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 Joseph Meng Loong Lee

    Related profiles found in government register
  • Mr Joseph Meng Loong Lee
    British born in September 1974

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Joseph Meng Loong Lee
    British born in September 1974

    Resident in England

    Registered addresses and corresponding companies
  • Mr Joseph Meng Loong Lee
    British born in August 1974

    Resident in England

    Registered addresses and corresponding companies
  • Lee, Joseph Meng Loong
    British company director born in September 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • 10, Craigmillar Park, Edinburgh, EH16 5NE, Scotland

      IIF 38

    • 45, Charlotte Square, Edinburgh, EH2 4HQ, Scotland

      IIF 39 IIF 40

    • 5, Great King Street, Edinburgh, Midlothian, EH3 6QW, United Kingdom

      IIF 41

    • 6, Queen Street, Edinburgh, EH2 1JE, Scotland

      IIF 42 IIF 43

    • 6, Queen Street, Edinburgh, Midlothian, EH2 1JE, Scotland

      IIF 44 IIF 45 IIF 46

    • The Queen's Capture, 8 Borthwick Castle Road, North Middleton, Gorebridge, Midlothian, EH23 4QS

      IIF 48
  • Lee, Joseph Meng Loong
    British director born in September 1974

    Resident in Scotland

    Registered addresses and corresponding companies
  • Lee, Joseph Meng Loong
    British none born in September 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • 6, Queen Street, Edinburgh, Edinburgh, EH2 1JE, Scotland

      IIF 56
  • Mr Joseph Lee
    British born in September 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • 10, Craigmillar Park, Edinburgh, EH16 5NE, Scotland

      IIF 57

    • 2f, 13 Rutland Square, Edinburgh, EH1 2BB, Scotland

      IIF 58
  • Lee, Joseph Meng Loong
    British company director born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • 10, Craigmillar Park, Edinburgh, County (optional), EH16 5NE, United Kingdom

      IIF 59

    • 10, Craigmillar Park, Edinburgh, EH16 5NE, Scotland

      IIF 60 IIF 61

    • 10, Craigmillar Park, Edinburgh, EH16 5NE, United Kingdom

      IIF 62

    • 2-4, Salamander Place, Edinburgh, EH6 7JB, Scotland

      IIF 63

    • 45, Charlotte Square, Edinburgh, EH2 4HQ, Scotland

      IIF 64

    • 45, Charlotte Square, Edinburgh, EH2 4HQ, United Kingdom

      IIF 65

    • 5th Floor Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL

      IIF 66

    • 7a, Lothian Road, Edinburgh, EH1 2EP, Scotland

      IIF 67
  • Lee, Joseph Meng Loong
    British director born in September 1974

    Resident in England

    Registered addresses and corresponding companies
  • Lee, Joseph Meng Loong
    born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • 45, Charlotte Square, Edinburgh, EH2 4HQ, United Kingdom

      IIF 104
  • Lee, Joseph
    British director born in June 1974

    Resident in England

    Registered addresses and corresponding companies
  • Lee, Joseph
    British director born in September 1984

    Resident in England

    Registered addresses and corresponding companies

    • 10, Craigmillar Park, Edinburgh, EH16 5NE, Scotland

      IIF 107
  • Lee, Joseph Meng Loong

    Registered addresses and corresponding companies

    • 10, Craigmillar Park, Edinburgh, EH16 5NE, Scotland

      IIF 108
  • Lee, Joseph

    Registered addresses and corresponding companies

    • 10, Craigmillar Park, Edinburgh, County (optional), EH16 5NE, United Kingdom

      IIF 109
child relation
Offspring entities and appointments
Active 51
  • 1
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    -142,154 GBP2018-09-30
    Person with significant control
    2016-06-20 ~ dissolved
    IIF 27 - Has significant influence or control → OE
  • 2
    7a Lothian Road, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2011-09-16 ~ dissolved
    IIF 56 - director → ME
  • 3
    6 Queen Street, Edinburgh, Scotland
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2012-05-14 ~ dissolved
    IIF 43 - director → ME
  • 4
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Person with significant control
    2016-06-20 ~ dissolved
    IIF 36 - Has significant influence or control → OE
  • 5
    45 Charlotte Square, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2012-03-26 ~ dissolved
    IIF 39 - director → ME
  • 6
    The Queen's Capture 8 Borthwick Castle Road, North Middleton, Gorebridge, Midlothian
    Dissolved corporate (1 parent)
    Officer
    2012-03-30 ~ dissolved
    IIF 48 - director → ME
  • 7
    FESTIVAL VILLAGE LTD - 2010-09-01
    45 Charlotte Square, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2009-11-02 ~ dissolved
    IIF 41 - director → ME
  • 8
    10 Craigmillar Park, Edinburgh, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-06-20 ~ dissolved
    IIF 99 - director → ME
  • 9
    10 Craigmillar Park, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-06-20 ~ dissolved
    IIF 92 - director → ME
  • 10
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2016-06-20 ~ dissolved
    IIF 71 - director → ME
  • 11
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    -43,899 GBP2016-04-30
    Officer
    2014-09-09 ~ dissolved
    IIF 60 - director → ME
  • 12
    CONSENSUS CAPITAL BRUNTSFIELD LIMITED - 2017-11-17
    10 Craigmillar Park, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-06-30
    Person with significant control
    2017-06-12 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 13
    10 Craigmillar Park, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-05-31
    Person with significant control
    2017-05-12 ~ dissolved
    IIF 31 - Has significant influence or control → OE
  • 14
    Resolve Partners Llp One America Square, Crosswall, London
    Dissolved corporate (3 parents)
    Officer
    2013-12-20 ~ dissolved
    IIF 64 - director → ME
  • 15
    CCPE CARDIFF 2 LTD - 2013-06-26
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-08-31
    Person with significant control
    2016-06-19 ~ dissolved
    IIF 34 - Has significant influence or control → OE
  • 16
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Person with significant control
    2016-06-20 ~ dissolved
    IIF 29 - Has significant influence or control → OE
  • 17
    CHARLOTTE SQUARE PROPERTY GROUP LTD - 2016-03-09
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Person with significant control
    2016-06-20 ~ dissolved
    IIF 15 - Has significant influence or control → OE
  • 18
    CHARLOTTE SQUARE PROPERTY MANAGEMENT LTD - 2017-03-28
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Person with significant control
    2016-06-20 ~ dissolved
    IIF 25 - Has significant influence or control → OE
  • 19
    CHARLOTTE SQUARE PROPERTY GROUP LTD - 2017-03-28
    CHARLOTTE SQUARE PROPERTY MANAGEMENT LTD - 2016-03-09
    10 Craigmillar Park, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -374,212 GBP2024-03-31
    Officer
    2016-06-16 ~ now
    IIF 51 - director → ME
  • 20
    CCPE CARDIFF 1 LTD - 2013-06-25
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-08-31
    Person with significant control
    2016-06-19 ~ dissolved
    IIF 35 - Has significant influence or control → OE
  • 21
    CCPE CARDIFF SOLAR LTD - 2013-06-26
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2016-06-17 ~ dissolved
    IIF 103 - director → ME
  • 22
    10 Craigmillar Park, Edinburgh, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -521,584 GBP2024-03-31
    Person with significant control
    2018-01-30 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 23
    10 Craigmillar Park, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-02-28
    Person with significant control
    2018-02-14 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 24
    10 Craigmillar Park, Edinburgh, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-02-28
    Person with significant control
    2018-02-06 ~ dissolved
    IIF 9 - Has significant influence or control → OE
  • 25
    10 Craigmillar Park, Edinburgh, United Kingdom
    Dissolved corporate (1 parent)
    Person with significant control
    2018-01-30 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
  • 26
    CONSENSUS CAPITAL PROPERTY HOLDINGS LTD - 2024-04-04
    CONSENSUS CAPITAL (PROPERTY) HANDELS LTD - 2017-03-28
    CONSENSUS CAPITAL (PROPERTY) LTD - 2013-02-01
    10 Craigmillar Park, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,926,766 GBP2024-03-31
    Officer
    2016-06-16 ~ now
    IIF 52 - director → ME
    Person with significant control
    2016-06-20 ~ now
    IIF 8 - Has significant influence or control → OE
  • 27
    CONSENSUS CAPITAL GROUP LTD - 2024-04-03
    CONSENSUS CAPITAL GROUP PLC - 2014-02-25
    CONSENSUS CAPITAL PLC - 2014-02-25
    10 Craigmillar Park, Edinburgh, Scotland
    Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -755,616 GBP2024-03-31
    Officer
    2016-06-16 ~ now
    IIF 49 - director → ME
  • 28
    CONSENSUS CAPITAL LTD - 2010-09-29
    DUNEDIN EXECUTIVE BENEFITS LIMITED - 2010-05-27
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,073 GBP2018-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Has significant influence or control → OE
  • 29
    CONSENSUS CAPITAL INVESTMENTS LTD - 2011-07-14
    45 Charlotte Square, Edinburgh
    Dissolved corporate (1 parent, 3 offsprings)
    Officer
    2013-12-20 ~ dissolved
    IIF 65 - director → ME
  • 30
    10 CHESTER STREET MEWS LTD - 2015-10-07
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Person with significant control
    2016-06-20 ~ dissolved
    IIF 17 - Has significant influence or control → OE
  • 31
    EAST STIRLING LAND DEVELOPMENTS LTD - 2015-10-07
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    -50,884 GBP2019-03-31
    Person with significant control
    2016-06-17 ~ dissolved
    IIF 37 - Has significant influence or control → OE
  • 32
    2f 13 Rutland Square, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2022-02-28
    Person with significant control
    2021-02-11 ~ dissolved
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 33
    7a Lothian Road, Edinburgh, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-09-16 ~ dissolved
    IIF 46 - director → ME
  • 34
    45 Charlotte Square, Edinburgh, Midlothian, Scotland
    Dissolved corporate (1 parent)
    Officer
    2010-08-16 ~ dissolved
    IIF 55 - director → ME
  • 35
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Person with significant control
    2016-06-20 ~ dissolved
    IIF 23 - Has significant influence or control → OE
  • 36
    7a Lothian Road, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2011-09-16 ~ dissolved
    IIF 44 - director → ME
  • 37
    WARNERSOL NO 1119 LIMITED - 2011-11-18
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    -22,650 GBP2017-12-31
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 28 - Has significant influence or control → OE
  • 38
    11 CHESTER STREET LTD - 2018-04-19
    PALMERS MANAGEMENT LTD - 2016-08-26
    FIRST MERIDIAN PROPERTIES LIMITED - 2007-04-02
    10 Craigmillar Park, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,283,900 GBP2024-03-31
    Officer
    2018-04-06 ~ now
    IIF 38 - director → ME
  • 39
    45 Charlotte Square, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-12-28 ~ dissolved
    IIF 104 - llp-designated-member → ME
  • 40
    CONSENSUS CAPITAL TRADING LTD - 2017-04-26
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    -26,079 GBP2020-03-31
    Person with significant control
    2017-03-23 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 41
    7a Lothian Road, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-07-30 ~ dissolved
    IIF 67 - director → ME
  • 42
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Person with significant control
    2016-06-20 ~ dissolved
    IIF 26 - Has significant influence or control → OE
  • 43
    CC CRAIGIEVAR HOUSE LTD - 2017-12-04
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    -20,487 GBP2017-09-30
    Person with significant control
    2016-06-20 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Person with significant control
    2016-06-20 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 45
    CC SHAWFAIR LTD - 2019-04-26
    10 Craigmillar Park, Edinburgh, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2017-12-04 ~ now
    IIF 14 - Has significant influence or control → OE
  • 46
    45 Charlotte Square, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2012-03-26 ~ dissolved
    IIF 40 - director → ME
  • 47
    PALMERS HOTEL LTD - 2012-03-12
    FIRST MERIDIAN CORPORATE FINANCE LIMITED - 2007-04-02
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Person with significant control
    2016-06-20 ~ dissolved
    IIF 24 - Has significant influence or control → OE
  • 48
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-09-30
    Person with significant control
    2016-09-19 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 49
    SUFFOLK HOUSE NURSERY LTD - 2016-06-20
    10 Craigmillar Park, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -41,979 GBP2024-03-31
    Officer
    2016-06-16 ~ now
    IIF 50 - director → ME
    Person with significant control
    2016-06-19 ~ now
    IIF 1 - Has significant influence or control → OE
  • 50
    SHN TRADING LIMITED - 2016-06-20
    WARNERSOL NO 1120 LIMITED - 2011-11-18
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-09-30
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 51
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Person with significant control
    2017-04-12 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
Ceased 48
  • 1
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    -142,154 GBP2018-09-30
    Officer
    2016-06-17 ~ 2019-02-01
    IIF 74 - director → ME
  • 2
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2016-06-20 ~ 2018-10-29
    IIF 81 - director → ME
  • 3
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2016-12-16 ~ 2018-10-29
    IIF 70 - director → ME
  • 4
    CONSENSUS CAPITAL BRUNTSFIELD LIMITED - 2017-11-17
    10 Craigmillar Park, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-06-30
    Officer
    2017-06-12 ~ 2018-10-29
    IIF 100 - director → ME
  • 5
    10 Craigmillar Park, Edinburgh, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-07-31
    Officer
    2017-07-13 ~ 2018-10-29
    IIF 101 - director → ME
    Person with significant control
    2017-07-13 ~ 2017-07-13
    IIF 32 - Has significant influence or control → OE
  • 6
    10 Craigmillar Park, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-05-31
    Officer
    2017-05-12 ~ 2018-10-29
    IIF 98 - director → ME
  • 7
    3 Clairmont Gardens, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -18,296 GBP2023-12-31
    Officer
    2016-12-22 ~ 2018-10-29
    IIF 77 - director → ME
  • 8
    CONSENSUS CAPITAL PROPERTY AXIOM LTD - 2013-08-09
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh
    Dissolved corporate
    Officer
    2014-09-09 ~ 2018-10-29
    IIF 66 - director → ME
  • 9
    10 Craigmillar Park, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2016-06-20 ~ 2018-10-29
    IIF 84 - director → ME
    Person with significant control
    2016-06-20 ~ 2018-10-28
    IIF 18 - Has significant influence or control → OE
  • 10
    CCPE CARDIFF 2 LTD - 2013-06-26
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-08-31
    Officer
    2016-06-17 ~ 2018-10-29
    IIF 83 - director → ME
  • 11
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2016-06-20 ~ 2018-10-29
    IIF 107 - director → ME
  • 12
    CHARLOTTE SQUARE PROPERTY GROUP LTD - 2016-03-09
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2016-06-20 ~ 2018-10-29
    IIF 105 - director → ME
  • 13
    CHARLOTTE SQUARE PROPERTY MANAGEMENT LTD - 2017-03-28
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2016-06-20 ~ 2018-10-29
    IIF 106 - director → ME
  • 14
    CHARLOTTE SQUARE PROPERTY GROUP LTD - 2017-03-28
    CHARLOTTE SQUARE PROPERTY MANAGEMENT LTD - 2016-03-09
    10 Craigmillar Park, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -374,212 GBP2024-03-31
    Person with significant control
    2016-06-20 ~ 2022-12-31
    IIF 57 - Has significant influence or control → OE
  • 15
    CCPE CARDIFF 1 LTD - 2013-06-25
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-08-31
    Officer
    2016-06-20 ~ 2018-10-29
    IIF 76 - director → ME
  • 16
    Third Floor West Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2009-07-13 ~ 2009-11-03
    IIF 54 - director → ME
  • 17
    10 Craigmillar Park, Edinburgh, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -900 GBP2022-10-31
    Officer
    2017-07-03 ~ 2019-02-01
    IIF 94 - director → ME
    Person with significant control
    2017-07-03 ~ 2023-06-30
    IIF 11 - Has significant influence or control → OE
  • 18
    10 Craigmillar Park, Edinburgh, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -521,584 GBP2024-03-31
    Officer
    2018-01-30 ~ 2018-10-29
    IIF 96 - director → ME
  • 19
    10 Craigmillar Park, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-02-28
    Officer
    2018-02-14 ~ 2018-10-29
    IIF 95 - director → ME
  • 20
    10 Craigmillar Park, Edinburgh, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-02-28
    Officer
    2018-02-06 ~ 2019-02-01
    IIF 62 - director → ME
  • 21
    10 Craigmillar Park, Edinburgh, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-01-30 ~ 2018-10-29
    IIF 93 - director → ME
  • 22
    CLUNY HOUSE INVESTMENTS LIMITED - 2008-03-18
    CH (PORTOBELLO) LTD. - 2008-02-18
    The Citadel Unit 1, 40 Commercial Street, Leith, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2008-10-01 ~ 2009-07-03
    IIF 53 - director → ME
  • 23
    CONSENSUS CAPITAL LTD - 2010-09-29
    DUNEDIN EXECUTIVE BENEFITS LIMITED - 2010-05-27
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,073 GBP2018-09-30
    Officer
    2016-06-17 ~ 2018-10-29
    IIF 82 - director → ME
  • 24
    10 Craigmillar Park, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2017-04-06 ~ 2018-10-29
    IIF 86 - director → ME
    Person with significant control
    2017-04-06 ~ 2025-02-18
    IIF 19 - Right to appoint or remove directors → OE
  • 25
    10 CHESTER STREET MEWS LTD - 2015-10-07
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2016-06-20 ~ 2018-10-29
    IIF 69 - director → ME
  • 26
    EAST STIRLING LAND DEVELOPMENTS LTD - 2015-10-07
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    -50,884 GBP2019-03-31
    Officer
    2016-06-17 ~ 2018-10-29
    IIF 72 - director → ME
  • 27
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    11,631 GBP2019-01-31
    Officer
    2017-01-24 ~ 2018-10-29
    IIF 88 - director → ME
    Person with significant control
    2017-01-24 ~ 2019-01-23
    IIF 22 - Right to appoint or remove directors → OE
  • 28
    10 Craigmillar Park, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2016-06-17 ~ 2018-10-29
    IIF 73 - director → ME
    Person with significant control
    2017-02-02 ~ 2025-02-18
    IIF 5 - Has significant influence or control → OE
  • 29
    7a Lothian Road, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2011-09-16 ~ 2013-03-01
    IIF 42 - director → ME
  • 30
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2016-06-20 ~ 2018-10-29
    IIF 68 - director → ME
  • 31
    WARNERSOL NO 1119 LIMITED - 2011-11-18
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    -22,650 GBP2017-12-31
    Officer
    2016-06-17 ~ 2018-10-29
    IIF 75 - director → ME
  • 32
    11 CHESTER STREET LTD - 2018-04-19
    PALMERS MANAGEMENT LTD - 2016-08-26
    FIRST MERIDIAN PROPERTIES LIMITED - 2007-04-02
    10 Craigmillar Park, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,283,900 GBP2024-03-31
    Person with significant control
    2016-06-20 ~ 2023-06-30
    IIF 4 - Has significant influence or control → OE
  • 33
    CONSENSUS CAPITAL TRADING LTD - 2017-04-26
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    -26,079 GBP2020-03-31
    Officer
    2017-03-23 ~ 2018-10-29
    IIF 89 - director → ME
  • 34
    7a Lothian Road, Edinburgh, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-09-16 ~ 2012-11-01
    IIF 47 - director → ME
  • 35
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2016-06-20 ~ 2018-10-29
    IIF 85 - director → ME
  • 36
    CC CRAIGIEVAR HOUSE LTD - 2017-12-04
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    -20,487 GBP2017-09-30
    Officer
    2014-09-09 ~ 2018-10-29
    IIF 61 - director → ME
  • 37
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2016-06-20 ~ 2018-10-29
    IIF 90 - director → ME
  • 38
    CC SHAWFAIR LTD - 2019-04-26
    10 Craigmillar Park, Edinburgh, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2017-12-19 ~ 2018-10-29
    IIF 97 - director → ME
  • 39
    CONSENSUS CAPITAL PROPERTIES LIMITED - 2014-12-11
    C/o Mlm Solutions 2nd Floor, 14-18 Hill Street, Edinburgh
    Dissolved corporate (2 parents)
    Equity (Company account)
    -400,884 GBP2016-03-31
    Officer
    2014-09-10 ~ 2015-06-12
    IIF 102 - director → ME
  • 40
    CORNUCOPIA BESPOKE ENTERPRISES LIMITED - 2018-09-07
    CCL BUTTERFLY LIMITED - 2017-01-18
    3 Clairmont Gardens, Glasgow, Scotland
    Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    -74,091 GBP2023-06-30
    Officer
    2014-09-17 ~ 2017-03-06
    IIF 63 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-01-17
    IIF 33 - Ownership of shares – 75% or more → OE
  • 41
    7a Lothian Road, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2011-09-16 ~ 2013-01-21
    IIF 45 - director → ME
  • 42
    PALMERS HOTEL LTD - 2012-03-12
    FIRST MERIDIAN CORPORATE FINANCE LIMITED - 2007-04-02
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2016-06-20 ~ 2018-10-29
    IIF 87 - director → ME
  • 43
    10 Craigmillar Park, Edinburgh, County (optional), United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -199,192 GBP2024-03-31
    Officer
    2018-10-02 ~ 2018-10-29
    IIF 59 - director → ME
    2019-12-01 ~ 2020-04-24
    IIF 109 - secretary → ME
  • 44
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    2016-06-20 ~ 2018-10-29
    IIF 79 - director → ME
  • 45
    SHN TRADING LIMITED - 2016-06-20
    WARNERSOL NO 1120 LIMITED - 2011-11-18
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-09-30
    Officer
    2016-06-16 ~ 2018-10-29
    IIF 80 - director → ME
  • 46
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,000 GBP2021-02-28
    Officer
    2017-04-07 ~ 2018-10-29
    IIF 91 - director → ME
  • 47
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2017-04-12 ~ 2018-10-29
    IIF 78 - director → ME
  • 48
    ENSCO 301 LIMITED - 2010-01-28
    10 Craigmillar Park, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    883,122 GBP2024-03-31
    Officer
    2019-05-08 ~ 2020-08-04
    IIF 108 - secretary → ME

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