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 6
  • 1
    Toh, Giap Eng
    Director born in September 1955
    Individual (25 offsprings)
    Officer
    2024-12-03 ~ now
    OF - director → CIF 0
    Mr Giap Eng Toh
    Born in September 1955
    Individual (25 offsprings)
    Person with significant control
    2024-12-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Khai Cheng Toh
    Born in January 1928
    Individual (8 offsprings)
    Person with significant control
    2024-12-03 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Heng, Lee Cheng
    Director born in June 1971
    Individual (9 offsprings)
    Officer
    2025-01-01 ~ now
    OF - director → CIF 0
  • 4
    Tan, Wu Hao
    Director born in June 1986
    Individual (3 offsprings)
    Officer
    2025-01-01 ~ now
    OF - director → CIF 0
  • 5
    Hoh, Chin Yiep
    Director born in February 1970
    Individual (20 offsprings)
    Officer
    2024-12-03 ~ now
    OF - director → CIF 0
  • 6
    Liu, Chun Bong Edwin Stephen
    Director born in November 1976
    Individual (10 offsprings)
    Officer
    2025-01-01 ~ now
    OF - director → CIF 0
Ceased 12
  • 1
    Bradley, Pauline Anne
    Director born in June 1961
    Individual (37 offsprings)
    Officer
    2016-09-15 ~ 2018-09-06
    OF - director → CIF 0
  • 2
    Richardson, Andrew Paul
    Director born in July 1967
    Individual (41 offsprings)
    Officer
    2016-09-15 ~ 2019-06-26
    OF - director → CIF 0
  • 3
    Lawrence, David
    Head Of Uk Project Management born in September 1972
    Individual (10 offsprings)
    Officer
    2016-12-31 ~ 2023-03-22
    OF - director → CIF 0
  • 4
    Jones, Robert Stephen
    Fund Accountant born in January 1982
    Individual (2 offsprings)
    Officer
    2019-06-26 ~ 2021-10-08
    OF - director → CIF 0
  • 5
    Toh, Gap Seng
    Director born in July 1950
    Individual (8 offsprings)
    Officer
    2024-12-03 ~ 2025-01-01
    OF - director → CIF 0
  • 6
    Mccabe, Gary John
    Banker born in March 1972
    Individual (21 offsprings)
    Officer
    2018-09-06 ~ 2024-12-03
    OF - director → CIF 0
  • 7
    Mackintosh, Iain Stewart
    Director born in May 1971
    Individual (22 offsprings)
    Officer
    2016-09-15 ~ 2024-12-03
    OF - director → CIF 0
  • 8
    Gilchrist, Ewan Caldwell
    Solicitor born in May 1969
    Individual (56 offsprings)
    Officer
    2016-04-20 ~ 2016-09-15
    OF - director → CIF 0
  • 9
    Gloag, Ann Heron
    Director born in December 1942
    Individual (34 offsprings)
    Officer
    2016-09-15 ~ 2016-09-21
    OF - director → CIF 0
  • 10
    Weber, Nico
    Director born in August 1979
    Individual (3 offsprings)
    Officer
    2016-09-15 ~ 2016-12-31
    OF - director → CIF 0
  • 11
    HIGHLAND AND UNIVERSAL INVESTMENTS LIMITED - now
    LIQUIDITY LIMITED - 1997-12-01
    Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Corporate (3 parents, 19 offsprings)
    Person with significant control
    2016-09-23 ~ 2024-12-03
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    D M COMPANY SERVICES LIMITED
    16, Charlotte Square, Edinburgh, United Kingdom
    Corporate (17 parents, 97 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2016-04-20 ~ 2016-09-15
    PE - secretary → CIF 0
parent relation
Company in focus

EDINBURGH Q STREET PROPCO LTD

Previous names
GLOAG SERVICED APARTMENTS LIMITED - 2024-12-18
DMWS 1074 LIMITED - 2016-09-01
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • EDINBURGH Q STREET PROPCO LTD
    Info
    GLOAG SERVICED APARTMENTS LIMITED - 2024-12-18
    DMWS 1074 LIMITED - 2016-09-01
    Registered number SC533189
    Kintore House, 74-77 Queen Street, Edinburgh EH2 4NF
    Private Limited Company incorporated on 2016-04-20 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-19
    CIF 0
  • EDINBURGH Q STREET PROPCO LTD
    S
    Registered number Sc533189
    Kintore House, 74-77 Queen Street, Edinburgh, Scotland, EH2 4NF
    Company Limited By Shares in England And Wales, Scotland
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • EDINBURGH Q STREET OPCO LTD - 2025-03-26
    BEDFORD ROW PROPCO LTD - 2024-10-21
    Finance Department Hampton By Hilton, 1 Gower Street, Leeds, England
    Corporate (5 parents)
    Equity (Company account)
    -29,670 GBP2024-05-31
    Person with significant control
    2024-12-03 ~ 2024-12-03
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    2024-12-04 ~ 2025-03-25
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.