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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 18
  • 1
    Fallon, Kevin Anthony
    Born in October 1953
    Individual (2 offsprings)
    Officer
    2003-08-20 ~ 2007-09-25
    OF - Director → CIF 0
  • 2
    Mendelsohn, Fredric William
    Born in January 1963
    Individual (36 offsprings)
    Officer
    2000-08-24 ~ 2002-09-30
    OF - Director → CIF 0
  • 3
    Keasey, Kevin, Professor
    Born in October 1955
    Individual (15 offsprings)
    Officer
    2001-03-12 ~ 2003-09-02
    OF - Director → CIF 0
  • 4
    Lazare, Andrew Jonathan
    Born in September 1977
    Individual (56 offsprings)
    Officer
    2002-09-30 ~ 2003-08-20
    OF - Director → CIF 0
  • 5
    Auckland, David William, Professor
    Born in May 1942
    Individual (15 offsprings)
    Officer
    2001-03-12 ~ 2003-05-08
    OF - Director → CIF 0
  • 6
    Gaselee, David John
    Individual (4 offsprings)
    Officer
    2004-12-01 ~ 2005-06-02
    OF - Secretary → CIF 0
  • 7
    Barry, Fiona Michelle
    Individual (3 offsprings)
    Officer
    2007-09-25 ~ 2010-02-21
    OF - Secretary → CIF 0
  • 8
    Ingleby, Raymond Simon
    Born in February 1963
    Individual (115 offsprings)
    Officer
    2002-09-30 ~ 2004-06-04
    OF - Director → CIF 0
    2005-02-02 ~ 2010-02-28
    OF - Director → CIF 0
  • 9
    Medlock, Ann Kirsty
    Born in July 1965
    Individual (21 offsprings)
    Officer
    2000-10-27 ~ 2001-07-23
    OF - Director → CIF 0
  • 10
    Blakey, Martin
    Born in December 1954
    Individual (3 offsprings)
    Officer
    2002-11-19 ~ 2010-02-21
    OF - Director → CIF 0
  • 11
    Maitland, Gavin Stewart
    Born in September 1966
    Individual (4 offsprings)
    Officer
    2000-08-23 ~ 2001-03-12
    OF - Director → CIF 0
    Maitland, Gavin Stewart
    Individual (4 offsprings)
    Officer
    2000-08-23 ~ 2000-10-27
    OF - Secretary → CIF 0
  • 12
    Parry, David William
    Born in November 1956
    Individual (97 offsprings)
    Officer
    2008-07-29 ~ 2010-01-22
    OF - Director → CIF 0
  • 13
    Grainger, Kevin Gawn
    Born in December 1958
    Individual (18 offsprings)
    Officer
    1998-11-10 ~ 2001-08-14
    OF - Director → CIF 0
  • 14
    Edginton, Simon James
    Individual (1 offspring)
    Officer
    2005-06-02 ~ 2007-09-25
    OF - Secretary → CIF 0
  • 15
    MFMAC SECRETARIES LIMITED - now
    MORTON FRASER SECRETARIES LIMITED
    - 2024-05-08
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    30-31 Queen Street, Edinburgh, Midlothian
    Active Corporate (20 parents, 880 offsprings)
    Officer
    1998-01-09 ~ 2000-10-27
    OF - Nominee Secretary → CIF 0
  • 16
    MORTON FRASER LIMITED
    30/31 Queen Street, Edinburgh, Midlothian
    Active Corporate (5 parents, 42 offsprings)
    Officer
    1998-01-09 ~ 1998-11-10
    OF - Director → CIF 0
  • 17
    BATH STREET KIDS - now
    MACROBERTS
    - 2008-01-14 SC099313 SO301699... (more)
    152 Bath Street, Glasgow
    Dissolved Corporate (39 parents, 43 offsprings)
    Officer
    2000-10-27 ~ 2004-12-01
    OF - Secretary → CIF 0
  • 18
    City Wharf, New Bailey Street, Manchester
    Corporate (8 offsprings)
    Officer
    2004-06-03 ~ 2005-02-02
    OF - Director → CIF 0
parent relation
Company in focus

NETLET HOLDINGS LIMITED

Period: 1999-01-11 ~ 2013-07-12
Company number: SC181968
Registered names
NETLET HOLDINGS LIMITED - Dissolved
YORK PLACE (NO.183) LIMITED - 1999-01-11 SC116668... (more)
Standard Industrial Classification
7487 - Other Business Activities

Related profiles found in government register
  • NETLET HOLDINGS LIMITED
    Info
    YORK PLACE (NO.183) LIMITED - 1999-01-11
    Registered number SC181968
    24 Great King Street, Edinburgh EH3 6QN
    PRIVATE LIMITED COMPANY incorporated on 1998-01-09 and dissolved on 2013-07-12 (15 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • YORK PLACE COMPANY NOMINEES LIMITED
    S
    Registered number missing
    12 York Place, Leeds, West Yorkshire, LS1 2DS
    CIF 1 CIF 2 CIF 3
  • YORK PLACE COMPANY SECRETARIES LIMITED
    S
    Registered number missing
    12 York Place, Leeds, West Yorkshire, LS1 2DS
    CIF 4 CIF 5 CIF 6
child relation
Offspring entities and appointments 3
  • 1
    BHHS ENTERPRISES LIMITED
    03490690
    Street Lane Gardens, 399 Street Lane, Leeds, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    1998-01-09 ~ 1998-01-09
    CIF 2 - Nominee Director → ME
    Officer
    1998-01-09 ~ 1998-01-09
    CIF 5 - Nominee Secretary → ME
  • 2
    HIGHGRADE CONSULTANCY LIMITED
    03490686
    8 Percy Road, London
    Dissolved Corporate (4 parents)
    Officer
    1998-01-09 ~ 1998-09-16
    CIF 1 - Nominee Director → ME
    Officer
    1998-01-09 ~ 1998-09-16
    CIF 4 - Nominee Secretary → ME
  • 3
    TURNER LITTLE LIMITED
    03490752
    Fanshawe House, Pioneer Business Park, Amy Johnson Way, York, England
    Active Corporate (10 parents, 9 offsprings)
    Officer
    1998-01-09 ~ 1998-01-09
    CIF 3 - Nominee Director → ME
    Officer
    1998-01-09 ~ 1998-01-09
    CIF 6 - Nominee Secretary → ME

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