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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

Maxwell, David Albert

    Related profiles found in government register
  • Maxwell, David Albert
    British born in March 1985

    Resident in Scotland

    Registered addresses and corresponding companies
    • 8 Linnet Court, Cawledge Business Park, Alnwick, Northumberland, NE66 2GD, England

      IIF 1
    • 21 - 23, Thistle Street, Edinburgh, Scotland, EH2 1DF, United Kingdom

      IIF 2
    • 21-23, Thistle Street, Edinburgh, Midlothian, EH2 1DF, United Kingdom

      IIF 3
    • 21/23, Thistle Street, Edinburgh, Scotland, EH2 1DF, United Kingdom

      IIF 4
    • 86a, George Street, Edinburgh, EH2 3BU, Scotland

      IIF 5
    • Thistle House, 21-23 Thistle Street, Edinburgh, EH2 1DF

      IIF 6
    • Thistle House 21-23, Thistle Street, Edinburgh, EH2 1DF, Scotland

      IIF 7 IIF 8
    • Thistle House, 21-23 Thistle Street, Edinburgh, Scotland, EH2 1DF, United Kingdom

      IIF 9
    • Thistle House, Thistle Street, Edinburgh, EH2 1DF

      IIF 10 IIF 11
    • Thistle House, Thistle Street, Edinburgh, EH2 1DF, United Kingdom

      IIF 12
    • Unit 5, Gateway Business Park, Beancross Road, Grangemouth, FK3 8WX, Scotland

      IIF 13
  • Maxwell, David
    British none born in March 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Thistle House, Thistle Street, Edinburgh, EH2 1DF, Scotland

      IIF 14
  • David Maxwell
    British born in March 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Thistle House, 21-23 Thistle Street, Edinburgh, EH2 1DF, Scotland

      IIF 15
child relation
Offspring entities and appointments 13
  • 1
    CANON STREET LIMITED
    SC781733
    Thistle House, Thistle Street, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-09-07 ~ now
    IIF 12 - Director → ME
  • 2
    HENCAL LTD
    SC788628
    Thistle House 21-23 Thistle Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2023-11-08 ~ now
    IIF 7 - Director → ME
  • 3
    LYALL PROPERTY LIMITED
    SC578078
    Thistle House, 21-23 Thistle Street, Edinburgh, Scotland, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-10-05 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2017-10-05 ~ now
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    PARETO ESTATES LIMITED
    SC769779
    Thistle House 21-23 Thistle Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2023-05-18 ~ now
    IIF 8 - Director → ME
  • 5
    PLAYFAIR PROPERTY LIMITED
    SC596795
    21/23 Thistle Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-05-10 ~ now
    IIF 3 - Director → ME
  • 6
    PORTOBELLO SANDS LIMITED
    SC536768
    Unit 5 Gateway Business Park, Beancross Road, Grangemouth, Scotland
    Active Corporate (7 parents)
    Officer
    2022-12-19 ~ now
    IIF 13 - Director → ME
  • 7
    THISTLE - JAV LIMITED
    SC596679
    21/23 Thistle Street, Edinburgh, Scotland, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2023-01-19 ~ now
    IIF 4 - Director → ME
  • 8
    THISTLE PROPERTY DEVELOPMENTS LTD.
    - now 07601123
    VENTURA 205 NEWCASTLE UPON TYNE LIMITED - 2011-10-13
    VENTURA 205 LIMITED - 2011-04-13
    8 Linnet Court, Cawledge Business Park, Alnwick, Northumberland, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2023-01-19 ~ now
    IIF 1 - Director → ME
  • 9
    THISTLE PROPERTY HOLDING COMPANY LIMITED
    - now SC071059
    THISTLE PROPERTY COMPANY LIMITED - 1992-06-24
    Thistle House, 21-23 Thistle Street, Edinburgh
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-01-19 ~ now
    IIF 6 - Director → ME
  • 10
    THISTLE RESIDENTIAL LIMITED
    SC522841
    21 - 23 Thistle Street, Edinburgh, Scotland, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-01-19 ~ now
    IIF 2 - Director → ME
  • 11
    THISTLE-PEAT HOLDCO LIMITED
    - now SC473344
    ENSCO 445 LIMITED - 2014-06-10
    Thistle House, Thistle Street, Edinburgh
    Active Corporate (5 parents)
    Officer
    2023-01-19 ~ now
    IIF 11 - Director → ME
  • 12
    THISTLE-PEAT LIMITED
    SC473446
    Thistle House, Thistle Street, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-01-19 ~ now
    IIF 10 - Director → ME
    2014-05-29 ~ 2014-05-30
    IIF 14 - Director → ME
  • 13
    THM SCOTLAND LIMITED
    SC716899
    86a George Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    2021-12-06 ~ now
    IIF 5 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.