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.
Mr William Watt Grant
- British born in April 1970
Mr William Watt Grant
Resident in Scotland
Registered addresses and corresponding companiesMilverton, Milverton, Airdrie, ML6 6EA, United Kingdom
IIF 15, South Charlotte Street, Edinburgh, EH2 4AN, Scotland
IIF 2 IIF 3 IIF 4 (more)272, Bath Street, Glasgow, G2 4JR
IIF 9 IIF 10272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 1120, Wenlock Road, London, N1 7GU, England
IIF 1220-22, Wenlock Road, London, N1 7GU, England
IIF 13 IIF 14 IIF 15Hall 3b, Thorncliffe Hall Annex, Thorncliffe Park, Sheffield, S35 2PH, England
IIF 16
- British born in April 1970
Grant, William Watt
Resident in Scotland
Registered addresses and corresponding companiesMilverton, Springwells Avenue, Airdrie, Lanarkshire, ML6 6EA
IIF 17 IIF 185, South Charlotte Street, Edinburgh, EH2 4AN, Scotland
IIF 19 IIF 205, South Charlotte Street, Edinburgh, EH2 4AN, United Kingdom
IIF 21Sc181116 - Companies House Default Address, Edinburgh, EH7 9HR
IIF 22272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 23 IIF 24 IIF 2520-22, Wenlock Road, London, N1 7GU, England
IIF 2620-22, Wenlock Road, London, N1 7GU, United Kingdom
IIF 27
- British company director born in April 1970
Grant, William Watt
Resident in Scotland
Registered addresses and corresponding companiesMilverton, Milverton, Airdrie, ML6 6EA, United Kingdom
IIF 28272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 29 IIF 3020-22, Wenlock Road, London, N1 7GU, England
IIF 31Hall 3b, Thorncliffe Hall Annex, Thorncliffe Park, Sheefield, S35 2PH, United Kingdom
IIF 32Hall 3b, Thorncliffe Hall Annex, Thorncliffe Park, Sheffield, S35 2PH, United Kingdom
IIF 33
- British director born in April 1970
Grant, William Watt
Resident in Scotland
Registered addresses and corresponding companies - British manager born in April 1970
Grant, William Watt
Resident in Scotland
Registered addresses and corresponding companies272, Bath Street, Glasgow, G2 4JR, United Kingdom
IIF 38
- British Registered addresses and corresponding companies
Grant, William Watt
Milverton, Milverton, Airdrie, ML6 6EA, United Kingdom
IIF 39Milverton, Springwells Avenue, Airdrie, Lanarkshire, ML6 6EA
IIF 40 IIF 415, South Charlotte Street, Edinburgh, EH2 4AN
IIF 425, South Charlotte Street, Edinburgh, EH2 4AN, Scotland
IIF 43272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 44 IIF 45 IIF 4620-22, Wenlock Road, London, N1 7GU, England
IIF 47
- British company directorRegistered addresses and corresponding companies
Grant, William Watt
- British directorRegistered addresses and corresponding companies
Grant, William Watt
5, South Charlotte Street, Edinburgh, EH2 4AN, United Kingdom
IIF 54
- Registered addresses and corresponding companies
Grant, William
Anderson House, 2nd Floor, Breadalbane Street, Edinburgh, EH6 5JR
IIF 55
- 1
ACREGLEN LIMITED
SC2134785 South Charlotte Street, Edinburgh, ScotlandActive Corporate (5 parents)Officer2000-12-04 ~ nowIIF 19 - Director → ME2000-12-04 ~ nowIIF 54 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BM LAND LIMITED
0952605120-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2015-04-07 ~ nowIIF 26 - Director → ME2015-04-07 ~ nowIIF 47 - Secretary → MEPerson with significant control2017-04-06 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 3
UK RENEWABLES (BURNHEAD) LIMITED
- 2014-01-17 SC172114B & M DEVELOPMENTS LIMITED
- 2009-04-28 SC172114CHARTMOUNT LIMITED
- 1999-09-13 SC172114272 Bath Street, Glasgow, ScotlandDissolved Corporate (6 parents)Officer1997-11-26 ~ dissolvedIIF 38 - Director → ME1998-02-04 ~ dissolvedIIF 46 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 4
BOARDMAN DECORATORS LIMITED
05964447Hall 3b Thorncliffe Hall Annex, Thorncliffe Park, Chapeltown, Sheffield, South YorkshireDissolved Corporate (8 parents)Officer2016-02-23 ~ dissolvedIIF 32 - Director → ME - 5
CHARTMOUNT MINING LIMITED
- 2000-12-06 SC142574GRANT MINING LIMITED
- 1998-01-19 SC142574ENVIROTECH MINING LIMITED
- 1997-03-26 SC142574GALEBAY LIMITED - 1993-03-015 South Charlotte Street, Edinburgh, ScotlandActive Corporate (6 parents)Officer1993-03-15 ~ 1996-02-11IIF 18 - Director → ME1997-11-26 ~ nowIIF 23 - Director → ME1993-03-15 ~ 2019-01-02IIF 44 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 6
BENFORTH LIMITED
- 1997-12-23 SC1811165 South Charlotte Street, EdinburghActive Corporate (4 parents)Officer1997-12-16 ~ nowIIF 22 - Director → ME1997-12-16 ~ nowIIF 42 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 7
CODA OCTOPUS (UK) HOLDINGS LIMITED
0583489714 Albany Road, Granby Industrial Estate, WeymouthDissolved Corporate (7 parents)Officer2006-06-01 ~ 2006-06-22IIF 41 - Secretary → ME2007-10-31 ~ dissolvedIIF 49 - Secretary → ME - 8
CODA OCTOPUS LTD.
- 2007-05-15 SC151068CODA TECHNOLOGIES LIMITED - 2002-10-3138 South Gyle Crescent, South Gyle Business Park, Edinburgh, ScotlandActive Corporate (22 parents)Officer2012-03-01 ~ 2015-12-09IIF 55 - Secretary → ME2005-10-31 ~ 2006-10-01IIF 50 - Secretary → ME2007-09-26 ~ 2008-05-23IIF 48 - Secretary → ME - 9CODA OCTOPUS MARINE LTD - 2007-08-1038 South Gyle Crescent, South Gyle Business Park, Edinburgh, ScotlandActive Corporate (16 parents, 1 offspring)Officer2008-10-31 ~ 2013-06-01IIF 34 - Director → ME2007-10-31 ~ 2015-12-09IIF 51 - Secretary → ME
- 105 South Charlotte Street, Edinburgh, ScotlandActive Corporate (4 parents)Officer2000-05-03 ~ nowIIF 21 - Director → ME2001-05-07 ~ nowIIF 52 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 11
EH PROPERTIES (SCOTLAND) LIMITED
SC483512272 Bath Street, GlasgowDissolved Corporate (2 parents)Officer2014-08-04 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 12
EH PROPERTY INVESTMENTS LIMITED
SC491320272 Bath Street, GlasgowDissolved Corporate (2 parents)Officer2015-07-31 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 13
FENCEHILLHEAD LIMITED
SC1908615 South Charlotte Street, Edinburgh, ScotlandActive Corporate (6 parents)Officer1998-11-06 ~ nowIIF 24 - Director → ME1998-11-06 ~ nowIIF 53 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 14
FIRST MAINTENANCE (YORKSHIRE) LTD
056584086 Thornes Office Park, Monckton Road, Wakefield, EnglandDissolved Corporate (9 parents)Officer2016-02-23 ~ 2018-01-17IIF 33 - Director → ME - 15
FM1 GROUP HOLDINGS LIMITED
SC478970272 Bath Street, Glasgow, ScotlandDissolved Corporate (3 parents, 2 offsprings)Officer2016-02-23 ~ 2018-01-24IIF 37 - Director → ME - 16
LAKEMANSE LIMITED
SC2145115 South Charlotte Street, Edinburgh, ScotlandActive Corporate (6 parents)Officer2005-04-15 ~ nowIIF 25 - Director → ME2005-04-15 ~ nowIIF 45 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 17
NBA FORESTRY LIMITED
0978207720 Wenlock Road, LondonActive Corporate (3 parents)Officer2016-11-16 ~ nowIIF 27 - Director → MEPerson with significant control2016-11-16 ~ nowIIF 15 - Has significant influence or control → OE - 18LOTHIAN SHELF (288) LIMITED - 2005-07-075 South Charlotte Street, Edinburgh, ScotlandActive Corporate (4 parents)Officer2015-12-16 ~ nowIIF 20 - Director → ME2006-06-01 ~ 2014-01-01IIF 17 - Director → ME2015-12-16 ~ nowIIF 43 - Secretary → ME2006-06-01 ~ 2014-01-01IIF 40 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 19
VENTUM DEVELOPMENTS LIMITED
1183492520-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2019-02-19 ~ dissolvedIIF 31 - Director → MEPerson with significant control2019-02-19 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE - 20
VENTUM GROUP LIMITED
11233192Thorncliffe Thorncliffe Hall Annex, Thorncliffe Park, Sheffield, EnglandDissolved Corporate (1 parent)Officer2018-03-05 ~ dissolvedIIF 36 - Director → MEPerson with significant control2018-03-05 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE - 21
FIRST MAINTENANCE LIMITED
- 2018-04-25 1010685820-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2016-04-06 ~ dissolvedIIF 35 - Director → MEPerson with significant control2017-04-06 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 22
VENTUM PROPERTIES LIMITED
SC619647Milverton, Springwells Avenue, Airdrie, ScotlandDissolved Corporate (2 parents)Officer2019-01-30 ~ dissolvedIIF 28 - Director → ME2019-01-30 ~ dissolvedIIF 39 - Secretary → MEPerson with significant control2019-01-30 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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