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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dyason, Mark James

    Related profiles found in government register
  • Dyason, Mark James
    British born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 47, Craigmount Avenue North, Edinburgh, EH12 8DN, Scotland

      IIF 1 IIF 2 IIF 3
    • 47, Craigmount Avenue North Edinburgh, Edinburgh, EH12 8DN, Scotland

      IIF 4
    • The Helicon, 1 South Place, London, EC2M 2RB, United Kingdom

      IIF 5 IIF 6
  • Dyason, Mark James
    British director born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 47, Craigmount Avenue North, Edinburgh, EH12 8DN, Scotland

      IIF 7 IIF 8
  • Dyason, Mark James
    British md born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 47, Craigmount Avenue North, Edinburgh, EH12 8DN, Scotland

      IIF 9
  • Dyason, Mark James
    British mortgage broker born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 197, Gilmore Place, Edinburgh, EH3 9PW, Scotland

      IIF 10
    • 197, Gilmore Place, Edinburgh, EH3 9PW, United Kingdom

      IIF 11
    • 47, Craigmount Avenue North, Edinburgh, EH12 8DN, United Kingdom

      IIF 12
  • Mr Mark James Dyason
    British born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 197, Gilmore Place, Edinburgh, EH3 9PW, Scotland

      IIF 13
    • 47, Craigmount Avenue North, Edinburgh, EH12 8DN, Scotland

      IIF 14 IIF 15 IIF 16
    • 47, Craigmount Avenue North, Edinburgh, EH12 8DN, United Kingdom

      IIF 19
    • 47, Craigmount Avenue North Edinburgh, Edinburgh, EH12 8DN, Scotland

      IIF 20
    • C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh, EH3 7PE

      IIF 21
child relation
Offspring entities and appointments 12
  • 1
    EDINBURGH ADVENTURE CAMPERS LIMITED
    SC751905
    47 Craigmount Avenue North, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2022-11-30 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2022-11-30 ~ now
    IIF 18 - Right to appoint or remove directors OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    EDINBURGH MORTGAGE ADVICE LIMITED
    SC373490 SC774769
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2019-10-17 during the appointment or period of control
    Petition date on 2019-10-17 during the appointment or period of control
    Conclusion of winding up on 2021-02-22 during the appointment or period of control
    Dissolved on 2021-06-05 during the appointment or period of control
    C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2010-02-23 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more OE
  • 3
    EDINBURGH MORTGAGE ADVICE LIMITED
    SC774769 SC373490
    197 Gilmore Place, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2023-07-04 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2023-07-04 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of voting rights - 75% or more OE
  • 4
    GATEHOUSE CAPITAL (GC1) LIMITED
    16368218
    The Helicon, 1 South Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-04-07 ~ now
    IIF 6 - Director → ME
  • 5
    GATEHOUSE CAPITAL (SK1) LIMITED
    16680204
    The Helicon, 1 South Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-08-29 ~ now
    IIF 5 - Director → ME
  • 6
    GILMORE PROPERTY 2 LIMITED
    SC689768 SC706870... (more)
    47 Craigmount Avenue North, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2021-02-19 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2021-02-19 ~ dissolved
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    GILMORE PROPERTY 3 LIMITED
    SC706870 SC689768... (more)
    47 Craigmount Avenue North, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2021-08-17 ~ now
    IIF 2 - Director → ME
  • 8
    GILMORE PROPERTY LIMITED
    SC689664 SC689768... (more)
    47 Craigmount Avenue North, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2021-02-18 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2021-02-18 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 14 - Right to appoint or remove directors OE
  • 9
    MARK DYASON CONSULTING LTD
    SC528251
    47 Craigmount Avenue North, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2016-03-01 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more OE
  • 10
    MGAGE HOLDINGS LIMITED
    SC706862
    47 Craigmount Avenue North, Edinburgh, Scotland
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2021-08-17 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2021-08-17 ~ dissolved
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of shares – 75% or more OE
  • 11
    THISTLE FINANCE LTD
    SC552737
    47 Craigmount Avenue North Edinburgh, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2016-12-15 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-12-15 ~ now
    IIF 20 - Ownership of shares – More than 50% but less than 75% OE
  • 12
    THISTLE MORTGAGES LIMITED
    SC573922
    47 Craigmount Avenue North, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-08-16 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2017-08-16 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more OE
    IIF 19 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.