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

Fraser, Iain Michael Duncan, Sir

    Related profiles found in government register
  • Fraser, Iain Michael Duncan, Sir
    British company director born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fraser, Iain Michael Duncan, Sir
    British restaurateur born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Elephant House Ltd, 21, George Iv Bridge, Edinburgh, EH1 1EN

      IIF 4
  • Sir Iain Michael Duncan Fraser
    British born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 36, Comely Bank, Edinburgh, EH4 1AJ, United Kingdom

      IIF 5
  • Fraser, Ian Michael Duncan, Sir
    British company director born in June 1951

    Registered addresses and corresponding companies
    • 36 Comely Bank, Edinburgh, Midlothian, EH4 1AJ

      IIF 6
child relation
Offspring entities and appointments
Active 1
  • 1
    5th Floor, 125 Princes Street, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-08-07 ~ dissolved
    IIF 6 - director → ME
Ceased 4
  • 1
    Suite D, Pavilion 7 Kingshill Park, Venture Drive, Arnhill Business Park, Westhill, Aberdeenshire, United Kingdom
    Corporate (5 parents)
    Officer
    1994-10-20 ~ 1994-10-31
    IIF 2 - director → ME
  • 2
    NEWCO (609) LIMITED - 2000-02-28
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2000-02-16 ~ 2019-04-03
    IIF 3 - director → ME
    Person with significant control
    2016-04-13 ~ 2018-11-01
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
  • 3
    39b Grassmarket, Edinburgh, Midlothian
    Dissolved corporate (5 parents)
    Profit/Loss (Company account)
    -41,027 GBP2016-05-01 ~ 2017-04-30
    Officer
    2014-11-05 ~ 2015-09-08
    IIF 4 - director → ME
  • 4
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    406,654 GBP2023-09-30
    Officer
    1994-06-29 ~ 2019-04-03
    IIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.