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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Stuart, Douglas John, Earl Of Moray

    Related profiles found in government register
  • Stuart, Douglas John, Earl Of Moray
    British company director born in February 1928

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Estates Office, Berryley, Darnaway, By Forres, Moray, IV36 2ST, Scotland

      IIF 1

    • icon of address Estates Office, Berryley, Darnaway, By Forres, Morayshire, IV36 2ST, Scotland

      IIF 2 IIF 3 IIF 4

    • icon of address Doune Park, Doune, Perthshire, FK16 6HA

      IIF 5
  • Stuart, Douglas John, Earl Of Moray
    British director born in February 1928

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Estates Office, Berryley, Darnaway, By Forres, Morayshire, IV36 2ST, Scotland

      IIF 6
  • Stuart, John Douglas, Earl Of Moray
    British company director born in August 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Estates Office, Berryley, Darnaway, By Forres, Moray, IV36 2ST, Scotland

      IIF 7

    • icon of address Estates Office, Berryley, Darnaway, By Forres, Morayshire, IV36 2ST, Scotland

      IIF 8 IIF 9
  • Stuart, John Douglas, Earl Of Moray
    British company director born in August 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 5, Atholl Crescent, Edinburgh, EH3 8EJ, Scotland

      IIF 10
  • John Douglas Stuart Earl Of Moray
    British born in August 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Estates Office, Berryley, Darnaway, Forres, IV36 2ST, Scotland

      IIF 11
  • Stuart, John Douglas, Earl Of Moray
    born in August 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Estates Office, Berryley, Darnaway, By Forres, Morayshire, IV36 2ST, Scotland

      IIF 12
  • Stuart, John Douglas, Earl Of Moray
    British company director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stuart, John Douglas, Earl Of Moray
    British director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Estates Office, Berryley, Darnaway, By Forres, Moray, IV36 2ST

      IIF 22 IIF 23 IIF 24

    • icon of address Estates Office, Berryley, Darnaway, By Forres, Morayshire, IV36 2ST, Scotland

      IIF 26

    • icon of address Belhaven Hill School, Belhaven Road, Dunbar, East Lothian, EH42 1NN, Scotland

      IIF 27

    • icon of address Estates Office, Berryley, Darnaway, Forres, IV36 2ST

      IIF 28

    • icon of address Estates Office, Berryley, Darnaway, Forres, Moray, IV36 2ST, United Kingdom

      IIF 29
  • Stuart, John Douglas, Earl Of Moray
    British none born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Estates Office Berryley, Darnaway, Forres, Morayshire, IV36 2ST

      IIF 30
  • Stuart, John Douglas, Earl Of Moray
    born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Estates Office, Berryley, Darnaway, By Forres, Morayshire, IV36 2ST, Scotland

      IIF 31
  • Stuart Earl Of Moray, John Douglas
    British director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Estates Office, Berryley, Darnaway, Forres, Moray, IV36 2ST, United Kingdom

      IIF 32
  • Earl Of Moray John Douglas Stuart
    British born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Estates Office, Berryley, Darnaway, Forres, IV36 2ST

      IIF 33

    • icon of address Estates Office Berryley, Darnaway, Forres, Moray, IV36 2ST, Scotland

      IIF 34 IIF 35

    • icon of address Estates Office, Berryley, Forres, IV36 2ST, Scotland

      IIF 36

    • icon of address Estates Office, Berryley, Forres, Moray, IV36 2ST, Scotland

      IIF 37
  • Earl Of Moray, John Douglas Stuart, Lord
    born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Estate Office, Berryley, Darnaway, By Forres, IV36 2ST, United Kingdom

      IIF 38

    • icon of address Estates Office Berryley, Darnaway, Forres, Morayshire, IV36 2ST, United Kingdom

      IIF 39
child relation
Offspring entities and appointments
Active 20
  • 1
    icon of address 89 King Street, Maidstone, Kent, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    3,510,661 GBP2024-06-30
    Officer
    icon of calendar 2021-09-20 ~ now
    IIF 18 - Director → ME
  • 2
    MEDCO EISCO NO. 1 LIMITED - 2014-12-05
    icon of address 5 Atholl Crescent, Edinburgh
    Active Corporate (8 parents)
    Equity (Company account)
    1,657,959 GBP2024-06-30
    Officer
    icon of calendar 2014-12-05 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 3
    icon of address 5 Atholl Crescent, Edinburgh, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2024-02-23 ~ now
    IIF 25 - Director → ME
  • 4
    icon of address 5 Atholl Crescent, Edinburgh, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2024-02-23 ~ now
    IIF 23 - Director → ME
  • 5
    icon of address 5 Atholl Crescent, Edinburgh, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2024-02-23 ~ now
    IIF 22 - Director → ME
  • 6
    icon of address 5 Atholl Crescent, Edinburgh, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2024-02-23 ~ now
    IIF 24 - Director → ME
  • 7
    icon of address 5 Atholl Crescent, Edinburgh, Lothian
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-06-20 ~ now
    IIF 31 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 8
    icon of address 5 Atholl Crescent, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    377,598 GBP2024-06-30
    Officer
    icon of calendar 2022-03-01 ~ now
    IIF 10 - Director → ME
  • 9
    icon of address C/o Highlands & Islands Airports, Limited, Head Office, Inverness Airport, Inverness
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    469,731 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2005-05-16 ~ now
    IIF 19 - Director → ME
  • 10
    ANNAT BURN HYDRO LLP - 2014-12-05
    icon of address 5 Atholl Crescent, Edinburgh, Lothian
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-06-20 ~ dissolved
    IIF 12 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 11
    icon of address 5 Atholl Crescent, Edinburgh
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    109,000 GBP2024-06-30
    Officer
    icon of calendar 2019-09-13 ~ now
    IIF 30 - Director → ME
  • 12
    MORAY ESTATES HOLDINGS LIMITED - 2019-11-01
    icon of address 5 Atholl Crescent, Edinburgh
    Active Corporate (9 parents, 12 offsprings)
    Profit/Loss (Company account)
    497,639 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2014-06-20 ~ now
    IIF 16 - Director → ME
  • 13
    icon of address 5 Atholl Crescent, Edinburgh, Midlothian, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    80,001 GBP2024-06-30
    Officer
    icon of calendar 2019-09-25 ~ now
    IIF 28 - Director → ME
  • 14
    MORAY ESTATES DEVELOPMENT COMPANY LIMITED - 2019-11-01
    icon of address 5 Atholl Crescent, Edinburgh, Midlothian
    Active Corporate (9 parents, 2 offsprings)
    Profit/Loss (Company account)
    242,673 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar ~ now
    IIF 15 - Director → ME
  • 15
    STRATHEARN TOURING DEVELOPMENTS LIMITED - 1999-12-16
    icon of address Seafield Park, Seahouses, Northumberland
    Active Corporate (6 parents)
    Equity (Company account)
    2,650,560 GBP2024-10-31
    Officer
    icon of calendar 1998-05-20 ~ now
    IIF 21 - Director → ME
  • 16
    icon of address 5 Atholl Crescent, Edinburgh, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2015-11-11 ~ now
    IIF 29 - Director → ME
  • 17
    icon of address 5 Atholl Crescent, Edinburgh, Midlothian
    Active Corporate (9 parents)
    Equity (Company account)
    -6,286,802 GBP2024-06-30
    Officer
    icon of calendar 2014-06-13 ~ now
    IIF 17 - Director → ME
  • 18
    icon of address 5 Atholl Crescent, Edinburgh, Midlothian
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2014-06-20 ~ now
    IIF 14 - Director → ME
  • 19
    icon of address 5 Atholl Crescent, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    8,389 GBP2024-06-30
    Officer
    icon of calendar 2015-06-10 ~ now
    IIF 13 - Director → ME
  • 20
    RARE EARTH LIMITED - 2001-03-13
    icon of address 5 Atholl Crescent, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-03-16 ~ dissolved
    IIF 26 - Director → ME
Ceased 11
  • 1
    icon of address Belhaven Hill School, Belhaven Road, Dunbar, East Lothian, Scotland
    Active Corporate (15 parents)
    Officer
    icon of calendar 2015-03-06 ~ 2021-07-08
    IIF 27 - Director → ME
  • 2
    icon of address 5 Atholl Crescent, Edinburgh, Lothian
    Active Corporate (2 parents)
    Officer
    icon of calendar 2012-11-13 ~ 2014-06-20
    IIF 39 - LLP Designated Member → ME
  • 3
    ANNAT BURN HYDRO LLP - 2014-12-05
    icon of address 5 Atholl Crescent, Edinburgh, Lothian
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-08-28 ~ 2014-06-20
    IIF 38 - LLP Designated Member → ME
  • 4
    icon of address 5 Atholl Crescent, Edinburgh
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    109,000 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-09-13 ~ 2024-10-24
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 5
    MORAY ESTATES HOLDINGS LIMITED - 2019-11-01
    icon of address 5 Atholl Crescent, Edinburgh
    Active Corporate (9 parents, 12 offsprings)
    Profit/Loss (Company account)
    497,639 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2009-09-18 ~ 2011-09-23
    IIF 1 - Director → ME
    icon of calendar 2009-09-18 ~ 2014-06-20
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-31
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors as a member of a firm → OE
  • 6
    icon of address 5 Atholl Crescent, Edinburgh, Midlothian, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    80,001 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-09-25 ~ 2020-11-30
    IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 7
    MORAY ESTATES DEVELOPMENT COMPANY LIMITED - 2019-11-01
    icon of address 5 Atholl Crescent, Edinburgh, Midlothian
    Active Corporate (9 parents, 2 offsprings)
    Profit/Loss (Company account)
    242,673 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar ~ 2011-09-23
    IIF 3 - Director → ME
  • 8
    STRATHEARN TOURING DEVELOPMENTS LIMITED - 1999-12-16
    icon of address Seafield Park, Seahouses, Northumberland
    Active Corporate (6 parents)
    Equity (Company account)
    2,650,560 GBP2024-10-31
    Officer
    icon of calendar ~ 1998-05-20
    IIF 5 - Director → ME
    icon of calendar 1998-05-20 ~ 1998-05-20
    IIF 20 - Director → ME
  • 9
    icon of address 5 Atholl Crescent, Edinburgh, Midlothian
    Active Corporate (9 parents)
    Equity (Company account)
    -6,286,802 GBP2024-06-30
    Officer
    icon of calendar 2009-10-02 ~ 2011-09-23
    IIF 4 - Director → ME
    icon of calendar 2009-10-02 ~ 2014-06-13
    IIF 8 - Director → ME
  • 10
    icon of address 5 Atholl Crescent, Edinburgh, Midlothian
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2009-10-02 ~ 2011-09-23
    IIF 2 - Director → ME
    icon of calendar 2009-10-02 ~ 2014-06-20
    IIF 9 - Director → ME
  • 11
    RARE EARTH LIMITED - 2001-03-13
    icon of address 5 Atholl Crescent, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-03-16 ~ 2011-09-23
    IIF 6 - Director → ME

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