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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Myburgh, Simone Claire

    Related profiles found in government register
  • Myburgh, Simone Claire
    South African

    Registered addresses and corresponding companies

    • icon of address 16 East Pilton Farm Wynd, Edinburgh, Midlothian, EH5 2GJ

      IIF 1

    • icon of address 32 Comely Bank Avenue, Edinburgh, Midlothian, EH4 1EN

      IIF 2
  • Myburgh, Simone Claire
    South African admistrator

    Registered addresses and corresponding companies

    • icon of address 16 East Pilton Farm Wynd, Edinburgh, Midlothian, EH5 2GJ

      IIF 3
  • Myburgh, Simone Claire
    South African dynamic administration manager

    Registered addresses and corresponding companies

    • icon of address 16 East Pilton Farm Wynd, Edinburgh, Midlothian, EH5 2GJ

      IIF 4
  • Myburgh, Simone Claire
    British accounts director born in September 1976

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 23, Gordon Mason Ltd, Rodney Street, Edinburgh, EH7 4EN, United Kingdom

      IIF 5
  • Myburgh, Simone Claire
    British director born in September 1976

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 2 Midway, Western Harbour, Edinburgh, EH6 6PN

      IIF 6

    • icon of address Ocean Apartments, Western Harbour Midway, Edinburgh, EH6 6PN, Scotland

      IIF 7
  • Myburgh, Simone Claire
    British finance director born in September 1976

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 2, Western Harbour Midway, Edinburgh, EH6 6PN, United Kingdom

      IIF 8
  • Myburgh, Simone Claire
    British financial director born in September 1976

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 16, East Pilton Farm Wynd, Edinburgh, EH5 2GJ, Scotland

      IIF 9
  • Myburgh, Simone

    Registered addresses and corresponding companies

    • icon of address 23, Gordon Mason Ltd, Rodney Street, Edinburgh, EH7 4EN, United Kingdom

      IIF 10
  • Mrs Simone Claire Myburgh
    British born in September 1976

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 16, East Pilton Farm Wynd, Edinburgh, EH5 2GJ, Scotland

      IIF 11

    • icon of address 2 Midway, Western Harbour, Edinburgh, EH6 6PN

      IIF 12

    • icon of address 2, Western Harbour Midway, Edinburgh, EH6 6PN, United Kingdom

      IIF 13

    • icon of address 23, Gordon Mason Ltd, Rodney Street, Edinburgh, EH7 4EN, United Kingdom

      IIF 14
  • Hansen, Matthew Theodore
    South African director born in June 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Ocean Apartments, Western Harbour Midway, Edinburgh, EH6 6PN, Scotland

      IIF 15
  • Hansen, Matthew Theodore
    British company director born in June 1978

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 20, Canonmills, Edinburgh, EH3 5LH, Scotland

      IIF 16 IIF 17

    • icon of address 23, Rodney Street, Edinburgh, EH7 4EN, Scotland

      IIF 18
  • Hansen, Matthew Theodore
    British hotel manager born in June 1978

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 20, Canonmills, Edinburgh, EH3 5LH, Scotland

      IIF 19
  • Hansen, Matthew Theodore
    British hotelier born in June 1978

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address C/o Begbies Traynor (central) Llp, River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT

      IIF 20

    • icon of address 20, Canonmills, Edinburgh, EH3 5LH, Scotland

      IIF 21

    • icon of address 23, Gordon Mason Ltd, Rodney Street, Edinburgh, EH7 4EN, Scotland

      IIF 22

    • icon of address 6, Brighouse Park Gardens, Edinburgh, EH4 6GY, United Kingdom

      IIF 23
  • Mr Matthew Theodore Hansen
    British born in June 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 60, Constitution Street, Edinburgh, EH6 6RR

      IIF 24
  • Mr Matthew Theodore Hansen
    British born in June 1978

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address C/o Begbies Traynor (central) Llp, River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT

      IIF 25

    • icon of address 20, Canonmills, Edinburgh, EH3 5LH, Scotland

      IIF 26 IIF 27 IIF 28

    • icon of address 23, Gordon Mason Ltd, Rodney Street, Edinburgh, EH7 4EN, Scotland

      IIF 30

    • icon of address 23 Rodney Street, Edinburgh, EH7 4EN, Scotland

      IIF 31 IIF 32

    • icon of address 6, Brighouse Park Gardens, Edinburgh, EH4 6GY, United Kingdom

      IIF 33
  • Hansen, Matthew Theodore
    South African director born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2 Midway, Western Harbour, Edinburgh, EH6 6PN

      IIF 34

    • icon of address 2, Western Harbour Midway, Edinburgh, EH6 6PN, United Kingdom

      IIF 35
  • Hansen, Matthew Theodore
    British hotel manager born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 60, Constitution Street, Edinburgh, EH6 6RR

      IIF 36
  • Hansen, Matthew Theodore
    British director born in June 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 23 Rodney Street, Edinburgh, EH7 4EN, Scotland

      IIF 37
child relation
Offspring entities and appointments
Active 14
  • 1
    icon of address 16 East Pilton Farm Wynd, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-07-19 ~ dissolved
    IIF 5 - Director → ME
    icon of calendar 2017-07-19 ~ dissolved
    IIF 10 - Secretary → ME
    Person with significant control
    icon of calendar 2017-07-19 ~ dissolved
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    APART HOTELS WORLDWIDE LTD - 2022-05-16
    EDINBURGH APART HOTEL LTD - 2022-06-16
    icon of address 20 Canonmills, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1,306,726 GBP2024-08-31
    Officer
    icon of calendar 2019-02-07 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2019-02-07 ~ now
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address 60 Constitution Street, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -175,145 GBP2017-03-31
    Officer
    icon of calendar 2010-07-22 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2016-07-25 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address 23 Rodney Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-05-01 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 5
    icon of address C/o Begbies Traynor (central) Llp River Court, 5 West Victoria Dock Road, Dundee
    Liquidation Corporate (2 parents)
    Equity (Company account)
    456 GBP2021-12-31
    Officer
    icon of calendar 2018-12-06 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2018-12-06 ~ now
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address 6 Brighouse Park Gardens, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-02-24 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2017-02-24 ~ dissolved
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address 20 Canonmills, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2023-03-22 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2023-03-22 ~ now
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 20 Canonmills, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    icon of calendar 2018-12-06 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2018-12-06 ~ dissolved
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    ABERDEEN APART-HOTEL LTD - 2018-09-04
    icon of address 23 Rodney Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-10-19 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2018-10-19 ~ dissolved
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address 5 Brayford Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    70,369 GBP2024-02-29
    Officer
    icon of calendar 2009-12-30 ~ now
    IIF 7 - Director → ME
  • 11
    AC&H 249 LIMITED - 2008-07-24
    icon of address 2 Midway Western Harbour, Edinburgh
    Dissolved Corporate (3 parents)
    Equity (Company account)
    19,089 GBP2023-02-28
    Officer
    icon of calendar 2010-03-01 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 12
    icon of address 16 East Pilton Farm Wynd, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -14,756 GBP2024-03-31
    Officer
    icon of calendar 2017-01-15 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2017-04-01 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    OCEAN FACTORING LIMITED - 2015-05-08
    icon of address 2 Western Harbour Midway, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -4,947 GBP2024-09-30
    Officer
    icon of calendar 2016-02-12 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-07-15 ~ now
    IIF 13 - Has significant influence or control → OE
  • 14
    icon of address 20 Canonmills, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    icon of calendar 2023-01-04 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2023-01-04 ~ now
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
Ceased 8
  • 1
    THE HANSEN RESIDENCE LTD - 2018-09-05
    icon of address C/o: Begbies Traynor Llp, River Court 5 West Victoria Dock Road, Dundee
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -48,597 GBP2019-01-31
    Officer
    icon of calendar 2017-01-23 ~ 2018-09-11
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2017-01-23 ~ 2018-09-11
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 6 Queen Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-01-01 ~ 2007-02-01
    IIF 4 - Secretary → ME
  • 3
    icon of address 6 Queen Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-01-01 ~ 2007-02-01
    IIF 1 - Secretary → ME
  • 4
    icon of address 6 Borthwick Castle Road, North Middleton
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-19 ~ 2006-09-20
    IIF 2 - Secretary → ME
  • 5
    icon of address 5 Brayford Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    70,369 GBP2024-02-29
    Officer
    icon of calendar 2009-12-30 ~ 2017-05-24
    IIF 15 - Director → ME
  • 6
    AC&H 249 LIMITED - 2008-07-24
    icon of address 2 Midway Western Harbour, Edinburgh
    Dissolved Corporate (3 parents)
    Equity (Company account)
    19,089 GBP2023-02-28
    Officer
    icon of calendar 2010-03-03 ~ 2017-05-24
    IIF 34 - Director → ME
  • 7
    OCEAN FACTORING LIMITED - 2015-05-08
    icon of address 2 Western Harbour Midway, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -4,947 GBP2024-09-30
    Officer
    icon of calendar 2015-01-15 ~ 2017-05-24
    IIF 35 - Director → ME
  • 8
    icon of address 21 York Place, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-01-01 ~ 2008-09-25
    IIF 3 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.