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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
    Di Ciacca, Cesidio Martin
    Born in February 1954
    Individual (259 offsprings)
    Officer
    2001-08-31 ~ 2004-11-27
    OF - Director → CIF 0
  • 2
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) → CIF 0
  • 3
    Tandy, Didier Michel
    Born in August 1959
    Individual (243 offsprings)
    Officer
    2004-11-27 ~ 2004-12-08
    OF - Director → CIF 0
    2008-12-24 ~ 2009-12-31
    OF - Director → CIF 0
  • 4
    Brook, Susan Margaret
    Individual (115 offsprings)
    Officer
    2002-08-05 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 5
    Shepherd, Marcus Owen
    Born in December 1965
    Individual (482 offsprings)
    Officer
    2008-09-01 ~ 2008-12-24
    OF - Director → CIF 0
  • 6
    Mccabe, Kevin Charles
    Born in April 1948
    Individual (279 offsprings)
    Officer
    2001-08-31 ~ 2004-12-08
    OF - Director → CIF 0
  • 7
    Pritchard, Ian David
    Born in March 1968
    Individual (5 offsprings)
    Officer
    2000-09-05 ~ 2001-08-31
    OF - Director → CIF 0
  • 8
    Toles, Lloyd Robert
    Born in June 1947
    Individual (12 offsprings)
    Officer
    2000-07-25 ~ 2001-08-31
    OF - Director → CIF 0
  • 9
    Richardson, Andrew Paul
    Born in July 1967
    Individual (184 offsprings)
    Officer
    2009-12-31 ~ now
    OF - Director → CIF 0
    Richardson, Paul
    Individual (184 offsprings)
    Officer
    2003-09-30 ~ 2004-03-17
    OF - Secretary → CIF 0
  • 10
    Mcbride, Stephen Paul
    Individual (256 offsprings)
    Officer
    2001-08-31 ~ 2002-08-05
    OF - Secretary → CIF 0
  • 11
    Fraser, Thomas William
    Born in June 1947
    Individual (6 offsprings)
    Officer
    2000-07-25 ~ 2001-08-31
    OF - Director → CIF 0
    Fraser, Thomas William
    Individual (6 offsprings)
    Officer
    2000-07-25 ~ 2000-09-05
    OF - Secretary → CIF 0
  • 12
    Black, Lysanne Jane Warren
    Individual (90 offsprings)
    Officer
    2000-09-05 ~ 2001-08-31
    OF - Secretary → CIF 0
  • 13
    STONEWEG CORPORATE SECRETARIAL LIMITED - now SC219311
    CROMWELL CORPORATE SECRETARIAL LIMITED
    - 2025-02-04 SC219311
    VALAD SECRETARIAL SERVICES LIMITED - 2017-02-24 SC219311
    TEESLAND SECRETARIAL SERVICES LIMITED - 2008-02-18 SC219311
    TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-15
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh, United Kingdom
    Active Corporate (23 parents, 472 offsprings)
    Officer
    2003-09-01 ~ dissolved
    OF - Secretary → CIF 0
  • 14
    OSWALDS OF EDINBURGH LIMITED
    - now SC111618 SC057796
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 17222 offsprings)
    Officer
    2000-07-10 ~ 2000-07-25
    OF - Nominee Secretary → CIF 0
  • 15
    D.U.K.E. PROPERTY HOLDINGS (UK) LIMITED
    - now 04382219
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-01-22 during the appointment or period of control
    Due to be dissolved on 2026-05-13 during the appointment or period of control
    VALAD PROPERTY HOLDINGS (UK) LIMITED - 2013-02-01
    SCARBOROUGH PROPERTY HOLDINGS LIMITED - 2007-10-11
    SCARBOROUGH PROPERTY HOLDINGS PLC - 2007-06-14
    SDG (HOLDINGS) PLC - 2003-10-31
    TEESLAND DEVELOPMENTS (HOLDINGS) PLC - 2002-11-29
    1st Floor, Unit 16, Manor Court Business Park, Eastfield, Scarborough, England
    Dissolved Corporate (24 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 16
    VISTRA (SCOTLAND) LIMITED - now
    JORDANS (SCOTLAND) LIMITED
    - 2019-04-05 SC057796 SC599491
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved Corporate (24 parents, 7554 offsprings)
    Officer
    2000-07-10 ~ 2000-07-25
    OF - Nominee Director → CIF 0
  • 17
    EUROPA DIRECTOR LIMITED
    05307742
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-07-25
    Dissolved on 2018-06-26
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Dissolved Corporate (20 parents, 182 offsprings)
    Officer
    2004-12-08 ~ 2009-09-01
    OF - Director → CIF 0
  • 18
    STONEWEG UK DIRECTOR LIMITED - now 05307786
    CROMWELL DIRECTOR LIMITED
    - 2025-01-14 05307786
    VALSEC DIRECTOR LIMITED - 2017-02-24 05307786
    TEESSEC DIRECTOR LIMITED - 2008-02-20
    1st, Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom
    Active Corporate (30 parents, 215 offsprings)
    Officer
    2009-09-01 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

MELVILLE STREET PROPERTIES LIMITED

Period: 2000-08-07 ~ 2019-04-21
Company number: SC208953
Registered names
MELVILLE STREET PROPERTIES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-10
Due to be dissolved on 2019-04-21
CYBEROPEN LIMITED - 2000-08-07
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • MELVILLE STREET PROPERTIES LIMITED
    Info
    CYBEROPEN LIMITED - 2000-08-07
    Registered number SC208953
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh EH3 8BL
    PRIVATE LIMITED COMPANY incorporated on 2000-07-10 and dissolved on 2019-04-21 (18 years 9 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 14 July 2026 and licensed under the Open Government Licence v3.0.