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

Mrs Denise Helen Fairgrieve

    Related profiles found in government register
  • Mrs Denise Helen Fairgrieve
    British born in August 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • Trident House, C/o Holtram Tlpi Ltd, Trident Business Park, Didcot, OX11 7HJ, United Kingdom

      IIF 1

    • Altair House, 2b Macmerry Business Park, Macmerry, East Lothian, EH33 1RW, Scotland

      IIF 2 IIF 3 IIF 4
  • Fairgrieve, Denise Helen
    British company director born in August 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • Altair House, 2b Macmerry Business Park, Macmerry, East Lothian, EH33 1RW, Scotland

      IIF 5 IIF 6
  • Fairgrieve, Denise Helen
    British director born in August 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • Trident House, C/o Holtram Tlpi Ltd, Trident Business Park, Didcot, OX11 7HJ, United Kingdom

      IIF 7

    • Altair House, 2b Macmerry Business Park, Macmerry, East Lothian, EH33 1RW, Scotland

      IIF 8
  • Fairgrieve, Denise Helen
    British secretary born in August 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2 Newhailes Business Park, Newhailes Road, Musselburgh, East Lothian, EH21 6RH

      IIF 9
  • Fairgrieve, Denise Helen
    British administrator born in August 1968

    Registered addresses and corresponding companies

    • 57 Laburnum Avenue, Port Seton, Lothian, EH32 0UD

      IIF 10
  • Fairgrieve, Denise Helen
    British company director born in August 1968

    Registered addresses and corresponding companies

    • 57 Laburnum Avenue, Port Seton, Lothian, EH32 0UD

      IIF 11
  • Fairgrieve, Denise Helen
    British director born in August 1968

    Registered addresses and corresponding companies

    • 57 Laburnum Avenue, Port Seton, Lothian, EH32 0UD

      IIF 12
  • Fairgrieve, Denise Helen
    British home improvement born in August 1968

    Registered addresses and corresponding companies

    • 57 Laburnum Avenue, Port Seton, Lothian, EH32 0UD

      IIF 13
  • Fairgrieve, Denise Helen
    British housewife born in August 1968

    Registered addresses and corresponding companies

    • 57 Laburnum Avenue, Port Seton, Lothian, EH32 0UD

      IIF 14
  • Fairgrieve, Denise Helen
    British

    Registered addresses and corresponding companies

    • 57 Laburnum Avenue, Port Seton, Lothian, EH32 0UD

      IIF 15

    • Unit 1, Newhailes Business Park, Newhailes Road, Musselburgh, East Lothian, EH21 6RH

      IIF 16

    • 33 The Village, Archerfield Estate, Dirleton, North Berwick, East Lothian, EH39 5HT

      IIF 17
  • Fairgrieve, Denise Helen

    Registered addresses and corresponding companies

    • Altair House, 2b Macmerry Business Park, Macmerry, East Lothian, EH33 1RW, Scotland

      IIF 18
child relation
Offspring entities and appointments
Active 5
  • 1
    5F INVESTMENT LTD - 2024-11-01
    Trident House C/o Holtram Tlpi Ltd, Trident Business Park, Didcot, United Kingdom
    Corporate (2 parents)
    Officer
    2024-10-22 ~ now
    IIF 7 - director → ME
    Person with significant control
    2024-10-22 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    5F COMMERCIAL LTD - 2024-10-17
    5F INVESTMENTS LTD - 2024-10-04
    IDH LUXURY DEVELOPMENTS LTD - 2020-05-14
    Altair House, 2b Macmerry Business Park, Macmerry, East Lothian, Scotland
    Corporate (2 parents)
    Equity (Company account)
    11,951 GBP2023-09-30
    Officer
    2020-03-23 ~ now
    IIF 5 - director → ME
  • 3
    Altair House, 2b Macmerry Business Park, Macmerry, East Lothian, Scotland
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-11-27 ~ now
    IIF 4 - Has significant influence or control → OE
  • 4
    Altair House, 2b Macmerry Business Park, Macmerry, East Lothian, Scotland
    Corporate (4 parents)
    Equity (Company account)
    8,141 GBP2023-09-30
    Person with significant control
    2016-06-30 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    CHANGE NEWHAILES LIMITED - 2007-11-28
    Altair House, 2b Macmerry Business Park, Macmerry, East Lothian, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1,008,566 GBP2023-09-30
    Officer
    2014-08-12 ~ now
    IIF 6 - director → ME
    Person with significant control
    2024-08-14 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 8
  • 1
    2 Newhailes Buisness Park, Newhailes Road, Musselburgh, East Lothian
    Dissolved corporate (1 parent)
    Officer
    2008-08-15 ~ 2014-05-08
    IIF 16 - secretary → ME
  • 2
    Ashley Bank House, Langholm, Dumfriesshire
    Dissolved corporate (2 parents)
    Officer
    2004-10-15 ~ 2006-12-01
    IIF 12 - director → ME
  • 3
    UK BUILDING SUPPLIES LIMITED - 2003-01-29
    M M & S (2615) LIMITED - 2000-03-07
    Third Floor West Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2003-06-27 ~ 2004-06-23
    IIF 10 - director → ME
    2003-01-25 ~ 2003-06-27
    IIF 15 - secretary → ME
  • 4
    CAMVO 114 LIMITED - 2005-04-05
    Ashley Bank House, Langholm, Dumfriesshire
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -860,581 GBP2016-11-30
    Officer
    2005-05-18 ~ 2006-12-01
    IIF 11 - director → ME
  • 5
    CHANGE GROUP LTD. - 2009-06-19
    JAYBO LTD. - 2004-04-05
    MAGM 18 LTD. - 2003-05-21
    Third Floor West Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2004-03-26 ~ 2004-12-03
    IIF 14 - director → ME
    2004-12-03 ~ 2006-08-01
    IIF 17 - secretary → ME
  • 6
    HALL 9 CIC - 2018-08-01
    Unit 7, Newhailes Business Park, Newhailes Road, Musselburgh, Scotland
    Corporate (2 parents)
    Officer
    2017-11-15 ~ 2019-02-14
    IIF 9 - director → ME
  • 7
    Altair House, 2b Macmerry Business Park, Macmerry, East Lothian, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2018-11-27 ~ 2025-03-31
    IIF 8 - director → ME
    2018-11-27 ~ 2025-03-31
    IIF 18 - secretary → ME
  • 8
    SCOTWAY DESIGN LTD. - 2000-10-23
    RECOVAST LIMITED - 1999-01-27
    62 Cash It In, Bank Street, Galashiels, Scotland
    Corporate (1 parent)
    Equity (Company account)
    217,778 GBP2023-12-31
    Officer
    1998-12-03 ~ 2000-10-12
    IIF 13 - director → ME

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