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
Mr Mariusz Biniak
- Polish born in February 1960
Mr Mariusz Biniak
Resident in Scotland
Registered addresses and corresponding companies - Polish born in April 1960
Mr Mariusz Biniak
Resident in Scotland
Registered addresses and corresponding companies5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland
IIF 3 IIF 464a, Cumberland Street, Edinburgh, EH3 6RE, Scotland
IIF 5Edinburgh New Town Office, Cumberland Street, Edinburgh, EH3 6RE, Scotland
IIF 6Sc561605 - Companies House Default Address, Edinburgh, EH7 9HR
IIF 7Sc582348 - Companies House Default Address, Edinburgh, EH7 9HR
IIF 8Sc614630 - Companies House Default Address, Edinburgh, EH7 9HR
IIF 9Sc831950 - Companies House Default Address, Edinburgh, EH7 9HR
IIF 10272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 1110k, Craufurdland Road, Kilmarnock, East Ayrshire, KA3 2HT, Scotland
IIF 1210k, Craufurdland Road, Kilmarnock, KA3 2HT, Scotland
IIF 13 IIF 14 IIF 15 (more)10k, Craufurland Road, Kilmarnock, Ayrshire, KA3 2HT, Scotland
IIF 17 IIF 1810k, Craufurland Road, Kilmarnock, Ayrshire, KA3 2HT, United Kingdom
IIF 1910k, Craufurland Road, Kilmarnock, KA3 2HT, Scotland
IIF 20167-169, Great Portland Street, London, W1W 5PF, England
IIF 2171-75, Shelton Street, London, WC2H 9JQ, England
IIF 22 IIF 23 IIF 24
- Polish born in April 1961
Mr Mariusz Biniak
Resident in Scotland
Registered addresses and corresponding companies10k, Craufurdland Road, Kilmarnock, KA3 2HT, Scotland
IIF 25
- Polish born in April 1970
Mr Mariusz Biniak
Resident in Scotland
Registered addresses and corresponding companies10k, Craufurdland Road, Kilmarnock, KA3 2HT, United Kingdom
IIF 26
- Polish born in April 1960
Biniak, Mariusz
Resident in Scotland
Registered addresses and corresponding companies5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland
IIF 275 South Charlotte Street, South Charlotte Street, Edinburgh, EH2 4AN, Scotland
IIF 2864a, Cumberland Street, Edinburgh, EH3 6RE, Scotland
IIF 29 IIF 30Edinburgh New Town Office, Cumberland Street, Edinburgh, EH3 6RE, Scotland
IIF 31 IIF 32Sc614630 - Companies House Default Address, Edinburgh, EH7 9HR
IIF 33Sc831950 - Companies House Default Address, Edinburgh, EH7 9HR
IIF 34272, Edinburgh (new Town) Office, Eh3 6re, KA3 2HT, Scotland
IIF 35272 Bath Street Glasgow, 272 Bath Street, Glasgow, G2 4JR, Scotland
IIF 3610k, Craufurdland Road, Kilmarnock, KA3 2HT, Scotland
IIF 37 IIF 38 IIF 39 (more)10k, Craufurland Road, Kilmarnock, Ayrshire, KA3 2HT, Scotland
IIF 42 IIF 4310k, Craufurland Road, Kilmarnock, Ayrshire, KA3 2HT, United Kingdom
IIF 44 IIF 4510k, Craufurland Road, Kilmarnock, KA3 2HT, Scotland
IIF 4610k, Craufurdland Road, Kilmarnock, Scotland, East Ayrshire, KA3 2HT, Scotland
IIF 47167-169, Great Portland Street, London, W1W 5PF, England
IIF 4871-75, Shelton Street, London, WC2H 9JQ, England
IIF 49 IIF 50 IIF 51
- Polish director born in April 1960
Biniak, Mariusz
Resident in Scotland
Registered addresses and corresponding companies10k, Craufurdland Road, Kilmarnock, East Ayrshire, KA3 2HT, Scotland
IIF 52
- Polish managing director born in May 1960
Biniak, Mariusz
Resident in Scotland
Registered addresses and corresponding companies64a, Cumberland Street, Edinburgh, EH3 6RE, Scotland
IIF 53
- Polish born in April 1960
Mr Mariusz Gabriel Galikowski
Resident in Scotland
Registered addresses and corresponding companies10k, Craufurdland Road, Kilmarnock, East Ayrshire, KA3 2HT, Scotland
IIF 54
- Polish born in April 1970
Mr Mariusz Gabriel Galikowski
Resident in Scotland
Registered addresses and corresponding companies - Polish born in April 1980
Mr Mariusz Gabriel Galikowski
Resident in Scotland
Registered addresses and corresponding companies5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland
IIF 59
- Polish company director born in April 1960
Biniak, Mariusz
Resident in Poland
Registered addresses and corresponding companies10k, Craufurdland Road, Kilmarnock, East Ayrshire, KA3 2HT, Scotland
IIF 60
- Polish company director born in April 1960
Galikowski, Mariusz Gabriel
Resident in Scotland
Registered addresses and corresponding companies5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland
IIF 61
- Polish company director born in April 1960
Biniak, Gabriel Mariusz
Resident in Scotland
Registered addresses and corresponding companiesSc582348 - Companies House Default Address, Edinburgh, EH7 9HR
IIF 62
- Polish born in April 1970
Galikowski, Mariusz Gabriel
Resident in Scotland
Registered addresses and corresponding companies25b, Glencraig Street, Drongan, KA6 7AS, Scotland
IIF 63
- Polish company director born in April 1970
Galikowski, Mariusz Gabriel
Resident in Scotland
Registered addresses and corresponding companies - Polish director born in April 1970
Galikowski, Mariusz Gabriel
Resident in Scotland
Registered addresses and corresponding companies10k, Craufurdland Road, Kilmarnock, KA3 2HT, United Kingdom
IIF 67
- Polish formation agent born in April 1970
Galikowski, Mariusz Gabriel
Resident in Scotland
Registered addresses and corresponding companies10k, Craufurdland Road, Kilmarnock, KA3 2HT, Scotland
IIF 68
- Polish administrator born in April 1980
Galikowski, Mariusz Gabriel
Resident in Scotland
Registered addresses and corresponding companies10k, Craufurdland Road, Kilmarnock, KA3 2HT, Scotland
IIF 69
- Polish ceo owner born in April 1977
Galikowski, Mariusz Gabriel
Resident in Scotland
Registered addresses and corresponding companies10k, Craufurdland Road, Kilmarnock, KA3 2HT, Scotland
IIF 70
- Polish born in April 1970
Mr Mariusz Gabriel Biniak Galikowski
Resident in Scotland
Registered addresses and corresponding companiesSc836284 - Companies House Default Address, Edinburgh, EH7 9HR
IIF 71
- Polish born in April 1970
Biniak Galikowski, Mariusz Gabriel
Resident in Scotland
Registered addresses and corresponding companiesSc836284 - Companies House Default Address, Edinburgh, EH7 9HR
IIF 72
- Polish business development manager born in April 1960
Biniak, Mariusz
Resident in United Kingdom
Registered addresses and corresponding companies272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 73
- Registered addresses and corresponding companies
Biniak, Mariusz
- Registered addresses and corresponding companies
Galikowski, Mariusz Gabriel
- Registered addresses and corresponding companies
Galikowski, Gabriel Mariusz
10k, Craufurdland Road, Kilmarnock, KA3 2HT, Scotland
IIF 81
- Registered addresses and corresponding companies
Biniak Galikowski, Mariusz
Sc561605 - Companies House Default Address, Edinburgh, EH7 9HR
IIF 82
Related profiles found in government register
Offspring entities and appointments
Active
30
- 1
15666135 LIMITED
- nowINTERNATIONAL CONSORTIUM OF INVESTIGATIVE JOURNALISTS EU LIMITED - 2024-11-154385, 15666135 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Person with significant control2024-04-22 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 25 South Charlotte Street, Edinburgh, ScotlandActive Corporate (1 parent, 4 offsprings)Officer2024-12-16 ~ nowIIF 34 - Director → ME2024-12-20 ~ nowIIF 78 - Secretary → MEPerson with significant control2024-12-16 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE
- 371-75 Shelton Street, London, EnglandDissolved Corporate (4 parents)Officer2022-03-09 ~ dissolvedIIF 51 - Director → MEPerson with significant control2022-03-09 ~ dissolvedIIF 23 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 23 - Ownership of shares – More than 50% but less than 75% → OEIIF 23 - Right to appoint or remove directors → OE
- 44385, 15346250 - Companies House Default Address, CardiffDissolved Corporate (2 parents, 5 offsprings)Officer2024-03-31 ~ dissolvedIIF 41 - Director → ME2023-12-12 ~ dissolvedIIF 67 - Director → MEPerson with significant control2023-12-12 ~ dissolvedIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 510k Craufurland Road, Kilmarnock, Ayrshire, United KingdomDissolved Corporate (1 parent)Officer2016-07-07 ~ dissolvedIIF 45 - Director → ME
- 64385, 15331220 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2023-12-06 ~ dissolvedIIF 66 - Director → MEPerson with significant control2023-12-06 ~ dissolvedIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OE
- 7YELLOW MEDIA GROUP LTD. - 2022-10-25DEEP DATA TECHNOLOGIES LTD - 2022-02-07YELLOW MEDIA GROUP LIMITED - 2022-02-035 South Charlotte Street, South Charlotte Street, Edinburgh, ScotlandActive Corporate (2 parents, 3 offsprings)Equity (Company account)100 GBP2020-11-30Officer2023-09-18 ~ nowIIF 33 - Director → MEPerson with significant control2021-09-01 ~ nowIIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors as a member of a firm → OEIIF 9 - Ownership of shares – 75% or more as a member of a firm → OEIIF 9 - Has significant influence or control as a member of a firm → OE
- 810k Craufurland Road, Kilmarnock, Ayrshire, United KingdomDissolved Corporate (1 parent)Officer2016-02-29 ~ dissolvedIIF 44 - Director → MEPerson with significant control2016-04-23 ~ dissolvedIIF 19 - Has significant influence or control over the trustees of a trust → OEIIF 19 - Ownership of shares – 75% or more as a member of a firm → OEIIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 94385, 13833069 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-01-06 ~ dissolvedIIF 48 - Director → MEPerson with significant control2022-01-06 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 105 South Charlotte Street, Edinburgh, ScotlandActive Corporate (2 parents, 1 offspring)Officer2025-02-03 ~ nowIIF 72 - Director → MEPerson with significant control2025-02-03 ~ nowIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Ownership of shares – 75% or more → OE
- 1171-75 Shelton Street, London, EnglandDissolved Corporate (4 parents)Officer2022-07-11 ~ dissolvedIIF 50 - Director → MEPerson with significant control2022-07-11 ~ dissolvedIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 124385, 15863308 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Person with significant control2024-07-29 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 1310k Craufurland Road, Kilmarnock, ScotlandDissolved Corporate (3 parents)Person with significant control2017-03-10 ~ dissolvedIIF 20 - Has significant influence or control over the trustees of a trust → OEIIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 20 - Ownership of shares – 75% or more as a member of a firm → OEIIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 14PROTECT CHILDREN'S RIGHTS & SAVE THE CHILDREN FOUND. LIMITED - 2024-04-0824238, Sc783184 - Companies House Default Address, EdinburghDissolved Corporate (7 parents, 2 offsprings)Officer2024-02-01 ~ dissolvedIIF 76 - Secretary → MEPerson with significant control2023-09-20 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OE
- 1510k Craufurland Road, Kilmarnock, Ayrshire, ScotlandDissolved Corporate (1 parent)Officer2016-03-08 ~ dissolvedIIF 42 - Director → MEPerson with significant control2017-03-07 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 18 - Ownership of shares – 75% or more as a member of a firm → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Has significant influence or control over the trustees of a trust → OEIIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 16THE SAVANNAH AND GABRIEL SAVE THE CHILDREN & THE SCOTTISH HIGHLANDS CANE CORSO GUIDE DOGS SCOTLAND FOUND. LTD. LIMITED - 2025-08-05THE SAVANNAH & GABRIEL SAVE THE CHILDREN FOUND. LTD. - 2025-06-13THE THINK SAVANNAH GABRIEL & SAVE THE CHILDREN INTERNATIONAL FOUND. LIMITED - 2022-08-15MSG. HOLDING - HOME DEVELOPMENT LIMITED - 2022-03-02THE THINK SAVANNAH & SAVE THE CHILDREN LIMITED - 2022-01-04THE THINCSAVANNAH & SAVE THE CHILDREN LTD. - 2021-08-06THINCSAVANNAH LTD. - 2021-07-295 South Charlotte Street, Edinburgh, ScotlandActive Corporate (6 parents, 2 offsprings)Equity (Company account)1 GBP2025-03-31Officer2025-02-01 ~ nowIIF 82 - Secretary → MEPerson with significant control2024-07-01 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 17
SC534151 LTD.
- nowECHOBOT LIMITED - 2023-01-30METAWERSUM LTD. - 2022-04-04THE TRU-D ROBOTS SOLUTIONS & PROTECTION HEALTH SYSTEMS LTD. - 2021-10-28THE CHURCH OF JESUS CHRIST OF LATTER-DAY SAINTS - LDS LTD. - 2021-06-07SS OPO LIMITED - 2021-05-17THE PEAKY BLINDERS COMPNAY LIMITED - 2021-03-30SS OPO LIMITED - 2021-02-22BEYOND SCOT LTD - 2020-06-05Edinburgh New Town Office, Cumberland Street, Edinburgh, ScotlandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-04-30Officer2021-05-04 ~ dissolvedIIF 31 - Director → MEPerson with significant control2019-02-01 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 18
SC725335 LTD
- nowINPOST SCOTLAND LIMITED - 2022-11-1064a Cumberland Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2022-03-07 ~ dissolvedIIF 29 - Director → MEPerson with significant control2022-03-07 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19DIGITAL IDENTITY PROTECTION LIMITED - 2022-07-27DATA & RESEARCH CONCIERGE SERVICE LIMITED - 2021-09-0624238, Sc582348 - Companies House Default Address, EdinburghDissolved Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2023-11-23Officer2021-05-01 ~ dissolvedIIF 62 - Director → ME2024-07-14 ~ dissolvedIIF 81 - Secretary → MEPerson with significant control2017-11-24 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of shares – 75% or more as a member of a firm → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 8 - Has significant influence or control over the trustees of a trust → OE2024-07-15 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
- 2071-75 Shelton Street, London, EnglandDissolved Corporate (2 parents)Officer2024-01-15 ~ dissolvedIIF 77 - Secretary → MEPerson with significant control2024-01-20 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
- 215 South Charlotte Street, Edinburgh, ScotlandActive Corporate (2 parents, 1 offspring)Officer2025-09-22 ~ nowIIF 27 - Director → MEPerson with significant control2025-09-22 ~ nowIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
- 2271-75 Shelton Street, London, EnglandActive Corporate (2 parents)Officer2025-09-22 ~ nowIIF 49 - Director → MEPerson with significant control2025-09-22 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 24 - Ownership of shares – More than 50% but less than 75% → OE
- 2310k Craufurdland Road, Kilmarnock, East Ayrshire, ScotlandDissolved Corporate (3 parents)Equity (Company account)100 GBP2018-05-31Person with significant control2017-05-15 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 12 - Has significant influence or control over the trustees of a trust → OEIIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more as a member of a firm → OEIIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 12 - Ownership of shares – 75% or more → OE
- 24THE SHELBY COMPANY COMPANY & PEAKY BLINDERS LIMITED - 2025-02-1371-75 Shelton Street, London, EnglandActive Corporate (3 parents)Officer2025-02-10 ~ nowIIF 79 - Secretary → ME
- 254385, 15580981 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2024-03-20 ~ dissolvedIIF 64 - Director → MEPerson with significant control2024-03-20 ~ dissolvedIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OE
- 2671-75 Shelton Street, London, EnglandActive Corporate (4 parents)Officer2025-02-27 ~ nowIIF 63 - Director → MEPerson with significant control2025-02-27 ~ nowIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – More than 25% but not more than 50% → OEIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 27TIK TOK FOR BUSINESS LTD - 2024-03-014385, 15349141 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2023-12-13 ~ dissolvedIIF 65 - Director → MEPerson with significant control2023-12-13 ~ dissolvedIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – 75% or more → OE
- 284385, 15377734 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-12-31 ~ dissolvedIIF 68 - Director → MEPerson with significant control2023-12-31 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove directors → OE
- 29YELLOW PAGES DIGITAL COMPANY LTD - 2015-03-23272 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)2,001 GBP2015-10-31Officer2014-10-20 ~ dissolvedIIF 73 - Director → MEPerson with significant control2016-11-11 ~ dissolvedIIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 11 - Ownership of shares – 75% or more as a member of a firm → OEIIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Has significant influence or control as a member of a firm → OEIIF 11 - Right to appoint or remove directors as a member of a firm → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 3010k Craufurdland Road, Kilmarnock, ScotlandDissolved Corporate (1 parent)Officer2016-02-24 ~ dissolvedIIF 40 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 13 - Ownership of shares – 75% or more as a member of a firm → OEIIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 13 - Ownership of voting rights - 75% or more → OE
Ceased
11
- 1
15666135 LIMITED
- nowINTERNATIONAL CONSORTIUM OF INVESTIGATIVE JOURNALISTS EU LIMITED - 2024-11-154385, 15666135 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2024-04-22 ~ 2024-05-11IIF 38 - Director → ME - 2YELLOW MEDIA GROUP LTD. - 2022-10-25DEEP DATA TECHNOLOGIES LTD - 2022-02-07YELLOW MEDIA GROUP LIMITED - 2022-02-035 South Charlotte Street, South Charlotte Street, Edinburgh, ScotlandActive Corporate (2 parents, 3 offsprings)Equity (Company account)100 GBP2020-11-30Officer2021-04-23 ~ 2023-03-02IIF 28 - Director → ME2018-11-26 ~ 2020-10-01IIF 35 - Director → MEPerson with significant control2021-12-01 ~ 2021-12-14IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 364a Cumberland Street, Edinburgh, ScotlandDissolved Corporate (2 parents, 4 offsprings)Officer2016-04-08 ~ 2018-07-01IIF 36 - Director → MEPerson with significant control2016-04-10 ~ 2018-08-01IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Has significant influence or control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 410k Craufurland Road, Kilmarnock, ScotlandDissolved Corporate (3 parents)Officer2016-05-03 ~ 2018-07-02IIF 46 - Director → ME
- 5THE SAVANNAH AND GABRIEL SAVE THE CHILDREN & THE SCOTTISH HIGHLANDS CANE CORSO GUIDE DOGS SCOTLAND FOUND. LTD. LIMITED - 2025-08-05THE SAVANNAH & GABRIEL SAVE THE CHILDREN FOUND. LTD. - 2025-06-13THE THINK SAVANNAH GABRIEL & SAVE THE CHILDREN INTERNATIONAL FOUND. LIMITED - 2022-08-15MSG. HOLDING - HOME DEVELOPMENT LIMITED - 2022-03-02THE THINK SAVANNAH & SAVE THE CHILDREN LIMITED - 2022-01-04THE THINCSAVANNAH & SAVE THE CHILDREN LTD. - 2021-08-06THINCSAVANNAH LTD. - 2021-07-295 South Charlotte Street, Edinburgh, ScotlandActive Corporate (6 parents, 2 offsprings)Equity (Company account)1 GBP2025-03-31Officer2022-01-03 ~ 2023-08-23IIF 60 - Director → ME2021-05-04 ~ 2021-10-19IIF 53 - Director → ME2018-11-01 ~ 2021-04-10IIF 32 - Director → ME2023-11-01 ~ 2024-10-10IIF 37 - Director → ME2017-03-27 ~ 2018-07-02IIF 39 - Director → ME2021-04-10 ~ 2021-05-04IIF 75 - Secretary → ME2025-01-02 ~ 2025-08-01IIF 80 - Secretary → MEPerson with significant control2021-04-22 ~ 2023-08-30IIF 3 - Ownership of shares – 75% or more → OE
- 6
SC534151 LTD.
- nowECHOBOT LIMITED - 2023-01-30METAWERSUM LTD. - 2022-04-04THE TRU-D ROBOTS SOLUTIONS & PROTECTION HEALTH SYSTEMS LTD. - 2021-10-28THE CHURCH OF JESUS CHRIST OF LATTER-DAY SAINTS - LDS LTD. - 2021-06-07SS OPO LIMITED - 2021-05-17THE PEAKY BLINDERS COMPNAY LIMITED - 2021-03-30SS OPO LIMITED - 2021-02-22BEYOND SCOT LTD - 2020-06-05Edinburgh New Town Office, Cumberland Street, Edinburgh, ScotlandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-04-30Officer2016-04-29 ~ 2018-07-02IIF 43 - Director → MEPerson with significant control2016-05-10 ~ 2020-06-22IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 17 - Has significant influence or control as a member of a firm → OEIIF 17 - Ownership of shares – 75% or more as a member of a firm → OEIIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 17 - Right to appoint or remove directors → OE - 771-75 Shelton Street, London, EnglandDissolved Corporate (2 parents)Officer2023-08-17 ~ 2023-08-17IIF 69 - Director → ME
- 8DIGITAL IDENTITY PROTECTION LIMITED - 2022-07-27DATA & RESEARCH CONCIERGE SERVICE LIMITED - 2021-09-0624238, Sc582348 - Companies House Default Address, EdinburghDissolved Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2023-11-23Officer2018-10-19 ~ 2021-04-10IIF 30 - Director → ME2017-11-24 ~ 2018-07-01IIF 47 - Director → ME2021-04-10 ~ 2021-12-01IIF 74 - Secretary → ME
- 910k Craufurdland Road, Kilmarnock, East Ayrshire, ScotlandDissolved Corporate (3 parents)Equity (Company account)100 GBP2018-05-31Officer2017-05-15 ~ 2018-07-02IIF 52 - Director → ME
- 10THE SHELBY COMPANY COMPANY & PEAKY BLINDERS LIMITED - 2025-02-1371-75 Shelton Street, London, EnglandActive Corporate (3 parents)Officer2025-02-10 ~ 2025-02-10IIF 70 - Director → ME
- 115 South Charlotte Street, Edinburgh, ScotlandDissolved Corporate (1 parent, 1 offspring)Officer2024-01-19 ~ 2024-12-20IIF 61 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.