1
ALLTHINGS LIMITED - now
BEAGLEWARE LIMITED
- 2013-02-27
SC409175 The Estate Office Rottal Lodge, Glenclova, Kirriemuir, Angus, Scotland
Dissolved Corporate (6 parents, 1 offspring)
Officer
2011-10-11 ~ 2011-12-21
IIF 15 - Director → ME
2
Floor 3 1-4 Atholl Crescent, Edinburgh, United Kingdom
Active Corporate (1 parent)
Officer
2019-12-16 ~ now
IIF 14 - Director → ME
Person with significant control
2019-12-16 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
3
DLA PIPER INTERNATIONAL LLP
- now OC305357DLA PIPER RUDNICK GRAY CARY INTERNATIONAL LLP - 2006-09-01
DLA INTERNATIONAL LLP - 2005-01-04
DLA GROUP LLP - 2004-08-02
160 Aldersgate Street, London, England
Active Corporate (1962 parents, 11 offsprings)
Officer
2008-01-14 ~ 2010-06-25
IIF 18 - LLP Member → ME
4
DLA PIPER RUDNICK GRAY CARY SCOTLAND LLP - 2006-09-01
Collins House, Rutland Square, Edinburgh
Active Corporate (60 parents, 4 offsprings)
Officer
2008-01-14 ~ 2010-06-25
IIF 17 - LLP Member → ME
5
DLA PIPER RUDNICK GRAY CARY UK LLP - 2006-09-01
DLA LLP - 2005-01-04
160 Aldersgate Street, London, England
Active Corporate (1086 parents, 13 offsprings)
Officer
2008-01-14 ~ 2010-06-25
IIF 19 - LLP Member → ME
6
NAVIGATOR EMPLOYMENT LAW LIMITED
- now SC379142VIALEX HR SERVICES LIMITED
- 2011-07-27
SC379142 Floor 3 1 - 4 Atholl Crescent, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2010-06-21 ~ now
IIF 10 - Director → ME
7
NAVIGATOR HR SERVICES LIMITED
- now SC368291VIALEX TRAINING LIMITED
- 2011-07-27
SC368291 Floor 3 1 - 4 Atholl Crescent, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2010-11-02 ~ now
IIF 8 - Director → ME
8
Strathallan School Main Building, Forgandenny, Perth
Active Corporate (93 parents)
Officer
2007-11-24 ~ 2023-12-02
IIF 16 - Director → ME
9
VIALEX COMPANY SECRETARIAL SERVICES LIMITED
SC368293 Floor 3, 1-4 Atholl Crescent, Edinburgh, Scotland
Active Corporate (4 parents, 23 offsprings)
Officer
2010-11-02 ~ now
IIF 13 - Director → ME
10
VIALEX CORPORATE FINANCE LIMITED
SC368296 Floor 3 1 - 4 Atholl Crescent, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2010-11-02 ~ now
IIF 6 - Director → ME
11
VIALEX DUE DILIGENCE SERVICES LIMITED
SC368292 Floor 3 1 - 4 Atholl Crescent, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2010-11-02 ~ now
IIF 7 - Director → ME
12
VIALEX EBT TRUSTEE LIMITED
- now SC368294VIALEX IP SERVICES LIMITED
- 2014-03-31
SC368294 Floor 3 1 - 4 Atholl Crescent, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2010-11-02 ~ now
IIF 5 - Director → ME
13
Floor 3 1 - 4 Atholl Crescent, Edinburgh, Scotland
Active Corporate (4 parents, 2 offsprings)
Officer
2010-05-21 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Floor 3 1 - 4 Atholl Crescent, Edinburgh, Scotland
Active Corporate (5 parents, 8 offsprings)
Officer
2010-06-21 ~ now
IIF 11 - Director → ME
15
Floor 3 1 - 4 Atholl Crescent, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2010-11-02 ~ now
IIF 4 - Director → ME
16
Floor 3 1-4 Atholl Crescent, Edinburgh, Midlothian, Scotland
Active Corporate (2 parents)
Officer
2025-09-26 ~ now
IIF 20 - LLP Designated Member → ME
Person with significant control
2025-09-26 ~ now
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Floor 3 1 - 4 Atholl Crescent, Edinburgh, Scotland
Active Corporate (3 parents, 10 offsprings)
Officer
2015-01-29 ~ now
IIF 12 - Director → ME