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
    Edelmann, Alexander, Dr
    Company Director born in November 1972
    Individual (6 offsprings)
    Officer
    2017-05-26 ~ now
    OF - director → CIF 0
  • 2
    Parsbo, Georg Heerdegen
    Director born in June 1966
    Individual (5 offsprings)
    Officer
    2022-07-01 ~ now
    OF - director → CIF 0
  • 3
    Brassington, John James
    Director born in April 1974
    Individual (2 offsprings)
    Officer
    2022-01-01 ~ now
    OF - director → CIF 0
  • 4
    READCO 313 LIMITED - 2001-11-05
    4600, Park Approach, Thorpe Park, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-05-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 19
  • 1
    Simmons, Paul
    Consultant born in November 1971
    Individual (52 offsprings)
    Officer
    2000-05-15 ~ 2004-07-27
    OF - director → CIF 0
  • 2
    Franks, Peter Austin
    Managing Director born in October 1956
    Individual (3 offsprings)
    Officer
    2017-05-26 ~ 2018-03-03
    OF - director → CIF 0
  • 3
    Slater, Wendy
    Director born in September 1973
    Individual (4 offsprings)
    Officer
    2004-07-27 ~ 2017-05-26
    OF - director → CIF 0
    Slater, Wendy
    Director
    Individual (4 offsprings)
    Officer
    2004-07-27 ~ 2017-05-26
    OF - secretary → CIF 0
  • 4
    Unruhe, Andreas
    Managing Director born in November 1969
    Individual
    Officer
    2017-05-26 ~ 2017-09-03
    OF - director → CIF 0
  • 5
    Parsbo, Georg Heerdegen
    Managing Director born in June 1966
    Individual (5 offsprings)
    Officer
    2018-03-01 ~ 2022-01-01
    OF - director → CIF 0
  • 6
    Dempsey, James
    Finance Director born in October 1948
    Individual (7 offsprings)
    Officer
    1991-06-18 ~ 2000-05-15
    OF - director → CIF 0
    Dempsey, James
    Individual (7 offsprings)
    Officer
    1991-06-18 ~ 2000-05-15
    OF - secretary → CIF 0
  • 7
    Taylor, Henry John
    Solicitor born in June 1939
    Individual
    Officer
    1994-07-11 ~ 1998-12-18
    OF - director → CIF 0
  • 8
    Rosenthal, Johannes, Dr
    Managing Director born in December 1982
    Individual (6 offsprings)
    Officer
    2017-05-26 ~ 2023-12-31
    OF - director → CIF 0
  • 9
    Hart, Ronald Michael
    Director born in May 1970
    Individual (12 offsprings)
    Officer
    2004-08-04 ~ 2017-05-26
    OF - director → CIF 0
  • 10
    Jeffers, Kathryn Mary
    Director born in January 1972
    Individual (4 offsprings)
    Officer
    2004-07-27 ~ 2017-05-26
    OF - director → CIF 0
  • 11
    Dempsey, Mary Catherine
    Company Director born in September 1946
    Individual
    Officer
    1991-10-01 ~ 1994-03-25
    OF - director → CIF 0
  • 12
    Bhuptani, Bhikhu Kanti
    Consultant born in April 1964
    Individual (51 offsprings)
    Officer
    2000-05-15 ~ 2004-07-27
    OF - director → CIF 0
    Bhuptani, Bhikhu Kanti
    Consultant
    Individual (51 offsprings)
    Officer
    2000-05-15 ~ 2004-07-27
    OF - secretary → CIF 0
  • 13
    Mirner, Brendan Francis
    Solicitor born in June 1951
    Individual
    Officer
    1991-02-12 ~ 1991-10-01
    OF - director → CIF 0
    1994-03-25 ~ 2000-05-15
    OF - director → CIF 0
  • 14
    Reintjes, Martin Heinrich Theodor, Dr
    Managing Director born in November 1961
    Individual (3 offsprings)
    Officer
    2017-05-26 ~ 2022-06-30
    OF - director → CIF 0
  • 15
    Dempsey, Brian John
    House Builder born in July 1947
    Individual (8 offsprings)
    Officer
    1991-02-12 ~ 1994-03-25
    OF - director → CIF 0
    Dempsey, Brian John
    Individual (8 offsprings)
    Officer
    1991-02-12 ~ 1991-06-18
    OF - secretary → CIF 0
  • 16
    Bradley, Hilary Ann
    Director born in January 1976
    Individual (4 offsprings)
    Officer
    2004-08-04 ~ 2017-05-26
    OF - director → CIF 0
  • 17
    32, Marathon Place, Moss Side Industrial Estate, Leyland, United Kingdom
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    24,938 GBP2022-12-01 ~ 2023-11-30
    Person with significant control
    2016-04-06 ~ 2017-05-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1991-02-12 ~ 1991-02-12
    PE - nominee-secretary → CIF 0
  • 19
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    1991-02-12 ~ 1991-02-12
    PE - nominee-director → CIF 0
parent relation
Company in focus

DILWARA PROPERTIES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
96090 - Other Service Activities N.e.c.

  • DILWARA PROPERTIES LIMITED
    Info
    Registered number SC129908
    150 St Vincent St, Glasgow G2 5NE
    Private Limited Company incorporated on 1991-02-12 (34 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    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.