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

Crolla, Antonio

    Related profiles found in government register
  • Crolla, Antonio
    Italian company director born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 88 Brunswick Street, Edinburgh, EH7 5HU, Scotland

      IIF 1 IIF 2
  • Crolla, Antonio
    Italian director born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Crolla, Antonio
    Italian restaurateur born in January 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 88, Brunswick Street, Edinburgh, EH7 5HU, Scotland

      IIF 8
  • Crolla, Antonio
    British none born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 1, Beaverhall House, 27 Beaverhall Road, Edinburgh, EH7 4JE, Scotland

      IIF 9
  • Crolla, Alberto
    Italian director born in November 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 13, Talla Street, Edinburgh, EH16 6LF, United Kingdom

      IIF 10
  • Crolla, Antonio
    Italian director born in July 1968

    Resident in Scotland

    Registered addresses and corresponding companies
    • 86-88 Brunswick Street, Edinburgh, EH7 5HU, United Kingdom

      IIF 11
    • C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom

      IIF 12
    • Kingsview, 3 Priestfield Road North, Edinburgh, EH16 5HS, United Kingdom

      IIF 13 IIF 14 IIF 15
  • Crolla, Antonio
    Italian restauranteur born in July 1968

    Resident in Scotland

    Registered addresses and corresponding companies
    • Kings View, Priestfield Road North, Edinburgh, EH16 5HS

      IIF 17
  • Crolla, Antonio
    Italian restaurateur born in July 1968

    Resident in Scotland

    Registered addresses and corresponding companies
    • 113, Brunswick Street, Edinburgh, EH7 5HR, Scotland

      IIF 18 IIF 19 IIF 20
    • 113 Brunswick Street, Edinburgh, EH7 5HR, United Kingdom

      IIF 21
    • 3, Priestfield Road North, Edinburgh, EH16 5HS, Scotland

      IIF 22 IIF 23
    • 60, Constitution Street, Edinburgh, EH6 6RR

      IIF 24 IIF 25
    • 88, Brunswick Street, Edinburgh, EH7 5HU, United Kingdom

      IIF 26 IIF 27
    • 92 Jane Street, Edinburgh, EH6 5HG, Scotland

      IIF 28 IIF 29
    • 92 Jane Street, Edinburgh, EH6 5HG, Scotland

      IIF 30
    • Kings View, Priestfield Road North, Edinburgh, EH16 5HS

      IIF 31 IIF 32 IIF 33
  • Crolla, Antonio
    Italian restauratuer born in July 1968

    Resident in Scotland

    Registered addresses and corresponding companies
    • 3, Priestfield Road North, Edinburgh, EH16 5HS, Scotland

      IIF 34
  • Mr Antonio Crolla
    Italian born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 88, Brunswick Street, Edinburgh, EH7 5HU

      IIF 35
  • Crolla, Michael Antonio
    British company director born in August 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 43-45, Leith Walk, Edinburgh, EH6 8LS, Scotland

      IIF 36
  • Crolla, Michael Antonio
    British director born in August 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 100, Milton Road West, Edinburgh, EH15 1RD, United Kingdom

      IIF 37
  • Crolla, Michael Antonio
    British general manager born in August 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 100, Milton Road West, Edinburgh, EH15 1RD, Scotland

      IIF 38
  • Antonia Crolla
    British born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 88, Brunswick Street, Edinburgh, EH7 5HU

      IIF 39
  • Crolla, Alberto Antonio
    Italian director born in November 1991

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Antonia Crolla
    Italian born in July 1968

    Resident in Scotland

    Registered addresses and corresponding companies
    • 3, Priestfield Road North, Edinburgh, EH16 5HS, Scotland

      IIF 48
  • Mr Antonio Crolla
    Italian born in July 1968

    Resident in Scotland

    Registered addresses and corresponding companies
    • 113, Brunswick Street, Edinburgh, EH7 5HR, Scotland

      IIF 49 IIF 50
    • 3, Priestfield Road North, Edinburgh, EH16 5HS, Scotland

      IIF 51
    • 60, Constitution Street, Edinburgh, EH6 6RR

      IIF 52 IIF 53
    • 86-88, Brunswick Street, Edinburgh, EH7 5HU, Scotland

      IIF 54
    • 88, Brunswick Street, Edinburgh, EH7 5HR, Scotland

      IIF 55 IIF 56 IIF 57
    • 88, Brunswick Street, Edinburgh, EH7 5HU, Scotland

      IIF 58 IIF 59
    • C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom

      IIF 60
    • Cowan & Partners Ltd, 60 Constitution Street, Edinburgh, EH6 6RR

      IIF 61
    • Sugar Bond, 3rd Floor, Bonnington Road, Edinburgh, United Kingdom, EH6 5NP, Scotland

      IIF 62
  • Crolla, Alberto
    British director born in November 1991

    Resident in Scotland

    Registered addresses and corresponding companies
    • Kingsview, 3 Priestfield Road North, Edinburgh, EH16 5HS, United Kingdom

      IIF 63 IIF 64 IIF 65
  • Mr Michael Antonio Crolla
    British born in August 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 100, Milton Road West, Edinburgh, EH15 1RD, Scotland

      IIF 66
    • 100, Milton Road West, Edinburgh, EH15 1RD, United Kingdom

      IIF 67
    • 43-45, Leith Walk, Edinburgh, EH6 8LS, Scotland

      IIF 68
  • Antonoi Crolla
    British born in July 1968

    Resident in Scotland

    Registered addresses and corresponding companies
    • 4, Lothian Street, Dalkeith, Midlothian, EH22 1DS

      IIF 69
  • Antonio Crolla
    British born in June 1968

    Resident in Scotland

    Registered addresses and corresponding companies
    • 4, Lothian Street, Dalkeith, Midlothian, EH22 1DS

      IIF 70
  • Mr Alberto Antonio Crolla
    Italian born in November 1991

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Alberto Crolla
    British born in November 1991

    Resident in Scotland

    Registered addresses and corresponding companies
    • 88, Brunswick Street, Edinburgh, EH7 5HR, Scotland

      IIF 79 IIF 80
    • 88, Brunswick Street, Edinburgh, EH7 5HU, Scotland

      IIF 81 IIF 82
child relation
Offspring entities and appointments
Active 35
  • 1
    113 Brunswick Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2011-05-17 ~ dissolved
    IIF 20 - director → ME
  • 2
    Cowan & Partners Ltd, 60 Constitution Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2016-02-05 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 49 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    Cowan & Partners Ltd, 60 Constitution Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2013-09-11 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 79 - Has significant influence or controlOE
    IIF 55 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
  • 4
    VITTORIA RESTAURANT LTD - 2013-09-11
    3 Priestfield Road North, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    3,273,868 GBP2024-03-31
    Officer
    2002-11-06 ~ now
    IIF 32 - director → ME
  • 5
    Cowan & Partners Ltd, 60 Constitution Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2013-09-11 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 80 - Has significant influence or controlOE
    IIF 56 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    IIF 56 - Has significant influence or controlOE
  • 6
    Cowan & Partners Ltd, 60 Constitution Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2013-09-11 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 82 - Has significant influence or controlOE
    IIF 59 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 59 - Has significant influence or controlOE
  • 7
    46 PIZZAS LIMITED - 2015-04-09
    Begbies Traynor, Third Floor, Finlay House, 10-14 West Nile Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2014-05-20 ~ dissolved
    IIF 2 - director → ME
  • 8
    Commerce House, South Street, Elgin, Moray, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-01-13 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Ownership of shares – More than 25% but not more than 50%OE
  • 9
    86-88 Brunswick Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -24,898 GBP2024-03-31
    Officer
    2020-04-08 ~ now
    IIF 42 - director → ME
  • 10
    86-88 Brunswick Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -99,514 GBP2024-03-31
    Officer
    2020-04-08 ~ now
    IIF 44 - director → ME
    Person with significant control
    2024-08-14 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
  • 11
    86-88 Brunswick Street, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -966,738 GBP2024-03-31
    Officer
    2020-04-08 ~ now
    IIF 43 - director → ME
    Person with significant control
    2020-04-08 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 12
    86-88 Brunswick Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -410,247 GBP2024-03-31
    Officer
    2020-04-08 ~ now
    IIF 46 - director → ME
  • 13
    86-88 Brunswick Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -145,988 GBP2024-03-31
    Officer
    2020-04-08 ~ now
    IIF 40 - director → ME
  • 14
    86-88 Brunswick Street, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -179,430 GBP2024-03-31
    Officer
    2020-04-08 ~ now
    IIF 41 - director → ME
    Person with significant control
    2020-04-08 ~ now
    IIF 76 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 15
    ALBERLANDY LIMITED - 2020-04-16
    86-88 Brunswick Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1,017,596 GBP2024-03-31
    Officer
    2020-04-08 ~ now
    IIF 45 - director → ME
  • 16
    100 Milton Road West, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2023-11-08 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2023-11-08 ~ dissolved
    IIF 66 - Ownership of shares – 75% or moreOE
    IIF 66 - Ownership of voting rights - 75% or moreOE
    IIF 66 - Right to appoint or remove directorsOE
  • 17
    60 Constitution Street, Edinburgh
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    273,391 GBP2015-03-31
    Officer
    2012-11-01 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Ownership of shares – 75% or moreOE
  • 18
    88 Brunswick Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2012-12-17 ~ dissolved
    IIF 27 - director → ME
  • 19
    LAFAVORITADELIVERED LTD - 2016-05-12
    88 Brunswick Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2012-12-17 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Ownership of shares – 75% or moreOE
  • 20
    Cowan & Partners Ltd, 60 Constitution Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2013-01-15 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 21
    49 PIZZAS LIMITED - 2015-04-09
    Finlay House, 10-14 West Nile Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2013-08-28 ~ dissolved
    IIF 5 - director → ME
  • 22
    45 PIZZAS LIMITED - 2015-10-19
    Cowan & Partners Ltd, 60 Constitution Street, Edinburgh
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -118,039 GBP2016-03-31
    Officer
    2014-05-20 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-05-20 ~ dissolved
    IIF 61 - Ownership of shares – 75% or moreOE
    IIF 61 - Ownership of voting rights - 75% or moreOE
    IIF 61 - Right to appoint or remove directorsOE
  • 23
    3 Priestfield Road North, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2,395,951 GBP2024-03-31
    Officer
    2014-05-21 ~ now
    IIF 23 - director → ME
  • 24
    47 PIZZAS LIMITED - 2015-04-09
    Finlay House, 10-14 West Nile Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2013-08-28 ~ dissolved
    IIF 7 - director → ME
  • 25
    48 PIZZAS LIMITED - 2015-04-09
    Finlay House, 10-14 West Nile Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2013-08-28 ~ dissolved
    IIF 6 - director → ME
  • 26
    100 Milton Road West, Edinburgh, Scotland
    Corporate (1 parent)
    Officer
    2023-11-20 ~ now
    IIF 37 - director → ME
    Person with significant control
    2023-11-20 ~ now
    IIF 67 - Ownership of shares – 75% or moreOE
    IIF 67 - Ownership of voting rights - 75% or moreOE
    IIF 67 - Right to appoint or remove directorsOE
  • 27
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Corporate (2 parents, 8 offsprings)
    Officer
    2024-04-12 ~ now
    IIF 12 - director → ME
    Person with significant control
    2024-04-12 ~ now
    IIF 60 - Ownership of shares – More than 50% but less than 75%OE
    IIF 60 - Ownership of voting rights - More than 50% but less than 75%OE
  • 28
    AAAL SIX LIMITED - 2016-05-12
    Sugar Bond 3rd Floor, Bonnington Road, Edinburgh, United Kingdom, Scotland
    Dissolved corporate (2 parents)
    Officer
    2016-02-05 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 62 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 62 - Right to appoint or remove directorsOE
  • 29
    43-45 Leith Walk, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -15,200 GBP2018-10-31
    Officer
    2019-09-03 ~ now
    IIF 36 - director → ME
    Person with significant control
    2019-09-03 ~ now
    IIF 68 - Has significant influence or controlOE
  • 30
    Cowan & Partners Ltd, 60 Constitution Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2013-08-28 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 53 - Has significant influence or controlOE
  • 31
    13 Talla Street, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -1,474 GBP2024-03-31
    Officer
    2017-11-14 ~ now
    IIF 47 - director → ME
    Person with significant control
    2017-11-14 ~ now
    IIF 78 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 32
    3 Priestfield Road North, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    427,177 GBP2024-03-31
    Officer
    2013-08-20 ~ now
    IIF 34 - director → ME
  • 33
    50 PIZZAS LIMITED - 2015-04-09
    Finlay House, 10-14 West Nile Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2013-08-28 ~ dissolved
    IIF 4 - director → ME
  • 34
    3 Priestfield Road North, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2014-10-03 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50%OE
  • 35
    32 Cornhill, London
    Dissolved corporate (2 parents)
    Officer
    2015-03-25 ~ dissolved
    IIF 11 - director → ME
Ceased 18
  • 1
    Cowan & Partners Ltd, 60 Constitution Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2013-09-11 ~ 2020-03-01
    IIF 63 - director → ME
  • 2
    VITTORIA RESTAURANT LTD - 2013-09-11
    3 Priestfield Road North, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    3,273,868 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2019-01-01
    IIF 81 - Has significant influence or control OE
    2016-04-06 ~ 2024-08-14
    IIF 58 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    Cowan & Partners Ltd, 60 Constitution Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2013-09-11 ~ 2020-03-01
    IIF 65 - director → ME
  • 4
    Cowan & Partners Ltd, 60 Constitution Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2013-09-11 ~ 2020-03-01
    IIF 64 - director → ME
  • 5
    86-88 Brunswick Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -24,898 GBP2024-03-31
    Person with significant control
    2020-04-08 ~ 2024-08-14
    IIF 74 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    86-88 Brunswick Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -99,514 GBP2024-03-31
    Person with significant control
    2020-04-08 ~ 2024-08-14
    IIF 75 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    86-88 Brunswick Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -410,247 GBP2024-03-31
    Person with significant control
    2020-04-08 ~ 2024-08-14
    IIF 77 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 8
    86-88 Brunswick Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -145,988 GBP2024-03-31
    Person with significant control
    2020-04-08 ~ 2024-08-14
    IIF 71 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 9
    ALBERLANDY LIMITED - 2020-04-16
    86-88 Brunswick Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1,017,596 GBP2024-03-31
    Person with significant control
    2020-04-08 ~ 2024-08-14
    IIF 72 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 10
    60 Constitution Street, Edinburgh
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    273,391 GBP2015-03-31
    Officer
    2016-12-07 ~ 2019-09-02
    IIF 10 - director → ME
    2011-10-31 ~ 2012-11-01
    IIF 8 - director → ME
  • 11
    Suite 9 River Court, 5 West Victoria Dock Road, Dundee
    Corporate (1 parent)
    Officer
    2015-10-13 ~ 2016-03-02
    IIF 28 - director → ME
  • 12
    Cowan & Partners Ltd, 60 Constitution Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2004-01-23 ~ 2013-01-15
    IIF 17 - director → ME
  • 13
    3 Priestfield Road North, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2,395,951 GBP2024-03-31
    Officer
    1997-05-21 ~ 2014-05-21
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-08-14
    IIF 51 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 51 - Right to appoint or remove directors OE
  • 14
    43-45 Leith Walk, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -15,200 GBP2018-10-31
    Officer
    2011-10-31 ~ 2019-04-27
    IIF 9 - director → ME
    Person with significant control
    2016-10-31 ~ 2018-10-31
    IIF 69 - Has significant influence or control OE
    2018-04-06 ~ 2019-04-27
    IIF 70 - Ownership of shares – 75% or more OE
    IIF 70 - Ownership of voting rights - 75% or more OE
    IIF 70 - Right to appoint or remove directors OE
  • 15
    92 Jane Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2015-10-12 ~ 2016-04-05
    IIF 30 - director → ME
  • 16
    6/5 Rodney Place, Edinburgh
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,248 GBP2016-10-31
    Officer
    2015-10-12 ~ 2016-03-02
    IIF 29 - director → ME
  • 17
    3 Priestfield Road North, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    427,177 GBP2024-03-31
    Officer
    2009-08-20 ~ 2013-08-20
    IIF 31 - director → ME
    Person with significant control
    2016-08-01 ~ 2024-08-14
    IIF 48 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 48 - Right to appoint or remove directors OE
    IIF 48 - Has significant influence or control OE
  • 18
    3 Priestfield Road North, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2013-09-12 ~ 2014-10-03
    IIF 16 - 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.