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.
Whewell, Nicholas
- British born in July 1965
Whewell, Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies45, West Main Street, Broxburn, EH52 5DR, Scotland
IIF 1 IIF 245, West Main Street, Uphall, Broxburn, West Lothian, EH52 5DR, United Kingdom
IIF 3 IIF 4114, West Granton Road, Edinburgh, Midlothian, EH5 1PF, United Kingdom
IIF 5 IIF 6 IIF 75, Traprain Terrace, Haddington, East Lothian, EH41 3QD, United Kingdom
IIF 8Prestongrange House, West Wing Second Floor, Prestongrange House, Prestonpans, EH32 9RP, United Kingdom
IIF 9
- 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 10114, West Granton Road, Edinburgh, Midlothian, EH5 1PF, Scotland
IIF 11114, West Granton Road, Edinburgh, Midlothian, EH5 1PF, United Kingdom
IIF 125, Traprain Terrace, Haddington, EH41 3QD, United Kingdom
IIF 1345, West Main Street, Uphall, West Lothian, EH52 5DR
IIF 14
- 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 23
- 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 26
- 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 2745, West Main Street, Broxburn, EH52 5DR, United Kingdom
IIF 2845, West Main Street, Uphall, Broxburn, EH52 5DR, Scotland
IIF 29114, West Granton Road, Edinburgh, EH5 1PF, United Kingdom
IIF 30 IIF 31 IIF 32 (more)5, Traprain Terrace, Haddington, EH41 3QD, United Kingdom
IIF 345, Traprain Terrace, Haddington, East Lothian, EH41 3QD, Scotland
IIF 35Unit 3, Satellite Park, Macmerry, EH33 1RY, Scotland
IIF 36 IIF 37Prestongrange House, West Wing Second Floor, Prestongrange House, Prestonpans, EH32 9RP, United Kingdom
IIF 38
- 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 43
- 15 Traprain Terrace, Haddington, East LothianDissolved Corporate (1 parent)Officer2014-11-10 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE
- 2
AFI ATHAR LIMITED
SC535233Unit 3 Satellite Park, Macmerry, ScotlandActive Corporate (1 parent)Officer2016-05-12 ~ nowIIF 2 - Director → MEPerson with significant control2016-05-12 ~ nowIIF 37 - 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 22 - Director → ME - 4West Wing Second Floor, Prestongrange House, Prestonpans, ScotlandActive Corporate (1 parent)Officer2021-09-21 ~ nowIIF 6 - Director → MEPerson with significant control2021-09-21 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE
- 5Unit 3 Satellite Park, Macmerry, ScotlandActive Corporate (1 parent)Officer2021-09-21 ~ nowIIF 5 - Director → MEPerson with significant control2021-09-21 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE
- 6Unit 3 Satellite Park, Macmerry, ScotlandActive Corporate (3 parents)Officer2021-09-24 ~ 2021-09-24IIF 11 - Director → ME
- 7Unit 3 Satellite Park, Macmerry, ScotlandActive Corporate (2 parents)Officer2021-06-18 ~ 2021-10-07IIF 10 - Director → MEPerson with significant control2021-06-18 ~ nowIIF 36 - 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 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 29 - 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 26 - Director → MEPerson with significant control2024-04-16 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - 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 19 - Director → ME - 11
CENTURIES HOLDINGS LIMITED
SC709986Unit 3 Satellite Park, Macmerry, ScotlandActive Corporate (1 parent, 2 offsprings)Officer2021-09-21 ~ nowIIF 7 - Director → MEPerson with significant control2021-09-21 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - 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 25 - Director → MEPerson with significant control2018-08-29 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OE - 13
EH5 LIMITED
SC606561211b Main Street, Bellshill, Lanarkshire, ScotlandDissolved Corporate (1 parent)Officer2018-08-29 ~ dissolvedIIF 24 - Director → MEPerson with significant control2018-08-29 ~ dissolvedIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - 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 23 - Director → MEPerson with significant control2024-07-10 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OE - 15
GRANTON PUB LIMITED
SC5669615 Traprain Terrace, Haddington, ScotlandDissolved Corporate (1 parent)Officer2017-05-24 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-05-24 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - 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 17 - Director → ME - 17
GYLE MANAGEMENT COMPANY LIMITED
SC3670535 Traprain Terrace, Haddington, East Lothian, United KingdomDissolved Corporate (1 parent)Officer2009-10-19 ~ dissolvedIIF 4 - Director → ME - 18
IGNIS (SCOTLAND) LIMITED
SC709988114 West Granton Road, Edinburgh, Midlothian, ScotlandDissolved Corporate (1 parent)Officer2021-09-21 ~ dissolvedIIF 12 - Director → MEPerson with significant control2021-09-21 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - 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 3 - 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 9 - Director → MEPerson with significant control2023-04-05 ~ 2025-04-15IIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - 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 21 - Director → ME - 22
RADICAL ROAD LIMITED
SC52312251 Glasgow Road, StirlingDissolved Corporate (2 parents)Officer2015-12-23 ~ 2017-02-07IIF 18 - Director → MEPerson with significant control2016-04-06 ~ 2017-02-14IIF 35 - Ownership of shares – 75% or more → OE - 23
SQ24 LIMITED
SC54697599 High Street, Kinross, FifeDissolved Corporate (2 parents)Officer2016-10-05 ~ 2018-11-23IIF 15 - Director → MEPerson with significant control2016-10-05 ~ dissolvedIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - 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 20 - Director → ME - 25
STATEMAN LIMITED
SC3655705 Traprain Terrace, Haddington, East LothianDissolved Corporate (2 parents)Officer2009-09-15 ~ dissolvedIIF 14 - Director → ME - 26
UPHALL LIMITED
SC545940Unit 3 Satellite Park, Macmerry, ScotlandActive Corporate (1 parent)Officer2016-09-21 ~ nowIIF 1 - Director → MEPerson with significant control2016-09-21 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE
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