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

Moon, Nicholas Anthony

    Related profiles found in government register
  • Moon, Nicholas Anthony
    British company director born in January 1980

    Resident in Scotland

    Registered addresses and corresponding companies

    • Saltire Court, 2nd Floor North, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom

      IIF 1
  • Moon, Nicholas Anthony
    British financier born in January 1980

    Resident in Scotland

    Registered addresses and corresponding companies

    • 39a, Morningside Park, Edinburgh, EH10 5EZ, Scotland

      IIF 2
  • Moon, Nicholas Anthony
    British non-executive director born in January 1980

    Resident in Scotland

    Registered addresses and corresponding companies

    • Waverley Gate, 2 - 4 Waterloo Place, Edinburgh, EH1 3EG, United Kingdom

      IIF 3
  • Moon, Nicholas Anthony
    British private equity born in January 1980

    Resident in Scotland

    Registered addresses and corresponding companies

    • 5 Rose Street, Edinburgh, EH2 2PR

      IIF 4

    • Thorn House, 5 Rose Street, Edinburgh, EH2 2PR

      IIF 5
  • Moon, Nicholas Anthony
    born in January 1980

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2nd Floor North, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland

      IIF 6

    • Leapfrog Investments, 18 Walker Street, Edinburgh, EH3 7LP

      IIF 7
  • Mr Nicholas Anthony Moon
    British born in January 1980

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2nd Floor North, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland

      IIF 8

    • 39a, Morningside Park, Edinburgh, EH10 5EZ, Scotland

      IIF 9

    • Saltire Court, 2nd Floor North, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom

      IIF 10
  • Moon, Nicholas Anthony
    Welsh finance born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39a, Morningside Park, Edinburgh, EH105EZ, United Kingdom

      IIF 11
  • Moon, Nicholas Anthony

    Registered addresses and corresponding companies

    • 39a, Morningside Park, Edinburgh, EH105EZ, United Kingdom

      IIF 12
  • Mr Nicholas Anthony Moon
    Welsh born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39a, Morningside Park, Edinburgh, EH105EZ, United Kingdom

      IIF 13
child relation
Offspring entities and appointments
Active 4
  • 1
    39a Morningside Park, Edinburgh, Scotland
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,905 GBP2023-06-30
    Officer
    2022-06-20 ~ now
    IIF 2 - director → ME
    Person with significant control
    2022-06-20 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 2
    Saltire Court 2nd Floor North, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-01-26 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2021-01-26 ~ dissolved
    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
  • 3
    39a Morningside Park, Edinburgh, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    989 GBP2024-06-30
    Officer
    2023-06-01 ~ now
    IIF 11 - director → ME
    2023-06-01 ~ now
    IIF 12 - secretary → ME
    Person with significant control
    2023-06-01 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 4
    PREC0110 PLC - 2020-11-24
    Waverley Gate, 2-4 Waterloo Place, Edinburgh, United Kingdom
    Corporate (14 parents, 11 offsprings)
    Officer
    2020-11-22 ~ now
    IIF 3 - director → ME
Ceased 4
  • 1
    Building 1 9 Haymarket Square, Edinburgh, United Kingdom
    Corporate (5 parents)
    Officer
    2016-03-30 ~ 2022-10-11
    IIF 6 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2022-10-11
    IIF 8 - Has significant influence or control → OE
  • 2
    39 George Street, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Officer
    2013-05-30 ~ 2013-11-05
    IIF 7 - llp-designated-member → ME
  • 3
    5 Rose Street, Edinburgh
    Corporate (7 parents)
    Officer
    2020-02-28 ~ 2022-12-08
    IIF 4 - director → ME
  • 4
    SOCIAL ENTERPRISE ACADEMY INTERNATIONAL LTD - 2017-01-26
    Thorn House, 5 Rose Street, Edinburgh
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2020-02-10 ~ 2023-08-31
    IIF 5 - director → ME

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