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 4
  • 1
    Round, Matthew James
    Born in June 1974
    Individual (5 offsprings)
    Officer
    2010-02-24 ~ now
    OF - LLP Member → CIF 0
  • 2
    Flannelly, John Marcus
    Born in August 1975
    Individual (61 offsprings)
    Officer
    2010-02-24 ~ now
    OF - LLP Designated Member → CIF 0
  • 3
    Mackenzie, Kenneth Macangus
    Born in March 1950
    Individual (59 offsprings)
    Officer
    2010-02-24 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Kenneth Macangus Mackenzie
    Born in March 1950
    Individual (59 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Brown, Andrew Stewart
    Born in April 1965
    Individual (61 offsprings)
    Officer
    2010-02-24 ~ now
    OF - LLP Member → CIF 0
Ceased 5
  • 1
    Mackenzie, Hugh Macangus
    Born in April 1946
    Individual (5 offsprings)
    Officer
    2010-02-24 ~ 2017-04-30
    OF - LLP Designated Member → CIF 0
    Mackenzie, Roderick William Macangus, Executors On Behalf Of
    Born in February 1940
    Individual (5 offsprings)
    Officer
    2010-02-24 ~ 2015-06-10
    OF - LLP Member → CIF 0
    Mackenzie, William Hugh Macangus
    Born in May 1943
    Individual (5 offsprings)
    Officer
    2010-02-24 ~ 2017-04-30
    OF - LLP Member → CIF 0
  • 2
    Mackenzie, Flora
    Born in May 1939
    Individual (1 offspring)
    Officer
    2015-06-10 ~ 2017-04-30
    OF - LLP Member → CIF 0
  • 3
    Campbell, Donald Alasdair
    Born in January 1966
    Individual (6 offsprings)
    Officer
    2015-12-01 ~ 2020-04-30
    OF - LLP Member → CIF 0
  • 4
    Geanies House, Fearn, Tain
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    575,235 GBP2023-06-30
    Officer
    2010-02-24 ~ 2017-04-30
    PE - LLP Member → CIF 0
  • 5
    Geanies House, Fearn, Tain, Ross-shire
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,707 GBP2023-08-31
    Officer
    2010-02-24 ~ 2017-04-30
    PE - LLP Member → CIF 0
parent relation
Company in focus

TARGET ADVISERS LLP


Related profiles found in government register
  • TARGET ADVISERS LLP
    Info
    Registered number SO302708
    1st Floor, Glendevon House, Castle Business Park, Stirling FK9 4TZ
    Limited Liability Partnership incorporated on 2010-02-24 (15 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
  • TARGET ADVISERS LLP
    S
    Registered number SO302708
    1st Floor, Glendevon House, Castle Business Park, Stirling, Fk9 4tz, FK9 4TZ
    CIF 1
  • TARGET ADVISERS LLP
    S
    Registered number missing
    Laurel House, Laurelhill Business Park, Stirling, Scotland, FK7 9JQ
    Limited Partnership
    CIF 2
  • TARGET ADVISERS LLP
    S
    Registered number So302708
    1st Floor, Glendevon House, Castle Business Park, Stirling, Scotland, FK9 4TZ
    Limited Liability Partnership in Companies House, Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-07-19 ~ now
    CIF 1 - Secretary → ME
  • 2
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2022-01-26 ~ 2023-03-31
    Person with significant control
    2022-01-26 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    0 GBP2021-12-09 ~ 2023-03-31
    Person with significant control
    2021-12-09 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
Ceased 1
  • DMWSL 823 LIMITED - 2016-06-08
    The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4,096,049 GBP2022-03-31
    Person with significant control
    2016-08-12 ~ 2021-03-31
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.