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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
Active 2
  • 1
    Elliott, John Patrick
    Individual (24 offsprings)
    Officer
    2007-05-21 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Rottner, Thomas Andre
    Company Director born in July 1961
    Individual (20 offsprings)
    Officer
    2007-05-21 ~ dissolved
    OF - Director → CIF 0
    Mr Thomas Andre Rottner
    Born in July 1961
    Individual (20 offsprings)
    Person with significant control
    2017-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Castello, Fabien Herve Marie
    Director born in May 1966
    Individual (1 offspring)
    Officer
    2009-04-21 ~ 2015-01-23
    OF - Director → CIF 0
  • 2
    Astley, Ian Peter
    Company Director born in October 1965
    Individual (15 offsprings)
    Officer
    2007-05-21 ~ 2009-04-21
    OF - Director → CIF 0
  • 3
    MFMAC SECRETARIES LIMITED - now
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    30-31 Queen Street, Edinburgh, Midlothian
    Active Corporate (6 parents, 270 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2007-05-14 ~ 2007-05-21
    PE - Nominee Secretary → CIF 0
  • 4
    YORK PLACE (NO.156) LIMITED - 1997-04-21
    30-31 Queen Street, Edinburgh, Midlothian
    Active Corporate (6 parents, 42 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2007-05-14 ~ 2007-05-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PLATINA CARRY II LIMITED

Previous name
YORK PLACE (NO 416) LIMITED - 2007-05-24
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • PLATINA CARRY II LIMITED
    Info
    YORK PLACE (NO 416) LIMITED - 2007-05-24
    Registered number SC323629
    Quartermile Two 5th Floor, 2 Lister Square, Edinburgh EH3 9GL
    PRIVATE LIMITED COMPANY incorporated on 2007-05-14 and dissolved on 2023-02-07 (15 years 8 months). The company status is Dissolved.
    CIF 0
  • PLATINA CARRY II LIMITED
    S
    Registered number Sc323629
    Morton Fraser, Quartermile Two 5th Floor, 2 Lister Square, Edinburgh, Scotland, EH3 9GL
    Private Limited Company in Companies House, Scotland
    CIF 1
  • YORK PLACE COMPANY NOMINEES LIMITED
    S
    Registered number missing
    12 York Place, Leeds, West Yorkshire, LS1 2DS
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • 5th Floor Quartermile Two, 2 Lister Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 1 - Right to appoint or remove personsOE
Ceased 3
  • 1
    Holly Court Thorn Cross, Bovey Tracey, Newton Abbot, Devon
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3 GBP2021-10-31
    Officer
    2007-05-14 ~ 2007-05-14
    CIF 2 - Nominee Director → ME
    Officer
    2007-05-14 ~ 2007-05-14
    CIF 4 - Secretary → ME
  • 2
    The Innovation Centre Innovation Way, Heslington, York, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    2007-05-14 ~ 2007-05-14
    CIF 5 - Secretary → ME
  • 3
    SHORTLIST MEDIA LIMITED - 2018-11-19
    185 Fleet Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -2,033,272 GBP2023-03-31
    Officer
    2007-05-14 ~ 2007-05-20
    CIF 3 - Nominee Director → ME
    Officer
    2007-05-14 ~ 2007-05-20
    CIF 6 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.