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.
Powell, Vernon David
- British born in December 1966
Powell, Vernon David
Resident in England
Registered addresses and corresponding companies1, North Charlotte Street, Edinburgh, EH2 4HR
IIF 11, North Charlotte Street, Edinburgh, EH2 4HR, Scotland
IIF 2 IIF 3 IIF 4 (more)(less)1, North Charlotte Street, Edinburgh, EH2 4HR, United Kingdom
IIF 91, North Charlotte Street, Edinburgh, Midlothian, EH2 4HR, Scotland
IIF 10 IIF 11 IIF 12 (more)(less)1, North Charlotte Street, Edinburgh, Scotland, EH2 4HR, United Kingdom
IIF 2053, Dundas Street, Edinburgh, Midlothian, EH3 6RS, Scotland
IIF 2118 Sunnybank Road, Helmshore, Rossendale, Lancashire, BB4 4PF
IIF 22 IIF 23 IIF 24 (more)(less)
- British born in December 1966
Powell, Vernon David
Resident in Scotland
Registered addresses and corresponding companiesThe Mill, Station Road, Bridge Of Allan, Stirling, Scotland, FK9 4JS, Scotland
IIF 32
- born in December 1966
Powell, Vernon David
Resident in England
Registered addresses and corresponding companies18, Sunnybank Road, Helmshore, Rossendale, Lancashire, BB4 4PF
IIF 33
- born in December 1966
Powell, Vernon David
Resident in Australia
Registered addresses and corresponding companiesOrchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, Scotland
IIF 34
- British born in December 1966Registered addresses and corresponding companies
Powell, Vernon
- British Registered addresses and corresponding companies
Powell, Vernon David
1, North Charlotte Street, Edinburgh, EH2 4HR
IIF 371, North Charlotte Street, Edinburgh, Midlothian, EH2 4HR, Scotland
IIF 38 IIF 39 IIF 40 (more)(less)1, North Charlotte Street, Edinburgh, Scotland, EH2 4HR, United Kingdom
IIF 4318 Sunnybank Road, Helmshore, Rossendale, Lancashire, BB4 4PF
IIF 44 IIF 45 IIF 46 (more)(less)
- born in December 1966Registered addresses and corresponding companies
Powell, Vernon David
Deloitte & Touche Llp, Stonecutter Court 1 Stonecutter St, London, , EC4A 4TR,
IIF 51
- British Registered addresses and corresponding companies
Powell, Vernon
53, Dundas Street, Edinburgh, Midlothian, EH3 6RS, Scotland
IIF 52
- Registered addresses and corresponding companies
Powell, Vernon David
1, North Charlotte Street, Edinburgh, EH2 4HR, Scotland
IIF 53 IIF 54 IIF 55 (more)(less)1, North Charlotte Street, Edinburgh, EH2 4HR, United Kingdom
IIF 591, North Charlotte Street, Edinburgh, Midlothian, EH2 4HR, Scotland
IIF 60The Mill, Station Road, Bridge Of Allan, Stirling, FK9 4JS, Scotland
IIF 61
- 1
ALBA RESIDENTIAL LTD.
SC212098Orchard Brae House, 30 Queensferry Road, Edinburgh, ScotlandDissolved Corporate (15 parents)Officer2012-11-08 ~ 2014-06-02IIF 15 - Director → ME2012-11-08 ~ 2014-06-02IIF 60 - Secretary → ME - 2BON ACCORD PROPERTY MANAGEMENT LIMITED - 2007-06-11MOUNTWEST 468 LIMITED - 2003-05-29Orchard Brae House, 30 Queensferry Road, Edinburgh, ScotlandDissolved Corporate (9 parents)Officer2013-01-31 ~ 2014-06-02IIF 3 - Director → ME2013-01-31 ~ 2014-06-02IIF 55 - Secretary → ME
- 3
BONDSAVE LIMITED
SC1387551 Wemyss Place, Edinburgh, ScotlandDissolved Corporate (20 parents, 8 offsprings)Officer2010-11-23 ~ 2014-06-02IIF 21 - Director → ME2010-11-23 ~ 2014-06-02IIF 52 - Secretary → ME - 4
BROWN STREET NOMINEES LIMITED
004681801 New Street Square, London, United KingdomDissolved Corporate (43 parents)Officer1999-08-15 ~ 2004-03-19IIF 36 - Director → ME - 5DELOITTE LLP - now1 New Street Square, London, United KingdomActive Corporate (1901 parents, 37 offsprings)Officer2003-07-31 ~ 2004-05-31IIF 51 - LLP Member → ME
- 6Orchard Brae House, 30 Queensferry Road, Edinburgh, ScotlandDissolved Corporate (11 parents)Officer2013-02-06 ~ 2014-06-02IIF 5 - Director → ME2013-02-06 ~ 2014-06-02IIF 53 - Secretary → ME
- 7
HOLDEN VALE (CONFERENCE CENTRE) LIMITED
03698815Ashworth Moulds, 1 Grange Crescent, Rossendale, LancashireDissolved Corporate (11 parents)Officer2004-06-23 ~ 2015-07-21IIF 28 - Director → ME2004-06-23 ~ 2015-07-21IIF 50 - Secretary → ME - 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-20
Dissolved on 2021-03-2915 Canada Square, LondonDissolved Corporate (25 parents, 1 offspring)Officer2007-08-02 ~ 2008-09-30IIF 30 - Director → ME - 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-20
Dissolved on 2021-03-2915 Canada Square, LondonDissolved Corporate (25 parents)Officer2007-08-02 ~ 2008-09-30IIF 23 - Director → ME - 10
ISLAND TRUSTEES (NORTHERN) LIMITED
018152251 New Street Square, London, United KingdomDissolved Corporate (37 parents)Officer1999-08-15 ~ 2004-03-19IIF 35 - Director → ME - 11
JAMES GIBB PROPERTY MANAGEMENT LIMITED
SC2994653rd Floor, Red Tree Magenta Glasgow Road, Rutherglen, Glasgow, ScotlandActive Corporate (18 parents, 2 offsprings)Officer2012-02-16 ~ 2012-02-16IIF 7 - Director → ME - 12TENEMENT PROPERTY MANAGERS LIMITED - 2006-06-30Orchard Brae House, 30 Queensferry Road, Edinburgh, ScotlandDissolved Corporate (14 parents)Officer2012-09-03 ~ 2014-06-02IIF 4 - Director → ME2012-09-03 ~ 2014-06-02IIF 57 - Secretary → ME
- 13LANEWOOD INVESTMENT MANAGEMENT LIMITED - nowLOMOND INVESTMENT MANAGEMENT LIMITED - 2023-05-23
LOMOND PROPERTY ASSET MANAGEMENT LIMITED
- 2017-02-02 SC4133481 Wemyss Place, Edinburgh, ScotlandActive Corporate (10 parents, 4 offsprings)Officer2011-12-16 ~ 2014-06-02IIF 9 - Director → ME2011-12-16 ~ 2014-06-02IIF 59 - Secretary → ME - 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-01-30
Due to be dissolved on 2024-03-27DMWS 933 LIMITED - 2010-09-13C/o Bdo Llp, 2 Atlantic Square 31 York Street, GlasgowDissolved Corporate (21 parents, 2 offsprings)Officer2010-09-28 ~ 2014-07-31IIF 18 - Director → ME - 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-01-30
Due to be dissolved on 2024-03-27C/o Bdo Llp, 2 Atlantic Square 31 York Street, GlasgowDissolved Corporate (11 parents, 2 offsprings)Officer2012-07-04 ~ 2014-06-02IIF 16 - Director → ME - 161 Wemyss Place, Edinburgh, ScotlandDissolved Corporate (9 parents, 1 offspring)Officer2013-09-06 ~ 2014-06-02IIF 14 - Director → ME
- 17
LOMOND CAPITAL PARTNERSHIP LLP
SO302064Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-01-30
Due to be dissolved on 2024-05-2616 Kenilworth Road, Bridge Of Allan, Stirling, ScotlandDissolved Corporate (20 parents, 2 offsprings)Officer2008-10-01 ~ 2020-12-19IIF 34 - LLP Member → ME - 18
- 19
LOMOND MAINTENANCE LIMITED
SC4283761 Wemyss Place, Edinburgh, ScotlandDissolved Corporate (13 parents)Officer2012-07-16 ~ 2014-06-02IIF 12 - Director → ME - 20
LOMOND MORTGAGES LIMITED
SC39046923 Alva Street, Edinburgh, ScotlandActive Corporate (15 parents)Officer2010-12-16 ~ 2014-05-01IIF 1 - Director → ME2010-12-16 ~ 2014-05-01IIF 37 - Secretary → ME - 211 Wemyss Place, Edinburgh, ScotlandActive Corporate (29 parents, 47 offsprings)Officer2010-07-13 ~ 2014-06-02IIF 20 - Director → ME2010-07-13 ~ 2014-06-02IIF 43 - Secretary → ME
- 22
MANAGED SPACE LIMITED
SC250257Orchard Brae House, 30 Queensferry Road, Edinburgh, ScotlandDissolved Corporate (13 parents)Officer2013-03-07 ~ 2014-06-02IIF 11 - Director → ME2013-03-07 ~ 2014-06-02IIF 38 - Secretary → ME - 23PARKCOAST LIMITED - 1994-09-291 Wemyss Place, Edinburgh, ScotlandDissolved Corporate (21 parents, 6 offsprings)Officer2012-09-18 ~ 2014-06-02IIF 6 - Director → ME2012-09-18 ~ 2014-06-02IIF 58 - Secretary → ME
- 24
OAK AFFINITY CONSULTANCY LTD
04772547Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-20
Dissolved on 2023-06-076th Floor 9 Appold Street, LondonDissolved Corporate (27 parents)Officer2006-11-08 ~ 2008-09-30IIF 22 - Director → ME2006-11-08 ~ 2007-02-02IIF 45 - Secretary → ME - 25Southport Business Park, Wight Moss Way, Southport, United KingdomActive Corporate (44 parents, 2 offsprings)Officer2006-11-08 ~ 2008-09-30IIF 24 - Director → ME
- 26
- 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-31
Dissolved on 2016-03-09ROUTE ONE MORTGAGE SERVICES LIMITED - 2003-11-2592 London Street, Reading, BerkshireDissolved Corporate (22 parents)Officer2006-11-08 ~ 2008-09-30IIF 27 - Director → ME2006-11-08 ~ 2007-02-02IIF 47 - Secretary → ME - 28Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-31
Dissolved on 2016-03-09FONECALL LIMITED
- 2005-11-14 0450825892 London Street, Reading, BerkshireDissolved Corporate (20 parents)Officer2006-11-08 ~ 2008-09-30IIF 31 - Director → ME2005-11-08 ~ 2007-02-02IIF 46 - Secretary → ME - 29
PAYMENTSHIELD LIFE UNDERWRITING SERVICES LIMITED
04179465Paymentshield House, Wight Moss Way, Southport, MerseysideDissolved Corporate (33 parents)Officer2006-11-08 ~ 2008-09-30IIF 25 - Director → ME2006-11-08 ~ 2007-02-02IIF 49 - Secretary → ME - 30
- 31
PHD CORE INVESTORS LLP
OC3421087400 Daresbury Park, WarringtonDissolved Corporate (35 parents, 1 offspring)Officer2008-12-16 ~ 2016-01-01IIF 33 - LLP Member → ME - 32
PRESTIGE PROPERTY MANAGEMENT LIMITED
SC145324Orchard Brae House, Orchard Road, Edinburgh, ScotlandDissolved Corporate (14 parents)Officer2011-09-01 ~ 2014-06-02IIF 32 - Director → ME2011-09-01 ~ 2014-06-02IIF 61 - Secretary → ME - 33
- 34
THORNLEY GROVES (SALE) LIMITED
0301049716-18 Lloyd Street, Altrincham, CheshireDissolved Corporate (8 parents)Officer2013-09-11 ~ 2014-06-02IIF 13 - Director → ME2013-09-11 ~ 2014-06-02IIF 40 - Secretary → ME - 35
THORNLEY GROVES ESTATE AGENTS LIMITED
0707219070 St. Mary Axe, London, EnglandDissolved Corporate (8 parents, 28 offsprings)Officer2013-09-11 ~ 2014-06-02IIF 17 - Director → ME2013-09-11 ~ 2014-06-02IIF 42 - Secretary → ME - 36
- 37
YVONNE MOIR PROPERTY SERVICES LIMITED
SC246541Orchard Brae House, 30 Queensferry Road, Edinburgh, ScotlandDissolved Corporate (10 parents)Officer2013-09-30 ~ 2014-06-02IIF 2 - Director → ME2013-09-30 ~ 2014-06-02IIF 56 - Secretary → ME
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