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.
Mcgrail, Robert Lawrence
- British born in September 1954
Mcgrail, Robert Lawrence
Resident in Scotland
Registered addresses and corresponding companies - British born in September 1954Registered addresses and corresponding companies
Mc Grail, Robert Lawrence
1 Craigcrook Road, Edinburgh, Midlothian, EH4 3NQ
IIF 7
- British born in September 1954
Mcgrail, Robert Lawrence
Resident in United Kingdom
Registered addresses and corresponding companies1 Craigcrook Road, Blackhall, Edinburgh, Midlothian, EH4 3NQ
IIF 8 IIF 9 IIF 10 (more)(less)
- British Registered addresses and corresponding companies
Mcgrail, Robert Lawrence
1, The Steadings, Keltneyburn, Aberfeldy, Perthshire, PH15 2LQ, United Kingdom
IIF 12Drumcharry Steading, 1 Keltneyburn, Aberfeldy, Perthshire, PH15 2LQ, United Kingdom
IIF 13The Steadings, Drumcharry Farm, Keltneyburn, Aberfeldy, Perthshire, PH15 2LQ, United Kingdom
IIF 141 Craigcrook Road, Blackhall, Edinburgh, Midlothian, EH4 3NQ
IIF 15 IIF 161, Craigcrook Road, Edinburgh, EH4 3NQ, United Kingdom
IIF 1730, Walker Street, Edinburgh, EH3 7HR
IIF 18
- British born in September 1954
Mr Robert Mcgrail
Resident in Scotland
Registered addresses and corresponding companiesFirst Mortgage Direct Ltd, 30 Walker Street, Edinburgh, EH3 7HR, Scotland
IIF 19
- British born in September 1979
Mcgrail, Ian Robert
Resident in Scotland
Registered addresses and corresponding companies - British born in September 1979
Mr Ian Robert Mcgrail
Resident in Scotland
Registered addresses and corresponding companies - British born in September 1987
Mr Ian Robert Mcgrail
Resident in Scotland
Registered addresses and corresponding companies30, Walker Street, Edinburgh, EH3 7HR, Scotland
IIF 31
- British born in September 1954
Mr Robert Lawrence Mcgrail
Resident in Scotland
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Mcgrail, Robert Lawrence
30, Walker Street, Edinburgh, EH3 7HR
IIF 35
- British born in September 1979
Mcgrail, Ian Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1979
Mr Ian Robert Mcgrail
Resident in United Kingdom
Registered addresses and corresponding companies3, Drumsheugh Gardens, Edinburgh, EH3 7QJ, Scotland
IIF 47
- British born in September 1954
Mr Robert Lawrence Mcgrail
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1979
Ian Robert Mcgrail, Gilson Gray Nominees Limited And Leanne Bridget Mcgrail As Trustees Of The Imdt
Resident in United Kingdom
Registered addresses and corresponding companies3, Drumsheugh Gardens, Edinburgh, EH3 7QJ, Scotland
IIF 50
- 1
CORNERSTONE FINANCIAL GROUP LIMITED
1249699613 Kensington Terrace, Gateshead, EnglandActive Corporate (7 parents)Officer2025-09-15 ~ nowIIF 45 - Director → ME - 2
DRUMCHARRY DEVELOPMENTS LIMITED
05287969Steadman & Co, G38 Aston House, Redburn Road, Westerhope, Newcastle Upon TyneActive Corporate (5 parents)Officer2004-11-16 ~ 2008-09-01IIF 7 - Director → ME - 3
FIRST FINANCE COMMERCIAL LTD
1571451413 Kensington Terrace, Gateshead, United KingdomActive Corporate (7 parents)Officer2025-09-15 ~ nowIIF 44 - Director → ME - 4
FIRST FINANCE GROUP LTD
13470372The Hub New Century House, Crowther Road, Washington, EnglandActive Corporate (7 parents)Officer2025-09-15 ~ nowIIF 42 - Director → ME - 5
FIRST MORTGAGE DIRECT LIMITED
SC17565930 Walker Street, EdinburghActive Corporate (9 parents, 9 offsprings)Officer2019-07-02 ~ nowIIF 37 - Director → ME2005-03-01 ~ 2019-07-02IIF 20 - Director → ME1997-05-21 ~ 2019-07-02IIF 2 - Director → ME1997-05-21 ~ 2019-07-02IIF 18 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-07-02IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE2016-07-11 ~ 2019-07-02IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 630 Walker Street, Edinburgh, ScotlandActive Corporate (8 parents)Officer2008-03-28 ~ 2019-07-19IIF 25 - Director → ME1997-08-04 ~ 2019-07-02IIF 4 - Director → ME2019-08-12 ~ nowIIF 39 - Director → ME1997-08-04 ~ 2019-07-19IIF 12 - Secretary → MEPerson with significant control2016-08-01 ~ 2019-06-14IIF 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% → OE2016-04-06 ~ 2019-06-14IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
- 7
MORTGAGE DISCOUNTS DIRECT LIMITED
- 1998-06-01 SC17305630 Walker Street, Edinburgh, ScotlandActive Corporate (8 parents)Officer1997-02-27 ~ 2019-07-02IIF 1 - Director → ME2008-03-28 ~ 2019-07-19IIF 24 - Director → ME2019-08-12 ~ nowIIF 22 - Director → ME1997-02-27 ~ 2019-07-19IIF 14 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-06-14IIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 830 Walker Street, Edinburgh, ScotlandActive Corporate (8 parents)Officer2008-03-28 ~ nowIIF 23 - Director → ME1999-04-30 ~ 2019-07-02IIF 5 - Director → ME1999-04-30 ~ 2019-07-02IIF 13 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-06-14IIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-04-30 ~ 2019-06-14IIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9
FRESH START FINANCE LIMITED
SC19763830 Walker Street, Edinburgh, ScotlandActive Corporate (8 parents)Officer2008-03-28 ~ nowIIF 21 - Director → ME1999-06-29 ~ 2019-07-02IIF 6 - Director → ME1999-06-29 ~ 2019-07-02IIF 17 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-06-14IIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 10
HOME LOAN SERVICES (GLASGOW) LIMITED
SC568075Suite 9, Buchanan Tower Buchanan Business Park, Cumbernauld Road, Stepps, Glasgow, United KingdomActive Corporate (8 parents)Officer2026-03-26 ~ nowIIF 46 - Director → ME - 11
IAN MCGRAIL FAMILY COMPANY LIMITED
SC8130803 Drumsheugh Gardens, Edinburgh, ScotlandActive Corporate (1 parent)Officer2024-06-10 ~ nowIIF 36 - Director → MEPerson with significant control2024-06-10 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OE2024-06-10 ~ 2025-05-21IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE - 12
KINLEIGH FINANCIAL SERVICES LIMITED
02701285Capital House Pride Place, Pride Park, Derby, United KingdomActive Corporate (14 parents)Officer2025-12-03 ~ nowIIF 43 - Director → ME - 13
LITTLE & LARGE PROPERTY DEVELOPMENT LIMITED
SC176379Insolvency (Case 1) In administration
Administration started on 2010-01-26 during the appointment or period of control
Administration ended on 2012-01-25 during the appointment or period of controlSherwood House, 7 Glasgow Road, PaisleyDissolved Corporate (8 parents)Officer2003-11-05 ~ dissolvedIIF 9 - Director → ME - 14LUTRA MORTGAGES LTD - 2021-04-09Space 365 Tormarton Road, Marshfield, United KingdomActive Corporate (9 parents)Officer2025-03-21 ~ nowIIF 40 - Director → ME
- 15M&R FM LIMITED - 2013-05-2114 Kensington Terrace, GatesheadActive Corporate (9 parents, 3 offsprings)Officer2025-09-15 ~ nowIIF 41 - Director → ME
- 16
MORTGAGE ADVISORY CENTRE LIMITED
SC081726Insolvency (Case 1) Compulsory liquidation
Petition date on 2005-07-18 during the appointment or period of control
Commencement of winding up on 2005-07-18 during the appointment or period of control
Conclusion of winding up on 2013-03-25 during the appointment or period of control
Dissolved on 2013-07-10 during the appointment or period of controlC/o Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh, LothianDissolved Corporate (5 parents)Officer(before 1988-11-14) ~ dissolvedIIF 10 - Director → ME(before 1988-11-14) ~ dissolvedIIF 15 - Secretary → ME - 17
PROPERTY LAW CENTRE LIMITED
SC34879130 Walker Street, EdinburghActive Corporate (6 parents)Officer2008-09-18 ~ 2019-07-02IIF 3 - Director → ME2008-09-18 ~ nowIIF 38 - Director → ME2008-09-18 ~ 2019-07-02IIF 35 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-06-14IIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ 2016-04-06IIF 28 - Has significant influence or control → OE - 18
SANTERA LIMITED
SC276083Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2011-03-29
Petition date on 2011-03-29
Conclusion of winding up on 2012-03-13
Dissolved on 2012-07-0521 York Place, EdinburghDissolved Corporate (7 parents)Officer2005-05-26 ~ 2008-09-01IIF 8 - Director → ME - 19
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