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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

Mr Nicolas Cirilo Ibanez Scott

    Related profiles found in government register
  • Mr Nicolas Cirilo Ibanez Scott
    Chilean born in May 1956

    Resident in Chile

    Registered addresses and corresponding companies
    • Kilchoan, Kilmelford, Oban, PA34 4XD, Scotland

      IIF 1
  • Scott, Nicolas Cirilo Ibanez
    British born in May 1956

    Resident in Chile

    Registered addresses and corresponding companies
    • Kilchoan, Kilmelford, Oban, PA34 4XD, Scotland

      IIF 2
  • Scott, Nicolas Cirilo Ibanez
    British company director born in May 1956

    Resident in Chile

    Registered addresses and corresponding companies
    • C/o Payne Hicks Beach, 10 New Square, Lincoln's Inn, London, WC2A 3QG, United Kingdom

      IIF 3
  • Mr Nicolas Cirilo Ibanez Scott
    British,chilean born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Atholl Crescent, Edinburgh, EH3 8EJ, Scotland

      IIF 4
  • Ibanez Scott, Nicolas
    Chilean born in May 1956

    Resident in Chile

    Registered addresses and corresponding companies
    • 1, Westward Parade Pepper Street, London, E14 9DZ, United Kingdom

      IIF 5 IIF 6
  • Ibanez Scott, Nicolas Cirilo
    British,chilean born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Atholl Crescent, Edinburgh, EH3 8EJ, Scotland

      IIF 7
    • Kilchoan, Kilmelford, Oban, Argyll, PA34 4XD, United Kingdom

      IIF 8
child relation
Offspring entities and appointments 4
  • 1
    DFSI M25 LTD
    13240874
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (14 parents, 9 offsprings)
    Officer
    2021-07-01 ~ 2021-11-08
    IIF 6 - Director → ME
    2022-10-27 ~ 2022-12-23
    IIF 5 - Director → ME
  • 2
    DRAKE HOLDINGS (UK) LIMITED
    09794106
    C/o Payne Hicks Beach 10 New Square, Lincoln's Inn, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2015-09-28 ~ dissolved
    IIF 3 - Director → ME
  • 3
    KILCHOAN MANAGEMENT LIMITED
    SC516407
    Kilchoan, Kilmelford, Oban, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-09-24 ~ 2023-12-18
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-09-25
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 4
    THE KILCHOAN MELFORT TRUST
    SC772698
    5 Atholl Crescent, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-06-14 ~ 2023-12-18
    IIF 8 - Director → ME
    2023-06-14 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2023-06-14 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.