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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 25
  • 1
    Wilson, Brian
    Company Secretary born in June 1962
    Individual (218 offsprings)
    Officer
    2007-10-23 ~ 2015-03-11
    OF - Director → CIF 0
    Wilson, Brian
    Individual (218 offsprings)
    Officer
    2006-02-23 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 2
    Thomson, Jonathan David
    Company Director born in August 1972
    Individual (43 offsprings)
    Officer
    2006-09-29 ~ 2009-01-23
    OF - Director → CIF 0
  • 3
    Varma, Rupinder
    Accountant 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
  • 4
    Chisman, Ronald Neil
    Certified Accountant born in March 1947
    Individual (45 offsprings)
    Officer
    1995-11-15 ~ 1999-06-01
    OF - Director → CIF 0
  • 5
    Humphreys, Stephen
    Director born in February 1960
    Individual (45 offsprings)
    Officer
    2006-02-13 ~ 2013-08-05
    OF - Director → CIF 0
  • 6
    Beasley, Stuart
    Financial Controller born in November 1971
    Individual (175 offsprings)
    Officer
    2014-06-16 ~ now
    OF - Director → CIF 0
  • 7
    Lichman, Laurence
    Chartered Accountant born in January 1950
    Individual (147 offsprings)
    Officer
    2008-05-29 ~ 2009-06-30
    OF - Director → CIF 0
  • 8
    Varma, Navin Kumar
    Hotelier born in March 1956
    Individual (10 offsprings)
    Officer
    1992-04-20 ~ 1995-11-15
    OF - Director → CIF 0
  • 9
    Bowcock, Philip Hedley
    Company Director born in April 1968
    Individual (64 offsprings)
    Officer
    2006-02-13 ~ 2006-09-29
    OF - Director → CIF 0
  • 10
    Michels, David Michael Charles
    Director born in December 1946
    Individual (80 offsprings)
    Officer
    1995-11-15 ~ 1999-06-01
    OF - Director → CIF 0
  • 11
    Rabin, Elizabeth Jane
    Chartered Accountant born in February 1970
    Individual (151 offsprings)
    Officer
    2008-05-29 ~ 2014-06-13
    OF - Director → CIF 0
  • 12
    Mackay, William Donald
    Assistant Company Secretary
    Individual (33 offsprings)
    Officer
    1995-11-13 ~ 1999-06-01
    OF - Secretary → CIF 0
  • 13
    Gibson, Dale
    Hotelier born in November 1957
    Individual (4 offsprings)
    Officer
    1995-01-09 ~ 1995-11-15
    OF - Director → CIF 0
  • 14
    Aiken, Peter David
    Solicitor
    Individual (18 offsprings)
    Officer
    1995-05-03 ~ 1995-11-15
    OF - Secretary → CIF 0
  • 15
    Way, Mark Jonathan
    Accountant born in September 1971
    Individual (251 offsprings)
    Officer
    2007-10-23 ~ 2014-08-29
    OF - Director → CIF 0
  • 16
    James, Paul Frederick
    Solicitor born in October 1949
    Individual (31 offsprings)
    Officer
    2006-02-13 ~ 2012-04-25
    OF - Director → CIF 0
  • 17
    Percival, James Owen
    Accountant born in December 1968
    Individual (190 offsprings)
    Officer
    2015-03-11 ~ now
    OF - Director → CIF 0
  • 18
    Heath, Christopher Philip
    Attorney born in July 1969
    Individual (110 offsprings)
    Officer
    2016-03-15 ~ now
    OF - Director → CIF 0
  • 19
    HLT SECRETARY LIMITED
    06397987
    Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (16 parents, 210 offsprings)
    Officer
    2007-10-31 ~ dissolved
    OF - Secretary → CIF 0
  • 20
    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, 6136 offsprings)
    Officer
    1992-04-08 ~ 1992-04-20
    OF - Nominee Director → CIF 0
  • 21
    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, 165 offsprings)
    Officer
    1999-06-01 ~ 2006-02-23
    OF - Secretary → CIF 0
  • 22
    12 Bruntsfield Crescent, Edinburgh, Midlothian
    Corporate (6 offsprings)
    Officer
    1992-04-20 ~ 1993-03-31
    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, 13892 offsprings)
    Officer
    1992-04-08 ~ 1992-04-20
    OF - Nominee Secretary → CIF 0
  • 24
    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, 91 offsprings)
    Officer
    1999-06-01 ~ 2006-02-23
    OF - Director → CIF 0
  • 25
    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, 159 offsprings)
    Officer
    2008-11-03 ~ 2015-03-11
    OF - Director → CIF 0
parent relation
Company in focus

BONDAREA LIMITED

Period: 1992-04-08 ~ 2017-10-10
Company number: SC137651
Registered name
BONDAREA LIMITED - Dissolved
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.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.