The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 4
  • 1
    Mccabe, Simon Charles
    Development Executive born in October 1977
    Individual (140 offsprings)
    Officer
    2008-09-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    QUOIN PROPERTY DEVELOPMENTS LIMITED - 2010-03-05
    RANDOTTE (NO. 552) LIMITED - 2009-10-08
    Europa House, 20 Esplanade, Scarborough, England
    Dissolved Corporate (4 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Europa House, 20 Esplanade, Scarborough, North Yorkshire, England
    Active Corporate (8 parents, 137 offsprings)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2007-07-10 ~ dissolved
    OF - Director → CIF 0
  • 4
    ESPLANADE SECRETARIAL SERVICES LIMITED
    Europa House, 20 Esplanade, Scarborough, North Yorkshire, England
    Active Corporate (5 parents, 194 offsprings)
    Officer
    2007-07-10 ~ dissolved
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Mccabe, Sandra
    Individual (3 offsprings)
    Officer
    2000-07-31 ~ 2004-03-17
    OF - Secretary → CIF 0
  • 2
    Murray, Alan Adams
    Business Consultant born in December 1948
    Individual (9 offsprings)
    Officer
    2000-02-17 ~ 2002-05-22
    OF - Director → CIF 0
  • 3
    Tandy, Didier Michel
    Chartered Surveyor born in August 1959
    Individual (20 offsprings)
    Officer
    2002-03-14 ~ 2005-05-31
    OF - Director → CIF 0
  • 4
    Di Ciacca, Cesidio Martin
    Individual (11 offsprings)
    Officer
    2000-07-31 ~ 2003-05-16
    OF - Secretary → CIF 0
  • 5
    Mccabe, Simon Charles
    Development Executive born in October 1977
    Individual (140 offsprings)
    Officer
    2004-02-26 ~ 2005-05-31
    OF - Director → CIF 0
  • 6
    Mccabe, Kevin Charles
    Chartered Surveyor born in April 1948
    Individual (16 offsprings)
    Officer
    2000-02-17 ~ 2005-05-31
    OF - Director → CIF 0
  • 7
    Brook, Susan Margaret
    Individual (14 offsprings)
    Officer
    2003-05-16 ~ 2004-02-26
    OF - Secretary → CIF 0
  • 8
    Finlay, Mark James
    Chartered Surveyor born in September 1966
    Individual (2 offsprings)
    Officer
    2000-02-17 ~ 2004-02-26
    OF - Director → CIF 0
  • 9
    STONEWEG CORPORATE SECRETARIAL LIMITED - now
    CROMWELL CORPORATE SECRETARIAL LIMITED - 2025-02-04
    VALAD SECRETARIAL SERVICES LIMITED - 2017-02-24
    TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-15
    93 George Street, Edinburgh
    Active Corporate (3 parents, 204 offsprings)
    Officer
    2003-09-01 ~ 2007-07-10
    PE - Secretary → CIF 0
  • 10
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2005-05-31 ~ 2007-07-10
    PE - Director → CIF 0
  • 11
    C/o Laytons Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London
    Corporate
    Officer
    2000-02-16 ~ 2000-02-17
    PE - Nominee Director → CIF 0
  • 12
    AT SECRETARIES LIMITED
    C/o Laytons Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London
    Dissolved Corporate (1 parent, 14 offsprings)
    Officer
    2000-02-16 ~ 2000-07-31
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SDG IRELAND LIMITED

Previous names
SCARBOROUGH DEVELOPMENT IRELAND LIMITED - 2003-08-12
TEESLAND IRELAND LIMITED - 2002-10-23
MUTANDERIS (359) LIMITED - 2000-04-05
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • SDG IRELAND LIMITED
    Info
    SCARBOROUGH DEVELOPMENT IRELAND LIMITED - 2003-08-12
    TEESLAND IRELAND LIMITED - 2002-10-23
    MUTANDERIS (359) LIMITED - 2000-04-05
    Registered number 03930266
    82 St John Street, London EC1M 4JN
    Private Limited Company incorporated on 2000-02-16 and dissolved on 2021-12-08 (21 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.