logo
explain how to read the page

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 26
  • 1
    Mackay, William Donald
    Individual (33 offsprings)
    Officer
    1995-11-13 ~ 1999-06-01
    OF - Secretary → CIF 0
  • 2
    Aiken, Peter David
    Individual (19 offsprings)
    Officer
    1995-05-03 ~ 1995-11-15
    OF - Secretary → CIF 0
  • 3
    Way, Mark Jonathan
    Born in September 1971
    Individual (255 offsprings)
    Officer
    2007-10-23 ~ 2014-08-29
    OF - Director → CIF 0
  • 4
    Wilson, Brian
    Born in June 1962
    Individual (221 offsprings)
    Officer
    2007-10-23 ~ 2015-03-11
    OF - Director → CIF 0
    Wilson, Brian
    Individual (221 offsprings)
    Officer
    2006-02-23 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 5
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) → CIF 0
  • 6
    Percival, James Owen
    Accountant born in December 1968
    Individual (190 offsprings)
    Officer
    2015-03-11 ~ now
    OF - Director → CIF 0
  • 7
    Varma, Navin Kumar
    Born in March 1956
    Individual (11 offsprings)
    Officer
    1992-04-20 ~ 1995-11-15
    OF - Director → CIF 0
  • 8
    Heath, Christopher Philip
    Born in July 1969
    Individual (111 offsprings)
    Officer
    2016-03-15 ~ now
    OF - Director → CIF 0
  • 9
    Gibson, Dale
    Born in November 1957
    Individual (4 offsprings)
    Officer
    1995-01-09 ~ 1995-11-15
    OF - Director → CIF 0
  • 10
    Beasley, Stuart
    Born in November 1971
    Individual (175 offsprings)
    Officer
    2014-06-16 ~ now
    OF - Director → CIF 0
  • 11
    Lichman, Laurence
    Born in January 1950
    Individual (149 offsprings)
    Officer
    2008-05-29 ~ 2009-06-30
    OF - Director → CIF 0
  • 12
    James, Paul Frederick
    Born in October 1949
    Individual (34 offsprings)
    Officer
    2006-02-13 ~ 2012-04-25
    OF - Director → CIF 0
  • 13
    Chisman, Ronald Neil
    Born in March 1947
    Individual (45 offsprings)
    Officer
    1995-11-15 ~ 1999-06-01
    OF - Director → CIF 0
  • 14
    Humphreys, Stephen
    Born in February 1960
    Individual (49 offsprings)
    Officer
    2006-02-13 ~ 2013-08-05
    OF - Director → CIF 0
  • 15
    Thomson, Jonathan David
    Born in August 1972
    Individual (44 offsprings)
    Officer
    2006-09-29 ~ 2009-01-23
    OF - Director → CIF 0
  • 16
    Michels, David Michael Charles
    Born in December 1946
    Individual (84 offsprings)
    Officer
    1995-11-15 ~ 1999-06-01
    OF - Director → CIF 0
  • 17
    Rabin, Elizabeth Jane
    Born in February 1970
    Individual (153 offsprings)
    Officer
    2008-05-29 ~ 2014-06-13
    OF - Director → CIF 0
  • 18
    Varma, Rupinder
    Born in April 1961
    Individual (4 offsprings)
    Officer
    1992-09-18 ~ 1995-01-20
    OF - Director → CIF 0
    Varma, Rupinder
    Individual (4 offsprings)
    Officer
    1993-03-31 ~ 1995-01-20
    OF - Secretary → CIF 0
  • 19
    Bowcock, Philip Hedley
    Born in April 1968
    Individual (83 offsprings)
    Officer
    2006-02-13 ~ 2006-09-29
    OF - Director → CIF 0
  • 20
    LADBROKES CORAL CORPORATE DIRECTOR LIMITED - now
    LADBROKE CORPORATE DIRECTOR LIMITED
    - 2017-05-17 01759311
    FREIGHTMASTER ESTATES LIMITED - 1998-09-10
    KEIGHLEY COMPANY LIMITED - 1984-02-13
    Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (32 parents, 100 offsprings)
    Officer
    1999-06-01 ~ 2006-02-23
    OF - Director → CIF 0
  • 21
    HILTON UK CORPORATE DIRECTOR LIMITED - now 00651422
    METROPOLE HOTELS LIMITED - 2014-03-07 00651422
    HIC FINANCE LIMITED - 2006-07-19
    HOTEL METROPOLE (BRIGHTON) LIMITED - 2006-04-03
    Corporation Service Company, 2711 Centerville Road, Wilmington, Delaware, United States
    Active Corporate (34 parents, 160 offsprings)
    Officer
    2008-11-03 ~ 2015-03-11
    OF - Director → CIF 0
  • 22
    LADBROKES CORAL CORPORATE SECRETARIES LIMITED - now
    LADBROKE CORPORATE SECRETARIES LIMITED
    - 2017-05-17 00733291
    CORNWALL COAST COUNTRY CLUB LIMITED - 1998-09-10
    Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (34 parents, 176 offsprings)
    Officer
    1999-06-01 ~ 2006-02-23
    OF - Secretary → CIF 0
  • 23
    OSWALDS OF EDINBURGH LIMITED
    - now
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03 SC111618
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 17222 offsprings)
    Officer
    1992-04-08 ~ 1992-04-20
    OF - Nominee Secretary → CIF 0
  • 24
    12 Bruntsfield Crescent, Edinburgh, Midlothian
    Corporate (10 offsprings)
    Officer
    1992-04-20 ~ 1993-03-31
    OF - Secretary → CIF 0
  • 25
    VISTRA (SCOTLAND) LIMITED - now
    JORDANS (SCOTLAND) LIMITED
    - 2019-04-05
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03 SC057796 SC111618
    24 Great King Street, Edinburgh
    Dissolved Corporate (24 parents, 7554 offsprings)
    Officer
    1992-04-08 ~ 1992-04-20
    OF - Nominee Director → CIF 0
  • 26
    HLT SECRETARY LIMITED
    06397987
    Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (16 parents, 211 offsprings)
    Officer
    2007-10-31 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BONDAREA LIMITED

Period: 1992-04-08 ~ 2017-10-10
Company number: SC137651
Registered name
BONDAREA LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-14
Due to be dissolved on 2017-10-10
Standard Industrial Classification
74990 - Non-trading Company

  • BONDAREA LIMITED
    Info
    Registered number SC137651
    Ten, George Street, Edinburgh EH2 2DZ
    PRIVATE LIMITED COMPANY incorporated on 1992-04-08 and dissolved on 2017-10-10 (25 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.