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 2114, West Granton Road, Edinburgh, Midlothian, EH5 1PF, United Kingdom
IIF 3 IIF 4 IIF 55, Traprain Terrace, Haddington, East Lothian, EH41 3QD, United Kingdom
IIF 6Prestongrange House, West Wing Second Floor, Prestongrange House, Prestonpans, EH32 9RP, United Kingdom
IIF 7
- 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 8114, West Granton Road, Edinburgh, Midlothian, EH5 1PF, Scotland
IIF 9114, West Granton Road, Edinburgh, Midlothian, EH5 1PF, United Kingdom
IIF 105, Traprain Terrace, Haddington, EH41 3QD, United Kingdom
IIF 1145, West Main Street, Uphall, West Lothian, EH52 5DR
IIF 12
- 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 21
- 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 24
- 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 2545, West Main Street, Broxburn, EH52 5DR, United Kingdom
IIF 2645, West Main Street, Uphall, Broxburn, EH52 5DR, Scotland
IIF 27114, West Granton Road, Edinburgh, EH5 1PF, United Kingdom
IIF 28 IIF 29 IIF 30 (more)5, Traprain Terrace, Haddington, EH41 3QD, United Kingdom
IIF 325, Traprain Terrace, Haddington, East Lothian, EH41 3QD, Scotland
IIF 33Unit 3, Satellite Park, Macmerry, EH33 1RY, Scotland
IIF 34 IIF 35Prestongrange House, West Wing Second Floor, Prestongrange House, Prestonpans, EH32 9RP, United Kingdom
IIF 36
- 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 41
- 1
114 MANAGEMENT LIMITED
SC4908725 Traprain Terrace, Haddington, East LothianDissolved Corporate (1 parent)Officer2014-11-10 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE - 2
AFI ATHAR LIMITED
SC535233West Wing Second Floor, Prestongrange House, Prestonpans, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer2016-05-12 ~ nowIIF 2 - Director → MEPerson with significant control2016-05-12 ~ nowIIF 35 - 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 20 - Director → ME - 4West Wing Second Floor, Prestongrange House, Prestonpans, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer2021-09-21 ~ nowIIF 4 - Director → MEPerson with significant control2021-09-21 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OE
- 5West Wing Second Floor, Prestongrange House, Prestonpans, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer2021-09-21 ~ nowIIF 3 - Director → MEPerson with significant control2021-09-21 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE
- 6West Wing Second Floor, Prestongrange House, Prestonpans, ScotlandActive Corporate (3 parents)Equity (Company account)10 GBP2024-09-30Officer2021-09-24 ~ 2021-09-24IIF 9 - Director → ME
- 7Unit 3 Satellite Park, Macmerry, ScotlandActive Corporate (2 parents)Equity (Company account)1 GBP2024-06-30Officer2021-06-18 ~ 2021-10-07IIF 8 - Director → MEPerson with significant control2021-06-18 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
- 8
AWASH LIMITED
SC414597114 West Granton Road, EdinburghActive Corporate (1 parent)Officer2012-01-16 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Ownership of shares – 75% or more → OE - 9
B T HOSPITALITY 2024 LIMITED
SC807152. West Wing, Third Floor, Prestongrange House, Prestonpans, ScotlandActive Corporate (1 parent)Officer2024-04-16 ~ nowIIF 24 - Director → MEPerson with significant control2024-04-16 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - 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 17 - Director → ME - 11
CENTURIES HOLDINGS LIMITED
SC709986West Wing Second Floor, Prestongrange House, Prestonpans, ScotlandActive Corporate (1 parent, 2 offsprings)Equity (Company account)10 GBP2024-09-30Officer2021-09-21 ~ nowIIF 5 - Director → MEPerson with significant control2021-09-21 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OE - 12
EH5 (LICENSE) LIMITED
SC606565211b Main Street, Bellshill, Lanarkshire, ScotlandDissolved Corporate (1 parent)Officer2018-08-29 ~ dissolvedIIF 23 - Director → MEPerson with significant control2018-08-29 ~ dissolvedIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE - 13
EH5 LIMITED
SC606561211b Main Street, Bellshill, Lanarkshire, ScotlandDissolved Corporate (1 parent)Officer2018-08-29 ~ dissolvedIIF 22 - Director → MEPerson with significant control2018-08-29 ~ dissolvedIIF 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 - 14
GAS SAFE (SCOTLAND) LIMITED
SC816010Unit 3 Satellite Park, Macmerry, ScotlandActive Corporate (1 parent)Officer2024-07-10 ~ nowIIF 21 - Director → MEPerson with significant control2024-07-10 ~ nowIIF 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 - 15
GRANTON PUB LIMITED
SC5669615 Traprain Terrace, Haddington, ScotlandDissolved Corporate (1 parent)Officer2017-05-24 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-05-24 ~ dissolvedIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OE - 16
GUNNER SCOTLAND LIMITED
SC5231255 Traprain Terrace, Haddington, East Lothian, ScotlandDissolved Corporate (1 parent)Officer2015-12-23 ~ dissolvedIIF 15 - Director → ME - 17
IGNIS (SCOTLAND) LIMITED
SC709988114 West Granton Road, Edinburgh, Midlothian, ScotlandDissolved Corporate (1 parent)Officer2021-09-21 ~ dissolvedIIF 10 - Director → MEPerson with significant control2021-09-21 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 18
PEDEN 1951 LIMITED
SC765112Prestongrange House West Wing Second Floor, Prestongrange House, Prestonpans, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-04-30Officer2023-04-05 ~ 2025-04-15IIF 7 - Director → MEPerson with significant control2023-04-05 ~ 2025-04-15IIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OE - 19
PROM VENTURES LIMITED
SC4296655 Traprain Terrace, Haddington, East LothianDissolved Corporate (2 parents)Officer2012-08-03 ~ 2015-01-05IIF 19 - Director → ME - 20
RADICAL ROAD LIMITED
SC52312251 Glasgow Road, StirlingDissolved Corporate (2 parents)Officer2015-12-23 ~ 2017-02-07IIF 16 - Director → MEPerson with significant control2016-04-06 ~ 2017-02-14IIF 33 - Ownership of shares – 75% or more → OE - 21
SQ24 LIMITED
SC54697599 High Street, Kinross, FifeDissolved Corporate (2 parents)Equity (Company account)753 GBP2018-09-30Officer2016-10-05 ~ 2018-11-23IIF 13 - Director → MEPerson with significant control2016-10-05 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 22
STATE MANAGEMENT (UK) LIMITED
SC4181615 Traprain Terrace, Haddington, East LothianDissolved Corporate (1 parent)Officer2012-02-28 ~ dissolvedIIF 18 - Director → ME - 23
STATEMAN LIMITED
SC3655705 Traprain Terrace, Haddington, East LothianDissolved Corporate (2 parents)Officer2009-09-15 ~ dissolvedIIF 12 - Director → ME - 24
UPHALL LIMITED
SC545940West Wing Second Floor, Prestongrange House, Prestonpans, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer2016-09-21 ~ nowIIF 1 - Director → MEPerson with significant control2016-09-21 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.