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

Derqui, Pedro Poole

    Related profiles found in government register
  • Derqui, Pedro Poole
    Spanish director born in July 1964

    Resident in Scotland

    Registered addresses and corresponding companies
    • Hewitsons Llp, Shakespeare House, 42 Newmarket Road, Cambridge, CB5 8EP

      IIF 1
    • Woodside Way, Glenrothes East, Fife, KY7 4ND

      IIF 2
  • Mr Pedro Poole Derqui
    Spanish born in July 1964

    Resident in Scotland

    Registered addresses and corresponding companies
    • 2/7, Powderhall Brae, Edinburgh, EH7 4GD, United Kingdom

      IIF 3
  • Mr Pedro Poole
    Spanish born in July 2014

    Resident in Spain

    Registered addresses and corresponding companies
    • 2/7, Powderhall Brae, Edinburgh, EH7 4GD, Scotland

      IIF 4
  • Mr Pedro Poole Derqui
    Spanish born in July 1964

    Resident in Spain

    Registered addresses and corresponding companies
    • 2/7, Powderhall Brae, Edinburgh, EH7 4GD, Scotland

      IIF 5
child relation
Offspring entities and appointments
Active 2
  • 1
    2/7 Powderhall Brae, Edinburgh, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-05-07 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% as a member of a firmOE
    IIF 3 - Has significant influence or control over the trustees of a trustOE
    IIF 3 - Has significant influence or control as a member of a firmOE
  • 2
    2/7 Powderhall Brae, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    20,145 GBP2023-07-31
    Person with significant control
    2023-06-07 ~ now
    IIF 5 - Has significant influence or controlOE
Ceased 3
  • 1
    2/7 Powderhall Brae, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    20,145 GBP2023-07-31
    Person with significant control
    2023-11-01 ~ 2023-11-01
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    VELUX COMPANY LIMITED (THE) - 1979-12-31
    50/60 Station Road, Cambridge, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-06-01 ~ 2018-07-31
    IIF 1 - director → ME
  • 3
    VELUX COMPANY LIMITED (THE) - 2002-01-31
    Woodside Way, Glenrothes East, Fife
    Corporate (6 parents)
    Officer
    2017-06-01 ~ 2018-07-31
    IIF 2 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.