Quantuma Advisory Limited Third Floor, Turnberry House, 175 West George Street, Glasgow
    Corporate (4 parents)
    Equity (Company account)
    -435,520 GBP2020-02-29
    Officer
    2011-09-28 ~ 2014-11-28
    IIF 10 - director → ME
  • 12
    ZORRO LIMITED - 1988-02-08
    50 Richmond Street, Glasgow
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    165,412 GBP2023-07-31
    Officer
    2010-03-25 ~ 2014-07-31
    IIF 6 - director → ME
  • 13
    6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    53,783 GBP2023-09-30
    Officer
    2021-09-09 ~ 2024-05-02
    IIF 18 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.