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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

Mair, Derek Joseph

    Related profiles found in government register
  • Mair, Derek Joseph

    Registered addresses and corresponding companies

    • 98-100, Pilgrim Street, Newcastle Upon Tyne, Tyne And Wear, NE1 6SQ, England

      IIF 1

    • 6, Kennersdene, Tynemouth, NE30 2LT, England

      IIF 2

    • 6, Kennersdene, Tynemouth, NE30 2LT, United Kingdom

      IIF 3
  • Mair, Derek Joseph, Mr.

    Registered addresses and corresponding companies

    • 40, Percy Park, Tynemouth, North Shields, Tyne And Wear, NE30 4JX, England

      IIF 4
  • Mair, Derek

    Registered addresses and corresponding companies

    • 1/12, Western Harbour Breakwater, Edinburgh, EH6 6PA, United Kingdom

      IIF 5

    • Unit 8, Bankhead Industrial Estate, Bankhead Drive, Edinburgh, EH11 4BP, United Kingdom

      IIF 6
  • Mair, Derek Joseph
    British

    Registered addresses and corresponding companies

    • Mains House, 143 Front Street, Chester Le Street, County Durham, DH3 3AU, England

      IIF 7

    • 6 Kennersdene, Tynemouth, Tyne & Wear, NE30 2LT

      IIF 8 IIF 9
  • Mair, Derek
    British born in May 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit 8 Bankhead Industrial Estate, Bankhead Drive, Edinburgh, EH11 4BP, United Kingdom

      IIF 10
  • Mair, Derek Joseph
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies
  • Mair, Derek Joseph
    British businessman born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • Alderman Fenwick's House, 98-100 Pilgrim Street, Newcastle Upon Tyne, Tyne And Wear, NE1 6SQ, England

      IIF 14

    • 6, Kennersdene, North Shields, Tyne And Wear, NE30 2LT, United Kingdom

      IIF 15

    • 6, Kennersdene, Tynemouth, NE30 2LT, United Kingdom

      IIF 16

    • 6 Kennersdene, Tynemouth, Tyne & Wear, NE30 2LT

      IIF 17 IIF 18
  • Mair, Derek Joseph
    British director born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 8 South Parade, Whitley Bay, Tyne & Wear, NE26 2RG

      IIF 19

    • 6 Kennersdene, Tynemouth, Tyne & Wear, NE30 2LT

      IIF 20 IIF 21
  • Mair, Derek Joseph
    British born in May 1961

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mair, Derek Joseph
    British businessman born in May 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • Mains House, 143 Front Street, Chester Le Street, DH3 3AU, England

      IIF 35
  • Mair, Derek Joseph
    British director born in May 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • Mains House, 143 Front Street, Chester Le Street, County Durham, DH3 3AU, England

      IIF 36
  • Mair, Derek
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 8, Bankhead Industrial Estate, Bankhead Drive, Edinburgh, EH11 4BP, United Kingdom

      IIF 37
  • Mair, Derek Joseph
    British business man born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1/12, Western Harbour Breakwater, Edinburgh, EH6 6PA, United Kingdom

      IIF 38
  • Mr Derek Mair
    British born in May 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • Hadrian House, Front Street, Chester Le Street, County Durham, DH3 3DB, England

      IIF 39

    • Unit 8, Bankhead Industrial Estate, Bankhead Drive, Edinburgh, EH11 4BP, United Kingdom

      IIF 40 IIF 41
  • Mr Derek Joseph Mair
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • Alderman Fenwick's House, 98-100 Pilgrim Street, Newcastle Upon Tyne, Tyne And Wear, NE1 6SQ, England

      IIF 42
  • Mr Derek Joseph Mair
    British born in May 1961

    Resident in Scotland

    Registered addresses and corresponding companies
  • Dr Derek Joseph Mair
    British born in May 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit 8, Bankhead Industrial Estate, Bankhead Drive, Edinburgh, EH11 4BP, United Kingdom

      IIF 54
  • Derek Mair
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 8, Bankhead Industrial Estate, Bankhead Drive, Edinburgh, EH11 4BP, United Kingdom

      IIF 55
  • Mr Derek Joseph Mair
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1/12, Western Harbour Breakwater, Edinburgh, EH6 6PA, United Kingdom

      IIF 56
  • Derek Joseph Mair
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Alderman Fenwicks House, 98-100 Pilgrim Street, Newcastle Upon Tyne, Tyne And Wear, NE1 6SQ, United Kingdom

      IIF 57
child relation
Offspring entities and appointments 27
  • 1
    40 PERCY PARK MANAGEMENT COMPANY LIMITED
    05938440 10865334... (more)
    40 Percy Park, North Shields, United Kingdom
    Active Corporate (11 parents)
    Officer
    2010-01-20 ~ 2018-10-18
    IIF 4 - Secretary → ME
  • 2
    AULD ACQUAINTANCE WHISKY COMPANY LIMITED
    SC611637
    Unit 8, Bankhead Industrial Estate, Bankhead Drive, Edinburgh, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-10-24 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2018-10-24 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 3
    BOOBYTRAP BOUTIQUE LIMITED
    SC351526
    95/1 Orchard Brae Avenue, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2008-11-19 ~ 2010-05-23
    IIF 12 - Director → ME
    2008-11-19 ~ dissolved
    IIF 3 - Secretary → ME
  • 4
    CITADEL PROPERTY COMPANY LTD
    13718031
    Mains House, 143 Front Street, Chester Le Street, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-11-02 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2021-11-02 ~ now
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 5
    DAYSHIELD LIMITED
    05403077
    Mains House, 143 Front Street, Chester Le Street, England
    Dissolved Corporate (6 parents)
    Officer
    2015-07-02 ~ dissolved
    IIF 35 - Director → ME
    2007-04-27 ~ 2010-06-06
    IIF 19 - Director → ME
    2005-03-24 ~ 2006-01-06
    IIF 20 - Director → ME
    2007-04-27 ~ dissolved
    IIF 7 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-12-09
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 6
    DJM PROPERTY (NE) LIMITED
    SC572758
    1/12 Western Harbour Breakwater, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-08-03 ~ dissolved
    IIF 38 - Director → ME
    2017-08-03 ~ dissolved
    IIF 5 - Secretary → ME
    Person with significant control
    2017-08-03 ~ dissolved
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 7
    DREAM DRAMS LTD
    SC647183
    Unit 8, Bankhead Industrial Estate, Bankhead Drive, Edinburgh, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-11-15 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2019-11-15 ~ now
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 8
    EASY DRINKING WHISKY COMPANY LTD
    09386093 SC628756... (more)
    Alderman Fenwick's House, 98-100 Pilgrim Street, Newcastle Upon Tyne, Tyne And Wear, England
    Dissolved Corporate (2 parents)
    Officer
    2015-01-13 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 9
    EASY DRINKING WHISKY COMPANY LTD
    - now SC628756 09386093
    EASY DRINKING WHISKEY COMPANY LTD
    - 2019-05-09 SC628756 09386093
    Unit 8, Bankhead Industrial Estate, Bankhead Drive, Edinburgh
    Active Corporate (1 parent)
    Officer
    2019-04-26 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2019-04-26 ~ now
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 10
    EDINBURGH RUM COMPANY LTD
    SC637308
    Unit 8, Bankhead Industrial Estate, Bankhead Drive, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-07-29 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2019-07-29 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    EDINBURGH SPIRITS COMPANY LIMITED
    - now 09388047
    EDINBURGH WHISKYCO LTD
    - 2015-04-26 09388047
    6 Kennersdene, Tynemouth, England
    Dissolved Corporate (1 parent)
    Officer
    2015-01-14 ~ dissolved
    IIF 16 - Director → ME
  • 12
    EDINBURGH WHISKY LTD.
    SC449732 SC348515
    Unit 8 Bankhead Industrial Estate, Bankhead Drive, Edinburgh, United Kingdom
    Active Corporate (10 parents)
    Officer
    2019-11-25 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2019-11-25 ~ now
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 13
    FUSION SPIRITS LTD
    14926860
    Mains House, 143 Front Street, Chester Le Street, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-06-09 ~ now
    IIF 37 - Director → ME
    2023-06-09 ~ now
    IIF 6 - Secretary → ME
    Person with significant control
    2023-06-09 ~ now
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    GLASGOW GIN COMPANY LIMITED
    SC548201
    Unit 8, Bankhead Industrial Estate, Bankhead Drive, Edinburgh, United Kingdom
    Active Corporate (1 parent)
    Officer
    2016-10-20 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-10-20 ~ now
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 15
    GLASGOW RUM COMPANY LTD
    SC637317
    Unit 8, Bankhead Industrial Estate, Bankhead Drive, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-07-29 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2019-07-29 ~ now
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    GLEANN MOR SPIRITS COMPANY LIMITED
    SC500939
    Unit 8 Bankhead Industrial Estate, Bankhead Drive, Edinburgh, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-03-19 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 17
    HELLO REPORT LTD
    SC656033
    Unit 8, Bankhead Industrial Estate, Bankhead Drive, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-02-28 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2020-02-28 ~ 2022-03-08
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 18
    INDIGO PROPERTY ADMINISTRATION LIMITED
    05452362
    8 South Parade, Whitley Bay, Tyne & Wear
    Dissolved Corporate (3 parents)
    Officer
    2005-05-13 ~ 2010-06-06
    IIF 13 - Director → ME
  • 19
    INDIGO PROPERTY HOLDINGS LIMITED
    04543816
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2007-07-11 during the appointment or period of control
    Commencement of winding up on 2007-10-03 during the appointment or period of control
    Conclusion of winding up on 2010-10-18 during the appointment or period of control
    Dissolved on 2011-02-08 during the appointment or period of control
    97 North Road, Wallsend, Tyne & Wear
    Dissolved Corporate (5 parents)
    Officer
    2002-09-24 ~ dissolved
    IIF 11 - Director → ME
    2002-09-24 ~ 2002-11-22
    IIF 9 - Secretary → ME
  • 20
    ISURVEYAPPS LTD
    08566502
    6 Kennersdene, Tynemouth, England
    Dissolved Corporate (2 parents)
    Officer
    2013-06-12 ~ dissolved
    IIF 2 - Secretary → ME
  • 21
    LEITH DISTILLERY LIMITED
    - now SC521640
    LEITH DISTILLERY COMPANY LIMITED
    - 2016-01-25 SC521640
    Unit 8, Bankhead Industrial Estate, Bankhead Drive, Edinburgh, United Kingdom
    Active Corporate (1 parent)
    Officer
    2015-12-02 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 22
    LONDON DISTILLERY COMPANY LIMITED
    SC790020
    Unit 8, Bankhead Industrial Estate, Bankhead Drive, Edinburgh, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-11-21 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2023-11-21 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 23
    NILVERTON LIMITED
    05402889
    11 Millfield Gardens, North Shields, Tyne And Wear
    Active Corporate (4 parents)
    Officer
    2005-03-24 ~ 2010-06-07
    IIF 21 - Director → ME
  • 24
    PROPERTY INVENTORY MANAGEMENT LTD
    - now 06787178
    SPECIALIST INVENTORY SOLUTIONS LTD
    - 2009-02-05 06787178
    Mains House, 143 Front Street, Chester Le Street, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-01-21 ~ now
    IIF 30 - Director → ME
    2009-01-09 ~ 2009-08-27
    IIF 18 - Director → ME
    2009-01-09 ~ 2017-01-10
    IIF 8 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
    2018-03-29 ~ 2018-03-29
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 25
    SPEY DISTILLERS LIMITED
    09743349
    6 Kennersdene, North Shields, Tyne And Wear, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-08-21 ~ dissolved
    IIF 15 - Director → ME
  • 26
    THISTLE COURT PROPERTY DEVELOPMENTS LTD.
    - now SC172008
    THISTLE COURT HOTEL LIMITED
    - 2006-01-05 SC172008
    22 Jane Street, Edinburgh, Scotland
    Dissolved Corporate (7 parents)
    Officer
    1997-02-03 ~ 2008-08-27
    IIF 17 - Director → ME
    2018-01-11 ~ dissolved
    IIF 36 - Director → ME
    2010-03-30 ~ 2018-01-11
    IIF 1 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 27
    WESTER SPIRITS COMPANY LIMITED
    SC863906
    Unit 8 Bankhead Industrial Estate, Bankhead Drive, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2025-09-23 ~ now
    IIF 22 - Director → ME

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