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
Individuals in focus
Biniak, Mariusz
- Polish business development manager born in April 1960
Biniak, Mariusz
Resident in United Kingdom
Registered addresses and corresponding companies272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 1
- Polish born in April 1960
Biniak, Mariusz
Resident in Scotland
Registered addresses and corresponding companies5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland
IIF 25 South Charlotte Street, South Charlotte Street, Edinburgh, EH2 4AN, Scotland
IIF 364a, Cumberland Street, Edinburgh, EH3 6RE, Scotland
IIF 4 IIF 5Edinburgh New Town Office, Cumberland Street, Edinburgh, EH3 6RE, Scotland
IIF 6 IIF 7Sc614630 - Companies House Default Address, Edinburgh, EH7 9HR
IIF 8Sc831950 - Companies House Default Address, Edinburgh, EH7 9HR
IIF 9272, Edinburgh (new Town) Office, Eh3 6re, KA3 2HT, Scotland
IIF 10272 Bath Street Glasgow, 272 Bath Street, Glasgow, G2 4JR, Scotland
IIF 1110k, Craufurdland Road, Kilmarnock, KA3 2HT, Scotland
IIF 12 IIF 13 IIF 14 (more)10k, Craufurland Road, Kilmarnock, Ayrshire, KA3 2HT, Scotland
IIF 17 IIF 1810k, Craufurland Road, Kilmarnock, Ayrshire, KA3 2HT, United Kingdom
IIF 19 IIF 2010k, Craufurland Road, Kilmarnock, KA3 2HT, Scotland
IIF 2110k, Craufurdland Road, Kilmarnock, Scotland, East Ayrshire, KA3 2HT, Scotland
IIF 22167-169, Great Portland Street, London, W1W 5PF, England
IIF 2371-75, Shelton Street, London, WC2H 9JQ, England
IIF 24 IIF 25 IIF 26
- Polish director born in April 1960
Biniak, Mariusz
Resident in Scotland
Registered addresses and corresponding companies10k, Craufurdland Road, Kilmarnock, East Ayrshire, KA3 2HT, Scotland
IIF 27
- Polish company director born in April 1960
Biniak, Mariusz
Resident in Poland
Registered addresses and corresponding companies10k, Craufurdland Road, Kilmarnock, East Ayrshire, KA3 2HT, Scotland
IIF 28
- Polish managing director born in May 1960
Biniak, Mariusz
Resident in Scotland
Registered addresses and corresponding companies64a, Cumberland Street, Edinburgh, EH3 6RE, Scotland
IIF 29
- Polish company director born in April 1960
Biniak, Gabriel Mariusz
Resident in Scotland
Registered addresses and corresponding companiesSc582348 - Companies House Default Address, Edinburgh, EH7 9HR
IIF 30
- Registered addresses and corresponding companies
Biniak, Mariusz
- Polish born in April 1960
Mr Mariusz Biniak
Resident in Scotland
Registered addresses and corresponding companies5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland
IIF 35 IIF 3664a, Cumberland Street, Edinburgh, EH3 6RE, Scotland
IIF 37Edinburgh New Town Office, Cumberland Street, Edinburgh, EH3 6RE, Scotland
IIF 38Sc561605 - Companies House Default Address, Edinburgh, EH7 9HR
IIF 39Sc582348 - Companies House Default Address, Edinburgh, EH7 9HR
IIF 40Sc614630 - Companies House Default Address, Edinburgh, EH7 9HR
IIF 41Sc831950 - Companies House Default Address, Edinburgh, EH7 9HR
IIF 42272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 4310k, Craufurdland Road, Kilmarnock, East Ayrshire, KA3 2HT, Scotland
IIF 4410k, Craufurdland Road, Kilmarnock, KA3 2HT, Scotland
IIF 45 IIF 46 IIF 47 (more)10k, Craufurland Road, Kilmarnock, Ayrshire, KA3 2HT, Scotland
IIF 49 IIF 5010k, Craufurland Road, Kilmarnock, Ayrshire, KA3 2HT, United Kingdom
IIF 5110k, Craufurland Road, Kilmarnock, KA3 2HT, Scotland
IIF 52167-169, Great Portland Street, London, W1W 5PF, England
IIF 5371-75, Shelton Street, London, WC2H 9JQ, England
IIF 54 IIF 55 IIF 56
- Polish born in February 1960
Mr Mariusz Biniak
Resident in Scotland
Registered addresses and corresponding companies - Polish born in April 1961
Mr Mariusz Biniak
Resident in Scotland
Registered addresses and corresponding companies10k, Craufurdland Road, Kilmarnock, KA3 2HT, Scotland
IIF 59
- Polish born in April 1970
Mr Mariusz Biniak
Resident in Scotland
Registered addresses and corresponding companies10k, Craufurdland Road, Kilmarnock, KA3 2HT, United Kingdom
IIF 60
- Polish company director born in April 1960
Galikowski, Mariusz Gabriel
Resident in Scotland
Registered addresses and corresponding companies5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland
IIF 61
- Polish born in April 1970
Galikowski, Mariusz Gabriel
Resident in Scotland
Registered addresses and corresponding companies25b, Glencraig Street, Drongan, KA6 7AS, Scotland
IIF 62
- Polish company director born in April 1970
Galikowski, Mariusz Gabriel
Resident in Scotland
Registered addresses and corresponding companies - Polish director born in April 1970
Galikowski, Mariusz Gabriel
Resident in Scotland
Registered addresses and corresponding companies10k, Craufurdland Road, Kilmarnock, KA3 2HT, United Kingdom
IIF 66
- Polish formation agent born in April 1970
Galikowski, Mariusz Gabriel
Resident in Scotland
Registered addresses and corresponding companies10k, Craufurdland Road, Kilmarnock, KA3 2HT, Scotland
IIF 67
- Polish administrator born in April 1980
Galikowski, Mariusz Gabriel
Resident in Scotland
Registered addresses and corresponding companies10k, Craufurdland Road, Kilmarnock, KA3 2HT, Scotland
IIF 68
- Polish ceo owner born in April 1977
Galikowski, Mariusz Gabriel
Resident in Scotland
Registered addresses and corresponding companies10k, Craufurdland Road, Kilmarnock, KA3 2HT, Scotland
IIF 69
- Polish born in April 1970
Biniak Galikowski, Mariusz Gabriel
Resident in Scotland
Registered addresses and corresponding companiesSc836284 - Companies House Default Address, Edinburgh, EH7 9HR
IIF 70
- Registered addresses and corresponding companies
Galikowski, Mariusz Gabriel
- Registered addresses and corresponding companies
Biniak Galikowski, Mariusz
Sc561605 - Companies House Default Address, Edinburgh, EH7 9HR
IIF 74
- Registered addresses and corresponding companies
Galikowski, Gabriel Mariusz
10k, Craufurdland Road, Kilmarnock, KA3 2HT, Scotland
IIF 75
- Polish born in April 1960
Mr Mariusz Gabriel Galikowski
Resident in Scotland
Registered addresses and corresponding companies10k, Craufurdland Road, Kilmarnock, East Ayrshire, KA3 2HT, Scotland
IIF 76
- Polish born in April 1970
Mr Mariusz Gabriel Galikowski
Resident in Scotland
Registered addresses and corresponding companies - Polish born in April 1980
Mr Mariusz Gabriel Galikowski
Resident in Scotland
Registered addresses and corresponding companies5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland
IIF 81
- Polish born in April 1970
Mr Mariusz Gabriel Biniak Galikowski
Resident in Scotland
Registered addresses and corresponding companiesSc836284 - Companies House Default Address, Edinburgh, EH7 9HR
IIF 82
Related profiles found in government register
Offspring entities and appointments
Active
30
- 1
15666135 LIMITED
- nowINTERNATIONAL CONSORTIUM OF INVESTIGATIVE JOURNALISTS EU LIMITED - 2024-11-154385, 15666135 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Person with significant control2024-04-22 ~ dissolvedIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Right to appoint or remove directors → OE - 25 South Charlotte Street, Edinburgh, ScotlandActive Corporate (1 parent, 4 offsprings)Officer2024-12-16 ~ nowIIF 9 - Director → ME2024-12-20 ~ nowIIF 71 - Secretary → MEPerson with significant control2024-12-16 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Right to appoint or remove directors → OE
- 371-75 Shelton Street, London, EnglandDissolved Corporate (4 parents)Officer2022-03-09 ~ dissolvedIIF 26 - Director → MEPerson with significant control2022-03-09 ~ dissolvedIIF 55 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 55 - Ownership of shares – More than 50% but less than 75% → OEIIF 55 - Right to appoint or remove directors → OE
- 44385, 15346250 - Companies House Default Address, CardiffDissolved Corporate (2 parents, 5 offsprings)Officer2024-03-31 ~ dissolvedIIF 16 - Director → ME2023-12-12 ~ dissolvedIIF 66 - Director → MEPerson with significant control2023-12-12 ~ dissolvedIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
- 510k Craufurland Road, Kilmarnock, Ayrshire, United KingdomDissolved Corporate (1 parent)Officer2016-07-07 ~ dissolvedIIF 20 - Director → ME
- 64385, 15331220 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2023-12-06 ~ dissolvedIIF 65 - Director → MEPerson with significant control2023-12-06 ~ dissolvedIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Ownership of shares – 75% or more → OE
- 7YELLOW MEDIA GROUP LTD. - 2022-10-25DEEP DATA TECHNOLOGIES LTD - 2022-02-07YELLOW MEDIA GROUP LIMITED - 2022-02-035 South Charlotte Street, South Charlotte Street, Edinburgh, ScotlandActive Corporate (2 parents, 3 offsprings)Equity (Company account)100 GBP2020-11-30Officer2023-09-18 ~ nowIIF 8 - Director → MEPerson with significant control2021-09-01 ~ nowIIF 41 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 41 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors as a member of a firm → OEIIF 41 - Ownership of shares – 75% or more as a member of a firm → OEIIF 41 - Has significant influence or control as a member of a firm → OE
- 810k Craufurland Road, Kilmarnock, Ayrshire, United KingdomDissolved Corporate (1 parent)Officer2016-02-29 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-23 ~ dissolvedIIF 51 - Has significant influence or control over the trustees of a trust → OEIIF 51 - Ownership of shares – 75% or more as a member of a firm → OEIIF 51 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 51 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 51 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 51 - Ownership of voting rights - 75% or more → OE
- 94385, 13833069 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-01-06 ~ dissolvedIIF 23 - Director → MEPerson with significant control2022-01-06 ~ dissolvedIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OE
- 105 South Charlotte Street, Edinburgh, ScotlandActive Corporate (2 parents, 1 offspring)Officer2025-02-03 ~ nowIIF 70 - Director → MEPerson with significant control2025-02-03 ~ nowIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Ownership of shares – 75% or more → OE
- 1171-75 Shelton Street, London, EnglandDissolved Corporate (4 parents)Officer2022-07-11 ~ dissolvedIIF 25 - Director → MEPerson with significant control2022-07-11 ~ dissolvedIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
- 124385, 15863308 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Person with significant control2024-07-29 ~ dissolvedIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OE
- 1310k Craufurland Road, Kilmarnock, ScotlandDissolved Corporate (3 parents)Person with significant control2017-03-10 ~ dissolvedIIF 52 - Has significant influence or control over the trustees of a trust → OEIIF 52 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 52 - Ownership of shares – 75% or more as a member of a firm → OEIIF 52 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 14PROTECT CHILDREN'S RIGHTS & SAVE THE CHILDREN FOUND. LIMITED - 2024-04-0824238, Sc783184 - Companies House Default Address, EdinburghDissolved Corporate (7 parents, 2 offsprings)Officer2024-02-01 ~ dissolvedIIF 33 - Secretary → MEPerson with significant control2023-09-20 ~ dissolvedIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of voting rights - 75% or more → OE
- 1510k Craufurland Road, Kilmarnock, Ayrshire, ScotlandDissolved Corporate (1 parent)Officer2016-03-08 ~ dissolvedIIF 17 - Director → MEPerson with significant control2017-03-07 ~ dissolvedIIF 50 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 50 - Ownership of shares – 75% or more as a member of a firm → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Has significant influence or control over the trustees of a trust → OEIIF 50 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 50 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 16THE SAVANNAH AND GABRIEL SAVE THE CHILDREN & THE SCOTTISH HIGHLANDS CANE CORSO GUIDE DOGS SCOTLAND FOUND. LTD. LIMITED - 2025-08-05THE SAVANNAH & GABRIEL SAVE THE CHILDREN FOUND. LTD. - 2025-06-13THE THINK SAVANNAH GABRIEL & SAVE THE CHILDREN INTERNATIONAL FOUND. LIMITED - 2022-08-15MSG. HOLDING - HOME DEVELOPMENT LIMITED - 2022-03-02THE THINK SAVANNAH & SAVE THE CHILDREN LIMITED - 2022-01-04THE THINCSAVANNAH & SAVE THE CHILDREN LTD. - 2021-08-06THINCSAVANNAH LTD. - 2021-07-295 South Charlotte Street, Edinburgh, ScotlandActive Corporate (6 parents, 2 offsprings)Equity (Company account)1 GBP2025-03-31Officer2025-02-01 ~ nowIIF 74 - Secretary → MEPerson with significant control2024-07-01 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
- 17
SC534151 LTD.
- nowECHOBOT LIMITED - 2023-01-30METAWERSUM LTD. - 2022-04-04THE TRU-D ROBOTS SOLUTIONS & PROTECTION HEALTH SYSTEMS LTD. - 2021-10-28THE CHURCH OF JESUS CHRIST OF LATTER-DAY SAINTS - LDS LTD. - 2021-06-07SS OPO LIMITED - 2021-05-17THE PEAKY BLINDERS COMPNAY LIMITED - 2021-03-30SS OPO LIMITED - 2021-02-22BEYOND SCOT LTD - 2020-06-05Edinburgh New Town Office, Cumberland Street, Edinburgh, ScotlandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-04-30Officer2021-05-04 ~ dissolvedIIF 6 - Director → MEPerson with significant control2019-02-01 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE - 18
SC725335 LTD
- nowINPOST SCOTLAND LIMITED - 2022-11-1064a Cumberland Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2022-03-07 ~ dissolvedIIF 4 - Director → MEPerson with significant control2022-03-07 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19DIGITAL IDENTITY PROTECTION LIMITED - 2022-07-27DATA & RESEARCH CONCIERGE SERVICE LIMITED - 2021-09-0624238, Sc582348 - Companies House Default Address, EdinburghDissolved Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2023-11-23Officer2021-05-01 ~ dissolvedIIF 30 - Director → ME2024-07-14 ~ dissolvedIIF 75 - Secretary → MEPerson with significant control2017-11-24 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of shares – 75% or more as a member of a firm → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 40 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 40 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 40 - Has significant influence or control over the trustees of a trust → OE2024-07-15 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OE
- 2071-75 Shelton Street, London, EnglandDissolved Corporate (2 parents)Officer2024-01-15 ~ dissolvedIIF 34 - Secretary → MEPerson with significant control2024-01-20 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE
- 215 South Charlotte Street, Edinburgh, ScotlandActive Corporate (2 parents, 1 offspring)Officer2025-09-22 ~ nowIIF 2 - Director → MEPerson with significant control2025-09-22 ~ nowIIF 36 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – More than 50% but less than 75% → OE
- 2271-75 Shelton Street, London, EnglandActive Corporate (2 parents)Officer2025-09-22 ~ nowIIF 24 - Director → MEPerson with significant control2025-09-22 ~ nowIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 56 - Ownership of shares – More than 50% but less than 75% → OE
- 2310k Craufurdland Road, Kilmarnock, East Ayrshire, ScotlandDissolved Corporate (3 parents)Equity (Company account)100 GBP2018-05-31Person with significant control2017-05-15 ~ dissolvedIIF 44 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 44 - Has significant influence or control over the trustees of a trust → OEIIF 44 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more as a member of a firm → OEIIF 44 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 44 - Ownership of shares – 75% or more → OE
- 24THE SHELBY COMPANY COMPANY & PEAKY BLINDERS LIMITED - 2025-02-1371-75 Shelton Street, London, EnglandActive Corporate (3 parents)Officer2025-02-10 ~ nowIIF 72 - Secretary → ME
- 254385, 15580981 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2024-03-20 ~ dissolvedIIF 63 - Director → MEPerson with significant control2024-03-20 ~ dissolvedIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Ownership of voting rights - 75% or more → OE
- 2671-75 Shelton Street, London, EnglandActive Corporate (4 parents)Officer2025-02-27 ~ nowIIF 62 - Director → MEPerson with significant control2025-02-27 ~ nowIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of shares – More than 25% but not more than 50% → OEIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 27TIK TOK FOR BUSINESS LTD - 2024-03-014385, 15349141 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2023-12-13 ~ dissolvedIIF 64 - Director → MEPerson with significant control2023-12-13 ~ dissolvedIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of shares – 75% or more → OE
- 284385, 15377734 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-12-31 ~ dissolvedIIF 67 - Director → MEPerson with significant control2023-12-31 ~ dissolvedIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Right to appoint or remove directors → OE
- 29YELLOW PAGES DIGITAL COMPANY LTD - 2015-03-23272 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)2,001 GBP2015-10-31Officer2014-10-20 ~ dissolvedIIF 1 - Director → MEPerson with significant control2016-11-11 ~ dissolvedIIF 43 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 43 - Ownership of shares – 75% or more as a member of a firm → OEIIF 43 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Has significant influence or control as a member of a firm → OEIIF 43 - Right to appoint or remove directors as a member of a firm → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 3010k Craufurdland Road, Kilmarnock, ScotlandDissolved Corporate (1 parent)Officer2016-02-24 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 45 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 45 - Ownership of shares – 75% or more as a member of a firm → OEIIF 45 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 45 - Ownership of voting rights - 75% or more → OE
Ceased
11
- 1
15666135 LIMITED
- nowINTERNATIONAL CONSORTIUM OF INVESTIGATIVE JOURNALISTS EU LIMITED - 2024-11-154385, 15666135 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2024-04-22 ~ 2024-05-11IIF 13 - Director → ME - 2YELLOW MEDIA GROUP LTD. - 2022-10-25DEEP DATA TECHNOLOGIES LTD - 2022-02-07YELLOW MEDIA GROUP LIMITED - 2022-02-035 South Charlotte Street, South Charlotte Street, Edinburgh, ScotlandActive Corporate (2 parents, 3 offsprings)Equity (Company account)100 GBP2020-11-30Officer2021-04-23 ~ 2023-03-02IIF 3 - Director → ME2018-11-26 ~ 2020-10-01IIF 10 - Director → MEPerson with significant control2021-12-01 ~ 2021-12-14IIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of shares – 75% or more as a member of a firm → OEIIF 58 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 58 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 58 - Right to appoint or remove directors as a member of a firm → OEIIF 58 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 58 - Has significant influence or control as a member of a firm → OEIIF 58 - Ownership of voting rights - 75% or more → OE
- 364a Cumberland Street, Edinburgh, ScotlandDissolved Corporate (2 parents, 4 offsprings)Officer2016-04-08 ~ 2018-07-01IIF 11 - Director → MEPerson with significant control2016-04-10 ~ 2018-08-01IIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 57 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 57 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 57 - Ownership of shares – 75% or more as a member of a firm → OEIIF 57 - Has significant influence or control over the trustees of a trust → OEIIF 57 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 410k Craufurland Road, Kilmarnock, ScotlandDissolved Corporate (3 parents)Officer2016-05-03 ~ 2018-07-02IIF 21 - Director → ME
- 5THE SAVANNAH AND GABRIEL SAVE THE CHILDREN & THE SCOTTISH HIGHLANDS CANE CORSO GUIDE DOGS SCOTLAND FOUND. LTD. LIMITED - 2025-08-05THE SAVANNAH & GABRIEL SAVE THE CHILDREN FOUND. LTD. - 2025-06-13THE THINK SAVANNAH GABRIEL & SAVE THE CHILDREN INTERNATIONAL FOUND. LIMITED - 2022-08-15MSG. HOLDING - HOME DEVELOPMENT LIMITED - 2022-03-02THE THINK SAVANNAH & SAVE THE CHILDREN LIMITED - 2022-01-04THE THINCSAVANNAH & SAVE THE CHILDREN LTD. - 2021-08-06THINCSAVANNAH LTD. - 2021-07-295 South Charlotte Street, Edinburgh, ScotlandActive Corporate (6 parents, 2 offsprings)Equity (Company account)1 GBP2025-03-31Officer2022-01-03 ~ 2023-08-23IIF 28 - Director → ME2021-05-04 ~ 2021-10-19IIF 29 - Director → ME2018-11-01 ~ 2021-04-10IIF 7 - Director → ME2023-11-01 ~ 2024-10-10IIF 12 - Director → ME2017-03-27 ~ 2018-07-02IIF 14 - Director → ME2021-04-10 ~ 2021-05-04IIF 32 - Secretary → ME2025-01-02 ~ 2025-08-01IIF 73 - Secretary → MEPerson with significant control2021-04-22 ~ 2023-08-30IIF 35 - Ownership of shares – 75% or more → OE
- 6
SC534151 LTD.
- nowECHOBOT LIMITED - 2023-01-30METAWERSUM LTD. - 2022-04-04THE TRU-D ROBOTS SOLUTIONS & PROTECTION HEALTH SYSTEMS LTD. - 2021-10-28THE CHURCH OF JESUS CHRIST OF LATTER-DAY SAINTS - LDS LTD. - 2021-06-07SS OPO LIMITED - 2021-05-17THE PEAKY BLINDERS COMPNAY LIMITED - 2021-03-30SS OPO LIMITED - 2021-02-22BEYOND SCOT LTD - 2020-06-05Edinburgh New Town Office, Cumberland Street, Edinburgh, ScotlandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-04-30Officer2016-04-29 ~ 2018-07-02IIF 18 - Director → MEPerson with significant control2016-05-10 ~ 2020-06-22IIF 49 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 49 - Has significant influence or control as a member of a firm → OEIIF 49 - Ownership of shares – 75% or more as a member of a firm → OEIIF 49 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 49 - Right to appoint or remove directors → OE - 771-75 Shelton Street, London, EnglandDissolved Corporate (2 parents)Officer2023-08-17 ~ 2023-08-17IIF 68 - Director → ME
- 8DIGITAL IDENTITY PROTECTION LIMITED - 2022-07-27DATA & RESEARCH CONCIERGE SERVICE LIMITED - 2021-09-0624238, Sc582348 - Companies House Default Address, EdinburghDissolved Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2023-11-23Officer2018-10-19 ~ 2021-04-10IIF 5 - Director → ME2017-11-24 ~ 2018-07-01IIF 22 - Director → ME2021-04-10 ~ 2021-12-01IIF 31 - Secretary → ME
- 910k Craufurdland Road, Kilmarnock, East Ayrshire, ScotlandDissolved Corporate (3 parents)Equity (Company account)100 GBP2018-05-31Officer2017-05-15 ~ 2018-07-02IIF 27 - Director → ME
- 10THE SHELBY COMPANY COMPANY & PEAKY BLINDERS LIMITED - 2025-02-1371-75 Shelton Street, London, EnglandActive Corporate (3 parents)Officer2025-02-10 ~ 2025-02-10IIF 69 - Director → ME
- 115 South Charlotte Street, Edinburgh, ScotlandDissolved Corporate (1 parent, 1 offspring)Officer2024-01-19 ~ 2024-12-20IIF 61 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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