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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

Niven, Fraser Irvine

    Related profiles found in government register
  • Niven, Fraser Irvine
    British chartered accountant born in May 1963

    Resident in Scotland

    Registered addresses and corresponding companies
  • Niven, Fraser Irvine
    British chief executive born in May 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 30 Bonaly Avenue, Edinburgh, Midlothian, EH13 0ET

      IIF 26
  • Niven, Fraser Irvine
    British company director born in May 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 30, Bonaly Avenue, Edinburgh, EH13 0ET, Scotland

      IIF 27

    • icon of address 30 Bonaly Avenue, Edinburgh, Midlothian, EH13 0ET

      IIF 28 IIF 29
  • Niven, Fraser Irvine
    British director born in May 1963

    Resident in Scotland

    Registered addresses and corresponding companies
  • Niven, Fraser Irvine
    British managing director born in May 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 30 Bonaly Avenue, Edinburgh, Midlothian, EH13 0ET

      IIF 44 IIF 45
  • Niven, Fraser Irvine
    born in May 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 30, Bonaly Avenue, Edinburgh, EH13 0ET

      IIF 46
  • Mr Fraser Irvine Niven
    British born in May 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 30, Bonaly Avenue, Edinburgh, EH13 0ET, Scotland

      IIF 47 IIF 48

    • icon of address 30, Bonaly Avenue, Edinburgh, EH13 0ET, United Kingdom

      IIF 49

    • icon of address C/o Prydis Corporate Advisors, 14-18 Hill Street, Edinburgh, EH2 3JZ, Scotland

      IIF 50
  • Niven, Fraser Irvine
    British

    Registered addresses and corresponding companies

    • icon of address 30 Bonaly Avenue, Edinburgh, Midlothian, EH13 0ET

      IIF 51

    • icon of address 8 Mardale Crescent, Edinburgh, EH10 5AG

      IIF 52
  • Niven, Fraser Irvine
    British chartered accountant

    Registered addresses and corresponding companies

    • icon of address 30 Bonaly Avenue, Edinburgh, Midlothian, EH13 0ET

      IIF 53
child relation
Offspring entities and appointments
Active 12
  • 1
    icon of address Atholl Exchange, 6 Canning Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-07-24 ~ dissolved
    IIF 15 - Director → ME
  • 2
    icon of address 30 Bonaly Avenue, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-06-05 ~ now
    IIF 27 - Director → ME
  • 3
    icon of address 13 Osterley Grove, Banbury, Oxon
    Active Corporate (5 parents)
    Equity (Company account)
    3 GBP2024-02-28
    Officer
    icon of calendar 2003-09-17 ~ now
    IIF 13 - Director → ME
  • 4
    icon of address Lennoxlove Estate Office, Lennoxlove, Haddington, East Lothian
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-05-20 ~ dissolved
    IIF 36 - Director → ME
  • 5
    icon of address 30 Bonaly Avenue, Colinton, Edinburgh, Scotland
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,731,858 GBP2024-10-31
    Officer
    icon of calendar 2008-05-22 ~ now
    IIF 35 - Director → ME
    icon of calendar 2008-05-22 ~ now
    IIF 51 - Secretary → ME
  • 6
    EVERYEASY LIMITED - 2000-11-03
    icon of address 30 Bonaly Avenue, Colinton, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Total liabilities (Company account)
    247,547 GBP2024-11-30
    Officer
    icon of calendar 2000-10-24 ~ now
    IIF 20 - Director → ME
    icon of calendar 2000-10-24 ~ now
    IIF 53 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    icon of address 7/9 North St David Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    icon of calendar 2020-09-25 ~ dissolved
    IIF 4 - Director → ME
  • 8
    MONKTONHALL MINEWORKERS LIMITED - 1996-01-11
    DESIGNEASY LIMITED - 1991-03-27
    icon of address Erskine House, 68-73 Queen Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-04-23 ~ dissolved
    IIF 52 - Secretary → ME
  • 9
    icon of address 30 Bonaly Avenue, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -26,942 GBP2023-08-31
    Officer
    icon of calendar 2017-08-04 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2017-08-04 ~ dissolved
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    icon of address 14-18 Hill Street, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    1,086 GBP2021-06-17 ~ 2022-09-30
    Officer
    icon of calendar 2021-06-17 ~ dissolved
    IIF 30 - Director → ME
  • 11
    icon of address 30 Bonaly Avenue, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    324,387 GBP2024-07-31
    Officer
    icon of calendar 2025-03-13 ~ now
    IIF 32 - Director → ME
  • 12
    icon of address C/o Prydis Corporate Advisors, 14-18 Hill Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -48,593 GBP2022-10-31
    Officer
    icon of calendar 2016-10-12 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-10-12 ~ dissolved
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 34
  • 1
    MACROCOM (906) LIMITED - 2005-10-10
    icon of address 168 Bath Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-02-20 ~ 2007-01-03
    IIF 9 - Director → ME
  • 2
    HAMILTON AND KINNEIL (1987) LIMITED - 2010-11-05
    icon of address 47 - 49 The Square, Kelso, Roxburghshire, Scotland
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    19,091,063 GBP2024-04-30
    Officer
    icon of calendar 2005-06-27 ~ 2014-03-31
    IIF 42 - Director → ME
  • 3
    icon of address Archerfield Home Farm Archerfield Estate, Dirleton, North Berwick, East Lothian
    Active Corporate (2 parents)
    Officer
    icon of calendar 2003-11-04 ~ 2007-10-29
    IIF 10 - Director → ME
  • 4
    icon of address 12 Hope Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -1,341,557 GBP2024-12-31
    Officer
    icon of calendar 2019-11-07 ~ 2023-04-21
    IIF 1 - Director → ME
  • 5
    BOXSPRING HOLDINGS LIMITED - 2019-11-06
    icon of address 12 Hope Street, Edinburgh, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2,476,348 GBP2024-12-31
    Officer
    icon of calendar 2018-06-06 ~ 2023-04-21
    IIF 3 - Director → ME
  • 6
    BOX MEDIA LABS LTD - 2020-03-26
    icon of address 12 Hope Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2019-11-07 ~ 2023-04-21
    IIF 2 - Director → ME
  • 7
    DALGLEN (NO. 1072) LIMITED - 2006-11-21
    icon of address Lennoxlove Estate Office, Lennoxlove, Haddington, East Lothian
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    icon of calendar 2006-12-20 ~ 2014-03-31
    IIF 19 - Director → ME
  • 8
    icon of address Lennoxlove Estate Office, Lennoxlove, Haddington, East Lothian
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-06-22 ~ 2014-03-31
    IIF 46 - LLP Designated Member → ME
  • 9
    icon of address Lennoxlove Estate Office, Lennoxlove, Haddington, East Lothian
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-24 ~ 2014-03-31
    IIF 40 - Director → ME
  • 10
    icon of address Lennoxlove Estate Office, Lennoxlove, Haddington, East Lothian
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-08-27 ~ 2014-03-31
    IIF 12 - Director → ME
  • 11
    DOUGLAS-HAMILTON PROPERTIES LIMITED - 1988-07-12
    icon of address 30 Bonaly Avenue, Colinton, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    261,032 GBP2024-10-31
    Officer
    icon of calendar 2007-05-14 ~ 2014-03-31
    IIF 34 - Director → ME
  • 12
    icon of address 19 The Village, Archerfield, North Berwick, East Lothian, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2008-05-16 ~ 2009-10-01
    IIF 41 - Director → ME
  • 13
    DOUGLAS-HAMILTON VENTURES - 2008-10-14
    icon of address Biggart Baillie Llp No.2 Lochrin Square, 96 Fountainbridge, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-05-16 ~ 2009-10-01
    IIF 38 - Director → ME
  • 14
    LEDGE 861 LIMITED - 2005-06-27
    icon of address 3 Castle Court, Carnegie Campus, Dunfermline, Fife
    Dissolved Corporate
    Officer
    icon of calendar 2009-03-19 ~ 2012-07-08
    IIF 14 - Director → ME
  • 15
    YORK PLACE (NO.511) LIMITED - 2009-02-05
    icon of address 3 Lansdowne Crescent, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    23 GBP2024-04-30
    Officer
    icon of calendar 2014-11-01 ~ 2017-04-05
    IIF 31 - Director → ME
  • 16
    H AND K ESTATES LIMITED - 2004-04-06
    icon of address Lennoxlove Estate Office, Lennoxlove, Haddington, East Lothian
    Active Corporate (7 parents, 7 offsprings)
    Equity (Company account)
    15,793,461 GBP2023-10-31
    Officer
    icon of calendar 2005-08-11 ~ 2014-03-31
    IIF 16 - Director → ME
  • 17
    HAMILTON AND KINNEIL ESTATES LIMITED - 2012-05-15
    icon of address Lennoxlove Estate Office, Lennoxlove, Haddington, East Lothian
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    icon of calendar 2012-02-17 ~ 2014-03-31
    IIF 24 - Director → ME
  • 18
    H AND K ESTATES LIMITED - 2012-05-15
    BRANDON INVESTMENTS LIMITED - 2004-04-06
    icon of address Lennoxlove Estate Office, Lennoxlove, Haddington, East Lothian
    Active Corporate (3 parents)
    Equity (Company account)
    3,653,730 GBP2023-10-31
    Officer
    icon of calendar 2005-07-02 ~ 2014-03-31
    IIF 7 - Director → ME
  • 19
    icon of address Lennoxlove Estate Office, Lennoxlove, Haddington, East Lothian
    Active Corporate (7 parents, 7 offsprings)
    Equity (Company account)
    9,676,229 GBP2023-10-31
    Officer
    icon of calendar 2005-05-31 ~ 2014-03-31
    IIF 17 - Director → ME
  • 20
    HMT SUPACAT LIMITED - 2002-09-03
    KELUDE LIMITED - 1998-09-22
    icon of address Lockheed Martin, Legal Counsel, Reddings Wood, Ampthill, Bedfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-02-17 ~ 2006-01-23
    IIF 21 - Director → ME
  • 21
    icon of address 17 Winpark Industrial Estate, Port Seton, East Lothian
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-09-23 ~ 2007-10-26
    IIF 26 - Director → ME
  • 22
    icon of address 5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,056,926 GBP2023-12-31
    Officer
    icon of calendar 2008-12-16 ~ 2012-03-31
    IIF 11 - Director → ME
  • 23
    MACDONALD PRINTERS (EDINBURGH) LIMITED - 1989-07-13
    icon of address Fao J Holliday (pindar Scarborough), 1b Queen Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-11-09 ~ 2000-06-16
    IIF 45 - Director → ME
  • 24
    icon of address 5 South Charlotte Street Edinburgh, 5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -237,559 GBP2023-10-31
    Officer
    icon of calendar 2017-07-11 ~ 2018-05-25
    IIF 5 - Director → ME
  • 25
    PINDAR GRAPHICS PLC - 1994-10-19
    METROTAB PUBLIC LIMITED COMPANY - 1989-11-17
    icon of address C/o Kpmg Llp 1 The Embankment, Neville Street, Leeds
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-10-08 ~ 2000-06-16
    IIF 44 - Director → ME
  • 26
    icon of address Cowden Hill Drive, Dirleton, North Berwick
    Active Corporate (1 parent)
    Equity (Company account)
    11,210 GBP2024-03-31
    Officer
    icon of calendar 2009-11-23 ~ 2016-12-01
    IIF 25 - Director → ME
  • 27
    MM&S (5215) LIMITED - 2007-03-16
    icon of address Phs Group, Westrigg Craig Street, Blackridge, Bathgate, West Lothian
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2009-08-06 ~ 2011-03-31
    IIF 29 - Director → ME
  • 28
    icon of address 61 Dublin Street, Edinburgh, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2008-05-15 ~ 2009-10-01
    IIF 37 - Director → ME
  • 29
    icon of address 19 The Village, Archerfield, Dirleton, East Lothian, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2008-05-21 ~ 2009-11-23
    IIF 18 - Director → ME
  • 30
    UL 2008 LIMITED - 2008-08-20
    icon of address 38 Tollpark Road, Cumbernauld, Glasgow, Scotland
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2008-06-23 ~ 2008-08-13
    IIF 28 - Director → ME
  • 31
    icon of address St Bernard's House, Bankhead Crossway South, Edinburgh, Midlothian
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-06-07 ~ 2012-08-22
    IIF 43 - Director → ME
  • 32
    icon of address 30 Bonaly Avenue, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    324,387 GBP2024-07-31
    Officer
    icon of calendar 2020-07-31 ~ 2023-12-22
    IIF 22 - Director → ME
    icon of calendar 2024-06-05 ~ 2024-12-03
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2020-07-31 ~ 2024-12-03
    IIF 48 - Right to appoint or remove directors → OE
  • 33
    icon of address The Old Gas Works, Dirleton, North Berwick, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    4,947 GBP2023-03-31
    Officer
    icon of calendar 2009-03-11 ~ 2014-03-31
    IIF 39 - Director → ME
  • 34
    icon of address C/o Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-11-28 ~ 2014-03-31
    IIF 8 - Director → ME

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