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.
Grant, William Watt
- British Registered addresses and corresponding companies
Grant, William Watt
Milverton, Milverton, Airdrie, ML6 6EA, United Kingdom
IIF 1Milverton, Springwells Avenue, Airdrie, Lanarkshire, ML6 6EA
IIF 2 IIF 3 IIF 4 (more)(less)5, South Charlotte Street, Edinburgh, EH2 4AN
IIF 75, South Charlotte Street, Edinburgh, EH2 4AN, Scotland
IIF 8Anderson House, 2nd Floor, 1 Breadalbane Street, Edinburgh, EH6 5JR
IIF 9272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 10 IIF 11 IIF 12 (more)(less)20-22, Wenlock Road, London, N1 7GU, England
IIF 15
- British directorRegistered addresses and corresponding companies
Grant, William Watt
5, South Charlotte Street, Edinburgh, EH2 4AN, United Kingdom
IIF 16
- Registered addresses and corresponding companies
Grant, William
Anderson House, 2nd Floor, Breadalbane Street, Edinburgh, EH6 5JR
IIF 17
- British born in April 1970
Grant, William Watt
Resident in Scotland
Registered addresses and corresponding companiesMilverton, Milverton, Airdrie, ML6 6EA, United Kingdom
IIF 18Milverton, Springwells Avenue, Airdrie, Lanarkshire, ML6 6EA
IIF 19 IIF 20 IIF 21 (more)(less)Milverton, Springwells Avenue, Airdrie, Lanarkshire, ML6 6EA, Scotland
IIF 235, South Charlotte Street, Edinburgh, EH2 4AN, Scotland
IIF 24 IIF 255, South Charlotte Street, Edinburgh, EH2 4AN, United Kingdom
IIF 26Sc181116 - Companies House Default Address, Edinburgh, EH7 9HR
IIF 27272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 28 IIF 29 IIF 30 (more)(less)272, Bath Street, Glasgow, G2 4JR, United Kingdom
IIF 3320-22, Wenlock Road, London, N1 7GU, England
IIF 34 IIF 35 IIF 3620-22, Wenlock Road, London, N1 7GU, United Kingdom
IIF 37Hall 3b, Thorncliffe Hall Annex, Thorncliffe Park, Sheefield, S35 2PH, United Kingdom
IIF 38Hall 3b, Thorncliffe Hall Annex, Thorncliffe Park, Sheffield, S35 2PH, England
IIF 39Hall 3b, Thorncliffe Hall Annex, Thorncliffe Park, Sheffield, S35 2PH, United Kingdom
IIF 40 IIF 41
- British born in April 1970
Mr William Watt Grant
Resident in Scotland
Registered addresses and corresponding companiesMilverton, Milverton, Airdrie, ML6 6EA, United Kingdom
IIF 425, South Charlotte Street, Edinburgh, EH2 4AN, Scotland
IIF 43 IIF 44 IIF 45 (more)(less)272, Bath Street, Glasgow, G2 4JR
IIF 50 IIF 51272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 5220, Wenlock Road, London, N1 7GU, England
IIF 5320-22, Wenlock Road, London, N1 7GU, England
IIF 54 IIF 55 IIF 56Hall 3b, Thorncliffe Hall Annex, Thorncliffe Park, Sheffield, S35 2PH, England
IIF 57
- 1
ACREGLEN LIMITED
SC2134785 South Charlotte Street, Edinburgh, ScotlandActive Corporate (5 parents)Officer2000-12-04 ~ nowIIF 24 - Director → ME2000-12-04 ~ nowIIF 16 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BM LAND LIMITED
0952605120-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2015-04-07 ~ dissolvedIIF 36 - Director → ME2015-04-07 ~ dissolvedIIF 15 - Secretary → MEPerson with significant control2017-04-06 ~ dissolvedIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE - 3
UK RENEWABLES (BURNHEAD) LIMITED
- 2014-01-17 SC172114B & M DEVELOPMENTS LIMITED
- 2009-04-28 SC172114CHARTMOUNT LIMITED
- 1999-09-13 SC172114272 Bath Street, Glasgow, ScotlandDissolved Corporate (6 parents)Officer1997-11-26 ~ dissolvedIIF 33 - Director → ME1998-02-04 ~ dissolvedIIF 12 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE - 4
BOARDMAN DECORATORS LIMITED
05964447Hall 3b Thorncliffe Hall Annex, Thorncliffe Park, Chapeltown, Sheffield, South YorkshireDissolved Corporate (8 parents)Officer2016-02-23 ~ dissolvedIIF 38 - Director → ME - 5
CHARTMOUNT MINING LIMITED
- 2000-12-06 SC142574GRANT MINING LIMITED
- 1998-01-19 SC142574ENVIROTECH MINING LIMITED
- 1997-03-26 SC142574GALEBAY LIMITED - 1993-03-015 South Charlotte Street, Edinburgh, ScotlandActive Corporate (6 parents)Officer1993-03-15 ~ 1996-02-11IIF 22 - Director → ME1997-11-26 ~ nowIIF 28 - Director → ME1993-03-15 ~ 2019-01-02IIF 10 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 6
BENFORTH LIMITED
- 1997-12-23 SC1811165 South Charlotte Street, EdinburghActive Corporate (4 parents)Officer1997-12-16 ~ nowIIF 27 - Director → ME1997-12-16 ~ nowIIF 7 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE - 7
CODA OCTOPUS (UK) HOLDINGS LIMITED
0583489714 Albany Road, Granby Industrial Estate, WeymouthDissolved Corporate (7 parents)Officer2007-10-31 ~ dissolvedIIF 5 - Secretary → ME2006-06-01 ~ 2006-06-22IIF 4 - Secretary → ME - 8
CODA OCTOPUS LTD.
- 2007-05-15 SC151068CODA TECHNOLOGIES LIMITED - 2002-10-3138 South Gyle Crescent, South Gyle Business Park, Edinburgh, ScotlandActive Corporate (22 parents)Officer2007-09-26 ~ 2008-05-23IIF 3 - Secretary → ME2005-10-31 ~ 2006-10-01IIF 6 - Secretary → ME2012-03-01 ~ 2015-12-09IIF 17 - Secretary → ME - 9CODA OCTOPUS MARINE LTD - 2007-08-1038 South Gyle Crescent, South Gyle Business Park, Edinburgh, ScotlandActive Corporate (16 parents, 1 offspring)Officer2008-10-31 ~ 2013-06-01IIF 19 - Director → ME2007-10-31 ~ 2015-12-09IIF 9 - Secretary → ME
- 105 South Charlotte Street, Edinburgh, ScotlandActive Corporate (4 parents)Officer2000-05-03 ~ nowIIF 26 - Director → ME2001-05-07 ~ nowIIF 13 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
- 11
DRAGON DESIGN LIMITED
0372624514 Albany Road, Granby Industrial Estate, Weymouth, Dorset, EnglandDissolved Corporate (11 parents)Officer2011-07-01 ~ 2011-09-20IIF 23 - Director → ME2009-09-30 ~ 2010-05-07IIF 20 - Director → ME - 12
EH PROPERTIES (SCOTLAND) LIMITED
SC483512272 Bath Street, GlasgowDissolved Corporate (2 parents)Officer2014-08-04 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE - 13
EH PROPERTY INVESTMENTS LIMITED
SC491320272 Bath Street, GlasgowDissolved Corporate (2 parents)Officer2015-07-31 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE - 14
FENCEHILLHEAD LIMITED
SC1908615 South Charlotte Street, Edinburgh, ScotlandActive Corporate (6 parents)Officer1998-11-06 ~ nowIIF 30 - Director → ME1998-11-06 ~ nowIIF 14 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE - 15
FIRST MAINTENANCE (YORKSHIRE) LTD
056584086 Thornes Office Park, Monckton Road, Wakefield, EnglandDissolved Corporate (9 parents)Officer2016-02-23 ~ 2018-01-17IIF 40 - Director → ME - 16
FM1 GROUP HOLDINGS LIMITED
SC478970272 Bath Street, Glasgow, ScotlandDissolved Corporate (3 parents, 2 offsprings)Officer2016-02-23 ~ 2018-01-24IIF 41 - Director → ME - 17
LAKEMANSE LIMITED
SC2145115 South Charlotte Street, Edinburgh, ScotlandActive Corporate (6 parents)Officer2005-04-15 ~ nowIIF 31 - Director → ME2005-04-15 ~ nowIIF 11 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE - 18
NBA FORESTRY LIMITED
0978207720 Wenlock Road, LondonActive Corporate (3 parents)Officer2016-11-16 ~ nowIIF 37 - Director → MEPerson with significant control2016-11-16 ~ nowIIF 56 - Has significant influence or control → OE - 19LOTHIAN SHELF (288) LIMITED - 2005-07-075 South Charlotte Street, Edinburgh, ScotlandActive Corporate (4 parents)Officer2006-06-01 ~ 2014-01-01IIF 21 - Director → ME2015-12-16 ~ nowIIF 25 - Director → ME2015-12-16 ~ nowIIF 8 - Secretary → ME2006-06-01 ~ 2014-01-01IIF 2 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OE
- 20
VENTUM DEVELOPMENTS LIMITED
1183492520-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2019-02-19 ~ dissolvedIIF 34 - Director → MEPerson with significant control2019-02-19 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OE - 21
VENTUM GROUP LIMITED
11233192Thorncliffe Thorncliffe Hall Annex, Thorncliffe Park, Sheffield, EnglandDissolved Corporate (1 parent)Officer2018-03-05 ~ dissolvedIIF 39 - Director → MEPerson with significant control2018-03-05 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OE - 22
FIRST MAINTENANCE LIMITED
- 2018-04-25 1010685820-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2016-04-06 ~ dissolvedIIF 35 - Director → MEPerson with significant control2017-04-06 ~ dissolvedIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – 75% or more → OE - 23
VENTUM PROPERTIES LIMITED
SC619647Milverton, Springwells Avenue, Airdrie, ScotlandDissolved Corporate (2 parents)Officer2019-01-30 ~ dissolvedIIF 18 - Director → ME2019-01-30 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control2019-01-30 ~ dissolvedIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
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