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.
Whewell, Nicholas
Whewell, Nicholas
British director born in July 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
45, West Main Street, Broxburn, EH52 5DR, Scotland
IIF 2 114, West Granton Road, Edinburgh, EH5 1PF, United Kingdom
IIF 3 114, West Granton Road, Edinburgh, Midlothian, EH5 1PF, Scotland
IIF 4 IIF 5 IIF 6 (more) 114, West Granton Road, Edinburgh, Midlothian, EH5 1PF, United Kingdom
IIF 8 5, Traprain Terrace, Haddington, EH41 3QD, United Kingdom
IIF 9 5, Traprain Terrace, Haddington, East Lothian, EH41 3QD, United Kingdom
IIF 10 Prestongrange House, West Wing Second Floor, Prestongrange House, Prestonpans, EH32 9RP, United Kingdom
IIF 11 45, West Main Street, Uphall, West Lothian, EH52 5DR
Whewell, Nicholas
British publican born in July 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 45, West Main Street, Broxburn, EH52 5DR, Scotland
IIF 13 45, West Main Street, Broxburn, EH52 5DR, United Kingdom
IIF 14 IIF 15 IIF 16 (more) 5 Traprain Terrace, Haddington, East Lothian, EH41 3QD, Scotland
IIF 18 IIF 19 IIF 20 5, Traprain Terrace, Haddington, East Lothian, EH41 3QD, United Kingdom
Whewell, Nicholas
British company director born in July 1965Resident in Scotland
Registered addresses and corresponding companies
IIF 21 Unit 3, Satellite Park, Macmerry, EH33 1RY, Scotland
Whewell, Nicholas
British director born in July 1965Resident in Scotland
Registered addresses and corresponding companiesWhewell, Nicholas
Scottish director born in July 1965Resident in Scotland
Registered addresses and corresponding companies
IIF 24 ., West Wing, Third Floor, Prestongrange House, Prestonpans, EH32 9RP, Scotland
Mr Nicholas Whewell
British born in July 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 45, West Main Street, Broxburn, EH52 5DR, Scotland
IIF 26 45, West Main Street, Broxburn, EH52 5DR, United Kingdom
IIF 27 45, West Main Street, Uphall, Broxburn, EH52 5DR, Scotland
IIF 28 IIF 29 IIF 30 (more) 114, West Granton Road, Edinburgh, EH5 1PF, United Kingdom
IIF 32 5, Traprain Terrace, Haddington, EH41 3QD, United Kingdom
IIF 33 5, Traprain Terrace, Haddington, East Lothian, EH41 3QD, Scotland
IIF 34 IIF 35 Unit 3, Satellite Park, Macmerry, EH33 1RY, Scotland
IIF 36 Prestongrange House, West Wing Second Floor, Prestongrange House, Prestonpans, EH32 9RP, United Kingdom
Mr Nicholas Whewell
British born in July 1965Resident in Scotland
Registered addresses and corresponding companiesMr Nicholas Whewhell
Scottish born in July 1965Resident in Scotland
Registered addresses and corresponding companies
IIF 41 Unit 3, Satellite Park, Macmerry, EH33 1RY, Scotland
- 1 5 Traprain Terrace, Haddington, East LothianDissolved Corporate (1 parent)Officer
2014-11-10 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE - 2 West Wing Second Floor, Prestongrange House, Prestonpans, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer 2016-05-12 ~ nowIIF 12 - Director → MEPerson with significant control 2016-05-12 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
- 3 5 Traprain Terrace, Haddington, East Lothian, United KingdomDissolved Corporate (1 parent)Officer 2012-02-29 ~ dissolvedIIF 20 - Director → ME
- 4 West Wing Second Floor, Prestongrange House, Prestonpans, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer 2021-09-21 ~ nowIIF 5 - Director → MEPerson with significant control 2021-09-21 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE
- 5 West Wing Second Floor, Prestongrange House, Prestonpans, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer 2021-09-21 ~ nowIIF 4 - Director → MEPerson with significant control 2021-09-21 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE
- 6 Unit 3 Satellite Park, Macmerry, ScotlandActive Corporate (2 parents)Equity (Company account)1 GBP2024-06-30Person with significant control 2021-06-18 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
- 7 114 West Granton Road, EdinburghActive Corporate (1 parent)Officer 2012-01-16 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
- 8 . West Wing, Third Floor, Prestongrange House, Prestonpans, ScotlandActive Corporate (1 parent)Officer 2024-04-16 ~ nowIIF 24 - Director → MEPerson with significant control 2024-04-16 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OE
- 9 5 Traprain Terrace, Haddington, East Lothian, United KingdomDissolved Corporate (1 parent)Officer 2014-11-10 ~ dissolvedIIF 17 - Director → ME
- 10 West Wing Second Floor, Prestongrange House, Prestonpans, ScotlandActive Corporate (1 parent, 2 offsprings)Equity (Company account)10 GBP2024-09-30Officer 2021-09-21 ~ nowIIF 7 - Director → MEPerson with significant control 2021-09-21 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE
- 11 211b Main Street, Bellshill, Lanarkshire, ScotlandDissolved Corporate (1 parent)Officer 2018-08-29 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2018-08-29 ~ dissolvedIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE
- 12 211b Main Street, Bellshill, Lanarkshire, ScotlandDissolved Corporate (1 parent)Officer 2018-08-29 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2018-08-29 ~ dissolvedIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE
- 13 Unit 3 Satellite Park, Macmerry, ScotlandActive Corporate (1 parent)Officer 2024-07-10 ~ nowIIF 21 - Director → MEPerson with significant control 2024-07-10 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE
- 14 5 Traprain Terrace, Haddington, ScotlandDissolved Corporate (1 parent)Officer 2017-05-24 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2017-05-24 ~ dissolvedIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE
- 15 5 Traprain Terrace, Haddington, East Lothian, ScotlandDissolved Corporate (1 parent)Officer 2015-12-23 ~ dissolvedIIF 15 - Director → ME
- 16 114 West Granton Road, Edinburgh, Midlothian, ScotlandDissolved Corporate (1 parent)Officer 2021-09-21 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2021-09-21 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE
- 17 99 High Street, Kinross, FifeDissolved Corporate (2 parents)Equity (Company account)753 GBP2018-09-30Person with significant control 2016-10-05 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 18 5 Traprain Terrace, Haddington, East LothianDissolved Corporate (1 parent)Officer 2012-02-28 ~ dissolvedIIF 18 - Director → ME
- 19 5 Traprain Terrace, Haddington, East LothianDissolved Corporate (1 parent)Officer 2009-09-15 ~ dissolvedIIF 11 - Director → ME
- 20 West Wing Second Floor, Prestongrange House, Prestonpans, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer 2016-09-21 ~ nowIIF 1 - Director → MEPerson with significant control 2016-09-21 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 1 West Wing Second Floor, Prestongrange House, Prestonpans, ScotlandActive Corporate (2 parents)Equity (Company account)10 GBP2024-09-30Officer 2021-09-24 ~ 2021-09-24IIF 3 - Director → ME
- 2 Unit 3 Satellite Park, Macmerry, ScotlandActive Corporate (2 parents)Equity (Company account)1 GBP2024-06-30Officer 2021-06-18 ~ 2021-10-07IIF 2 - Director → ME
- 3 Prestongrange House West Wing Second Floor, Prestongrange House, Prestonpans, United KingdomActive Corporate (1 parent)Equity (Company account)2 GBP2024-04-30Officer 2023-04-05 ~ 2025-04-15IIF 10 - Director → MEPerson with significant control 2023-04-05 ~ 2025-04-15IIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE
- 4 5 Traprain Terrace, Haddington, East LothianDissolved Corporate (1 parent)Officer 2012-08-03 ~ 2015-01-05IIF 19 - Director → ME
- 5 51 Glasgow Road, StirlingDissolved Corporate (1 parent)Officer 2015-12-23 ~ 2017-02-07IIF 16 - Director → MEPerson with significant control 2016-04-06 ~ 2017-02-14IIF 33 - Ownership of shares – 75% or more → OE
- 6 99 High Street, Kinross, FifeDissolved Corporate (2 parents)Equity (Company account)753 GBP2018-09-30Officer 2016-10-05 ~ 2018-11-23IIF 13 - Director → ME
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