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.
Mcniven, Michael Alan Grant
- British born in October 1947Registered addresses and corresponding companies
Mcniven, Michael Alan Grant
- British Registered addresses and corresponding companies
Mcniven, Michael Alan Grant
The Granary, Skirling Mill, Biggar, ML12 6HB
IIF 8 IIF 9 IIF 10 (more)(less)1/5, Esdaile Park, Edinburgh, EH9 2PS, Scotland
IIF 2119, Mid Steil, Edinburgh, Lothian, EH10 5XB, Scotland
IIF 2242 Greenbank Crescent, Edinburgh, Lothian, EH10 5SQ
IIF 2361 Belgrave Crescent Lane, Edinburgh, Lothian, EH4 3AG
IIF 24 IIF 25 IIF 26 (more)(less)Flat 1, 25 Mid Steil, Edinburgh, Lothian, EH10 5XB
IIF 29 IIF 30 IIF 31 (more)(less)Flat 1, 25 Mid Steil, Edinburgh, Lothian, EH10 5XB, United Kingdom
IIF 331, Alderbank, Penicuik, Midlothian, EH26 8LY, Scotland
IIF 34
- British born in October 1947
Mcniven, Michael Alan Grant
Resident in Scotland
Registered addresses and corresponding companies19, Mid Steil, Edinburgh, Lothian, EH10 5XB, Scotland
IIF 35 IIF 36 IIF 37262, Guardwell Crescent, Edinburgh, Lothian, EH17 7SJ, Scotland
IIF 3837-39, Morningside Road, Edinburgh, Lothian, EH10 4DR, Scotland
IIF 397-11, Melville Street, Edinburgh, EH3 7PE, United Kingdom
IIF 40Flat 1, 25 Mid Steil, Edinburgh, Lothian, EH10 5XB
IIF 41 IIF 42Flat 1, 25 Mid Steil, Edinburgh, Lothian, EH10 5XB, Scotland
IIF 4327, Preston Court, Linlithgow, West Lothian, EH49 6EN
IIF 44 IIF 451, Alderbank, Penicuik, Midlothian, EH26 8LY, Scotland
IIF 46 IIF 47 IIF 48 (more)(less)
- Registered addresses and corresponding companies
Mcniven, Michael Alan Grant
19, Mid Steil, Edinburgh, Lothian, EH10 5XB, Scotland
IIF 58
- 1
ACORN INVESTMENTS (EDINBURGH) LIMITED
SC1599701 Alderbank, Penicuik, Midlothian, ScotlandDissolved Corporate (6 parents)Officer2011-04-10 ~ dissolvedIIF 52 - Director → ME1995-08-28 ~ 2011-04-10IIF 35 - Director → ME1995-08-28 ~ 2006-08-21IIF 13 - Secretary → ME - 2AJM (GENERAL PARTNER) UNLIMITED - now
AJM (GENERAL PARTNER) LIMITED
- 2013-10-22 SC3682177-11 Melville Street, EdinburghDissolved Corporate (3 parents)Officer2009-11-09 ~ 2013-05-04IIF 40 - Director → ME - 3
BIOSCOT LTD
SC4029281 Alderbank, Penicuik, Midlothian, ScotlandDissolved Corporate (1 parent)Officer2011-07-04 ~ dissolvedIIF 57 - Director → ME - 4
BIOSCOT RENEWABLES LTD
SC4029301 Alderbank, Penicuik, Midlothian, ScotlandDissolved Corporate (1 parent)Officer2011-07-04 ~ dissolvedIIF 55 - Director → ME - 5Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-08-07
Commencement of winding up on 2008-08-07
Conclusion of winding up on 2009-10-06
Dissolved on 2010-09-18CHANGE LIFESTYLES LTD.
- 2004-04-13 SC247088SCOTWAY HOMES LTD. - 2003-11-12MAGM 19 LTD. - 2003-05-21Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (8 parents)Officer2004-03-31 ~ 2004-06-23IIF 19 - Secretary → ME - 6
- 7Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2011-06-15
Petition date on 2011-06-15
Conclusion of winding up on 2011-12-07
Dissolved on 2012-03-157-11 Melville Street, EdinburghDissolved Corporate (8 parents)Officer2004-03-09 ~ 2004-06-23IIF 12 - Secretary → ME - 8CHD NO 1 LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2011-09-22
Commencement of winding up on 2011-09-22
Conclusion of winding up on 2011-10-12Insolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2011-10-12
Petition date on 2011-10-12
Conclusion of winding up on 2013-08-12
Dissolved on 2013-11-28JAYBO LTD.
- 2004-04-05 SC247087MAGM 18 LTD. - 2003-05-21Third Floor West Edinburgh Quay 2, 139 Fountainbridge, EdinburghDissolved Corporate (8 parents, 1 offspring)Officer2004-03-31 ~ 2004-06-23IIF 11 - Secretary → ME - 9
- 1013 Maritime Street Leith, Edinburgh, Lothian, ScotlandActive Corporate (4 parents)Officer2000-09-06 ~ 2001-08-20IIF 5 - Director → ME
- 11
DOM CONSTRUCTION (SCOTLAND) LIMITED
SC322040262 Guardwell Crescent, Edinburgh, Lothian, ScotlandDissolved Corporate (5 parents)Officer2009-09-04 ~ 2011-10-01IIF 37 - Director → ME2010-03-11 ~ 2011-10-01IIF 58 - Secretary → ME - 12
- 13
DUNEDIN DEVELOPMENTS LTD.
SC2470851 Alderbank, Penicuik, Midlothian, ScotlandDissolved Corporate (4 parents)Officer2008-11-12 ~ dissolvedIIF 47 - Director → ME2004-03-22 ~ 2008-11-12IIF 24 - Secretary → ME - 14
FINANCIAL SERVICES (EDINBURGH) LIMITED
SC07065516 Comely Bank Avenue, EdinburghActive Corporate (22 parents)Officer(before 1989-04-01) ~ 1989-07-03IIF 7 - Director → ME - 1519 Mid Steil, Edinburgh, Lothian, ScotlandDissolved Corporate (5 parents)Officer2000-12-04 ~ 2004-08-26IIF 1 - Director → ME2008-11-12 ~ dissolvedIIF 42 - Director → ME2004-08-26 ~ 2008-11-12IIF 25 - Secretary → ME
- 16261-263 Gorgie Road, EdinburghDissolved Corporate (3 parents)Officer2005-02-24 ~ 2012-02-23IIF 30 - Secretary → ME
- 17MAGM 9 LTD. - 2002-08-2719 Mid Steil, Edinburgh, Lothian, ScotlandDissolved Corporate (5 parents)Officer2004-08-20 ~ dissolvedIIF 22 - Secretary → ME
- 18
- 19
INSIDEOUT.CO.UK LTD.
SC20939749 Moray Place, Edinburgh, MidlothianDissolved Corporate (10 parents)Officer2004-08-14 ~ 2007-04-01IIF 10 - Secretary → ME - 20
INTEGRATED RENEWABLES LTD
SC4024411 Alderbank, Penicuik, Midlothian, ScotlandDissolved Corporate (1 parent)Officer2011-06-27 ~ dissolvedIIF 53 - Director → ME - 21
- 22
KISMET INVESTMENTS LTD.
SC21345370-72 Quarry Street, Hamilton, ScotlandActive Corporate (6 parents)Officer2000-12-04 ~ 2001-11-20IIF 6 - Nominee Director → ME2005-02-07 ~ 2005-11-08IIF 17 - Secretary → ME - 2329 Manor Place, EdinburghDissolved Corporate (10 parents)Officer2000-12-04 ~ 2002-06-27IIF 3 - Nominee Director → ME2003-11-01 ~ 2004-07-27IIF 18 - Secretary → ME
- 24
LECHMA GB LTD
SC38940919 Mid Steil, Edinburgh, Lothian, ScotlandDissolved Corporate (1 parent)Officer2010-11-24 ~ dissolvedIIF 43 - Director → ME - 25MAGM 20 LTD. - 2003-06-2364 Erskine Hill, Polmont, Falkirk, CentralDissolved Corporate (4 parents)Officer2004-04-13 ~ 2012-04-01IIF 33 - Secretary → ME
- 261 Alderbank, Penicuik, Midlothian, ScotlandDissolved Corporate (3 parents)Officer2008-11-12 ~ dissolvedIIF 51 - Director → ME2005-02-24 ~ 2008-11-12IIF 27 - Secretary → ME
- 271 Alderbank, Penicuik, Midlothian, ScotlandDissolved Corporate (2 parents)Officer2006-05-24 ~ dissolvedIIF 56 - Director → ME
- 281 Alderbank, Penicuik, Midlothian, ScotlandDissolved Corporate (2 parents)Officer2006-05-24 ~ dissolvedIIF 48 - Director → ME
- 291 Alderbank, Penicuik, Midlothian, ScotlandDissolved Corporate (4 parents, 20 offsprings)Officer2002-06-21 ~ dissolvedIIF 49 - Director → ME2005-02-16 ~ 2008-11-12IIF 26 - Secretary → ME
- 30
- 31262 Guardwell Crescent, Edinburgh, Lothian, ScotlandDissolved Corporate (3 parents)Officer2009-09-04 ~ 2011-10-01IIF 38 - Director → ME2006-05-24 ~ 2007-04-19IIF 2 - Director → ME
- 32Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2012-05-31
Petition date on 2012-05-31
Conclusion of winding up on 2013-01-08
Dissolved on 2013-05-04MAGM 26 LTD. - 2003-12-03Henderson Loggie, 34 Melville Street, EdinburghDissolved Corporate (8 parents)Officer2004-01-09 ~ 2006-11-16IIF 9 - Secretary → ME - 33Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-04-04
Dissolved on 2013-11-21MAGM 10 LTD. - 2002-09-2037-39 Morningside Road, Edinburgh, Lothian, ScotlandDissolved Corporate (8 parents)Officer2008-02-08 ~ 2013-02-22IIF 39 - Director → ME2004-10-11 ~ 2013-02-22IIF 34 - Secretary → ME - 34
RELAX PROPERTY INVESTMENTS LIMITED
SC18185874 Parkgrove Drive, Edinburgh, MidlothianActive Corporate (8 parents)Officer1998-01-07 ~ 2003-03-31IIF 23 - Secretary → ME - 35MAGM 25 LTD. - 2003-09-121/5 Esdaile Park, EdinburghActive Corporate (5 parents)Officer2004-05-25 ~ 2022-09-01IIF 21 - Secretary → ME
- 36
IOFILM.COM LTD.
- 2006-08-23 SC264669Flat 1, 25 Mid Steil, Edinburgh, Lothian, ScotlandDissolved Corporate (3 parents)Officer2004-03-09 ~ dissolvedIIF 32 - Secretary → ME - 37
TAKEN CUBED LTD
SC40085727 Preston Court, Linlithgow, West LothianDissolved Corporate (2 parents)Officer2011-06-02 ~ 2011-06-07IIF 36 - Director → ME2013-01-02 ~ 2013-06-07IIF 45 - Director → ME - 38
TAKEN EVENT PHOTOGRAPHY LTD
SC36991127 Preston Court, Linlithgow, West LothianDissolved Corporate (2 parents)Officer2009-12-09 ~ 2009-12-18IIF 41 - Director → ME2013-01-02 ~ 2013-06-07IIF 44 - Director → ME - 39WJM (TAY COVE) LIMITED - 1999-07-05Unit 4 F1 27 Distribution Road, Macmerry Industrial Estate, Tranent, East Lothian, ScotlandActive Corporate (8 parents)Officer2003-12-23 ~ 2004-07-27IIF 16 - Secretary → ME
- 4042 Main Street, Kirknewton, ScotlandActive Corporate (5 parents)Officer2005-02-24 ~ 2012-02-23IIF 29 - Secretary → ME
- 41MAGM 15 LTD. - 2003-03-2119 Mid Steil, Edinburgh, Lothian, ScotlandDissolved Corporate (4 parents)Officer2005-02-24 ~ dissolvedIIF 31 - Secretary → ME
- 42
- 43
VISCOUNT INVESTMENTS LTD
SC3942301 Alderbank, Penicuik, Midlothian, ScotlandDissolved Corporate (2 parents)Officer2011-02-24 ~ dissolvedIIF 54 - Director → ME
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