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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Lord Damian Torquil Francis Charles Montagu Douglas Scott
- British born in October 1969
Lord Damian Torquil Francis Charles Montagu Douglas Scott
Resident in England
Registered addresses and corresponding companies - British born in October 1969
Lord Damian Torquil Francis Charles Montagu Douglas Scott
Resident in Scotland
Registered addresses and corresponding companiesEstate Office, Weekley, Kettering, Northamptonshire, NN16 9UP, England
IIF 4
- British born in October 1969
Scott, Damian Torquil Francis Charles Montagu Douglas, Lord
Resident in England
Registered addresses and corresponding companies - British director born in October 1969
Scott, Damian Torquil Francis Charles Montagu Douglas, Lord
Resident in England
Registered addresses and corresponding companiesC/o Johnston Carmichael Office G08 (ground Floor), Birchin Court, 20 Birchin Lane, London, EC3V 9DU
IIF 8
- British born in October 1969
Mr Damian Torquil Francis Charles Montagu Douglas Scott
Resident in United Kingdom
Registered addresses and corresponding companiesGlengar, Penpont, Thornhill, Dumfriesshire, DG3 4NB
IIF 9
- British born in October 1969
Scott, Damian Torquil Francis Charles Montagu Douglas
Resident in United Kingdom
Registered addresses and corresponding companiesGlengar, Penpont, Thornhill, Dumfries, Dumfriesshire, DG3 4NB, United Kingdom
IIF 10
- British director born in October 1969
Scott, Damian Torquil Francis Charles Montagu Douglas
Resident in United Kingdom
Registered addresses and corresponding companies46, Bedford Gardens, London, W8 7EH, United Kingdom
IIF 11
- British born in October 1969
Mr Damian Montagu Douglas Scott
Resident in England
Registered addresses and corresponding companies - British born in October 1969
Mr Damian Montagu Douglas Scott
Resident in United Kingdom
Registered addresses and corresponding companies167-169 Great Portland Street, 5th Floor, Great Portland Street, London, W1W 5PF, England
IIF 15
- British born in February 1954
Buccleuch, Richard Walter John Montagu Douglas Scott, Duke
Resident in England
Registered addresses and corresponding companiesEstate Office, Weekley, Kettering, Northamptonshire, NN16 9UP
IIF 16
- British born in October 1969
Montagu Douglas Scott, Damian Torquil Francis Charles, Lord
Resident in England
Registered addresses and corresponding companiesBoughton Estate Office, Weekley, Kettering, Northamptonshire, NN16 9UP, England
IIF 17Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire, NN16 9UP
IIF 18Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire, NN16 9UP, United Kingdom
IIF 19Estate Office, Weekley, Kettering, Northamptonshire, NN16 9UP
IIF 20Buccleuch Weatherhouse, Bowhill, Selkirk, Scottish Borders, TD7 5ES, Scotland
IIF 21Buccleuch, Weatherhouse, Bowhill, Selkirk, TD7 5ES
IIF 22 IIF 23
- British born in February 1954
Duke Of Buccleuch Richard Walter John Montagu Douglas Scott
Resident in Scotland
Registered addresses and corresponding companies - British born in February 1954
Duke Of Buccleuch Kbe Richard Walter John Montagu Douglas Scott
Resident in Scotland
Registered addresses and corresponding companies - British company director born in February 1954
Buccleuch, Richard Walter John Montagu Douglas Scott, Duke
Resident in Scotland
Registered addresses and corresponding companies-, Dabton, Thornhill, Dumfriesshire, DG3 5AR
IIF 28
- British land manager born in February 1954
Buccleuch, Richard Walter John Montagu Douglas Scott, Duke
Resident in Scotland
Registered addresses and corresponding companies-, Dabton, Thornhill, Dumfriesshire, DG3 5AR
IIF 29
- British born in February 1954
Duke Of Buccleuch Richard Walter John Montagu Douglas Scott
Resident in United Kingdom
Registered addresses and corresponding companiesWeatherhouse, Bowhill, Selkirk, TD7 5ES
IIF 30
- British born in September 1969
Montagu Douglas Scott, Damian Torquil Francis, Lord
Resident in England
Registered addresses and corresponding companiesBuccleuch Weatherhouse, Bowhill, Selkirk, TD7 5ES, Scotland
IIF 31
- British born in February 1954
Duke Of Buccleuch And Queensberry Richard Walter John Montagu Douglas Scott
Resident in Scotland
Registered addresses and corresponding companies - born in October 1969
Montagu Douglas Scott, Damian Torquil Francis Charles
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Haslers, Old Station Road, Loughton, Essex, IG10 4PL, England
IIF 34
- British born in October 1969
Montagu Douglas Scott, Damian Torquil Francis Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1969
Montagu Douglas Scott, Damian Torquil Francis Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British jeweller born in October 1969
Montagu Douglas Scott, Damian Torquil Francis Charles
Resident in United Kingdom
Registered addresses and corresponding companies46 Bedford Gardens, London, W8 7EH
IIF 42
- British propert man. born in February 1954Registered addresses and corresponding companies
Dalkeith, Richard Walter John, Earl Of
Dabton, Thornhill, Dumfriesshire, DG3 5AR
IIF 43
- British property manager born in February 1954Registered addresses and corresponding companies
Dalkeith, Richard Walter John, Earl Of
Dabton, Thornhill, Dumfriesshire, DG3 5AR
IIF 44
- British Registered addresses and corresponding companies
Montagu Douglas Scott, Damian Torquil Francis Charles
- British born in February 1954
Duke Of Buccleuch And Queensberry Kbe Dl Richard Walter John Montagu Douglas Scott
Resident in Scotland
Registered addresses and corresponding companiesWeatherhouse, Bowhill, Selkirk, TD7 5ES
IIF 49
- British born in February 1954
Duke Of Buccleuch And Queensberry Richard Walter John Montagu Douglas Scott Kt Kbe
Resident in Scotland
Registered addresses and corresponding companiesC/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, EH3 8BP, Scotland
IIF 50
- British born in February 1954
Montagu Douglas Scott, Richard Walter John, Duke Of Buccleuch
Resident in Scotland
Registered addresses and corresponding companies - British company director born in February 1954
Montagu Douglas Scott, Richard Walter John, Duke Of Buccleuch
Resident in Scotland
Registered addresses and corresponding companiesC/o Johnston Carmichael Office G08 (ground Floor), Birchin Court, 20 Birchin Lane, London, EC3V 9DU
IIF 53
- British born in February 1954
The Most Noble Sir Richard Walter John Montagu Douglas Scott, Duke Of Buccleuch
Resident in Scotland
Registered addresses and corresponding companiesC/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, EH3 8BP, Scotland
IIF 54
- born in February 1954
Montagu Douglas Scott, Richard Walter John, Duke Of Buccleuch
Resident in Scotland
Registered addresses and corresponding companiesEstate Office, Weekley, Kettering, Northamptonshire, NN16 9UP, England
IIF 55
- British born in February 1954Registered addresses and corresponding companies
Scott Earl Of Dalkeith, Richard Walter John Montagu Douglas, Earl Of Dalkeith
Dabton, Thornhill, Dumfriesshire, DG3 5AR
IIF 56
- British comapny director born in February 1954Registered addresses and corresponding companies
Scott Earl Of Dalkeith, Richard Walter John Montagu Douglas, Earl Of Dalkeith
Dabton, Thornhill, Dumfriesshire, DG3 5AR
IIF 57
- British company director born in February 1954Registered addresses and corresponding companies
Scott Earl Of Dalkeith, Richard Walter John Montagu Douglas, Earl Of Dalkeith
Dabton, Thornhill, Dumfriesshire, DG3 5AR
IIF 58
- British director born in February 1954Registered addresses and corresponding companies
Scott Earl Of Dalkeith, Richard Walter John Montagu Douglas, Earl Of Dalkeith
Dabton, Thornhill, Dumfriesshire, DG3 5AR
IIF 59
- British land management born in February 1954Registered addresses and corresponding companies
Scott Earl Of Dalkeith, Richard Walter John Montagu Douglas, Earl Of Dalkeith
Dabton, Thornhill, Dumfriesshire, DG3 5AR
IIF 60
- born in February 1954Registered addresses and corresponding companies
Montagu-douglas-scott, Richard Walter John
- British born in February 1954
Scott, Richard W J M, The Honourable 10th Duke Of Buccleuch
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1954
Montagu Douglas Scott, Richard Walter John, Duke Of Buccleuch And Queensberry
Resident in England
Registered addresses and corresponding companies - British director born in February 1954
Montagu Douglas Scott, Richard Walter John, Duke Of Buccleuch And Queensberry
Resident in Scotland
Registered addresses and corresponding companies - British trustee born in February 1954
Montagu Douglas Scott, Richard Walter John, Duke Of Buccleuch And Queensberry
Resident in Scotland
Registered addresses and corresponding companiesYork House, St. James's Palace, London, SW1A 1BQ, United Kingdom
IIF 71
- British born in February 1954
Douglas Scott Kt Kbe, Richard Walter John Montagu, Duke Of Buccleuch And Queensberry
Resident in Scotland
Registered addresses and corresponding companiesC/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, EH3 8BP, Scotland
IIF 72
- British born in February 1954
The Most Noble Sir Richard Walter John Montagu Douglas Scott, Duke Of Buccleuch And Queensberry
Resident in Scotland
Registered addresses and corresponding companiesEstate Office, Weekley, Kettering, Northamptonshire, NN16 9UP, England
IIF 73
- born in October 1969
Montagu Douglas Scott, On Behalf Of Georgia Lucy Alice Montagu Douglas Scott, Damian Torquil Francis Charles, Lord
Resident in England
Registered addresses and corresponding companiesEstate Office, Weekley, Kettering, Northamptonshire, NN16 9UP, England
IIF 74
- born in October 1969
Montagu Douglas Scott, On Behalf Of Alexander Edward James Montagu Douglas Scott, Damian Torquil Francis Charles, Lord
Resident in England
Registered addresses and corresponding companiesEstate Office, Weekley, Kettering, Northamptonshire, NN16 9UP, England
IIF 75
- born in October 1969
Montagu Douglas Scott, On Behalf Of Orlando John Sebastian Montagu Douglas Scott, Damian Torquil Francis Charles, Lord
Resident in England
Registered addresses and corresponding companiesEstate Office, Weekley, Kettering, Northamptonshire, NN16 9UP, England
IIF 76
- born in February 1954
Lord Damian Torquil Francis Charles Montagu Douglas Scott And Lord William Henry John Montagu Douglas Scott As Trustees Of The Deloraine Trust, Walter William Montagu Douglas Scott,
Resident in Scotland
Registered addresses and corresponding companiesEstate Office, Weekley, Kettering, Northamptonshire, NN16 9UP, England
IIF 77
- born in October 1969
Lord Damian Torquil Francis Charles Montagu Douglas Scott And Lord William Henry John Montagu Douglas Scott As Trustees Of The Montagu Trust 'd' Fund, Walter William Montagu Douglas Scott,
Resident in England
Registered addresses and corresponding companiesEstate Office, Weekley, Kettering, Northamptonshire, NN16 9UP, England
IIF 78
Related profiles found in government register
Offspring entities and appointments
43
- 1C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, ScotlandActive Corporate (8 parents)Person with significant control2016-04-06 ~ nowIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OE
- 2C/o Johnston Carmichael Office G08 (ground Floor) Birchin Court, 20 Birchin Lane, LondonDissolved Corporate (10 parents, 2 offsprings)Officer2020-01-22 ~ dissolvedIIF 8 - Director → ME2014-03-20 ~ dissolvedIIF 53 - Director → ME
- 3Estate Office, Weekley, Kettering, Northamptonshire, EnglandActive Corporate (14 parents, 1 offspring)Officer2017-03-01 ~ 2017-03-01IIF 75 - LLP Member → MEIIF 76 - LLP Member → ME2017-03-01 ~ nowIIF 55 - LLP Member → ME2017-03-01 ~ 2017-03-01IIF 78 - LLP Member → MEIIF 77 - LLP Member → MEIIF 74 - LLP Member → MEPerson with significant control2017-07-01 ~ 2018-02-05IIF 33 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4Estate Office, Weekley, Kettering, Northamptonshire, EnglandActive Corporate (3 parents)Person with significant control2022-08-31 ~ nowIIF 73 - Ownership of shares – More than 50% but less than 75% → OEIIF 73 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 73 - Right to appoint or remove directors → OE
- 5
B Q FARMS LIMITED
SC062810Buccleuch Weatherhouse, Bowhill, SelkirkActive Corporate (18 parents, 5 offsprings)Officer~ 2003-10-31IIF 58 - Director → ME - 6
B.Q.FARMING PARTNERSHIPS LIMITED
SC064025Buccleuch Weatherhouse, Bowhill, SelkirkActive Corporate (16 parents)Officer~ 2003-10-31IIF 56 - Director → ME - 7
BCT TRUSTEES LIMITED
SC712706Buccleuch Weatherhouse, Bowhill, Selkirk, Scottish Borders, ScotlandActive Corporate (5 parents)Officer2022-05-24 ~ nowIIF 21 - Director → ME - 8
BELLENDEAN INSURANCE SERVICES LIMITED
- 2011-09-20 SC037568Weatherhouse, Bowhill, SelkirkActive Corporate (9 parents, 1 offspring)Officer2003-12-01 ~ 2017-07-10IIF 28 - Director → ME2003-12-01 ~ nowIIF 7 - Director → MEPerson with significant control2017-04-06 ~ 2024-02-13IIF 49 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE2016-04-06 ~ 2017-07-10IIF 30 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE2016-10-08 ~ nowIIF 3 - Has significant influence or control over the trustees of a trust → OE - 9
BOUGHTON ESTATES LIMITED(THE)
00271595Estate Office, Weekley, Kettering, NorthamptonshireActive Corporate (13 parents, 2 offsprings)Officer1998-01-20 ~ nowIIF 20 - Director → ME~ nowIIF 68 - Director → ME - 10
BRUFORD & CARR LIMITED
0723562010 Piccadilly Arcade, London, EnglandActive Corporate (3 parents)Officer2010-04-27 ~ nowIIF 37 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 11
BRUFORD & HEMING (LONDON) LIMITED
0642171610 Piccadilly Arcade, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2007-11-15 ~ nowIIF 35 - Director → ME2007-11-22 ~ nowIIF 45 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 12ANDSTRAT (NO.187) LIMITED - 2004-01-08Buccleuch Weatherhouse, Bowhill, SelkirkDissolved Corporate (14 parents)Officer2006-01-27 ~ 2014-08-06IIF 40 - Director → ME
- 13
BUCCLEUCH ESTATES, LTD. (THE)
SC012615Buccleuch Weatherhouse, Bowhill, SelkirkActive Corporate (16 parents, 15 offsprings)Officer1997-05-16 ~ nowIIF 23 - Director → ME~ nowIIF 64 - Director → ME - 14
BUCCLEUCH PROPERTIES LIMITED
04821797C/o Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire, United KingdomActive Corporate (13 parents, 3 offsprings)Officer2003-07-04 ~ nowIIF 63 - Director → ME - 15
BUCCLEUCH RECREATIONAL ENTERPRISES LIMITED
01255185Estate Office, Weekley, Kettering, NorthamptonshireActive Corporate (12 parents, 1 offspring)Officer~ nowIIF 16 - Director → ME - 16
B.Q. WOODS LIMITED
- 2003-10-24 SC078306Buccleuch Weatherhouse, Bowhill, SelkirkActive Corporate (15 parents)Officer~ 2003-10-31IIF 57 - Director → ME - 17
CLAN BOTOLPH LLP
OC325423C/o Haslers, Old Station Road, Loughton, Essex, EnglandDissolved Corporate (7 parents)Officer2009-10-09 ~ dissolvedIIF 34 - LLP Designated Member → ME - 18MINMAR (724) LIMITED - 2005-11-18Popeshead Court Offices, Peter Lane, YorkDissolved Corporate (8 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedIIF 27 - Has significant influence or control over the trustees of a trust → OEIIF 27 - Ownership of shares – More than 50% but less than 75% → OE
- 19
DABTON INVESTMENTS LIMITED
06893805C/o Buccleuch Property Estate Office, Weekley, Kettering, NorthamptonshireDissolved Corporate (12 parents)Officer2009-05-01 ~ 2013-10-11IIF 41 - Director → MEIIF 70 - Director → ME - 20Glengar, Penpont, Thornhill, DumfriesshireActive Corporate (6 parents)Officer1997-10-29 ~ nowIIF 10 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
- 21
GRANTON ASSETS LIMITED
SC016758Buccleuch Weatherhouse, Bowhill, SelkirkActive Corporate (13 parents)Officer~ 2003-10-31IIF 59 - Director → MEPerson with significant control2016-04-06 ~ 2020-06-12IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 50% but less than 75% → OE - 22
GROSVENOR FINE JEWELLERY LIMITED
03546405Fourth Floor 30-31 Furnival Street, LondonDissolved Corporate (5 parents)Officer1998-04-15 ~ 2002-12-09IIF 42 - Director → ME1998-04-15 ~ 2002-12-09IIF 48 - Secretary → ME - 23
HEMING & CO LIMITED
0642163410 Piccadilly Arcade, London, EnglandActive Corporate (6 parents)Officer2007-11-15 ~ nowIIF 36 - Director → ME2007-11-22 ~ nowIIF 47 - Secretary → ME - 24
GEORGES & CO LTD
- 2012-10-02 0723558910 Piccadilly Arcade, London, EnglandActive Corporate (3 parents)Officer2010-04-27 ~ nowIIF 38 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 25INSIDE TRACK FILMS 2 LLP - 2003-07-07Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (340 parents)Officer2004-02-06 ~ nowIIF 61 - LLP Member → ME
- 26INSIDE FILMS 2 LLP - 2004-02-18Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (204 parents)Officer2004-02-27 ~ nowIIF 62 - LLP Member → ME
- 27
MDS GROUP INVESTMENTS LIMITED
14857161Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire, United KingdomActive Corporate (10 parents, 3 offsprings)Officer2024-02-07 ~ nowIIF 51 - Director → MEIIF 19 - Director → ME - 28
MDS GROUP OPERATIONS LIMITED
SC768803Buccleuch Weatherhouse, Bowhill, Selkirk, ScotlandActive Corporate (10 parents, 1 offspring)Officer2024-02-07 ~ nowIIF 31 - Director → MEIIF 52 - Director → ME - 29
MDS TRUSTEES LIMITED
10979879Boughton Estate Office, Weekley, Kettering, Northamptonshire, EnglandActive Corporate (3 parents, 4 offsprings)Officer2017-09-25 ~ nowIIF 17 - Director → MEPerson with significant control2017-09-25 ~ nowIIF 24 - Has significant influence or control → OE - 30
RED SQUIRREL SURVIVAL TRUST LIMITED
0594138810 Norwich Street, London, EnglandActive Corporate (19 parents)Officer2008-08-08 ~ 2013-04-24IIF 29 - Director → ME - 31
RESTORATION YARD LIMITED
SC531162Buccleuch Weatherhouse, Bowhill, Selkirk, ScotlandActive Corporate (7 parents)Officer2016-03-31 ~ nowIIF 5 - Director → ME - 32
SOUTH WEST SOUND LIMITED
SC086171Clydebank Business Park, Clydebank, GlasgowDissolved Corporate (27 parents)Officer~ 1990-08-08IIF 60 - Director → ME - 33
TARRAS PARK PROPERTIES (NORTH) LIMITED
SC50273927 Silvermills Court Henderson Place Lane, EdinburghActive Corporate (12 parents, 2 offsprings)Officer2015-04-08 ~ nowIIF 66 - Director → ME - 34
TARRAS PARK PROPERTIES LIMITED
04847627C/o Buccleuch Property Estate Office, Weekley, Kettering, NorthamptonshireActive Corporate (22 parents, 62 offsprings)Officer2003-07-28 ~ nowIIF 65 - Director → ME2019-07-26 ~ nowIIF 6 - Director → ME - 35
THE BORDERS FARMING PARTNERSHIP
SL005455Head Office, Weatherhouse, Bowhill, SelkirkActive Corporate (4 parents)Person with significant control2017-06-26 ~ 2019-04-01IIF 32 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 4 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE - 36
THE BUCCLEUCH ESTATES PENSION TRUSTEE COMPANY LIMITED
SC220332Buccleuch Weatherhouse, Bowhill, SelkirkActive Corporate (17 parents)Officer2001-06-18 ~ nowIIF 22 - Director → ME2001-06-18 ~ 2010-12-14IIF 69 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 37
THE BUCCLEUCH LIVING HERITAGE TRUST
SC377083C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, ScotlandActive Corporate (15 parents)Officer2010-04-19 ~ nowIIF 72 - Director → MEPerson with significant control2017-04-19 ~ nowIIF 50 - Has significant influence or control → OE - 38
THE K.O.S.B. ASSOCIATION FUNDS
SC2411258 St Ann's Place, Haddington, East Lothian, Scotland, ScotlandActive Corporate (28 parents)Officer2002-12-13 ~ 2006-12-01IIF 44 - Director → ME - 39
THE K.O.S.B. MUSEUM FUND
SC2411248 St Ann's Place, Haddington, East Lothian, Scotland, ScotlandActive Corporate (28 parents)Officer2002-12-13 ~ 2006-12-01IIF 43 - Director → ME - 40Buccleuch Property Estate Office, Weekley, Kettering, NorthamptonshireActive Corporate (15 parents, 9 offsprings)Officer2014-09-16 ~ nowIIF 18 - Director → MEIIF 67 - Director → MEPerson with significant control2016-04-06 ~ 2018-01-18IIF 26 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
- 41CHARIS (30) LIMITED - 1993-02-01York House, St. James's Palace, LondonActive Corporate (43 parents, 1 offspring)Officer2011-03-31 ~ 2020-12-31IIF 71 - Director → ME
- 42
WHARF RETAIL SERVICES LIMITED
- 2012-01-24 077674865 Hatton Place, London, United KingdomDissolved Corporate (4 parents)Officer2011-09-08 ~ dissolvedIIF 11 - Director → ME - 43
WEST END RETAIL SERVICES LIMITED
0657546110 Piccadilly Arcade, London, EnglandActive Corporate (3 parents)Officer2008-04-24 ~ nowIIF 39 - Director → ME2008-04-24 ~ nowIIF 46 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 9 February 2026 and
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