logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Morgunov, Dmitry

    Related profiles found in government register
  • Morgunov, Dmitry
    British born in June 1986

    Resident in Scotland

    Registered addresses and corresponding companies
    • 1f3, 6 Spittal Street, Edinburgh, EH3 9DX, Scotland

      IIF 1
  • Morgunov, Dmitry
    British business development director born in June 1986

    Resident in Scotland

    Registered addresses and corresponding companies
    • 6/1f3, Spittal Street, Edinburgh, Midlothian, EH3 9DX, United Kingdom

      IIF 2
    • I2 Office, Exchange Place 2, 5 Semple Street, Edinburgh, Midlothian, EH3 8BL, Scotland

      IIF 3
  • Morgunov, Dmitry
    British business development manager born in June 1986

    Resident in Scotland

    Registered addresses and corresponding companies
    • 6/1f3, Spittal Street, Edinburgh, EH3 9DX, Scotland

      IIF 4
  • Morgunov, Dmitry
    British business development sepcialist born in June 1986

    Resident in Scotland

    Registered addresses and corresponding companies
    • 9a, Tinto Place, Edinburgh, Midlothian, EH6 5GD, Scotland

      IIF 5
  • Morgunov, Dmitry
    British consultant born in June 1986

    Resident in Scotland

    Registered addresses and corresponding companies
    • 6/1f3, Spittal Street, Edinburgh, EH3 9DX, Scotland

      IIF 6
  • Mr Dmitry Morgunov
    British born in June 1986

    Resident in Scotland

    Registered addresses and corresponding companies
    • Pkf Geoffrey Martin & Co, C/o Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND

      IIF 7
    • 1f3, 6 Spittal Street, Edinburgh, EH3 9DX, Scotland

      IIF 8
    • 6/1f3, Spittal Street, Edinburgh, EH3 9DX, Scotland

      IIF 9
    • 6/1f3, Spittal Street, Edinburgh, Midlothian, EH3 9DX, United Kingdom

      IIF 10
    • 9a, Tinto Place, Edinburgh, Midlothian, EH6 5GD, Scotland

      IIF 11
    • 81, Rope Street, London, SE16 7TF

      IIF 12
child relation
Offspring entities and appointments 7
  • 1
    KELPIE TECH LTD.
    SC501328
    6/1f3 Spittal Street, Edinburgh, Midlothian, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-03-24 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more OE
  • 2
    MALTCHAIN LTD
    10720661
    81 Rope Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-04-11 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    RUBUS CONSULTING LIMITED
    SC471544
    6/1f3 Spittal Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2014-03-04 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more OE
  • 4
    RUBUS INVESTMENT LTD.
    SC466146
    Pkf Geoffrey Martin & Co, C/o Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2013-12-19 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Has significant influence or control OE
  • 5
    SPIREX LTD.
    SC600376
    9a Tinto Place, Edinburgh, Midlothian, Scotland
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-06-19 ~ 2022-03-17
    IIF 5 - Director → ME
    Person with significant control
    2018-06-19 ~ 2022-03-17
    IIF 11 - Has significant influence or control OE
  • 6
    THE LINDORES DISTILLING CO. LTD
    SC442379
    Lindores Abbey House, Abbey Road, Newburgh, Fife
    Active Corporate (12 parents, 1 offspring)
    Officer
    2015-04-08 ~ 2020-12-31
    IIF 3 - Director → ME
  • 7
    WHISKY STATION LTD
    SC657267
    38 Thistle Street, Edinburgh, Scotland
    Active Corporate (1 parent)
    Officer
    2020-03-12 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2020-03-12 ~ now
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.