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 William Livingstone

    Related profiles found in government register
  • Mr William Livingstone
    British born in February 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, KA2 9AE

      IIF 1

    • Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, KA2 9AE, United Kingdom

      IIF 2
  • Mr William Livingstone
    British born in January 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • 24 Kirk Street, Campbeltown, Argyll, PA28 6BL

      IIF 3
  • Livingstone, William
    British accountant born in February 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, KA2 9AE

      IIF 4

    • Marathon House, Olympic Business Parl, Drybridge Road, Dundonald, Ayrshire, KA2 9AE

      IIF 5

    • Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, Ayrshire, KA2 9AE, Scotland

      IIF 6
  • Livingstone, William
    British chartered accountant born in February 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, KA2 9AE

      IIF 7

    • Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, KA2 9AE, United Kingdom

      IIF 8

    • 12 Glenlyon Grove, Stanecastle, Irvine, Ayrshire, KA11 1RN

      IIF 9 IIF 10 IIF 11
  • Livingstone, William
    British director born in February 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, KA2 9AE, United Kingdom

      IIF 13

    • Marathon House, Olympic Business Park, Drybridge Road, Dundonald, KA2 9AE, United Kingdom

      IIF 14

    • Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, KA2 9AE, United Kingdom

      IIF 15 IIF 16

    • 12 Glenlyon Grove, Stanecastle, Irvine, Ayrshire, KA11 1RN

      IIF 17 IIF 18 IIF 19

    • 12, Glenlyon Grove, Stanecastle, Irvine, Ayrshire, KA11 1RN, United Kingdom

      IIF 21

    • Marathon House, Drybridge Road, Dundonald, Kilmarnock, KA2 9AE, Scotland

      IIF 22

    • Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, Ayrshire, KA2 9AE

      IIF 23

    • Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, Ayrshire, KA2 9AE, Scotland

      IIF 24 IIF 25 IIF 26
  • Livingstone, William
    British none born in February 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Marathon House, Olmpic Business Park, Drybridge Road, Dundonald, Ayrshire, KA2 9AE

      IIF 28

    • Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, KA2 9AE

      IIF 29
  • William Sharp Livingstone
    British born in September 1988

    Resident in Scotland

    Registered addresses and corresponding companies

    • 24 Kirk Street, Campbeltown, Argyll, PA28 6BL

      IIF 30
  • Livingstone, William
    British finance director born in February 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • 53, Bothwell Street, Glasgow, G2 6TS, Scotland

      IIF 31
  • Livingstone, William Sharp
    British plumbing engineer born in September 1988

    Resident in Scotland

    Registered addresses and corresponding companies

    • 24 Kirk Street, Campbeltown, Argyll, PA28 6BL

      IIF 32
  • Livingstone, William
    British

    Registered addresses and corresponding companies

    • Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, KA2 9AE

      IIF 33
  • Livingstone, William
    British accountant

    Registered addresses and corresponding companies

    • 12 Glenlyon Grove, Stanecastle, Irvine, Ayrshire, KA11 1RN

      IIF 34
  • Livingstone, William

    Registered addresses and corresponding companies

    • Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, KA2 9AE, United Kingdom

      IIF 35 IIF 36 IIF 37
child relation
Offspring entities and appointments
Active 7
  • 1
    PRECIS (1461) LIMITED - 1996-10-09
    Pinsent Masons Llp, 1 Park Row, Leeds, England
    Dissolved corporate (3 parents)
    Officer
    2009-10-23 ~ dissolved
    IIF 27 - director → ME
  • 2
    24 Kirk Street, Campbeltown, Argyll
    Corporate (2 parents)
    Equity (Company account)
    101 GBP2022-08-31
    Officer
    2023-12-22 ~ now
    IIF 32 - director → ME
    Person with significant control
    2023-12-22 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Marathon House Olmpic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved corporate (3 parents)
    Officer
    2010-02-24 ~ dissolved
    IIF 28 - director → ME
  • 4
    Marathon House Olympic Business Parl, Drybridge Road, Dundonald, Ayrshire
    Dissolved corporate (3 parents)
    Officer
    2012-05-14 ~ dissolved
    IIF 5 - director → ME
  • 5
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-09-24 ~ dissolved
    IIF 16 - director → ME
    2013-09-24 ~ dissolved
    IIF 36 - secretary → ME
  • 6
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-01-17 ~ dissolved
    IIF 37 - secretary → ME
  • 7
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2017-06-28 ~ dissolved
    IIF 13 - director → ME
Ceased 23
  • 1
    9 Kilwinning Road, Irvine
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-04-30
    Officer
    1994-12-19 ~ 2008-02-26
    IIF 9 - director → ME
  • 2
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    4,599,449 GBP2024-03-31
    Officer
    2018-02-08 ~ 2018-02-28
    IIF 14 - director → ME
  • 3
    Marathon House Drybridge Road, Dundonald, Kilmarnock, Scotland
    Corporate (5 parents)
    Equity (Company account)
    491 GBP2024-03-31
    Officer
    2017-12-18 ~ 2018-02-28
    IIF 22 - director → ME
  • 4
    THE TAX SHOP (STRATHCLYDE) LIMITED - 2004-11-19
    9 Kilwinning Road, Irvine
    Dissolved corporate (3 parents)
    Profit/Loss (Company account)
    -38 GBP2016-01-01 ~ 2016-12-31
    Officer
    1994-12-22 ~ 2008-02-26
    IIF 12 - director → ME
  • 5
    53 Bothwell Street, Glasgow, Scotland
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2015-10-07 ~ 2018-02-28
    IIF 31 - director → ME
  • 6
    24 Kirk Street, Campbeltown, Argyll
    Corporate (2 parents)
    Equity (Company account)
    101 GBP2022-08-31
    Person with significant control
    2018-03-13 ~ 2023-12-22
    IIF 3 - Has significant influence or control → OE
  • 7
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved corporate (3 parents)
    Officer
    2010-10-01 ~ 2018-02-28
    IIF 29 - director → ME
    2010-10-01 ~ 2018-02-28
    IIF 33 - secretary → ME
  • 8
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock
    Corporate (3 parents)
    Equity (Company account)
    -313,884 GBP2023-12-31
    Officer
    2013-09-25 ~ 2018-02-28
    IIF 15 - director → ME
    2013-09-25 ~ 2018-02-28
    IIF 35 - secretary → ME
    Person with significant control
    2016-06-30 ~ 2018-02-28
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    4,340,636 GBP2024-04-05
    Officer
    2014-12-23 ~ 2018-02-28
    IIF 4 - director → ME
  • 10
    Riversleigh, 9 Kilwinning Road, Irvine, Ayrshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    1999-12-03 ~ 2008-02-26
    IIF 11 - director → ME
  • 11
    "riversleigh", 9 Kilwinning Road, Irvine, Ayrshire
    Dissolved corporate (2 parents)
    Officer
    1998-08-09 ~ 2008-02-26
    IIF 18 - director → ME
  • 12
    9 Kilwinning Road, Irvine, Ayrshire
    Dissolved corporate (1 parent, 2 offsprings)
    Equity (Company account)
    480 GBP2018-04-30
    Officer
    1994-12-19 ~ 2008-02-26
    IIF 10 - director → ME
  • 13
    PACIFIC SHELF 1787 LIMITED - 2016-07-06
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -182 GBP2020-03-31
    Officer
    2017-01-06 ~ 2018-02-28
    IIF 7 - director → ME
  • 14
    95 John Finnie Street, Kilmarnock, Scotland
    Corporate (1 parent)
    Equity (Company account)
    144 GBP2024-03-31
    Officer
    2008-02-28 ~ 2018-02-28
    IIF 34 - secretary → ME
  • 15
    TBH GIFTS 2003 LIMITED - 2004-02-23
    PACIFIC SHELF 1232 LIMITED - 2003-08-28
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved corporate (4 parents)
    Officer
    2009-10-23 ~ 2010-07-14
    IIF 26 - director → ME
    2009-10-23 ~ 2018-02-28
    IIF 23 - director → ME
  • 16
    TBH GIFTS 2004 LIMITED - 2004-02-23
    PACIFIC SHELF 1233 LIMITED - 2003-08-28
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved corporate (4 parents)
    Officer
    2009-10-23 ~ 2018-02-28
    IIF 24 - director → ME
  • 17
    TBH GIFTS LIMITED - 2004-02-23
    PACIFIC SHELF 1231 LIMITED - 2003-08-28
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2009-10-23 ~ 2018-02-28
    IIF 25 - director → ME
  • 18
    LXB3 LIMITED - 2011-07-07
    LXB NEWCO LIMITED - 2007-07-31
    CONTINENTAL SHELF 381 LIMITED - 2006-07-21
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2013-01-31 ~ 2018-02-28
    IIF 6 - director → ME
  • 19
    The Shamba, 3 Belvedere Plantation, Galston, Ayrshire
    Corporate (4 parents)
    Equity (Company account)
    1,004,309 GBP2023-08-31
    Officer
    2016-04-15 ~ 2018-02-28
    IIF 21 - director → ME
  • 20
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2023-03-31
    Officer
    2018-01-30 ~ 2018-02-28
    IIF 8 - director → ME
    Person with significant control
    2018-01-30 ~ 2018-02-28
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    DUNDONALD HOLDINGS LIMITED - 2009-01-05
    BREEZEPLUS LIMITED - 2002-08-16
    Duff & Phelps Ltd, The Shard 32 London Bridge, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-12-23 ~ 2011-07-08
    IIF 17 - director → ME
  • 22
    TBH PROPERTIES LIMITED - 2007-08-13
    PACIFIC SHELF 799 LIMITED - 1998-11-06
    Marathon House,olympic Business, Park,drybridge Road, Dundonald, Ayrshire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,399,000 GBP2024-03-31
    Officer
    2009-04-16 ~ 2018-02-28
    IIF 19 - director → ME
  • 23
    TBH RETAIL LIMITED - 2007-09-21
    PACIFIC SHELF 1153 LIMITED - 2002-12-03
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald Ayrshire
    Corporate (5 parents)
    Cash at bank and in hand (Company account)
    5 GBP2024-03-31
    Officer
    2009-03-19 ~ 2018-02-28
    IIF 20 - director → ME

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