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

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

      IIF 1

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

      IIF 2 IIF 3 IIF 4

    • 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

    • 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

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

      IIF 7

    • 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

    • 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

    • 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

    • 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

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

      IIF 22 IIF 23 IIF 24

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

      IIF 26

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

      IIF 27

    • Estates Office, Berryley, Darnaway, Forres, IV36 2ST

      IIF 28

    • 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

    • 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

    • 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

    • 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

    • Estates Office, Berryley, Darnaway, Forres, IV36 2ST

      IIF 33

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

      IIF 34 IIF 35

    • Estates Office, Berryley, Forres, IV36 2ST, Scotland

      IIF 36

    • 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

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

      IIF 38

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

      IIF 39
child relation
Offspring entities and appointments
Active 20
  • 1
    89 King Street, Maidstone, Kent, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,772,619 GBP2023-06-30
    Officer
    2021-09-20 ~ now
    IIF 18 - director → ME
  • 2
    MEDCO EISCO NO. 1 LIMITED - 2014-12-05
    5 Atholl Crescent, Edinburgh
    Corporate (8 parents)
    Equity (Company account)
    1,491,887 GBP2023-06-30
    Officer
    2014-12-05 ~ now
    IIF 32 - director → ME
    Person with significant control
    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
    5 Atholl Crescent, Edinburgh, United Kingdom
    Corporate (9 parents)
    Officer
    2024-02-23 ~ now
    IIF 25 - director → ME
  • 4
    5 Atholl Crescent, Edinburgh, United Kingdom
    Corporate (9 parents)
    Officer
    2024-02-23 ~ now
    IIF 23 - director → ME
  • 5
    5 Atholl Crescent, Edinburgh, United Kingdom
    Corporate (9 parents)
    Officer
    2024-02-23 ~ now
    IIF 22 - director → ME
  • 6
    5 Atholl Crescent, Edinburgh, United Kingdom
    Corporate (9 parents)
    Officer
    2024-02-23 ~ now
    IIF 24 - director → ME
  • 7
    5 Atholl Crescent, Edinburgh, Lothian
    Corporate (2 parents)
    Officer
    2014-06-20 ~ now
    IIF 31 - llp-designated-member → ME
    Person with significant control
    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
    5 Atholl Crescent, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    334,484 GBP2023-06-30
    Officer
    2022-03-01 ~ now
    IIF 10 - director → ME
  • 9
    C/o Highlands & Islands Airports, Limited, Head Office, Inverness Airport, Inverness
    Corporate (10 parents)
    Profit/Loss (Company account)
    469,731 GBP2023-04-01 ~ 2024-03-31
    Officer
    2005-05-16 ~ now
    IIF 19 - director → ME
  • 10
    ANNAT BURN HYDRO LLP - 2014-12-05
    5 Atholl Crescent, Edinburgh, Lothian
    Dissolved corporate (2 parents)
    Officer
    2014-06-20 ~ dissolved
    IIF 12 - llp-designated-member → ME
    Person with significant control
    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
    5 Atholl Crescent, Edinburgh
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    109,000 GBP2023-06-30
    Officer
    2019-09-13 ~ now
    IIF 30 - director → ME
  • 12
    MORAY ESTATES HOLDINGS LIMITED - 2019-11-01
    5 Atholl Crescent, Edinburgh
    Corporate (9 parents, 12 offsprings)
    Profit/Loss (Company account)
    2,556,699 GBP2022-07-01 ~ 2023-06-30
    Officer
    2014-06-20 ~ now
    IIF 16 - director → ME
  • 13
    5 Atholl Crescent, Edinburgh, Midlothian, United Kingdom
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    80,001 GBP2023-06-30
    Officer
    2019-09-25 ~ now
    IIF 28 - director → ME
  • 14
    MORAY ESTATES DEVELOPMENT COMPANY LIMITED - 2019-11-01
    5 Atholl Crescent, Edinburgh, Midlothian
    Corporate (9 parents, 2 offsprings)
    Profit/Loss (Company account)
    1,578,418 GBP2022-07-01 ~ 2023-06-30
    Officer
    ~ now
    IIF 15 - director → ME
  • 15
    STRATHEARN TOURING DEVELOPMENTS LIMITED - 1999-12-16
    Seafield Park, Seahouses, Northumberland
    Corporate (6 parents)
    Equity (Company account)
    1,633,130 GBP2023-10-31
    Officer
    1998-05-20 ~ now
    IIF 21 - director → ME
  • 16
    5 Atholl Crescent, Edinburgh, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2015-11-11 ~ now
    IIF 29 - director → ME
  • 17
    5 Atholl Crescent, Edinburgh, Midlothian
    Corporate (9 parents)
    Equity (Company account)
    -6,079,743 GBP2023-06-30
    Officer
    2014-06-13 ~ now
    IIF 17 - director → ME
  • 18
    5 Atholl Crescent, Edinburgh, Midlothian
    Corporate (9 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2014-06-20 ~ now
    IIF 14 - director → ME
  • 19
    5 Atholl Crescent, Edinburgh, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    11,070 GBP2023-06-30
    Officer
    2015-06-10 ~ now
    IIF 13 - director → ME
  • 20
    RARE EARTH LIMITED - 2001-03-13
    5 Atholl Crescent, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2001-03-16 ~ dissolved
    IIF 26 - director → ME
Ceased 11
  • 1
    Belhaven Hill School, Belhaven Road, Dunbar, East Lothian, Scotland
    Corporate (15 parents)
    Officer
    2015-03-06 ~ 2021-07-08
    IIF 27 - director → ME
  • 2
    5 Atholl Crescent, Edinburgh, Lothian
    Corporate (2 parents)
    Officer
    2012-11-13 ~ 2014-06-20
    IIF 39 - llp-designated-member → ME
  • 3
    ANNAT BURN HYDRO LLP - 2014-12-05
    5 Atholl Crescent, Edinburgh, Lothian
    Dissolved corporate (2 parents)
    Officer
    2013-08-28 ~ 2014-06-20
    IIF 38 - llp-designated-member → ME
  • 4
    5 Atholl Crescent, Edinburgh
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    109,000 GBP2023-06-30
    Person with significant control
    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
    5 Atholl Crescent, Edinburgh
    Corporate (9 parents, 12 offsprings)
    Profit/Loss (Company account)
    2,556,699 GBP2022-07-01 ~ 2023-06-30
    Officer
    2009-09-18 ~ 2011-09-23
    IIF 1 - director → ME
    2009-09-18 ~ 2014-06-20
    IIF 7 - director → ME
    Person with significant control
    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
    5 Atholl Crescent, Edinburgh, Midlothian, United Kingdom
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    80,001 GBP2023-06-30
    Person with significant control
    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
    5 Atholl Crescent, Edinburgh, Midlothian
    Corporate (9 parents, 2 offsprings)
    Profit/Loss (Company account)
    1,578,418 GBP2022-07-01 ~ 2023-06-30
    Officer
    ~ 2011-09-23
    IIF 3 - director → ME
  • 8
    STRATHEARN TOURING DEVELOPMENTS LIMITED - 1999-12-16
    Seafield Park, Seahouses, Northumberland
    Corporate (6 parents)
    Equity (Company account)
    1,633,130 GBP2023-10-31
    Officer
    ~ 1998-05-20
    IIF 5 - director → ME
    1998-05-20 ~ 1998-05-20
    IIF 20 - director → ME
  • 9
    5 Atholl Crescent, Edinburgh, Midlothian
    Corporate (9 parents)
    Equity (Company account)
    -6,079,743 GBP2023-06-30
    Officer
    2009-10-02 ~ 2011-09-23
    IIF 4 - director → ME
    2009-10-02 ~ 2014-06-13
    IIF 8 - director → ME
  • 10
    5 Atholl Crescent, Edinburgh, Midlothian
    Corporate (9 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2009-10-02 ~ 2011-09-23
    IIF 2 - director → ME
    2009-10-02 ~ 2014-06-20
    IIF 9 - director → ME
  • 11
    RARE EARTH LIMITED - 2001-03-13
    5 Atholl Crescent, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    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.