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

Mr Michael Antonio Crolla

    Related profiles found in government register
  • Mr Michael Antonio Crolla
    British born in August 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100, Milton Road West, Edinburgh, EH15 1RD, Scotland

      IIF 1

    • 100, Milton Road West, Edinburgh, EH15 1RD, United Kingdom

      IIF 2

    • 43-45, Leith Walk, Edinburgh, EH6 8LS, Scotland

      IIF 3
  • Crolla, Michael Antonio
    British company director born in August 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43-45, Leith Walk, Edinburgh, EH6 8LS, Scotland

      IIF 4
  • Crolla, Michael Antonio
    British director born in August 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100, Milton Road West, Edinburgh, EH15 1RD, United Kingdom

      IIF 5
  • Crolla, Michael Antonio
    British general manager born in August 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100, Milton Road West, Edinburgh, EH15 1RD, Scotland

      IIF 6
  • Antonia Crolla
    British born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 88, Brunswick Street, Edinburgh, EH7 5HU

      IIF 7
  • Mr Antonio Crolla
    Italian born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 88, Brunswick Street, Edinburgh, EH7 5HU

      IIF 8
  • Crolla, Antonio
    British none born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 1, Beaverhall House, 27 Beaverhall Road, Edinburgh, EH7 4JE, Scotland

      IIF 9
  • Antonio Crolla
    British born in June 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4, Lothian Street, Dalkeith, Midlothian, EH22 1DS

      IIF 10
  • Crolla, Antonio
    Italian restaurateur born in January 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 88, Brunswick Street, Edinburgh, EH7 5HU, Scotland

      IIF 11
  • Crolla, Antonio
    Italian company director born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 88 Brunswick Street, Edinburgh, EH7 5HU, Scotland

      IIF 12 IIF 13
  • Crolla, Antonio
    Italian director born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Alberto Antonio Crolla
    Italian born in November 1991

    Resident in Scotland

    Registered addresses and corresponding companies
  • Antonoi Crolla
    British born in July 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4, Lothian Street, Dalkeith, Midlothian, EH22 1DS

      IIF 27
  • Mr Alberto Crolla
    British born in November 1991

    Resident in Scotland

    Registered addresses and corresponding companies

    • 88, Brunswick Street, Edinburgh, EH7 5HR, Scotland

      IIF 28 IIF 29

    • 88, Brunswick Street, Edinburgh, EH7 5HU, Scotland

      IIF 30 IIF 31
  • Mr Antonio Crolla
    Italian born in July 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 113, Brunswick Street, Edinburgh, EH7 5HR, Scotland

      IIF 32 IIF 33

    • 3, Priestfield Road North, Edinburgh, EH16 5HS, Scotland

      IIF 34

    • 60, Constitution Street, Edinburgh, EH6 6RR

      IIF 35 IIF 36

    • 86-88, Brunswick Street, Edinburgh, EH7 5HU, Scotland

      IIF 37

    • 88, Brunswick Street, Edinburgh, EH7 5HR, Scotland

      IIF 38 IIF 39 IIF 40

    • 88, Brunswick Street, Edinburgh, EH7 5HU, Scotland

      IIF 41 IIF 42

    • C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom

      IIF 43

    • Cowan & Partners Ltd, 60 Constitution Street, Edinburgh, EH6 6RR

      IIF 44

    • Sugar Bond, 3rd Floor, Bonnington Road, Edinburgh, United Kingdom, EH6 5NP, Scotland

      IIF 45
  • Mr Antonia Crolla
    Italian born in July 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3, Priestfield Road North, Edinburgh, EH16 5HS, Scotland

      IIF 46
  • Crolla, Alberto
    Italian director born in November 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Talla Street, Edinburgh, EH16 6LF, United Kingdom

      IIF 47
  • Crolla, Antonio
    Italian director born in July 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 86-88 Brunswick Street, Edinburgh, EH7 5HU, United Kingdom

      IIF 48

    • C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom

      IIF 49

    • Kingsview, 3 Priestfield Road North, Edinburgh, EH16 5HS, United Kingdom

      IIF 50 IIF 51 IIF 52
  • Crolla, Antonio
    Italian restauranteur born in July 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • Kings View, Priestfield Road North, Edinburgh, EH16 5HS

      IIF 54
  • Crolla, Antonio
    Italian restaurateur born in July 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 113, Brunswick Street, Edinburgh, EH7 5HR, Scotland

      IIF 55 IIF 56 IIF 57

    • 113 Brunswick Street, Edinburgh, EH7 5HR, United Kingdom

      IIF 58

    • 3, Priestfield Road North, Edinburgh, EH16 5HS, Scotland

      IIF 59 IIF 60

    • 60, Constitution Street, Edinburgh, EH6 6RR

      IIF 61 IIF 62

    • 88, Brunswick Street, Edinburgh, EH7 5HU, United Kingdom

      IIF 63 IIF 64

    • 92 Jane Street, Edinburgh, EH6 5HG, Scotland

      IIF 65 IIF 66

    • 92 Jane Street, Edinburgh, EH6 5HG, Scotland

      IIF 67

    • Kings View, Priestfield Road North, Edinburgh, EH16 5HS

      IIF 68 IIF 69 IIF 70
  • Crolla, Antonio
    Italian restauratuer born in July 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3, Priestfield Road North, Edinburgh, EH16 5HS, Scotland

      IIF 71
  • Crolla, Alberto
    British director born in November 1991

    Resident in Scotland

    Registered addresses and corresponding companies

    • Kingsview, 3 Priestfield Road North, Edinburgh, EH16 5HS, United Kingdom

      IIF 72 IIF 73 IIF 74
  • Crolla, Alberto Antonio
    Italian director born in November 1991

    Resident in Scotland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 35
  • 1
    113 Brunswick Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2011-05-17 ~ dissolved
    IIF 57 - director → ME
  • 2
    Cowan & Partners Ltd, 60 Constitution Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2016-02-05 ~ dissolved
    IIF 55 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Cowan & Partners Ltd, 60 Constitution Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2013-09-11 ~ dissolved
    IIF 51 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Has significant influence or control → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 4
    VITTORIA RESTAURANT LTD - 2013-09-11
    3 Priestfield Road North, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    3,273,868 GBP2024-03-31
    Officer
    2002-11-06 ~ now
    IIF 69 - director → ME
  • 5
    Cowan & Partners Ltd, 60 Constitution Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2013-09-11 ~ dissolved
    IIF 52 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Has significant influence or control → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 39 - Has significant influence or control → OE
  • 6
    Cowan & Partners Ltd, 60 Constitution Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2013-09-11 ~ dissolved
    IIF 50 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Has significant influence or control → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Has significant influence or control → OE
  • 7
    46 PIZZAS LIMITED - 2015-04-09
    Begbies Traynor, Third Floor, Finlay House, 10-14 West Nile Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2014-05-20 ~ dissolved
    IIF 13 - director → ME
  • 8
    Commerce House, South Street, Elgin, Moray, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-01-13 ~ dissolved
    IIF 58 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    86-88 Brunswick Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -24,898 GBP2024-03-31
    Officer
    2020-04-08 ~ now
    IIF 77 - director → ME
  • 10
    86-88 Brunswick Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -99,514 GBP2024-03-31
    Officer
    2020-04-08 ~ now
    IIF 79 - director → ME
    Person with significant control
    2024-08-14 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 11
    86-88 Brunswick Street, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -966,738 GBP2024-03-31
    Officer
    2020-04-08 ~ now
    IIF 78 - director → ME
    Person with significant control
    2020-04-08 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    86-88 Brunswick Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -410,247 GBP2024-03-31
    Officer
    2020-04-08 ~ now
    IIF 81 - director → ME
  • 13
    86-88 Brunswick Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -145,988 GBP2024-03-31
    Officer
    2020-04-08 ~ now
    IIF 75 - director → ME
  • 14
    86-88 Brunswick Street, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -179,430 GBP2024-03-31
    Officer
    2020-04-08 ~ now
    IIF 76 - director → ME
    Person with significant control
    2020-04-08 ~ now
    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
  • 15
    ALBERLANDY LIMITED - 2020-04-16
    86-88 Brunswick Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1,017,596 GBP2024-03-31
    Officer
    2020-04-08 ~ now
    IIF 80 - director → ME
  • 16
    100 Milton Road West, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2023-11-08 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2023-11-08 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 17
    60 Constitution Street, Edinburgh
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    273,391 GBP2015-03-31
    Officer
    2012-11-01 ~ dissolved
    IIF 61 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 18
    88 Brunswick Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2012-12-17 ~ dissolved
    IIF 64 - director → ME
  • 19
    LAFAVORITADELIVERED LTD - 2016-05-12
    88 Brunswick Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2012-12-17 ~ dissolved
    IIF 63 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 20
    Cowan & Partners Ltd, 60 Constitution Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2013-01-15 ~ dissolved
    IIF 62 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    49 PIZZAS LIMITED - 2015-04-09
    Finlay House, 10-14 West Nile Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2013-08-28 ~ dissolved
    IIF 16 - director → ME
  • 22
    45 PIZZAS LIMITED - 2015-10-19
    Cowan & Partners Ltd, 60 Constitution Street, Edinburgh
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -118,039 GBP2016-03-31
    Officer
    2014-05-20 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2016-05-20 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 23
    3 Priestfield Road North, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2,395,951 GBP2024-03-31
    Officer
    2014-05-21 ~ now
    IIF 60 - director → ME
  • 24
    47 PIZZAS LIMITED - 2015-04-09
    Finlay House, 10-14 West Nile Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2013-08-28 ~ dissolved
    IIF 18 - director → ME
  • 25
    48 PIZZAS LIMITED - 2015-04-09
    Finlay House, 10-14 West Nile Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2013-08-28 ~ dissolved
    IIF 17 - director → ME
  • 26
    100 Milton Road West, Edinburgh, Scotland
    Corporate (1 parent)
    Officer
    2023-11-20 ~ now
    IIF 5 - director → ME
    Person with significant control
    2023-11-20 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 27
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Corporate (2 parents, 8 offsprings)
    Officer
    2024-04-12 ~ now
    IIF 49 - director → ME
    Person with significant control
    2024-04-12 ~ now
    IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 28
    AAAL SIX LIMITED - 2016-05-12
    Sugar Bond 3rd Floor, Bonnington Road, Edinburgh, United Kingdom, Scotland
    Dissolved corporate (2 parents)
    Officer
    2016-02-05 ~ dissolved
    IIF 56 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 29
    43-45 Leith Walk, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -15,200 GBP2018-10-31
    Officer
    2019-09-03 ~ now
    IIF 4 - director → ME
    Person with significant control
    2019-09-03 ~ now
    IIF 3 - Has significant influence or control → OE
  • 30
    Cowan & Partners Ltd, 60 Constitution Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2013-08-28 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Has significant influence or control → OE
  • 31
    13 Talla Street, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -1,474 GBP2024-03-31
    Officer
    2017-11-14 ~ now
    IIF 82 - director → ME
    Person with significant control
    2017-11-14 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    3 Priestfield Road North, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    427,177 GBP2024-03-31
    Officer
    2013-08-20 ~ now
    IIF 71 - director → ME
  • 33
    50 PIZZAS LIMITED - 2015-04-09
    Finlay House, 10-14 West Nile Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2013-08-28 ~ dissolved
    IIF 15 - director → ME
  • 34
    3 Priestfield Road North, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2014-10-03 ~ now
    IIF 59 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    32 Cornhill, London
    Dissolved corporate (2 parents)
    Officer
    2015-03-25 ~ dissolved
    IIF 48 - director → ME
Ceased 18
  • 1
    Cowan & Partners Ltd, 60 Constitution Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2013-09-11 ~ 2020-03-01
    IIF 72 - director → ME
  • 2
    VITTORIA RESTAURANT LTD - 2013-09-11
    3 Priestfield Road North, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    3,273,868 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2019-01-01
    IIF 30 - Has significant influence or control → OE
    2016-04-06 ~ 2024-08-14
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Cowan & Partners Ltd, 60 Constitution Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2013-09-11 ~ 2020-03-01
    IIF 74 - director → ME
  • 4
    Cowan & Partners Ltd, 60 Constitution Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2013-09-11 ~ 2020-03-01
    IIF 73 - director → ME
  • 5
    86-88 Brunswick Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -24,898 GBP2024-03-31
    Person with significant control
    2020-04-08 ~ 2024-08-14
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    86-88 Brunswick Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -99,514 GBP2024-03-31
    Person with significant control
    2020-04-08 ~ 2024-08-14
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    86-88 Brunswick Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -410,247 GBP2024-03-31
    Person with significant control
    2020-04-08 ~ 2024-08-14
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    86-88 Brunswick Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -145,988 GBP2024-03-31
    Person with significant control
    2020-04-08 ~ 2024-08-14
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    ALBERLANDY LIMITED - 2020-04-16
    86-88 Brunswick Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1,017,596 GBP2024-03-31
    Person with significant control
    2020-04-08 ~ 2024-08-14
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    60 Constitution Street, Edinburgh
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    273,391 GBP2015-03-31
    Officer
    2016-12-07 ~ 2019-09-02
    IIF 47 - director → ME
    2011-10-31 ~ 2012-11-01
    IIF 11 - director → ME
  • 11
    Suite 9 River Court, 5 West Victoria Dock Road, Dundee
    Corporate (1 parent)
    Officer
    2015-10-13 ~ 2016-03-02
    IIF 65 - director → ME
  • 12
    Cowan & Partners Ltd, 60 Constitution Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2004-01-23 ~ 2013-01-15
    IIF 54 - director → ME
  • 13
    3 Priestfield Road North, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2,395,951 GBP2024-03-31
    Officer
    1997-05-21 ~ 2014-05-21
    IIF 70 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-08-14
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 14
    43-45 Leith Walk, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -15,200 GBP2018-10-31
    Officer
    2011-10-31 ~ 2019-04-27
    IIF 9 - director → ME
    Person with significant control
    2016-10-31 ~ 2018-10-31
    IIF 27 - Has significant influence or control → OE
    2018-04-06 ~ 2019-04-27
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 15
    92 Jane Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2015-10-12 ~ 2016-04-05
    IIF 67 - director → ME
  • 16
    6/5 Rodney Place, Edinburgh
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,248 GBP2016-10-31
    Officer
    2015-10-12 ~ 2016-03-02
    IIF 66 - director → ME
  • 17
    3 Priestfield Road North, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    427,177 GBP2024-03-31
    Officer
    2009-08-20 ~ 2013-08-20
    IIF 68 - director → ME
    Person with significant control
    2016-08-01 ~ 2024-08-14
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Has significant influence or control → OE
  • 18
    3 Priestfield Road North, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2013-09-12 ~ 2014-10-03
    IIF 53 - director → ME

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