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

Johnston, Paul Mcphie

    Related profiles found in government register
  • Johnston, Paul Mcphie
    British

    Registered addresses and corresponding companies

    • 7 Sutherland Avenue, Pollokshields, Glasgow, Lanarkshire, G41 4JJ

      IIF 1 IIF 2 IIF 3
  • Johnston, Paul Mcphie
    British director

    Registered addresses and corresponding companies
  • Johnston, Paul Mcphie
    British financial director

    Registered addresses and corresponding companies

    • 7 Sutherland Avenue, Pollokshields, Glasgow, Lanarkshire, G41 4JJ

      IIF 8
  • Johnston, Paul Mcphie
    British director born in November 1972

    Registered addresses and corresponding companies

    • 2/4 53 Morrison Street, Glasgow, G5 8LB

      IIF 9
  • Johnston, Paul Mcphie
    born in November 1972

    Resident in Scotland

    Registered addresses and corresponding companies
  • Johnson, Paul Mcphie
    born in November 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • 7 Sutherland Avenue, Pollockshields, Glasgow, Lanarkshire, G41 4JJ

      IIF 62

    • Sterling House, 3rd Floor, 20 Renfield Street, Glasgow, G2 5AP

      IIF 63
  • Johnston, Paul
    born in November 2012

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Beacon, 176 St Vincent Street, Glasgow, G2 5SG

      IIF 64
  • Johnston, Paul Mcphie
    British accountant born in November 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • 7, Sutherland Avenue, Glasgow, G41 4JJ, Scotland

      IIF 65

    • 7, Sutherland Avenue, Pollockshields, Glasgow, G41 4JJ, United Kingdom

      IIF 66 IIF 67 IIF 68

    • 7 Sutherland Avenue, Pollokshields, Glasgow, Lanarkshire, G41 4JJ

      IIF 69

    • Mentieth House, 29 Park Circus, Glasgow, G2 6AP, United Kingdom

      IIF 70
  • Johnston, Paul Mcphie
    British chartered accountant born in November 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • 7, Sutherland Avenue, Pollokshields, Glasgow, G41 4JJ, Scotland

      IIF 71

    • First Floor, Kintyre House, 205 West George Street, Glasgow, G2 2LW

      IIF 72

    • Kintyre House, 205 West George Street, Glasgow, G2 2LW

      IIF 73 IIF 74

    • Kintyre House, 205 West George Street, Glasgow, G2 2LW, Scotland

      IIF 75 IIF 76 IIF 77

    • Kintyre House, 205, West George Street, Glasgow, G2 2LW, United Kingdom

      IIF 78 IIF 79 IIF 80

    • Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB

      IIF 81

    • 6th Floor, Saddlers House, 44 Gutter Lane, London, EC2V 6BR, England

      IIF 82
  • Johnston, Paul Mcphie
    British company director born in November 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • 6, Baron Court, Thorntonhall, Glasgow, G74 5BP, Scotland

      IIF 83

    • 7 Sutherland Avenue, Pollokshields, Glasgow, Lanarkshire, G41 4JJ

      IIF 84
  • Johnston, Paul Mcphie
    British director born in November 1972

    Resident in Scotland

    Registered addresses and corresponding companies
  • Johnston, Paul Mcphie
    British financial director born in November 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • 7 Sutherland Avenue, Pollokshields, Glasgow, Lanarkshire, G41 4JJ

      IIF 125
  • Johnston, Paul Mcphie
    British investment manager born in November 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • First Floor Kintyre House, 205 West George Street, Glasgow, G2 2LW

      IIF 126
  • Johnston, Paul Mcphie
    British none born in November 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • 7, Sutherland Avenue, Glasgow, G41 4JJ, Scotland

      IIF 127

    • 7, Sutherland Avenue, Pollockshields, Glasgow, G41 4JJ

      IIF 128

    • The Aurora Building, 120 Bothwell Street, Glasgow, G2 7JS

      IIF 129

    • The Aurora Building, Ground Floor, 120 Bothwell Street, Glasgow, G2 7JS, United Kingdom

      IIF 130
  • Mr Paul Mcphie Johnston
    British born in November 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • 7, Sutherland Avenue, Glasgow, G41 4JJ, Scotland

      IIF 131 IIF 132

    • Mentieth House, 29 Park Circus, Glasgow, Glasgow, G3 6AP

      IIF 133
  • Mr Paul Mcphie Johnston
    Scottish born in November 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • Kintyre House, 205 West George Street, Glasgow, Glasgow, G2 2LW

      IIF 134
child relation
Offspring entities and appointments
Active 52
  • 1
    6 Baron Court, Thorntonhall, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    67,950 GBP2024-03-31
    Officer
    2021-07-01 ~ now
    IIF 83 - director → ME
  • 2
    Mentieth House, 29 Park Circus, Glasgow, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2013-09-23 ~ dissolved
    IIF 49 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Right to surplus assets - 75% or more → OE
  • 3
    BOWMONT (TH) LIMITED - 2014-07-21
    7 Sutherland Avenue, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    49,907 GBP2024-03-31
    Officer
    2014-03-05 ~ now
    IIF 68 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Menteith House, 29 Park Circus, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2013-08-01 ~ dissolved
    IIF 48 - llp-designated-member → ME
  • 5
    The Lodge, Odell, Bedford
    Dissolved corporate (11 parents)
    Officer
    2005-03-29 ~ dissolved
    IIF 24 - llp-designated-member → ME
  • 6
    Thorncroft Manor, Thorncroft Drive, Leatherhead, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -829,848 GBP2024-04-30
    Officer
    2021-06-30 ~ now
    IIF 76 - director → ME
  • 7
    7-11 Melville Street, Edinburgh
    Dissolved corporate (18 parents)
    Officer
    2005-12-12 ~ dissolved
    IIF 25 - llp-designated-member → ME
  • 8
    Titanium 1 King's Inch Place, Renfrew
    Dissolved corporate (5 parents)
    Officer
    2013-12-01 ~ dissolved
    IIF 123 - director → ME
  • 9
    The Hamilton Portfolio, The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2010-09-14 ~ dissolved
    IIF 43 - llp-designated-member → ME
  • 10
    ABERDEEN GATEWAY LLP - 2010-12-16
    The Hamilton Portfolio, The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-09-07 ~ dissolved
    IIF 37 - llp-designated-member → ME
  • 11
    Bdo Llp, 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved corporate (7 parents)
    Officer
    2012-12-31 ~ dissolved
    IIF 14 - llp-member → ME
  • 12
    IMAGINE LAND (HAYBURN LANE) LIMITED - 2013-04-11
    IMAGINE LAND LIMITED - 2008-04-30
    ENSCO 192 LIMITED - 2008-02-12
    7 Sutherland Avenue, Glasgow, Scotland
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -252,569 GBP2024-03-31
    Officer
    2013-02-18 ~ now
    IIF 127 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 131 - Ownership of shares – 75% or more → OE
  • 13
    The Beacon, 176 St Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2012-12-31 ~ dissolved
    IIF 64 - llp-member → ME
  • 14
    Sterling House, 20 Renfield Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2008-11-21 ~ dissolved
    IIF 32 - llp-designated-member → ME
  • 15
    MACROCOM (1001) LIMITED - 2008-04-21
    Menteith House, 29 Park Circus, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2012-12-31 ~ dissolved
    IIF 92 - director → ME
  • 16
    IMAGINE LAND (HAYBURN LANE) LIMITED - 2008-04-30
    MACROCOM (1002) LIMITED - 2008-04-21
    Bowmont Capital Partners Llp, 29 Park Circus, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2008-04-24 ~ dissolved
    IIF 108 - director → ME
  • 17
    IMAGINE DEVELOPMENTS (SCOTLAND) LIMITED - 2007-05-18
    CRAIGHALL HOMES LIMITED - 2005-02-02
    HMS (508) LIMITED - 2004-01-28
    78 Carlton Place, Glasgow
    Dissolved corporate (7 parents)
    Officer
    2007-09-20 ~ dissolved
    IIF 102 - director → ME
  • 18
    292 St. Vincent Street, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 11 - llp-designated-member → ME
  • 19
    292 St. Vincent Street, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Officer
    2013-08-27 ~ dissolved
    IIF 12 - llp-designated-member → ME
  • 20
    Sterling House, 20 Renfield Street, Glasgow
    Dissolved corporate (5 parents)
    Officer
    2005-06-24 ~ dissolved
    IIF 33 - llp-designated-member → ME
  • 21
    MAVEN (EL) LIMITED - 2013-03-01
    HMCS (EL) LIMITED - 2012-03-28
    HMS (873) LIMITED - 2011-02-08
    First Floor, Kintyre House, 205 West George Street, Glasgow
    Corporate (3 parents, 1 offspring)
    Officer
    2024-05-01 ~ now
    IIF 72 - director → ME
  • 22
    Kintyre House, 205 West George Street, Glasgow, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    417,884 GBP2019-03-31
    Officer
    2017-01-09 ~ now
    IIF 78 - director → ME
  • 23
    Third Floor Turnberry House, 175 West George Street, Glasgow
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -523,408 GBP2019-03-31
    Officer
    2016-12-21 ~ dissolved
    IIF 81 - director → ME
  • 24
    Kintyre House, 205 West George Street, Glasgow, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    431,232 GBP2019-03-31
    Officer
    2017-01-09 ~ now
    IIF 79 - director → ME
  • 25
    MAVEN (TELFER HOUSE LLP - 2014-03-06
    MERCHANT CITY HOTELS LLP - 2014-02-25
    Kintyre House, 205 West George Street, Glasgow, Glasgow
    Corporate (26 parents, 1 offspring)
    Officer
    2014-01-24 ~ now
    IIF 47 - llp-designated-member → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 134 - Right to appoint or remove members → OE
  • 26
    Kintyre House, 205 West George Street, Glasgow
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-03-31
    Officer
    2023-10-03 ~ now
    IIF 73 - director → ME
  • 27
    Kintyre House, 205 West George Street, Glasgow, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -188,099 GBP2019-03-31
    Officer
    2016-11-18 ~ now
    IIF 80 - director → ME
  • 28
    Kintyre House, 205 West George Street, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    -430,954 GBP2019-03-31
    Officer
    2023-10-03 ~ now
    IIF 74 - director → ME
  • 29
    Kintyre House, 205 West George Street, Glasgow, Scotland
    Corporate (60 parents)
    Officer
    2021-04-15 ~ now
    IIF 46 - llp-member → ME
  • 30
    Kintyre House, 205 West George Street, Glasgow, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2021-08-04 ~ now
    IIF 77 - director → ME
  • 31
    Kintyre House, 205 West George Street, Glasgow
    Corporate (10 parents, 8 offsprings)
    Officer
    2017-03-31 ~ now
    IIF 45 - llp-member → ME
  • 32
    FUNDAMENTAL TRACKER INVESTMENT MANAGEMENT LIMITED - 2017-12-13
    PACIFIC SHELF 1373 LIMITED - 2006-07-04
    First Floor Kintyre House, 205 West George Street, Glasgow
    Corporate (5 parents, 34 offsprings)
    Officer
    2021-04-22 ~ now
    IIF 126 - director → ME
  • 33
    MAVEN CAPITAL (LEEDS) LIMITED - 2015-03-14
    6th Floor, Saddlers House, 44 Gutter Lane, London, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -499 GBP2016-03-31
    Officer
    2023-10-03 ~ now
    IIF 82 - director → ME
  • 34
    MAVEN (TELFER HOUSE) OPERATIONS LTD - 2014-03-05
    Kintyre House, 205 West George Street, Glasgow, Glasgow
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3,517 GBP2016-03-31
    Officer
    2014-02-25 ~ now
    IIF 70 - director → ME
  • 35
    The Aurora Building C/o Hamilton Capital Partners, 120 Bothwell Street, Glasgow
    Dissolved corporate (14 parents)
    Officer
    2006-08-30 ~ dissolved
    IIF 26 - llp-member → ME
  • 36
    Hamilton Capital Parters, The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
    Dissolved corporate (13 parents)
    Officer
    2012-12-31 ~ dissolved
    IIF 57 - llp-member → ME
  • 37
    Kpmg Llp, 191 West George Street, Glasgow
    Dissolved corporate (14 parents)
    Officer
    2007-03-06 ~ dissolved
    IIF 30 - llp-member → ME
  • 38
    Hamilton Capital Partners, The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-07-22 ~ dissolved
    IIF 63 - llp-member → ME
  • 39
    Hamilton Capital Partners, The Aurora Building, 120 Bothwell Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2012-12-31 ~ dissolved
    IIF 58 - llp-member → ME
  • 40
    Brooklands Farm Pepperbox Lane, Bramley, Guildford, England
    Dissolved corporate (26 parents)
    Current Assets (Company account)
    88,043 GBP2020-03-31
    Officer
    2003-02-24 ~ dissolved
    IIF 16 - llp-designated-member → ME
  • 41
    Saddlers House C/o Maven Capital Partners Uk Llp, 6th Floor, 44 Gutter Lane, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2022-03-31
    Officer
    2021-08-16 ~ now
    IIF 75 - director → ME
  • 42
    Menteith House, 29 Park Circus, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2014-11-27 ~ dissolved
    IIF 67 - director → ME
  • 43
    Company number 07036605
    Non-active corporate
    Officer
    2009-10-07 ~ now
    IIF 94 - director → ME
  • 44
    Company number OC342463
    Non-active corporate
    Officer
    2009-01-09 ~ now
    IIF 35 - llp-designated-member → ME
  • 45
    Company number SC215857
    Non-active corporate
    Officer
    2001-06-11 ~ now
    IIF 100 - director → ME
    2001-06-11 ~ now
    IIF 6 - secretary → ME
  • 46
    Company number SC366727
    Non-active corporate
    Officer
    2009-10-12 ~ now
    IIF 86 - director → ME
  • 47
    Company number SO300715
    Non-active corporate
    Officer
    2005-09-08 ~ now
    IIF 40 - llp-designated-member → ME
  • 48
    Company number SO300928
    Non-active corporate
    Officer
    2006-05-26 ~ now
    IIF 41 - llp-designated-member → ME
  • 49
    Company number SO301446
    Non-active corporate
    Officer
    2007-07-17 ~ now
    IIF 18 - llp-designated-member → ME
  • 50
    Company number SO301720
    Non-active corporate
    Officer
    2008-01-30 ~ now
    IIF 36 - llp-designated-member → ME
  • 51
    Company number SO301800
    Non-active corporate
    Officer
    2008-03-12 ~ now
    IIF 42 - llp-designated-member → ME
  • 52
    Company number SO303508
    Non-active corporate
    Officer
    2011-08-26 ~ now
    IIF 50 - llp-designated-member → ME
Ceased 67
  • 1
    BLP 2002-14 LIMITED - 2002-04-15
    Tay House, 300 Bath Street, Glasgow, Scotland
    Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    1,294,419 GBP2021-01-01 ~ 2021-12-31
    Officer
    2002-03-27 ~ 2012-12-31
    IIF 91 - director → ME
  • 2
    Hamilton Capital Partners, The Aurora Building, 120 Bothwell Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2006-08-11 ~ 2012-12-31
    IIF 23 - llp-designated-member → ME
    2012-12-31 ~ 2016-04-20
    IIF 59 - llp-member → ME
  • 3
    The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-08-17 ~ 2013-09-06
    IIF 56 - llp-designated-member → ME
  • 4
    SOMERSTON HOTELS (HEMEL HEMPSTEAD) LIMITED - 2015-02-24
    BDL HEMEL HEMPSTEAD LIMITED - 2005-11-09
    MACROCOM (808) LIMITED - 2003-01-17
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
    Corporate (4 parents)
    Officer
    2003-12-15 ~ 2005-10-31
    IIF 110 - director → ME
  • 5
    DALGLEN (NO. 966) PLC - 2005-06-01
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate
    Officer
    2005-04-15 ~ 2008-06-30
    IIF 97 - director → ME
  • 6
    Titanium 1 King's Inch Place, Renfrew
    Dissolved corporate (3 parents)
    Officer
    2005-03-23 ~ 2012-12-31
    IIF 21 - llp-designated-member → ME
    2012-12-31 ~ 2014-04-23
    IIF 60 - llp-member → ME
  • 7
    BDL LEEDS LIMITED - 2005-09-13
    PACIFIC SHELF 1276 LIMITED - 2004-11-19
    40 Brand Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2004-11-10 ~ 2013-01-09
    IIF 112 - director → ME
  • 8
    CONTINENTAL SHELF 432 LIMITED - 2008-03-20
    C/o Clb Coopers 5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2009-10-29 ~ 2013-01-09
    IIF 89 - director → ME
  • 9
    CONTINENTAL SHELF 441 LIMITED - 2008-05-19
    C/o Clb Coopers 5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved corporate (4 parents)
    Officer
    2011-06-14 ~ 2013-01-09
    IIF 124 - director → ME
  • 10
    40 Brand Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2005-09-07 ~ 2013-01-09
    IIF 101 - director → ME
  • 11
    The Hamilton Portfolio, The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2002-09-26 ~ 2012-12-31
    IIF 105 - director → ME
    2002-09-26 ~ 2012-12-31
    IIF 4 - secretary → ME
  • 12
    B L DEVELOPMENTS (SHRUBHILL) LIMITED - 2007-10-09
    BENSON LEVADE LIMITED - 2004-12-23
    PACIFIC SHELF 1219 LIMITED - 2003-04-16
    Deloitte Llp, Lomond Hosue, 9 George Square, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2007-09-28 ~ 2012-12-31
    IIF 85 - director → ME
  • 13
    Menteith House, 29 Park Circus, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,436 GBP2024-03-31
    Officer
    2013-12-05 ~ 2014-12-01
    IIF 66 - director → ME
  • 14
    Titanium 1 King's Inch Place, Renfrew
    Dissolved corporate (5 parents)
    Officer
    2011-09-05 ~ 2012-12-31
    IIF 120 - director → ME
  • 15
    Titanium 1 King's Inch Place, Renfrew
    Dissolved corporate (3 parents)
    Officer
    2011-09-06 ~ 2012-12-31
    IIF 121 - director → ME
  • 16
    One, Vine Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-05-19 ~ 2004-07-15
    IIF 104 - director → ME
    2004-05-19 ~ 2004-07-15
    IIF 7 - secretary → ME
  • 17
    176 The Beacon, St. Vincent Street, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Officer
    2011-09-20 ~ 2013-09-06
    IIF 119 - director → ME
  • 18
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2009-04-06 ~ 2012-12-31
    IIF 38 - llp-member → ME
  • 19
    CALA PROPERTIES (CARRADALE) LIMITED - 2011-10-25
    LEDGE 884 LIMITED - 2006-01-25
    Titanium 1 King's Inch Place, Renfrew
    Dissolved corporate (3 parents)
    Officer
    2011-10-14 ~ 2012-12-31
    IIF 117 - director → ME
  • 20
    CALA PROPERTIES (COLONSAY) LIMITED - 2011-10-25
    LEDGE 883 LIMITED - 2006-01-25
    Titanium 1 King's Inch Place, Renfrew
    Dissolved corporate (3 parents)
    Officer
    2011-10-14 ~ 2012-12-31
    IIF 118 - director → ME
  • 21
    Bdo Llp, 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved corporate (7 parents)
    Officer
    2007-07-17 ~ 2012-12-31
    IIF 22 - llp-designated-member → ME
  • 22
    ENSCO 358 LIMITED - 2011-09-05
    Finlay House 10-14 West Nile Street, Glasgow
    Dissolved corporate (6 parents)
    Officer
    2011-09-06 ~ 2012-12-31
    IIF 130 - director → ME
  • 23
    The Beacon, 176 St. Vincent Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2012-04-04 ~ 2012-12-31
    IIF 65 - director → ME
  • 24
    IMAGINE LAND (HAYBURN LANE) LIMITED - 2013-04-11
    IMAGINE LAND LIMITED - 2008-04-30
    ENSCO 192 LIMITED - 2008-02-12
    7 Sutherland Avenue, Glasgow, Scotland
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -252,569 GBP2024-03-31
    Officer
    2008-02-11 ~ 2012-12-31
    IIF 113 - director → ME
  • 25
    Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-03-16 ~ 2012-12-31
    IIF 93 - director → ME
  • 26
    ENSCO 309 LIMITED - 2010-03-19
    The Beacon, 176 St Vincent Street, Glasgow
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2010-03-22 ~ 2012-12-31
    IIF 122 - director → ME
  • 27
    ENSCO 293 LIMITED - 2009-12-18
    The Beacon, 176 St Vincent Street, Glasgow
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2009-12-18 ~ 2012-12-31
    IIF 115 - director → ME
  • 28
    The Beacon, 176 St Vincent Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2010-04-07 ~ 2012-12-31
    IIF 13 - llp-designated-member → ME
  • 29
    The Beacon, 176 St Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2012-08-01 ~ 2012-12-31
    IIF 52 - llp-designated-member → ME
  • 30
    176 The Beacon, St. Vincent Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2012-06-08 ~ 2012-12-31
    IIF 90 - director → ME
  • 31
    HKIP TWO LIMITED - 2012-03-23
    176 St. Vincent Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2010-12-13 ~ 2012-12-31
    IIF 95 - director → ME
  • 32
    ENSCO 288 LIMITED - 2009-10-26
    176 St. Vincent Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Officer
    2009-11-06 ~ 2012-12-31
    IIF 128 - director → ME
  • 33
    ENSCO 349 LIMITED - 2012-07-02
    176 St. Vincent Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-08-01 ~ 2012-12-31
    IIF 129 - director → ME
  • 34
    The Hamilton Portfolio, Aurora Building, 120 Bothwell Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2007-02-16 ~ 2012-12-31
    IIF 17 - llp-designated-member → ME
    2012-12-31 ~ 2015-03-02
    IIF 44 - llp-member → ME
  • 35
    The Hamilton Portfolio, The Aurora Building, 120 Bothwell Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2012-01-06 ~ 2012-12-31
    IIF 116 - director → ME
  • 36
    The Hamilton Portfolio, The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-12-13 ~ 2012-12-31
    IIF 96 - director → ME
  • 37
    HBJ 648 LIMITED - 2003-08-22
    5 Prospect Avenue, Cambuslang, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2006-04-10 ~ 2010-03-31
    IIF 99 - director → ME
  • 38
    MACROCOM (1001) LIMITED - 2008-04-21
    Menteith House, 29 Park Circus, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2010-03-23 ~ 2012-12-31
    IIF 87 - director → ME
  • 39
    Menteith House, 29 Park Circus, Glasgow
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -21,591 GBP2015-11-30
    Officer
    2013-11-25 ~ 2016-02-04
    IIF 71 - director → ME
  • 40
    HAMILTON INVERNESS LLP - 2004-07-27
    The Hamilton Portfolio, The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2004-07-28 ~ 2008-04-02
    IIF 19 - llp-designated-member → ME
  • 41
    AXEON TECHNOLOGIES LIMITED - 2013-08-23
    AXEON LIMITED - 2006-04-12
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2001-09-01 ~ 2003-08-20
    IIF 9 - director → ME
  • 42
    REDHOLM LLP - 2007-08-08
    The Hamilton Portfolio, The Aurora Building, 120 Bothwell Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2007-03-06 ~ 2012-12-31
    IIF 29 - llp-designated-member → ME
    2012-12-31 ~ 2015-09-30
    IIF 53 - llp-member → ME
  • 43
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Corporate (2 parents)
    Officer
    2005-10-27 ~ 2007-11-01
    IIF 39 - llp-designated-member → ME
  • 44
    1 New Walk Place, Leicester, England
    Corporate (2 parents, 76 offsprings)
    Officer
    2019-10-01 ~ 2021-06-30
    IIF 61 - llp-member → ME
  • 45
    99 Kenton Road, Harrow, Middlesex
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    11,513,930 GBP2018-04-05
    Officer
    2003-11-24 ~ 2019-04-05
    IIF 20 - llp-member → ME
  • 46
    NEWCO (726) LIMITED - 2002-07-08
    Discovery Centre, 3 Fulton Road, Dundee
    Dissolved corporate (3 parents)
    Officer
    2006-03-17 ~ 2010-10-15
    IIF 111 - director → ME
  • 47
    Hamilton Capital Parters, The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
    Dissolved corporate (13 parents)
    Officer
    2007-07-17 ~ 2012-12-31
    IIF 28 - llp-designated-member → ME
  • 48
    ANGLONAME LIMITED - 2000-08-23
    Titanium 1 King's Inch Place, Renfrew, Glasgow
    Dissolved corporate (2 parents)
    Equity (Company account)
    957,242 GBP2020-09-30
    Officer
    2000-11-01 ~ 2012-12-31
    IIF 125 - director → ME
    2000-11-01 ~ 2012-12-31
    IIF 8 - secretary → ME
  • 49
    176 The Beacon, St. Vincent Street, Glasgow, Scotland
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2008-03-26 ~ 2012-12-31
    IIF 34 - llp-designated-member → ME
    2012-12-31 ~ 2019-11-22
    IIF 10 - llp-member → ME
  • 50
    Hamilton Capital Partners, The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-07-08 ~ 2010-09-16
    IIF 51 - llp-designated-member → ME
  • 51
    PATEN & CO. (PETERBOROUGH) LIMITED - 1987-05-22
    C/o Clb Coopers 5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2009-10-30 ~ 2013-01-09
    IIF 88 - director → ME
  • 52
    Hamilton Capital Partners, The Aurora Building, 120 Bothwell Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2005-02-04 ~ 2012-12-31
    IIF 31 - llp-designated-member → ME
  • 53
    The Aurora Building, Bothwell Street, Glasgow, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-04-13 ~ 2007-07-12
    IIF 62 - llp-designated-member → ME
  • 54
    DMWS 465 LIMITED - 2001-03-09
    The Beacon, 176 St. Vincent Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2004-04-01 ~ 2012-12-31
    IIF 84 - director → ME
  • 55
    Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    16 GBP2023-05-31
    Officer
    2003-05-18 ~ 2007-11-30
    IIF 103 - director → ME
    2003-05-18 ~ 2008-10-27
    IIF 1 - secretary → ME
  • 56
    One, Vine Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-06-22 ~ 2004-07-15
    IIF 98 - director → ME
  • 57
    EXCHANGELAW (NO.212) LIMITED - 1999-05-18
    Titanium 1 King's Inch Place, Renfrew
    Dissolved corporate (2 parents, 5 offsprings)
    Officer
    2000-12-16 ~ 2012-12-31
    IIF 69 - director → ME
  • 58
    The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-06-13 ~ 2012-12-31
    IIF 15 - llp-designated-member → ME
  • 59
    One, Vine Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-06-22 ~ 2004-07-15
    IIF 106 - director → ME
  • 60
    HMS (695) LIMITED - 2007-04-27
    53 Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2007-04-26 ~ 2012-12-31
    IIF 3 - secretary → ME
  • 61
    The Aurora Building, 120 Bothwell Street, Glasgow
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2012-02-23 ~ 2012-12-31
    IIF 55 - llp-designated-member → ME
    2013-02-26 ~ 2016-01-31
    IIF 54 - llp-member → ME
  • 62
    ST. VINCENT STREET (323) LIMITED - 2000-11-29
    50 Ravelston Road, Bearsden, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2003-05-19 ~ 2012-12-31
    IIF 2 - secretary → ME
  • 63
    Company number 04196048
    Non-active corporate
    Officer
    2005-04-01 ~ 2005-04-18
    IIF 107 - director → ME
  • 64
    Company number 04860277
    Non-active corporate
    Officer
    2003-09-15 ~ 2005-10-31
    IIF 114 - director → ME
  • 65
    Company number OC306117
    Non-active corporate
    Officer
    2004-02-24 ~ 2009-01-09
    IIF 27 - llp-designated-member → ME
  • 66
    Company number SC229364
    Non-active corporate
    Officer
    2005-04-20 ~ 2015-03-31
    IIF 109 - director → ME
  • 67
    Company number SC288234
    Non-active corporate
    Officer
    2006-08-29 ~ 2007-03-21
    IIF 5 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.