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

Whittle, Gary Ronald

    Related profiles found in government register
  • Whittle, Gary Ronald
    British developer born in January 1980

    Resident in Scotland

    Registered addresses and corresponding companies
    • 46 Sixth Street, Newtongrange, 46 Sixth Street, Dalkeith, EH22 4LA, Scotland

      IIF 1 IIF 2
  • Whittle, Gary Ronald
    British director born in January 1980

    Resident in Scotland

    Registered addresses and corresponding companies
    • 46, Sixth Street, Newtongrange, Dalkeith, Midlothian, EH22 4LA, Scotland

      IIF 3
  • Whittle, Gary Ronald
    British owner born in January 1980

    Resident in Scotland

    Registered addresses and corresponding companies
    • 46 Sixth Street, Newtongrange, Dalkeith, EH22 4LA, Scotland

      IIF 4 IIF 5
  • Whittle, Gary Ronald
    British studio manager born in January 1980

    Resident in Scotland

    Registered addresses and corresponding companies
    • 46, Sixth Street, Newtongrange, Dalkeith, EH22 4LA, Scotland

      IIF 6
  • Whittle, Gary Ronald
    British dog walker born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 46, Sixth Street, Newtongrange, EH22 4LA, United Kingdom

      IIF 7
  • Whittle, Gary Ronald
    British internet developer born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27 East Craigs Rigg, Edinburgh, Midlothian, EH12 8JA

      IIF 8
  • Whittle, Gary Ronald
    British pet care specialist born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 46, Sixth Street, Newtongrange, EH22 4LA, Scotland

      IIF 9
  • Whittle, Gary Ronald
    British photographer born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27, East Craigs Rigg, Edinburgh, EH12 8JA, Scotland

      IIF 10
    • 27, East Craigs Rigg, Edinburgh, EH12 8JA, United Kingdom

      IIF 11 IIF 12
  • Mr Gary Ronald Whittle
    British born in January 1980

    Resident in Scotland

    Registered addresses and corresponding companies
    • 46 Sixth Street, Newtongrange, 46 Sixth Street, Dalkeith, EH22 4LA, Scotland

      IIF 13
  • Whittle, Gary
    British architect born in January 1959

    Registered addresses and corresponding companies
    • Holmes House, 4 Pear Place, London, SE1 8BT, England

      IIF 14 IIF 15
    • 3 Weybridge Business Park, Addlestone Road, Weybridge, Surrey, KT15 2BW

      IIF 16
  • Whittle, Gary
    British architect born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Holmes House, 4 Pear Place, London, SE1 8BT, England

      IIF 17
  • Mr Gary Ronald Whittle
    British born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 46, Sixth Street, Newtongrange, EH22 4LA, Scotland

      IIF 18
    • 46, Sixth Street, Newtongrange, EH22 4LA, United Kingdom

      IIF 19
  • Whittle, Gary

    Registered addresses and corresponding companies
    • 46 Sixth Street, Newtongrange, Dalkeith, EH22 4LA, Scotland

      IIF 20 IIF 21
    • 27, East Craigs Rigg, Edinburgh, EH12 8JA, Scotland

      IIF 22
    • 46, Sixth Street, Newtongrange, EH22 4LA, Scotland

      IIF 23
child relation
Offspring entities and appointments
Active 11
  • 1
    5 Flat 3 Murrayburn Grove, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2014-04-16 ~ dissolved
    IIF 4 - director → ME
    2014-04-16 ~ dissolved
    IIF 20 - secretary → ME
  • 2
    7 Bruntsfield Place, Edinburgh, City Of Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2012-11-28 ~ dissolved
    IIF 3 - director → ME
  • 3
    46 Sixth Street, Newtongrange, Dalkeith, Scotland
    Dissolved corporate (1 parent)
    Officer
    2013-03-27 ~ dissolved
    IIF 6 - director → ME
  • 4
    Third Floor West Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2011-06-22 ~ dissolved
    IIF 10 - director → ME
    2011-06-22 ~ dissolved
    IIF 22 - secretary → ME
  • 5
    46 Sixth Street Newtongrange, 46 Sixth Street, Dalkeith, Scotland
    Dissolved corporate (1 parent)
    Officer
    2016-01-05 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – 75% or moreOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
    IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 13 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 13 - Right to appoint or remove directorsOE
    IIF 13 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 13 - Right to appoint or remove directors as a member of a firmOE
  • 6
    46 Sixth Street, Newtongrange, Scotland
    Dissolved corporate (1 parent)
    Officer
    2019-07-08 ~ dissolved
    IIF 9 - director → ME
    2019-07-08 ~ dissolved
    IIF 23 - secretary → ME
    Person with significant control
    2019-07-08 ~ dissolved
    IIF 18 - Ownership of shares – 75% or moreOE
    IIF 18 - Ownership of voting rights - 75% or moreOE
    IIF 18 - Right to appoint or remove directorsOE
  • 7
    15 / 4 Clovenstone Gardens, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2014-04-16 ~ dissolved
    IIF 5 - director → ME
    2014-04-16 ~ dissolved
    IIF 21 - secretary → ME
  • 8
    46 Sixth Street, Newtongrange, United Kingdom
    Corporate (1 parent)
    Officer
    2024-01-25 ~ now
    IIF 7 - director → ME
    Person with significant control
    2024-01-25 ~ now
    IIF 19 - Ownership of shares – 75% or moreOE
    IIF 19 - Ownership of voting rights - 75% or moreOE
    IIF 19 - Right to appoint or remove directorsOE
  • 9
    46 Sixth Street Newtongrange, 46 Sixth Street, Dalkeith, Scotland
    Dissolved corporate (1 parent)
    Officer
    2016-01-14 ~ dissolved
    IIF 1 - director → ME
  • 10
    27 East Craigs Rigg, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2011-07-26 ~ dissolved
    IIF 12 - director → ME
  • 11
    27 East Craigs Rigg, Edinburgh, City Of Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2011-07-19 ~ dissolved
    IIF 11 - director → ME
Ceased 5
  • 1
    Holmes House, 4 Pear Place, London, England
    Corporate (7 parents, 7 offsprings)
    Equity (Company account)
    3,976,625 GBP2024-04-30
    Officer
    2005-04-08 ~ 2019-08-27
    IIF 15 - director → ME
  • 2
    BROADWAY MALYAN LIMITED - 1998-04-01
    Holmes House, 4 Pear Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2010-11-10 ~ 2019-08-27
    IIF 17 - director → ME
  • 3
    Holmes House, 4 Pear Place, London, England
    Corporate (5 parents)
    Equity (Company account)
    1,071,928 GBP2024-04-30
    Officer
    1998-04-06 ~ 2014-03-19
    IIF 16 - director → ME
  • 4
    Holmes House, 4 Pear Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    -7,273 GBP2024-04-30
    Officer
    2005-08-15 ~ 2019-08-27
    IIF 14 - director → ME
  • 5
    C/o Waterside Property, 10 Ferry Brae, Dunoon, Argyle & Bute, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    3,328 GBP2022-11-30
    Officer
    2004-03-05 ~ 2010-01-19
    IIF 8 - 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.