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

Ferguson, Graeme Thomas

    Related profiles found in government register
  • Ferguson, Graeme Thomas
    British director born in October 1984

    Resident in Scotland

    Registered addresses and corresponding companies

    • 5, Brighouse Park Gardens, Edinburgh, EH4 6GY, Scotland

      IIF 1
  • Ferguson, Graeme Thomas
    British sales manager born in October 1984

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2 Midway, Western Harbour, Edinburgh, EH6 6PN

      IIF 2
  • Ferguson, Graeme Thomas
    British company director born in October 1984

    Resident in Scotland Uk

    Registered addresses and corresponding companies

    • 51/2, Canaan Lane, Edinburgh, EH10 4SG

      IIF 3
  • Ferguson, Graeme Thomas
    British director born in October 1984

    Resident in Scotland Uk

    Registered addresses and corresponding companies

    • Ocean Apartments, 2 Midway, Western Harbour, Edinburgh, EH6 6PN, Scotland

      IIF 4
  • Ferguson, Graeme Thomas
    British director born in October 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1a, Wardie Steps, Edinburgh, EH5 1ES, Scotland

      IIF 5

    • 1a, Wardie Steps, Edinburgh, EH5 1ES, United Kingdom

      IIF 6 IIF 7

    • Bonnington Bond, 2 Anderson Place, Edinburgh, EH6 5NP, Scotland

      IIF 8 IIF 9 IIF 10

    • Heidi And Pearl, Newhaven Place, Newhaven, Edinburgh, EH6 4LX, United Kingdom

      IIF 11
  • Mr Graeme Thomas Ferguson
    British born in October 1984

    Resident in Scotland

    Registered addresses and corresponding companies

    • 5, Brighouse Park Gardens, Edinburgh, EH4 6GY, Scotland

      IIF 12
child relation
Offspring entities and appointments
Active 5
  • 1
    1a Wardie Steps, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2014-05-29 ~ dissolved
    IIF 7 - director → ME
  • 2
    Heidi & Pearl, 55 Newhaven Place, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    -28,575 GBP2017-03-31
    Officer
    2015-03-12 ~ dissolved
    IIF 6 - director → ME
  • 3
    5 Brighouse Park Gardens, Edinburgh, Scotland
    Corporate (1 parent)
    Officer
    2025-01-03 ~ now
    IIF 1 - director → ME
    Person with significant control
    2025-01-03 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 4
    GRAFER LIMITED - 2010-08-13
    51/2 Canaan Lane, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2009-02-25 ~ dissolved
    IIF 3 - director → ME
  • 5
    1a Wardie Steps, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2013-05-15 ~ dissolved
    IIF 5 - director → ME
Ceased 6
  • 1
    HEIDI & PEARL LIMITED - 2016-01-27
    HEIDI & PEARL (LIVERPOOL) LIMITED - 2016-01-15
    HEIDI & PEARL LIMITED - 2014-11-21
    Bonnington Bond, 2 Anderson Place, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2014-10-09 ~ 2016-01-26
    IIF 8 - director → ME
  • 2
    HPED LTD
    - now
    HEIDI AND PEARL (EDINBURGH) LIMITED - 2016-01-27
    HEIDI AND PEARL (EH NORTH) LIMITED - 2015-05-19
    Bonnington Bond, 2 Anderson Place, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2015-04-22 ~ 2016-01-26
    IIF 11 - director → ME
  • 3
    HPLIV LTD
    - now
    HEIDI & PEARL (LIVERPOOL) LIMITED - 2016-01-27
    H&P (L) LIMITED - 2016-01-18
    HEIDI AND PEARL LIMITED - 2016-01-15
    HEIDI & PEARL (EDINBURGH) LIMITED - 2014-11-21
    HEIDI & PEARL (LIVERPOOL) LIMITED - 2014-11-21
    Bonnington Bond, 2 Anderson Place, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2014-07-02 ~ 2016-01-26
    IIF 9 - director → ME
  • 4
    HPOL LTD
    - now
    HEIDI & PEARL (ONLINE) LIMITED - 2016-01-27
    Bonnington Bond, 2 Anderson Place, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2014-07-02 ~ 2016-01-26
    IIF 10 - director → ME
  • 5
    5 Brayford Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    70,369 GBP2024-02-29
    Officer
    2010-02-01 ~ 2017-05-24
    IIF 4 - director → ME
  • 6
    AC&H 249 LIMITED - 2008-07-24
    2 Midway Western Harbour, Edinburgh
    Dissolved corporate (3 parents)
    Equity (Company account)
    19,089 GBP2023-02-28
    Officer
    2008-09-16 ~ 2012-05-01
    IIF 2 - director → ME

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