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

Martin, Liberty Grace Dearden

    Related profiles found in government register
  • Martin, Liberty Grace Dearden
    British cashmere designer born in July 1978

    Resident in Scotland

    Registered addresses and corresponding companies
    • 2, Melville Street, Falkirk, FK1 1HZ, Scotland

      IIF 1
  • Martin, Liberty Grace Dearden
    British director born in July 1978

    Resident in Scotland

    Registered addresses and corresponding companies
    • 32a, Old Pentland Road, Lothianburn, Edinburgh, Midlothian, EH10 7EA, Scotland

      IIF 2
    • Tombane Cottage, Ballinluig, Pitlochry, PH9 0LN, Scotland

      IIF 3
  • Martin, Liberty Grace Dearden
    British relationship director born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Tombane Farm, Ballinluig, Pitlochry, PH9 0LN, Scotland

      IIF 4
  • Miss Liberty Grace Dearden Martin
    British born in July 1978

    Resident in Scotland

    Registered addresses and corresponding companies
    • Tombane Farm, Ballinluig, Perthshire, Pitlochry, PH9 0LN, Scotland

      IIF 5
  • Mrs Liberty Grace Dearden Martin
    British born in July 1978

    Resident in Scotland

    Registered addresses and corresponding companies
    • 32a, Damhead, Lothianburn, Edinburgh, EH10 7EA, Scotland

      IIF 6
    • Room 3, Suit 23, Templeton House, 62 Templeton Street, Glasgow, G40 1DA, United Kingdom

      IIF 7
  • Mrs Liberty Grace Dearden Martin
    British born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Tombane Farm, Ballinluig, Pitlochry, PH9 0LN, Scotland

      IIF 8
child relation
Offspring entities and appointments
Active 3
  • 1
    2 Melville Street, Falkirk, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2016-02-25 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
  • 2
    Tombane Farm, Ballinluig, Pitlochry, Scotland
    Corporate (3 parents)
    Officer
    2023-10-19 ~ now
    IIF 4 - director → ME
    Person with significant control
    2023-10-19 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    SECRET HERB GARDEN LIMITED - 2022-08-08
    Tombane Farm Ballinluig, Perthshire, Pitlochry, Scotland
    Corporate (2 parents)
    Equity (Company account)
    164,054 GBP2023-09-30
    Officer
    2012-08-06 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 1
  • 1
    THE OLD CURIOSITY DISTILLERY LTD - 2020-11-04
    THE NATURAL WINE COMPANY (UK) LIMITED - 2017-03-09
    32a Old Pentland Road, Lothianburn, Edinburgh, Midlothian, Scotland
    Corporate (4 parents)
    Equity (Company account)
    -290,988 GBP2023-03-31
    Officer
    2014-05-14 ~ 2022-10-04
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-07-01
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.