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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Alaster Cunningham
- British born in December 1951
Mr Alaster Cunningham
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1951
Alaster Patrick Cunningham
Resident in United Kingdom
Registered addresses and corresponding companies21, Abercromby Place, Edinburgh, EH3 6QE, Scotland
IIF 3
- British born in December 1951
Mr Alaster Cunningham
Resident in Scotland
Registered addresses and corresponding companiesLevel 5, 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland
IIF 4
- British born in December 1951
Alaster Cunningham
Resident in Scotland
Registered addresses and corresponding companies - British born in December 1951
Mr Alaster Patrick Cunningham
Resident in Scotland
Registered addresses and corresponding companies - British born in December 1951
Cunningham, Alaster
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1951
Cunningham, Alaster Patrick
Resident in Scotland
Registered addresses and corresponding companies3 Castle Court, Carnegie Campus, Dunfermline, KY11 8PB
IIF 1621 Abercromby Place, Edinburgh, EH3 6QE
IIF 1721, Abercromby Place, Edinburgh, EH3 6QE, Scotland
IIF 18 IIF 19 IIF 20 (more)(less)40 Barnton Avenue, Edinburgh, EH4 6JL
IIF 33 IIF 34 IIF 35 (more)(less)5, Tower Place, Edinburgh, EH6 7BZ, Scotland
IIF 43 IIF 44 IIF 45 (more)(less)5, Tower Place, Edinburgh, Midlothian, EH6 7BZ, United Kingdom
IIF 47 IIF 485th, Floor, Quartermile Two 2 Lister Square, Edinburgh, EH3 9GL, Scotland
IIF 495th Floor Quartermile Two, Two Lister Square, Edinburgh, EH3 9GL, United Kingdom
IIF 50
Related profiles found in government register
Offspring entities and appointments
37
- 1
MORAY PARK DEVELOPMENTS LIMITED
- 2003-05-29 SC13554821 Abercromby Place, Edinburgh, ScotlandDissolved Corporate (13 parents, 1 offspring)Officer1992-04-23 ~ dissolvedIIF 32 - Director → ME - 2
CARDEN INVESTMENTS LIMITED
- 2003-05-29 SC093773INTERNATIONAL TWIST DRILL (HOLDINGS) LIMITED - 1995-12-07GRAMPIAN TOOLS LIMITED - 1986-08-20RANDOTTE (NO.60) LIMITED - 1985-12-20Level 5, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (20 parents, 1 offspring)Officer1997-04-30 ~ nowIIF 26 - Director → ME - 3
- 4
APPLIED CAPITAL PROPERTY HOLDINGS LIMITED
- 2021-05-17 SC153744IMAGE ESTATES HOLDINGS LIMITED
- 2014-03-13 SC153744GALALAW DEVELOPMENT COMPANY LIMITED
- 2006-11-17 SC153744Level 5, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (7 parents, 3 offsprings)Officer1994-10-21 ~ nowIIF 29 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 5
EASTEND DEVELOPMENTS LIMITED
- 2017-07-06 SC269351HARBOUR VILLAGE (SCOTLAND) LIMITED
- 2007-05-25 SC269351ABERCASTLE ESTATES LIMITED
- 2006-07-25 SC269351Level 5, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (5 parents, 11 offsprings)Officer2004-08-11 ~ nowIIF 44 - Director → MEPerson with significant control2016-07-05 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 65th Floor Quartermile Two, 2 Lister Square, Edinburgh, MidlothianDissolved Corporate (4 parents)Officer2007-05-03 ~ dissolvedIIF 47 - Director → ME
- 7
- 8Level 5, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (5 parents, 1 offspring)Officer2012-09-25 ~ nowIIF 30 - Director → MEPerson with significant control2016-07-19 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 9
ABERCASTLE HOLDINGS LIMITED
- 2007-02-16 SC206415Level 5, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (7 parents, 16 offsprings)Officer2000-04-27 ~ nowIIF 19 - Director → MEPerson with significant control2018-03-21 ~ 2025-08-21IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 10ARCHLAMP LIMITED - 2007-06-05Level 5, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (6 parents, 1 offspring)Officer2010-10-21 ~ nowIIF 25 - Director → ME
- 11
CALEY PICTURE HOUSE COMPANY. LTD. (THE)
SC0120472-4 Broadway Park, South Gyle Broadway, EdinburghDissolved Corporate (17 parents)Officer(before 1989-11-10) ~ 1990-12-11IIF 36 - Director → ME - 12
CENTRO STUDENT LIVING LTD
SC59949421 Abercromby Place, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer2018-06-08 ~ dissolvedIIF 21 - Director → MEPerson with significant control2018-06-08 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 13Quartermile Two, 2 Lister Square, Edinburgh, MidlothianDissolved Corporate (6 parents, 1 offspring)Officer2000-08-15 ~ dissolvedIIF 45 - Director → MEPerson with significant control2016-07-19 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Has significant influence or control → OEIIF 6 - Right to appoint or remove directors → OE
- 14
CORONATION INNS LIMITED
SC0705683-4 Broadway Park, South Gyle Broadway, Edinburgh, ScotlandDissolved Corporate (25 parents)Officer(before 1989-11-10) ~ 1990-09-12IIF 34 - Director → ME - 15
CSD HIRE LIMITED
- 2014-11-03 SC214276Level 5, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (5 parents, 7 offsprings)Officer2001-03-06 ~ nowIIF 28 - Director → ME - 16
- 17DRILLWATCH LIMITED - 2007-11-07Level 5, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (15 parents)Officer2016-06-13 ~ nowIIF 18 - Director → ME
- 18FINEWOOD (HOLDINGS) LIMITED - now4 Valentine Court, Dunsinane Industrial Estate, DundeeActive Corporate (9 parents, 1 offspring)Officer2006-07-27 ~ 2006-11-24IIF 35 - Director → ME
- 1990 Hanover Street, EdinburghDissolved Corporate (9 parents)Officer1993-04-30 ~ 1993-06-21IIF 17 - Director → ME
- 20
FSX HOLDINGS LIMITED
SC741721Level 5, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (3 parents)Officer2022-08-18 ~ nowIIF 24 - Director → MEPerson with significant control2023-03-14 ~ nowIIF 9 - Right to appoint or remove directors → OE - 21INTERNATIONAL TWIST DRILL LIMITED - 1995-12-06INTERNATIONAL TWIST DRILL COMPANY LIMITED - 1986-08-27CLARKSON INTERNATIONAL TOOLS LIMITED - 1985-12-06Morton Fraser Rolocation Limited, Fountain House Great Cornbow, Halesowen, West MidlandsDissolved Corporate (9 parents)Officer1997-04-30 ~ dissolvedIIF 37 - Director → ME
- 22
CRAIG & ROSE LIMITED
- 2016-08-12 SC004650CRAIG & ROSE PLC
- 2002-05-23 SC004650Level 5, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (23 parents, 2 offsprings)Officer1995-05-03 ~ nowIIF 20 - Director → MEPerson with significant control2016-07-26 ~ 2025-08-21IIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Has significant influence or control → OE - 2350 Lothian Road, Festival Square, EdinburghDissolved Corporate (4 parents)Officer2006-02-09 ~ dissolvedIIF 38 - Director → ME
- 24Level 5, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (13 parents)Officer2000-09-05 ~ nowIIF 22 - Director → ME
- 2521 Abercromby Place, Edinburgh, ScotlandDissolved Corporate (7 parents)Officer2004-12-08 ~ dissolvedIIF 48 - Director → ME
- 26LINN (GLASGOW) LIMITED - 1991-11-28LINN AUTOMOBILES (GLASGOW) LIMITED - 1986-03-255th Floor Quartermile Two, 2 Lister Square, Edinburgh, MidlothianDissolved Corporate (15 parents)Officer1996-06-04 ~ dissolvedIIF 41 - Director → ME
- 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-08 during the appointment or period of control
Dissolved on 2014-08-02 during the appointment or period of control5th Floor, Quartermile Two 2 Lister Square, Edinburgh, ScotlandDissolved Corporate (5 parents)Officer2012-09-13 ~ dissolvedIIF 49 - Director → ME - 28
NORTH APPLIED LTD
SC803360Level 5, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (5 parents)Officer2024-03-18 ~ nowIIF 15 - Director → MEPerson with significant control2024-03-18 ~ nowIIF 2 - Has significant influence or control → OE - 29
PEARL RESIDENTIAL SERVICES LTD
SC5732345th Floor Quartermile Two, Two Lister Square, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer2017-08-09 ~ dissolvedIIF 50 - Director → MEPerson with significant control2017-08-09 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 30
STIRLING & WILSON LIMITED
- 1990-12-21 SC097271COUNTY GARAGES (SCOTLAND) LIMITED
- 1986-08-21 SC097271TONEHURST LIMITED
- 1986-03-13 SC0972715th Floor Quartermile Two, 2 Lister Square, Edinburgh, MidlothianDissolved Corporate (12 parents)Officer(before 1990-12-31) ~ dissolvedIIF 42 - Director → ME - 31
THE EDEN PORTFOLIO LIMITED
SC688758Level 5, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (3 parents)Officer2021-02-10 ~ nowIIF 27 - Director → MEPerson with significant control2021-02-10 ~ 2024-10-23IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 32
THE GEM PORTFOLIO LIMITED
SC531280Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-10 during the appointment or period of control
Due to be dissolved on 2023-02-07 during the appointment or period of control3 Castle Court, Carnegie Campus, DunfermlineDissolved Corporate (4 parents)Officer2016-03-31 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 33
THE LOCHEND BUTTERFLY PROJECT LIMITED
- 2004-06-23 SC2075695th Floor Quartermile Two, 2 Lister Square, Edinburgh, MidlothianDissolved Corporate (6 parents, 7 offsprings)Officer2000-06-16 ~ dissolvedIIF 43 - Director → ME - 3450 Lothian Road, Festival Square, EdinburghDissolved Corporate (6 parents)Officer2001-11-06 ~ dissolvedIIF 39 - Director → ME
- 35
VIRO LIMITED
SC401034Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2016-11-24
Due to be dissolved on 2020-04-13Grainger Corporate Rescue & Recovery, 65 Bath Street, GlasgowDissolved Corporate (7 parents)Officer2013-08-20 ~ 2016-01-27IIF 46 - Director → ME - 365th Floor Quartermile Two, 2 Lister Square, Edinburgh, MidlothianDissolved Corporate (3 parents, 6 offsprings)Officer2004-06-10 ~ dissolvedIIF 33 - Director → ME
- 37
ZING7 LIMITED
SC8781699 Haymarket Square, Edinburgh, United KingdomActive Corporate (2 parents)Officer2026-02-06 ~ nowIIF 14 - Director → MEPerson with significant control2026-02-06 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
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