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

Mr Alberto Crolla

    Related profiles found in government register
  • Mr Alberto Crolla
    British born in November 1991

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2

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

      IIF 3 IIF 4
  • Antonio Crolla
    British born in June 1968

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 5
  • Antonoi Crolla
    British born in July 1968

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 6
  • 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 7 IIF 8 IIF 9
  • Mr Alberto Antonio Crolla
    Italian born in November 1991

    Resident in Scotland

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

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 18 IIF 19

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

      IIF 20

    • 60, Constitution Street, Edinburgh, EH6 6RR

      IIF 21 IIF 22

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

      IIF 23

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

      IIF 24 IIF 25 IIF 26

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

      IIF 27 IIF 28

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

      IIF 29

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

      IIF 30

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

      IIF 31
  • 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 32
  • Crolla, Alberto Antonio
    Italian director born in November 1991

    Resident in Scotland

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 88, Brunswick Street, Edinburgh, EH7 5HU

      IIF 41
  • 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 42

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

      IIF 43

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

      IIF 44 IIF 45 IIF 46
  • 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 48
  • Crolla, Antonio
    Italian restaurateur born in July 1968

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 49 IIF 50 IIF 51

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

      IIF 52

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

      IIF 53 IIF 54

    • 60, Constitution Street, Edinburgh, EH6 6RR

      IIF 55 IIF 56

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

      IIF 57 IIF 58

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

      IIF 59 IIF 60

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

      IIF 61

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

      IIF 62 IIF 63 IIF 64
  • 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 65
  • Mr Antonio Crolla
    Italian born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 88, Brunswick Street, Edinburgh, EH7 5HU

      IIF 66
  • 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 67

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

      IIF 68

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

      IIF 69
  • 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 70
  • 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 71
  • 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 72
  • 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 73
  • 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 74
  • 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 75
  • 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 76 IIF 77
  • Crolla, Antonio
    Italian director born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 35
  • 1
    113 Brunswick Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2011-05-17 ~ dissolved
    IIF 51 - director → ME
  • 2
    Cowan & Partners Ltd, 60 Constitution Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2016-02-05 ~ dissolved
    IIF 49 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - 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 45 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or control → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 24 - 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 63 - director → ME
  • 5
    Cowan & Partners Ltd, 60 Constitution Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2013-09-11 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Has significant influence or control → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 25 - Has significant influence or control → OE
  • 6
    Cowan & Partners Ltd, 60 Constitution Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2013-09-11 ~ dissolved
    IIF 44 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Has significant influence or control → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - 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 77 - director → ME
  • 8
    Commerce House, South Street, Elgin, Moray, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-01-13 ~ dissolved
    IIF 52 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - 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 35 - 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 37 - director → ME
    Person with significant control
    2024-08-14 ~ now
    IIF 23 - 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 36 - director → ME
    Person with significant control
    2020-04-08 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - 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 39 - 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 33 - 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 34 - director → ME
    Person with significant control
    2020-04-08 ~ now
    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
  • 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 38 - director → ME
  • 16
    100 Milton Road West, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2023-11-08 ~ dissolved
    IIF 75 - director → ME
    Person with significant control
    2023-11-08 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - 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 55 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
  • 18
    88 Brunswick Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2012-12-17 ~ dissolved
    IIF 58 - director → ME
  • 19
    LAFAVORITADELIVERED LTD - 2016-05-12
    88 Brunswick Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2012-12-17 ~ dissolved
    IIF 57 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 66 - 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 56 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - 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 80 - 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 76 - director → ME
    Person with significant control
    2016-05-20 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - 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 54 - 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 82 - 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 81 - director → ME
  • 26
    100 Milton Road West, Edinburgh, Scotland
    Corporate (1 parent)
    Officer
    2023-11-20 ~ now
    IIF 74 - director → ME
    Person with significant control
    2023-11-20 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - 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 43 - director → ME
    Person with significant control
    2024-04-12 ~ now
    IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 29 - 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 50 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - 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 73 - director → ME
    Person with significant control
    2019-09-03 ~ now
    IIF 69 - Has significant influence or control → OE
  • 30
    Cowan & Partners Ltd, 60 Constitution Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2013-08-28 ~ dissolved
    IIF 78 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - 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 40 - director → ME
    Person with significant control
    2017-11-14 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - 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 65 - 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 79 - 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 53 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - 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 42 - director → ME
Ceased 18
  • 1
    Cowan & Partners Ltd, 60 Constitution Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2013-09-11 ~ 2020-03-01
    IIF 7 - 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 3 - Has significant influence or control → OE
    2016-04-06 ~ 2024-08-14
    IIF 27 - 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 9 - director → ME
  • 4
    Cowan & Partners Ltd, 60 Constitution Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2013-09-11 ~ 2020-03-01
    IIF 8 - 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 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - 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 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - 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 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - 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 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - 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 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - 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 71 - director → ME
    2011-10-31 ~ 2012-11-01
    IIF 72 - director → ME
  • 11
    Suite 9 River Court, 5 West Victoria Dock Road, Dundee
    Corporate (1 parent)
    Officer
    2015-10-13 ~ 2016-03-02
    IIF 59 - director → ME
  • 12
    Cowan & Partners Ltd, 60 Constitution Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2004-01-23 ~ 2013-01-15
    IIF 48 - 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 64 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-08-14
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - 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 70 - director → ME
    Person with significant control
    2016-10-31 ~ 2018-10-31
    IIF 6 - Has significant influence or control → OE
    2018-04-06 ~ 2019-04-27
    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
  • 15
    92 Jane Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2015-10-12 ~ 2016-04-05
    IIF 61 - 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 60 - 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 62 - director → ME
    Person with significant control
    2016-08-01 ~ 2024-08-14
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - 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 47 - director → ME

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