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 Brian Cormack
- British born in February 1964
Mr Brian Cormack
Resident in Scotland
Registered addresses and corresponding companies4 Beech Ridge, Kinsbourne Green Lane, Harpenden, AL5 3NJ, England
IIF 1
- British born in February 1964
Mr Brian Robert Cormack
Resident in Scotland
Registered addresses and corresponding companies - British born in February 1964
Cormack, Brian Robert
Resident in Scotland
Registered addresses and corresponding companies23, Melville Street, Edinburgh, EH3 7PE, Scotland
IIF 10 IIF 11 IIF 12 (more)23, Melville Street, Edinburgh, EH3 7PE, United Kingdom
IIF 14Collins House, Rutland Square, Edinburgh, Midlothian, EH1 2AA, Scotland
IIF 154, Beech Ridge, Kinsbourne Green Lane, Harpenden, AL5 3NJ, England
IIF 164, Beech Ridge, Kinsbourne Green Lane, Harpenden, AL5 3NJ, United Kingdom
IIF 17 IIF 18 IIF 19 (more)78-79, Pall Mall, London, SW1Y 5ES, England
IIF 23
- British company director born in February 1964
Cormack, Brian Robert
Resident in Scotland
Registered addresses and corresponding companies23, Melville Street, Edinburgh, EH3 7PE, Scotland
IIF 24
- British director born in February 1964
Cormack, Brian Robert
Resident in Scotland
Registered addresses and corresponding companiesCollins House, Rutland Square, Edinburgh, Midlothian, EH1 2AA
IIF 25
- British managing director born in February 1964
Cormack, Brian Robert
Resident in Scotland
Registered addresses and corresponding companies23, Melville Street, Edinburgh, EH3 7PE, Scotland
IIF 26
- British born in February 1964
Cormack, Brian Robert
Resident in United Kingdom
Registered addresses and corresponding companies23, Melville Street, Edinburgh, Midlothian, EH3 7PE, United Kingdom
IIF 27
- British managing directorRegistered addresses and corresponding companies
Cormack, Brian Robert
23, Melville Street, Edinburgh, EH3 7PE, Scotland
IIF 28
- 1
CHATEAU HEART LIMITED
073976324 Beech Ridge, Kinsbourne Green Lane, Harpenden, EnglandActive Corporate (1 parent)Officer2010-10-05 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 2
CPM LIMITED
SC28413023 Melville Street, EdinburghDissolved Corporate (4 parents)Officer2005-05-03 ~ dissolvedIIF 26 - Director → ME2005-05-03 ~ dissolvedIIF 28 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 3
ENGENERA GREEN BONDS PLC
121643094 Beech Ridge, Kinsbourne Green Lane, Harpenden, United KingdomActive Corporate (7 parents, 6 offsprings)Officer2020-10-12 ~ nowIIF 17 - Director → ME - 44 Beech Ridge, Kinsbourne Green Lane, Harpenden, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-02-20 ~ nowIIF 16 - Director → ME
- 54 Beech Ridge, Kinsbourne Green Lane, Harpenden, United KingdomActive Corporate (5 parents)Officer2024-02-20 ~ nowIIF 20 - Director → ME
- 64 Beech Ridge, Kinsbourne Green Lane, Harpenden, United KingdomActive Corporate (6 parents)Officer2024-02-20 ~ nowIIF 22 - Director → ME
- 74 Beech Ridge, Kinsbourne Green Lane, Harpenden, United KingdomActive Corporate (5 parents)Officer2024-02-20 ~ nowIIF 21 - Director → ME
- 84 Beech Ridge, Kinsbourne Green Lane, Harpenden, United KingdomActive Corporate (5 parents)Officer2024-02-20 ~ nowIIF 18 - Director → ME
- 9PKL SOLAR LIMITED - 2021-02-19FUSION ACQUISITIONS LIMITED - 2019-06-074 Beech Ridge, Kinsbourne Green Lane, Harpenden, United KingdomActive Corporate (8 parents)Officer2024-02-20 ~ nowIIF 19 - Director → ME
- 10
FOUNDATION OF HEARTS LIMITED
SC387126Collins House, Rutland Square, Edinburgh, Midlothian, ScotlandActive Corporate (24 parents, 1 offspring)Officer2010-10-15 ~ 2016-12-06IIF 15 - Director → ME - 11Insolvency (Case 1) In administration
Administration started on 2013-06-19
Administration ended on 2014-06-11Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2013-11-29
Date of completion or termination of CVA on 2014-07-03HEART OF MIDLOTHIAN FOOTBALL CLUB P.L.C. - 1997-07-07Collins House, Rutland Square, Edinburgh, MidlothianActive Corporate (54 parents, 1 offspring)Officer2015-05-12 ~ 2016-12-06IIF 25 - Director → ME - 12
LEARMONTH HOLDINGS GROUP LIMITED
SC88525323 Melville Street, Edinburgh, ScotlandActive Corporate (1 parent)Officer2026-04-07 ~ nowIIF 13 - Director → MEPerson with significant control2026-04-07 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 13
SIX SIX SEVEN LIMITED
- 2018-01-09 SC38796323 Melville Street, Edinburgh, MidlothianActive Corporate (2 parents)Officer2010-11-01 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 14
REGCO INVESTMENTS LIMITED
- 2019-03-08 SC47129523 Melville Street, EdinburghDissolved Corporate (1 parent)Officer2014-03-03 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 15
MELVILLE CONSULTING PARTNERS LIMITED
SC62573823 Melville Street, Edinburgh, ScotlandActive Corporate (2 parents, 1 offspring)Officer2019-03-27 ~ nowIIF 11 - Director → MEPerson with significant control2019-03-27 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 16
POINTFORCE LIMITED
059960324 Beech Ridge, Kinsbourne Green Lane, Harpenden, EnglandActive Corporate (5 parents)Officer2012-11-15 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 17
REGAL CONSULTANCY INTERNATIONAL LTD
1241228078-79 Pall Mall, London, EnglandActive Corporate (1 parent)Officer2020-01-20 ~ nowIIF 23 - Director → MEPerson with significant control2020-01-20 ~ nowIIF 9 - Has significant influence or control → OE - 18
SANTA MARTA INVESTMENTS LIMITED
SC81227223 Melville Street, Edinburgh, ScotlandActive Corporate (1 parent)Officer2024-05-31 ~ nowIIF 12 - Director → MEPerson with significant control2024-05-31 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
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