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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 14
  • 1
    Quayle, Clifford Anthony
    Born in October 1960
    Individual (69 offsprings)
    Officer
    2006-04-12 ~ 2020-12-24
    OF - Director → CIF 0
  • 2
    Sheehan, Bobby Brendan
    Born in October 1980
    Individual (56 offsprings)
    Officer
    2014-12-19 ~ 2018-04-30
    OF - Director → CIF 0
  • 3
    Foley, Nicola
    Born in October 1982
    Individual (65 offsprings)
    Officer
    2015-03-16 ~ 2016-04-01
    OF - Director → CIF 0
  • 4
    Dacosta, Trevor Keith
    Born in June 1964
    Individual (60 offsprings)
    Officer
    2016-06-07 ~ 2016-07-29
    OF - Director → CIF 0
  • 5
    Roberts, David Ian
    Born in September 1956
    Individual (82 offsprings)
    Officer
    2006-04-12 ~ now
    OF - Director → CIF 0
  • 6
    Jones, Gareth
    Individual (292 offsprings)
    Officer
    2007-09-24 ~ 2014-12-19
    OF - Secretary → CIF 0
  • 7
    Andrews, John Anthony
    Born in June 1957
    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
  • 8
    Coetzee, Russell Steven
    Born in August 1973
    Individual (236 offsprings)
    Officer
    2018-01-29 ~ 2021-06-04
    OF - Director → CIF 0
  • 9
    Conway, Eoin Harry
    Born in July 1985
    Individual (58 offsprings)
    Officer
    2018-01-29 ~ now
    OF - Director → CIF 0
  • 10
    Smith, Michael James
    Born in November 1969
    Individual (137 offsprings)
    Officer
    2016-10-01 ~ 2018-01-29
    OF - Director → CIF 0
  • 11
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    151, St. Vincent Street, Glasgow
    Active Corporate (129 parents, 1886 offsprings)
    Officer
    2006-04-05 ~ 2006-04-12
    OF - Nominee Secretary → CIF 0
  • 12
    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 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    VINDEX SERVICES LIMITED
    SC078039 SC432869... (more)
    One London Wall, London
    Dissolved Corporate (165 parents, 1173 offsprings)
    Officer
    2006-04-05 ~ 2006-04-12
    OF - Director → CIF 0
  • 14
    VINDEX LIMITED
    17061476
    One London Wall, London
    Active Corporate (1 parent, 727 offsprings)
    Officer
    2006-04-05 ~ 2006-04-12
    OF - Director → CIF 0
parent relation
Company in focus

EDINBURGH HOUSE ESTATES (UK) LIMITED

Period: 2006-04-27 ~ now
Company number: 05771290
Registered names
EDINBURGH HOUSE ESTATES (UK) LIMITED - now 03713361
MM&S (5096) LIMITED - 2006-04-27 06401913... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • EDINBURGH HOUSE ESTATES (UK) LIMITED
    Info
    MM&S (5096) LIMITED - 2006-04-27
    Registered number 05771290
    2nd Floor 5-6 Clipstone Street, London W1W 6BB
    PRIVATE LIMITED COMPANY incorporated on 2006-04-05 (19 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-05
    CIF 0
  • EDINBURGH HOUSE ESTATES (UK) LIMITED
    S
    Registered number 05771290
    Level 2, 5-6, Clipstone Street, London, England, W1W 6BB
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    EH PARTICIPATION 2 LLP
    OC402642 OC411983... (more)
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-11-03 ~ now
    CIF 2 - LLP Designated Member → ME
  • 2
    EH PARTICIPATION 3 LLP
    OC411983 OC402642... (more)
    Anglia House, 6 Central Avenue, St Andrews Business Park, Norwich, Norfolk
    Dissolved Corporate (3 parents)
    Officer
    2016-05-24 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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