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.
Grant, William Watt
- British born in April 1970
Grant, William Watt
Resident in Scotland
Registered addresses and corresponding companiesMilverton, Milverton, Airdrie, ML6 6EA, United Kingdom
IIF 1Milverton, Springwells Avenue, Airdrie, Lanarkshire, ML6 6EA
IIF 2 IIF 3 IIF 4 (more)(less)Milverton, Springwells Avenue, Airdrie, Lanarkshire, ML6 6EA, Scotland
IIF 65, South Charlotte Street, Edinburgh, EH2 4AN, Scotland
IIF 7 IIF 85, South Charlotte Street, Edinburgh, EH2 4AN, United Kingdom
IIF 9Sc181116 - Companies House Default Address, Edinburgh, EH7 9HR
IIF 10272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 11 IIF 12 IIF 13 (more)(less)272, Bath Street, Glasgow, G2 4JR, United Kingdom
IIF 1620-22, Wenlock Road, London, N1 7GU, England
IIF 17 IIF 18 IIF 1920-22, Wenlock Road, London, N1 7GU, United Kingdom
IIF 20Hall 3b, Thorncliffe Hall Annex, Thorncliffe Park, Sheefield, S35 2PH, United Kingdom
IIF 21Hall 3b, Thorncliffe Hall Annex, Thorncliffe Park, Sheffield, S35 2PH, England
IIF 22Hall 3b, Thorncliffe Hall Annex, Thorncliffe Park, Sheffield, S35 2PH, United Kingdom
IIF 23 IIF 24
- British born in April 1970
Mr William Watt Grant
Resident in Scotland
Registered addresses and corresponding companiesMilverton, Milverton, Airdrie, ML6 6EA, United Kingdom
IIF 255, South Charlotte Street, Edinburgh, EH2 4AN, Scotland
IIF 26 IIF 27 IIF 28 (more)(less)272, Bath Street, Glasgow, G2 4JR
IIF 33 IIF 34272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 3520, Wenlock Road, London, N1 7GU, England
IIF 3620-22, Wenlock Road, London, N1 7GU, England
IIF 37 IIF 38 IIF 39Hall 3b, Thorncliffe Hall Annex, Thorncliffe Park, Sheffield, S35 2PH, England
IIF 40
- British Registered addresses and corresponding companies
Grant, William Watt
Milverton, Milverton, Airdrie, ML6 6EA, United Kingdom
IIF 41Milverton, Springwells Avenue, Airdrie, Lanarkshire, ML6 6EA
IIF 42 IIF 43 IIF 44 (more)(less)5, South Charlotte Street, Edinburgh, EH2 4AN
IIF 475, South Charlotte Street, Edinburgh, EH2 4AN, Scotland
IIF 48Anderson House, 2nd Floor, 1 Breadalbane Street, Edinburgh, EH6 5JR
IIF 49272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 50 IIF 51 IIF 52 (more)(less)20-22, Wenlock Road, London, N1 7GU, England
IIF 55
- British directorRegistered addresses and corresponding companies
Grant, William Watt
5, South Charlotte Street, Edinburgh, EH2 4AN, United Kingdom
IIF 56
- Registered addresses and corresponding companies
Grant, William
Anderson House, 2nd Floor, Breadalbane Street, Edinburgh, EH6 5JR
IIF 57
- 1
ACREGLEN LIMITED
SC2134785 South Charlotte Street, Edinburgh, ScotlandActive Corporate (5 parents)Officer2000-12-04 ~ nowIIF 7 - Director → ME2000-12-04 ~ nowIIF 56 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BM LAND LIMITED
0952605120-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2015-04-07 ~ dissolvedIIF 19 - Director → ME2015-04-07 ~ dissolvedIIF 55 - Secretary → MEPerson with significant control2017-04-06 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 3
UK RENEWABLES (BURNHEAD) LIMITED
- 2014-01-17 SC172114B & M DEVELOPMENTS LIMITED
- 2009-04-28 SC172114CHARTMOUNT LIMITED
- 1999-09-13 SC172114272 Bath Street, Glasgow, ScotlandDissolved Corporate (6 parents)Officer1997-11-26 ~ dissolvedIIF 16 - Director → ME1998-02-04 ~ dissolvedIIF 52 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 4
BOARDMAN DECORATORS LIMITED
05964447Hall 3b Thorncliffe Hall Annex, Thorncliffe Park, Chapeltown, Sheffield, South YorkshireDissolved Corporate (8 parents)Officer2016-02-23 ~ dissolvedIIF 21 - Director → ME - 5
CHARTMOUNT MINING LIMITED
- 2000-12-06 SC142574GRANT MINING LIMITED
- 1998-01-19 SC142574ENVIROTECH MINING LIMITED
- 1997-03-26 SC142574GALEBAY LIMITED - 1993-03-015 South Charlotte Street, Edinburgh, ScotlandActive Corporate (6 parents)Officer1993-03-15 ~ 1996-02-11IIF 5 - Director → ME1997-11-26 ~ nowIIF 11 - Director → ME1993-03-15 ~ 2019-01-02IIF 50 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 6
BENFORTH LIMITED
- 1997-12-23 SC1811165 South Charlotte Street, EdinburghActive Corporate (4 parents)Officer1997-12-16 ~ nowIIF 10 - Director → ME1997-12-16 ~ nowIIF 47 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 7
CODA OCTOPUS (UK) HOLDINGS LIMITED
0583489714 Albany Road, Granby Industrial Estate, WeymouthDissolved Corporate (7 parents)Officer2007-10-31 ~ dissolvedIIF 45 - Secretary → ME2006-06-01 ~ 2006-06-22IIF 44 - Secretary → ME - 8
CODA OCTOPUS LTD.
- 2007-05-15 SC151068CODA TECHNOLOGIES LIMITED - 2002-10-3138 South Gyle Crescent, South Gyle Business Park, Edinburgh, ScotlandActive Corporate (22 parents)Officer2007-09-26 ~ 2008-05-23IIF 43 - Secretary → ME2005-10-31 ~ 2006-10-01IIF 46 - Secretary → ME2012-03-01 ~ 2015-12-09IIF 57 - Secretary → ME - 9CODA OCTOPUS MARINE LTD - 2007-08-1038 South Gyle Crescent, South Gyle Business Park, Edinburgh, ScotlandActive Corporate (16 parents, 1 offspring)Officer2008-10-31 ~ 2013-06-01IIF 2 - Director → ME2007-10-31 ~ 2015-12-09IIF 49 - Secretary → ME
- 105 South Charlotte Street, Edinburgh, ScotlandActive Corporate (4 parents)Officer2000-05-03 ~ nowIIF 9 - Director → ME2001-05-07 ~ nowIIF 53 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 11
DRAGON DESIGN LIMITED
0372624514 Albany Road, Granby Industrial Estate, Weymouth, Dorset, EnglandDissolved Corporate (11 parents)Officer2011-07-01 ~ 2011-09-20IIF 6 - Director → ME2009-09-30 ~ 2010-05-07IIF 3 - Director → ME - 12
EH PROPERTIES (SCOTLAND) LIMITED
SC483512272 Bath Street, GlasgowDissolved Corporate (2 parents)Officer2014-08-04 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 13
EH PROPERTY INVESTMENTS LIMITED
SC491320272 Bath Street, GlasgowDissolved Corporate (2 parents)Officer2015-07-31 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 14
FENCEHILLHEAD LIMITED
SC1908615 South Charlotte Street, Edinburgh, ScotlandActive Corporate (6 parents)Officer1998-11-06 ~ nowIIF 13 - Director → ME1998-11-06 ~ nowIIF 54 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 15
FIRST MAINTENANCE (YORKSHIRE) LTD
056584086 Thornes Office Park, Monckton Road, Wakefield, EnglandDissolved Corporate (9 parents)Officer2016-02-23 ~ 2018-01-17IIF 23 - Director → ME - 16
FM1 GROUP HOLDINGS LIMITED
SC478970272 Bath Street, Glasgow, ScotlandDissolved Corporate (3 parents, 2 offsprings)Officer2016-02-23 ~ 2018-01-24IIF 24 - Director → ME - 17
LAKEMANSE LIMITED
SC2145115 South Charlotte Street, Edinburgh, ScotlandActive Corporate (6 parents)Officer2005-04-15 ~ nowIIF 14 - Director → ME2005-04-15 ~ nowIIF 51 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 18
NBA FORESTRY LIMITED
0978207720 Wenlock Road, LondonActive Corporate (3 parents)Officer2016-11-16 ~ nowIIF 20 - Director → MEPerson with significant control2016-11-16 ~ nowIIF 39 - Has significant influence or control → OE - 19LOTHIAN SHELF (288) LIMITED - 2005-07-075 South Charlotte Street, Edinburgh, ScotlandActive Corporate (4 parents)Officer2006-06-01 ~ 2014-01-01IIF 4 - Director → ME2015-12-16 ~ nowIIF 8 - Director → ME2015-12-16 ~ nowIIF 48 - Secretary → ME2006-06-01 ~ 2014-01-01IIF 42 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE
- 20
VENTUM DEVELOPMENTS LIMITED
1183492520-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2019-02-19 ~ dissolvedIIF 17 - Director → MEPerson with significant control2019-02-19 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE - 21
VENTUM GROUP LIMITED
11233192Thorncliffe Thorncliffe Hall Annex, Thorncliffe Park, Sheffield, EnglandDissolved Corporate (1 parent)Officer2018-03-05 ~ dissolvedIIF 22 - Director → MEPerson with significant control2018-03-05 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE - 22
FIRST MAINTENANCE LIMITED
- 2018-04-25 1010685820-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2016-04-06 ~ dissolvedIIF 18 - Director → MEPerson with significant control2017-04-06 ~ dissolvedIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OE - 23
VENTUM PROPERTIES LIMITED
SC619647Milverton, Springwells Avenue, Airdrie, ScotlandDissolved Corporate (2 parents)Officer2019-01-30 ~ dissolvedIIF 1 - Director → ME2019-01-30 ~ dissolvedIIF 41 - Secretary → MEPerson with significant control2019-01-30 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
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