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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

O'neill, Daniel

    Related profiles found in government register
  • O'neill, Daniel

    Registered addresses and corresponding companies

    • icon of address 1, St. Andrew Square, Edinburgh, EH2 2BD, Scotland

      IIF 1

    • icon of address 18, Succoth Avenue, Edinburgh, EH12 6BU, United Kingdom

      IIF 2 IIF 3 IIF 4

    • icon of address C/o Ediston Properties, 1 St. Andrew Square, Edinburgh, EH2 2BD, United Kingdom

      IIF 5
  • O'neill, Daniel
    Scottish

    Registered addresses and corresponding companies

    • icon of address 18 Succoth Avenue, Edinburgh, Lothian, EH12 6BU

      IIF 6 IIF 7 IIF 8

    • icon of address 39, George Street, Edinburgh, EH2 2HN, United Kingdom

      IIF 9

    • icon of address 39/1, George Street, Edinburgh, EH2 2HN, Scotland

      IIF 10
  • O'neil, Daniel
    British surveyor born in November 1969

    Registered addresses and corresponding companies

    • icon of address No 2 House Ohill Row, Blackhall, Edinburgh, Midlothian, EH4 2AW

      IIF 11 IIF 12
  • O'neil, Daniel
    British contract manager born in January 1992

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Red Lion House, The Green, Great Bentley Colchester, Essex, CO7 8QG

      IIF 13
  • O'neill, Daniel
    British chartered surveyor born in November 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 1, St. Andrew Square, Edinburgh, EH2 2BD, Scotland

      IIF 14 IIF 15 IIF 16

    • icon of address C/o Ediston Properties, 1 St. Andrew Square, Edinburgh, EH2 2BD, United Kingdom

      IIF 17
  • O'neill, Daniel
    British chief executive born in November 1969

    Resident in Scotland

    Registered addresses and corresponding companies
  • O'neill, Daniel
    British company director born in November 1969

    Resident in Scotland

    Registered addresses and corresponding companies
  • O'neill, Daniel
    British director born in November 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 1, St. Andrew Square, C/o Ediston, Edinburgh, Midlothian, EH2 2BD, United Kingdom

      IIF 26

    • icon of address 1, St. Andrew Square, Edinburgh, EH2 2BD, Scotland

      IIF 27 IIF 28

    • icon of address 1 St. Andrew Square, Edinburgh, EH2 2BD, United Kingdom

      IIF 29
  • O'neill, Daniel
    Scottish chartered surveyor born in November 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 1, St. Andrew Square, Edinburgh, EH2 2BD, Scotland

      IIF 30 IIF 31

    • icon of address 18, Succoth Avenue, Edinburgh, EH12 6BU, United Kingdom

      IIF 32 IIF 33 IIF 34

    • icon of address 39, George Street, Edinburgh, EH2 2HN, Scotland

      IIF 38

    • icon of address Caledonia House, Lawmoor Street, Glasgow, G5 0US, Scotland

      IIF 39

    • icon of address Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England

      IIF 40
  • O'neill, Daniel
    Scottish chief executive born in November 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 1, St. Andrew Square, Edinburgh, EH2 2BD, Scotland

      IIF 41

    • icon of address C/o Middlebrooks, 14-18 Hill Street, Edinburgh, EH2 3JZ

      IIF 42
  • O'neill, Daniel
    Scottish director born in November 1969

    Resident in Scotland

    Registered addresses and corresponding companies
  • O'neill, Daniel
    Scottish none born in November 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 18, Succoth Avenue, Edinburgh, Midlothian, EH12 6BU, United Kingdom

      IIF 61
  • O'neill, Daniel
    Scottish property company director born in November 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 18 Succoth Avenue, Edinburgh, Lothian, EH12 6BU

      IIF 62 IIF 63
  • O'neill, Daniel
    Scottish surveyor born in November 1969

    Resident in Scotland

    Registered addresses and corresponding companies
  • O'neill, Daniel
    British contract manager born in January 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Red Lion House, The Green, Great Bentley, Colchester, CO7 8QG, United Kingdom

      IIF 75
  • O'neill, Daniel
    British chartered surveyor born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Daniel O'neill
    British born in November 1969

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Daniel O'neill
    British born in November 1969

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Daniel O'neill
    Scottish born in November 1969

    Resident in Scotland

    Registered addresses and corresponding companies
  • Daniel O'neill
    British born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Ediston Properties, 1 St. Andrew Square, Edinburgh, EH2 2BD, United Kingdom

      IIF 111
  • Mr Daniel O'neill
    British born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Middlebrooks, 14-18 Hill Street, Edinburgh, EH2 3JZ

      IIF 112
  • Mr Daniel O'neill
    Scottish born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 51
  • 1
    icon of address 1 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-10-31 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2017-10-31 ~ now
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address 39/1 George Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-03-21 ~ dissolved
    IIF 32 - Director → ME
  • 3
    icon of address 1 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2013-01-25 ~ now
    IIF 36 - Director → ME
    icon of calendar 2013-01-25 ~ now
    IIF 4 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address 1 St. Andrew Square, C/o Ediston, Edinburgh, Midlothian, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-02-12 ~ now
    IIF 26 - Director → ME
  • 5
    icon of address 1 St. Andrew Square, Edinburgh, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-02-21 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2024-02-21 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 6
    EDISTON RESIDENTIAL LIMITED - 2018-08-17
    icon of address 1 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    925 GBP2024-06-30
    Officer
    icon of calendar 2013-06-11 ~ now
    IIF 35 - Director → ME
    icon of calendar 2013-06-11 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 100 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    icon of address Time & Life Building, 1 Bruton Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-13 ~ dissolved
    IIF 49 - Director → ME
  • 8
    icon of address Time & Life Building, 1 Bruton Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-09-20 ~ dissolved
    IIF 48 - Director → ME
  • 9
    icon of address Time & Life Building, 1 Bruton Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-09-14 ~ dissolved
    IIF 51 - Director → ME
  • 10
    icon of address 1 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    41,882 GBP2021-08-31
    Officer
    icon of calendar 2019-08-05 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2019-08-05 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 11
    icon of address 1 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -946,859 GBP2020-12-31
    Officer
    icon of calendar 2021-06-14 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2022-08-16 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
  • 12
    icon of address Level 4 Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    525,462 GBP2024-07-31
    Officer
    icon of calendar 2020-07-10 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2020-07-10 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 13
    EDISTON (GLASGOW) LIMITED - 2015-03-23
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    956,147 GBP2018-12-31
    Officer
    icon of calendar 2010-07-30 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2016-07-30 ~ dissolved
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Has significant influence or control → OE
  • 14
    icon of address 1 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    979 GBP2024-01-31
    Officer
    icon of calendar 2020-01-08 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2020-01-08 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
  • 15
    icon of address 1 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-04-02 ~ now
    IIF 23 - Director → ME
  • 16
    icon of address 1 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-04-30
    Officer
    icon of calendar 2022-04-11 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2022-04-11 ~ now
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    icon of address 1 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    3,463 GBP2023-12-31
    Officer
    icon of calendar 2021-04-29 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2021-04-29 ~ now
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 18
    icon of address C/o Middlebrooks, 14-18 Hill Street, Edinburgh
    Liquidation Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    470,838 GBP2023-06-30
    Officer
    icon of calendar 2015-06-15 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2016-06-15 ~ now
    IIF 93 - Ownership of shares – 75% or more → OE
  • 19
    JUMP NEWCO LIMITED - 2015-03-05
    DMWS 1012 LIMITED - 2013-04-22
    icon of address Cowan & Partners, 60 Constitution Street, Leith, Edinburgh
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,007,012 GBP2015-12-31
    Officer
    icon of calendar 2013-04-22 ~ dissolved
    IIF 61 - Director → ME
    icon of calendar 2014-04-07 ~ dissolved
    IIF 10 - Secretary → ME
  • 20
    icon of address 1 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-12-06 ~ now
    IIF 91 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 91 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 21
    EDISTON HOMES (HOGGANFIELD) LTD - 2023-08-09
    EDISTON NEWCRAIGHALL LIMITED - 2022-06-20
    icon of address 1 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    925 GBP2023-12-31
    Officer
    icon of calendar 2018-07-20 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2018-07-20 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 22
    EDISTON BANCHORY LIMITED - 2022-06-20
    icon of address 1 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    90 GBP2024-06-30
    Officer
    icon of calendar 2017-06-12 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2017-06-12 ~ now
    IIF 95 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 95 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 23
    EDISTON HOMES DEVELOPMENT AND CONSTRUCTION MANAGEMENT LIMITED - 2019-02-14
    icon of address 1 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -777 GBP2021-12-31
    Person with significant control
    icon of calendar 2018-09-30 ~ now
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    DMWS 797 LIMITED - 2007-05-14
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-03-13 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 107 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 107 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 25
    icon of address Level 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -4,000 GBP2015-12-31
    Officer
    icon of calendar 2015-06-05 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    icon of address 1 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    6,923,005 GBP2023-12-31
    Officer
    icon of calendar 2016-09-28 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2017-03-09 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
  • 27
    icon of address 1 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -244,797 GBP2023-12-31
    Officer
    icon of calendar 2015-02-05 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 103 - Ownership of shares – 75% or more → OE
  • 28
    icon of address 44 Charlotte Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-16 ~ dissolved
    IIF 56 - Director → ME
  • 29
    icon of address 39/1 George Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-16 ~ dissolved
    IIF 69 - Director → ME
  • 30
    EDISTON ESTATES LIMITED - 2003-12-03
    LAWGRA (NO.1060) LIMITED - 2003-11-10
    icon of address Level 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2003-11-07 ~ now
    IIF 70 - Director → ME
  • 31
    EDISTON FRUITMARKET LIMITED - 2016-02-29
    icon of address C/o Middlebrooks, 14-18 Hill Street, Edinburgh
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2017-12-31
    Officer
    icon of calendar 2015-08-04 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 112 - Ownership of shares – 75% or more → OE
  • 32
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    963,588 GBP2018-12-31
    Officer
    icon of calendar 2013-01-24 ~ dissolved
    IIF 34 - Director → ME
    icon of calendar 2013-01-24 ~ dissolved
    IIF 3 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 108 - Ownership of shares – 75% or more → OE
  • 33
    DMWS 1034 LIMITED - 2014-02-19
    icon of address 14-18 Hill Street, Edinburgh
    Liquidation Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    42,846 GBP2023-12-31
    Officer
    icon of calendar 2014-02-19 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 104 - Ownership of shares – 75% or more → OE
  • 34
    icon of address 1 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    14,300 GBP2023-12-31
    Officer
    icon of calendar 2021-04-29 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2021-04-29 ~ now
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 35
    DMWS 1017 LIMITED - 2013-12-12
    icon of address 1 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    8,783 GBP2023-12-31
    Officer
    icon of calendar 2013-12-10 ~ now
    IIF 58 - Director → ME
    icon of calendar 2013-12-10 ~ now
    IIF 9 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 97 - Ownership of shares – 75% or more → OE
  • 36
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    433,229 GBP2018-06-30
    Officer
    icon of calendar 2015-06-03 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 105 - Ownership of shares – 75% or more → OE
  • 37
    STADIUM (PRESTATYN) LIMITED - 2017-12-11
    icon of address Level 13, Broadgate Tower, 20 Primrose Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-12-08 ~ dissolved
    IIF 77 - Director → ME
  • 38
    EDISTON GATESIDE LIMITED - 2018-08-17
    icon of address 1 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    925 GBP2023-12-31
    Officer
    icon of calendar 2017-11-09 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2017-11-09 ~ now
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of shares – 75% or more as a member of a firm → OE
  • 39
    icon of address 1 St. Andrew Square, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -55,321 GBP2017-12-31
    Officer
    icon of calendar 2012-09-12 ~ dissolved
    IIF 30 - Director → ME
    icon of calendar 2012-09-12 ~ dissolved
    IIF 1 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    TOTAL FLEET MANAGEMENT (ANGLIA) LIMITED - 1996-07-12
    SPEED 5557 LIMITED - 1996-06-05
    icon of address Red Lion House, The Green, Great Bentley Colchester, Essex
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    1,082,703 GBP2017-09-30
    Officer
    icon of calendar 2020-04-30 ~ now
    IIF 13 - Director → ME
  • 41
    icon of address C/o Ediston Properties, 1 St. Andrew Square, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-10-23 ~ now
    IIF 17 - Director → ME
    icon of calendar 2024-10-23 ~ now
    IIF 5 - Secretary → ME
    Person with significant control
    icon of calendar 2024-10-23 ~ now
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    Company number 05179739
    Non-active corporate
    Officer
    icon of calendar 2004-07-14 ~ now
    IIF 55 - Director → ME
  • 43
    Company number 05183741
    Non-active corporate
    Officer
    icon of calendar 2004-07-19 ~ now
    IIF 68 - Director → ME
    icon of calendar 2004-07-19 ~ now
    IIF 7 - Secretary → ME
  • 44
    Company number 05300822
    Non-active corporate
    Officer
    icon of calendar 2004-11-30 ~ now
    IIF 52 - Director → ME
  • 45
    Company number 05423820
    Non-active corporate
    Officer
    icon of calendar 2005-04-13 ~ now
    IIF 47 - Director → ME
  • 46
    Company number 05629997
    Non-active corporate
    Officer
    icon of calendar 2005-11-20 ~ now
    IIF 44 - Director → ME
  • 47
    Company number 05630008
    Non-active corporate
    Officer
    icon of calendar 2005-11-20 ~ now
    IIF 54 - Director → ME
  • 48
    Company number 05630035
    Non-active corporate
    Officer
    icon of calendar 2005-11-20 ~ now
    IIF 45 - Director → ME
  • 49
    Company number 05630043
    Non-active corporate
    Officer
    icon of calendar 2005-11-20 ~ now
    IIF 46 - Director → ME
  • 50
    Company number SC314592
    Non-active corporate
    Officer
    icon of calendar 2007-01-12 ~ now
    IIF 50 - Director → ME
  • 51
    Company number SC324820
    Non-active corporate
    Officer
    icon of calendar 2007-06-04 ~ now
    IIF 62 - Director → ME
Ceased 25
  • 1
    MILSAMCO (NO.109) LIMITED - 2006-01-18
    icon of address Caledonia House, Lawmoor Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-05-10 ~ 2021-07-13
    IIF 39 - Director → ME
  • 2
    icon of address 1 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -946,859 GBP2020-12-31
    Officer
    icon of calendar 2019-06-19 ~ 2019-07-11
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2019-06-19 ~ 2019-07-11
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
    icon of calendar 2021-06-14 ~ 2021-06-14
    IIF 92 - Ownership of shares – 75% or more → OE
  • 3
    icon of address C/o Middlebrooks, 14-18 Hill Street, Edinburgh
    Liquidation Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    470,838 GBP2023-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-05
    IIF 98 - Ownership of shares – 75% or more → OE
  • 4
    EDISTON HOMES DEVELOPMENT AND CONSTRUCTION MANAGEMENT LIMITED - 2019-02-14
    icon of address 1 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -777 GBP2021-12-31
    Officer
    icon of calendar 2018-02-13 ~ 2021-11-17
    IIF 18 - Director → ME
  • 5
    DMWS 797 LIMITED - 2007-05-14
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-06-10 ~ 2015-01-08
    IIF 6 - Secretary → ME
  • 6
    icon of address 1 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    6,923,005 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-09-28 ~ 2021-06-02
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 96 - Has significant influence or control → OE
  • 7
    EDISTON ESTATES LIMITED - 2003-12-03
    LAWGRA (NO.1060) LIMITED - 2003-11-10
    icon of address Level 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2009-06-09 ~ 2015-01-08
    IIF 8 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-03-28
    IIF 110 - Has significant influence or control → OE
  • 8
    icon of address 100 Barbirolli Square, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-12-19 ~ 2003-08-28
    IIF 66 - Director → ME
  • 9
    icon of address 100 Barbirolli Square, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-12-19 ~ 2003-08-28
    IIF 67 - Director → ME
  • 10
    icon of address Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, Scotland
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2013-08-09 ~ 2015-07-16
    IIF 38 - Director → ME
  • 11
    STADIUM (BARNSLEY) LIMITED - 2017-12-11
    icon of address Level 13, Broadgate Tower, 20 Primrose Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-12-08 ~ 2019-03-26
    IIF 78 - Director → ME
  • 12
    KINGSTON UPON HULL RETAIL PARK LIMITED - 2017-12-11
    INHOCO 3303 LIMITED - 2006-04-10
    icon of address Level 13, Broadgate Tower, 20 Primrose Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-12-08 ~ 2019-03-26
    IIF 80 - Director → ME
  • 13
    STADIUM PRESTATYN (SOUTH) LIMITED - 2017-12-11
    icon of address Level 13, Broadgate Tower, 20 Primrose Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-12-08 ~ 2019-03-26
    IIF 76 - Director → ME
  • 14
    STADIUM (WIDNES) LIMITED - 2017-12-11
    INHOCO 3257 LIMITED - 2005-11-15
    icon of address Level 13, Broadgate Tower, 20 Primrose Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-12-08 ~ 2019-03-26
    IIF 79 - Director → ME
  • 15
    icon of address 100 Barbirolli Square, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-07-18 ~ 2003-08-28
    IIF 11 - Director → ME
  • 16
    icon of address 100 Barbirolli Square, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-07-18 ~ 2003-08-28
    IIF 12 - Director → ME
  • 17
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2002-06-21 ~ 2003-08-28
    IIF 64 - Director → ME
  • 18
    icon of address Bow Bells House, 1 Bread Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2002-06-21 ~ 2003-08-28
    IIF 71 - Director → ME
  • 19
    icon of address Red Lion House The Green, Great Bentley, Colchester, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2020-01-21 ~ 2022-04-11
    IIF 75 - Director → ME
  • 20
    icon of address 100 Barbirolli Square, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-06-21 ~ 2003-08-28
    IIF 65 - Director → ME
  • 21
    icon of address Time & Life Building, 1 Bruton Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-10-26 ~ 2006-10-26
    IIF 63 - Director → ME
  • 22
    icon of address 100 Barbirolli Square, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-06-21 ~ 2003-08-28
    IIF 73 - Director → ME
  • 23
    icon of address 100 Barbirolli Square, Manchester, Lancashire
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2002-07-02 ~ 2003-08-28
    IIF 72 - Director → ME
  • 24
    icon of address 100 Barbirolli Square, Manchester, Lancashire
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2002-07-02 ~ 2003-08-28
    IIF 74 - Director → ME
  • 25
    Company number 07331571
    Non-active corporate
    Officer
    icon of calendar 2010-07-30 ~ 2010-07-30
    IIF 33 - Director → ME

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