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.
Mr Edward Michael Patrick Denny
Mr Edward Michael Patrick Denny
British born in April 1943Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
Denny, Edward Michael Patrick
British co. director born in April 1943Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Westsidewood House, Carnwath, Lancashire, ML11 8LJ
Denny, Edward Michael Patrick
British company director born in April 1943Resident in United Kingdom
Registered addresses and corresponding companiesDenny, Edward Michael Patrick
British corporate manager born in April 1943Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Westsidewood House, Carnwath, South Lanarkshire, ML11 8LJ
Denny, Edward Michael Patrick
British director born in April 1943Resident in United Kingdom
Registered addresses and corresponding companiesDenny, Edward Michael Patrick
British none born in April 1943Resident in United Kingdom
Registered addresses and corresponding companiesEdward Michael Patrick Denny
British born in April 1943Resident in Scotland
Registered addresses and corresponding companies
IIF 20 5th Floor, 40, Gracechurch Street, London, EC3V 0BT, England
Denny, Edward Michael Patrick
born in April 1943Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 1, King William Street, London, EC4N 7AF, United Kingdom
- 1 Redmarley, Kippen, Stirlingshire, United KingdomDissolved corporate (4 parents)Officer
2007-04-10 ~ dissolvedIIF 8 - director → ME - 2 Saffery Champness, Edinburgh Quay, 133 Fountainbridge, EdinburghDissolved corporate (4 parents)Officer 2012-03-21 ~ dissolvedIIF 19 - director → ME
- 3 13 Hope Street, LanarkCorporate (3 parents)Equity (Company account)750,965 GBP2024-03-31Officer 2003-09-27 ~ nowIIF 5 - director → ME
- 4 5th Floor 40 Gracechurch Street, London, EnglandCorporate (6 parents)Officer 2017-01-01 ~ nowIIF 10 - director → MEPerson with significant control 2017-01-01 ~ nowIIF 20 - Ownership of shares – More than 50% but less than 75% → OEIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 20 - Right to appoint or remove directors → OE
- 5 5th Floor 40 Gracechurch Street, London, EnglandCorporate (5 parents)Officer 2024-02-14 ~ nowIIF 9 - director → MEPerson with significant control 2024-02-14 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 1
DEEP-SEA LEISURE PLC
- nowDEEP-SEA WORLD LIMITED - 1996-09-27ROBINSON CRUSOE'S UNDERWATER WORLD LIMITED - 1992-07-27DUNWILCO (282) LIMITED - 1992-02-05 North Queensferry, FifeCorporate (3 parents)Officer 2000-11-20 ~ 2008-05-12IIF 16 - director → ME - 2
E WOOD HOLDINGS LIMITED
- nowTORDAY & CARLISLE PUBLIC LIMITED COMPANY - 2006-05-15 Unit 3, 207 Brooklands Road, Weybridge, EnglandCorporateOfficer ~ 1994-01-11IIF 17 - director → ME - 3 Hopetoun House Hopetoun House, South Queensferry, West Lothian, ScotlandCorporate (5 parents, 1 offspring)Officer 2004-01-19 ~ 2015-11-12IIF 15 - director → ME
- 4
MACLAY GROUP PLC
- nowFRASER & CARMICHAEL (HOLDINGS) LIMITED - 1996-10-08AMOUNTQUEST LIMITED - 1991-11-29 G1 Building, 5 George Square, GlasgowDissolved corporateOfficer 2009-12-14 ~ 2015-01-26IIF 14 - director → ME - 5ORACLE FUND MANAGERS LIMITED - 2010-01-11NOBLE FUND ADVISERS LIMITED - 2009-01-06GAP FUND MANAGERS LIMITED - 2007-01-16FUNDING FOR GROWTH LIMITED - 1998-10-13 5 Melville Crescent, Edinburgh, ScotlandDissolved corporate (7 parents)Officer 1997-07-29 ~ 2003-04-30IIF 2 - director → ME
- 6 Forward House, 17 High Street, Henley-in-ardenCorporate (6 parents, 8 offsprings)Officer 1999-01-08 ~ 2015-07-14IIF 13 - director → ME
- 7HARLEYCROWN LIMITED - 1984-07-24 1 More London Place, LondonDissolved corporate (1 offspring)Officer ~ 2011-07-21IIF 12 - director → ME
- 8 Forward House, 17 High Street, Henley-in-ardenCorporate (5 parents, 10 offsprings)Officer 1995-08-11 ~ 2012-12-14IIF 11 - director → ME
- 9 C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United KingdomCorporate (5 parents, 2 offsprings)Officer 2006-03-09 ~ 2008-04-08IIF 7 - director → ME
- 10
NVM PE LIMITED
- nowNVM PRIVATE EQUITY LIMITED - 2015-01-29NORTHERN VENTURE MANAGERS LIMITED - 2007-01-26CAUSEFLING LIMITED - 1988-02-25 C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United KingdomCorporate (5 parents)Officer ~ 2008-04-08IIF 4 - director → ME - 11ST. COLUMBA'S HOSPICE LIMITED - 2021-07-28 Challenger Lodge, Boswall Road, Edinburgh, ScotlandCorporate (11 parents, 2 offsprings)Officer 2010-05-25 ~ 2012-03-08IIF 18 - director → ME
- 12 Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United KingdomCorporate (2 parents)Equity (Company account)-23,244 GBP2023-08-31Officer 1997-07-24 ~ 1998-12-31IIF 6 - director → ME
- 13 13 Hope Street, LanarkCorporate (1 parent)Officer 2003-09-27 ~ 2019-12-02IIF 3 - director → ME
- 14 1 King William Street, London, United KingdomCorporate (12 parents)Officer 2015-05-21 ~ 2024-12-31IIF 21 - llp-member → ME
