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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Perella, Davide

    Related profiles found in government register
  • Perella, Davide
    Italian born in February 1990

    Resident in Scotland

    Registered addresses and corresponding companies

    • 161, Colinton Road, Edinburgh, Midlothian, EH14 1BE, Scotland

      IIF 1 IIF 2

    • Blackrock House, 2-8 Millar Crescent, Edinburgh, City Of Edinburgh, EH10 5HW, Scotland

      IIF 3 IIF 4

    • Blackrock House, 2-8 Millar Crescent, Edinburgh, Midlothian, EH10 5HW, Scotland

      IIF 5 IIF 6 IIF 7 (more)(less)
      IIF 8 IIF 9

    • Po Box 14194, C/o Agl Tax Solutions Llp, Tranent, EH33 9AJ, Scotland

      IIF 10
  • Perella, Davide
    Italian director born in February 1990

    Resident in Scotland

    Registered addresses and corresponding companies
  • Perella, Davide
    British director born in February 1990

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3a, Jordan Lane, Edinburgh, EH10 4RB, United Kingdom

      IIF 19
  • Mr Davide Perella
    Italian born in February 1990

    Resident in Scotland

    Registered addresses and corresponding companies

    • 161, Colinton Road, Edinburgh, Midlothian, EH14 1BE, Scotland

      IIF 20 IIF 21 IIF 22

    • 2-8, Millar Crescent, Edinburgh, EH10 5HW, Scotland

      IIF 23

    • 3a, Jordan Lane, Edinburgh, Midlothian, EH10 4RB, Scotland

      IIF 24

    • Blackrock House, 2-8 Millar Crescent, Edinburgh, Midlothian, EH10 5HW, Scotland

      IIF 25 IIF 26 IIF 27 (more)(less)
      IIF 28

    • Suite 3, Cheviot House, Mill Wynd, Haddington, East Lothian, EH41 4EX, Scotland

      IIF 29 IIF 30 IIF 31 (more)(less)
      IIF 32 IIF 33 IIF 34

    • C/o Agl Tax Solutions Llp, Farragon, Petersmuir Road, East Saltoun, Tranent, East Lothian, EH34 5EB, Scotland

      IIF 35

    • Po Box 14194, C/o Agl Tax Solutions Llp, Tranent, EH33 9AJ, Scotland

      IIF 36
  • Mr Davide Perella
    Italian born in February 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3a, Jordan Lane, Edinburgh, EH10 4RB, Scotland

      IIF 37
child relation
Offspring entities and appointments 21
  • 1
    ABERLOUR PHARMA LTD
    SC674797 SC385364
    Blackrock House, 2-8 Millar Crescent, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2020-09-21 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2020-09-21 ~ dissolved
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 2
    ABERLOUR PHARMACY LIMITED
    SC385364 SC674797
    Blackrock House, 2-8 Millar Crescent, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (13 parents)
    Officer
    2021-04-13 ~ dissolved
    IIF 14 - Director → ME
  • 3
    AVON PARK APARTMENTS LTD
    SC644051
    Blackrock House, 2-8 Millar Crescent, Edinburgh, Midlothian, Scotland
    Active Corporate (3 parents)
    Officer
    2019-10-09 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2019-10-09 ~ now
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 4
    BLACKRIDGE PHARMA LTD
    SC674799
    Blackrock House, 2-8 Millar Crescent, Edinburgh, Midlothian, Scotland
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2020-09-21 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2020-09-21 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 5
    EQUAL SHARE LTD
    SC674670
    Blackrock House, 2-8 Millar Crescent, Edinburgh, Midlothian, Scotland
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2020-09-18 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2020-09-18 ~ 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
    IIF 26 - Right to appoint or remove directors → OE
  • 6
    GILMERTON PHARMA LTD
    SC673114
    Blackrock House, 2-8 Millar Crescent, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2020-09-21 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2020-09-21 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    GIOCA LEISURE LTD
    SC643974
    Blackrock House, 2-8 Millar Crescent, Edinburgh, Midlothian, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2022-05-12 ~ now
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 8
    HAMILTON PHARMA LTD
    SC674804
    Blackrock House, 2-8 Millar Crescent, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2020-09-21 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2020-09-21 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 9
    JACKTON DEVELOPMENTS LTD
    SC599947
    3a Jordan Lane, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-06-14 ~ dissolved
    IIF 19 - Director → ME
  • 10
    JACKTON PHARMA LTD
    SC674800
    Blackrock House, 2-8 Millar Crescent, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2020-09-21 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2020-09-21 ~ dissolved
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 11
    LANARK DEVELOPMENTS LTD
    SC847059
    Blackrock House, 2-8 Millar Crescent, Edinburgh, City Of Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2025-05-01 ~ now
    IIF 3 - Director → ME
  • 12
    LENZIE DEVELOPMENTS LTD
    SC720807
    Blackrock House, 2-8 Millar Crescent, Edinburgh, Midlothian, Scotland
    Active Corporate (3 parents)
    Officer
    2022-01-24 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2022-01-24 ~ now
    IIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 20 - Right to appoint or remove directors as a member of a firm → OE
  • 13
    LIVINGSTON PARK LTD
    SC733091
    Blackrock House, 2-8 Millar Crescent, Edinburgh, Midlothian, Scotland
    Active Corporate (2 parents)
    Officer
    2022-05-20 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2022-05-20 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    PERELLA HOMES LTD
    SC519954
    Blackrock House, 2-8 Millar Crescent, Edinburgh, Midlothian, Scotland
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2015-11-10 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-11-09 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 15
    PITTENWEEM PHARMA LTD
    SC711486
    Blackrock House, 2-8 Millar Crescent, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2021-10-06 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2021-10-06 ~ dissolved
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 22 - Right to appoint or remove directors as a member of a firm → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 16
    PITTENWEEM STORES LTD
    SC717822
    Blackrock House, 2 -8 Millar Crescent, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2021-12-16 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2021-12-16 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 35 - Right to appoint or remove directors as a member of a firm → OE
  • 17
    PLAYMATIC LTD
    SC652565
    Blackrock House, 2-8 Millar Crescent, Edinburgh, Midlothian, Scotland
    Active Corporate (3 parents)
    Officer
    2020-01-24 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2020-01-24 ~ 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
    IIF 21 - Right to appoint or remove directors → OE
  • 18
    POLBETH DEVELOPMENTS LTD
    SC841831
    Blackrock House, 2-8 Millar Crescent, Edinburgh, City Of Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2025-03-19 ~ now
    IIF 4 - Director → ME
  • 19
    REGIS SPORTS LTD
    - now SC553694
    PERELLA LEISURE LIMITED
    - 2017-01-11 SC553694
    Blackrock House, 2-8 Millar Crescent, Edinburgh, Midlothian, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2017-01-04 ~ 2018-03-23
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2022-05-12 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    TRANENT LEISURE LTD
    - now SC674802
    TRANENT PHARMA LTD
    - 2020-09-21 SC674802
    Blackrock House, 2-8 Millar Crescent, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2020-09-21 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2020-09-21 ~ dissolved
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 21
    UNION APARTMENTS LTD
    SC681864
    Blackrock House, 2-8 Millar Crescent, Edinburgh, Midlothian, Scotland
    Active Corporate (3 parents)
    Officer
    2020-11-24 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2020-11-24 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.