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
- British born in July 1965
Mr Nicholas Whewell
Resident in United Kingdom
Registered addresses and corresponding companies45, West Main Street, Broxburn, EH52 5DR, Scotland
IIF 145, West Main Street, Broxburn, EH52 5DR, United Kingdom
IIF 245, West Main Street, Uphall, Broxburn, EH52 5DR, Scotland
IIF 3114, West Granton Road, Edinburgh, EH5 1PF, United Kingdom
IIF 4 IIF 5 IIF 6 (more)5, Traprain Terrace, Haddington, EH41 3QD, United Kingdom
IIF 85, Traprain Terrace, Haddington, East Lothian, EH41 3QD, Scotland
IIF 9Unit 3, Satellite Park, Macmerry, EH33 1RY, Scotland
IIF 10 IIF 11Prestongrange House, West Wing Second Floor, Prestongrange House, Prestonpans, EH32 9RP, United Kingdom
IIF 12
- British born in July 1965
Mr Nicholas Whewell
Resident in Scotland
Registered addresses and corresponding companies - Scottish born in July 1965
Mr Nicholas Whewhell
Resident in Scotland
Registered addresses and corresponding companiesUnit 3, Satellite Park, Macmerry, EH33 1RY, Scotland
IIF 17
- British born in July 1965
Whewell, Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies45, West Main Street, Broxburn, EH52 5DR, Scotland
IIF 18 IIF 1945, West Main Street, Uphall, Broxburn, West Lothian, EH52 5DR, United Kingdom
IIF 20 IIF 21114, West Granton Road, Edinburgh, Midlothian, EH5 1PF, United Kingdom
IIF 22 IIF 23 IIF 245, Traprain Terrace, Haddington, East Lothian, EH41 3QD, United Kingdom
IIF 25Prestongrange House, West Wing Second Floor, Prestongrange House, Prestonpans, EH32 9RP, United Kingdom
IIF 26
- British director born in July 1965
Whewell, Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies114, West Granton Road, Edinburgh, EH5 1PF, United Kingdom
IIF 27114, West Granton Road, Edinburgh, Midlothian, EH5 1PF, Scotland
IIF 28114, West Granton Road, Edinburgh, Midlothian, EH5 1PF, United Kingdom
IIF 295, Traprain Terrace, Haddington, EH41 3QD, United Kingdom
IIF 3045, West Main Street, Uphall, West Lothian, EH52 5DR
IIF 31
- British publican born in July 1965
Whewell, Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1965
Whewell, Nicholas
Resident in Scotland
Registered addresses and corresponding companiesUnit 3, Satellite Park, Macmerry, EH33 1RY, Scotland
IIF 40
- British director born in July 1965
Whewell, Nicholas
Resident in Scotland
Registered addresses and corresponding companies - Scottish born in July 1965
Whewell, Nicholas
Resident in Scotland
Registered addresses and corresponding companies., West Wing, Third Floor, Prestongrange House, Prestonpans, EH32 9RP, Scotland
IIF 43
- 15 Traprain Terrace, Haddington, East LothianDissolved Corporate (1 parent)Officer2014-11-10 ~ dissolvedIIF 33 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
- 2
AFI ATHAR LIMITED
SC535233Unit 3 Satellite Park, Macmerry, ScotlandActive Corporate (1 parent)Officer2016-05-12 ~ nowIIF 19 - Director → MEPerson with significant control2016-05-12 ~ nowIIF 11 - Ownership of shares – 75% or more → OE - 3
ANCHOR MANAGEMENT (UK) LIMITED
SC4181765 Traprain Terrace, Haddington, East Lothian, United KingdomDissolved Corporate (1 parent)Officer2012-02-29 ~ dissolvedIIF 39 - Director → ME - 4West Wing Second Floor, Prestongrange House, Prestonpans, ScotlandActive Corporate (1 parent)Officer2021-09-21 ~ nowIIF 23 - Director → MEPerson with significant control2021-09-21 ~ 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
- 5Unit 3 Satellite Park, Macmerry, ScotlandActive Corporate (1 parent)Officer2021-09-21 ~ nowIIF 22 - Director → MEPerson with significant control2021-09-21 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 6Unit 3 Satellite Park, Macmerry, ScotlandActive Corporate (3 parents)Officer2021-09-24 ~ 2021-09-24IIF 28 - Director → ME
- 7Unit 3 Satellite Park, Macmerry, ScotlandActive Corporate (2 parents)Officer2021-06-18 ~ 2021-10-07IIF 27 - Director → MEPerson with significant control2021-06-18 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
- 8
AWASH LIMITED
SC414597Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-01-09 during the appointment or period of control
Commencement of winding up on 2020-01-09 during the appointment or period of control
Conclusion of winding up on 2020-02-24 during the appointment or period of control114 West Granton Road, EdinburghActive Corporate (2 parents)Officer2012-01-16 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 9
B T HOSPITALITY 2024 LIMITED
SC807152Unit 3 Satellite Park, Macmerry, ScotlandActive Corporate (1 parent)Officer2024-04-16 ~ nowIIF 43 - Director → MEPerson with significant control2024-04-16 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE - 10
BOUNDARY LEITH LIMITED
SC4909075 Traprain Terrace, Haddington, East Lothian, United KingdomDissolved Corporate (1 parent)Officer2014-11-10 ~ dissolvedIIF 36 - Director → ME - 11
CENTURIES HOLDINGS LIMITED
SC709986Unit 3 Satellite Park, Macmerry, ScotlandActive Corporate (1 parent, 2 offsprings)Officer2021-09-21 ~ nowIIF 24 - Director → MEPerson with significant control2021-09-21 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 12
EH5 (LICENSE) LIMITED
SC606565211b Main Street, Bellshill, Lanarkshire, ScotlandDissolved Corporate (1 parent)Officer2018-08-29 ~ dissolvedIIF 42 - Director → MEPerson with significant control2018-08-29 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 13
EH5 LIMITED
SC606561211b Main Street, Bellshill, Lanarkshire, ScotlandDissolved Corporate (1 parent)Officer2018-08-29 ~ dissolvedIIF 41 - Director → MEPerson with significant control2018-08-29 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 14
GAS SAFE (SCOTLAND) LIMITED
SC816010Unit 3 Satellite Park, Macmerry, ScotlandActive Corporate (1 parent)Officer2024-07-10 ~ nowIIF 40 - Director → MEPerson with significant control2024-07-10 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 15
GRANTON PUB LIMITED
SC5669615 Traprain Terrace, Haddington, ScotlandDissolved Corporate (1 parent)Officer2017-05-24 ~ dissolvedIIF 30 - Director → MEPerson with significant control2017-05-24 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 16
GUNNER SCOTLAND LIMITED
SC5231255 Traprain Terrace, Haddington, East Lothian, ScotlandDissolved Corporate (1 parent)Officer2015-12-23 ~ dissolvedIIF 34 - Director → ME - 17
GYLE MANAGEMENT COMPANY LIMITED
SC3670535 Traprain Terrace, Haddington, East Lothian, United KingdomDissolved Corporate (1 parent)Officer2009-10-19 ~ dissolvedIIF 21 - Director → ME - 18
IGNIS (SCOTLAND) LIMITED
SC709988114 West Granton Road, Edinburgh, Midlothian, ScotlandDissolved Corporate (1 parent)Officer2021-09-21 ~ dissolvedIIF 29 - Director → MEPerson with significant control2021-09-21 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 19
NEW LAICH LIMITED
SC3670955 Traprain Terrace, Haddington, East Lothian, United KingdomDissolved Corporate (1 parent)Officer2009-10-20 ~ dissolvedIIF 20 - Director → ME - 20
PEDEN 1951 LIMITED
SC765112Prestongrange House West Wing Second Floor, Prestongrange House, Prestonpans, United KingdomDissolved Corporate (2 parents)Officer2023-04-05 ~ 2025-04-15IIF 26 - Director → MEPerson with significant control2023-04-05 ~ 2025-04-15IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 21
PROM VENTURES LIMITED
SC4296655 Traprain Terrace, Haddington, East LothianDissolved Corporate (2 parents)Officer2012-08-03 ~ 2015-01-05IIF 38 - Director → ME - 22
RADICAL ROAD LIMITED
SC52312251 Glasgow Road, StirlingDissolved Corporate (2 parents)Officer2015-12-23 ~ 2017-02-07IIF 35 - Director → MEPerson with significant control2016-04-06 ~ 2017-02-14IIF 9 - Ownership of shares – 75% or more → OE - 23
SQ24 LIMITED
SC54697599 High Street, Kinross, FifeDissolved Corporate (2 parents)Officer2016-10-05 ~ 2018-11-23IIF 32 - Director → MEPerson with significant control2016-10-05 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 24
STATE MANAGEMENT (UK) LIMITED
SC4181615 Traprain Terrace, Haddington, East LothianDissolved Corporate (1 parent)Officer2012-02-28 ~ dissolvedIIF 37 - Director → ME - 25
STATEMAN LIMITED
SC3655705 Traprain Terrace, Haddington, East LothianDissolved Corporate (2 parents)Officer2009-09-15 ~ dissolvedIIF 31 - Director → ME - 26
UPHALL LIMITED
SC545940Unit 3 Satellite Park, Macmerry, ScotlandActive Corporate (1 parent)Officer2016-09-21 ~ nowIIF 18 - Director → MEPerson with significant control2016-09-21 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE
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