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.
Powell, Vernon David
- British Registered addresses and corresponding companies
Powell, Vernon David
1, North Charlotte Street, Edinburgh, EH2 4HR
IIF 11, North Charlotte Street, Edinburgh, Midlothian, EH2 4HR, Scotland
IIF 2 IIF 3 IIF 4 (more)(less)1, North Charlotte Street, Edinburgh, Scotland, EH2 4HR, United Kingdom
IIF 718 Sunnybank Road, Helmshore, Rossendale, Lancashire, BB4 4PF
IIF 8 IIF 9 IIF 10 (more)(less)
- British Registered addresses and corresponding companies
Powell, Vernon
53, Dundas Street, Edinburgh, Midlothian, EH3 6RS, Scotland
IIF 15
- British born in December 1966Registered addresses and corresponding companies
Powell, Vernon
- Registered addresses and corresponding companies
Powell, Vernon David
1, North Charlotte Street, Edinburgh, EH2 4HR, Scotland
IIF 18 IIF 19 IIF 20 (more)(less)1, North Charlotte Street, Edinburgh, EH2 4HR, United Kingdom
IIF 241, North Charlotte Street, Edinburgh, Midlothian, EH2 4HR, Scotland
IIF 25The Mill, Station Road, Bridge Of Allan, Stirling, FK9 4JS, Scotland
IIF 26
- born in December 1966Registered addresses and corresponding companies
Powell, Vernon David
Deloitte & Touche Llp, Stonecutter Court 1 Stonecutter St, London, , EC4A 4TR,
IIF 27
- born in December 1966
Powell, Vernon David
Resident in England
Registered addresses and corresponding companies18, Sunnybank Road, Helmshore, Rossendale, Lancashire, BB4 4PF
IIF 28
- British born in December 1966
Powell, Vernon David
Resident in England
Registered addresses and corresponding companies1, North Charlotte Street, Edinburgh, EH2 4HR
IIF 291, North Charlotte Street, Edinburgh, EH2 4HR, Scotland
IIF 30 IIF 31 IIF 32 (more)(less)1, North Charlotte Street, Edinburgh, EH2 4HR, United Kingdom
IIF 371, North Charlotte Street, Edinburgh, Midlothian, EH2 4HR, Scotland
IIF 38 IIF 39 IIF 40 (more)(less)1, North Charlotte Street, Edinburgh, Scotland, EH2 4HR, United Kingdom
IIF 4853, Dundas Street, Edinburgh, Midlothian, EH3 6RS, Scotland
IIF 4918 Sunnybank Road, Helmshore, Rossendale, Lancashire, BB4 4PF
IIF 50 IIF 51 IIF 52 (more)(less)
- born in December 1966
Powell, Vernon David
Resident in Australia
Registered addresses and corresponding companiesOrchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, Scotland
IIF 60
- British born in December 1966
Powell, Vernon David
Resident in Scotland
Registered addresses and corresponding companiesThe Mill, Station Road, Bridge Of Allan, Stirling, Scotland, FK9 4JS, Scotland
IIF 61
- 1
ALBA RESIDENTIAL LTD.
SC212098Orchard Brae House, 30 Queensferry Road, Edinburgh, ScotlandDissolved Corporate (15 parents)Officer2012-11-08 ~ 2014-06-02IIF 43 - Director → ME2012-11-08 ~ 2014-06-02IIF 25 - Secretary → ME - 2BON ACCORD PROPERTY MANAGEMENT LIMITED - 2007-06-11MOUNTWEST 468 LIMITED - 2003-05-29Orchard Brae House, 30 Queensferry Road, Edinburgh, ScotlandDissolved Corporate (9 parents)Officer2013-01-31 ~ 2014-06-02IIF 31 - Director → ME2013-01-31 ~ 2014-06-02IIF 20 - Secretary → ME
- 3
BONDSAVE LIMITED
SC1387551 Wemyss Place, Edinburgh, ScotlandDissolved Corporate (20 parents, 8 offsprings)Officer2010-11-23 ~ 2014-06-02IIF 49 - Director → ME2010-11-23 ~ 2014-06-02IIF 15 - Secretary → ME - 4
BROWN STREET NOMINEES LIMITED
004681801 New Street Square, London, United KingdomDissolved Corporate (43 parents)Officer1999-08-15 ~ 2004-03-19IIF 17 - Director → ME - 5DELOITTE LLP - now1 New Street Square, London, United KingdomActive Corporate (1901 parents, 37 offsprings)Officer2003-07-31 ~ 2004-05-31IIF 27 - LLP Member → ME
- 6Orchard Brae House, 30 Queensferry Road, Edinburgh, ScotlandDissolved Corporate (11 parents)Officer2013-02-06 ~ 2014-06-02IIF 33 - Director → ME2013-02-06 ~ 2014-06-02IIF 18 - Secretary → ME
- 7
HOLDEN VALE (CONFERENCE CENTRE) LIMITED
03698815Ashworth Moulds, 1 Grange Crescent, Rossendale, LancashireDissolved Corporate (11 parents)Officer2004-06-23 ~ 2015-07-21IIF 56 - Director → ME2004-06-23 ~ 2015-07-21IIF 14 - Secretary → ME - 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-20
Dissolved on 2021-03-2915 Canada Square, LondonDissolved Corporate (25 parents, 1 offspring)Officer2007-08-02 ~ 2008-09-30IIF 58 - Director → ME - 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-20
Dissolved on 2021-03-2915 Canada Square, LondonDissolved Corporate (25 parents)Officer2007-08-02 ~ 2008-09-30IIF 51 - Director → ME - 10
ISLAND TRUSTEES (NORTHERN) LIMITED
018152251 New Street Square, London, United KingdomDissolved Corporate (37 parents)Officer1999-08-15 ~ 2004-03-19IIF 16 - Director → ME - 11
JAMES GIBB PROPERTY MANAGEMENT LIMITED
SC2994653rd Floor, Red Tree Magenta Glasgow Road, Rutherglen, Glasgow, ScotlandActive Corporate (18 parents, 2 offsprings)Officer2012-02-16 ~ 2012-02-16IIF 35 - Director → ME - 12TENEMENT PROPERTY MANAGERS LIMITED - 2006-06-30Orchard Brae House, 30 Queensferry Road, Edinburgh, ScotlandDissolved Corporate (14 parents)Officer2012-09-03 ~ 2014-06-02IIF 32 - Director → ME2012-09-03 ~ 2014-06-02IIF 22 - Secretary → ME
- 13LANEWOOD INVESTMENT MANAGEMENT LIMITED - nowLOMOND INVESTMENT MANAGEMENT LIMITED - 2023-05-23
LOMOND PROPERTY ASSET MANAGEMENT LIMITED
- 2017-02-02 SC4133481 Wemyss Place, Edinburgh, ScotlandActive Corporate (10 parents, 4 offsprings)Officer2011-12-16 ~ 2014-06-02IIF 37 - Director → ME2011-12-16 ~ 2014-06-02IIF 24 - Secretary → ME - 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-01-30
Due to be dissolved on 2024-03-27DMWS 933 LIMITED - 2010-09-13C/o Bdo Llp, 2 Atlantic Square 31 York Street, GlasgowDissolved Corporate (21 parents, 2 offsprings)Officer2010-09-28 ~ 2014-07-31IIF 46 - Director → ME - 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-01-30
Due to be dissolved on 2024-03-27C/o Bdo Llp, 2 Atlantic Square 31 York Street, GlasgowDissolved Corporate (11 parents, 2 offsprings)Officer2012-07-04 ~ 2014-06-02IIF 44 - Director → ME - 161 Wemyss Place, Edinburgh, ScotlandDissolved Corporate (9 parents, 1 offspring)Officer2013-09-06 ~ 2014-06-02IIF 42 - Director → ME
- 17
LOMOND CAPITAL PARTNERSHIP LLP
SO302064Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-01-30
Due to be dissolved on 2024-05-2616 Kenilworth Road, Bridge Of Allan, Stirling, ScotlandDissolved Corporate (20 parents, 2 offsprings)Officer2008-10-01 ~ 2020-12-19IIF 60 - LLP Member → ME - 18
- 19
LOMOND MAINTENANCE LIMITED
SC4283761 Wemyss Place, Edinburgh, ScotlandDissolved Corporate (13 parents)Officer2012-07-16 ~ 2014-06-02IIF 40 - Director → ME - 20
LOMOND MORTGAGES LIMITED
SC39046923 Alva Street, Edinburgh, ScotlandActive Corporate (15 parents)Officer2010-12-16 ~ 2014-05-01IIF 29 - Director → ME2010-12-16 ~ 2014-05-01IIF 1 - Secretary → ME - 211 Wemyss Place, Edinburgh, ScotlandActive Corporate (29 parents, 47 offsprings)Officer2010-07-13 ~ 2014-06-02IIF 48 - Director → ME2010-07-13 ~ 2014-06-02IIF 7 - Secretary → ME
- 22
MANAGED SPACE LIMITED
SC250257Orchard Brae House, 30 Queensferry Road, Edinburgh, ScotlandDissolved Corporate (13 parents)Officer2013-03-07 ~ 2014-06-02IIF 39 - Director → ME2013-03-07 ~ 2014-06-02IIF 2 - Secretary → ME - 23PARKCOAST LIMITED - 1994-09-291 Wemyss Place, Edinburgh, ScotlandDissolved Corporate (21 parents, 6 offsprings)Officer2012-09-18 ~ 2014-06-02IIF 34 - Director → ME2012-09-18 ~ 2014-06-02IIF 23 - Secretary → ME
- 24
OAK AFFINITY CONSULTANCY LTD
04772547Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-20
Dissolved on 2023-06-076th Floor 9 Appold Street, LondonDissolved Corporate (27 parents)Officer2006-11-08 ~ 2008-09-30IIF 50 - Director → ME2006-11-08 ~ 2007-02-02IIF 9 - Secretary → ME - 25Southport Business Park, Wight Moss Way, Southport, United KingdomActive Corporate (44 parents, 2 offsprings)Officer2006-11-08 ~ 2008-09-30IIF 52 - Director → ME
- 26
- 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-31
Dissolved on 2016-03-09ROUTE ONE MORTGAGE SERVICES LIMITED - 2003-11-2592 London Street, Reading, BerkshireDissolved Corporate (22 parents)Officer2006-11-08 ~ 2008-09-30IIF 55 - Director → ME2006-11-08 ~ 2007-02-02IIF 11 - Secretary → ME - 28Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-31
Dissolved on 2016-03-09FONECALL LIMITED
- 2005-11-14 0450825892 London Street, Reading, BerkshireDissolved Corporate (20 parents)Officer2006-11-08 ~ 2008-09-30IIF 59 - Director → ME2005-11-08 ~ 2007-02-02IIF 10 - Secretary → ME - 29
PAYMENTSHIELD LIFE UNDERWRITING SERVICES LIMITED
04179465Paymentshield House, Wight Moss Way, Southport, MerseysideDissolved Corporate (33 parents)Officer2006-11-08 ~ 2008-09-30IIF 53 - Director → ME2006-11-08 ~ 2007-02-02IIF 13 - Secretary → ME - 30
- 31
PHD CORE INVESTORS LLP
OC3421087400 Daresbury Park, WarringtonDissolved Corporate (35 parents, 1 offspring)Officer2008-12-16 ~ 2016-01-01IIF 28 - LLP Member → ME - 32
PRESTIGE PROPERTY MANAGEMENT LIMITED
SC145324Orchard Brae House, Orchard Road, Edinburgh, ScotlandDissolved Corporate (14 parents)Officer2011-09-01 ~ 2014-06-02IIF 61 - Director → ME2011-09-01 ~ 2014-06-02IIF 26 - Secretary → ME - 33
- 34
THORNLEY GROVES (SALE) LIMITED
0301049716-18 Lloyd Street, Altrincham, CheshireDissolved Corporate (8 parents)Officer2013-09-11 ~ 2014-06-02IIF 41 - Director → ME2013-09-11 ~ 2014-06-02IIF 4 - Secretary → ME - 35
THORNLEY GROVES ESTATE AGENTS LIMITED
0707219070 St. Mary Axe, London, EnglandDissolved Corporate (8 parents, 28 offsprings)Officer2013-09-11 ~ 2014-06-02IIF 45 - Director → ME2013-09-11 ~ 2014-06-02IIF 6 - Secretary → ME - 36
- 37
YVONNE MOIR PROPERTY SERVICES LIMITED
SC246541Orchard Brae House, 30 Queensferry Road, Edinburgh, ScotlandDissolved Corporate (10 parents)Officer2013-09-30 ~ 2014-06-02IIF 30 - Director → ME2013-09-30 ~ 2014-06-02IIF 21 - Secretary → ME
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