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

Dingwall, Scott

    Related profiles found in government register
  • Dingwall, Scott
    British company director born in October 1985

    Resident in Scotland

    Registered addresses and corresponding companies

    • 12, Payne Street, Glasgow, G4 0LF, Scotland

      IIF 1 IIF 2
  • Dingwall, Scott
    British director born in October 1985

    Resident in Scotland

    Registered addresses and corresponding companies

    • 24, Tennant Street, Edinburgh, Scotland, EH6 5ND, United Kingdom

      IIF 3
  • Dingwall, Scott
    British proposed company director born in October 1985

    Resident in Scotland

    Registered addresses and corresponding companies

    • 12, Payne Street, Glasgow, G4 0LF, Scotland

      IIF 4
  • Dingwall, Scott
    Scottish chief executive born in October 1985

    Resident in Scotland

    Registered addresses and corresponding companies

    • 12, Payne Street, Glasgow, G4 0LF, Scotland

      IIF 5
  • Dingwall, Scott
    Scottish company director born in October 1985

    Resident in Scotland

    Registered addresses and corresponding companies

    • 10, Payne Street, Glasgow, G4 0LF, United Kingdom

      IIF 6

    • 12, Payne Street, Glasgow, G4 0LF, Scotland

      IIF 7 IIF 8
  • Dingwall, Scott
    Scottish director born in October 1985

    Resident in Scotland

    Registered addresses and corresponding companies

    • 12, Payne Street, Glasgow, G4 0LF, Scotland

      IIF 9 IIF 10

    • 12, Payne Street, Glasgow, G4 0LF, United Kingdom

      IIF 11

    • 15, Cleveden Gardens, Glasgow, G12 0PU, Scotland

      IIF 12
  • Dingwall, Scott
    Scottish none born in October 1985

    Resident in Scotland

    Registered addresses and corresponding companies

    • 10, Payne Street, Glasgow, G4 0LF

      IIF 13
  • Dingwall, Scott
    British director born in October 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 & 2 Heritage Park, Heritage Park, Hayes Way, Cannock, WS11 7LT, England

      IIF 14

    • 10, Payne Street, Glasgow, G4 0LF

      IIF 15

    • 12, Payne Street, Glasgow, G4 0LF, Scotland

      IIF 16

    • 14, Payne Street, Glasgow, G4 0LF, Scotland

      IIF 17

    • Digital House, Clarendon Park, Nottingham, NG5 1AH, England

      IIF 18

    • 1 & 2 Heritage Park, Hayes Way, Staffs, Cannock, WS11 7LT, England

      IIF 19
  • Dingwall, Scott
    born in October 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Payne Street, Glasgow, G4 0LF, Scotland

      IIF 20
  • Mr Scott Dingwall
    Scottish born in October 1985

    Resident in Scotland

    Registered addresses and corresponding companies

    • 10, Payne Street, Glasgow, G4 0LF, United Kingdom

      IIF 21

    • 12, Payne Street, Glasgow, G4 0LF, Scotland

      IIF 22 IIF 23 IIF 24

    • 15, Cleveden Gardens, Glasgow, G12 0PU, Scotland

      IIF 25

    • 1 & 2 Heritage Park, Hayes Way, Staffs, Cannock, WS11 7LT, England

      IIF 26
  • Mr Scott Dingwall
    British born in October 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Payne Street, Glasgow, G4 0LF, Scotland

      IIF 27

    • 12, Payne Street, Glasgow, G4 0LF, Scotland

      IIF 28

    • 1 & 2 Heritage Park, Hayes Way, Staffs, Cannock, WS11 7LT, England

      IIF 29
child relation
Offspring entities and appointments
Active 14
  • 1
    7 Wilson Avenue, Troon, Scotland
    Corporate (4 parents)
    Officer
    2024-05-17 ~ now
    IIF 1 - director → ME
  • 2
    1 & 2 Heritage Park Hayes Way, Staffs, Cannock, England
    Dissolved corporate (4 parents)
    Officer
    2017-12-06 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2017-12-06 ~ dissolved
    IIF 29 - Has significant influence or control → OE
  • 3
    BUQ LIMITED - 2016-03-16
    Digital House, Clarendon Park, Nottingham, England
    Dissolved corporate (4 parents)
    Officer
    2015-11-05 ~ dissolved
    IIF 18 - director → ME
  • 4
    LUUP GROUP LIMITED - 2022-03-17
    PAXTEX LIMITED - 2015-08-06
    1 & 2 Heritage Park Heritage Park, Hayes Way, Cannock, England
    Corporate (2 parents)
    Equity (Company account)
    -270,016 GBP2023-12-31
    Officer
    2015-08-05 ~ now
    IIF 14 - director → ME
  • 5
    THE DISTILLER'S EXPERIMENT LIMITED - 2015-11-26
    TELOS HEALTH LIMITED - 2014-06-27
    12 Payne Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    11,162 GBP2021-04-30
    Officer
    2015-12-03 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2017-06-25 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 6
    10 Payne Street, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Officer
    2018-04-18 ~ dissolved
    IIF 20 - llp-designated-member → ME
    Person with significant control
    2018-04-18 ~ dissolved
    IIF 27 - Has significant influence or control → OE
  • 7
    Suite 508 Marina Towers, Newtown Barracks, Belize City
    Corporate (1 parent)
    Officer
    2018-12-18 ~ now
    IIF 13 - director → ME
  • 8
    12 Payne Street, Glasgow, Scotland
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    13,366,893 GBP2023-06-30
    Officer
    2019-05-23 ~ now
    IIF 7 - director → ME
    Person with significant control
    2019-05-23 ~ now
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 9
    SARBELLA PROPERTY GROUP LIMITED - 2024-07-04
    15 Cleveden Gardens, Glasgow, Scotland
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    83,267 GBP2024-03-31
    Officer
    2023-03-14 ~ now
    IIF 12 - director → ME
    Person with significant control
    2023-03-14 ~ now
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 10
    10 Payne Street, Glasgow, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2019-06-18 ~ dissolved
    IIF 6 - director → ME
  • 11
    WOLFSON NETWORK LIMITED - 2020-05-15
    ORDERVIA LIMITED - 2020-01-24
    12 Payne Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    8,523,363 GBP2023-12-31
    Officer
    2020-05-01 ~ now
    IIF 10 - director → ME
  • 12
    WOLFSON HOLDCO LIMITED - 2024-11-13
    12 Payne Street, Glasgow, Scotland
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    15,031,227 GBP2023-12-31
    Officer
    2024-11-08 ~ now
    IIF 11 - director → ME
  • 13
    12 Payne Street, Glasgow, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2024-09-04 ~ now
    IIF 9 - director → ME
  • 14
    12 Payne Street, Glasgow, Scotland
    Corporate (1 parent)
    Officer
    2025-02-04 ~ now
    IIF 5 - director → ME
    Person with significant control
    2025-02-04 ~ now
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
Ceased 7
  • 1
    IN60 COMMERCE LIMITED - 2018-06-12
    DISTILLER'S EXPERIMENT LIMITED - 2017-05-13
    VINTAGE CAMPER CO LIMITED - 2016-11-23
    ORDERVIA LIMITED - 2014-09-10
    5-21 Creswell Lane, Hillhead, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    202 GBP2022-04-30
    Officer
    2014-06-06 ~ 2014-12-02
    IIF 3 - director → ME
  • 2
    1 & 2 Heritage Park Hayes Way, Staffs, Cannock, England
    Corporate (3 parents)
    Equity (Company account)
    -6,239 GBP2022-06-30
    Person with significant control
    2021-03-01 ~ 2021-03-01
    IIF 26 - Has significant influence or control → OE
  • 3
    WOLFSON BRANDS LIMITED - 2020-05-06
    NEWSTEL MEDIA LIMITED - 2020-02-27
    LUUP OMNI LIMITED - 2017-10-26
    NEWSTEL MEDIA LTD - 2017-03-24
    12 Payne Street, Glasgow, Scotland
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -266,718 GBP2022-12-31
    Officer
    2012-08-17 ~ 2021-10-01
    IIF 4 - director → ME
  • 4
    Cadder House 160 Clober Road, Milngavie, Glasgow, Scotland
    Corporate (3 parents)
    Profit/Loss (Company account)
    574,931 GBP2022-01-01 ~ 2022-12-31
    Officer
    2023-10-03 ~ 2023-12-31
    IIF 2 - director → ME
  • 5
    ADVANCED HEALTH LIMITED - 2015-03-25
    ADVANCED SALON SUPPLIES LIMITED - 2009-07-21
    SLIMDEX LIMITED - 2008-09-18
    10 Payne Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2015-04-16 ~ 2015-08-31
    IIF 15 - director → ME
  • 6
    CHANNEL 2 MEDIA LIMITED - 2017-07-26
    TELOS OIL LIMITED - 2014-04-22
    2 Bothwell Street, Glasgow
    Corporate (1 parent)
    Equity (Company account)
    -39,379 GBP2018-06-30
    Officer
    2014-09-02 ~ 2016-05-24
    IIF 17 - director → ME
  • 7
    WOLFSON HOLDCO LIMITED - 2024-11-13
    12 Payne Street, Glasgow, Scotland
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    15,031,227 GBP2023-12-31
    Officer
    2019-11-13 ~ 2023-12-31
    IIF 8 - director → ME
    Person with significant control
    2019-11-13 ~ 2020-01-24
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    2020-02-27 ~ 2022-12-09
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.