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

Pedrana, James Anthony

    Related profiles found in government register
  • Pedrana, James Anthony
    British company director born in September 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • Myrtlefield House, Myrtlefield, Grampian Road, Aviemore, PH22 1RH

      IIF 1
  • Pedrana, James Anthony
    British developer born in September 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • 12, Lodge Road, Inverness, IV2 4NR, Scotland

      IIF 2 IIF 3
  • Pedrana, James Anthony
    British director born in September 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • Titanium 1, King's Inch Place, Glasgow, G51 4BP, United Kingdom

      IIF 4

    • 11-13, Henderson Drive, Inverness, IV1 1TR, Scotland

      IIF 5 IIF 6 IIF 7

    • 12, Lodge Road, Inverness, IV2 4NR, United Kingdom

      IIF 16

    • 12 Lodge Road, Inverness, Inverness Shire, IV2 4NR

      IIF 17

    • Eileandale, 12 Lodge Road, Inverness, Highlands, IV2 4NR

      IIF 18

    • 206, Princess Park Manor, Royal Drive, Friern Barnet, London, N11 3FS, England

      IIF 19

    • Pavilion 2, Buchanan Court, Buchanan Park, Stepps, G33 6HZ, United Kingdom

      IIF 20
  • Pedrana, James Anthony
    British managing director born in September 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • 12 Lodge Road, Inverness, Inverness Shire, IV2 4NR

      IIF 21
  • Pedrana, James Anthony
    British retired born in September 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • Oifis Storas, Daliburgh, South Uist, Hs8 5ss, HS8 5SS

      IIF 22
  • Mr James Anthony Pedrana
    British born in September 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • 12, Lodge Road, Inverness, IV2 4NR

      IIF 23

    • 12, Lodge Road, Inverness, IV2 4NR, Scotland

      IIF 24

    • 12, Lodge Road, Inverness, IV2 4NR, United Kingdom

      IIF 25
child relation
Offspring entities and appointments
Active 20
  • 1
    FORDTON LIMITED - 2013-06-24
    206, Princess Park Manor Royal Drive, Friern Barnet, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2013-07-19 ~ dissolved
    IIF 19 - director → ME
  • 2
    1st Floor 2 Woodberry Grove, Finchley, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -59 GBP2016-07-31
    Officer
    2014-07-03 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
  • 3
    Pavilion 2 Buchanan Court, Buchanan Park, Stepps, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-04-04 ~ dissolved
    IIF 20 - director → ME
  • 4
    LEDGE 1036 LIMITED - 2008-04-08
    Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2008-04-03 ~ dissolved
    IIF 15 - director → ME
  • 5
    Titanium 1 King's Inch Place, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Officer
    2012-05-09 ~ dissolved
    IIF 4 - director → ME
  • 6
    5 Longman Road, Inverness
    Dissolved corporate (3 parents)
    Officer
    2002-12-27 ~ dissolved
    IIF 17 - director → ME
  • 7
    12 Lodge Road, Inverness, Scotland
    Dissolved corporate (1 parent)
    Officer
    2013-06-05 ~ dissolved
    IIF 3 - director → ME
  • 8
    Zolfo Cooper, Cornerstone, 107 West Regent Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2008-03-19 ~ dissolved
    IIF 6 - director → ME
  • 9
    SCOTWIDE FM LIMITED - 2020-01-07
    12 Lodge Road, Inverness, Scotland
    Corporate (3 parents)
    Equity (Company account)
    6,292 GBP2023-09-30
    Officer
    2009-09-09 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
  • 10
    12 Lodge Road, Inverness, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    49,103 GBP2019-11-30
    Officer
    2006-11-22 ~ dissolved
    IIF 21 - director → ME
  • 11
    UBC CONSTRUCTION CENTRAL LIMITED - 2008-05-28
    LEDGE 1015 LIMITED - 2008-01-21
    Zolfo Cooper, Cornerstone, 107 West Regent Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2008-01-26 ~ dissolved
    IIF 11 - director → ME
  • 12
    12 Lodge Road, Inverness
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -184 GBP2017-02-28
    Officer
    2013-02-20 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
  • 13
    URQUHART & CO. (PLUMBING & HEATING) LIMITED - 2010-06-02
    WYVIS BUILDING SERVICES LIMITED - 2007-07-12
    LEDGE 977 LIMITED - 2007-04-27
    Zolfo Cooper, Cornerstone, 107 West Regent Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2007-04-25 ~ dissolved
    IIF 10 - director → ME
  • 14
    LEDGE 972 LIMITED - 2007-04-24
    Zolfo Cooper, Cornerstone, 107 West Regent Street, Glasgow
    Dissolved corporate (10 parents)
    Officer
    2007-04-20 ~ dissolved
    IIF 5 - director → ME
  • 15
    LEDGE 981 LIMITED - 2007-06-01
    Zolfo Cooper, Cornerstone, 107 West Regent Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2007-05-31 ~ dissolved
    IIF 13 - director → ME
  • 16
    12 Lodge Road, Inverness, Scotland
    Dissolved corporate (2 parents)
    Officer
    2004-09-10 ~ dissolved
    IIF 8 - director → ME
  • 17
    UBC DEVELOPMENTS LIMITED - 2013-02-15
    12 Lodge Road, Inverness, Scotland
    Dissolved corporate (2 parents)
    Officer
    2004-09-10 ~ dissolved
    IIF 9 - director → ME
  • 18
    11-13 Henderson Drive, Inverness
    Dissolved corporate (2 parents)
    Officer
    2010-06-08 ~ dissolved
    IIF 12 - director → ME
  • 19
    URQUHART & CO. (PLUMBING & HEATING) LTD. - 2007-07-12
    Zolfo Cooper, Cornerstone, 107 West Regent Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2007-07-11 ~ dissolved
    IIF 7 - director → ME
  • 20
    LEDGE 973 LIMITED - 2007-04-16
    Zolfo Cooper, Cornerstone, 107 West Regent Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2007-04-16 ~ dissolved
    IIF 14 - director → ME
Ceased 2
  • 1
    CAMERON HOMES (SCOTLAND) LIMITED - 2002-10-18
    AC&H 119 LIMITED - 2001-04-19
    28 High Street, Nairn, Nairnshire
    Dissolved corporate (2 parents)
    Officer
    2002-09-26 ~ 2014-05-16
    IIF 1 - director → ME
  • 2
    Oifis Storas Daliburgh, South Uist, Hs8 5ss
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    3,813,747 GBP2023-12-31
    Officer
    2017-02-01 ~ 2018-07-12
    IIF 22 - director → ME

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