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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

Povlsen, Anders Holch

    Related profiles found in government register
  • Povlsen, Anders Holch
    Danish company director born in November 1972

    Resident in Denmark

    Registered addresses and corresponding companies

    • icon of address Store Torv 1,3, 8000 Aarhus C, Denmark

      IIF 1

    • icon of address Kinrara House, Kinrara, Aviemore, PH22 1QA, Scotland

      IIF 2 IIF 3 IIF 4

    • icon of address Kinrara House, Kinrara, Aviemore, PH22 1QA, United Kingdom

      IIF 6

    • icon of address 5, Fredskovvej, Brande, 7330, Denmark

      IIF 7
  • Povlsen, Anders Holch
    Danish director born in November 1972

    Resident in Denmark

    Registered addresses and corresponding companies
  • Povlsen, Anders Holch
    Danish managing director born in November 1972

    Resident in Denmark

    Registered addresses and corresponding companies

    • icon of address Kinrara House, Kinrara, Aviemore, PH22 1QA, Scotland

      IIF 33
  • Povlsen, Anders Holch
    Danish non executive director born in November 1972

    Resident in Denmark

    Registered addresses and corresponding companies

    • icon of address Fredskovvej 5, 7330 Brande, Denmark

      IIF 34
  • Povlsen, Anders Holch
    Danish none born in November 1972

    Resident in Denmark

    Registered addresses and corresponding companies

    • icon of address C/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, Scotland

      IIF 35
  • Polvsen, Anders Holch
    Danish director born in November 1972

    Resident in Denmark

    Registered addresses and corresponding companies
  • Povlsen, Anders Holch
    Danish managing director born in December 1970

    Resident in Denmark

    Registered addresses and corresponding companies

    • icon of address Storskovvej 20b, Ormslev, 8260, VIBY J, Denmark

      IIF 39
  • Povlsen, Anders Holch
    Danish director born in July 1969

    Resident in Denmark

    Registered addresses and corresponding companies

    • icon of address Head Office Unit Su742, Upper Mall West, Bullring, Birmingham, West Midlands, B5 4BU

      IIF 40

    • icon of address Cokenach, Barkway, Royston, Hertfordshire, SG8 8DL

      IIF 41
  • Holch Povlsen, Anders
    Danish director born in November 1972

    Resident in Denmark

    Registered addresses and corresponding companies
  • Holch Povlsen, Anders
    Danish managing director born in November 1972

    Resident in Denmark

    Registered addresses and corresponding companies
  • Mr Anders Povlsen
    Danish born in November 1972

    Resident in Denmark

    Registered addresses and corresponding companies

    • icon of address Kinrara House, Kinrara, Aviemore, Scotland

      IIF 46
  • Mr Anders Holch Povlsen
    Danish born in November 1972

    Resident in Denmark

    Registered addresses and corresponding companies

    • icon of address Storskovvej 14, 8260 Viby J, Denmark

      IIF 47

    • icon of address 1st Floor, 2 Granish Way, Dalfaber Drive, Aviemore, PH22 1UQ, United Kingdom

      IIF 48

    • icon of address Bestseller Fredskovvej 5, Bestseller Fredskovvej 5, Brande, Denmark

      IIF 49

    • icon of address Bestseller, Fredskovvej 5, Brande, 7330, Denmark

      IIF 50 IIF 51

    • icon of address Fredskovvej 5, 7330, Brande, Denmark

      IIF 52

    • icon of address C/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom

      IIF 53

    • icon of address 823 Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ

      IIF 54

    • icon of address Unit A, 10 Fashion Street, London, E1 6PX

      IIF 55 IIF 56 IIF 57

    • icon of address Unit A, 10 Fashion Street, London, E1 6PX, England

      IIF 59 IIF 60 IIF 61

    • icon of address Unit A, 10 Fashion Street, London, E1 6PX, United Kingdom

      IIF 62 IIF 63 IIF 64

    • icon of address Unit A, Fashion Street, London, E1 6PX

      IIF 65
  • Anders Holch Polvsen
    Danish born in November 1972

    Resident in Denmark

    Registered addresses and corresponding companies
  • Anders Holch Povlsen
    Danish born in November 1972

    Resident in Denmark

    Registered addresses and corresponding companies

    • icon of address Store Torv 1, 3., 8000 Aarhus C, Denmark

      IIF 69

    • icon of address Kinrara House, Kinrara, Aviemore, PH22 1QA, Scotland

      IIF 70

    • icon of address 49, Prags Boulevard, St. 9, Copenhagen S, 2300, Denmark

      IIF 71

    • icon of address C/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, Scotland

      IIF 72

    • icon of address Unit A, 10 Fashion Street, London, E1 6PX, England

      IIF 73

    • icon of address Unit A, 10 Fashion Street, London, E1 6PX, United Kingdom

      IIF 74 IIF 75
child relation
Offspring entities and appointments
Active 46
  • 1
    AAA UNITED LIMITED - 2019-03-07
    AAA UNITED (UK) LIMITED - 2012-11-06
    icon of address Unit A 10 Fashion Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    83,108,642 GBP2024-07-31
    Officer
    icon of calendar 2009-11-20 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 56 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 56 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 56 - Has significant influence or control → OE
  • 2
    icon of address Unit A, 10 Fashion Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    13,285,000 GBP2024-07-31
    Officer
    icon of calendar 2018-02-08 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2018-02-08 ~ now
    IIF 61 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 61 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 61 - Has significant influence or control → OE
  • 3
    icon of address Unit A, 10 Fashion Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    11,130,835 GBP2024-07-31
    Officer
    icon of calendar 2018-05-12 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2018-05-12 ~ now
    IIF 59 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 59 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 59 - Has significant influence or control → OE
  • 4
    icon of address C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-07-03 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2024-07-03 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 5
    15.08.2017 LIMITED - 2024-08-07
    icon of address C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    15,527,394 GBP2024-07-31
    Officer
    icon of calendar 2017-08-09 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2017-08-09 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 6
    icon of address Unit A, 10 Fashion Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-08-27 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 7
    icon of address Unit A, 10 Fashion Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    9,862,116 GBP2024-07-31
    Officer
    icon of calendar 2014-02-06 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 55 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 55 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 55 - Has significant influence or control → OE
  • 8
    icon of address Unit A, 10 Fashion Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    18,791 GBP2024-07-31
    Officer
    icon of calendar 2014-02-24 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 57 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 57 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 57 - Has significant influence or control → OE
  • 9
    icon of address Kinrara House, Kinrara, Aviemore, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    29,284,326 GBP2020-07-31
    Officer
    icon of calendar 2014-04-28 ~ now
    IIF 33 - Director → ME
  • 10
    NINE DESIGN LIMITED - 2025-02-20
    icon of address Unit A, 10 Fashion Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-03-19 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2024-03-19 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 11
    icon of address Kinrara House, Kinrara, Aviemore, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    17,279,023 GBP2020-07-31
    Officer
    icon of calendar 2012-02-15 ~ now
    IIF 6 - Director → ME
  • 12
    icon of address Unit A 10 Fashion Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-05-07 ~ dissolved
    IIF 43 - Director → ME
  • 13
    icon of address Unit A, 10 Fashion Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -3,636,662 GBP2024-07-31
    Officer
    icon of calendar 2020-10-22 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 14
    icon of address Unit A, 10 Fashion Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    31,253,898 GBP2024-07-31
    Officer
    icon of calendar 2009-01-01 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 15
    BRAEROY ESTATE LIMITED - 2015-10-02
    CASTLELAW (NO.738) LIMITED - 2008-05-09
    icon of address Kinrara House, Kinrara, Aviemore, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    12,655,076 GBP2020-07-31
    Officer
    icon of calendar 2008-05-01 ~ now
    IIF 5 - Director → ME
  • 16
    icon of address Kinrara House, Kinrara, Aviemore, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    17,351,151 GBP2020-07-31
    Officer
    icon of calendar 2012-09-21 ~ now
    IIF 3 - Director → ME
  • 17
    icon of address Unit A, 10 Fashion Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -22,960,202 EUR2024-07-31
    Officer
    icon of calendar 2020-02-25 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2020-02-25 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 18
    icon of address Unit A, 10 Fashion Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    40,859,372 GBP2024-07-31
    Officer
    icon of calendar 2018-04-25 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2018-04-25 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
  • 19
    ENTERTAINMENT TRADING UK LIMITED - 2017-08-08
    icon of address 823 Salisbury House, 29 Finsbury Circus, London
    Active Corporate (3 parents)
    Equity (Company account)
    -78,664 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-04-26 ~ now
    IIF 54 - Right to appoint or remove directors → OE
  • 20
    icon of address Branch Registration, Refer To Parent Registry
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-08-14 ~ now
    IIF 9 - Director → ME
  • 21
    29 FEBRUARY 2016 LIMITED - 2016-10-07
    icon of address Kinrara House, Kinrara, Aviemore, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    10,660,221 GBP2020-07-31
    Officer
    icon of calendar 2016-03-01 ~ now
    IIF 12 - Director → ME
  • 22
    icon of address Kinrara House, Kinrara, Aviemore, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    8,039,545 GBP2020-07-31
    Officer
    icon of calendar 2013-02-28 ~ now
    IIF 15 - Director → ME
  • 23
    GLENFESHIE ESTATE LIMITED - 2015-10-02
    CASTLELAW (NO. 379) LIMITED - 2002-06-05
    icon of address Kinrara House, Kinrara, Aviemore, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    24,513,266 GBP2020-07-31
    Officer
    icon of calendar 2005-12-31 ~ now
    IIF 2 - Director → ME
  • 24
    icon of address Unit A 10 Fashion Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    27,832,822 GBP2024-07-31
    Officer
    icon of calendar 2013-10-11 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 58 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 58 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 58 - Has significant influence or control → OE
  • 25
    icon of address Unit A, 10 Fashion Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    59,275,537 GBP2024-07-31
    Officer
    icon of calendar 2015-09-24 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 62 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 62 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 62 - Has significant influence or control → OE
  • 26
    icon of address 1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex
    Active Corporate (5 parents)
    Equity (Company account)
    744,711 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 47 - Has significant influence or control → OE
  • 27
    icon of address The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-08-22 ~ now
    IIF 1 - Director → ME
  • 28
    KINLOCH ESTATE (SUTHERLAND) LIMITED - 2015-10-02
    icon of address Kinrara House, Kinrara, Aviemore, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    10,252,966 GBP2020-07-31
    Officer
    icon of calendar 2011-06-15 ~ now
    IIF 17 - Director → ME
  • 29
    BRIGHTPEOPLE LIMITED - 2018-11-20
    BRIGHTFOLK LIMITED - 2018-04-24
    icon of address Kinrara House, Kinrara, Aviemore, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    5,123,254 GBP2020-07-31
    Officer
    icon of calendar 2018-04-23 ~ now
    IIF 13 - Director → ME
  • 30
    icon of address Kinrara House, Kinrara, Aviemore, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    5,517,626 GBP2020-07-31
    Officer
    icon of calendar 2014-03-14 ~ now
    IIF 16 - Director → ME
  • 31
    M & M SPORTS LIMITED - 2006-02-28
    INHOCO 3072 LIMITED - 2004-08-12
    icon of address 1 Auctioneer Walk, Old Market, Hereford, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    93,257,000 GBP2021-08-01
    Officer
    icon of calendar 2014-09-08 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 32
    icon of address 4/4a Bloomsbury Square, London, Greater London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    12,542 GBP2024-07-31
    Person with significant control
    icon of calendar 2023-12-08 ~ now
    IIF 71 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 33
    icon of address Unit A, 10 Fashion Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-10-14 ~ now
    IIF 63 - Has significant influence or control → OE
  • 34
    icon of address Unit A, 10 Fashion Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2024-11-18 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 35
    15 MARCH 2016 LTD - 2016-08-01
    icon of address Kinrara House, Kinrara, Aviemore, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    7,136,953 GBP2020-07-31
    Officer
    icon of calendar 2016-03-15 ~ now
    IIF 14 - Director → ME
  • 36
    icon of address Unit A, 10 Fashion Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    61,232,116 GBP2024-07-31
    Officer
    icon of calendar 2018-11-20 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2018-11-20 ~ now
    IIF 73 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 73 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 73 - Has significant influence or control → OE
  • 37
    icon of address 3rd Floor Matrix House Matrix Business Park, Swansea Enterprise Park, Swansea, Wales
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    872,788 GBP2023-08-01 ~ 2024-07-31
    Officer
    icon of calendar 2018-04-30 ~ now
    IIF 19 - Director → ME
  • 38
    icon of address Unit A, Fashion Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    icon of calendar 2018-09-27 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 39
    icon of address Unit A, 10 Fashion Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    2,269,958 GBP2024-07-31
    Officer
    icon of calendar 2020-10-22 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 51 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 40
    WILDLAND VENTURES LIMITED - 2020-06-19
    FEB (2015) ESTATE LIMITED - 2015-10-02
    ERIBOLL ESTATE LIMITED - 2015-02-23
    icon of address Kinrara House, Kinrara, Aviemore, Scotland
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    420,680 GBP2020-07-31
    Officer
    icon of calendar 2015-07-31 ~ now
    IIF 4 - Director → ME
  • 41
    icon of address Kinrara House, Kinrara, Aviemore, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-07 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2025-04-07 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 42
    icon of address Kinrara House, Kinrara, Aviemore, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-07 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2025-04-07 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 43
    WILDLAND II LIMITED - 2018-02-26
    icon of address 1st Floor, 2 Granish Way, Dalfaber Drive, Aviemore, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    37,220,952 GBP2024-07-31
    Officer
    icon of calendar 2018-02-05 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2018-02-05 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
  • 44
    icon of address Kinrara House, Kinrara, Aviemore, Scotland
    Active Corporate (2 parents, 13 offsprings)
    Profit/Loss (Company account)
    -5,914,084 GBP2021-08-01 ~ 2022-07-31
    Officer
    icon of calendar 2012-03-12 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2018-03-15 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
  • 45
    icon of address Kinrara House, Kinrara, Aviemore, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-07 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2025-04-07 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 46
    icon of address Kinrara House, Kinrara, Aviemore, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2020-06-19 ~ now
    IIF 11 - Director → ME
Ceased 6
  • 1
    icon of address Unit A, 10 Fashion Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -3,636,662 GBP2024-07-31
    Officer
    icon of calendar 2009-10-26 ~ 2020-10-22
    IIF 40 - Director → ME
  • 2
    icon of address Unit A, 10 Fashion Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    31,253,898 GBP2024-07-31
    Officer
    icon of calendar 2009-10-26 ~ 2010-07-27
    IIF 41 - Director → ME
  • 3
    BRIGHTPEOPLE LIMITED - 2018-11-20
    BRIGHTFOLK LIMITED - 2018-04-24
    icon of address Kinrara House, Kinrara, Aviemore, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    5,123,254 GBP2020-07-31
    Person with significant control
    icon of calendar 2018-04-23 ~ 2018-04-23
    IIF 70 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 13 Harbour Terrace, Wick, Caithness, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    -196,709 GBP2024-03-31
    Officer
    icon of calendar 2017-05-05 ~ 2019-07-09
    IIF 7 - Director → ME
  • 5
    icon of address Unit A, 10 Fashion Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    2,269,958 GBP2024-07-31
    Officer
    icon of calendar 2005-06-29 ~ 2020-10-22
    IIF 39 - Director → ME
  • 6
    WILDLAND VENTURES LIMITED - 2020-06-19
    FEB (2015) ESTATE LIMITED - 2015-10-02
    ERIBOLL ESTATE LIMITED - 2015-02-23
    icon of address Kinrara House, Kinrara, Aviemore, Scotland
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    420,680 GBP2020-07-31
    Officer
    icon of calendar 2015-02-19 ~ 2015-02-19
    IIF 20 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.