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.
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Nugent, Philip John
Nugent, Philip John
British company director born in December 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
144a, Ferry Road, Edinburgh, EH6 4NX, Scotland
Nugent, Philip John
British director born in December 1969Resident in United Kingdom
Registered addresses and corresponding companiesNugent, Philip John
British managing director born in December 1969Resident in United Kingdom
Registered addresses and corresponding companiesNugent, Philip John
British property investor born in December 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 144a, Ferry Road, Edinburgh, EH6 4NX
Nugent, Phil
British managing director born in December 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 10, Avon Road, Edinburgh, EH4 6RD, United Kingdom
Mr Philip Nugent
British born in December 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 144a, Ferry Road, Edinburgh, EH6 4NX, Scotland
Philip Nugent
British born in December 1969Resident in United Kingdom
Registered addresses and corresponding companiesMr Phil Nugent
British born in December 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 1, Lochrin Square, Edinburgh, EH3 9QA
Mr Philip John Nugent
British born in December 1969Resident in United Kingdom
Registered addresses and corresponding companiesMr Philip John Nugent
British born in December 1969Resident in Scotland
Registered addresses and corresponding companies
IIF 16 144a, Ferry Road, Edinburgh, EH6 4NX, Scotland
Philip John Nugent
British born in December 1969Resident in Scotland
Registered addresses and corresponding companies
IIF 17 144a, Ferry Road, Edinburgh, EH6 4NX, Scotland
Nugent, Philip
Registered addresses and corresponding companies
IIF 18 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
- 1 144a Ferry Road, Edinburgh, ScotlandCorporate (1 parent)Equity (Company account)22,338 GBP2024-02-29Officer
2021-02-09 ~ nowIIF 2 - director → MEPerson with significant control 2021-02-09 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 2 144a Ferry Road, Edinburgh, ScotlandCorporate (2 parents)Net Assets/Liabilities (Company account)72,567 GBP2023-12-31Officer 2017-12-04 ~ nowIIF 6 - director → MEPerson with significant control 2017-12-04 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 144a Ferry Road, Edinburgh, ScotlandCorporate (2 parents)Equity (Company account)27,996 GBP2023-12-31Officer 2017-12-04 ~ nowIIF 5 - director → MEPerson with significant control 2017-12-04 ~ nowIIF 15 - Has significant influence or control → OE
- 4 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved corporate (2 parents)Officer 2021-02-10 ~ dissolvedIIF 4 - director → ME 2021-02-10 ~ dissolvedIIF 18 - secretary → MEPerson with significant control 2021-02-10 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 5 71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (2 parents)Net Assets/Liabilities (Company account)26,518 GBP2024-01-31Officer 2021-01-20 ~ nowIIF 3 - director → MEPerson with significant control 2021-01-20 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 10 Avon Road, Edinburgh, United KingdomDissolved corporate (1 parent)Officer 2014-03-10 ~ dissolvedIIF 9 - director → ME
- 7 1 Lochrin Square, EdinburghDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)37,781 GBP2016-09-30Person with significant control 2017-08-01 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 144a Ferry Road, Edinburgh, ScotlandCorporate (1 parent)Equity (Company account)521,607 GBP2023-05-31Officer 2014-05-02 ~ nowIIF 7 - director → MEPerson with significant control 2017-02-01 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
- 9 144a Ferry Road, Edinburgh, ScotlandCorporate (2 parents)Equity (Company account)34,983 GBP2023-11-30Officer 2022-11-04 ~ nowIIF 1 - director → MEPerson with significant control 2022-11-04 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 1 1 Lochrin Square, EdinburghDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)37,781 GBP2016-09-30Officer 2014-01-31 ~ 2018-01-31IIF 8 - director → ME
