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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 16
  • 1
    Quayle, Clifford Anthony
    Surveyor born in October 1960
    Individual (69 offsprings)
    Officer
    2006-04-12 ~ 2020-12-24
    OF - Director → CIF 0
  • 2
    Sheehan, Bobby Brendan
    Banker born in October 1980
    Individual (56 offsprings)
    Officer
    2014-12-19 ~ 2018-04-30
    OF - Director → CIF 0
  • 3
    Jones, Gareth
    Individual (294 offsprings)
    Officer
    2007-09-24 ~ 2014-12-19
    OF - Secretary → CIF 0
  • 4
    Dacosta, Trevor Keith
    Chief Financial Officer born in June 1964
    Individual (60 offsprings)
    Officer
    2016-06-07 ~ 2016-07-29
    OF - Director → CIF 0
  • 5
    Stuart Morton
    Individual (245 offsprings)
    Insolvency
    2023-12-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Roberts, David Ian
    Company Director born in September 1956
    Individual (82 offsprings)
    Officer
    2006-04-12 ~ now
    OF - Director → CIF 0
  • 7
    Foley, Nicola
    Chief Financial Officer born in October 1982
    Individual (65 offsprings)
    Officer
    2015-03-13 ~ 2016-04-27
    OF - Director → CIF 0
  • 8
    Smith, Michael James
    Cfo born in November 1969
    Individual (140 offsprings)
    Officer
    2016-10-01 ~ 2018-01-29
    OF - Director → CIF 0
  • 9
    Coetzee, Russell Steven
    Finance Director born in August 1973
    Individual (236 offsprings)
    Officer
    2018-01-29 ~ 2021-06-04
    OF - Director → CIF 0
  • 10
    Conway, Eoin Harry
    Director born in July 1985
    Individual (58 offsprings)
    Officer
    2018-01-29 ~ now
    OF - Director → CIF 0
  • 11
    Andrews, John Anthony
    Company Director born in June 1967
    Individual (35 offsprings)
    Officer
    2006-04-12 ~ 2007-09-28
    OF - Director → CIF 0
    Andrews, John Anthony
    Individual (35 offsprings)
    Officer
    2006-04-12 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 12
    Matthew Robert Howard
    Individual (318 offsprings)
    Insolvency
    2023-12-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    EDINBURGH HOUSE ESTATES (HOLDINGS) LIMITED
    - now 05350616
    MM&S (4051) LIMITED - 2005-06-29
    17, Hanover Square, London, England
    Active Corporate (14 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    VINDEX SERVICES LIMITED
    SC078039 SC432869... (more)
    151 St Vincent Street, Glasgow
    Dissolved Corporate (165 parents, 1431 offsprings)
    Officer
    2006-01-24 ~ 2006-04-12
    OF - Director → CIF 0
  • 15
    VINDEX LIMITED
    151 St Vincent Street, Glasgow
    Active Corporate (1 parent, 965 offsprings)
    Officer
    2006-01-24 ~ 2006-04-12
    OF - Director → CIF 0
  • 16
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    151, St. Vincent Street, Glasgow
    Active Corporate (129 parents, 2258 offsprings)
    Officer
    2006-01-24 ~ 2006-04-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EDINBURGH HOUSE ESTATES (GERMANY) LIMITED

Period: 2006-04-27 ~ 2025-08-30
Company number: 05685728
Registered names
EDINBURGH HOUSE ESTATES (GERMANY) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-20
Dissolved on 2025-08-30
MM&S (5075) LIMITED - 2006-04-27 SC360206... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • EDINBURGH HOUSE ESTATES (GERMANY) LIMITED
    Info
    MM&S (5075) LIMITED - 2006-04-27
    Registered number 05685728
    Anglia House, 6 Central Avenue, St. Andrews Business Park, Norwich NR7 0HR
    PRIVATE LIMITED COMPANY incorporated on 2006-01-24 and dissolved on 2025-08-30 (19 years 7 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-01-05
    CIF 0
  • EDINBURGH HOUSE ESTATES (GERMANY) LIMITED
    S
    Registered number 05685728
    17, Hanover Square, London, England, W1S 1BN
    Private Limited Company in Companies Act, England And Wales
    CIF 1
    Private Limited Company in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    25 LTD
    04817224
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-01-30 during the appointment or period of control
    Dissolved on 2021-12-22 during the appointment or period of control
    Causeway House 1, Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    BOXTREAD LIMITED
    05711187
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-01-30 during the appointment or period of control
    Dissolved on 2022-03-30 during the appointment or period of control
    Causeway House 1, Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    LINKPACE LIMITED
    05489660
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-01-30 during the appointment or period of control
    Dissolved on 2021-12-22 during the appointment or period of control
    Causeway House 1, Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    NO.25 LTD
    04817231
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-01-30 during the appointment or period of control
    Dissolved on 2021-12-22 during the appointment or period of control
    Causeway House 1, Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.