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

Mr Derek Joseph Mair

    Related profiles found in government register
  • Mr Derek Joseph Mair
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • Alderman Fenwick's House, 98-100 Pilgrim Street, Newcastle Upon Tyne, Tyne And Wear, NE1 6SQ, England

      IIF 1
  • Mr Derek Joseph Mair
    British born in May 1961

    Resident in Scotland

    Registered addresses and corresponding companies
  • Dr Derek Joseph Mair
    British born in May 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit 8, Bankhead Industrial Estate, Bankhead Drive, Edinburgh, EH11 4BP, United Kingdom

      IIF 13
  • Mair, Derek Joseph
    British businessman born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • Alderman Fenwick's House, 98-100 Pilgrim Street, Newcastle Upon Tyne, Tyne And Wear, NE1 6SQ, England

      IIF 14

    • 6, Kennersdene, North Shields, Tyne And Wear, NE30 2LT, United Kingdom

      IIF 15

    • 6, Kennersdene, Tynemouth, NE30 2LT, United Kingdom

      IIF 16

    • 6 Kennersdene, Tynemouth, Tyne & Wear, NE30 2LT

      IIF 17 IIF 18
  • Mair, Derek Joseph
    British director born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 8 South Parade, Whitley Bay, Tyne & Wear, NE26 2RG

      IIF 19

    • 6 Kennersdene, Tynemouth, Tyne & Wear, NE30 2LT

      IIF 20 IIF 21
  • Mr Derek Joseph Mair
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1/12, Western Harbour Breakwater, Edinburgh, EH6 6PA, United Kingdom

      IIF 22
  • Mr Derek Mair
    British born in May 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • Hadrian House, Front Street, Chester Le Street, County Durham, DH3 3DB, England

      IIF 23

    • 46, Charlotte Square, Edinburgh, EH2 4HQ, Scotland

      IIF 24

    • Unit 8, Bankhead Industrial Estate, Bankhead Drive, Edinburgh, EH11 4BP, United Kingdom

      IIF 25
  • Mair, Derek Joseph
    British business man born in May 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit 8, Bankhead Industrial Estate, Bankhead Drive, Edinburgh, EH11 4BP, United Kingdom

      IIF 26 IIF 27
  • Mair, Derek Joseph
    British business person born in May 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit 8, Bankhead Industrial Estate, Bankhead Drive, Edinburgh, EH11 4BP, United Kingdom

      IIF 28
  • Mair, Derek Joseph
    British businessman born in May 1961

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mair, Derek Joseph
    British company director born in May 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit 8, Bankhead Industrial Estate, Bankhead Drive, Edinburgh, EH11 4BP, United Kingdom

      IIF 37
  • Mair, Derek Joseph
    British director born in May 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • Mains House, 143 Front Street, Chester Le Street, County Durham, DH3 3AU, England

      IIF 38

    • Unit 8, Bankhead Industrial Estate, Bankhead Drive, Edinburgh, EH11 4BP, United Kingdom

      IIF 39
  • Derek Joseph Mair
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Alderman Fenwicks House, 98-100 Pilgrim Street, Newcastle Upon Tyne, Tyne And Wear, NE1 6SQ, United Kingdom

      IIF 40
  • Mair, Derek
    British businessman born in May 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 46, Charlotte Square, Edinburgh, EH2 4HQ, Scotland

      IIF 41
  • Mair, Derek Joseph
    British business man born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1/12, Western Harbour Breakwater, Edinburgh, EH6 6PA, United Kingdom

      IIF 42
  • Derek Mair
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 8, Bankhead Industrial Estate, Bankhead Drive, Edinburgh, EH11 4BP, United Kingdom

      IIF 43
  • Mair, Derek Joseph
    British

    Registered addresses and corresponding companies

    • Mains House, 143 Front Street, Chester Le Street, County Durham, DH3 3AU, England

      IIF 44

    • 6 Kennersdene, Tynemouth, Tyne & Wear, NE30 2LT

      IIF 45
  • Mair, Derek Joseph, Mr.

    Registered addresses and corresponding companies

    • 40, Percy Park, Tynemouth, North Shields, Tyne And Wear, NE30 4JX, England

      IIF 46
  • Mair, Derek
    British director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 8, Bankhead Industrial Estate, Bankhead Drive, Edinburgh, EH11 4BP, United Kingdom

      IIF 47
  • Mair, Derek Joseph

    Registered addresses and corresponding companies

    • 98-100, Pilgrim Street, Newcastle Upon Tyne, Tyne And Wear, NE1 6SQ, England

      IIF 48

    • 6, Kennersdene, Tynemouth, NE30 2LT, England

      IIF 49
  • Mair, Derek

    Registered addresses and corresponding companies

    • 1/12, Western Harbour Breakwater, Edinburgh, EH6 6PA, United Kingdom

      IIF 50

    • Unit 8, Bankhead Industrial Estate, Bankhead Drive, Edinburgh, EH11 4BP, United Kingdom

      IIF 51
child relation
Offspring entities and appointments
Active 21
  • 1
    Unit 8, Bankhead Industrial Estate, Bankhead Drive, Edinburgh, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2018-10-24 ~ now
    IIF 31 - director → ME
    Person with significant control
    2018-10-24 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 2
    Mains House, 143 Front Street, Chester Le Street, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    342,701 GBP2023-03-31
    Officer
    2021-11-02 ~ now
    IIF 39 - director → ME
    Person with significant control
    2021-11-02 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 3
    Mains House, 143 Front Street, Chester Le Street, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    163,055 GBP2021-03-31
    Officer
    2015-07-02 ~ dissolved
    IIF 29 - director → ME
    2007-04-27 ~ dissolved
    IIF 44 - secretary → ME
  • 4
    1/12 Western Harbour Breakwater, Edinburgh, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-08-03 ~ dissolved
    IIF 42 - director → ME
    2017-08-03 ~ dissolved
    IIF 50 - secretary → ME
    Person with significant control
    2017-08-03 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 5
    Unit 8, Bankhead Industrial Estate, Bankhead Drive, Edinburgh, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2019-11-15 ~ now
    IIF 34 - director → ME
    Person with significant control
    2019-11-15 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 6
    Alderman Fenwick's House, 98-100 Pilgrim Street, Newcastle Upon Tyne, Tyne And Wear, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2018-01-31
    Officer
    2015-01-13 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 7
    EASY DRINKING WHISKEY COMPANY LTD - 2019-05-09
    Unit 8, Bankhead Industrial Estate, Bankhead Drive, Edinburgh
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2019-04-26 ~ now
    IIF 32 - director → ME
    Person with significant control
    2019-04-26 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 8
    Unit 8, Bankhead Industrial Estate, Bankhead Drive, Edinburgh, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2019-07-29 ~ now
    IIF 36 - director → ME
    Person with significant control
    2019-07-29 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    EDINBURGH WHISKYCO LTD - 2015-04-26
    6 Kennersdene, Tynemouth, England
    Dissolved corporate (1 parent)
    Officer
    2015-01-14 ~ dissolved
    IIF 16 - director → ME
  • 10
    46 Charlotte Square, Edinburgh, Scotland
    Corporate (5 parents)
    Equity (Company account)
    9,713,601 GBP2023-10-31
    Officer
    2019-11-25 ~ now
    IIF 41 - director → ME
    Person with significant control
    2019-11-25 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    Mains House, 143 Front Street, Chester Le Street, United Kingdom
    Corporate (2 parents)
    Officer
    2023-06-09 ~ now
    IIF 47 - director → ME
    2023-06-09 ~ now
    IIF 51 - secretary → ME
    Person with significant control
    2023-06-09 ~ now
    IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 12
    Unit 8, Bankhead Industrial Estate, Bankhead Drive, Edinburgh, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-10-20 ~ now
    IIF 30 - director → ME
    Person with significant control
    2016-10-20 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 13
    Unit 8, Bankhead Industrial Estate, Bankhead Drive, Edinburgh, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2019-07-29 ~ now
    IIF 35 - director → ME
    Person with significant control
    2019-07-29 ~ 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
    IIF 8 - Right to appoint or remove directors → OE
  • 14
    Unit 8 Bankhead Industrial Estate, Bankhead Drive, Edinburgh, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    7,257,155 GBP2023-03-31
    Officer
    2015-03-19 ~ now
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 15
    Unit 8, Bankhead Industrial Estate, Bankhead Drive, Edinburgh, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -71,947 GBP2023-03-31
    Officer
    2020-02-28 ~ now
    IIF 28 - director → ME
  • 16
    6 Kennersdene, Tynemouth, England
    Dissolved corporate (2 parents)
    Officer
    2013-06-12 ~ dissolved
    IIF 49 - secretary → ME
  • 17
    LEITH DISTILLERY COMPANY LIMITED - 2016-01-25
    Unit 8, Bankhead Industrial Estate, Bankhead Drive, Edinburgh, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-12-02 ~ now
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 18
    Unit 8, Bankhead Industrial Estate, Bankhead Drive, Edinburgh, United Kingdom
    Corporate (1 parent)
    Officer
    2023-11-21 ~ now
    IIF 37 - director → ME
    Person with significant control
    2023-11-21 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 19
    SPECIALIST INVENTORY SOLUTIONS LTD - 2009-02-05
    Mains House, 143 Front Street, Chester Le Street, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    89,060 GBP2023-03-31
    Officer
    2015-01-21 ~ now
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 20
    6 Kennersdene, North Shields, Tyne And Wear, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-08-21 ~ dissolved
    IIF 15 - director → ME
  • 21
    THISTLE COURT HOTEL LIMITED - 2006-01-05
    22 Jane Street, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    157,971 GBP2021-03-31
    Officer
    2018-01-11 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 6
  • 1
    40 Percy Park, North Shields, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    15,682 GBP2023-09-30
    Officer
    2010-01-20 ~ 2018-10-18
    IIF 46 - secretary → ME
  • 2
    Mains House, 143 Front Street, Chester Le Street, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    163,055 GBP2021-03-31
    Officer
    2007-04-27 ~ 2010-06-06
    IIF 19 - director → ME
    2005-03-24 ~ 2006-01-06
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-12-09
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 3
    Unit 8, Bankhead Industrial Estate, Bankhead Drive, Edinburgh, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -71,947 GBP2023-03-31
    Person with significant control
    2020-02-28 ~ 2022-03-08
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 4
    11 Millfield Gardens, North Shields, Tyne And Wear
    Corporate (2 parents)
    Officer
    2005-03-24 ~ 2010-06-07
    IIF 21 - director → ME
  • 5
    SPECIALIST INVENTORY SOLUTIONS LTD - 2009-02-05
    Mains House, 143 Front Street, Chester Le Street, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    89,060 GBP2023-03-31
    Officer
    2009-01-09 ~ 2009-08-27
    IIF 18 - director → ME
    2009-01-09 ~ 2017-01-10
    IIF 45 - secretary → ME
    Person with significant control
    2018-03-29 ~ 2018-03-29
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 6
    THISTLE COURT HOTEL LIMITED - 2006-01-05
    22 Jane Street, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    157,971 GBP2021-03-31
    Officer
    1997-02-03 ~ 2008-08-27
    IIF 17 - director → ME
    2010-03-30 ~ 2018-01-11
    IIF 48 - secretary → ME

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