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

Nicol, Craig Orr

    Related profiles found in government register
  • Nicol, Craig Orr
    British director born in November 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 47-49 The Square, Kelso, TD5 7HW

      IIF 1

    • Blackadders Llp, 10 Euclid Crescent, Dundee, DD1 1AG, Scotland

      IIF 2

    • 19, Hope Street, Edinburgh, EH2 4EL, Scotland

      IIF 3

    • The Beehive, Beehive Ring Road, London Gatwick Airport, Gatwick, RH6 0PA, United Kingdom

      IIF 4 IIF 5 IIF 6

    • 47-49, The Square, Kelso, TD5 7HW, Scotland

      IIF 7

    • 47-49, The Square, Kelso, TD5 7HW, United Kingdom

      IIF 8

    • 9, Kyle Gardens, St. Andrews, KY16 9NP, Scotland

      IIF 9
  • Nicol, Craig Orr
    British lawyer born in November 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • Whitehall House, 33 Yeaman Shore, Dundee, Tayside, DD1 4BJ, United Kingdom

      IIF 10
  • Nicol, Craig Orr
    British solicitor born in November 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 14, City Quay, Dundee, DD1 3JA, Scotland

      IIF 11

    • Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ

      IIF 12

    • Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ, Scotland

      IIF 13 IIF 14 IIF 15

    • Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ, United Kingdom

      IIF 17

    • Whitehall House, 35 Yeaman Shore, Dundee, Angus, DD1 4BU

      IIF 18

    • 9, Kyle Gardens, St. Andrews, KY16 9NP, Scotland

      IIF 19
  • Nicol, Craig Orr
    born in November 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ

      IIF 20
  • Nicol, Craig Orr
    British solicitor born in November 1971

    Registered addresses and corresponding companies

    • 3 Gaughan Quadrant, Motherwell, Lanarkshire, ML1 3FB

      IIF 21 IIF 22
  • Mr Craig Orr Nicol
    British born in November 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 19, Hope Street, Edinburgh, EH2 4EL, Scotland

      IIF 23

    • 9, Kyle Gardens, St. Andrews, KY16 9NP, Scotland

      IIF 24
child relation
Offspring entities and appointments
Active 10
  • 1
    9 Kyle Gardens, St. Andrews, Scotland
    Corporate (2 parents)
    Equity (Company account)
    59,230 GBP2024-06-30
    Officer
    2021-06-18 ~ now
    IIF 19 - director → ME
    Person with significant control
    2021-06-18 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 2
    47-49 The Square, Kelso, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2024-12-13 ~ now
    IIF 7 - director → ME
  • 3
    47-49 The Square, Kelso, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    10,987 GBP2024-06-30
    Officer
    2024-12-10 ~ now
    IIF 8 - director → ME
  • 4
    47-49 The Square, Kelso
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1,377,201 GBP2024-06-30
    Officer
    2024-12-06 ~ now
    IIF 1 - director → ME
  • 5
    SUMER GROUP BIDCO 13 LIMITED - 2024-01-29
    The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2024-01-05 ~ now
    IIF 4 - director → ME
  • 6
    SUMER GROUP BIDCO 14 LIMITED - 2024-01-29
    The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2024-01-05 ~ now
    IIF 6 - director → ME
  • 7
    Blackadders Llp, 10 Euclid Crescent, Dundee, Scotland
    Corporate (6 parents)
    Officer
    2023-08-04 ~ now
    IIF 2 - director → ME
  • 8
    Whitehall House, 33 Yeaman Shore, Dundee
    Dissolved corporate (3 parents)
    Officer
    2012-02-09 ~ dissolved
    IIF 17 - director → ME
  • 9
    6 Atholl Crescent, Perth, Scotland
    Corporate (5 parents)
    Equity (Company account)
    3,279 GBP2024-01-31
    Officer
    2022-06-16 ~ now
    IIF 16 - director → ME
  • 10
    Unit 4b Gateway Business Park, Beancross Road, Grangemouth, Scotland
    Corporate (3 parents)
    Equity (Company account)
    254,543 GBP2024-03-31
    Officer
    2024-05-31 ~ now
    IIF 5 - director → ME
Ceased 12
  • 1
    Whitehall House, 33 Yeaman Shore, Dundee
    Corporate (19 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2012-05-18 ~ 2022-05-31
    IIF 12 - director → ME
  • 2
    Whitehall House, 33 Yeaman Shore, Dundee
    Corporate (13 parents)
    Equity (Company account)
    -164,571 GBP2023-12-31
    Officer
    2010-09-15 ~ 2013-08-19
    IIF 10 - director → ME
  • 3
    I-MULTIPLY RESOURCING LTD - 2012-07-11
    Imultiply Global Headquarters, 8b Mcdonald Road, Edinburgh
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    55,162 GBP2023-12-31
    Officer
    2022-01-01 ~ 2023-12-31
    IIF 9 - director → ME
  • 4
    The Ca'd'oro, 45 Gordon Street, Glasgow
    Corporate (12 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    1999-05-24 ~ 2000-07-31
    IIF 21 - director → ME
  • 5
    The Ca'd'oro, 45 Gordon Street, Glasgow
    Corporate (12 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    1999-05-24 ~ 2000-07-31
    IIF 22 - director → ME
  • 6
    Whitehall House, 33 Yeaman Shore, Dundee, Scotland
    Corporate (22 parents, 1 offspring)
    Equity (Company account)
    15 GBP2023-10-31
    Officer
    2017-09-01 ~ 2022-05-31
    IIF 13 - director → ME
  • 7
    Whitehall House, 33 Yeaman Shore, Dundee, Scotland
    Corporate (19 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2017-09-01 ~ 2022-05-31
    IIF 15 - director → ME
  • 8
    Kinburn Castle, Doubledykes Road, St. Andrews, Scotland
    Corporate (4 parents)
    Equity (Company account)
    5,881 GBP2023-05-31
    Officer
    2019-01-16 ~ 2024-05-31
    IIF 14 - director → ME
  • 9
    19 Hope Street, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    363,967 GBP2024-04-05
    Officer
    2023-09-01 ~ 2025-04-04
    IIF 3 - director → ME
  • 10
    BRICUR REAL ESTATE LIMITED - 2022-06-23
    19 Hope Street, Edinburgh, Scotland
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    168,268 GBP2023-12-31
    Officer
    2020-10-07 ~ 2025-04-04
    IIF 11 - director → ME
    Person with significant control
    2023-07-20 ~ 2025-04-04
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    T.I.M. (DUNDEE) LIMITED - 2013-12-09
    Whitehall House, 35 Yeaman Shore, Dundee, Angus
    Corporate (5 parents)
    Officer
    2012-12-14 ~ 2018-11-08
    IIF 18 - director → ME
  • 12
    Whitehall House, 33 Yeaman Shore, Dundee
    Corporate (76 parents, 315 offsprings)
    Profit/Loss (Company account)
    9,183,090 GBP2022-06-01 ~ 2023-05-31
    Officer
    2004-05-25 ~ 2022-05-31
    IIF 20 - llp-designated-member → ME

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