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.
Mr Douglas Gibson Graham
- British born in May 1974
Mr Douglas Gibson Graham
Resident in Scotland
Registered addresses and corresponding companies4th Floor, 7, Castle Street, Edinburgh, EH2 3AH, Scotland
IIF 1
- British born in May 1974
Mr Douglas James Graham
Resident in Scotland
Registered addresses and corresponding companies4th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, EH2 3AH, Scotland
IIF 2
- British born in May 1974
Graham, Douglas James
Resident in Scotland
Registered addresses and corresponding companies - British company director born in May 1974
Graham, Douglas James
Resident in Scotland
Registered addresses and corresponding companies7, Melville Crescent, Edinburgh, EH3 7JA, Scotland
IIF 10
- British director born in May 1974
Graham, Douglas James
Resident in Scotland
Registered addresses and corresponding companies - British finance director born in May 1974
Graham, Douglas James
Resident in Scotland
Registered addresses and corresponding companies - British born in May 1974
Graham, Douglas
Resident in Scotland
Registered addresses and corresponding companies - British director born in May 1974
Graham, Douglas
Resident in Scotland
Registered addresses and corresponding companies4th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, EH2 3AH, Scotland
IIF 22
- 1
ANGLO JCF DESIGNATED MEMBER 1 LIMITED
SC5466874th Floor 7 Castle Street, Edinburgh, ScotlandDissolved Corporate (2 parents, 1 offspring)Officer2016-09-30 ~ dissolvedIIF 12 - Director → ME - 2
ANGLO JCF DESIGNATED MEMBER 2 LIMITED
SC5466934th Floor, 7 Castle Street, Edinburgh, ScotlandDissolved Corporate (2 parents, 1 offspring)Officer2016-10-03 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-10-03 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Has significant influence or control → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 3MM&S (5517) LIMITED - 2009-10-08Fourth Floor, 7, Castle Street, Edinburgh, ScotlandActive Corporate (9 parents, 3 offsprings)Officer2011-09-05 ~ nowIIF 20 - Director → ME
- 4CHAPLIN RPI ASSETS (GP) LIMITED - 2012-04-304th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, ScotlandActive Corporate (5 parents, 2 offsprings)Officer2012-06-25 ~ nowIIF 4 - Director → ME
- 5GCP UK MANAGEMENT LIMITED - now
GLP UK MANAGEMENT LIMITED
- 2023-09-29 1106586450 New Bond Street, LondonActive Corporate (9 parents, 1 offspring)Officer2017-11-15 ~ 2018-03-02IIF 15 - Director → ME - 6
GRANGE KM HOLDINGS LIMITED
SC862314Fourth Floor, 7, Castle Street, Edinburgh, ScotlandActive Corporate (2 parents, 1 offspring)Officer2025-09-10 ~ nowIIF 7 - Director → ME - 7
GYRR NOMINEE LIMITED
08846936First Floor, 11 Argyll Street, London, United KingdomDissolved Corporate (8 parents)Officer2015-06-17 ~ 2016-09-30IIF 17 - Director → ME - 8
HERMITAGE 95 LIMITED
SC862320Fourth Floor, 7, Castle Street, Edinburgh, ScotlandActive Corporate (3 parents)Officer2025-09-10 ~ nowIIF 9 - Director → ME - 9
KBG INVESTMENTS LIMITED
SC5137234th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, ScotlandActive Corporate (2 parents)Officer2015-08-21 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Has significant influence or control → OE - 10
NAPIER CAPITAL GENERAL PARTNER NO 10. LIMITED
08732973First Floor, 11 Argyll Street, London, United KingdomDissolved Corporate (8 parents, 1 offspring)Officer2015-06-10 ~ 2016-09-30IIF 10 - Director → ME - 11
NCM ANGLO FEDERAL GP LIMITED
SC4828567 Melville Crescent, EdinburghDissolved Corporate (5 parents)Officer2014-07-24 ~ dissolvedIIF 13 - Director → ME - 12
CORNELIAN ASSET MANAGERS (GP) LIMITED
- 2019-11-21 SC296349DUNWILCO (1324) LIMITED - 2006-05-154th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, ScotlandActive Corporate (16 parents, 1 offspring)Officer2019-11-15 ~ nowIIF 5 - Director → ME - 13
NCM DEPOSITARY SERVICES LIMITED
SC4532354th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, ScotlandActive Corporate (7 parents)Officer2013-06-26 ~ nowIIF 6 - Director → ME - 14
NCM FUND SERVICES (ENGLAND) LIMITED
10351562First Floor, 42 New Broad Street, 42 New Broad Street, London, EnglandActive Corporate (4 parents)Officer2016-08-30 ~ nowIIF 8 - Director → ME - 15
NCM FINANCE LIMITED
- 2012-12-04 SC166074NOBLE CORPORATE MANAGEMENT LIMITED - 2009-11-12NOBLE PARTNERSHIP LIMITED - 2005-12-22DUNWILCO (512) LIMITED - 1996-09-30Fourth Floor, 7, Castle Street, Edinburgh, ScotlandActive Corporate (26 parents, 52 offsprings)Officer2011-09-05 ~ nowIIF 21 - Director → ME - 16NOBLE MEZZANINE GENERAL PARTNER LIMITED - 2010-02-244th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, ScotlandActive Corporate (7 parents)Officer2011-09-28 ~ nowIIF 19 - Director → ME
- 17
PEARL INCOME INVESTMENTS II UK LIMITED
110658521 Bartholomew Lane, London, United KingdomActive Corporate (5 parents)Officer2017-11-15 ~ 2018-07-03IIF 16 - Director → ME - 18
PIL GP LIMITED
SC3099904th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, ScotlandDissolved Corporate (15 parents)Officer2011-11-23 ~ dissolvedIIF 22 - Director → ME - 19
PIL LP LIMITED
05963456Pil Real Estate Fund Lp, 155 Bishopgate, LondonDissolved Corporate (15 parents)Officer2012-10-05 ~ dissolvedIIF 14 - Director → ME - 20
THE JUNCTION-YOUNG PEOPLE, HEALTH & WELLBEING
SC27850582-86 Great Junction Street, EdinburghActive Corporate (48 parents)Officer2012-12-12 ~ 2015-09-30IIF 18 - Director → ME
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