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

Niven, Fraser Irvine

    Related profiles found in government register
  • Niven, Fraser Irvine
    British chartered accountant born in May 1963

    Resident in Scotland

    Registered addresses and corresponding companies
  • Niven, Fraser Irvine
    British chief executive born in May 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • 30 Bonaly Avenue, Edinburgh, Midlothian, EH13 0ET

      IIF 26
  • Niven, Fraser Irvine
    British company director born in May 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • 30, Bonaly Avenue, Edinburgh, EH13 0ET, Scotland

      IIF 27

    • 30 Bonaly Avenue, Edinburgh, Midlothian, EH13 0ET

      IIF 28 IIF 29
  • Niven, Fraser Irvine
    British director born in May 1963

    Resident in Scotland

    Registered addresses and corresponding companies
  • Niven, Fraser Irvine
    British managing director born in May 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • 30 Bonaly Avenue, Edinburgh, Midlothian, EH13 0ET

      IIF 44 IIF 45
  • Niven, Fraser Irvine
    born in May 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • 30, Bonaly Avenue, Edinburgh, EH13 0ET

      IIF 46
  • Mr Fraser Irvine Niven
    British born in May 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • 30, Bonaly Avenue, Edinburgh, EH13 0ET, Scotland

      IIF 47 IIF 48

    • 30, Bonaly Avenue, Edinburgh, EH13 0ET, United Kingdom

      IIF 49

    • C/o Prydis Corporate Advisors, 14-18 Hill Street, Edinburgh, EH2 3JZ, Scotland

      IIF 50
  • Niven, Fraser Irvine
    British

    Registered addresses and corresponding companies

    • 30 Bonaly Avenue, Edinburgh, Midlothian, EH13 0ET

      IIF 51

    • 8 Mardale Crescent, Edinburgh, EH10 5AG

      IIF 52
  • Niven, Fraser Irvine
    British chartered accountant

    Registered addresses and corresponding companies

    • 30 Bonaly Avenue, Edinburgh, Midlothian, EH13 0ET

      IIF 53
child relation
Offspring entities and appointments
Active 12
  • 1
    Atholl Exchange, 6 Canning Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2009-07-24 ~ dissolved
    IIF 15 - director → ME
  • 2
    30 Bonaly Avenue, Edinburgh, Scotland
    Corporate (5 parents)
    Officer
    2024-06-05 ~ now
    IIF 27 - director → ME
  • 3
    13 Osterley Grove, Banbury, Oxon
    Corporate (5 parents)
    Equity (Company account)
    3 GBP2024-02-28
    Officer
    2003-09-17 ~ now
    IIF 13 - director → ME
  • 4
    Lennoxlove Estate Office, Lennoxlove, Haddington, East Lothian
    Dissolved corporate (3 parents)
    Officer
    2008-05-20 ~ dissolved
    IIF 36 - director → ME
  • 5
    30 Bonaly Avenue, Colinton, Edinburgh, Scotland
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,614,680 GBP2023-10-31
    Officer
    2008-05-22 ~ now
    IIF 35 - director → ME
    2008-05-22 ~ now
    IIF 51 - secretary → ME
  • 6
    EVERYEASY LIMITED - 2000-11-03
    30 Bonaly Avenue, Colinton, Edinburgh
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -16,898 GBP2023-11-30
    Officer
    2000-10-24 ~ now
    IIF 20 - director → ME
    2000-10-24 ~ now
    IIF 53 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    7/9 North St David Street, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2020-09-25 ~ dissolved
    IIF 4 - director → ME
  • 8
    MONKTONHALL MINEWORKERS LIMITED - 1996-01-11
    DESIGNEASY LIMITED - 1991-03-27
    Erskine House, 68-73 Queen Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    1996-04-23 ~ dissolved
    IIF 52 - secretary → ME
  • 9
    30 Bonaly Avenue, Edinburgh, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    -26,942 GBP2023-08-31
    Officer
    2017-08-04 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2017-08-04 ~ dissolved
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    14-18 Hill Street, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Profit/Loss (Company account)
    1,086 GBP2021-06-17 ~ 2022-09-30
    Officer
    2021-06-17 ~ dissolved
    IIF 30 - director → ME
  • 11
    30 Bonaly Avenue, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    445,494 GBP2023-07-31
    Officer
    2025-03-13 ~ now
    IIF 32 - director → ME
  • 12
    C/o Prydis Corporate Advisors, 14-18 Hill Street, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    -48,593 GBP2022-10-31
    Officer
    2016-10-12 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2016-10-12 ~ dissolved
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 34
  • 1
    MACROCOM (906) LIMITED - 2005-10-10
    168 Bath Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2006-02-20 ~ 2007-01-03
    IIF 9 - director → ME
  • 2
    HAMILTON AND KINNEIL (1987) LIMITED - 2010-11-05
    47 - 49 The Square, Kelso, Roxburghshire, Scotland
    Corporate (6 parents, 1 offspring)
    Officer
    2005-06-27 ~ 2014-03-31
    IIF 42 - director → ME
  • 3
    Archerfield Home Farm Archerfield Estate, Dirleton, North Berwick, East Lothian
    Corporate (2 parents)
    Officer
    2003-11-04 ~ 2007-10-29
    IIF 10 - director → ME
  • 4
    12 Hope Street, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2019-11-07 ~ 2023-04-21
    IIF 1 - director → ME
  • 5
    BOXSPRING HOLDINGS LIMITED - 2019-11-06
    12 Hope Street, Edinburgh, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2,390,467 GBP2023-12-31
    Officer
    2018-06-06 ~ 2023-04-21
    IIF 3 - director → ME
  • 6
    BOX MEDIA LABS LTD - 2020-03-26
    12 Hope Street, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2019-11-07 ~ 2023-04-21
    IIF 2 - director → ME
  • 7
    DALGLEN (NO. 1072) LIMITED - 2006-11-21
    Lennoxlove Estate Office, Lennoxlove, Haddington, East Lothian
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2006-12-20 ~ 2014-03-31
    IIF 19 - director → ME
  • 8
    Lennoxlove Estate Office, Lennoxlove, Haddington, East Lothian
    Dissolved corporate (4 parents)
    Officer
    2009-06-22 ~ 2014-03-31
    IIF 46 - llp-designated-member → ME
  • 9
    Lennoxlove Estate Office, Lennoxlove, Haddington, East Lothian
    Dissolved corporate (2 parents)
    Officer
    2006-11-24 ~ 2014-03-31
    IIF 40 - director → ME
  • 10
    Lennoxlove Estate Office, Lennoxlove, Haddington, East Lothian
    Dissolved corporate (2 parents)
    Officer
    2008-08-27 ~ 2014-03-31
    IIF 12 - director → ME
  • 11
    DOUGLAS-HAMILTON PROPERTIES LIMITED - 1988-07-12
    30 Bonaly Avenue, Colinton, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    175,000 GBP2023-10-31
    Officer
    2007-05-14 ~ 2014-03-31
    IIF 34 - director → ME
  • 12
    19 The Village, Archerfield, North Berwick, East Lothian, Scotland
    Corporate (2 parents)
    Officer
    2008-05-16 ~ 2009-10-01
    IIF 41 - director → ME
  • 13
    DOUGLAS-HAMILTON VENTURES - 2008-10-14
    Biggart Baillie Llp No.2 Lochrin Square, 96 Fountainbridge, Edinburgh, Midlothian
    Dissolved corporate (2 parents)
    Officer
    2008-05-16 ~ 2009-10-01
    IIF 38 - director → ME
  • 14
    LEDGE 861 LIMITED - 2005-06-27
    3 Castle Court, Carnegie Campus, Dunfermline, Fife
    Dissolved corporate
    Officer
    2009-03-19 ~ 2012-07-08
    IIF 14 - director → ME
  • 15
    YORK PLACE (NO.511) LIMITED - 2009-02-05
    3 Lansdowne Crescent, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    23 GBP2024-04-30
    Officer
    2014-11-01 ~ 2017-04-05
    IIF 31 - director → ME
  • 16
    H AND K ESTATES LIMITED - 2004-04-06
    Lennoxlove Estate Office, Lennoxlove, Haddington, East Lothian
    Corporate (7 parents, 7 offsprings)
    Equity (Company account)
    15,793,461 GBP2023-10-31
    Officer
    2005-08-11 ~ 2014-03-31
    IIF 16 - director → ME
  • 17
    HAMILTON AND KINNEIL ESTATES LIMITED - 2012-05-15
    Lennoxlove Estate Office, Lennoxlove, Haddington, East Lothian
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2012-02-17 ~ 2014-03-31
    IIF 24 - director → ME
  • 18
    H AND K ESTATES LIMITED - 2012-05-15
    BRANDON INVESTMENTS LIMITED - 2004-04-06
    Lennoxlove Estate Office, Lennoxlove, Haddington, East Lothian
    Corporate (3 parents)
    Equity (Company account)
    3,653,730 GBP2023-10-31
    Officer
    2005-07-02 ~ 2014-03-31
    IIF 7 - director → ME
  • 19
    Lennoxlove Estate Office, Lennoxlove, Haddington, East Lothian
    Corporate (7 parents, 7 offsprings)
    Equity (Company account)
    9,676,229 GBP2023-10-31
    Officer
    2005-05-31 ~ 2014-03-31
    IIF 17 - director → ME
  • 20
    HMT SUPACAT LIMITED - 2002-09-03
    KELUDE LIMITED - 1998-09-22
    Lockheed Martin, Legal Counsel, Reddings Wood, Ampthill, Bedfordshire, England
    Dissolved corporate (3 parents)
    Officer
    2005-02-17 ~ 2006-01-23
    IIF 21 - director → ME
  • 21
    17 Winpark Industrial Estate, Port Seton, East Lothian
    Dissolved corporate (3 parents)
    Officer
    2005-09-23 ~ 2007-10-26
    IIF 26 - director → ME
  • 22
    5 South Charlotte Street, Edinburgh, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,056,926 GBP2023-12-31
    Officer
    2008-12-16 ~ 2012-03-31
    IIF 11 - director → ME
  • 23
    MACDONALD PRINTERS (EDINBURGH) LIMITED - 1989-07-13
    Fao J Holliday (pindar Scarborough), 1b Queen Street, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    1999-11-09 ~ 2000-06-16
    IIF 45 - director → ME
  • 24
    5 South Charlotte Street Edinburgh, 5 South Charlotte Street, Edinburgh, Scotland
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -237,559 GBP2023-10-31
    Officer
    2017-07-11 ~ 2018-05-25
    IIF 5 - director → ME
  • 25
    PINDAR GRAPHICS PLC - 1994-10-19
    METROTAB PUBLIC LIMITED COMPANY - 1989-11-17
    C/o Kpmg Llp 1 The Embankment, Neville Street, Leeds
    Dissolved corporate (2 parents)
    Officer
    1999-10-08 ~ 2000-06-16
    IIF 44 - director → ME
  • 26
    Cowden Hill Drive, Dirleton, North Berwick
    Corporate (1 parent)
    Equity (Company account)
    11,210 GBP2024-03-31
    Officer
    2009-11-23 ~ 2016-12-01
    IIF 25 - director → ME
  • 27
    MM&S (5215) LIMITED - 2007-03-16
    Phs Group, Westrigg Craig Street, Blackridge, Bathgate, West Lothian
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2009-08-06 ~ 2011-03-31
    IIF 29 - director → ME
  • 28
    61 Dublin Street, Edinburgh, United Kingdom
    Corporate (1 parent)
    Officer
    2008-05-15 ~ 2009-10-01
    IIF 37 - director → ME
  • 29
    19 The Village, Archerfield, Dirleton, East Lothian, United Kingdom
    Corporate (2 parents)
    Officer
    2008-05-21 ~ 2009-11-23
    IIF 18 - director → ME
  • 30
    UL 2008 LIMITED - 2008-08-20
    38 Tollpark Road, Cumbernauld, Glasgow, Scotland
    Corporate (5 parents, 3 offsprings)
    Officer
    2008-06-23 ~ 2008-08-13
    IIF 28 - director → ME
  • 31
    St Bernard's House, Bankhead Crossway South, Edinburgh, Midlothian
    Dissolved corporate (1 parent)
    Officer
    2011-06-07 ~ 2012-08-22
    IIF 43 - director → ME
  • 32
    30 Bonaly Avenue, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    445,494 GBP2023-07-31
    Officer
    2020-07-31 ~ 2023-12-22
    IIF 22 - director → ME
    2024-06-05 ~ 2024-12-03
    IIF 6 - director → ME
    Person with significant control
    2020-07-31 ~ 2024-12-03
    IIF 48 - Right to appoint or remove directors → OE
  • 33
    The Old Gas Works, Dirleton, North Berwick, Scotland
    Corporate (1 parent)
    Equity (Company account)
    4,947 GBP2023-03-31
    Officer
    2009-03-11 ~ 2014-03-31
    IIF 39 - director → ME
  • 34
    C/o Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire
    Corporate (5 parents)
    Officer
    2005-11-28 ~ 2014-03-31
    IIF 8 - director → ME

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