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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

Dingwall, Scott

    Related profiles found in government register
  • Dingwall, Scott
    British company director born in October 1985

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 12, Payne Street, Glasgow, G4 0LF, Scotland

      IIF 1 IIF 2
  • Dingwall, Scott
    British director born in October 1985

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 24, Tennant Street, Edinburgh, Scotland, EH6 5ND, United Kingdom

      IIF 3
  • Dingwall, Scott
    British proposed company director born in October 1985

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 12, Payne Street, Glasgow, G4 0LF, Scotland

      IIF 4
  • Dingwall, Scott
    Scottish chief executive born in October 1985

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 12, Payne Street, Glasgow, G4 0LF, Scotland

      IIF 5
  • Dingwall, Scott
    Scottish company director born in October 1985

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 10, Payne Street, Glasgow, G4 0LF, United Kingdom

      IIF 6

    • icon of address 12, Payne Street, Glasgow, G4 0LF, Scotland

      IIF 7 IIF 8
  • Dingwall, Scott
    Scottish director born in October 1985

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 12, Payne Street, Glasgow, G4 0LF, Scotland

      IIF 9 IIF 10

    • icon of address 12, Payne Street, Glasgow, G4 0LF, United Kingdom

      IIF 11

    • icon of address 15, Cleveden Gardens, Glasgow, G12 0PU, Scotland

      IIF 12
  • Dingwall, Scott
    Scottish none born in October 1985

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 10, Payne Street, Glasgow, G4 0LF

      IIF 13
  • Dingwall, Scott
    British director born in October 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1 & 2 Heritage Park, Heritage Park, Hayes Way, Cannock, WS11 7LT, England

      IIF 14

    • icon of address 10, Payne Street, Glasgow, G4 0LF

      IIF 15

    • icon of address 12, Payne Street, Glasgow, G4 0LF, Scotland

      IIF 16

    • icon of address 14, Payne Street, Glasgow, G4 0LF, Scotland

      IIF 17

    • icon of address Digital House, Clarendon Park, Nottingham, NG5 1AH, England

      IIF 18

    • icon of address 1 & 2 Heritage Park, Hayes Way, Staffs, Cannock, WS11 7LT, England

      IIF 19
  • Dingwall, Scott
    born in October 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10, Payne Street, Glasgow, G4 0LF, Scotland

      IIF 20
  • Mr Scott Dingwall
    Scottish born in October 1985

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 10, Payne Street, Glasgow, G4 0LF, United Kingdom

      IIF 21

    • icon of address 12, Payne Street, Glasgow, G4 0LF, Scotland

      IIF 22 IIF 23 IIF 24

    • icon of address 15, Cleveden Gardens, Glasgow, G12 0PU, Scotland

      IIF 25

    • icon of address 1 & 2 Heritage Park, Hayes Way, Staffs, Cannock, WS11 7LT, England

      IIF 26
  • Mr Scott Dingwall
    British born in October 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10, Payne Street, Glasgow, G4 0LF, Scotland

      IIF 27

    • icon of address 12, Payne Street, Glasgow, G4 0LF, Scotland

      IIF 28

    • icon of address 1 & 2 Heritage Park, Hayes Way, Staffs, Cannock, WS11 7LT, England

      IIF 29
child relation
Offspring entities and appointments
Active 14
  • 1
    icon of address 7 Wilson Avenue, Troon, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-05-17 ~ now
    IIF 1 - Director → ME
  • 2
    icon of address 1 & 2 Heritage Park Hayes Way, Staffs, Cannock, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-12-06 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2017-12-06 ~ dissolved
    IIF 29 - Has significant influence or control → OE
  • 3
    BUQ LIMITED - 2016-03-16
    icon of address Digital House, Clarendon Park, Nottingham, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-11-05 ~ dissolved
    IIF 18 - Director → ME
  • 4
    LUUP GROUP LIMITED - 2022-03-17
    PAXTEX LIMITED - 2015-08-06
    icon of address 1 & 2 Heritage Park Heritage Park, Hayes Way, Cannock, England
    Active Corporate (2 parents)
    Equity (Company account)
    -270,016 GBP2023-12-31
    Officer
    icon of calendar 2015-08-05 ~ now
    IIF 14 - Director → ME
  • 5
    THE DISTILLER'S EXPERIMENT LIMITED - 2015-11-26
    TELOS HEALTH LIMITED - 2014-06-27
    icon of address 12 Payne Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    11,162 GBP2021-04-30
    Officer
    icon of calendar 2015-12-03 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2017-06-25 ~ dissolved
    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
  • 6
    icon of address 10 Payne Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-04-18 ~ dissolved
    IIF 20 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2018-04-18 ~ dissolved
    IIF 27 - Has significant influence or control → OE
  • 7
    icon of address Suite 508 Marina Towers, Newtown Barracks, Belize City
    Converted / Closed Corporate (1 parent)
    Officer
    icon of calendar 2018-12-18 ~ now
    IIF 13 - Director → ME
  • 8
    icon of address 12 Payne Street, Glasgow, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    13,188,643 GBP2024-06-30
    Officer
    icon of calendar 2019-05-23 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2019-05-23 ~ now
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 9
    SARBELLA PROPERTY GROUP LIMITED - 2024-07-04
    icon of address 15 Cleveden Gardens, Glasgow, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    83,267 GBP2024-03-31
    Officer
    icon of calendar 2023-03-14 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2023-03-14 ~ now
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 10
    icon of address 10 Payne Street, Glasgow, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-06-18 ~ dissolved
    IIF 6 - Director → ME
  • 11
    WOLFSON NETWORK LIMITED - 2020-05-15
    ORDERVIA LIMITED - 2020-01-24
    icon of address 12 Payne Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    8,523,363 GBP2023-12-31
    Officer
    icon of calendar 2020-05-01 ~ now
    IIF 10 - Director → ME
  • 12
    WOLFSON HOLDCO LIMITED - 2024-11-13
    icon of address 12 Payne Street, Glasgow, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    15,031,227 GBP2023-12-31
    Officer
    icon of calendar 2024-11-08 ~ now
    IIF 11 - Director → ME
  • 13
    icon of address 12 Payne Street, Glasgow, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-09-04 ~ now
    IIF 9 - Director → ME
  • 14
    icon of address 12 Payne Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-02-04 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2025-02-04 ~ now
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
Ceased 7
  • 1
    IN60 COMMERCE LIMITED - 2018-06-12
    DISTILLER'S EXPERIMENT LIMITED - 2017-05-13
    VINTAGE CAMPER CO LIMITED - 2016-11-23
    ORDERVIA LIMITED - 2014-09-10
    icon of address 5-21 Creswell Lane, Hillhead, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    202 GBP2023-04-30
    Officer
    icon of calendar 2014-06-06 ~ 2014-12-02
    IIF 3 - Director → ME
  • 2
    icon of address 1 & 2 Heritage Park Hayes Way, Staffs, Cannock, England
    Active Corporate (3 parents)
    Equity (Company account)
    -98,194 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-03-01 ~ 2021-03-01
    IIF 26 - Has significant influence or control → OE
  • 3
    WOLFSON BRANDS LIMITED - 2020-05-06
    NEWSTEL MEDIA LIMITED - 2020-02-27
    LUUP OMNI LIMITED - 2017-10-26
    NEWSTEL MEDIA LTD - 2017-03-24
    icon of address 12 Payne Street, Glasgow, Scotland
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -266,718 GBP2022-12-31
    Officer
    icon of calendar 2012-08-17 ~ 2021-10-01
    IIF 4 - Director → ME
  • 4
    icon of address Cadder House 160 Clober Road, Milngavie, Glasgow, Scotland
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    574,931 GBP2022-01-01 ~ 2022-12-31
    Officer
    icon of calendar 2023-10-03 ~ 2023-12-31
    IIF 2 - Director → ME
  • 5
    ADVANCED HEALTH LIMITED - 2015-03-25
    ADVANCED SALON SUPPLIES LIMITED - 2009-07-21
    SLIMDEX LIMITED - 2008-09-18
    icon of address 10 Payne Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-04-16 ~ 2015-08-31
    IIF 15 - Director → ME
  • 6
    CHANNEL 2 MEDIA LIMITED - 2017-07-26
    TELOS OIL LIMITED - 2014-04-22
    icon of address 2 Bothwell Street, Glasgow
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -39,379 GBP2018-06-30
    Officer
    icon of calendar 2014-09-02 ~ 2016-05-24
    IIF 17 - Director → ME
  • 7
    WOLFSON HOLDCO LIMITED - 2024-11-13
    icon of address 12 Payne Street, Glasgow, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    15,031,227 GBP2023-12-31
    Officer
    icon of calendar 2019-11-13 ~ 2023-12-31
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2019-11-13 ~ 2020-01-24
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    icon of calendar 2020-02-27 ~ 2022-12-09
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE

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