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.
Parent entities and officers
Inapplicable
Individuals in focus
Derek Joseph Mair
Derek Joseph Mair
British born in May 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Alderman Fenwicks House, 98-100 Pilgrim Street, Newcastle Upon Tyne, Tyne And Wear, NE1 6SQ, United Kingdom
Mr Derek Joseph Mair
British born in May 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 1/12, Western Harbour Breakwater, Edinburgh, EH6 6PA, United Kingdom
Derek Mair
British born in May 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 Unit 8, Bankhead Industrial Estate, Bankhead Drive, Edinburgh, EH11 4BP, United Kingdom
Mair, Derek Joseph
British business man born in May 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 1/12, Western Harbour Breakwater, Edinburgh, EH6 6PA, United Kingdom
Dr Derek Joseph Mair
British born in May 1961Resident in Scotland
Registered addresses and corresponding companies
IIF 5 Unit 8, Bankhead Industrial Estate, Bankhead Drive, Edinburgh, EH11 4BP, United Kingdom
Mr Derek Joseph Mair
British born in May 1961Resident in England
Registered addresses and corresponding companies
IIF 6 Alderman Fenwick's House, 98-100 Pilgrim Street, Newcastle Upon Tyne, Tyne And Wear, NE1 6SQ, England
Mr Derek Joseph Mair
British born in May 1961Resident in Scotland
Registered addresses and corresponding companiesMair, Derek
British director born in May 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 Unit 8, Bankhead Industrial Estate, Bankhead Drive, Edinburgh, EH11 4BP, United Kingdom
Mr Derek Mair
British born in May 1961Resident in Scotland
Registered addresses and corresponding companiesMair, Derek Joseph
British business man born in May 1961Resident in Scotland
Registered addresses and corresponding companiesMair, Derek Joseph
British business person born in May 1961Resident in Scotland
Registered addresses and corresponding companies
IIF 24 Unit 8, Bankhead Industrial Estate, Bankhead Drive, Edinburgh, EH11 4BP, United Kingdom
Mair, Derek Joseph
British businessman born in May 1961Resident in England
Registered addresses and corresponding companies
IIF 25 Alderman Fenwick's House, 98-100 Pilgrim Street, Newcastle Upon Tyne, Tyne And Wear, NE1 6SQ, England
IIF 26 6, Kennersdene, North Shields, Tyne And Wear, NE30 2LT, United Kingdom
IIF 27 6, Kennersdene, Tynemouth, NE30 2LT, United Kingdom
IIF 28 IIF 29 6 Kennersdene, Tynemouth, Tyne & Wear, NE30 2LT
Mair, Derek Joseph
British businessman born in May 1961Resident in Scotland
Registered addresses and corresponding companiesMair, Derek Joseph
British company director born in May 1961Resident in Scotland
Registered addresses and corresponding companies
IIF 38 Unit 8, Bankhead Industrial Estate, Bankhead Drive, Edinburgh, EH11 4BP, United Kingdom
Mair, Derek Joseph
British director born in May 1961Resident in England
Registered addresses and corresponding companiesMair, Derek Joseph
British director born in May 1961Resident in Scotland
Registered addresses and corresponding companiesMair, Derek
British businessman born in May 1961Resident in Scotland
Registered addresses and corresponding companies
IIF 44 46, Charlotte Square, Edinburgh, EH2 4HQ, Scotland
Mair, Derek Joseph
British Registered addresses and corresponding companiesMair, Derek Joseph, Mr.
Registered addresses and corresponding companies
IIF 47 40, Percy Park, Tynemouth, North Shields, Tyne And Wear, NE30 4JX, England
Mair, Derek Joseph
Registered addresses and corresponding companiesMair, Derek
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
21
- 1 Unit 8, Bankhead Industrial Estate, Bankhead Drive, Edinburgh, United KingdomActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-03-31Officer
2018-10-24 ~ nowIIF 32 - Director → MEPerson with significant control 2018-10-24 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 2 Mains House, 143 Front Street, Chester Le Street, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)346,702 GBP2024-03-31Officer 2021-11-02 ~ nowIIF 43 - Director → MEPerson with significant control 2021-11-02 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 3 Mains House, 143 Front Street, Chester Le Street, EnglandDissolved Corporate (2 parents)Equity (Company account)163,055 GBP2021-03-31Officer 2015-07-02 ~ dissolvedIIF 30 - Director → ME 2007-04-27 ~ dissolvedIIF 45 - Secretary → ME
- 4 1/12 Western Harbour Breakwater, Edinburgh, United KingdomDissolved Corporate (1 parent)Officer 2017-08-03 ~ dissolvedIIF 4 - Director → ME 2017-08-03 ~ dissolvedIIF 50 - Secretary → MEPerson with significant control 2017-08-03 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 5 Unit 8, Bankhead Industrial Estate, Bankhead Drive, Edinburgh, United KingdomActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-03-31Officer 2019-11-15 ~ nowIIF 35 - Director → MEPerson with significant control 2019-11-15 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 6 Alderman Fenwick's House, 98-100 Pilgrim Street, Newcastle Upon Tyne, Tyne And Wear, EnglandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)1 GBP2018-01-31Officer 2015-01-13 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 7EASY DRINKING WHISKEY COMPANY LTD - 2019-05-09 Unit 8, Bankhead Industrial Estate, Bankhead Drive, EdinburghActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-03-31Officer 2019-04-26 ~ nowIIF 33 - Director → MEPerson with significant control 2019-04-26 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 8 Unit 8, Bankhead Industrial Estate, Bankhead Drive, Edinburgh, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer 2019-07-29 ~ nowIIF 37 - Director → MEPerson with significant control 2019-07-29 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9EDINBURGH WHISKYCO LTD - 2015-04-26 6 Kennersdene, Tynemouth, EnglandDissolved Corporate (1 parent)Officer 2015-01-14 ~ dissolvedIIF 27 - Director → ME
- 10 46 Charlotte Square, Edinburgh, ScotlandActive Corporate (5 parents)Equity (Company account)9,713,601 GBP2023-10-31Officer 2019-11-25 ~ nowIIF 44 - Director → MEPerson with significant control 2019-11-25 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 Mains House, 143 Front Street, Chester Le Street, United KingdomActive Corporate (2 parents)Equity (Company account)-54,918 GBP2024-06-30Officer 2023-06-09 ~ nowIIF 18 - Director → ME 2023-06-09 ~ nowIIF 51 - Secretary → MEPerson with significant control 2023-06-09 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
- 12 Unit 8, Bankhead Industrial Estate, Bankhead Drive, Edinburgh, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2016-10-20 ~ nowIIF 31 - Director → MEPerson with significant control 2016-10-20 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 13 Unit 8, Bankhead Industrial Estate, Bankhead Drive, Edinburgh, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer 2019-07-29 ~ nowIIF 36 - Director → MEPerson with significant control 2019-07-29 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE
- 14 Unit 8 Bankhead Industrial Estate, Bankhead Drive, Edinburgh, United KingdomActive Corporate (2 parents)Equity (Company account)9,207,427 GBP2024-03-31Officer 2015-03-19 ~ nowIIF 23 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 15 Unit 8, Bankhead Industrial Estate, Bankhead Drive, Edinburgh, United KingdomActive Corporate (3 parents)Equity (Company account)-89,456 GBP2024-03-31Officer 2020-02-28 ~ nowIIF 24 - Director → ME
- 16 6 Kennersdene, Tynemouth, EnglandDissolved Corporate (2 parents)Officer 2013-06-12 ~ dissolvedIIF 49 - Secretary → ME
- 17
LEITH DISTILLERY LIMITED
- nowLEITH DISTILLERY COMPANY LIMITED - 2016-01-25 Unit 8, Bankhead Industrial Estate, Bankhead Drive, Edinburgh, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2015-12-02 ~ nowIIF 22 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 18 Unit 8, Bankhead Industrial Estate, Bankhead Drive, Edinburgh, United KingdomActive Corporate (1 parent)Officer 2023-11-21 ~ nowIIF 38 - Director → MEPerson with significant control 2023-11-21 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 19SPECIALIST INVENTORY SOLUTIONS LTD - 2009-02-05 Mains House, 143 Front Street, Chester Le Street, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)87,166 GBP2024-03-31Officer 2015-01-21 ~ nowIIF 34 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 50% but less than 75% → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 14 - Right to appoint or remove directors → OE
- 20 6 Kennersdene, North Shields, Tyne And Wear, United KingdomDissolved Corporate (2 parents)Officer 2015-08-21 ~ dissolvedIIF 26 - Director → ME
- 21THISTLE COURT HOTEL LIMITED - 2006-01-05 22 Jane Street, Edinburgh, ScotlandDissolved Corporate (3 parents)Equity (Company account)157,971 GBP2021-03-31Officer 2018-01-11 ~ dissolvedIIF 42 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
Ceased
6
- 1 40 Percy Park, North Shields, United KingdomActive Corporate (2 parents)Equity (Company account)15,759 GBP2024-09-30Officer 2010-01-20 ~ 2018-10-18IIF 47 - Secretary → ME
- 2 Mains House, 143 Front Street, Chester Le Street, EnglandDissolved Corporate (2 parents)Equity (Company account)163,055 GBP2021-03-31Officer 2007-04-27 ~ 2010-06-06IIF 39 - Director → ME 2005-03-24 ~ 2006-01-06IIF 40 - Director → MEPerson with significant control 2016-04-06 ~ 2021-12-09IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 3 Unit 8, Bankhead Industrial Estate, Bankhead Drive, Edinburgh, United KingdomActive Corporate (3 parents)Equity (Company account)-89,456 GBP2024-03-31Person with significant control 2020-02-28 ~ 2022-03-08IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 4 11 Millfield Gardens, North Shields, Tyne And WearActive Corporate (2 parents)Officer 2005-03-24 ~ 2010-06-07IIF 41 - Director → ME
- 5SPECIALIST INVENTORY SOLUTIONS LTD - 2009-02-05 Mains House, 143 Front Street, Chester Le Street, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)87,166 GBP2024-03-31Officer 2009-01-09 ~ 2009-08-27IIF 29 - Director → ME 2009-01-09 ~ 2017-01-10IIF 46 - Secretary → MEPerson with significant control 2018-03-29 ~ 2018-03-29IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 6THISTLE COURT HOTEL LIMITED - 2006-01-05 22 Jane Street, Edinburgh, ScotlandDissolved Corporate (3 parents)Equity (Company account)157,971 GBP2021-03-31Officer 1997-02-03 ~ 2008-08-27IIF 28 - Director → ME 2010-03-30 ~ 2018-01-11IIF 48 - Secretary → ME
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