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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
Active 3
Ceased 11
  • 1
    Smith, Michael James
    Cfo born in November 1969
    Individual (2 offsprings)
    Officer
    2016-10-01 ~ 2018-01-29
    OF - Director → CIF 0
  • 2
    Coetzee, Russell Steven
    Finance Director born in August 1973
    Individual (152 offsprings)
    Officer
    2018-01-29 ~ 2021-06-04
    OF - Director → CIF 0
  • 3
    Jones, Gareth
    Individual (125 offsprings)
    Officer
    2007-09-24 ~ 2014-12-19
    OF - Secretary → CIF 0
  • 4
    Sheehan, Bobby Brendan
    Banker born in October 1980
    Individual
    Officer
    2014-12-19 ~ 2018-04-30
    OF - Director → CIF 0
  • 5
    Andrews, John Anthony
    Company Director born in June 1967
    Individual (1 offspring)
    Officer
    2006-04-12 ~ 2007-09-28
    OF - Director → CIF 0
    Andrews, John Anthony
    Individual (1 offspring)
    Officer
    2006-04-12 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 6
    Quayle, Clifford Anthony
    Surveyor born in October 1960
    Individual (18 offsprings)
    Officer
    2006-04-12 ~ 2020-12-24
    OF - Director → CIF 0
  • 7
    Dacosta, Trevor Keith
    Chief Financial Officer born in June 1964
    Individual (2 offsprings)
    Officer
    2016-06-07 ~ 2016-07-29
    OF - Director → CIF 0
  • 8
    Foley, Nicola
    Chief Financial Officer born in October 1982
    Individual
    Officer
    2015-03-13 ~ 2016-04-27
    OF - Director → CIF 0
  • 9
    151, St. Vincent Street, Glasgow
    Active Corporate (2 parents, 286 offsprings)
    Officer
    2006-01-24 ~ 2006-04-12
    PE - Nominee Secretary → CIF 0
  • 10
    VINDEX SERVICES LIMITED
    SC078039 SC078040, SC432869
    151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    2006-01-24 ~ 2006-04-12
    PE - Director → CIF 0
  • 11
    VINDEX LIMITED
    SC078040 SC078039, SC432869
    151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 85 offsprings)
    Officer
    2006-01-24 ~ 2006-04-12
    PE - Director → CIF 0
parent relation
Company in focus

EDINBURGH HOUSE ESTATES (GERMANY) LIMITED

Previous name
MM&S (5075) LIMITED - 2006-04-27 SC222231, 08231963, 04967967... (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 (20 years 1 month). The company status is Liquidation.
    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
Active 4
  • 1
    25 LTD
    04817224
    Causeway House 1, Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    BOXTREAD LIMITED
    05711187
    Causeway House 1, Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    LINKPACE LIMITED
    05489660
    Causeway House 1, Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 4
    NO.25 LTD
    04817231
    Causeway House 1, Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.