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.
Pentland, John Barry
- British born in October 1976
Pentland, John Barry
Resident in United Kingdom
Registered addresses and corresponding companiesSpringfield Lodge, Colchester Road, Springfield, Chelmsford, Essex, CM2 5PW
IIF 116, Charlotte Square, Edinburgh, EH2 4DF
IIF 216, Charlotte Square, Edinburgh, EH2 4DF, United Kingdom
IIF 3 IIF 4 IIF 5 (more)(less)3rd Floor, 6 St Andrew Square, Edinburgh, EH2 2BD, United Kingdom
IIF 1260, Gresham Street, London, EC2V 7BB
IIF 13C/o Hutton Collins 30-35, Pall Mall, London, SW1Y 4JH
IIF 14Level 13 Broadgate Tower, 20 Primrose Street, London, EC2A 2EW
IIF 15 IIF 16 IIF 17 (more)(less)
- British born in October 1976
Pentland, John Barry
Resident in Scotland
Registered addresses and corresponding companiesWhiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, EH48 2RX
IIF 2016, Charlotte Square, Edinburgh, EH2 4DF, Scotland
IIF 21 IIF 2216, Charlotte Square, Edinburgh, Midlothian, EH2 4DF, Uk
IIF 23 IIF 243rd Floor, 6 St Andrew Square, Edinburgh, EH2 2BD, United Kingdom
IIF 25 IIF 26120, Bothwell Street, Glasgow, G2 7JS
IIF 27150, St. Vincent Street, Glasgow, G2 5NE
IIF 2832, Welbeck Street, London, W1G 8EU
IIF 29 IIF 30 IIF 31Level 13 Broadgate Tower 20, Primrose Street, London, EC2A 2EW
IIF 32St Catherines House, Oxford Square, Oxford Street, Newbury, Berkshire, RG14 1JQ
IIF 33
- British director born in October 1976
Pentland, John Barry
Resident in Scotland
Registered addresses and corresponding companiesLevel 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, United Kingdom
IIF 34
- British solicitor born in October 1976
Pentland, John Barry
Resident in Scotland
Registered addresses and corresponding companies - born in October 1976
Pentland, John Barry
Resident in Scotland
Registered addresses and corresponding companies16, Charlotte Square, Edinburgh, EH2 4DF, Scotland
IIF 373rd Floor, 6 St Andrew Square, Edinburgh, EH2 2BD, United Kingdom
IIF 386 St Andrew Square, 3rd Floor, 6 St Andrew Square, Edinburgh, EH2 2BD, United Kingdom
IIF 39Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, United Kingdom
IIF 40
- 1
- 2DMWSL 106 LIMITED - 1992-08-26Dashwood House Level 4, Dashwood House, 69 Old Broad Street, London, EnglandActive Corporate (46 parents, 271 offsprings)Officer2011-04-26 ~ nowIIF 22 - Director → ME
- 3ADVANCED INNERGY GROUP LTD - nowADVANCED INSULATION GROUP LIMITED - 2021-07-30Unit E Quedgeley West Business Park, Bristol Road, GloucesterActive Corporate (15 parents, 7 offsprings)Officer2014-02-07 ~ 2014-02-07IIF 24 - Director → ME
- 4ADVANCED INNERGY HOLDINGS LTD - nowADVANCED INSULATION HOLDINGS LIMITED - 2021-07-30Unit E Quedgeley West Business Park, Bristol Road, GloucesterActive Corporate (22 parents, 9 offsprings)Officer2014-02-07 ~ 2014-02-07IIF 23 - Director → ME
- 5AGGREKO INTERNATIONAL PROJECTS HOLDINGS LIMITED - now7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland, ScotlandActive Corporate (17 parents, 1 offspring)Officer2011-12-14 ~ 2011-12-14IIF 27 - Director → ME
- 67th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland, ScotlandActive Corporate (13 parents)Officer2016-10-04 ~ 2016-10-04IIF 8 - Director → ME
- 7ALPHA FMC BIDCO LIMITED - nowCAELIUS BIDCO LIMITED - 2016-11-23Moor Place, 1 Fore Street Avenue, London, United KingdomActive Corporate (13 parents, 3 offsprings)Officer2015-12-23 ~ 2016-01-05IIF 15 - Director → ME
- 8ALPHA FMC MIDCO 2 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-14
Dissolved on 2025-02-14C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (13 parents, 1 offspring)Officer2016-01-21 ~ 2016-01-21IIF 13 - Director → ME - 9ALPHA FMC MIDCO LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-14
Dissolved on 2025-02-14CAELIUS MIDCO LIMITED - 2016-11-23C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (12 parents, 1 offspring)Officer2015-12-23 ~ 2016-01-05IIF 16 - Director → ME - 10CC BLAST LIMITED - nowEIGHTPIXELSSQUARE LIMITED - 2020-03-16Level 4, Dashwood House, 69 Old Broad Street, London, EnglandActive Corporate (5 parents)Officer2016-11-29 ~ 2016-11-30IIF 10 - Director → ME
- 11CIRCLE HEALTH 1 LIMITED - now1st Floor 30 Cannon Street, London, EnglandDissolved Corporate (12 parents, 1 offspring)Officer2019-11-28 ~ 2019-11-28IIF 29 - Director → ME
- 12CIRCLE HEALTH 2 LIMITED - now1st Floor 30 Cannon Street, London, EnglandDissolved Corporate (12 parents, 1 offspring)Officer2019-11-28 ~ 2019-11-28IIF 31 - Director → ME
- 13CIRCLE HEALTH 3 LIMITED - now1st Floor 30 Cannon Street, London, EnglandDissolved Corporate (12 parents, 1 offspring)Officer2019-11-28 ~ 2019-11-28IIF 30 - Director → ME
- 14CIRCLE HEALTH 4 LIMITED - now1st Floor 30 Cannon Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2019-11-28 ~ 2019-11-28IIF 35 - Director → ME
- 15CIRCLE HEALTH HOLDINGS LIMITED - now1st Floor 30 Cannon Street, London, EnglandActive Corporate (30 parents, 9 offsprings)Officer2017-01-26 ~ 2017-01-26IIF 11 - Director → ME
- 16
D M COMPANY SERVICES LIMITED
SC0916983rd Floor 6 St Andrew Square, Edinburgh, United KingdomActive Corporate (49 parents, 1129 offsprings)Officer2011-04-26 ~ nowIIF 12 - Director → ME - 17
DICKSON MINTO ADVISERS LLP
OC448025Level 4 Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (12 parents)Officer2024-04-01 ~ nowIIF 40 - LLP Member → ME - 18
- 19
- 20DMWSL 063 LIMITED - 1990-10-23Level 4, Dashwood House, 69 Old Broad Street, London, EnglandActive Corporate (44 parents, 410 offsprings)Officer2011-04-26 ~ nowIIF 21 - Director → ME
- 21DMWS 396 LIMITED - 2000-03-023rd Floor 6 St Andrew Square, Edinburgh, United KingdomActive Corporate (44 parents, 343 offsprings)Officer2011-04-26 ~ nowIIF 26 - Director → ME
- 22
- 23Elsley Court, 20-22 Great Titchfield Street, LondonDissolved Corporate (7 parents, 1 offspring)Officer2017-09-15 ~ 2017-09-15IIF 14 - Director → ME
- 24DMWSL SURPLUSCO LIMITED - nowCAELIUS SURPLUSCO LIMITED - 2016-02-04CAELIUS TOPCO LIMITED - 2016-01-22Level 13 Broadgate Tower, 20 Primrose Street, LondonDissolved Corporate (2 parents)Officer2015-12-23 ~ 2016-01-05IIF 19 - Director → ME
- 2580/3 Commercial Street, Edinburgh, ScotlandActive Corporate (5 parents)Officer2015-04-13 ~ 2015-06-25IIF 2 - Director → ME
- 26EPS MOBILE GAMES LIMITED - nowLevel 4, Dashwood House, 69 Old Broad Street, London, EnglandActive Corporate (5 parents)Officer2016-11-29 ~ 2016-11-30IIF 5 - Director → ME
- 27FIRST MILE GROUP LIMITED - now233 High Holborn, 2nd Floor, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2017-04-24 ~ 2017-04-24IIF 17 - Director → ME
- 28FIRST MILE HOLDINGS LIMITED - now233 High Holborn, 2nd Floor, London, EnglandActive Corporate (17 parents, 1 offspring)Officer2017-04-24 ~ 2017-04-24IIF 18 - Director → ME
- 29HXRUK 3 (2010) UK LIMITED - nowSt Catherines House Oxford Square, Oxford Street, Newbury, BerkshireDissolved Corporate (8 parents)Officer2011-09-02 ~ 2011-09-02IIF 33 - Director → ME
- 30MACDONALD RESORTS (VALE D'OLIVEIRAS) LIMITED - nowWhiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United KingdomActive Corporate (15 parents)Officer2012-08-08 ~ 2012-08-08IIF 20 - Director → ME
- 31150 St. Vincent Street, GlasgowDissolved Corporate (10 parents, 1 offspring)Officer2011-06-21 ~ 2011-06-22IIF 28 - Director → ME
- 32
RANDOLPH VENTURES LLP
SO3079613rd Floor 6 St Andrew Square, Edinburgh, United KingdomActive Corporate (5 parents)Officer2024-03-07 ~ nowIIF 38 - LLP Designated Member → ME - 33SEAFOOD PUB COMPANY GROUP LIMITED - now8 Vantage Court, Riverside Way, Barrowford, EnglandDissolved Corporate (9 parents, 1 offspring)Officer2016-06-21 ~ 2016-06-21IIF 6 - Director → ME
- 34SPC GROUP HOLDINGS LIMITED - now8 Vantage Court, Riverside Way, Barrowford, EnglandDissolved Corporate (10 parents, 1 offspring)Officer2016-06-21 ~ 2016-06-21IIF 7 - Director → ME
- 35
- 36THR NUMBER 22 LIMITED - nowLevel 4, Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (13 parents)Officer2018-08-08 ~ 2018-08-08IIF 1 - Director → ME
- 371st Floor 30 Cannon Street, London, EnglandDissolved Corporate (6 parents)Officer2021-06-23 ~ 2021-06-23IIF 36 - Director → ME
- 38WIG HOLDINGS I LIMITED - nowLevel 4, Dashwood House, 69 Old Broad Street, London, EnglandActive Corporate (23 parents, 1 offspring)Officer2016-04-06 ~ 2016-04-06IIF 4 - Director → ME
- 39WIG HOLDINGS II LIMITED - nowLevel 4, Dashwood House, 69 Old Broad Street, London, EnglandActive Corporate (21 parents, 1 offspring)Officer2016-04-06 ~ 2016-04-06IIF 3 - Director → ME
- 40WIG INDOOR NETWORKS LIMITED - nowOPEN NETWORK SYSTEMS LIMITED - 2022-12-12OPEN NETWORK PARTNERS LIMITED - 2012-02-29Level 4, Dashwood House, 69 Old Broad Street, London, EnglandActive Corporate (10 parents)Officer2012-01-31 ~ 2012-01-31IIF 32 - Director → ME
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