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
Mair, Derek Joseph
Mair, 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 3
Unit 8, Bankhead Industrial Estate, Bankhead Drive, Edinburgh, EH11 4BP, United Kingdom
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 12 Unit 8, Bankhead Industrial Estate, Bankhead Drive, Edinburgh, EH11 4BP, United Kingdom
Mair, Derek Joseph
British director born in May 1961Resident in Scotland
Registered addresses and corresponding companiesMair, Derek Joseph
British businessman born in May 1961Resident in England
Registered addresses and corresponding companies
IIF 15 Alderman Fenwick's House, 98-100 Pilgrim Street, Newcastle Upon Tyne, Tyne And Wear, NE1 6SQ, England
IIF 16 6, Kennersdene, North Shields, Tyne And Wear, NE30 2LT, United Kingdom
IIF 17 6, Kennersdene, Tynemouth, NE30 2LT, United Kingdom
IIF 18 IIF 19 6 Kennersdene, Tynemouth, Tyne & Wear, NE30 2LT
Mair, Derek Joseph
British director born in May 1961Resident in England
Registered addresses and corresponding companiesMair, Derek
British businessman born in May 1961Resident in Scotland
Registered addresses and corresponding companies
IIF 23 46, Charlotte Square, Edinburgh, EH2 4HQ, Scotland
Mr Derek Joseph Mair
British born in May 1961Resident in Scotland
Registered addresses and corresponding companiesDr Derek Joseph Mair
British born in May 1961Resident in Scotland
Registered addresses and corresponding companies
IIF 35 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 United Kingdom
Registered addresses and corresponding companies
IIF 39 1/12, Western Harbour Breakwater, Edinburgh, EH6 6PA, United Kingdom
Mair, Derek Joseph
British Registered addresses and corresponding companiesMr Derek Joseph Mair
British born in May 1961Resident in England
Registered addresses and corresponding companies
IIF 42 Alderman Fenwick's House, 98-100 Pilgrim Street, Newcastle Upon Tyne, Tyne And Wear, NE1 6SQ, England
Mair, Derek
British director born in May 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 43 Unit 8, Bankhead Industrial Estate, Bankhead Drive, Edinburgh, EH11 4BP, United Kingdom
Mair, Derek Joseph, Mr.
Registered addresses and corresponding companies
IIF 44 40, Percy Park, Tynemouth, North Shields, Tyne And Wear, NE30 4JX, England
Mair, Derek Joseph
Registered addresses and corresponding companiesMr Derek Joseph Mair
British born in May 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 47 1/12, Western Harbour Breakwater, Edinburgh, EH6 6PA, United Kingdom
Derek Joseph Mair
British born in May 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 48 Alderman Fenwicks House, 98-100 Pilgrim Street, Newcastle Upon Tyne, Tyne And Wear, NE1 6SQ, United Kingdom
Derek Mair
British born in May 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 49 Unit 8, Bankhead Industrial Estate, Bankhead Drive, Edinburgh, EH11 4BP, United Kingdom
Mair, 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 6 - Director → MEPerson with significant control 2018-10-24 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - 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 14 - Director → MEPerson with significant control 2021-11-02 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - 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 4 - Director → ME 2007-04-27 ~ dissolvedIIF 40 - Secretary → ME
- 4 1/12 Western Harbour Breakwater, Edinburgh, United KingdomDissolved Corporate (1 parent)Officer 2017-08-03 ~ dissolvedIIF 39 - Director → ME 2017-08-03 ~ dissolvedIIF 50 - Secretary → MEPerson with significant control 2017-08-03 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - 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 9 - Director → MEPerson with significant control 2019-11-15 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - 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 15 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - 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 7 - Director → MEPerson with significant control 2019-04-26 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - 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 11 - Director → MEPerson with significant control 2019-07-29 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - 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 17 - Director → ME
- 10 46 Charlotte Square, Edinburgh, ScotlandActive Corporate (5 parents)Equity (Company account)9,713,601 GBP2023-10-31Officer 2019-11-25 ~ nowIIF 23 - Director → MEPerson with significant control 2019-11-25 ~ nowIIF 37 - 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 43 - Director → ME 2023-06-09 ~ nowIIF 51 - Secretary → MEPerson with significant control 2023-06-09 ~ nowIIF 49 - Ownership of shares – More than 50% but less than 75% → OEIIF 49 - 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 5 - Director → MEPerson with significant control 2016-10-20 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - 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 10 - Director → MEPerson with significant control 2019-07-29 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - 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 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - 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 3 - Director → ME
- 16 6 Kennersdene, Tynemouth, EnglandDissolved Corporate (2 parents)Officer 2013-06-12 ~ dissolvedIIF 46 - 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 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - 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 12 - Director → MEPerson with significant control 2023-11-21 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - 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 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 31 - Ownership of shares – More than 50% but less than 75% → OEIIF 31 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 31 - 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 16 - 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 13 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - 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 44 - 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 20 - Director → ME 2005-03-24 ~ 2006-01-06IIF 21 - Director → MEPerson with significant control 2016-04-06 ~ 2021-12-09IIF 36 - Ownership of shares – 75% or more → OEIIF 36 - 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 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - 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 22 - 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 19 - Director → ME 2009-01-09 ~ 2017-01-10IIF 41 - Secretary → MEPerson with significant control 2018-03-29 ~ 2018-03-29IIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - 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 18 - Director → ME 2010-03-30 ~ 2018-01-11IIF 45 - Secretary → ME
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