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