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.
Pentland, John Barry
- British born in October 1976
Pentland, John Barry
Resident in Scotland
Registered addresses and corresponding companiesWhiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, EH48 2RX
IIF 116, Charlotte Square, Edinburgh, EH2 4DF, Scotland
IIF 2 IIF 316, Charlotte Square, Edinburgh, Midlothian, EH2 4DF, Uk
IIF 4 IIF 53rd Floor, 6 St Andrew Square, Edinburgh, EH2 2BD, United Kingdom
IIF 6 IIF 7120, Bothwell Street, Glasgow, G2 7JS
IIF 8150, St. Vincent Street, Glasgow, G2 5NE
IIF 932, Welbeck Street, London, W1G 8EU
IIF 10 IIF 11 IIF 12Level 13 Broadgate Tower 20, Primrose Street, London, EC2A 2EW
IIF 13St Catherines House, Oxford Square, Oxford Street, Newbury, Berkshire, RG14 1JQ
IIF 14
- British director born in October 1976
Pentland, John Barry
Resident in Scotland
Registered addresses and corresponding companiesLevel 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, United Kingdom
IIF 15
- British solicitor born in October 1976
Pentland, John Barry
Resident in Scotland
Registered addresses and corresponding companies - born in October 1976
Pentland, John Barry
Resident in Scotland
Registered addresses and corresponding companies16, Charlotte Square, Edinburgh, EH2 4DF, Scotland
IIF 183rd Floor, 6 St Andrew Square, Edinburgh, EH2 2BD, United Kingdom
IIF 196 St Andrew Square, 3rd Floor, 6 St Andrew Square, Edinburgh, EH2 2BD, United Kingdom
IIF 20Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, United Kingdom
IIF 21
- British born in October 1976
Pentland, John Barry
Resident in United Kingdom
Registered addresses and corresponding companiesSpringfield Lodge, Colchester Road, Springfield, Chelmsford, Essex, CM2 5PW
IIF 2216, Charlotte Square, Edinburgh, EH2 4DF
IIF 2316, Charlotte Square, Edinburgh, EH2 4DF, United Kingdom
IIF 24 IIF 25 IIF 26 (more)(less)3rd Floor, 6 St Andrew Square, Edinburgh, EH2 2BD, United Kingdom
IIF 3360, Gresham Street, London, EC2V 7BB
IIF 34C/o Hutton Collins 30-35, Pall Mall, London, SW1Y 4JH
IIF 35Level 13 Broadgate Tower, 20 Primrose Street, London, EC2A 2EW
IIF 36 IIF 37 IIF 38 (more)(less)
- 1
- 2DMWSL 106 LIMITED - 1992-08-26Dashwood House Level 4, Dashwood House, 69 Old Broad Street, London, EnglandActive Corporate (46 parents, 271 offsprings)Officer2011-04-26 ~ nowIIF 3 - Director → ME
- 3ADVANCED INNERGY GROUP LTD - nowADVANCED INSULATION GROUP LIMITED - 2021-07-30Unit E Quedgeley West Business Park, Bristol Road, GloucesterActive Corporate (15 parents, 7 offsprings)Officer2014-02-07 ~ 2014-02-07IIF 5 - Director → ME
- 4ADVANCED INNERGY HOLDINGS LTD - nowADVANCED INSULATION HOLDINGS LIMITED - 2021-07-30Unit E Quedgeley West Business Park, Bristol Road, GloucesterActive Corporate (22 parents, 9 offsprings)Officer2014-02-07 ~ 2014-02-07IIF 4 - Director → ME
- 5AGGREKO INTERNATIONAL PROJECTS HOLDINGS LIMITED - now7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland, ScotlandActive Corporate (17 parents, 1 offspring)Officer2011-12-14 ~ 2011-12-14IIF 8 - Director → ME
- 67th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland, ScotlandActive Corporate (13 parents)Officer2016-10-04 ~ 2016-10-04IIF 29 - Director → ME
- 7ALPHA FMC BIDCO LIMITED - nowCAELIUS BIDCO LIMITED - 2016-11-23Moor Place, 1 Fore Street Avenue, London, United KingdomActive Corporate (13 parents, 3 offsprings)Officer2015-12-23 ~ 2016-01-05IIF 36 - Director → ME
- 8ALPHA FMC MIDCO 2 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-14
Dissolved on 2025-02-14C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (13 parents, 1 offspring)Officer2016-01-21 ~ 2016-01-21IIF 34 - Director → ME - 9ALPHA FMC MIDCO LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-14
Dissolved on 2025-02-14CAELIUS MIDCO LIMITED - 2016-11-23C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (12 parents, 1 offspring)Officer2015-12-23 ~ 2016-01-05IIF 37 - Director → ME - 10CC BLAST LIMITED - nowEIGHTPIXELSSQUARE LIMITED - 2020-03-16Level 4, Dashwood House, 69 Old Broad Street, London, EnglandActive Corporate (5 parents)Officer2016-11-29 ~ 2016-11-30IIF 31 - Director → ME
- 11CIRCLE HEALTH 1 LIMITED - now1st Floor 30 Cannon Street, London, EnglandDissolved Corporate (12 parents, 1 offspring)Officer2019-11-28 ~ 2019-11-28IIF 10 - Director → ME
- 12CIRCLE HEALTH 2 LIMITED - now1st Floor 30 Cannon Street, London, EnglandDissolved Corporate (12 parents, 1 offspring)Officer2019-11-28 ~ 2019-11-28IIF 12 - Director → ME
- 13CIRCLE HEALTH 3 LIMITED - now1st Floor 30 Cannon Street, London, EnglandDissolved Corporate (12 parents, 1 offspring)Officer2019-11-28 ~ 2019-11-28IIF 11 - Director → ME
- 14CIRCLE HEALTH 4 LIMITED - now1st Floor 30 Cannon Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2019-11-28 ~ 2019-11-28IIF 16 - Director → ME
- 15CIRCLE HEALTH HOLDINGS LIMITED - now1st Floor 30 Cannon Street, London, EnglandActive Corporate (30 parents, 9 offsprings)Officer2017-01-26 ~ 2017-01-26IIF 32 - Director → ME
- 16
D M COMPANY SERVICES LIMITED
SC0916983rd Floor 6 St Andrew Square, Edinburgh, United KingdomActive Corporate (49 parents, 1129 offsprings)Officer2011-04-26 ~ nowIIF 33 - Director → ME - 17
DICKSON MINTO ADVISERS LLP
OC448025Level 4 Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (12 parents)Officer2024-04-01 ~ nowIIF 21 - LLP Member → ME - 18
- 19
- 20DMWSL 063 LIMITED - 1990-10-23Level 4, Dashwood House, 69 Old Broad Street, London, EnglandActive Corporate (44 parents, 410 offsprings)Officer2011-04-26 ~ nowIIF 2 - Director → ME
- 21DMWS 396 LIMITED - 2000-03-023rd Floor 6 St Andrew Square, Edinburgh, United KingdomActive Corporate (44 parents, 343 offsprings)Officer2011-04-26 ~ nowIIF 7 - Director → ME
- 22
- 23Elsley Court, 20-22 Great Titchfield Street, LondonDissolved Corporate (7 parents, 1 offspring)Officer2017-09-15 ~ 2017-09-15IIF 35 - Director → ME
- 24DMWSL SURPLUSCO LIMITED - nowCAELIUS SURPLUSCO LIMITED - 2016-02-04CAELIUS TOPCO LIMITED - 2016-01-22Level 13 Broadgate Tower, 20 Primrose Street, LondonDissolved Corporate (2 parents)Officer2015-12-23 ~ 2016-01-05IIF 40 - Director → ME
- 2580/3 Commercial Street, Edinburgh, ScotlandActive Corporate (5 parents)Officer2015-04-13 ~ 2015-06-25IIF 23 - Director → ME
- 26EPS MOBILE GAMES LIMITED - nowLevel 4, Dashwood House, 69 Old Broad Street, London, EnglandActive Corporate (5 parents)Officer2016-11-29 ~ 2016-11-30IIF 26 - Director → ME
- 27FIRST MILE GROUP LIMITED - now233 High Holborn, 2nd Floor, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2017-04-24 ~ 2017-04-24IIF 38 - Director → ME
- 28FIRST MILE HOLDINGS LIMITED - now233 High Holborn, 2nd Floor, London, EnglandActive Corporate (17 parents, 1 offspring)Officer2017-04-24 ~ 2017-04-24IIF 39 - Director → ME
- 29HXRUK 3 (2010) UK LIMITED - nowSt Catherines House Oxford Square, Oxford Street, Newbury, BerkshireDissolved Corporate (8 parents)Officer2011-09-02 ~ 2011-09-02IIF 14 - Director → ME
- 30MACDONALD RESORTS (VALE D'OLIVEIRAS) LIMITED - nowWhiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United KingdomActive Corporate (15 parents)Officer2012-08-08 ~ 2012-08-08IIF 1 - Director → ME
- 31150 St. Vincent Street, GlasgowDissolved Corporate (10 parents, 1 offspring)Officer2011-06-21 ~ 2011-06-22IIF 9 - Director → ME
- 32
RANDOLPH VENTURES LLP
SO3079613rd Floor 6 St Andrew Square, Edinburgh, United KingdomActive Corporate (5 parents)Officer2024-03-07 ~ nowIIF 19 - LLP Designated Member → ME - 33SEAFOOD PUB COMPANY GROUP LIMITED - now8 Vantage Court, Riverside Way, Barrowford, EnglandDissolved Corporate (9 parents, 1 offspring)Officer2016-06-21 ~ 2016-06-21IIF 27 - Director → ME
- 34SPC GROUP HOLDINGS LIMITED - now8 Vantage Court, Riverside Way, Barrowford, EnglandDissolved Corporate (10 parents, 1 offspring)Officer2016-06-21 ~ 2016-06-21IIF 28 - Director → ME
- 35
- 36THR NUMBER 22 LIMITED - nowLevel 4, Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (13 parents)Officer2018-08-08 ~ 2018-08-08IIF 22 - Director → ME
- 371st Floor 30 Cannon Street, London, EnglandDissolved Corporate (6 parents)Officer2021-06-23 ~ 2021-06-23IIF 17 - Director → ME
- 38WIG HOLDINGS I LIMITED - nowLevel 4, Dashwood House, 69 Old Broad Street, London, EnglandActive Corporate (23 parents, 1 offspring)Officer2016-04-06 ~ 2016-04-06IIF 25 - Director → ME
- 39WIG HOLDINGS II LIMITED - nowLevel 4, Dashwood House, 69 Old Broad Street, London, EnglandActive Corporate (21 parents, 1 offspring)Officer2016-04-06 ~ 2016-04-06IIF 24 - Director → ME
- 40WIG INDOOR NETWORKS LIMITED - nowOPEN NETWORK SYSTEMS LIMITED - 2022-12-12OPEN NETWORK PARTNERS LIMITED - 2012-02-29Level 4, Dashwood House, 69 Old Broad Street, London, EnglandActive Corporate (10 parents)Officer2012-01-31 ~ 2012-01-31IIF 13 - Director → ME
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