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

Mr Paul Mcphie Johnston

    Related profiles found in government register
  • Mr Paul Mcphie Johnston
    Scottish born in November 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • Kintyre House, 205 West George Street, Glasgow, Glasgow, G2 2LW

      IIF 1
  • Mr Paul Mcphie Johnston
    British born in November 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • 7, Sutherland Avenue, Glasgow, G41 4JJ, Scotland

      IIF 2 IIF 3

    • Mentieth House, 29 Park Circus, Glasgow, Glasgow, G3 6AP

      IIF 4
  • Johnston, Paul Mcphie
    British accountant born in November 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • 7, Sutherland Avenue, Glasgow, G41 4JJ, Scotland

      IIF 5

    • 7, Sutherland Avenue, Pollockshields, Glasgow, G41 4JJ, United Kingdom

      IIF 6 IIF 7 IIF 8

    • 7 Sutherland Avenue, Pollokshields, Glasgow, Lanarkshire, G41 4JJ

      IIF 9

    • Mentieth House, 29 Park Circus, Glasgow, G2 6AP, United Kingdom

      IIF 10
  • Johnston, Paul Mcphie
    British chartered accountant born in November 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • 7, Sutherland Avenue, Pollokshields, Glasgow, G41 4JJ, Scotland

      IIF 11

    • First Floor, Kintyre House, 205 West George Street, Glasgow, G2 2LW

      IIF 12

    • Kintyre House, 205 West George Street, Glasgow, G2 2LW

      IIF 13 IIF 14

    • Kintyre House, 205 West George Street, Glasgow, G2 2LW, Scotland

      IIF 15 IIF 16 IIF 17

    • Kintyre House, 205, West George Street, Glasgow, G2 2LW, United Kingdom

      IIF 18 IIF 19 IIF 20

    • Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB

      IIF 21

    • 6th Floor, Saddlers House, 44 Gutter Lane, London, EC2V 6BR, England

      IIF 22
  • Johnston, Paul Mcphie
    British company director born in November 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • 6, Baron Court, Thorntonhall, Glasgow, G74 5BP, Scotland

      IIF 23

    • 7 Sutherland Avenue, Pollokshields, Glasgow, Lanarkshire, G41 4JJ

      IIF 24
  • Johnston, Paul Mcphie
    British director born in November 1972

    Resident in Scotland

    Registered addresses and corresponding companies
  • Johnston, Paul Mcphie
    British financial director born in November 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • 7 Sutherland Avenue, Pollokshields, Glasgow, Lanarkshire, G41 4JJ

      IIF 65
  • Johnston, Paul Mcphie
    British investment manager born in November 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • First Floor Kintyre House, 205 West George Street, Glasgow, G2 2LW

      IIF 66
  • Johnston, Paul Mcphie
    British none born in November 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • 7, Sutherland Avenue, Glasgow, G41 4JJ, Scotland

      IIF 67

    • 7, Sutherland Avenue, Pollockshields, Glasgow, G41 4JJ

      IIF 68

    • The Aurora Building, 120 Bothwell Street, Glasgow, G2 7JS

      IIF 69

    • The Aurora Building, Ground Floor, 120 Bothwell Street, Glasgow, G2 7JS, United Kingdom

      IIF 70
  • Johnson, Paul Mcphie
    born in November 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • 7 Sutherland Avenue, Pollockshields, Glasgow, Lanarkshire, G41 4JJ

      IIF 71

    • Sterling House, 3rd Floor, 20 Renfield Street, Glasgow, G2 5AP

      IIF 72
  • Johnston, Paul Mcphie
    born in November 1972

    Resident in Scotland

    Registered addresses and corresponding companies
  • Johnston, Paul Mcphie
    British director born in November 1972

    Registered addresses and corresponding companies

    • 2/4 53 Morrison Street, Glasgow, G5 8LB

      IIF 125
  • Johnston, Paul
    born in November 2012

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Beacon, 176 St Vincent Street, Glasgow, G2 5SG

      IIF 126
  • Johnston, Paul Mcphie
    British

    Registered addresses and corresponding companies
  • Johnston, Paul Mcphie
    British director

    Registered addresses and corresponding companies
  • Johnston, Paul Mcphie
    British financial director

    Registered addresses and corresponding companies

    • 7 Sutherland Avenue, Pollokshields, Glasgow, Lanarkshire, G41 4JJ

      IIF 134
child relation
Offspring entities and appointments
Active 52
  • 1
    6 Baron Court, Thorntonhall, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    67,950 GBP2024-03-31
    Officer
    2021-07-01 ~ now
    IIF 23 - director → ME
  • 2
    Mentieth House, 29 Park Circus, Glasgow, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2013-09-23 ~ dissolved
    IIF 112 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to surplus assets - 75% or more → OE
  • 3
    BOWMONT (TH) LIMITED - 2014-07-21
    7 Sutherland Avenue, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    49,907 GBP2024-03-31
    Officer
    2014-03-05 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Menteith House, 29 Park Circus, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2013-08-01 ~ dissolved
    IIF 111 - llp-designated-member → ME
  • 5
    The Lodge, Odell, Bedford
    Dissolved corporate (11 parents)
    Officer
    2005-03-29 ~ dissolved
    IIF 87 - llp-designated-member → ME
  • 6
    Thorncroft Manor, Thorncroft Drive, Leatherhead, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -829,848 GBP2024-04-30
    Officer
    2021-06-30 ~ now
    IIF 16 - director → ME
  • 7
    7-11 Melville Street, Edinburgh
    Dissolved corporate (18 parents)
    Officer
    2005-12-12 ~ dissolved
    IIF 88 - llp-designated-member → ME
  • 8
    Titanium 1 King's Inch Place, Renfrew
    Dissolved corporate (5 parents)
    Officer
    2013-12-01 ~ dissolved
    IIF 63 - director → ME
  • 9
    The Hamilton Portfolio, The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2010-09-14 ~ dissolved
    IIF 106 - llp-designated-member → ME
  • 10
    ABERDEEN GATEWAY LLP - 2010-12-16
    The Hamilton Portfolio, The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-09-07 ~ dissolved
    IIF 100 - llp-designated-member → ME
  • 11
    Bdo Llp, 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved corporate (7 parents)
    Officer
    2012-12-31 ~ dissolved
    IIF 77 - llp-member → ME
  • 12
    IMAGINE LAND (HAYBURN LANE) LIMITED - 2013-04-11
    IMAGINE LAND LIMITED - 2008-04-30
    ENSCO 192 LIMITED - 2008-02-12
    7 Sutherland Avenue, Glasgow, Scotland
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -252,569 GBP2024-03-31
    Officer
    2013-02-18 ~ now
    IIF 67 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 13
    The Beacon, 176 St Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2012-12-31 ~ dissolved
    IIF 126 - llp-member → ME
  • 14
    Sterling House, 20 Renfield Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2008-11-21 ~ dissolved
    IIF 95 - llp-designated-member → ME
  • 15
    MACROCOM (1001) LIMITED - 2008-04-21
    Menteith House, 29 Park Circus, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2012-12-31 ~ dissolved
    IIF 32 - director → ME
  • 16
    IMAGINE LAND (HAYBURN LANE) LIMITED - 2008-04-30
    MACROCOM (1002) LIMITED - 2008-04-21
    Bowmont Capital Partners Llp, 29 Park Circus, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2008-04-24 ~ dissolved
    IIF 48 - director → ME
  • 17
    IMAGINE DEVELOPMENTS (SCOTLAND) LIMITED - 2007-05-18
    CRAIGHALL HOMES LIMITED - 2005-02-02
    HMS (508) LIMITED - 2004-01-28
    78 Carlton Place, Glasgow
    Dissolved corporate (7 parents)
    Officer
    2007-09-20 ~ dissolved
    IIF 42 - director → ME
  • 18
    292 St. Vincent Street, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 74 - llp-designated-member → ME
  • 19
    292 St. Vincent Street, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Officer
    2013-08-27 ~ dissolved
    IIF 75 - llp-designated-member → ME
  • 20
    Sterling House, 20 Renfield Street, Glasgow
    Dissolved corporate (5 parents)
    Officer
    2005-06-24 ~ dissolved
    IIF 96 - llp-designated-member → ME
  • 21
    MAVEN (EL) LIMITED - 2013-03-01
    HMCS (EL) LIMITED - 2012-03-28
    HMS (873) LIMITED - 2011-02-08
    First Floor, Kintyre House, 205 West George Street, Glasgow
    Corporate (3 parents, 1 offspring)
    Officer
    2024-05-01 ~ now
    IIF 12 - director → ME
  • 22
    Kintyre House, 205 West George Street, Glasgow, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    417,884 GBP2019-03-31
    Officer
    2017-01-09 ~ now
    IIF 18 - director → ME
  • 23
    Third Floor Turnberry House, 175 West George Street, Glasgow
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -523,408 GBP2019-03-31
    Officer
    2016-12-21 ~ dissolved
    IIF 21 - director → ME
  • 24
    Kintyre House, 205 West George Street, Glasgow, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    431,232 GBP2019-03-31
    Officer
    2017-01-09 ~ now
    IIF 19 - director → ME
  • 25
    MAVEN (TELFER HOUSE LLP - 2014-03-06
    MERCHANT CITY HOTELS LLP - 2014-02-25
    Kintyre House, 205 West George Street, Glasgow, Glasgow
    Corporate (26 parents, 1 offspring)
    Officer
    2014-01-24 ~ now
    IIF 110 - llp-designated-member → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 1 - Right to appoint or remove members → OE
  • 26
    Kintyre House, 205 West George Street, Glasgow
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-03-31
    Officer
    2023-10-03 ~ now
    IIF 13 - director → ME
  • 27
    Kintyre House, 205 West George Street, Glasgow, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -188,099 GBP2019-03-31
    Officer
    2016-11-18 ~ now
    IIF 20 - director → ME
  • 28
    Kintyre House, 205 West George Street, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    -430,954 GBP2019-03-31
    Officer
    2023-10-03 ~ now
    IIF 14 - director → ME
  • 29
    Kintyre House, 205 West George Street, Glasgow, Scotland
    Corporate (60 parents)
    Officer
    2021-04-15 ~ now
    IIF 109 - llp-member → ME
  • 30
    Kintyre House, 205 West George Street, Glasgow, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2021-08-04 ~ now
    IIF 17 - director → ME
  • 31
    Kintyre House, 205 West George Street, Glasgow
    Corporate (10 parents, 8 offsprings)
    Officer
    2017-03-31 ~ now
    IIF 108 - llp-member → ME
  • 32
    FUNDAMENTAL TRACKER INVESTMENT MANAGEMENT LIMITED - 2017-12-13
    PACIFIC SHELF 1373 LIMITED - 2006-07-04
    First Floor Kintyre House, 205 West George Street, Glasgow
    Corporate (5 parents, 34 offsprings)
    Officer
    2021-04-22 ~ now
    IIF 66 - director → ME
  • 33
    MAVEN CAPITAL (LEEDS) LIMITED - 2015-03-14
    6th Floor, Saddlers House, 44 Gutter Lane, London, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -499 GBP2016-03-31
    Officer
    2023-10-03 ~ now
    IIF 22 - director → ME
  • 34
    MAVEN (TELFER HOUSE) OPERATIONS LTD - 2014-03-05
    Kintyre House, 205 West George Street, Glasgow, Glasgow
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3,517 GBP2016-03-31
    Officer
    2014-02-25 ~ now
    IIF 10 - director → ME
  • 35
    The Aurora Building C/o Hamilton Capital Partners, 120 Bothwell Street, Glasgow
    Dissolved corporate (14 parents)
    Officer
    2006-08-30 ~ dissolved
    IIF 89 - llp-member → ME
  • 36
    Hamilton Capital Parters, The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
    Dissolved corporate (13 parents)
    Officer
    2012-12-31 ~ dissolved
    IIF 120 - llp-member → ME
  • 37
    Kpmg Llp, 191 West George Street, Glasgow
    Dissolved corporate (14 parents)
    Officer
    2007-03-06 ~ dissolved
    IIF 93 - llp-member → ME
  • 38
    Hamilton Capital Partners, The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-07-22 ~ dissolved
    IIF 72 - llp-member → ME
  • 39
    Hamilton Capital Partners, The Aurora Building, 120 Bothwell Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2012-12-31 ~ dissolved
    IIF 121 - llp-member → ME
  • 40
    Brooklands Farm Pepperbox Lane, Bramley, Guildford, England
    Dissolved corporate (26 parents)
    Current Assets (Company account)
    88,043 GBP2020-03-31
    Officer
    2003-02-24 ~ dissolved
    IIF 79 - llp-designated-member → ME
  • 41
    Saddlers House C/o Maven Capital Partners Uk Llp, 6th Floor, 44 Gutter Lane, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2022-03-31
    Officer
    2021-08-16 ~ now
    IIF 15 - director → ME
  • 42
    Menteith House, 29 Park Circus, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2014-11-27 ~ dissolved
    IIF 7 - director → ME
  • 43
    Company number 07036605
    Non-active corporate
    Officer
    2009-10-07 ~ now
    IIF 34 - director → ME
  • 44
    Company number OC342463
    Non-active corporate
    Officer
    2009-01-09 ~ now
    IIF 98 - llp-designated-member → ME
  • 45
    Company number SC215857
    Non-active corporate
    Officer
    2001-06-11 ~ now
    IIF 40 - director → ME
    2001-06-11 ~ now
    IIF 132 - secretary → ME
  • 46
    Company number SC366727
    Non-active corporate
    Officer
    2009-10-12 ~ now
    IIF 26 - director → ME
  • 47
    Company number SO300715
    Non-active corporate
    Officer
    2005-09-08 ~ now
    IIF 103 - llp-designated-member → ME
  • 48
    Company number SO300928
    Non-active corporate
    Officer
    2006-05-26 ~ now
    IIF 104 - llp-designated-member → ME
  • 49
    Company number SO301446
    Non-active corporate
    Officer
    2007-07-17 ~ now
    IIF 81 - llp-designated-member → ME
  • 50
    Company number SO301720
    Non-active corporate
    Officer
    2008-01-30 ~ now
    IIF 99 - llp-designated-member → ME
  • 51
    Company number SO301800
    Non-active corporate
    Officer
    2008-03-12 ~ now
    IIF 105 - llp-designated-member → ME
  • 52
    Company number SO303508
    Non-active corporate
    Officer
    2011-08-26 ~ now
    IIF 113 - llp-designated-member → ME
Ceased 67
  • 1
    BLP 2002-14 LIMITED - 2002-04-15
    Tay House, 300 Bath Street, Glasgow, Scotland
    Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    1,294,419 GBP2021-01-01 ~ 2021-12-31
    Officer
    2002-03-27 ~ 2012-12-31
    IIF 31 - director → ME
  • 2
    Hamilton Capital Partners, The Aurora Building, 120 Bothwell Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2006-08-11 ~ 2012-12-31
    IIF 86 - llp-designated-member → ME
    2012-12-31 ~ 2016-04-20
    IIF 122 - llp-member → ME
  • 3
    The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-08-17 ~ 2013-09-06
    IIF 119 - llp-designated-member → ME
  • 4
    SOMERSTON HOTELS (HEMEL HEMPSTEAD) LIMITED - 2015-02-24
    BDL HEMEL HEMPSTEAD LIMITED - 2005-11-09
    MACROCOM (808) LIMITED - 2003-01-17
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
    Corporate (4 parents)
    Officer
    2003-12-15 ~ 2005-10-31
    IIF 50 - director → ME
  • 5
    DALGLEN (NO. 966) PLC - 2005-06-01
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate
    Officer
    2005-04-15 ~ 2008-06-30
    IIF 37 - director → ME
  • 6
    Titanium 1 King's Inch Place, Renfrew
    Dissolved corporate (3 parents)
    Officer
    2005-03-23 ~ 2012-12-31
    IIF 84 - llp-designated-member → ME
    2012-12-31 ~ 2014-04-23
    IIF 123 - llp-member → ME
  • 7
    BDL LEEDS LIMITED - 2005-09-13
    PACIFIC SHELF 1276 LIMITED - 2004-11-19
    40 Brand Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2004-11-10 ~ 2013-01-09
    IIF 52 - director → ME
  • 8
    CONTINENTAL SHELF 432 LIMITED - 2008-03-20
    C/o Clb Coopers 5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2009-10-29 ~ 2013-01-09
    IIF 29 - director → ME
  • 9
    CONTINENTAL SHELF 441 LIMITED - 2008-05-19
    C/o Clb Coopers 5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved corporate (4 parents)
    Officer
    2011-06-14 ~ 2013-01-09
    IIF 64 - director → ME
  • 10
    40 Brand Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2005-09-07 ~ 2013-01-09
    IIF 41 - director → ME
  • 11
    The Hamilton Portfolio, The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2002-09-26 ~ 2012-12-31
    IIF 45 - director → ME
    2002-09-26 ~ 2012-12-31
    IIF 130 - secretary → ME
  • 12
    B L DEVELOPMENTS (SHRUBHILL) LIMITED - 2007-10-09
    BENSON LEVADE LIMITED - 2004-12-23
    PACIFIC SHELF 1219 LIMITED - 2003-04-16
    Deloitte Llp, Lomond Hosue, 9 George Square, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2007-09-28 ~ 2012-12-31
    IIF 25 - director → ME
  • 13
    Menteith House, 29 Park Circus, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,436 GBP2024-03-31
    Officer
    2013-12-05 ~ 2014-12-01
    IIF 6 - director → ME
  • 14
    Titanium 1 King's Inch Place, Renfrew
    Dissolved corporate (5 parents)
    Officer
    2011-09-05 ~ 2012-12-31
    IIF 60 - director → ME
  • 15
    Titanium 1 King's Inch Place, Renfrew
    Dissolved corporate (3 parents)
    Officer
    2011-09-06 ~ 2012-12-31
    IIF 61 - director → ME
  • 16
    One, Vine Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-05-19 ~ 2004-07-15
    IIF 44 - director → ME
    2004-05-19 ~ 2004-07-15
    IIF 133 - secretary → ME
  • 17
    176 The Beacon, St. Vincent Street, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Officer
    2011-09-20 ~ 2013-09-06
    IIF 59 - director → ME
  • 18
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2009-04-06 ~ 2012-12-31
    IIF 101 - llp-member → ME
  • 19
    CALA PROPERTIES (CARRADALE) LIMITED - 2011-10-25
    LEDGE 884 LIMITED - 2006-01-25
    Titanium 1 King's Inch Place, Renfrew
    Dissolved corporate (3 parents)
    Officer
    2011-10-14 ~ 2012-12-31
    IIF 57 - director → ME
  • 20
    CALA PROPERTIES (COLONSAY) LIMITED - 2011-10-25
    LEDGE 883 LIMITED - 2006-01-25
    Titanium 1 King's Inch Place, Renfrew
    Dissolved corporate (3 parents)
    Officer
    2011-10-14 ~ 2012-12-31
    IIF 58 - director → ME
  • 21
    Bdo Llp, 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved corporate (7 parents)
    Officer
    2007-07-17 ~ 2012-12-31
    IIF 85 - llp-designated-member → ME
  • 22
    ENSCO 358 LIMITED - 2011-09-05
    Finlay House 10-14 West Nile Street, Glasgow
    Dissolved corporate (6 parents)
    Officer
    2011-09-06 ~ 2012-12-31
    IIF 70 - director → ME
  • 23
    The Beacon, 176 St. Vincent Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2012-04-04 ~ 2012-12-31
    IIF 5 - director → ME
  • 24
    IMAGINE LAND (HAYBURN LANE) LIMITED - 2013-04-11
    IMAGINE LAND LIMITED - 2008-04-30
    ENSCO 192 LIMITED - 2008-02-12
    7 Sutherland Avenue, Glasgow, Scotland
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -252,569 GBP2024-03-31
    Officer
    2008-02-11 ~ 2012-12-31
    IIF 53 - director → ME
  • 25
    Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-03-16 ~ 2012-12-31
    IIF 33 - director → ME
  • 26
    ENSCO 309 LIMITED - 2010-03-19
    The Beacon, 176 St Vincent Street, Glasgow
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2010-03-22 ~ 2012-12-31
    IIF 62 - director → ME
  • 27
    ENSCO 293 LIMITED - 2009-12-18
    The Beacon, 176 St Vincent Street, Glasgow
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2009-12-18 ~ 2012-12-31
    IIF 55 - director → ME
  • 28
    The Beacon, 176 St Vincent Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2010-04-07 ~ 2012-12-31
    IIF 76 - llp-designated-member → ME
  • 29
    The Beacon, 176 St Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2012-08-01 ~ 2012-12-31
    IIF 115 - llp-designated-member → ME
  • 30
    176 The Beacon, St. Vincent Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2012-06-08 ~ 2012-12-31
    IIF 30 - director → ME
  • 31
    HKIP TWO LIMITED - 2012-03-23
    176 St. Vincent Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2010-12-13 ~ 2012-12-31
    IIF 35 - director → ME
  • 32
    ENSCO 288 LIMITED - 2009-10-26
    176 St. Vincent Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Officer
    2009-11-06 ~ 2012-12-31
    IIF 68 - director → ME
  • 33
    ENSCO 349 LIMITED - 2012-07-02
    176 St. Vincent Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-08-01 ~ 2012-12-31
    IIF 69 - director → ME
  • 34
    The Hamilton Portfolio, Aurora Building, 120 Bothwell Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2007-02-16 ~ 2012-12-31
    IIF 80 - llp-designated-member → ME
    2012-12-31 ~ 2015-03-02
    IIF 107 - llp-member → ME
  • 35
    The Hamilton Portfolio, The Aurora Building, 120 Bothwell Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2012-01-06 ~ 2012-12-31
    IIF 56 - director → ME
  • 36
    The Hamilton Portfolio, The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-12-13 ~ 2012-12-31
    IIF 36 - director → ME
  • 37
    HBJ 648 LIMITED - 2003-08-22
    5 Prospect Avenue, Cambuslang, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2006-04-10 ~ 2010-03-31
    IIF 39 - director → ME
  • 38
    MACROCOM (1001) LIMITED - 2008-04-21
    Menteith House, 29 Park Circus, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2010-03-23 ~ 2012-12-31
    IIF 27 - director → ME
  • 39
    Menteith House, 29 Park Circus, Glasgow
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -21,591 GBP2015-11-30
    Officer
    2013-11-25 ~ 2016-02-04
    IIF 11 - director → ME
  • 40
    HAMILTON INVERNESS LLP - 2004-07-27
    The Hamilton Portfolio, The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2004-07-28 ~ 2008-04-02
    IIF 82 - llp-designated-member → ME
  • 41
    AXEON TECHNOLOGIES LIMITED - 2013-08-23
    AXEON LIMITED - 2006-04-12
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2001-09-01 ~ 2003-08-20
    IIF 125 - director → ME
  • 42
    REDHOLM LLP - 2007-08-08
    The Hamilton Portfolio, The Aurora Building, 120 Bothwell Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2007-03-06 ~ 2012-12-31
    IIF 92 - llp-designated-member → ME
    2012-12-31 ~ 2015-09-30
    IIF 116 - llp-member → ME
  • 43
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Corporate (2 parents)
    Officer
    2005-10-27 ~ 2007-11-01
    IIF 102 - llp-designated-member → ME
  • 44
    1 New Walk Place, Leicester, England
    Corporate (2 parents, 76 offsprings)
    Officer
    2019-10-01 ~ 2021-06-30
    IIF 124 - llp-member → ME
  • 45
    99 Kenton Road, Harrow, Middlesex
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    11,513,930 GBP2018-04-05
    Officer
    2003-11-24 ~ 2019-04-05
    IIF 83 - llp-member → ME
  • 46
    NEWCO (726) LIMITED - 2002-07-08
    Discovery Centre, 3 Fulton Road, Dundee
    Dissolved corporate (3 parents)
    Officer
    2006-03-17 ~ 2010-10-15
    IIF 51 - director → ME
  • 47
    Hamilton Capital Parters, The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
    Dissolved corporate (13 parents)
    Officer
    2007-07-17 ~ 2012-12-31
    IIF 91 - llp-designated-member → ME
  • 48
    ANGLONAME LIMITED - 2000-08-23
    Titanium 1 King's Inch Place, Renfrew, Glasgow
    Dissolved corporate (2 parents)
    Equity (Company account)
    957,242 GBP2020-09-30
    Officer
    2000-11-01 ~ 2012-12-31
    IIF 65 - director → ME
    2000-11-01 ~ 2012-12-31
    IIF 134 - secretary → ME
  • 49
    176 The Beacon, St. Vincent Street, Glasgow, Scotland
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2008-03-26 ~ 2012-12-31
    IIF 97 - llp-designated-member → ME
    2012-12-31 ~ 2019-11-22
    IIF 73 - llp-member → ME
  • 50
    Hamilton Capital Partners, The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-07-08 ~ 2010-09-16
    IIF 114 - llp-designated-member → ME
  • 51
    PATEN & CO. (PETERBOROUGH) LIMITED - 1987-05-22
    C/o Clb Coopers 5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2009-10-30 ~ 2013-01-09
    IIF 28 - director → ME
  • 52
    Hamilton Capital Partners, The Aurora Building, 120 Bothwell Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2005-02-04 ~ 2012-12-31
    IIF 94 - llp-designated-member → ME
  • 53
    The Aurora Building, Bothwell Street, Glasgow, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-04-13 ~ 2007-07-12
    IIF 71 - llp-designated-member → ME
  • 54
    DMWS 465 LIMITED - 2001-03-09
    The Beacon, 176 St. Vincent Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2004-04-01 ~ 2012-12-31
    IIF 24 - director → ME
  • 55
    Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    16 GBP2023-05-31
    Officer
    2003-05-18 ~ 2007-11-30
    IIF 43 - director → ME
    2003-05-18 ~ 2008-10-27
    IIF 127 - secretary → ME
  • 56
    One, Vine Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-06-22 ~ 2004-07-15
    IIF 38 - director → ME
  • 57
    EXCHANGELAW (NO.212) LIMITED - 1999-05-18
    Titanium 1 King's Inch Place, Renfrew
    Dissolved corporate (2 parents, 5 offsprings)
    Officer
    2000-12-16 ~ 2012-12-31
    IIF 9 - director → ME
  • 58
    The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-06-13 ~ 2012-12-31
    IIF 78 - llp-designated-member → ME
  • 59
    One, Vine Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-06-22 ~ 2004-07-15
    IIF 46 - director → ME
  • 60
    HMS (695) LIMITED - 2007-04-27
    53 Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2007-04-26 ~ 2012-12-31
    IIF 129 - secretary → ME
  • 61
    The Aurora Building, 120 Bothwell Street, Glasgow
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2012-02-23 ~ 2012-12-31
    IIF 118 - llp-designated-member → ME
    2013-02-26 ~ 2016-01-31
    IIF 117 - llp-member → ME
  • 62
    ST. VINCENT STREET (323) LIMITED - 2000-11-29
    50 Ravelston Road, Bearsden, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2003-05-19 ~ 2012-12-31
    IIF 128 - secretary → ME
  • 63
    Company number 04196048
    Non-active corporate
    Officer
    2005-04-01 ~ 2005-04-18
    IIF 47 - director → ME
  • 64
    Company number 04860277
    Non-active corporate
    Officer
    2003-09-15 ~ 2005-10-31
    IIF 54 - director → ME
  • 65
    Company number OC306117
    Non-active corporate
    Officer
    2004-02-24 ~ 2009-01-09
    IIF 90 - llp-designated-member → ME
  • 66
    Company number SC229364
    Non-active corporate
    Officer
    2005-04-20 ~ 2015-03-31
    IIF 49 - director → ME
  • 67
    Company number SC288234
    Non-active corporate
    Officer
    2006-08-29 ~ 2007-03-21
    IIF 131 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.