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.
Pottinger, Steven Charles
Pottinger, Steven Charles
British businessman born in January 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
11 Brae Park, Cramond, Edinburgh, EH4 6DJ
Pottinger, Steven Charles
British company director born in January 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 11, Brae Park, Edinburgh, EH4 6DJ, Scotland
Pottinger, Steven Charles
British director born in January 1959Resident in United Kingdom
Registered addresses and corresponding companiesPottinger, Steven Charles
British none born in January 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 4th, Floor, 41 Moorgate, London, EC2R 6PP, United Kingdom
Pottinger, Steven Charles
British solicitor born in January 1959Resident in United Kingdom
Registered addresses and corresponding companiesPottinger, Steven Charles
British businessman born in January 1959Resident in Scotland
Registered addresses and corresponding companies
IIF 16 Westburn House, Dunning, Perth, PH2 0QY, Scotland
Pottinger, Steven Charles
British retired born in January 1959Resident in Scotland
Registered addresses and corresponding companies
IIF 17 Westburn House, Dunning, Perth, PH2 0QY, Scotland
Pottinger, Steven Charles
British solicitor born in January 1959Resident in Scotland
Registered addresses and corresponding companies
IIF 18 Westburn House, Dunning, Perthshire, PH2 0QY
IIF 19 Westburn House, Dunning, Perthshire, PH2 0QY, United Kingdom
IIF 20 Westburn House, Dunning, Perth, PH2 0QY, Scotland
IIF 21 Westburn House, Dunning, Perth, PH2 0QY, United Kingdom
IIF 22 Westburn House, Near Dunning, Perth, Perthshire, PH2 0QY, Scotland
IIF 23 Westburn House, Dunning, Perthshire, PH2 0QY, United Kingdom
Pottinger, Steven Charles
British solicitor born in January 1959Registered addresses and corresponding companiesPottinger, Steven Charles
born in January 1959Resident in Scotland
Registered addresses and corresponding companies
IIF 26 Westburn House, Near Dunning, Perth, PH2 0QY, United Kingdom
Pottinger, Steven Charles
British Registered addresses and corresponding companiesPottinger, Steven Charles
British solicitorRegistered addresses and corresponding companiesMr Steven Charles Pottinger
British born in January 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 36 Westburn House, Dunning, Perth, PH2 0QY, Scotland
Pottinger, Steven Charles
Registered addresses and corresponding companiesMr Steven Charles Pottinger
British born in January 1959Resident in Scotland
Registered addresses and corresponding companies
- 1 19th Floor 22 Bishopsgate, London, United KingdomActive Corporate (7 parents)Officer
2011-03-25 ~ nowIIF 14 - Director → ME - 2
BAILLIE WINDFARM LIMITED
- nowDMWS 644 LIMITED - 2004-01-13 The Garment Factory, 10 Montrose Street, Glasgow, Scotland, ScotlandActive Corporate (7 parents)Officer 2011-04-13 ~ nowIIF 7 - Director → ME - 3 Westburn House, Dunning, Perth, ScotlandActive Corporate (4 parents)Equity (Company account)-9,231 GBP2024-06-30Officer 2005-11-30 ~ nowIIF 16 - Director → MEPerson with significant control 2023-05-18 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
LARONA LIMITED
- nowDMWS 1058 LIMITED - 2015-08-18 Westburn House, Dunning, PerthshireActive Corporate (4 parents, 3 offsprings)Equity (Company account)252,552 GBP2024-04-30Officer 2015-08-18 ~ nowIIF 18 - Director → ME - 5 11 Brae Park, Edinburgh, United KingdomDissolved Corporate (1 parent)Officer 2013-09-22 ~ dissolvedIIF 2 - Director → ME
- 6 Lieurary Quarry, Westfield, Thurso, ScotlandActive Corporate (3 parents)Equity (Company account)740,408 GBP2024-09-30Officer 2016-09-27 ~ nowIIF 19 - Director → MEPerson with significant control 2021-11-15 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Right to appoint or remove directors → OE
- 7ALISTAIR WATSON (PLUMBING & HEATING) LIMITED - 1991-02-01SKIPBROOK LIMITED - 1986-12-23 Westburn House, Near Dunning, Perth, PerthshireActive Corporate (3 parents)Equity (Company account)2,784,421 GBP2024-01-31Officer 2024-02-17 ~ nowIIF 17 - Director → ME
- 8DMWS 645 LIMITED - 2004-01-13 16 Charlotte Square, Edinburgh, MidlothianDissolved Corporate (4 parents)Officer 2004-03-31 ~ dissolvedIIF 21 - Director → ME 2004-03-31 ~ dissolvedIIF 34 - Secretary → ME
- 9 Westburn House, Dunning, Perthshire, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)5,401,149 GBP2024-04-30Officer 2016-04-19 ~ nowIIF 23 - Director → MEPerson with significant control 2016-12-21 ~ nowIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OE
- 1
BAILLIE WINDFARM LIMITED
- nowDMWS 644 LIMITED - 2004-01-13 The Garment Factory, 10 Montrose Street, Glasgow, Scotland, ScotlandActive Corporate (7 parents)Officer 2004-03-31 ~ 2011-03-25IIF 8 - Director → ME 2004-03-31 ~ 2011-03-25IIF 32 - Secretary → ME - 2DMWS BCH LIMITED - 2003-10-27 Tanfield Tanfield, 1 Inverleith Row, Edinburgh, ScotlandDissolved Corporate (4 parents)Officer 2003-10-29 ~ 2015-04-30IIF 15 - Director → ME 2011-09-30 ~ 2015-04-30IIF 37 - Secretary → ME
- 3
BLACKCIRCLES.COM LIMITED
- nowBLACK CIRCLES LIMITED - 2005-09-26ONLINE TYRE STORE LIMITED - 2001-11-12 1 Tanfield, Edinburgh, ScotlandActive Corporate (6 parents)Officer 2011-09-30 ~ 2015-04-30IIF 38 - Secretary → ME - 4
CALERO MDSL LIMITED
- nowCALERO SOFTWARE LIMITED - 2021-03-25VEROPATH LIMITED - 2018-08-21INTELLIGENTCOMMS LIMITED - 2015-09-28INTELLIGENT COMMUNICATIONS MANAGEMENT LIMITED - 2004-10-26INTERROGATING COMMUNICATIONS LIMITED - 2003-05-23 40 Torphichen Street, Fourth Floor, Edinburgh, ScotlandActive Corporate (2 parents, 6 offsprings)Officer 2001-11-28 ~ 2002-04-26IIF 24 - Director → ME - 5DMWS 542 LIMITED - 2002-06-10 Ratho Park Station Road, Newbridge, EdinburghDissolved Corporate (2 parents, 1 offspring)Officer 2002-06-05 ~ 2006-04-27IIF 13 - Director → ME 2002-06-05 ~ 2006-04-27IIF 31 - Secretary → ME
- 6
CHEQUE CENTRES LIMITED
- nowCHEQUE-CLEAR (GLASGOW) LIMITED - 1998-11-20 Apex 3, 95 Haymarket Terrace, EdinburghDissolved CorporateOfficer 1997-12-03 ~ 2006-04-27IIF 12 - Director → ME 2002-06-21 ~ 2006-04-27IIF 30 - Secretary → ME - 7CHEQUE CLEAR PROPERTIES LIMITED - 1998-12-16 C/o Interpath Ltd, 5th Floor 130 St Vincent Street, GlasgowDissolved Corporate (1 parent)Officer 1998-01-15 ~ 2006-04-27IIF 10 - Director → ME 1998-01-13 ~ 2006-04-27IIF 27 - Secretary → ME
- 8FLOWERPICNIC LIMITED - 2003-08-07 Kpmg Llp, Saltire Court 20 Castle Terrace, EdinburghDissolved CorporateOfficer 2003-08-06 ~ 2011-02-28IIF 9 - Director → ME 2003-08-06 ~ 2004-08-01IIF 33 - Secretary → ME
- 9 19 Eastbourne Terrace, London, EnglandDissolved Corporate (4 parents)Equity (Company account)200 GBP2017-12-31Officer 2012-03-27 ~ 2018-04-20IIF 6 - Director → ME
- 10 19 Eastbourne Terrace, London, EnglandDissolved Corporate (3 parents)Officer 2011-03-24 ~ 2017-07-28IIF 4 - Director → ME
- 11 Steven Pottinger, Westburn House, Near Dunning, Perth, Perthshire, United KingdomActive Corporate (5 parents)Officer 2010-01-20 ~ 2024-10-10IIF 26 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ 2020-06-10IIF 40 - Right to surplus assets - More than 25% but not more than 50% → OE
- 12CAITHNESS RENEWABLES LIMITED - 2008-07-10DMWS 682 LIMITED - 2004-11-04 Oakfield House, 378 Brandon Street, Motherwell, ScotlandActive Corporate (2 parents)Equity (Company account)136,455 GBP2024-01-31Officer 2004-11-04 ~ 2019-04-30IIF 20 - Director → ME
- 13ALISTAIR WATSON (PLUMBING & HEATING) LIMITED - 1991-02-01SKIPBROOK LIMITED - 1986-12-23 Westburn House, Near Dunning, Perth, PerthshireActive Corporate (3 parents)Equity (Company account)2,784,421 GBP2024-01-31Officer 2000-03-24 ~ 2023-11-06IIF 22 - Director → ME 2000-03-24 ~ 2023-11-06IIF 35 - Secretary → MEPerson with significant control 2016-04-06 ~ 2020-06-29IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 Ratho Park Station Road, Newbridge, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer 2005-08-24 ~ 2006-04-27IIF 3 - Director → ME 2005-08-24 ~ 2006-04-27IIF 28 - Secretary → ME
- 15
THE LOAN STORE LIMITED
- nowDMWS 548 LIMITED - 2002-07-23 Ratho Park Station Road, Newbridge, EdinburghDissolved Corporate (2 parents)Officer 2002-06-13 ~ 2006-04-27IIF 11 - Director → ME 2002-06-13 ~ 2006-04-27IIF 29 - Secretary → ME - 16 Craigton House, Fintry, Glasgow, ScotlandDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-121,433 GBP2018-03-31Officer 1995-10-24 ~ 2002-05-31IIF 25 - Director → ME
- 17 7th Floor, Wellington House, 125 - 130 Strand, London, EnglandActive Corporate (2 parents)Profit/Loss (Company account)-977,915 GBP2023-01-01 ~ 2023-12-31Officer 2012-06-12 ~ 2015-10-09IIF 5 - Director → ME
- 18 8 Louis Braille Way, Gorebridge, Midlothian, United KingdomActive Corporate (2 parents)Equity (Company account)150 GBP2024-04-30Officer 2005-11-30 ~ 2021-11-07IIF 1 - Director → ME
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