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
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 52
  • 1
    19 Ainslie Place, Edinburgh
    RECEIVERSHIP Corporate (4 parents)
    Officer
    1993-11-12 ~ 1993-12-08
    IIF 13 - Nominee Director → ME
    1993-11-12 ~ 1993-12-08
    IIF 11 - Nominee Secretary → ME
  • 2
    HENJAC 216 LIMITED - 1993-08-09
    Exchange Tower, 19 Canning Street, Edinburgh
    Active Corporate (5 parents)
    Officer
    1993-04-27 ~ 1993-05-17
    IIF 19 - Nominee Secretary → ME
  • 3
    EASI UPLIFTS (S) LIMITED - 1998-09-22
    HBJ 416 LIMITED - 1998-08-03
    16 Johnstone Street, Bellshill, North Lanarkshire
    Active Corporate (3 parents)
    Equity (Company account)
    248,187 GBP2021-03-31
    Officer
    1998-05-14 ~ 1998-05-29
    IIF 30 - Nominee Director → ME
  • 4
    EAST LOTHIAN ECONOMIC DEVELOPMENT COMPANY LIMITED - 1999-12-09
    John Muir House Room 2.19, Brewery Park, Haddington, East Lothian
    Active Corporate (6 parents)
    Equity (Company account)
    496,550 GBP2024-03-31
    Officer
    1998-07-09 ~ 1998-07-09
    IIF 2 - Nominee Director → ME
  • 5
    PETSCAN LIMITED - 1996-11-08
    10 Canning Street Lane, Edinburgh, Midlothian
    Active Corporate (1 parent)
    Equity (Company account)
    715 GBP2020-12-31
    Officer
    1995-11-13 ~ 1996-12-01
    IIF 26 - Nominee Director → ME
  • 6
    MONTPELIERS LIMITED - 2016-06-09
    HBJ 589 LIMITED - 2002-02-05
    29 Queensferry Street, Edinburgh, Lothian
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-25
    Officer
    2002-01-11 ~ 2003-01-15
    IIF 39 - Nominee Director → ME
  • 7
    ACCESS COMPUTING LIMITED - 2014-12-22
    HENJAC 213 LIMITED - 1993-05-27
    Elphinstone Suite First Floor, City Park, Alexandra Parade, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    1992-08-07 ~ 1993-05-31
    IIF 6 - Nominee Director → ME
    1992-08-07 ~ 1993-07-02
    IIF 40 - Nominee Secretary → ME
  • 8
    Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, Scotland
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2002-08-12 ~ 2002-09-05
    IIF 54 - Nominee Director → ME
  • 9
    Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Active Corporate (3 parents)
    Officer
    1998-05-14 ~ 1998-06-01
    IIF 31 - Nominee Director → ME
  • 10
    FORTH COMMUNICATION LIMITED - 2021-08-26
    FORTH MARKETING SERVICES LIMITED - 2010-02-15
    FORTH GROUP LIMITED - 1992-05-11
    FORTH DIRECT MARKETING LIMITED - 1991-04-09
    BELSCO 35 LIMITED - 1989-02-20
    61 Dublin Street, Edinburgh, Midlothian, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    1,336,355 GBP2023-12-31
    Officer
    ~ 1991-01-31
    IIF 17 - Nominee Secretary → ME
  • 11
    HBJ 596 LIMITED - 2002-02-22
    Dales Business Centre, 25 York Street, Aberdeen, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    300 GBP2023-12-31
    Officer
    2002-02-04 ~ 2002-05-02
    IIF 10 - Nominee Director → ME
  • 12
    GINKGO DESIGN LIMITED - 2003-08-26
    HBJ 547 LIMITED - 2001-03-28
    Ginko Projects Limited, Lagganhill, Dunscore, Dumfries & Galloway
    Active Corporate (2 parents)
    Equity (Company account)
    17,770 GBP2024-03-31
    Officer
    2001-03-21 ~ 2001-03-28
    IIF 37 - Nominee Director → ME
  • 13
    1 Royal Terrace, Edinburgh, Midlothian
    Liquidation Corporate (2 parents)
    Officer
    1999-08-10 ~ 1999-09-29
    IIF 8 - Nominee Director → ME
  • 14
    HBJ 415 LIMITED - 1998-07-08
    C/o Mclaughlin Crolla Llp, 77/2 Hanover Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1,004,561 GBP2024-03-31
    Officer
    1998-04-24 ~ 1998-07-30
    IIF 18 - Nominee Director → ME
  • 15
    HBJ 624 LIMITED - 2002-11-29
    Glen Works, 4 Paisley Road, Barrhead, Glasgow
    Active Corporate (2 parents)
    Equity (Company account)
    1,041,343 GBP2023-12-31
    Officer
    2002-07-17 ~ 2002-10-12
    IIF 22 - Nominee Director → ME
  • 16
    Exchange Tower, 19 Canning Street, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    79 GBP2024-01-31
    Officer
    1997-04-30 ~ 1997-05-14
    IIF 4 - Nominee Director → ME
  • 17
    2a Thorntonloch Holdings, Innerwick, Dunbar, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    63,330 GBP2024-03-31
    Officer
    1999-01-19 ~ 1999-06-17
    IIF 32 - Nominee Director → ME
  • 18
    CORARUS LIMITED - 2003-02-07
    ACTIVE EXECUTIVE LIMITED - 2002-01-24
    HBJ 515 LIMITED - 2000-09-14
    2 Manor Place, Edinburgh, Lothian
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2000-06-16 ~ 2000-09-11
    IIF 52 - Nominee Director → ME
  • 19
    HBJ 622 LIMITED - 2002-08-20
    49 North Fort Street, Leith, Edinburgh, Scotland
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -5,818,629 GBP2024-08-31
    Officer
    2002-07-17 ~ 2002-10-02
    IIF 23 - Nominee Director → ME
  • 20
    HBJ 350 LIMITED - 1997-10-31
    5 Craighall Gardens, Trinity, Edinburgh, Midlothian
    Active Corporate (1 parent)
    Equity (Company account)
    398,692 GBP2024-04-30
    Officer
    1997-04-28 ~ 2000-09-04
    IIF 50 - Nominee Director → ME
  • 21
    RESTON CONSULTING LIMITED - 2010-06-15
    INTELLI ASSET MANAGEMENT LIMITED - 2004-03-30
    HBJ 487 LIMITED - 2001-04-25
    INTELLI PARTNERS LIMITED - 1999-11-05
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -77,055 GBP2020-04-30
    Officer
    1999-10-18 ~ 2001-08-22
    IIF 1 - Nominee Director → ME
  • 22
    4th Floor 115 George Street, Edinburgh
    Active Corporate (3 parents)
    Equity (Company account)
    7,958 GBP2024-03-31
    Officer
    1997-04-02 ~ 1997-07-04
    IIF 21 - Nominee Director → ME
  • 23
    ALLGRAPET BUSINESS CORPORATION LIMITED - 1999-06-03
    HBJ 451 LIMITED - 1999-04-08
    6 Kyle Road, Industrial Estate, Irvine, Ayrshire
    Active Corporate (5 parents)
    Officer
    1999-01-19 ~ 1999-03-30
    IIF 46 - Nominee Director → ME
  • 24
    HENJAC 217 LIMITED - 1993-06-02
    Unit 8f Tweedside Park, Tweedbank, Galashiels, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -1,295 GBP2024-03-31
    Officer
    1993-04-27 ~ 1996-01-31
    IIF 45 - Nominee Secretary → ME
  • 25
    KILTANE RETAIL LIMITED - 2019-12-02
    CASHMERE RETAIL LIMITED - 2003-03-12
    HBJ 345 LIMITED - 1997-07-02
    HBJ 353 LIMITED - 1997-06-02
    Caledonia House, 89 Seaward Street, Glasgow
    Active Corporate (2 parents)
    Equity (Company account)
    16,519,486 GBP2024-06-30
    Officer
    1997-04-30 ~ 1997-06-19
    IIF 48 - Nominee Director → ME
  • 26
    IRIS CREATIVE INSIGHTS LIMITED - 2006-11-17
    The Schoolhouse, Stichill, Kelso, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -45,643 GBP2022-11-30
    Officer
    2003-11-28 ~ 2003-12-04
    IIF 38 - Nominee Director → ME
  • 27
    HBJ 470 LIMITED - 1999-11-08
    Andrew Barclay Railway Heritage, Centre, West Langlands Street, Kilmarnock, Ayrshire
    Active Corporate (2 parents)
    Equity (Company account)
    4,391,585 GBP2024-09-30
    Officer
    1999-08-10 ~ 1999-12-18
    IIF 43 - Nominee Director → ME
  • 28
    HBJ 490 LIMITED - 2000-01-20
    6 Beardmore Way, Clydebank, Dunbartonshire
    Active Corporate (4 parents)
    Officer
    1999-12-16 ~ 2000-02-15
    IIF 41 - Nominee Director → ME
  • 29
    Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-09-17 ~ 2002-12-03
    IIF 25 - Nominee Director → ME
  • 30
    6 Home Place, Coldstream, Berwickshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    35,279 GBP2023-12-31
    Officer
    2001-11-08 ~ 2001-11-08
    IIF 24 - Nominee Director → ME
  • 31
    INTELLI FINANCIAL SERVICES LIMITED - 2004-03-02
    RMD FINANCIAL SERVICES LIMITED - 2000-05-02
    HBJ 339 LIMITED - 1997-03-26
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    1997-03-07 ~ 1997-06-05
    IIF 7 - Nominee Director → ME
  • 32
    HBJ 617 LIMITED - 2002-07-16
    Suite 7 2 Commercial Street, Edinburgh, Midlothian
    Active Corporate (3 parents)
    Equity (Company account)
    72,376 GBP2024-12-31
    Officer
    2002-06-12 ~ 2002-07-01
    IIF 42 - Nominee Director → ME
  • 33
    HBJ 323 LIMITED - 1998-02-20
    18a Lawers Road, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    867 GBP2024-09-30
    Officer
    1996-09-13 ~ 1998-02-19
    IIF 47 - Nominee Director → ME
  • 34
    HBJ 629 LIMITED - 2002-12-09
    Glen Works, Paisley Road, Barrhead
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2002-10-10 ~ 2002-11-21
    IIF 51 - Nominee Director → ME
  • 35
    HBJ 584 LIMITED - 2001-12-17
    Mclaggan Smith Mugs, Jamestown Ind Estate, Alexandria, Dunbartonshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    477,423 GBP2023-12-31
    Officer
    2001-10-18 ~ 2001-12-20
    IIF 29 - Nominee Director → ME
  • 36
    PARK VOICE & DATA LIMITED - 2000-11-27
    HBJ 456 LIMITED - 1999-04-19
    Tighnadrochit, Tayinloan, By Tarbert
    Active Corporate (2 parents)
    Equity (Company account)
    -74,675 GBP2024-04-30
    Officer
    1999-02-23 ~ 1999-04-19
    IIF 9 - Nominee Director → ME
  • 37
    C/o Accountancy Assured Limited, 20a Bridge Street, Musselburgh, East Lothian, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    17,442 GBP2024-08-31
    Officer
    1998-08-25 ~ 1999-11-29
    IIF 34 - Nominee Director → ME
  • 38
    HBJ 426 LIMITED - 1998-08-03
    65 Rodney Street, Glasgow, Lanarkshire
    Active Corporate (2 parents)
    Officer
    1998-07-01 ~ 1999-03-15
    IIF 35 - Nominee Director → ME
  • 39
    4 Church Hill, Dalmellington, Ayr, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    1994-07-26 ~ 1994-07-26
    IIF 33 - Nominee Director → ME
  • 40
    NORTH EDINBURGH DRUG ADVICE CENTRE - 2011-08-18
    9a Bankhead Medway, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    106,065 GBP2023-03-31
    Officer
    1994-11-11 ~ 2011-10-26
    IIF 28 - Nominee Director → ME
  • 41
    HBJ 565 LIMITED - 2001-09-05
    Fulford House, Easter Howgate, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    283,886 GBP2024-07-31
    Officer
    2001-07-10 ~ 2006-08-14
    IIF 36 - Nominee Director → ME
  • 42
    LEITH LETTING AGENCY LTD. - 2008-02-13
    SCOTIA FINANCE SERVICES LIMITED - 2000-05-23
    11 Bellevue Crescent, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    253,940 GBP2024-03-31
    Officer
    1990-02-07 ~ 1993-08-26
    IIF 16 - Nominee Secretary → ME
  • 43
    HBJ 401 LIMITED - 1998-04-02
    Unit 7 Halbeath Interchange Business Park, Kingseat Road, Halbeath, Dunfermline, Scotland
    Dissolved Corporate (2 parents)
    Officer
    1998-03-03 ~ 1998-04-03
    IIF 12 - Nominee Director → ME
  • 44
    HBJ 366 LIMITED - 1997-08-27
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    10,066,253 GBP2020-12-31
    Officer
    1997-07-07 ~ 1997-08-14
    IIF 5 - Nominee Director → ME
  • 45
    28 Newbattle Abbey College, Annexe, Newbattle Road, Newbattle, Dalkeith, Midlothian
    Active Corporate (2 parents)
    Equity (Company account)
    -4,705 GBP2024-08-31
    Officer
    1997-08-04 ~ 1997-08-06
    IIF 14 - Nominee Director → ME
  • 46
    Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2002-10-01 ~ 2002-12-03
    IIF 3 - Nominee Director → ME
  • 47
    HBJ 526 LIMITED - 2000-10-16
    C/o Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100,231 GBP2016-09-21
    Officer
    2000-09-28 ~ 2000-10-04
    IIF 44 - Nominee Director → ME
  • 48
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (16 parents)
    Officer
    1997-09-02 ~ 1997-09-27
    IIF 27 - Nominee Director → ME
  • 49
    HBJ 393 LIMITED - 1998-02-18
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1998-02-02 ~ 1998-03-31
    IIF 49 - Nominee Director → ME
  • 50
    HBJ 344 LIMITED - 1997-06-18
    Office 8, River Court, 5 West Victoria Dock Road, Dundee, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    196,821 GBP2024-04-30
    Officer
    1997-04-07 ~ 1997-04-18
    IIF 53 - Nominee Director → ME
  • 51
    SCOTTISH URBAN REGENERATION FORUM LIMITED - 2009-05-26
    Unit 15 6 Harmony Row, Glasgow, Scotland
    Active Corporate (10 parents)
    Equity (Company account)
    205,668 GBP2019-03-31
    Officer
    1994-11-30 ~ 1994-12-01
    IIF 20 - Nominee Director → ME
  • 52
    EXECAIR (SCOTLAND) LIMITED - 2004-12-30
    Edinburgh Airport, Turnhouse Road, Edinburgh, Scotland
    Active Corporate (5 parents, 6 offsprings)
    Officer
    1996-11-20 ~ 1996-11-22
    IIF 15 - Nominee Director → ME

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