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
parent relation
Individuals in focus

Perella, Davide

    Related profiles found in government register
  • Perella, Davide
    Italian construction born in February 1990

    Resident in Scotland

    Registered addresses and corresponding companies

    • Blackrock House, 2-8 Millar Crescent, Edinburgh, Midlothian, EH10 5HW, Scotland

      IIF 1
  • Perella, Davide
    Italian director born in February 1990

    Resident in Scotland

    Registered addresses and corresponding companies

    • 161, Colinton Road, Edinburgh, Midlothian, EH14 1BE, Scotland

      IIF 2 IIF 3

    • Blackrock House, 2 -8 Millar Crescent, Edinburgh, Midlothian, EH10 5HW, Scotland

      IIF 4

    • Blackrock House, 2-8 Millar Crescent, Edinburgh, City Of Edinburgh, EH10 5HW, Scotland

      IIF 5

    • Blackrock House, 2-8 Millar Crescent, Edinburgh, Midlothian, EH10 5HW, Scotland

      IIF 6 IIF 7 IIF 8

    • Po Box 14194, C/o Agl Tax Solutions Llp, Tranent, EH33 9AJ, Scotland

      IIF 17
  • Perella, Davide
    British director born in February 1990

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3a, Jordan Lane, Edinburgh, EH10 4RB, United Kingdom

      IIF 18
  • Mr Davide Perella
    Italian born in February 1990

    Resident in Scotland

    Registered addresses and corresponding companies

    • 161, Colinton Road, Edinburgh, Midlothian, EH14 1BE, Scotland

      IIF 19 IIF 20 IIF 21

    • 2-8, Millar Crescent, Edinburgh, EH10 5HW, Scotland

      IIF 22

    • 3a, Jordan Lane, Edinburgh, Midlothian, EH10 4RB, Scotland

      IIF 23

    • Blackrock House, 2-8 Millar Crescent, Edinburgh, Midlothian, EH10 5HW, Scotland

      IIF 24 IIF 25 IIF 26

    • Suite 3, Cheviot House, Mill Wynd, Haddington, East Lothian, EH41 4EX, Scotland

      IIF 28 IIF 29 IIF 30

    • C/o Agl Tax Solutions Llp, Farragon, Petersmuir Road, East Saltoun, Tranent, East Lothian, EH34 5EB, Scotland

      IIF 34

    • Po Box 14194, C/o Agl Tax Solutions Llp, Tranent, EH33 9AJ, Scotland

      IIF 35
  • Mr Davide Perella
    Italian born in February 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3a, Jordan Lane, Edinburgh, EH10 4RB, Scotland

      IIF 36
child relation
Offspring entities and appointments
Active 20
  • 1
    Blackrock House, 2-8 Millar Crescent, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2020-09-21 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2020-09-21 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 2
    Blackrock House, 2-8 Millar Crescent, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    2021-04-13 ~ dissolved
    IIF 9 - Director → ME
  • 3
    Blackrock House, 2-8 Millar Crescent, Edinburgh, Midlothian, Scotland
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    298,815 GBP2024-10-31
    Officer
    2019-10-09 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2019-10-09 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 4
    Blackrock House, 2-8 Millar Crescent, Edinburgh, Midlothian, Scotland
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    -838,616 GBP2024-09-30
    Officer
    2020-09-21 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2020-09-21 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 5
    Blackrock House, 2-8 Millar Crescent, Edinburgh, Midlothian, Scotland
    Active Corporate (2 parents, 5 offsprings)
    Net Assets/Liabilities (Company account)
    58,478 GBP2024-09-30
    Officer
    2020-09-18 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2020-09-18 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 6
    Blackrock House, 2-8 Millar Crescent, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-09-30
    Officer
    2020-09-21 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2020-09-21 ~ dissolved
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 7
    Blackrock House, 2-8 Millar Crescent, Edinburgh, Midlothian, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    35,789 GBP2024-10-31
    Person with significant control
    2022-05-12 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 8
    Blackrock House, 2-8 Millar Crescent, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2020-09-21 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2020-09-21 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 9
    3a Jordan Lane, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2018-06-14 ~ dissolved
    IIF 18 - Director → ME
  • 10
    Blackrock House, 2-8 Millar Crescent, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2020-09-21 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2020-09-21 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 11
    Blackrock House, 2-8 Millar Crescent, Edinburgh, Midlothian, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -113 GBP2024-01-31
    Officer
    2022-01-24 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2022-01-24 ~ now
    IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 19 - Right to appoint or remove directors as a member of a firm → OE
  • 12
    Blackrock House, 2-8 Millar Crescent, Edinburgh, Midlothian, Scotland
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    336,014 GBP2023-10-31
    Officer
    2022-05-20 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2022-05-20 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 13
    Blackrock House, 2-8 Millar Crescent, Edinburgh, Midlothian, Scotland
    Active Corporate (3 parents, 5 offsprings)
    Net Assets/Liabilities (Company account)
    949,630 GBP2023-11-30
    Officer
    2015-11-10 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-11-09 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 14
    Blackrock House, 2-8 Millar Crescent, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2021-10-06 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2021-10-06 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 21 - Right to appoint or remove directors as a member of a firm → OE
  • 15
    Blackrock House, 2 -8 Millar Crescent, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2021-12-16 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2021-12-16 ~ dissolved
    IIF 34 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 34 - Right to appoint or remove directors as a member of a firm → OE
  • 16
    Blackrock House, 2-8 Millar Crescent, Edinburgh, Midlothian, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -369,869 GBP2025-01-31
    Officer
    2020-01-24 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2020-01-24 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 17
    Blackrock House, 2-8 Millar Crescent, Edinburgh, City Of Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2025-03-19 ~ now
    IIF 5 - Director → ME
  • 18
    PERELLA LEISURE LIMITED - 2017-01-11
    Blackrock House, 2-8 Millar Crescent, Edinburgh, Midlothian, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    80,563 GBP2025-01-31
    Person with significant control
    2022-05-12 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 19
    TRANENT PHARMA LTD - 2020-09-21
    Blackrock House, 2-8 Millar Crescent, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2020-09-21 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2020-09-21 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 20
    Blackrock House, 2-8 Millar Crescent, Edinburgh, Midlothian, Scotland
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    269,526 GBP2024-11-30
    Officer
    2020-11-24 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2020-11-24 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
Ceased 1
  • 1
    PERELLA LEISURE LIMITED - 2017-01-11
    Blackrock House, 2-8 Millar Crescent, Edinburgh, Midlothian, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    80,563 GBP2025-01-31
    Person with significant control
    2017-01-04 ~ 2018-03-23
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.