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.
Hardy, Darrell
- British born in January 1982
Hardy, Darrell
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1982
Hardy, Darrell
Resident in Scotland
Registered addresses and corresponding companies1, Baird Gardens, Edinburgh, EH12 5RS, Scotland
IIF 4 IIF 5 IIF 6 (more)(less)107, Corstorphine Road, Edinburgh, EH12 5PZ, Scotland
IIF 11 IIF 12119, Montgomery Street, Edinburgh, Lothians, EH7 5EX, Scotland
IIF 13 IIF 1436, Russell Road, Edinburgh, EH11 2LP, Scotland
IIF 1539 Turnhouse Road, Edinburgh, Lothian, EH12 0AE, Scotland
IIF 1660 Constitution Street, Leith, Edinburgh, Lothian, EH6 6RR, Scotland
IIF 17
- British company director born in January 1982
Hardy, Darrell
Resident in Scotland
Registered addresses and corresponding companies - British born in January 1982
Mr Darrell Hardy
Resident in United Kingdom
Registered addresses and corresponding companies40, Murrayfield Road, Edinburgh, EH12 6ET, United Kingdom
IIF 21
- British born in January 1956
Hardy, Darrell
Resident in Scotland
Registered addresses and corresponding companies36, Russell Road, Edinburgh, Scotland, EH11 2LP, United Kingdom
IIF 22
- British born in January 1983
Mr Darrell Hardy
Resident in United Kingdom
Registered addresses and corresponding companies36, Russell Road, Midlothian, Edinburgh, Scotland, EH11 2LP, United Kingdom
IIF 23
- British born in January 1982
Darrell Hardy
Resident in Scotland
Registered addresses and corresponding companies - British born in January 1982
Mr Darrell Hardy
Resident in Scotland
Registered addresses and corresponding companies - British born in January 1956
Mr Darrell Hardy
Resident in Scotland
Registered addresses and corresponding companies36, Russell Road, Edinburgh, Scotland, EH11 2LP, United Kingdom
IIF 35
- Scottish born in January 1982
Darrell Hardy
Resident in Scotland
Registered addresses and corresponding companies1, Baird Gardens, Edinburgh, EH12 5RS, Scotland
IIF 36
- 1
007 ALL TRADES LTD
SC7667661 Baird Gardens, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2023-04-20 ~ dissolvedIIF 19 - Director → MEPerson with significant control2023-04-20 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE - 2
CAMERON HOLDINGS (EDINBURGH) LTD
SC63302236 Russell Road, Edinburgh, Scotland, United KingdomDissolved Corporate (3 parents)Officer2019-06-11 ~ dissolvedIIF 22 - Director → MEPerson with significant control2019-06-11 ~ dissolvedIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 3
CAMERONTOLL HOLDINGS LIMITED
SC63326136 Russell Road, Midlothian, Edinburgh, Scotland, United KingdomDissolved Corporate (3 parents)Person with significant control2019-06-12 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4CORSTORPHINE BUILDING GROUP LIMITED - now
CORSTORPHINE PLANT LTD.
- 2013-10-29 SC39466460 Constitution Street Leith, Edinburgh, Lothian, ScotlandActive Corporate (5 parents, 3 offsprings)Officer2011-03-29 ~ 2012-04-01IIF 14 - Director → ME - 5
- 6
CORSTORPHINE REPAIRS & MAINTENANCE LTD.
- 2011-08-08 SC39466736 Russell Road, EdinburghDissolved Corporate (5 parents)Officer2011-03-29 ~ dissolvedIIF 15 - Director → ME - 7
CORSTORPHINE HERITAGE LTD.
- 2011-08-02 SC39466536 Russell Road, EdinburghDissolved Corporate (7 parents)Officer2011-03-29 ~ 2012-10-04IIF 13 - Director → ME - 8
CORSTORPHINE SCAFFOLDING LIMITED
- 2019-04-16 SC25419560 Constitution Street, Edinburgh, Lothian, ScotlandActive Corporate (9 parents)Officer2013-11-19 ~ 2021-01-25IIF 16 - Director → ME2004-05-01 ~ 2012-09-01IIF 1 - Director → ME - 9
H3 LETTINGS SCOTLAND LIMITED
SC6113562a West Coates, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer2018-10-22 ~ dissolvedIIF 2 - Director → MEPerson with significant control2018-10-22 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OE - 10
H3 PROPERTY SCOTLAND LTD
SC585251Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-04-25 during the appointment or period of control14-18 Hill Street, EdinburghLiquidation Corporate (4 parents)Officer2018-03-31 ~ nowIIF 3 - Director → MEPerson with significant control2019-11-01 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 11
PINNACLE DEVELOPMENTS EDINBURGH LTD
SC6483641 Baird Gardens, Edinburgh, ScotlandActive Corporate (2 parents)Officer2019-11-28 ~ nowIIF 7 - Director → MEPerson with significant control2019-11-28 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OE - 12
PINNACLE GROUP (SCOT) LTD.
SC6773731 Baird Gardens, Edinburgh, ScotlandActive Corporate (2 parents)Officer2020-10-13 ~ 2022-12-07IIF 5 - Director → ME2024-05-24 ~ nowIIF 6 - Director → MEPerson with significant control2020-10-13 ~ 2022-12-07IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE2024-05-24 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 13
PINNACLE GROUP DEVELOPMENT LTD.
SC6773791 Baird Gardens, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2020-10-13 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-10-13 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 14
PINNACLE PROPERTIES SCOTLAND LTD
SC7382301 Baird Gardens, Edinburgh, ScotlandActive Corporate (2 parents)Officer2025-08-25 ~ 2025-08-25IIF 4 - Director → ME2022-07-13 ~ 2025-08-25IIF 8 - Director → MEPerson with significant control2022-07-13 ~ 2025-08-25IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OE - 15
PRONTO REINSTATEMENT LIMITED
SC6850421 Baird Gardens, Edinburgh, ScotlandActive Corporate (2 parents)Officer2021-01-05 ~ 2025-08-25IIF 9 - Director → MEPerson with significant control2021-01-05 ~ 2025-08-25IIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 16
ROOF ICONS LIMITED
SC805264107 Corstorphine Road, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2024-04-02 ~ dissolvedIIF 12 - Director → MEPerson with significant control2024-04-02 ~ dissolvedIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 17
VIRGIN ALL TRADES LIMITED
- 2024-04-12 SC7538511 1 Baird Gardens, Edinburgh, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2022-12-28 ~ dissolvedIIF 18 - Director → MEPerson with significant control2022-12-28 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE - 18
VIRGIN HOMES LTD
- 2024-04-04 SC7576141 Baird Gardens, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2023-02-03 ~ dissolvedIIF 20 - Director → MEPerson with significant control2023-02-03 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 19
VIRGIN ROOFING LTD LIMITED
- 2024-08-05 SC782064107 Corstorphine Road, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2023-09-11 ~ dissolvedIIF 11 - Director → MEPerson with significant control2023-09-11 ~ dissolvedIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE
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