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

Mair, Derek Joseph

    Related profiles found in government register
  • 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 1 IIF 2
  • 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 3
  • 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 12
  • 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 13

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

      IIF 14
  • 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 15

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

      IIF 16

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

      IIF 17

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

      IIF 18 IIF 19
  • 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 20

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

      IIF 21 IIF 22
  • Mair, Derek
    British businessman born in May 1961

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 23
  • 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 35
  • 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 36

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

      IIF 37

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

      IIF 38
  • 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 39
  • Mair, Derek Joseph
    British

    Registered addresses and corresponding companies

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

      IIF 40

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

      IIF 41
  • 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 42
  • 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 43
  • Mair, Derek Joseph, Mr.

    Registered addresses and corresponding companies

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

      IIF 44
  • Mair, Derek Joseph

    Registered addresses and corresponding companies

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

      IIF 45

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

      IIF 46
  • 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 47
  • 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 48
  • 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 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 6 - director → ME
    Person with significant control
    2018-10-24 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - 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 14 - director → ME
    Person with significant control
    2021-11-02 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - 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 4 - director → ME
    2007-04-27 ~ dissolved
    IIF 40 - secretary → ME
  • 4
    1/12 Western Harbour Breakwater, Edinburgh, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-08-03 ~ dissolved
    IIF 39 - director → ME
    2017-08-03 ~ dissolved
    IIF 50 - secretary → ME
    Person with significant control
    2017-08-03 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - 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 9 - director → ME
    Person with significant control
    2019-11-15 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - 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 15 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - 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 7 - director → ME
    Person with significant control
    2019-04-26 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - 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 11 - director → ME
    Person with significant control
    2019-07-29 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - 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 17 - 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 23 - director → ME
    Person with significant control
    2019-11-25 ~ now
    IIF 37 - 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 43 - director → ME
    2023-06-09 ~ now
    IIF 51 - secretary → ME
    Person with significant control
    2023-06-09 ~ now
    IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 49 - 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 5 - director → ME
    Person with significant control
    2016-10-20 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - 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 10 - director → ME
    Person with significant control
    2019-07-29 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - 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 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - 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 3 - director → ME
  • 16
    6 Kennersdene, Tynemouth, England
    Dissolved corporate (2 parents)
    Officer
    2013-06-12 ~ dissolved
    IIF 46 - 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 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - 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 12 - director → ME
    Person with significant control
    2023-11-21 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - 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 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 31 - 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 16 - 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 13 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - 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 44 - 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 20 - director → ME
    2005-03-24 ~ 2006-01-06
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-12-09
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - 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 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
  • 4
    11 Millfield Gardens, North Shields, Tyne And Wear
    Corporate (2 parents)
    Officer
    2005-03-24 ~ 2010-06-07
    IIF 22 - 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 19 - director → ME
    2009-01-09 ~ 2017-01-10
    IIF 41 - secretary → ME
    Person with significant control
    2018-03-29 ~ 2018-03-29
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - 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 18 - director → ME
    2010-03-30 ~ 2018-01-11
    IIF 45 - secretary → ME

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