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.
Mr Nicholas Whewell
Mr Nicholas Whewell
British born in July 1965Resident in Scotland
Registered addresses and corresponding companiesMr Nicholas Whewhell
Scottish born in July 1965Resident in Scotland
Registered addresses and corresponding companies
IIF 5
Unit 3, Satellite Park, Macmerry, EH33 1RY, Scotland
Mr Nicholas Whewell
British born in July 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 45, West Main Street, Broxburn, EH52 5DR, Scotland
IIF 7 45, West Main Street, Broxburn, EH52 5DR, United Kingdom
IIF 8 45, West Main Street, Uphall, Broxburn, EH52 5DR, Scotland
IIF 9 IIF 10 IIF 11 (more) 114, West Granton Road, Edinburgh, EH5 1PF, United Kingdom
IIF 13 5, Traprain Terrace, Haddington, EH41 3QD, United Kingdom
IIF 14 5, Traprain Terrace, Haddington, East Lothian, EH41 3QD, Scotland
IIF 15 IIF 16 Unit 3, Satellite Park, Macmerry, EH33 1RY, Scotland
IIF 17 Prestongrange House, West Wing Second Floor, Prestongrange House, Prestonpans, EH32 9RP, United Kingdom
Whewell, Nicholas
British company director born in July 1965Resident in Scotland
Registered addresses and corresponding companies
IIF 18 Unit 3, Satellite Park, Macmerry, EH33 1RY, Scotland
Whewell, Nicholas
British director born in July 1965Resident in Scotland
Registered addresses and corresponding companiesWhewell, Nicholas
Scottish director born in July 1965Resident in Scotland
Registered addresses and corresponding companies
IIF 21 ., West Wing, Third Floor, Prestongrange House, Prestonpans, EH32 9RP, Scotland
Whewell, Nicholas
British director born in July 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 45, West Main Street, Broxburn, EH52 5DR, Scotland
IIF 23 114, West Granton Road, Edinburgh, EH5 1PF, United Kingdom
IIF 24 114, West Granton Road, Edinburgh, Midlothian, EH5 1PF, Scotland
IIF 25 IIF 26 IIF 27 (more) 114, West Granton Road, Edinburgh, Midlothian, EH5 1PF, United Kingdom
IIF 29 5, Traprain Terrace, Haddington, EH41 3QD, United Kingdom
IIF 30 5, Traprain Terrace, Haddington, East Lothian, EH41 3QD, United Kingdom
IIF 31 Prestongrange House, West Wing Second Floor, Prestongrange House, Prestonpans, EH32 9RP, United Kingdom
IIF 32 45, West Main Street, Uphall, West Lothian, EH52 5DR
Whewell, Nicholas
British publican born in July 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 45, West Main Street, Broxburn, EH52 5DR, Scotland
IIF 34 45, West Main Street, Broxburn, EH52 5DR, United Kingdom
IIF 35 IIF 36 IIF 37 (more) 5 Traprain Terrace, Haddington, East Lothian, EH41 3QD, Scotland
IIF 39 IIF 40 IIF 41 5, Traprain Terrace, Haddington, East Lothian, EH41 3QD, United Kingdom
- 1 5 Traprain Terrace, Haddington, East LothianDissolved Corporate (1 parent)Officer
2014-11-10 ~ dissolvedIIF 35 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 2 West Wing Second Floor, Prestongrange House, Prestonpans, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer 2016-05-12 ~ nowIIF 33 - Director → MEPerson with significant control 2016-05-12 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
- 3 5 Traprain Terrace, Haddington, East Lothian, United KingdomDissolved Corporate (1 parent)Officer 2012-02-29 ~ dissolvedIIF 41 - Director → ME
- 4 West Wing Second Floor, Prestongrange House, Prestonpans, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer 2021-09-21 ~ nowIIF 26 - Director → MEPerson with significant control 2021-09-21 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 5 West Wing Second Floor, Prestongrange House, Prestonpans, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer 2021-09-21 ~ nowIIF 25 - Director → MEPerson with significant control 2021-09-21 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 6 Unit 3 Satellite Park, Macmerry, ScotlandActive Corporate (2 parents)Equity (Company account)1 GBP2024-06-30Person with significant control 2021-06-18 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
- 7 114 West Granton Road, EdinburghActive Corporate (1 parent)Officer 2012-01-16 ~ nowIIF 30 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 8 . West Wing, Third Floor, Prestongrange House, Prestonpans, ScotlandActive Corporate (1 parent)Officer 2024-04-16 ~ nowIIF 21 - Director → MEPerson with significant control 2024-04-16 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE
- 9 5 Traprain Terrace, Haddington, East Lothian, United KingdomDissolved Corporate (1 parent)Officer 2014-11-10 ~ dissolvedIIF 38 - Director → ME
- 10 West Wing Second Floor, Prestongrange House, Prestonpans, ScotlandActive Corporate (1 parent, 2 offsprings)Equity (Company account)10 GBP2024-09-30Officer 2021-09-21 ~ nowIIF 28 - Director → MEPerson with significant control 2021-09-21 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 11 211b Main Street, Bellshill, Lanarkshire, ScotlandDissolved Corporate (1 parent)Officer 2018-08-29 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2018-08-29 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 12 211b Main Street, Bellshill, Lanarkshire, ScotlandDissolved Corporate (1 parent)Officer 2018-08-29 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2018-08-29 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 13 Unit 3 Satellite Park, Macmerry, ScotlandActive Corporate (1 parent)Officer 2024-07-10 ~ nowIIF 18 - Director → MEPerson with significant control 2024-07-10 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 14 5 Traprain Terrace, Haddington, ScotlandDissolved Corporate (1 parent)Officer 2017-05-24 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2017-05-24 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 15 5 Traprain Terrace, Haddington, East Lothian, ScotlandDissolved Corporate (1 parent)Officer 2015-12-23 ~ dissolvedIIF 36 - Director → ME
- 16 114 West Granton Road, Edinburgh, Midlothian, ScotlandDissolved Corporate (1 parent)Officer 2021-09-21 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2021-09-21 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 17 99 High Street, Kinross, FifeDissolved Corporate (2 parents)Equity (Company account)753 GBP2018-09-30Person with significant control 2016-10-05 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 18 5 Traprain Terrace, Haddington, East LothianDissolved Corporate (1 parent)Officer 2012-02-28 ~ dissolvedIIF 39 - Director → ME
- 19 5 Traprain Terrace, Haddington, East LothianDissolved Corporate (1 parent)Officer 2009-09-15 ~ dissolvedIIF 32 - Director → ME
- 20 West Wing Second Floor, Prestongrange House, Prestonpans, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer 2016-09-21 ~ nowIIF 22 - Director → MEPerson with significant control 2016-09-21 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 1 West Wing Second Floor, Prestongrange House, Prestonpans, ScotlandActive Corporate (2 parents)Equity (Company account)10 GBP2024-09-30Officer 2021-09-24 ~ 2021-09-24IIF 24 - Director → ME
- 2 Unit 3 Satellite Park, Macmerry, ScotlandActive Corporate (2 parents)Equity (Company account)1 GBP2024-06-30Officer 2021-06-18 ~ 2021-10-07IIF 23 - Director → ME
- 3 Prestongrange House West Wing Second Floor, Prestongrange House, Prestonpans, United KingdomActive Corporate (1 parent)Equity (Company account)2 GBP2024-04-30Officer 2023-04-05 ~ 2025-04-15IIF 31 - Director → MEPerson with significant control 2023-04-05 ~ 2025-04-15IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 4 5 Traprain Terrace, Haddington, East LothianDissolved Corporate (1 parent)Officer 2012-08-03 ~ 2015-01-05IIF 40 - Director → ME
- 5 51 Glasgow Road, StirlingDissolved Corporate (1 parent)Officer 2015-12-23 ~ 2017-02-07IIF 37 - Director → MEPerson with significant control 2016-04-06 ~ 2017-02-14IIF 14 - Ownership of shares – 75% or more → OE
- 6 99 High Street, Kinross, FifeDissolved Corporate (2 parents)Equity (Company account)753 GBP2018-09-30Officer 2016-10-05 ~ 2018-11-23IIF 34 - Director → ME
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