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

Crolla, Alberto Antonio

    Related profiles found in government register
  • Crolla, Alberto Antonio
    Italian director born in November 1991

    Resident in Scotland

    Registered addresses and corresponding companies
  • Crolla, Antonio
    Italian director born in July 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 86-88 Brunswick Street, Edinburgh, EH7 5HU, United Kingdom

      IIF 9

    • C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom

      IIF 10

    • Kingsview, 3 Priestfield Road North, Edinburgh, EH16 5HS, United Kingdom

      IIF 11 IIF 12 IIF 13
  • Crolla, Antonio
    Italian restauranteur born in July 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • Kings View, Priestfield Road North, Edinburgh, EH16 5HS

      IIF 15
  • Crolla, Antonio
    Italian restaurateur born in July 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 113, Brunswick Street, Edinburgh, EH7 5HR, Scotland

      IIF 16 IIF 17 IIF 18

    • 113 Brunswick Street, Edinburgh, EH7 5HR, United Kingdom

      IIF 19

    • 3, Priestfield Road North, Edinburgh, EH16 5HS, Scotland

      IIF 20 IIF 21

    • 60, Constitution Street, Edinburgh, EH6 6RR

      IIF 22 IIF 23

    • 88, Brunswick Street, Edinburgh, EH7 5HU, United Kingdom

      IIF 24 IIF 25

    • 92 Jane Street, Edinburgh, EH6 5HG, Scotland

      IIF 26 IIF 27

    • 92 Jane Street, Edinburgh, EH6 5HG, Scotland

      IIF 28

    • Kings View, Priestfield Road North, Edinburgh, EH16 5HS

      IIF 29 IIF 30 IIF 31
  • Crolla, Antonio
    Italian restauratuer born in July 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3, Priestfield Road North, Edinburgh, EH16 5HS, Scotland

      IIF 32
  • Crolla, Alberto
    British director born in November 1991

    Resident in Scotland

    Registered addresses and corresponding companies

    • Kingsview, 3 Priestfield Road North, Edinburgh, EH16 5HS, United Kingdom

      IIF 33 IIF 34 IIF 35
  • Mr Alberto Antonio Crolla
    Italian born in November 1991

    Resident in Scotland

    Registered addresses and corresponding companies
  • Crolla, Alberto
    Italian director born in November 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Talla Street, Edinburgh, EH16 6LF, United Kingdom

      IIF 44
  • Mr Alberto Crolla
    British born in November 1991

    Resident in Scotland

    Registered addresses and corresponding companies

    • 88, Brunswick Street, Edinburgh, EH7 5HR, Scotland

      IIF 45 IIF 46

    • 88, Brunswick Street, Edinburgh, EH7 5HU, Scotland

      IIF 47 IIF 48
  • Crolla, Antonio
    Italian restaurateur born in January 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 88, Brunswick Street, Edinburgh, EH7 5HU, Scotland

      IIF 49
  • Mr Antonio Crolla
    Italian born in July 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 113, Brunswick Street, Edinburgh, EH7 5HR, Scotland

      IIF 50 IIF 51

    • 3, Priestfield Road North, Edinburgh, EH16 5HS, Scotland

      IIF 52

    • 60, Constitution Street, Edinburgh, EH6 6RR

      IIF 53 IIF 54

    • 86-88, Brunswick Street, Edinburgh, EH7 5HU, Scotland

      IIF 55

    • 88, Brunswick Street, Edinburgh, EH7 5HR, Scotland

      IIF 56 IIF 57 IIF 58

    • 88, Brunswick Street, Edinburgh, EH7 5HU, Scotland

      IIF 59 IIF 60

    • C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom

      IIF 61

    • Cowan & Partners Ltd, 60 Constitution Street, Edinburgh, EH6 6RR

      IIF 62

    • Sugar Bond, 3rd Floor, Bonnington Road, Edinburgh, United Kingdom, EH6 5NP, Scotland

      IIF 63
  • Crolla, Antonio
    Italian company director born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 88 Brunswick Street, Edinburgh, EH7 5HU, Scotland

      IIF 64 IIF 65
  • Crolla, Antonio
    Italian director born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Antonia Crolla
    Italian born in July 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3, Priestfield Road North, Edinburgh, EH16 5HS, Scotland

      IIF 71
  • Crolla, Michael Antonio
    British company director born in August 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43-45, Leith Walk, Edinburgh, EH6 8LS, Scotland

      IIF 72
  • Crolla, Michael Antonio
    British director born in August 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100, Milton Road West, Edinburgh, EH15 1RD, United Kingdom

      IIF 73
  • Crolla, Michael Antonio
    British general manager born in August 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100, Milton Road West, Edinburgh, EH15 1RD, Scotland

      IIF 74
  • Crolla, Antonio
    British none born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 1, Beaverhall House, 27 Beaverhall Road, Edinburgh, EH7 4JE, Scotland

      IIF 75
  • Antonio Crolla
    British born in June 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4, Lothian Street, Dalkeith, Midlothian, EH22 1DS

      IIF 76
  • Antonoi Crolla
    British born in July 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4, Lothian Street, Dalkeith, Midlothian, EH22 1DS

      IIF 77
  • Mr Antonio Crolla
    Italian born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 88, Brunswick Street, Edinburgh, EH7 5HU

      IIF 78
  • Antonia Crolla
    British born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 88, Brunswick Street, Edinburgh, EH7 5HU

      IIF 79
  • Mr Michael Antonio Crolla
    British born in August 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100, Milton Road West, Edinburgh, EH15 1RD, Scotland

      IIF 80

    • 100, Milton Road West, Edinburgh, EH15 1RD, United Kingdom

      IIF 81

    • 43-45, Leith Walk, Edinburgh, EH6 8LS, Scotland

      IIF 82
child relation
Offspring entities and appointments
Active 35
  • 1
    113 Brunswick Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2011-05-17 ~ dissolved
    IIF 18 - director → ME
  • 2
    Cowan & Partners Ltd, 60 Constitution Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2016-02-05 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Cowan & Partners Ltd, 60 Constitution Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2013-09-11 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - Has significant influence or control → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 4
    VITTORIA RESTAURANT LTD - 2013-09-11
    3 Priestfield Road North, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    3,273,868 GBP2024-03-31
    Officer
    2002-11-06 ~ now
    IIF 30 - director → ME
  • 5
    Cowan & Partners Ltd, 60 Constitution Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2013-09-11 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Has significant influence or control → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 57 - Has significant influence or control → OE
  • 6
    Cowan & Partners Ltd, 60 Constitution Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2013-09-11 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Has significant influence or control → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Has significant influence or control → OE
  • 7
    46 PIZZAS LIMITED - 2015-04-09
    Begbies Traynor, Third Floor, Finlay House, 10-14 West Nile Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2014-05-20 ~ dissolved
    IIF 65 - director → ME
  • 8
    Commerce House, South Street, Elgin, Moray, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-01-13 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    86-88 Brunswick Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -24,898 GBP2024-03-31
    Officer
    2020-04-08 ~ now
    IIF 3 - director → ME
  • 10
    86-88 Brunswick Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -99,514 GBP2024-03-31
    Officer
    2020-04-08 ~ now
    IIF 5 - director → ME
    Person with significant control
    2024-08-14 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 11
    86-88 Brunswick Street, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -966,738 GBP2024-03-31
    Officer
    2020-04-08 ~ now
    IIF 4 - director → ME
    Person with significant control
    2020-04-08 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    86-88 Brunswick Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -410,247 GBP2024-03-31
    Officer
    2020-04-08 ~ now
    IIF 7 - director → ME
  • 13
    86-88 Brunswick Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -145,988 GBP2024-03-31
    Officer
    2020-04-08 ~ now
    IIF 1 - director → ME
  • 14
    86-88 Brunswick Street, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -179,430 GBP2024-03-31
    Officer
    2020-04-08 ~ now
    IIF 2 - director → ME
    Person with significant control
    2020-04-08 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    ALBERLANDY LIMITED - 2020-04-16
    86-88 Brunswick Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1,017,596 GBP2024-03-31
    Officer
    2020-04-08 ~ now
    IIF 6 - director → ME
  • 16
    100 Milton Road West, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2023-11-08 ~ dissolved
    IIF 74 - director → ME
    Person with significant control
    2023-11-08 ~ dissolved
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 17
    60 Constitution Street, Edinburgh
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    273,391 GBP2015-03-31
    Officer
    2012-11-01 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 79 - Ownership of shares – 75% or more → OE
  • 18
    88 Brunswick Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2012-12-17 ~ dissolved
    IIF 25 - director → ME
  • 19
    LAFAVORITADELIVERED LTD - 2016-05-12
    88 Brunswick Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2012-12-17 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 78 - Ownership of shares – 75% or more → OE
  • 20
    Cowan & Partners Ltd, 60 Constitution Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2013-01-15 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    49 PIZZAS LIMITED - 2015-04-09
    Finlay House, 10-14 West Nile Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2013-08-28 ~ dissolved
    IIF 68 - director → ME
  • 22
    45 PIZZAS LIMITED - 2015-10-19
    Cowan & Partners Ltd, 60 Constitution Street, Edinburgh
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -118,039 GBP2016-03-31
    Officer
    2014-05-20 ~ dissolved
    IIF 64 - director → ME
    Person with significant control
    2016-05-20 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 23
    3 Priestfield Road North, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2,395,951 GBP2024-03-31
    Officer
    2014-05-21 ~ now
    IIF 21 - director → ME
  • 24
    47 PIZZAS LIMITED - 2015-04-09
    Finlay House, 10-14 West Nile Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2013-08-28 ~ dissolved
    IIF 70 - director → ME
  • 25
    48 PIZZAS LIMITED - 2015-04-09
    Finlay House, 10-14 West Nile Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2013-08-28 ~ dissolved
    IIF 69 - director → ME
  • 26
    100 Milton Road West, Edinburgh, Scotland
    Corporate (1 parent)
    Officer
    2023-11-20 ~ now
    IIF 73 - director → ME
    Person with significant control
    2023-11-20 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 27
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Corporate (2 parents, 8 offsprings)
    Officer
    2024-04-12 ~ now
    IIF 10 - director → ME
    Person with significant control
    2024-04-12 ~ now
    IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 28
    AAAL SIX LIMITED - 2016-05-12
    Sugar Bond 3rd Floor, Bonnington Road, Edinburgh, United Kingdom, Scotland
    Dissolved corporate (2 parents)
    Officer
    2016-02-05 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 29
    43-45 Leith Walk, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -15,200 GBP2018-10-31
    Officer
    2019-09-03 ~ now
    IIF 72 - director → ME
    Person with significant control
    2019-09-03 ~ now
    IIF 82 - Has significant influence or control → OE
  • 30
    Cowan & Partners Ltd, 60 Constitution Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2013-08-28 ~ dissolved
    IIF 66 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 54 - Has significant influence or control → OE
  • 31
    13 Talla Street, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -1,474 GBP2024-03-31
    Officer
    2017-11-14 ~ now
    IIF 8 - director → ME
    Person with significant control
    2017-11-14 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    3 Priestfield Road North, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    427,177 GBP2024-03-31
    Officer
    2013-08-20 ~ now
    IIF 32 - director → ME
  • 33
    50 PIZZAS LIMITED - 2015-04-09
    Finlay House, 10-14 West Nile Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2013-08-28 ~ dissolved
    IIF 67 - director → ME
  • 34
    3 Priestfield Road North, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2014-10-03 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    32 Cornhill, London
    Dissolved corporate (2 parents)
    Officer
    2015-03-25 ~ dissolved
    IIF 9 - director → ME
Ceased 18
  • 1
    Cowan & Partners Ltd, 60 Constitution Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2013-09-11 ~ 2020-03-01
    IIF 33 - director → ME
  • 2
    VITTORIA RESTAURANT LTD - 2013-09-11
    3 Priestfield Road North, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    3,273,868 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2019-01-01
    IIF 47 - Has significant influence or control → OE
    2016-04-06 ~ 2024-08-14
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Cowan & Partners Ltd, 60 Constitution Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2013-09-11 ~ 2020-03-01
    IIF 35 - director → ME
  • 4
    Cowan & Partners Ltd, 60 Constitution Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2013-09-11 ~ 2020-03-01
    IIF 34 - director → ME
  • 5
    86-88 Brunswick Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -24,898 GBP2024-03-31
    Person with significant control
    2020-04-08 ~ 2024-08-14
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    86-88 Brunswick Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -99,514 GBP2024-03-31
    Person with significant control
    2020-04-08 ~ 2024-08-14
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    86-88 Brunswick Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -410,247 GBP2024-03-31
    Person with significant control
    2020-04-08 ~ 2024-08-14
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    86-88 Brunswick Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -145,988 GBP2024-03-31
    Person with significant control
    2020-04-08 ~ 2024-08-14
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    ALBERLANDY LIMITED - 2020-04-16
    86-88 Brunswick Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1,017,596 GBP2024-03-31
    Person with significant control
    2020-04-08 ~ 2024-08-14
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    60 Constitution Street, Edinburgh
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    273,391 GBP2015-03-31
    Officer
    2016-12-07 ~ 2019-09-02
    IIF 44 - director → ME
    2011-10-31 ~ 2012-11-01
    IIF 49 - director → ME
  • 11
    Suite 9 River Court, 5 West Victoria Dock Road, Dundee
    Corporate (1 parent)
    Officer
    2015-10-13 ~ 2016-03-02
    IIF 26 - director → ME
  • 12
    Cowan & Partners Ltd, 60 Constitution Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2004-01-23 ~ 2013-01-15
    IIF 15 - director → ME
  • 13
    3 Priestfield Road North, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2,395,951 GBP2024-03-31
    Officer
    1997-05-21 ~ 2014-05-21
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-08-14
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 14
    43-45 Leith Walk, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -15,200 GBP2018-10-31
    Officer
    2011-10-31 ~ 2019-04-27
    IIF 75 - director → ME
    Person with significant control
    2016-10-31 ~ 2018-10-31
    IIF 77 - Has significant influence or control → OE
    2018-04-06 ~ 2019-04-27
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 15
    92 Jane Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2015-10-12 ~ 2016-04-05
    IIF 28 - director → ME
  • 16
    6/5 Rodney Place, Edinburgh
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,248 GBP2016-10-31
    Officer
    2015-10-12 ~ 2016-03-02
    IIF 27 - director → ME
  • 17
    3 Priestfield Road North, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    427,177 GBP2024-03-31
    Officer
    2009-08-20 ~ 2013-08-20
    IIF 29 - director → ME
    Person with significant control
    2016-08-01 ~ 2024-08-14
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Has significant influence or control → OE
  • 18
    3 Priestfield Road North, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2013-09-12 ~ 2014-10-03
    IIF 14 - director → ME

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