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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

Mr David Innes Ritchie

    Related profiles found in government register
  • Mr David Innes Ritchie
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies
    • 26 Woolston Manor (apartments), Abridge Road, Chigwell, Essex, IG7 6BX, England

      IIF 1
    • Apartment 2, Abridge Road, Chigwell, IG7 6BX, England

      IIF 2
    • Units 16-20 Enterprise House, Springkerse Business Park, Stirling, FK7 7UF, Scotland

      IIF 3 IIF 4
  • Mr David Innes Ritchie
    British born in March 1960

    Resident in Scotland

    Registered addresses and corresponding companies
    • 20 Oswald Avenue, Grangemouth, Stirlingshire, FK3 9AF, Scotland

      IIF 5
    • 16-20 Enterprise House, Stirling Enterprise Park, Stirling, FK7 7UF

      IIF 6
    • Units 16-20 Enterprise House, Springkerse Business Park, Stirling, FK7 7UF, Scotland

      IIF 7
  • Mr David Innes Ritchie
    British born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Cottage 13, Praise Road, Bridge Of Weir, PA11 3TR, Scotland

      IIF 8 IIF 9
    • Meteor House, Whittle Road, Churchfields, Salisbury, SP2 7YW

      IIF 10
    • Craigend House, Pitfar Lane, Dollar, FK14 7NS, Scotland

      IIF 11 IIF 12
    • Craigend, Pittfar Lane, Powmill, Dollar, FK14 7NS, United Kingdom

      IIF 13 IIF 14
    • Units 16-20 Enterprise House, Springkerse Business Park, Stirling, FK7 7UF, Scotland

      IIF 15
  • Ritchie, David Innes
    British company director born in March 1960

    Resident in England

    Registered addresses and corresponding companies
    • Units 16-20 Enterprise House, Springkerse Business Park, Stirling, FK7 7UF, Scotland

      IIF 16 IIF 17 IIF 18
  • Ritchie, David Innes
    British director born in March 1960

    Resident in England

    Registered addresses and corresponding companies
    • 26 Woolston Manor Apartments, Abridge Road, Chigwell, Essex, IG7 6BX, England

      IIF 19
    • 2, Melville Street, Falkirk, FK1 1HZ

      IIF 20
    • 1, King William Street, London, EC4N 7AF, England

      IIF 21
  • Mr David Ritchie
    British born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Craigend House, Pitfar Lane, Dollar, FK14 7NS, Scotland

      IIF 22
  • Ritchie, David Innes
    British born in March 1960

    Resident in Scotland

    Registered addresses and corresponding companies
    • Cottage 13, Praise Road, Quarriers Village, Bridge Of Weir, Renfrewshire, PA11 3SX, Scotland

      IIF 23
  • Ritchie, David Innes
    British director born in March 1960

    Resident in Scotland

    Registered addresses and corresponding companies
    • 22a Snowdon Place, Stirling, FK8 2JN

      IIF 24
  • Ritchie, David Innes
    British born in March 1963

    Resident in Scotland

    Registered addresses and corresponding companies
    • Cottage 13, Praise Road, Quarriers Village, Bridge Of Weir, Renfrewshire, PA11 3TR, Scotland

      IIF 25
  • Ritchie, David Innes
    born in March 1960

    Resident in England

    Registered addresses and corresponding companies
    • 32, Ramsey Tullis Drive, Tullibody, Clackmannanshire, FK10 2UD, Scotland

      IIF 26
  • Ritchie, David Innes
    born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 35, Colquhoun Street, Stirling, Stirlingshire, FK7 7PX, United Kingdom

      IIF 27
  • Ritchie, David Innes
    British born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ritchie, David Innes
    British business executive born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Craigend House, Powmill, Dollar, FK14 7NS, Scotland

      IIF 65
  • Ritchie, David Innes
    British company director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ritchie, David Innes
    British director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Cottage 13, Praise Road, Quarriers Village, Bridge Of Weir, Renfrewshire, PA11 3TR, Scotland

      IIF 68
    • Craigend, Pittfar Lane, Powmill, Dollar, FK14 7NS, United Kingdom

      IIF 69
    • 1, King William Street, London, EC4N 7AF, England

      IIF 70 IIF 71 IIF 72
    • 16, Great Queen Street, London, WC2B 5AH, England

      IIF 74
    • 23, Moorgate, London, EC2R 6AY, United Kingdom

      IIF 75
    • 25, Moorgate, London, EC2R 6AY, England

      IIF 76
    • 25, Moorgate, London, EC2R 6AY, United Kingdom

      IIF 77 IIF 78 IIF 79
    • Moorgate Ltd, 25, Moorgate, London, EC2R 6AY, England

      IIF 80
    • Netherhouse Farm, Sewardstone Road, Chingford, London, E4 7RJ, United Kingdom

      IIF 81
    • 16-20 Enterprise House, Springkerse Business Park, Stirling, FK7 7UF, Scotland

      IIF 82
    • 32, Colquhoun Street, Stirling, Stirlingshire, FK7 7PX

      IIF 83
  • Ritchie, David Innes
    British director born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Po Box Suite 158, 176 South Street, Romford, RM1 1BW, United Kingdom

      IIF 84
  • Ritchie, David
    British born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Craigend House, Pitfar Lane, Dollar, FK14 7NS, Scotland

      IIF 85
child relation
Offspring entities and appointments
Active 50
  • 1
    16 Great Queen Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2021-03-12 ~ now
    IIF 54 - Director → ME
  • 2
    Cottage 13 Praise Road, Quarriers Village, Bridge Of Weir, Renfrewshire, Scotland
    Active Corporate (3 parents)
    Officer
    2024-05-23 ~ now
    IIF 37 - Director → ME
  • 3
    Craigend Pittfar Lane, Powmill, Dollar, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5,446 GBP2021-10-31
    Officer
    2020-10-08 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2020-10-08 ~ dissolved
    IIF 14 - Ownership of shares – 75% or moreOE
  • 4
    Meteor House, Whittle Road, Churchfields, Salisbury
    Dissolved Corporate (2 parents)
    Officer
    2012-04-27 ~ dissolved
    IIF 27 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Right to surplus assets - 75% or moreOE
  • 5
    Cottage 13 Praise Road, Quarriers Village, Bridge Of Weir, Renfrewshire, Scotland
    Active Corporate (2 parents)
    Officer
    2026-01-27 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2026-01-27 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 8 - Right to appoint or remove directorsOE
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
  • 6
    16 Great Queen Street, Covent Garden, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2022-07-05 ~ now
    IIF 52 - Director → ME
  • 7
    16 Great Queen Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -593 GBP2024-03-31
    Officer
    2020-10-08 ~ now
    IIF 56 - Director → ME
  • 8
    Craigend House, Pitfar Lane, Dollar, Scotland
    Active Corporate (1 parent)
    Officer
    2025-03-14 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2025-03-14 ~ now
    IIF 11 - Right to appoint or remove directorsOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Ownership of shares – 75% or moreOE
  • 9
    6 Elpin, Alloa, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2015-08-18 ~ dissolved
    IIF 26 - LLP Designated Member → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 2 - Has significant influence or controlOE
  • 10
    Cottage 13 Praise Road, Quarriers Village, Bridge Of Weir, Renfrewshire, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2024-03-06 ~ now
    IIF 25 - Director → ME
  • 11
    SANDWICH ROAD 1 LTD - 2023-01-18
    16 Great Queen Street, Covent Garden, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2022-08-08 ~ now
    IIF 51 - Director → ME
  • 12
    Craigend House, Pitfar Lane, Dollar, Scotland
    Active Corporate (1 parent)
    Officer
    2025-10-27 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2025-10-27 ~ now
    IIF 22 - Right to appoint or remove directorsOE
    IIF 22 - Ownership of voting rights - 75% or moreOE
    IIF 22 - Ownership of shares – 75% or moreOE
  • 13
    2 Melville Street, Falkirk
    Dissolved Corporate (2 parents)
    Officer
    2014-10-20 ~ dissolved
    IIF 66 - Director → ME
  • 14
    Cottage 13 Praise Road, Quarriers Village, Bridge Of Weir, Renfrewshire, Scotland
    Active Corporate (3 parents)
    Officer
    2024-05-08 ~ now
    IIF 33 - Director → ME
  • 15
    Cottage 13 Praise Road, Quarriers Villiage, Bridge Of Weir, Renfrewshire, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2023-03-30 ~ now
    IIF 41 - Director → ME
  • 16
    16 Great Queen Street, Covent Garden, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2022-07-05 ~ now
    IIF 53 - Director → ME
  • 17
    Craigend Pittfar Lane, Powmill, Dollar, Clackmannanshire, Scotland
    Active Corporate (3 parents)
    Officer
    2025-02-13 ~ now
    IIF 48 - Director → ME
  • 18
    SAH SCOTLAND LTD - 2024-07-12
    Cottage 13 Praise Road, Quarrriers Village, Bridge Of Weir, Renfrewshire, Scotland
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2023-03-22 ~ now
    IIF 43 - Director → ME
  • 19
    Cottage 13 Praise Road, Quarriers Village, Bridge Of Weir, Renfrewshire, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -419,617 GBP2024-01-31
    Officer
    2023-01-17 ~ now
    IIF 44 - Director → ME
  • 20
    16 Great Queen Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -147,572 GBP2024-07-31
    Officer
    2021-02-17 ~ now
    IIF 57 - Director → ME
  • 21
    16 Great Queen Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2022-02-25 ~ dissolved
    IIF 74 - Director → ME
  • 22
    16 Great Queen Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2020-10-07 ~ now
    IIF 55 - Director → ME
  • 23
    Craigend House, Pitfar Lane, Dollar, Scotland
    Active Corporate (1 parent)
    Officer
    2025-03-14 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2025-03-14 ~ now
    IIF 12 - Right to appoint or remove directorsOE
    IIF 12 - Ownership of shares – 75% or moreOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
  • 24
    PCCG CATHERINES CLOSE LTD - 2023-10-19
    4385, 15121934 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2023-09-07 ~ now
    IIF 64 - Director → ME
  • 25
    PCCG MILL LANE LTD - 2023-10-19
    4385, 15114979 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2023-09-05 ~ dissolved
    IIF 84 - Director → ME
  • 26
    115 Mirror Works 12 Marshgate Lane, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2023-09-01 ~ now
    IIF 63 - Director → ME
  • 27
    2 Melville Street, Falkirk
    Dissolved Corporate (2 parents)
    Officer
    2014-10-20 ~ dissolved
    IIF 67 - Director → ME
  • 28
    Netherhouse Farm Sewardstone Road, Chingford, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-11-03 ~ dissolved
    IIF 81 - Director → ME
  • 29
    Craigend Pittfar Lane, Powmill, Dollar, Scotland
    Active Corporate (3 parents)
    Officer
    2025-02-21 ~ now
    IIF 47 - Director → ME
  • 30
    SAH TECH LTD - 2024-07-12
    Cottage 13 Praise Road, Quarriers Village, Bridge Of Weir, Renfrewshire, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2023-03-24 ~ now
    IIF 40 - Director → ME
  • 31
    SAFE AS HOUSES INVESTMENT LIMITED - 2018-09-18
    Cottage 13 Praise Road, Quarriers Village, Bridge Of Weir, Renfrewshire, Scotland
    Active Corporate (6 parents, 10 offsprings)
    Equity (Company account)
    -16,147,232 GBP2023-12-31
    Officer
    2017-04-28 ~ now
    IIF 30 - Director → ME
  • 32
    Cottage 13 Praise Road, Quarriers Village, Bridge Of Weir, Renfrewshire, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2025-12-15 ~ now
    IIF 23 - Director → ME
  • 33
    Oakfield House, 378 Brandon Street, Motherwell, North Lanarkshire
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -10,822,574 GBP2022-12-31
    Officer
    2015-08-27 ~ now
    IIF 62 - Director → ME
  • 34
    Cottage 13 Praise Road, Quarriers Village, Bridge Of Weir, Renfrewshire, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2023-03-24 ~ now
    IIF 32 - Director → ME
  • 35
    Cottage 13 Praise Road, Quarriers Village, Bridge Of Weir, Renfrewshire, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2023-03-24 ~ now
    IIF 36 - Director → ME
  • 36
    SAH ELDERLY CARE LTD - 2025-10-17
    Cottage 13 Praise Road, Quarriers Villiage, Bridge Of Weir, Renfrewshire, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2023-03-24 ~ now
    IIF 42 - Director → ME
  • 37
    Cottage 13 Praise Road, Quarriers Village, Bridge Of Weir, Renfrewshire, Scotland
    Active Corporate (2 parents)
    Officer
    2025-12-01 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2025-12-01 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 38
    INVEST IN HEALTH GROUP LIMITED - 2023-11-28
    Cottage 13 Praise Road, Quarriers Village, Bridge Of Weir, Renfrewshire, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -111,294 GBP2024-04-30
    Officer
    2017-04-28 ~ now
    IIF 38 - Director → ME
  • 39
    Cottage 13 Praise Road, Quarriers Village, Bridge Of Weir, Renfrewshire, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2023-03-24 ~ now
    IIF 35 - Director → ME
  • 40
    Cottage 13 Praise Road, Quarriers Village, Bridge Of Weir, Renfrewshire, Scotland
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2023-03-24 ~ now
    IIF 34 - Director → ME
  • 41
    Craigend Pittfar Lane, Powmill, Dollar, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -141 GBP2024-10-31
    Officer
    2020-10-22 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2020-10-22 ~ now
    IIF 13 - Ownership of shares – 75% or moreOE
  • 42
    16 Great Queen Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2021-03-12 ~ now
    IIF 61 - Director → ME
  • 43
    R&R MUSIC (OSWALD) LIMITED - 2013-02-08
    2 Melville Street, Falkirk
    Dissolved Corporate (2 parents)
    Officer
    2008-09-16 ~ dissolved
    IIF 20 - Director → ME
  • 44
    Units 16-20 Enterprise House Springkerse Business Park, Stirling, Scotland
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    6,004 GBP2017-08-31
    Officer
    2015-08-19 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 3 - Has significant influence or control as a member of a firmOE
    IIF 3 - Right to appoint or remove directors as a member of a firmOE
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
  • 45
    16-20 Enterprise House Stirling Enterprise Park, Stirling
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    66,753 GBP2019-04-29
    Officer
    2012-04-26 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Ownership of shares – 75% or moreOE
  • 46
    Cottage 13 Praise Road, Quarriers Village, Bridge Of Weir, Renfrewshire, Scotland
    Active Corporate (3 parents)
    Officer
    2024-01-16 ~ now
    IIF 31 - Director → ME
  • 47
    16 Great Queen Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2021-05-24 ~ now
    IIF 59 - Director → ME
  • 48
    16 Great Queen Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2021-03-18 ~ now
    IIF 58 - Director → ME
  • 49
    16 Great Queen Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2021-09-22 ~ now
    IIF 60 - Director → ME
  • 50
    Cottage 13 Praise Road, Quarriers Village, Bridge Of Weir, Renfrewshire, Scotland
    Active Corporate (3 parents)
    Officer
    2024-01-22 ~ now
    IIF 39 - Director → ME
Ceased 22
  • 1
    DEALCLIMB LIMITED - 2002-08-20
    35 Colquhoun Street, Stirling
    Active Corporate (1 parent)
    Equity (Company account)
    66,442 GBP2024-05-31
    Officer
    2002-08-01 ~ 2016-05-31
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-05-31
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    R&R MUSIC LIMITED - 2015-10-28
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (1 parent, 4 offsprings)
    Officer
    2008-06-24 ~ 2015-07-08
    IIF 50 - Director → ME
  • 3
    1 King William Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-10-07 ~ 2021-06-30
    IIF 78 - Director → ME
  • 4
    R&R MUSIC (VICE) LIMITED - 2013-02-08
    2 Melville Street, Falkirk
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    1,397 GBP2015-12-31
    Officer
    2008-09-18 ~ 2015-07-08
    IIF 83 - Director → ME
  • 5
    HIGH VIEW HOTEL 1 LTD - 2021-06-23
    1 King William Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2021-04-28 ~ 2022-06-21
    IIF 72 - Director → ME
  • 6
    1 King William Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-01-30 ~ 2021-03-05
    IIF 76 - Director → ME
  • 7
    1 King William Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2021-02-03 ~ 2022-08-09
    IIF 70 - Director → ME
  • 8
    COOMBE HOUSE 1 LTD - 2021-03-24
    1 King William Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2021-01-14 ~ 2022-02-28
    IIF 79 - Director → ME
  • 9
    1 King William Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-12-07 ~ 2022-01-14
    IIF 80 - Director → ME
  • 10
    CARECONCEPTS (APPLETON) LIMITED - 2022-07-12
    6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,424,775 GBP2019-03-31
    Officer
    2022-07-01 ~ 2022-07-01
    IIF 65 - Director → ME
  • 11
    1 King William Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-07-10 ~ 2021-04-23
    IIF 77 - Director → ME
  • 12
    REGENCY CLUB 1 LTD - 2025-09-17
    Cottage 13 Praise Road, Quarriers Village, Bridge Of Weir, Renfrewshire, Scotland
    Active Corporate (3 parents)
    Officer
    2024-01-22 ~ 2025-09-17
    IIF 68 - Director → ME
  • 13
    1 King William Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2021-04-22 ~ 2021-12-10
    IIF 75 - Director → ME
  • 14
    SAFE AS HOUSES INVESTMENT LIMITED - 2018-09-18
    Cottage 13 Praise Road, Quarriers Village, Bridge Of Weir, Renfrewshire, Scotland
    Active Corporate (6 parents, 10 offsprings)
    Equity (Company account)
    -16,147,232 GBP2023-12-31
    Person with significant control
    2017-04-28 ~ 2018-08-30
    IIF 15 - Ownership of shares – 75% or more OE
  • 15
    Units 16-20 Enterprise House Springkerse Business Park, Stirling, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2017-06-27 ~ 2017-08-14
    IIF 17 - Director → ME
  • 16
    Units 16-20 Enterprise House Springkerse Business Park, Stirling, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2017-06-27 ~ 2017-08-14
    IIF 18 - Director → ME
  • 17
    Oakfield House, 378 Brandon Street, Motherwell, North Lanarkshire
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -10,822,574 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2017-02-10
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - 75% or more OE
  • 18
    INVEST IN HEALTH GROUP LIMITED - 2023-11-28
    Cottage 13 Praise Road, Quarriers Village, Bridge Of Weir, Renfrewshire, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -111,294 GBP2024-04-30
    Person with significant control
    2017-04-28 ~ 2023-11-27
    IIF 7 - Ownership of shares – 75% or more OE
  • 19
    1 King William Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-10-13 ~ 2022-12-15
    IIF 71 - Director → ME
  • 20
    1 King William Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-05-31
    Officer
    2020-12-09 ~ 2022-10-13
    IIF 73 - Director → ME
  • 21
    1 King William Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-12-13 ~ 2020-05-12
    IIF 21 - Director → ME
  • 22
    26 Woolston Manor Apartments, Abridge Road, Chigwell, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2017-06-06 ~ 2023-01-06
    IIF 19 - Director → ME
    Person with significant control
    2017-06-06 ~ 2023-01-06
    IIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.