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)(less)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, Milverton, Airdrie, ML6 6EA, United Kingdom
IIF 17Milverton, Springwells Avenue, Airdrie, Lanarkshire, ML6 6EA
IIF 18 IIF 19 IIF 20 (more)(less)Milverton, Springwells Avenue, Airdrie, Lanarkshire, ML6 6EA, Scotland
IIF 225, South Charlotte Street, Edinburgh, EH2 4AN, Scotland
IIF 23 IIF 245, South Charlotte Street, Edinburgh, EH2 4AN, United Kingdom
IIF 25Sc181116 - Companies House Default Address, Edinburgh, EH7 9HR
IIF 26272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 27 IIF 28 IIF 29 (more)(less)272, Bath Street, Glasgow, G2 4JR, United Kingdom
IIF 3220-22, Wenlock Road, London, N1 7GU, England
IIF 33 IIF 34 IIF 3520-22, Wenlock Road, London, N1 7GU, United Kingdom
IIF 36Hall 3b, Thorncliffe Hall Annex, Thorncliffe Park, Sheefield, S35 2PH, United Kingdom
IIF 37Hall 3b, Thorncliffe Hall Annex, Thorncliffe Park, Sheffield, S35 2PH, England
IIF 38Hall 3b, Thorncliffe Hall Annex, Thorncliffe Park, Sheffield, S35 2PH, United Kingdom
IIF 39 IIF 40
- British Registered addresses and corresponding companies
Grant, William Watt
Milverton, Milverton, Airdrie, ML6 6EA, United Kingdom
IIF 41Milverton, Springwells Avenue, Airdrie, Lanarkshire, ML6 6EA
IIF 42 IIF 43 IIF 44 (more)(less)5, South Charlotte Street, Edinburgh, EH2 4AN
IIF 475, South Charlotte Street, Edinburgh, EH2 4AN, Scotland
IIF 48Anderson House, 2nd Floor, 1 Breadalbane Street, Edinburgh, EH6 5JR
IIF 49272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 50 IIF 51 IIF 52 (more)(less)20-22, Wenlock Road, London, N1 7GU, England
IIF 55
- British directorRegistered addresses and corresponding companies
Grant, William Watt
5, South Charlotte Street, Edinburgh, EH2 4AN, United Kingdom
IIF 56
- Registered addresses and corresponding companies
Grant, William
Anderson House, 2nd Floor, Breadalbane Street, Edinburgh, EH6 5JR
IIF 57
- 1
ACREGLEN LIMITED
SC2134785 South Charlotte Street, Edinburgh, ScotlandActive Corporate (5 parents)Officer2000-12-04 ~ nowIIF 23 - Director → ME2000-12-04 ~ nowIIF 56 - 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, EnglandDissolved Corporate (2 parents)Officer2015-04-07 ~ dissolvedIIF 35 - Director → ME2015-04-07 ~ dissolvedIIF 55 - Secretary → MEPerson with significant control2017-04-06 ~ dissolvedIIF 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 32 - Director → ME1998-02-04 ~ dissolvedIIF 52 - 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 37 - 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 21 - Director → ME1997-11-26 ~ nowIIF 27 - Director → ME1993-03-15 ~ 2019-01-02IIF 50 - 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 26 - Director → ME1997-12-16 ~ nowIIF 47 - 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)Officer2007-10-31 ~ dissolvedIIF 45 - Secretary → ME2006-06-01 ~ 2006-06-22IIF 44 - 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)Officer2007-09-26 ~ 2008-05-23IIF 43 - Secretary → ME2005-10-31 ~ 2006-10-01IIF 46 - Secretary → ME2012-03-01 ~ 2015-12-09IIF 57 - 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 18 - Director → ME2007-10-31 ~ 2015-12-09IIF 49 - Secretary → ME
- 105 South Charlotte Street, Edinburgh, ScotlandActive Corporate (4 parents)Officer2000-05-03 ~ nowIIF 25 - Director → ME2001-05-07 ~ nowIIF 53 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 11
DRAGON DESIGN LIMITED
0372624514 Albany Road, Granby Industrial Estate, Weymouth, Dorset, EnglandDissolved Corporate (11 parents)Officer2011-07-01 ~ 2011-09-20IIF 22 - Director → ME2009-09-30 ~ 2010-05-07IIF 19 - Director → ME - 12
EH PROPERTIES (SCOTLAND) LIMITED
SC483512272 Bath Street, GlasgowDissolved Corporate (2 parents)Officer2014-08-04 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 13
EH PROPERTY INVESTMENTS LIMITED
SC491320272 Bath Street, GlasgowDissolved Corporate (2 parents)Officer2015-07-31 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 14
FENCEHILLHEAD LIMITED
SC1908615 South Charlotte Street, Edinburgh, ScotlandActive Corporate (6 parents)Officer1998-11-06 ~ nowIIF 29 - Director → ME1998-11-06 ~ nowIIF 54 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 15
FIRST MAINTENANCE (YORKSHIRE) LTD
056584086 Thornes Office Park, Monckton Road, Wakefield, EnglandDissolved Corporate (9 parents)Officer2016-02-23 ~ 2018-01-17IIF 39 - Director → ME - 16
FM1 GROUP HOLDINGS LIMITED
SC478970272 Bath Street, Glasgow, ScotlandDissolved Corporate (3 parents, 2 offsprings)Officer2016-02-23 ~ 2018-01-24IIF 40 - Director → ME - 17
LAKEMANSE LIMITED
SC2145115 South Charlotte Street, Edinburgh, ScotlandActive Corporate (6 parents)Officer2005-04-15 ~ nowIIF 30 - Director → ME2005-04-15 ~ nowIIF 51 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 18
NBA FORESTRY LIMITED
0978207720 Wenlock Road, LondonActive Corporate (3 parents)Officer2016-11-16 ~ nowIIF 36 - Director → MEPerson with significant control2016-11-16 ~ nowIIF 15 - Has significant influence or control → OE - 19LOTHIAN SHELF (288) LIMITED - 2005-07-075 South Charlotte Street, Edinburgh, ScotlandActive Corporate (4 parents)Officer2006-06-01 ~ 2014-01-01IIF 20 - Director → ME2015-12-16 ~ nowIIF 24 - Director → ME2015-12-16 ~ nowIIF 48 - Secretary → ME2006-06-01 ~ 2014-01-01IIF 42 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 20
VENTUM DEVELOPMENTS LIMITED
1183492520-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2019-02-19 ~ dissolvedIIF 33 - Director → MEPerson with significant control2019-02-19 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE - 21
VENTUM GROUP LIMITED
11233192Thorncliffe Thorncliffe Hall Annex, Thorncliffe Park, Sheffield, EnglandDissolved Corporate (1 parent)Officer2018-03-05 ~ dissolvedIIF 38 - Director → MEPerson with significant control2018-03-05 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE - 22
FIRST MAINTENANCE LIMITED
- 2018-04-25 1010685820-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2016-04-06 ~ dissolvedIIF 34 - Director → MEPerson with significant control2017-04-06 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE - 23
VENTUM PROPERTIES LIMITED
SC619647Milverton, Springwells Avenue, Airdrie, ScotlandDissolved Corporate (2 parents)Officer2019-01-30 ~ dissolvedIIF 17 - Director → ME2019-01-30 ~ dissolvedIIF 41 - 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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