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
Individuals in focus
Darbyshire, Peter Michael Arvor
Darbyshire, Peter Michael Arvor
British co director born in October 1950Registered addresses and corresponding companies
IIF 1
Meadowwells Farm House, Ladybank, Cupar, Fife, KY15 7UY
Darbyshire, Peter Michael Arvor
British company director born in October 1950Registered addresses and corresponding companiesDarbyshire, Peter Michael Arvor
British managing director born in October 1950Registered addresses and corresponding companiesDarbyshire, Peter Michael Arvor
British company director born in October 1950Resident in England
Registered addresses and corresponding companiesDarbyshire, Peter Michael Arvor
British director born in October 1950Resident in England
Registered addresses and corresponding companiesDarbyshire, Peter
British company director born in October 1950Registered addresses and corresponding companies
IIF 27 Balhomie House, Cargill, Perth, Perthshire, PH2 6DS
Darbyshire, Peter
British company director born in October 1950Resident in England
Registered addresses and corresponding companies
IIF 28 6, Ballycrochan Park, Bangor, BT19 7LH, Northern Ireland
Mr Peter Michael Arvor Darbyshire
British born in October 1950Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
5
- 1 55 Baronscourt Road, Newtownstewart, Co. Tyrone, United KingdomActive Corporate (4 parents)Equity (Company account)285 GBP2024-06-30Officer
2021-06-21 ~ nowIIF 24 - Director → ME - 2 3 Old Dairy Close, Neston, United KingdomActive Corporate (3 parents)Officer 2024-03-19 ~ nowIIF 23 - Director → ME
- 3 3 Old Dairy Close, Neston, Cheshire, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-06-30Officer 2019-06-07 ~ nowIIF 22 - Director → MEPerson with significant control 2019-06-07 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Devonshire House, 582 Honeypot Lane, Stanmore, MiddlesexDissolved Corporate (2 parents)Equity (Company account)100 GBP2017-04-13Officer 2013-12-03 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United KingdomDissolved Corporate (3 parents)Equity (Company account)275 GBP2017-01-23Officer 2015-06-12 ~ dissolvedIIF 26 - Director → ME
Ceased
23
- 1 The Cube, 45 Leith Street, EdinburghDissolved Corporate (3 parents)Officer 1996-06-07 ~ 1998-07-06IIF 14 - Director → ME
- 2QUEEN DOCK BONDING COMPANY LIMITED - 1997-05-07 6 St Andrew Square, Level 4, Edinburgh, ScotlandActive Corporate (3 parents)Officer 1996-06-07 ~ 1998-07-06IIF 12 - Director → ME
- 3
ARDBEG LIMITED
- nowJOHN CRABBIE AND COMPANY LIMITED - 2006-07-31LARCHCROFT LIMITED - 1993-11-19 The Cube, 45 Leith Street, EdinburghDissolved Corporate (3 parents)Officer 1996-06-07 ~ 1998-07-06IIF 19 - Director → ME - 4 The Cube, 45 Leith Street, EdinburghDissolved Corporate (3 parents)Officer 1996-06-07 ~ 1998-07-06IIF 20 - Director → ME
- 5 The Cube, 45 Leith Street, EdinburghDissolved Corporate (3 parents)Officer 1996-06-07 ~ 1998-07-06IIF 11 - Director → ME
- 6 The Cube, 45 Leith Street, EdinburghDissolved Corporate (3 parents)Officer 1996-06-07 ~ 1998-07-06IIF 21 - Director → ME
- 7 Customer Service Centre Phoenix Crescent, Strathclyde Business Park, Bellshill, LanarkshireActive Corporate (2 parents)Officer 1993-01-11 ~ 1995-03-31IIF 7 - Director → ME
- 8THE EDINBURGH INTERNATIONAL FILM FESTIVAL LIMITED - 2023-11-20 C/o Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, EdinburghDissolved Corporate (3 parents)Officer 1994-04-22 ~ 1995-04-04IIF 13 - Director → ME
- 9 6 Ballycrochan Park, Bangor, Northern IrelandDissolved Corporate (2 parents)Officer 2019-12-11 ~ 2020-12-01IIF 28 - Director → ME
- 10HAMISH MACGREGOR & COMPANY LIMITED - 1985-02-01 6 St Andrew Square, Level 4, Edinburgh, ScotlandActive Corporate (3 parents)Officer 1996-06-07 ~ 1998-07-06IIF 16 - Director → ME
- 11SETMODERN LIMITED - 1988-04-25 The Cube, 45 Leith Street, EdinburghDissolved Corporate (3 parents)Officer 1996-06-07 ~ 1998-07-06IIF 6 - Director → ME
- 12HALEWOOD VINTNERS LIMITED - 1995-02-07HALEWOOD INTERNATIONAL LIMITED - 2002-06-28 2 Spire Road, Rushden, EnglandActive Corporate (3 parents)Officer 1998-07-01 ~ 1999-05-01IIF 2 - Director → ME
- 13 6 St Andrew Square, Level 4, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)Officer 1996-06-07 ~ 1998-07-06IIF 18 - Director → ME
- 14 6 St Andrew Square, Level 4, Edinburgh, ScotlandActive Corporate (7 parents, 8 offsprings)Officer 1995-04-20 ~ 1998-07-06IIF 8 - Director → ME
- 15GLENMORANGIE LIMITED - 1996-04-29 The Cube, 45 Leith Street, EdinburghDissolved Corporate (3 parents)Officer 1996-06-07 ~ 1998-07-06IIF 17 - Director → ME
- 16MATTHEW GLOAG & SON, LIMITED - 1999-02-16HIGHLAND DISTILLERS BRANDS UK LIMITED - 2003-06-11MAXXIUM UK LIMITED - 2000-03-23HIGHLAND DISTILLERS BRANDS U.K. LIMITED - 2000-02-01 Strathclyde Business Park, Phoenix Crescent, Bellshill, Lanarkshire, ScotlandActive Corporate (5 parents)Officer ~ 1993-01-10IIF 27 - Director → ME
- 17SHARPBULGE LIMITED - 1988-04-25 The Cube, 45 Leith Street, EdinburghDissolved Corporate (3 parents)Officer 1996-06-07 ~ 1998-07-06IIF 5 - Director → ME
- 18
MORANGIE SPRINGS LIMITED
- nowSETMODEL LIMITED - 1988-04-25 The Cube, 45 Leith Street, EdinburghDissolved Corporate (3 parents)Officer 1996-06-07 ~ 1998-07-06IIF 15 - Director → ME - 19 6 St Andrew Square, Level 4, Edinburgh, ScotlandActive Corporate (3 parents)Officer 1996-06-07 ~ 1998-07-06IIF 9 - Director → ME
- 20
S G BAKER LIMITED
- nowS. G. BAKER (LEITH) LIMITED - 1991-02-15 Bridge Road, Long Sutton, Spalding, LincolnshireActive Corporate (3 parents)Equity (Company account)200 GBP2024-12-31Officer 1998-09-01 ~ 2001-05-14IIF 3 - Director → ME - 21 St Leonards School, South Street, St Andrews, FifeActive Corporate (14 parents)Officer 1999-02-11 ~ 2000-10-16IIF 1 - Director → ME
- 22
TARLOGIE SPRINGS LIMITED
- nowSHARPMOVE LIMITED - 1988-04-25 The Cube, 45 Leith Street, EdinburghDissolved Corporate (3 parents)Officer 1996-06-07 ~ 1998-07-06IIF 4 - Director → ME - 23MACDONALD MARTIN DISTILLERIES PUBLIC LIMITED COMPANY - 1996-04-29GLENMORANGIE PUBLIC LIMITED COMPANY - 2005-03-29 6 St Andrew Square, Level 4, Edinburgh, ScotlandActive Corporate (6 parents, 6 offsprings)Officer 1995-04-19 ~ 1999-04-07IIF 10 - Director → ME
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