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

Hawkins, Richard Philip

    Related profiles found in government register
  • Hawkins, Richard Philip
    British company director born in October 1978

    Resident in Scotland

    Registered addresses and corresponding companies
  • Hawkins, Richard Philip
    British director born in October 1978

    Resident in Scotland

    Registered addresses and corresponding companies
    • Balgowan, 510 Perth Road, Dundee, DD2 1LW, Scotland

      IIF 7
  • Hawkins, Richard Philip
    British property consultant born in October 1978

    Resident in Scotland

    Registered addresses and corresponding companies
  • Hawkins, Richard Philip
    British property developer born in October 1978

    Resident in Scotland

    Registered addresses and corresponding companies
    • 510 Perth Road, Dundee, DD2 1LW

      IIF 10
    • Balgowan, 510 Perth Road, Dundee, DD2 1LW, Scotland

      IIF 11
    • Balgowan House, 510 Perth Road, Dundee, DD2 1LW, Scotland

      IIF 12
  • Hawkins, Richard Philip
    British property investor & developer born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 172 Perth Road, Dundee, DD1 4JS

      IIF 13
  • Hawkins, Richard Philip
    British property investor & developer

    Registered addresses and corresponding companies
    • 172 Perth Road, Dundee, Angus, DD1 4JS

      IIF 14
  • Mr Richard Philip Hawkins
    British born in October 1978

    Resident in Scotland

    Registered addresses and corresponding companies
    • 510, Perth Road, Dundee, DD2 1LW, Scotland

      IIF 15 IIF 16 IIF 17
    • Balgowan, 510 Perth Road, Dundee, DD2 1LW

      IIF 18
    • Balgowan, 510 Perth Road, Dundee, DD2 1LW, Scotland

      IIF 19 IIF 20
    • Balgowan House, 510 Perth Road, Dundee, DD2 1LW

      IIF 21
  • Mr Richard Philip Hawkins
    British born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Balgowan, 510 Perth Road, Dundee, DD2 1LW, Scotland

      IIF 22
child relation
Offspring entities and appointments
Active 13
  • 1
    Balgowan, 510 Perth Road, Dundee, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -35,008 GBP2024-03-31
    Officer
    2011-11-07 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    172 Perth Road, Dundee, Angus
    Dissolved corporate (2 parents)
    Officer
    2005-11-01 ~ dissolved
    IIF 9 - director → ME
  • 3
    55 Perth Road, Dundee, Scotland
    Dissolved corporate (1 parent)
    Officer
    2014-04-09 ~ dissolved
    IIF 5 - director → ME
  • 4
    Balgowan, 510 Perth Road, Dundee
    Corporate (1 parent)
    Profit/Loss (Company account)
    -23,534 GBP2022-04-01 ~ 2023-03-31
    Officer
    2013-06-25 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – 75% or moreOE
  • 5
    510 Perth Road, Dundee, Scotland
    Dissolved corporate (2 parents)
    Officer
    2022-10-05 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2022-10-05 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 16 - Right to appoint or remove directorsOE
  • 6
    Balgowan, 510 Perth Road, Dundee, Scotland
    Corporate (1 parent)
    Profit/Loss (Company account)
    -51,734 GBP2023-04-01 ~ 2024-03-31
    Officer
    2003-07-18 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 20 - Ownership of shares – 75% or moreOE
  • 7
    Balgowan, 510 Perth Road, Dundee, Scotland
    Corporate (2 parents)
    Profit/Loss (Company account)
    16,817 GBP2023-04-01 ~ 2024-03-31
    Officer
    2021-10-12 ~ now
    IIF 6 - director → ME
    Person with significant control
    2021-10-05 ~ now
    IIF 19 - Has significant influence or control over the trustees of a trustOE
  • 8
    OPTIMUM PROPERTY INVESTMENTS NEW ZEALAND LIMITED - 2007-01-19
    172 Perth Road, Dundee, Angus
    Dissolved corporate (2 parents)
    Officer
    2004-05-06 ~ dissolved
    IIF 13 - director → ME
    2004-05-06 ~ dissolved
    IIF 14 - secretary → ME
  • 9
    172 Perth Road, Dundee
    Dissolved corporate (2 parents)
    Officer
    2007-03-06 ~ dissolved
    IIF 10 - director → ME
  • 10
    Balgowan House, 510 Perth Road, Dundee
    Corporate (2 parents)
    Equity (Company account)
    762,888 GBP2024-03-31
    Officer
    2013-05-24 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50%OE
  • 11
    510 Perth Road, Dundee, Scotland
    Dissolved corporate (1 parent)
    Officer
    2016-06-09 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2020-06-12 ~ dissolved
    IIF 15 - Ownership of shares – 75% or moreOE
  • 12
    510 Perth Road, Dundee, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    84,523 GBP2017-07-31
    Officer
    2015-07-07 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 17 - Ownership of shares – 75% or moreOE
  • 13
    510 Perth Road, Dundee
    Dissolved corporate (1 parent)
    Officer
    2011-10-11 ~ dissolved
    IIF 2 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.