logo
explain how to read the page

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

Morrison, Kenneth

    Related profiles found in government register
  • Morrison, Kenneth
    born in June 1953

    Resident in Scotland

    Registered addresses and corresponding companies
  • Morrison, Kenneth
    British business man born in June 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 41, Duke Street, Edinburgh, EH6 8HH, United Kingdom

      IIF 33
  • Morrison, Kenneth
    British business person born in June 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 13-15, Church Hill Place, Edinburgh, EH10 4BE, Scotland

      IIF 34

    • icon of address 9a, Tinto Place, Edinburgh, EH6 5GD, United Kingdom

      IIF 35

    • icon of address 9a, Tinto Place, Tinto Place, Edinburgh, EH6 5GD, United Kingdom

      IIF 36

    • icon of address 1 Kings Avenue, Winchmore Hill, London, N21 3NA

      IIF 37 IIF 38 IIF 39
  • Morrison, Kenneth
    British businessman born in June 1953

    Resident in Scotland

    Registered addresses and corresponding companies
  • Morrison, Kenneth
    British director born in June 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 41, Duke Street, Edinburgh, EH6 8HH, Scotland

      IIF 136 IIF 137 IIF 138

    • icon of address 41, Duke Street, Edinburgh, EH6 8HH, United Kingdom

      IIF 139

    • icon of address 1, Kings Avenue, Winchmore Hill, London, N21 3NA, England

      IIF 140

    • icon of address 53, Preston Crescent, Prestonpans, East Lothian, EH32 9HY, Scotland

      IIF 141 IIF 142 IIF 143
  • Morrison, Kenneth
    British private employee born in June 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 15 Ransome Gardens, Clermiston, Edinburgh, EH4 7ET

      IIF 144
  • Morrison, Kenneth

    Registered addresses and corresponding companies

    • icon of address 69, Brunswick Street, Edinburgh, EH7 5HT, United Kingdom

      IIF 145
  • Morrison, Kenneth William James

    Registered addresses and corresponding companies

    • icon of address 41, Duke Street, Edinburgh, EH6 8HH, Scotland

      IIF 146
  • Morrison, Kenneth William James
    born in December 1981

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 69, Brunswick Street, Edinburgh, EH7 5HT

      IIF 147
  • Morrison, Kenneth
    British director born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Avonlea 1b, Aignish, Isle Of Lewis, HS2 0PB, United Kingdom

      IIF 148
  • Morrison, Kenneth
    British electrical born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Avonlea, 1b Aignish, Point, Western Isles, HS2 0PB, Scotland

      IIF 149
  • Morrison, Kenneth
    British electrician born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Wards House, Wards Road, Elgin, Moray, IV30 1NL, Scotland

      IIF 150
  • Morrison, Kenneth
    British legal adviser born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Morrison, Kenneth, Mr.
    British businessman born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 39, Duke Street, Edinburgh, Lothain, EH6 8HH, United Kingdom

      IIF 154 IIF 155

    • icon of address 39, Duke Street, Edinburgh, Midlothian, EH6 8HH, Scotland

      IIF 156

    • icon of address 41, Duke Street, Edinburgh, Lothian, EH6 8HH, United Kingdom

      IIF 157
  • Morrison, Kenneth, Mr.
    British director born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 41, Duke Street, Edinburgh, EH6 8HH, Scotland

      IIF 158
  • Mr Kenneth Morrison
    British born in June 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 9a, Tinto Place, Edinburgh, EH6 5GD, United Kingdom

      IIF 159
  • Morrison, Kenneth William James
    British businessman born in December 1981

    Resident in Scotland

    Registered addresses and corresponding companies
  • Morrison, Kenneth William James
    British consultant born in December 1981

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 18, Annan Road, Kilmarnock, Ayrshire, KA1 3NE, Scotland

      IIF 205 IIF 206
  • Morrison, Kenneth William James
    British director born in December 1981

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 18, Annan Road, Kilmarnock, Ayrshire, KA1 3NE, Scotland

      IIF 207
  • Morrison, Kenneth Glencross
    British,french director born in January 1967

    Resident in England

    Registered addresses and corresponding companies
  • Morrison, Kenneth Glencross
    British,french group legal director born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address L'heritage, Ox Lane, St. Michaels, Tenterden, TN30 6PE, England

      IIF 233
  • Morrison, Kenneth William James
    British director born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 39-43 Duke Street, Edinburgh, EH6 8HH, United Kingdom

      IIF 234
  • Mr Kenneth Morrison
    British born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Wards House, Wards Road, Elgin, Moray, IV30 1NL, Scotland

      IIF 235

    • icon of address Avonlea 1b, Aignish, Isle Of Lewis, HS2 0PB, United Kingdom

      IIF 236

    • icon of address Avonlea, 1b Aignish, Point, Isle Of Lewis, HS2 0PB, United Kingdom

      IIF 237
child relation
Offspring entities and appointments
Active 95
  • 1
    icon of address 1 Kings Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-12-07 ~ dissolved
    IIF 154 - Director → ME
  • 2
    icon of address 39 Duke Street, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -576,770 EUR2020-03-31
    Officer
    icon of calendar 2016-03-18 ~ dissolved
    IIF 61 - Director → ME
  • 3
    icon of address 1 Kings Avenue, Winchmore Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-05-17 ~ dissolved
    IIF 132 - Director → ME
  • 4
    icon of address Wards House, Wards Road, Elgin, Moray, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    125 GBP2021-03-31
    Officer
    icon of calendar 2017-06-26 ~ dissolved
    IIF 150 - Director → ME
    Person with significant control
    icon of calendar 2017-06-26 ~ dissolved
    IIF 235 - Ownership of shares – 75% or more → OE
  • 5
    icon of address Flat 1f2, 89 Albert Street, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-03-07 ~ dissolved
    IIF 197 - Director → ME
  • 6
    icon of address 71 Brunswick Street, Edinburgh, Lothian
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-09-01 ~ dissolved
    IIF 80 - Director → ME
  • 7
    icon of address 69 Brunswick Street, Edinburgh
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2015-05-31
    Officer
    icon of calendar 2014-05-06 ~ dissolved
    IIF 189 - Director → ME
  • 8
    icon of address 39 Duke Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-25 ~ dissolved
    IIF 8 - LLP Designated Member → ME
  • 9
    icon of address 39 Duke Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-25 ~ dissolved
    IIF 7 - LLP Designated Member → ME
  • 10
    icon of address 39 Duke Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-11-10 ~ dissolved
    IIF 11 - LLP Designated Member → ME
  • 11
    icon of address 39 Duke Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    569 GBP2016-01-31
    Officer
    icon of calendar 2014-01-07 ~ dissolved
    IIF 180 - Director → ME
  • 12
    EXCHANGE LEASING LIMITED - 2001-07-04
    R.B. LEASE FINANCE LIMITED - 1995-05-26
    HYDROSPRAY LIMITED - 1988-09-22
    icon of address Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-06-30 ~ dissolved
    IIF 227 - Director → ME
  • 13
    PRECIS (1833) LIMITED - 2000-01-28
    icon of address Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-06-30 ~ dissolved
    IIF 223 - Director → ME
  • 14
    PRINCESS WAY LEASING LIMITED - 2002-01-03
    LOMBARD INDUSTRIAL LEASING LIMITED - 2001-05-08
    TINGELIGHT LIMITED - 1981-12-31
    icon of address Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-30 ~ dissolved
    IIF 219 - Director → ME
  • 15
    SL CORPORATE LEASING LIMITED - 2002-04-17
    LOMBARD CORPORATE LEASING LIMITED - 1998-07-13
    NORTH YORKS PROPERTY CENTRE LIMITED - 1986-04-22
    icon of address Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-30 ~ dissolved
    IIF 211 - Director → ME
  • 16
    WATERHOUSE FINANCE LIMITED - 2002-10-09
    LOMBARD BUSINESS LEASING LIMITED - 2001-12-31
    EXTRAWATCH LIMITED - 1986-04-22
    icon of address Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-30 ~ dissolved
    IIF 217 - Director → ME
  • 17
    ABBEY NATIONAL MARCH LEASING (1) LIMITED - 2003-01-06
    ABBEY NATIONAL LEASING LIMITED - 1991-02-27
    TRUSHELFCO (NO. 1527) LIMITED - 1990-01-18
    icon of address Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-30 ~ dissolved
    IIF 226 - Director → ME
  • 18
    SOVEREIGN BUSINESS FINANCE LIMITED - 2003-04-09
    SOVEREIGN LEASING (SOUTHERN) LIMITED - 1994-10-17
    BULLION LEISURE LIMITED - 1983-03-08
    LINTELSOUND LIMITED - 1983-02-02
    icon of address Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-30 ~ dissolved
    IIF 224 - Director → ME
  • 19
    AN CAPITAL LIMITED - 2003-07-15
    icon of address Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-30 ~ dissolved
    IIF 221 - Director → ME
  • 20
    W. & G. EQUIPMENT LEASING LIMITED - 2003-11-13
    ALARWOOD LIMITED - 1982-09-08
    icon of address Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-30 ~ dissolved
    IIF 213 - Director → ME
  • 21
    PRECIS (1834) LIMITED - 2000-01-28
    icon of address Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-06-30 ~ dissolved
    IIF 216 - Director → ME
  • 22
    SOCGEN LEASE (MARCH) LTD - 2000-05-03
    DIALMODE LIMITED - 1992-05-26
    icon of address Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-30 ~ dissolved
    IIF 212 - Director → ME
  • 23
    PRECIS (1950) LIMITED - 2000-12-29
    icon of address Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2005-06-30 ~ dissolved
    IIF 220 - Director → ME
  • 24
    PRECIS (1951) LIMITED - 2000-12-29
    icon of address Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-06-30 ~ dissolved
    IIF 222 - Director → ME
  • 25
    PRECIS (2343) LIMITED - 2003-06-23
    icon of address Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2005-06-30 ~ dissolved
    IIF 210 - Director → ME
  • 26
    PRECIS (2344) LIMITED - 2003-07-03
    icon of address Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2005-06-30 ~ dissolved
    IIF 218 - Director → ME
  • 27
    icon of address 35/3 Buchanan Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-05-21 ~ dissolved
    IIF 162 - Director → ME
  • 28
    icon of address 69 Brunswick Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-31 ~ dissolved
    IIF 146 - Secretary → ME
  • 29
    icon of address 19 Kathleen Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-12-13 ~ dissolved
    IIF 169 - Director → ME
  • 30
    DUAX LIMITED - 2014-08-06
    icon of address 1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -296,169 GBP2015-12-31
    Officer
    icon of calendar 2015-11-25 ~ dissolved
    IIF 141 - Director → ME
  • 31
    icon of address Sutherland House, Lloyd's Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-09-29 ~ dissolved
    IIF 206 - Director → ME
  • 32
    JOB4WEBDESIGNERS.UK LLP - 2016-03-21
    icon of address 85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-03-15 ~ dissolved
    IIF 32 - LLP Designated Member → ME
  • 33
    icon of address 9a Tinto Place, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,246 GBP2022-04-30
    Officer
    icon of calendar 2018-03-29 ~ dissolved
    IIF 124 - Director → ME
  • 34
    icon of address Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-18 ~ dissolved
    IIF 225 - Director → ME
  • 35
    icon of address 1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-09-29 ~ dissolved
    IIF 205 - Director → ME
  • 36
    icon of address 1 Kings Avenue, London, Winchmore Hill, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -49,666 GBP2021-05-31
    Officer
    icon of calendar 2017-09-15 ~ dissolved
    IIF 135 - Director → ME
  • 37
    icon of address Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-28 ~ dissolved
    IIF 209 - Director → ME
  • 38
    icon of address 69 Brunswick Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-06-28 ~ dissolved
    IIF 147 - LLP Designated Member → ME
  • 39
    icon of address 69 Brunswick Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-07-24 ~ dissolved
    IIF 187 - Director → ME
  • 40
    icon of address 39 Duke Street, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    icon of calendar 2016-05-28 ~ dissolved
    IIF 57 - Director → ME
  • 41
    icon of address 9a Tinto Place, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Cash at bank and in hand (Company account)
    100 GBP2019-02-28
    Officer
    icon of calendar 2018-04-12 ~ dissolved
    IIF 27 - LLP Designated Member → ME
  • 42
    icon of address 39 Duke Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-07-07 ~ dissolved
    IIF 56 - Director → ME
  • 43
    icon of address 39 Duke Street, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,673 GBP2017-08-31
    Officer
    icon of calendar 2016-09-30 ~ dissolved
    IIF 59 - Director → ME
  • 44
    icon of address 43 Duke Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-25 ~ dissolved
    IIF 26 - LLP Designated Member → ME
  • 45
    icon of address 71 Brunswick Street, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    icon of calendar 2011-03-25 ~ dissolved
    IIF 97 - Director → ME
  • 46
    icon of address Avonlea, 1b Aignish, Point, Western Isles
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    9 GBP2017-08-31
    Officer
    icon of calendar 2009-10-20 ~ dissolved
    IIF 149 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 237 - Ownership of shares – 75% or more → OE
    IIF 237 - Ownership of voting rights - 75% or more → OE
    IIF 237 - Right to appoint or remove directors → OE
  • 47
    icon of address Avonlea 1b Aignish, Isle Of Lewis, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    8,096 GBP2025-02-28
    Officer
    icon of calendar 2022-11-14 ~ now
    IIF 148 - Director → ME
    Person with significant control
    icon of calendar 2022-11-14 ~ now
    IIF 236 - Ownership of shares – 75% or more → OE
    IIF 236 - Ownership of voting rights - 75% or more → OE
    IIF 236 - Right to appoint or remove directors → OE
  • 48
    icon of address 35/3 Buchanan Street, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-04-22 ~ dissolved
    IIF 161 - Director → ME
  • 49
    icon of address 71 Brunswick Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-25 ~ dissolved
    IIF 95 - Director → ME
  • 50
    icon of address 39 Duke Street, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -11,006 GBP2017-12-31
    Officer
    icon of calendar 2014-01-15 ~ dissolved
    IIF 165 - Director → ME
  • 51
    06027106 LTD - 2014-03-06
    icon of address 1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -8,909 GBP2016-12-31
    Officer
    icon of calendar 2012-12-13 ~ dissolved
    IIF 164 - Director → ME
  • 52
    LURES LLP
    - now
    ACCOUNTINGINLONDON.UK LLP - 2015-11-26
    icon of address 1 St Saviours Wharf, 23 Mill Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-11-25 ~ dissolved
    IIF 31 - LLP Designated Member → ME
  • 53
    icon of address 69 Brunswick Street, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,787,725 GBP2017-01-31
    Officer
    icon of calendar 2017-06-05 ~ dissolved
    IIF 109 - Director → ME
  • 54
    icon of address 41 Duke Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-25 ~ dissolved
    IIF 40 - Director → ME
  • 55
    icon of address 1f1 25 Crighton Place, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-03-25 ~ dissolved
    IIF 54 - Director → ME
  • 56
    icon of address 69 Brunswick Street, Edinburgh
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    962,008 GBP2019-06-30
    Officer
    icon of calendar 2011-03-25 ~ dissolved
    IIF 25 - LLP Designated Member → ME
  • 57
    icon of address 1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2021-03-31
    Officer
    icon of calendar 2017-05-30 ~ dissolved
    IIF 127 - Director → ME
  • 58
    icon of address 1 Kings Avenue, Winchmore Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-25 ~ dissolved
    IIF 103 - Director → ME
  • 59
    EURO-TRANSMANCHE 2 LIMITED - 2012-07-27
    icon of address Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-07-20 ~ dissolved
    IIF 152 - Director → ME
  • 60
    icon of address 1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-10-22 ~ dissolved
    IIF 183 - Director → ME
  • 61
    AGRO FARM INVESTMENTS LIMITED - 2012-09-03
    icon of address 1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-07-03 ~ dissolved
    IIF 199 - Director → ME
  • 62
    icon of address 1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-08-14 ~ dissolved
    IIF 203 - Director → ME
  • 63
    MOUNTLEIGH ASHFORD CONSORTIUM LIMITED - 1993-05-11
    OKESPOT LIMITED - 1989-07-05
    icon of address Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-03-31 ~ dissolved
    IIF 153 - Director → ME
  • 64
    icon of address 41 Duke Street, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-02-28
    Officer
    icon of calendar 2012-02-21 ~ dissolved
    IIF 155 - Director → ME
  • 65
    icon of address 9a Tinto Place, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,010 GBP2021-11-30
    Officer
    icon of calendar 2019-04-15 ~ dissolved
    IIF 117 - Director → ME
  • 66
    icon of address 39-43 Duke Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-01-01 ~ dissolved
    IIF 67 - Director → ME
  • 67
    icon of address 88-90 Hatton Garden, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    31,796 GBP2016-08-28
    Officer
    icon of calendar 2017-04-10 ~ dissolved
    IIF 176 - Director → ME
  • 68
    icon of address 1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-12-13 ~ dissolved
    IIF 166 - Director → ME
  • 69
    EASTLANDS PERFECT MOMENTS LLP - 2015-05-28
    icon of address 1 Kings Avenue, Winchmore Hill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-05-19 ~ dissolved
    IIF 30 - LLP Designated Member → ME
  • 70
    icon of address 1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-09-10 ~ dissolved
    IIF 182 - Director → ME
  • 71
    icon of address 71 Brunswick Street, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    icon of calendar 2018-03-12 ~ dissolved
    IIF 41 - Director → ME
  • 72
    icon of address 43 Duke Street, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    icon of calendar 2016-05-28 ~ dissolved
    IIF 104 - Director → ME
  • 73
    icon of address 43 Duke Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-02-25 ~ dissolved
    IIF 184 - Director → ME
  • 74
    icon of address 71 Brunswick Street, Edinburgh, Lothian
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-25 ~ dissolved
    IIF 98 - Director → ME
  • 75
    icon of address 69 Brunswick Street, Edinburgh
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    10,599 GBP2016-05-31
    Officer
    icon of calendar 2014-05-07 ~ dissolved
    IIF 188 - Director → ME
  • 76
    GOODFORTUNE WAY LTD. - 2020-10-26
    WEB GIGANT LTD - 2015-03-27
    icon of address 1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2021-02-28
    Officer
    icon of calendar 2015-03-26 ~ dissolved
    IIF 140 - Director → ME
  • 77
    icon of address 69 Brunswick Street, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2017-11-30
    Officer
    icon of calendar 2017-11-03 ~ dissolved
    IIF 108 - Director → ME
  • 78
    icon of address 41 Duke Street, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-04-30
    Officer
    icon of calendar 2015-04-21 ~ dissolved
    IIF 90 - Director → ME
  • 79
    icon of address 1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-28 ~ dissolved
    IIF 92 - Director → ME
  • 80
    icon of address 1 Kings Avenue, Winchmore Hill, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-08-18 ~ dissolved
    IIF 29 - LLP Designated Member → ME
  • 81
    icon of address 69 Brunswick Street, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-07-13 ~ dissolved
    IIF 145 - Secretary → ME
  • 82
    icon of address 35/3 Buchanan Street, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-09-24 ~ dissolved
    IIF 74 - Director → ME
  • 83
    icon of address 1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,554 GBP2016-03-31
    Officer
    icon of calendar 2015-05-29 ~ dissolved
    IIF 158 - Director → ME
  • 84
    icon of address 69 Brunswick Street, Edinburgh
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-08-31
    Officer
    icon of calendar 2013-08-27 ~ dissolved
    IIF 195 - Director → ME
  • 85
    icon of address Tenterden & District Day Centre, Church Road, Tenterden
    Active Corporate (9 parents)
    Net Assets/Liabilities (Company account)
    388,024 GBP2024-03-31
    Officer
    icon of calendar 2023-09-07 ~ now
    IIF 233 - Director → ME
  • 86
    icon of address 39 Duke Street, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    icon of calendar 2016-05-28 ~ dissolved
    IIF 58 - Director → ME
  • 87
    icon of address 41 Duke Street, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    icon of calendar 2016-03-30 ~ dissolved
    IIF 87 - Director → ME
  • 88
    icon of address 35/3 Buchanan Street, Edinburgh
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-06-30
    Officer
    icon of calendar 2014-06-11 ~ dissolved
    IIF 160 - Director → ME
  • 89
    icon of address 69 Brunswick Street, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-05-31 ~ dissolved
    IIF 76 - Director → ME
  • 90
    icon of address 9a Tinto Place, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    41,342 EUR2020-10-31
    Officer
    icon of calendar 2019-08-21 ~ dissolved
    IIF 22 - LLP Designated Member → ME
  • 91
    icon of address 69 Brunswick Street, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -100 GBP2019-06-30
    Officer
    icon of calendar 2019-05-06 ~ dissolved
    IIF 110 - Director → ME
  • 92
    icon of address 41 Duke Street, Edinburgh, Midlothian
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-11-04 ~ dissolved
    IIF 157 - Director → ME
  • 93
    icon of address 1 Kings Avenue, Winchmore Hill, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,900 GBP2016-05-31
    Officer
    icon of calendar 2016-03-03 ~ dissolved
    IIF 138 - Director → ME
  • 94
    icon of address 69 Brunswick Street, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-02-10 ~ dissolved
    IIF 23 - LLP Designated Member → ME
  • 95
    icon of address 1 Kings Avenue, Winchmore Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    icon of calendar 2016-03-03 ~ dissolved
    IIF 86 - Director → ME
Ceased 125
  • 1
    icon of address 39/5 Granton Crescent, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-11-07 ~ 2016-02-17
    IIF 156 - Director → ME
  • 2
    icon of address 39 Duke Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-16 ~ 2009-10-20
    IIF 5 - LLP Designated Member → ME
  • 3
    icon of address 1 Kings Avenue, Winchmore Hill, London, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2020-07-22 ~ 2023-07-17
    IIF 130 - Director → ME
  • 4
    MITSUSHI MEDICAL CO. (UK) LIMITED - 2005-06-16
    icon of address 24 Great King Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-06-04 ~ 2005-02-10
    IIF 44 - Director → ME
  • 5
    icon of address 1 Kings Avenue, Winchmore Hill, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2,372 GBP2019-08-31
    Officer
    icon of calendar 2017-08-07 ~ 2020-06-29
    IIF 139 - Director → ME
  • 6
    icon of address Printing House, 66 Lower Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    179,504,259 GBP2021-12-31
    Officer
    icon of calendar 2014-08-01 ~ 2019-11-05
    IIF 178 - Director → ME
  • 7
    icon of address 9a Tinto Place, Edinburgh, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    984,838 USD2023-12-31
    Officer
    icon of calendar 2020-08-13 ~ 2023-07-26
    IIF 118 - Director → ME
  • 8
    icon of address 43 Duke Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-04 ~ 2009-11-25
    IIF 53 - Director → ME
  • 9
    icon of address 1 Kings Avenue, London
    Dissolved Corporate
    Officer
    icon of calendar 2013-12-27 ~ 2015-08-01
    IIF 207 - Director → ME
  • 10
    icon of address 39 Duke Street, Edinburgh
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-04-30
    Officer
    icon of calendar 2009-04-16 ~ 2009-11-26
    IIF 45 - Director → ME
  • 11
    icon of address 71 Brunswick Street, Edinburgh, Lothian
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-25 ~ 2015-09-01
    IIF 102 - Director → ME
  • 12
    icon of address 41 Duke Street, Edinburgh, Midlothian
    Dissolved Corporate
    Officer
    icon of calendar 2011-05-03 ~ 2013-06-01
    IIF 69 - Director → ME
  • 13
    icon of address 69 Brunswick Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-03-28 ~ 2013-07-24
    IIF 190 - Director → ME
  • 14
    icon of address 1 Kings Avenue, Winchmore Hill, London
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    18,244 GBP2024-03-31
    Officer
    icon of calendar 2020-09-29 ~ 2023-07-14
    IIF 38 - Director → ME
    icon of calendar 2013-09-20 ~ 2020-09-29
    IIF 181 - Director → ME
  • 15
    icon of address 1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -9,641 GBP2017-01-31
    Officer
    icon of calendar 2013-12-18 ~ 2017-11-16
    IIF 200 - Director → ME
  • 16
    icon of address 9a Tinto Place, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,677,260 GBP2024-01-31
    Officer
    icon of calendar 2009-11-17 ~ 2009-11-17
    IIF 42 - Director → ME
  • 17
    icon of address 9a Tinto Place, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    24,258 GBP2019-09-30
    Officer
    icon of calendar 2018-04-05 ~ 2020-09-17
    IIF 28 - LLP Designated Member → ME
    icon of calendar 2009-09-14 ~ 2009-11-26
    IIF 3 - LLP Designated Member → ME
  • 18
    icon of address 1 Kings Avenue, Winchmore Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    4,818,529 GBP2019-01-09
    Officer
    icon of calendar 2016-04-13 ~ 2019-12-19
    IIF 142 - Director → ME
  • 19
    icon of address 35/3 Buchanan Street, Edinburgh, Scotland
    Dissolved Corporate
    Officer
    icon of calendar 2015-04-02 ~ 2016-05-11
    IIF 55 - Director → ME
  • 20
    icon of address 1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    8,236 GBP2015-10-31
    Officer
    icon of calendar 2013-12-13 ~ 2017-03-21
    IIF 171 - Director → ME
  • 21
    icon of address 41 Duke Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-10-29 ~ 2009-11-26
    IIF 72 - Director → ME
  • 22
    icon of address 39 Duke Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-25 ~ 2011-03-25
    IIF 9 - LLP Designated Member → ME
  • 23
    icon of address 1 Kings Avenue, Winchmore Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,309,406 EUR2023-12-31
    Officer
    icon of calendar 2017-10-03 ~ 2017-10-30
    IIF 129 - Director → ME
  • 24
    icon of address Mitchell House 5, Mitchell Street Suite 4112, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-25 ~ 2011-12-01
    IIF 17 - LLP Designated Member → ME
  • 25
    icon of address 71 Brunswick Street, Edinburgh, Lothian
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    icon of calendar 2009-02-19 ~ 2009-11-25
    IIF 134 - Director → ME
  • 26
    FOSSNORTH LIMITED - 1985-03-20
    icon of address Uk Terminal, Ashford Road, Folkestone, Kent
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2008-12-04 ~ 2013-09-11
    IIF 228 - Director → ME
  • 27
    icon of address 35/3 Buchanan Street, Edinburgh
    Dissolved Corporate
    Officer
    icon of calendar 2013-07-30 ~ 2015-10-14
    IIF 163 - Director → ME
  • 28
    icon of address Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    77,435 GBP2023-11-30
    Officer
    icon of calendar 2017-03-24 ~ 2019-08-16
    IIF 143 - Director → ME
  • 29
    icon of address 5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,304 EUR2024-06-30
    Officer
    icon of calendar 2019-06-20 ~ 2022-11-25
    IIF 119 - Director → ME
  • 30
    icon of address 9a Tinto Place, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    39,377 GBP2023-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 159 - Has significant influence or control → OE
  • 31
    icon of address 69 Brunswick Street, Edinburgh
    Dissolved Corporate
    Officer
    icon of calendar 2011-03-25 ~ 2014-09-01
    IIF 96 - Director → ME
  • 32
    icon of address 9a Tinto Place, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    390,622 GBP2024-01-31
    Officer
    icon of calendar 2020-11-24 ~ 2023-07-27
    IIF 114 - Director → ME
  • 33
    STRAAL LTD. - 2023-11-28
    icon of address 24 King William Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -919,783 GBP2023-12-31
    Officer
    icon of calendar 2018-02-05 ~ 2018-02-26
    IIF 133 - Director → ME
  • 34
    icon of address 1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -12,500 GBP2019-04-30
    Officer
    icon of calendar 2011-03-25 ~ 2020-10-19
    IIF 100 - Director → ME
  • 35
    icon of address 1 Kings Avenue, Winchmore Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    417 GBP2021-03-31
    Officer
    icon of calendar 2020-03-09 ~ 2022-04-01
    IIF 84 - Director → ME
  • 36
    icon of address 9a Tinto Place, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-02-28
    Officer
    icon of calendar 2009-02-26 ~ 2009-11-26
    IIF 46 - Director → ME
  • 37
    BUSLIE LIMITED - 2010-01-29
    icon of address 43 Duke Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-11-17 ~ 2009-11-25
    IIF 105 - Director → ME
  • 38
    icon of address 69 Brunswick Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-31 ~ 2014-01-31
    IIF 175 - Director → ME
    icon of calendar 2011-08-23 ~ 2011-12-09
    IIF 126 - Director → ME
  • 39
    icon of address 9a Tinto Place, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    115,260 GBP2022-08-31
    Officer
    icon of calendar 2011-08-15 ~ 2012-05-08
    IIF 94 - Director → ME
  • 40
    icon of address Suite 4045 Mitchell House, 5 Mitchell Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -82,160 GBP2025-01-31
    Officer
    icon of calendar 2014-01-28 ~ 2017-11-29
    IIF 204 - Director → ME
  • 41
    icon of address 9a Tinto Place, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    332,216 GBP2020-08-31
    Officer
    icon of calendar 2011-03-25 ~ 2011-12-01
    IIF 21 - LLP Designated Member → ME
  • 42
    EURASIA LOGISTICS LLP - 2009-07-15
    icon of address 9a Tinto Place, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    3,309,456 GBP2024-07-31
    Officer
    icon of calendar 2009-07-09 ~ 2009-11-25
    IIF 2 - LLP Designated Member → ME
  • 43
    PALADIN INVENT LIMITED - 2007-02-19
    icon of address 1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    28,074 USD2021-05-31
    Officer
    icon of calendar 2021-03-30 ~ 2023-06-30
    IIF 37 - Director → ME
    icon of calendar 2014-01-31 ~ 2021-03-30
    IIF 179 - Director → ME
  • 44
    icon of address 9a Tinto Place, Edinburgh, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    321,337 GBP2024-04-30
    Officer
    icon of calendar 2018-03-29 ~ 2023-06-01
    IIF 125 - Director → ME
  • 45
    icon of address 9a Tinto Place, Edinburgh, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    299,126 GBP2024-04-30
    Officer
    icon of calendar 2017-07-21 ~ 2023-06-01
    IIF 73 - Director → ME
  • 46
    icon of address 41 Duke Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-10-29 ~ 2009-11-26
    IIF 70 - Director → ME
  • 47
    icon of address Las Suite 5, Percy Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-10-24 ~ 2008-11-01
    IIF 43 - Director → ME
  • 48
    CHERITON RESOURCES 20 LIMITED - 2007-09-04
    PRECIS (2401) LIMITED - 2004-03-15
    icon of address Uk Terminal, Ashford Road, Folkestone, Kent
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-06-30 ~ 2024-04-30
    IIF 214 - Director → ME
  • 49
    PRECIS (604) LIMITED - 1987-07-29
    icon of address Uk Terminal, Ashford Road, Folkestone, Kent
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2023-03-31 ~ 2024-04-30
    IIF 151 - Director → ME
  • 50
    PRECIS (538) LIMITED - 1987-01-02
    icon of address Uk Terminal, Ashford Road, Folkestone, Kent
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-07-08 ~ 2005-07-08
    IIF 231 - Director → ME
  • 51
    PRECIS (619) LIMITED - 1987-10-05
    icon of address Uk Terminal, Ashford Road, Folkestone, Kent
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2010-03-16 ~ 2016-06-20
    IIF 208 - Director → ME
    icon of calendar 2005-07-08 ~ 2005-07-08
    IIF 232 - Director → ME
    icon of calendar 2005-06-30 ~ 2005-06-30
    IIF 230 - Director → ME
  • 52
    PANLION LIMITED - 1998-09-22
    icon of address Uk Terminal, Ashford Road, Folkestone, Kent
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-07-08 ~ 2005-07-08
    IIF 229 - Director → ME
  • 53
    icon of address 9a Tinto Place, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2020-02-28
    Officer
    icon of calendar 2020-05-20 ~ 2021-05-26
    IIF 115 - Director → ME
  • 54
    icon of address 39 Duke Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-11-05 ~ 2009-11-06
    IIF 10 - LLP Designated Member → ME
  • 55
    icon of address 39-43 Duke Street, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    icon of calendar 2009-11-17 ~ 2009-11-25
    IIF 68 - Director → ME
    IIF 66 - Director → ME
  • 56
    icon of address 71 Brunswick Street, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-12-05 ~ 2009-11-25
    IIF 144 - Director → ME
  • 57
    icon of address 69 Brunswick Street, Edinburgh
    Dissolved Corporate (1 parent)
    Equity (Company account)
    104 GBP2018-01-30
    Officer
    icon of calendar 2013-07-30 ~ 2018-07-19
    IIF 192 - Director → ME
  • 58
    icon of address 1 Kings Avenue, Winchmore Hill, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-11-02 ~ 2017-11-02
    IIF 131 - Director → ME
  • 59
    icon of address 41 Duke Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-11-17 ~ 2009-11-25
    IIF 18 - LLP Designated Member → ME
  • 60
    icon of address 9a Tinto Place, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,148 GBP2021-04-30
    Officer
    icon of calendar 2019-12-03 ~ 2021-09-14
    IIF 123 - Director → ME
  • 61
    icon of address 39 Duke Street, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    icon of calendar 2009-11-17 ~ 2009-11-25
    IIF 60 - Director → ME
  • 62
    icon of address 272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-25 ~ 2012-03-12
    IIF 16 - LLP Designated Member → ME
  • 63
    icon of address 39 Duke Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-12 ~ 2012-01-31
    IIF 93 - Director → ME
  • 64
    icon of address 39 Duke Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-25 ~ 2011-06-27
    IIF 12 - LLP Designated Member → ME
  • 65
    SAINT HUBERT FINANCE LIMITED - 2013-03-12
    icon of address 41 Duke Street, Edinburgh
    Dissolved Corporate (1 parent)
    Equity (Company account)
    15,362 GBP2017-01-31
    Officer
    icon of calendar 2016-05-30 ~ 2018-08-11
    IIF 71 - Director → ME
  • 66
    icon of address 39 Duke Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-25 ~ 2011-04-01
    IIF 24 - LLP Designated Member → ME
  • 67
    icon of address 1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-11-30
    Officer
    icon of calendar 2013-11-05 ~ 2015-12-09
    IIF 202 - Director → ME
  • 68
    icon of address 39 Duke Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-25 ~ 2013-03-01
    IIF 13 - LLP Designated Member → ME
  • 69
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    117 EUR2017-12-31
    Officer
    icon of calendar 2013-03-28 ~ 2015-07-13
    IIF 185 - Director → ME
  • 70
    icon of address Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -5,883 USD2015-10-31
    Officer
    icon of calendar 2014-10-15 ~ 2014-10-15
    IIF 234 - Director → ME
  • 71
    icon of address Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,241 GBP2023-12-31
    Officer
    icon of calendar 2017-06-20 ~ 2023-07-01
    IIF 136 - Director → ME
  • 72
    icon of address 1 Kings Avenue, Winchmore Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    91,416 GBP2024-04-30
    Officer
    icon of calendar 2016-03-03 ~ 2023-07-21
    IIF 137 - Director → ME
  • 73
    icon of address Fourth Floor, 20 Margaret Street, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2014-07-07 ~ 2015-08-25
    IIF 77 - Director → ME
  • 74
    icon of address 39/5 Granton Crescent, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-03-25 ~ 2012-10-01
    IIF 14 - LLP Designated Member → ME
  • 75
    icon of address 71 Brunswick Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-06-05 ~ 2009-11-25
    IIF 50 - Director → ME
  • 76
    icon of address 1 Kings Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -548,382 GBP2023-11-30
    Officer
    icon of calendar 2011-03-25 ~ 2012-01-01
    IIF 101 - Director → ME
  • 77
    icon of address 1 Kings Avenue, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -814 GBP2019-03-31
    Officer
    icon of calendar 2015-03-01 ~ 2020-01-01
    IIF 78 - Director → ME
    IIF 173 - Director → ME
    icon of calendar 2014-03-03 ~ 2015-03-01
    IIF 177 - Director → ME
    icon of calendar 2011-11-22 ~ 2015-03-01
    IIF 128 - Director → ME
  • 78
    icon of address 9a Tinto Place, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    icon of calendar 2018-04-05 ~ 2020-06-01
    IIF 120 - Director → ME
    icon of calendar 2009-11-17 ~ 2009-11-25
    IIF 65 - Director → ME
  • 79
    CHERITON RESOURCES 5 LIMITED - 2007-11-29
    SGVF (28) LIMITED - 2001-02-01
    SG ASSET FINANCE (DECEMBER) LIMITED - 2000-04-10
    HAMBROS ASSET FINANCE (DECEMBER) LIMITED - 1998-10-02
    WOOLTRADE LIMITED - 1990-12-12
    icon of address Uk Terminal, Ashford Road, Folkestone, Kent
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-06-30 ~ 2024-04-30
    IIF 215 - Director → ME
  • 80
    icon of address 9a Tinto Place, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -19,198 GBP2022-01-31
    Officer
    icon of calendar 2009-11-17 ~ 2009-11-25
    IIF 85 - Director → ME
  • 81
    icon of address 1 Kings Avenue, Winchmore Hill, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    17,186 EUR2024-05-31
    Officer
    icon of calendar 2021-07-21 ~ 2023-08-28
    IIF 39 - Director → ME
  • 82
    icon of address 9a Tinto Place, Edinburgh, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    45,141 GBP2023-11-30
    Officer
    icon of calendar 2011-08-22 ~ 2018-08-17
    IIF 33 - Director → ME
  • 83
    icon of address 1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-05-05 ~ 2009-11-25
    IIF 49 - Director → ME
  • 84
    HAVENGRID LIMITED - 2010-03-24
    icon of address 2nd Floor, 13 John Prince's Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-03-25 ~ 2012-02-08
    IIF 99 - Director → ME
  • 85
    icon of address 71 Brunswick Street, Edinburgh, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2011-03-25 ~ 2014-12-01
    IIF 111 - Director → ME
  • 86
    icon of address 9a Tinto Place, Edinburgh, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2020-08-31 ~ 2023-07-27
    IIF 121 - Director → ME
  • 87
    icon of address 9a Tinto Place, Edinburgh, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2021-02-25 ~ 2023-07-01
    IIF 116 - Director → ME
  • 88
    icon of address 3 Castle Court, Carnegie Campus, Dunfermline, Fife
    Dissolved Corporate (2 parents)
    Equity (Company account)
    74,982 GBP2017-05-31
    Officer
    icon of calendar 2009-11-17 ~ 2009-11-26
    IIF 62 - Director → ME
  • 89
    icon of address 39 Duke Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-11-11 ~ 2014-11-12
    IIF 167 - Director → ME
  • 90
    icon of address Suite 4151 Mitchell House, 5 Mitchell Street, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -9,524 GBP2022-09-30
    Officer
    icon of calendar 2018-04-11 ~ 2021-09-30
    IIF 113 - Director → ME
    icon of calendar 2009-09-24 ~ 2009-11-26
    IIF 47 - Director → ME
  • 91
    icon of address 69 Brunswick Street, Edinburgh
    Dissolved Corporate
    Officer
    icon of calendar 2014-01-20 ~ 2016-12-13
    IIF 194 - Director → ME
  • 92
    icon of address 9a Tinto Place, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    597,672 GBP2024-08-31
    Officer
    icon of calendar 2009-08-07 ~ 2009-08-10
    IIF 4 - LLP Designated Member → ME
  • 93
    icon of address 85 Great Portland Street, First Floor, London
    Active Corporate (1 parent)
    Equity (Company account)
    -4,999 GBP2024-12-31
    Officer
    icon of calendar 2013-10-04 ~ 2015-12-08
    IIF 201 - Director → ME
  • 94
    icon of address 5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -5,735 GBP2024-10-31
    Officer
    icon of calendar 2020-10-20 ~ 2023-07-20
    IIF 35 - Director → ME
    icon of calendar 2013-10-29 ~ 2020-10-20
    IIF 196 - Director → ME
  • 95
    icon of address 110 Vicarage Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    37,096 GBP2019-08-31
    Officer
    icon of calendar 2016-03-09 ~ 2019-05-28
    IIF 81 - Director → ME
  • 96
    icon of address 39-43 Duke Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-14 ~ 2009-11-26
    IIF 52 - Director → ME
  • 97
    icon of address 5 South Charlotte Street, Edinburgh
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2018-04-10 ~ 2019-08-07
    IIF 64 - Director → ME
  • 98
    icon of address 9a Tinto Place, Tinto Place, Edinburgh, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    21,497 GBP2024-06-30
    Officer
    icon of calendar 2021-06-11 ~ 2022-03-16
    IIF 36 - Director → ME
  • 99
    icon of address 9a Tinto Place, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,375 EUR2019-05-31
    Officer
    icon of calendar 2018-05-11 ~ 2021-05-01
    IIF 112 - Director → ME
  • 100
    icon of address 41 Duke Street, Edinburgh
    Dissolved Corporate
    Officer
    icon of calendar 2016-06-18 ~ 2016-07-25
    IIF 20 - LLP Designated Member → ME
  • 101
    icon of address 43 Duke Street, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    icon of calendar 2009-11-17 ~ 2009-11-25
    IIF 106 - Director → ME
  • 102
    icon of address 5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    93,937 EUR2019-12-31
    Officer
    icon of calendar 2016-05-28 ~ 2020-06-30
    IIF 107 - Director → ME
    icon of calendar 2009-11-17 ~ 2009-11-26
    IIF 89 - Director → ME
  • 103
    icon of address 9a Tinto Place, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    248,870 GBP2024-01-31
    Officer
    icon of calendar 2020-11-24 ~ 2023-07-27
    IIF 34 - Director → ME
  • 104
    icon of address C/o Fidcorp Limited, 3rd Floor Portman House, 2 Portman Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -35,985 EUR2023-12-31
    Officer
    icon of calendar 2016-01-26 ~ 2017-07-25
    IIF 75 - Director → ME
  • 105
    icon of address 1 Kings Avenue Winchmore Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,680 EUR2023-12-31
    Officer
    icon of calendar 2017-07-12 ~ 2023-07-05
    IIF 91 - Director → ME
  • 106
    icon of address 39 Duke Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-04-16 ~ 2009-11-26
    IIF 48 - Director → ME
  • 107
    icon of address 39 Duke Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-11-17 ~ 2009-11-25
    IIF 6 - LLP Designated Member → ME
  • 108
    icon of address 9a Tinto Place, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    20,028 GBP2020-11-30
    Officer
    icon of calendar 2017-11-07 ~ 2019-08-06
    IIF 88 - Director → ME
  • 109
    icon of address 9a Tinto Place, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-02-28
    Officer
    icon of calendar 2018-02-21 ~ 2023-07-04
    IIF 122 - Director → ME
  • 110
    INTERNATIONAL MARITIME RISK MANAGEMENT AGENCY LTD - 2019-12-13
    icon of address 9a Tinto Place, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    13,256 GBP2019-09-30
    Officer
    icon of calendar 2018-09-26 ~ 2019-03-07
    IIF 82 - Director → ME
  • 111
    icon of address 39 Duke Street, Edinburgh, Uk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-25 ~ 2011-05-04
    IIF 15 - LLP Designated Member → ME
  • 112
    icon of address 69 Brunswick Street, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    icon of calendar 2014-12-03 ~ 2017-10-31
    IIF 193 - Director → ME
  • 113
    icon of address 187 Norman Rise, Livingston, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,184 GBP2018-11-30
    Officer
    icon of calendar 2014-11-12 ~ 2020-11-17
    IIF 198 - Director → ME
  • 114
    icon of address 35/3 Buchanan Street, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-09-24 ~ 2016-09-24
    IIF 79 - Director → ME
  • 115
    icon of address 39 Duke Street, Edinburgh
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-01-31
    Officer
    icon of calendar 2014-01-28 ~ 2016-03-24
    IIF 170 - Director → ME
  • 116
    icon of address 69 Brunswick Street, Edinburgh
    Dissolved Corporate
    Officer
    icon of calendar 2014-06-11 ~ 2015-10-14
    IIF 186 - Director → ME
  • 117
    icon of address 39 Duke Street, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    icon of calendar 2009-11-17 ~ 2009-11-25
    IIF 63 - Director → ME
  • 118
    icon of address 9a Tinto Place, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    314,995 USD2022-12-31
    Officer
    icon of calendar 2013-03-11 ~ 2020-03-05
    IIF 174 - Director → ME
  • 119
    icon of address Summit House, 4-5 Mitchell Street, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -487,203 GBP2024-03-31
    Officer
    icon of calendar 2017-06-29 ~ 2017-08-29
    IIF 83 - Director → ME
  • 120
    icon of address Suite 17010 43 Bedford Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    80,249 GBP2015-08-31
    Officer
    icon of calendar 2013-12-13 ~ 2014-07-09
    IIF 168 - Director → ME
  • 121
    icon of address 41 Duke Street, Edinburgh
    Dissolved Corporate
    Officer
    icon of calendar 2011-03-25 ~ 2016-01-01
    IIF 19 - LLP Designated Member → ME
  • 122
    icon of address 39 Duke Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-06 ~ 2014-01-17
    IIF 172 - Director → ME
  • 123
    icon of address 69 Brunswick Street, Edinburgh
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-06-30
    Officer
    icon of calendar 2014-06-09 ~ 2016-07-01
    IIF 191 - Director → ME
  • 124
    icon of address 39 Duke Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-02-27 ~ 2009-05-01
    IIF 1 - LLP Designated Member → ME
  • 125
    icon of address 39 Duke Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-17 ~ 2009-11-25
    IIF 51 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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