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

Faulds, James Joseph Michael

    Related profiles found in government register
  • Faulds, James Joseph Michael
    British chairman born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13 Kensington Gate, Glasgow, G12 9LG

      IIF 1
  • Faulds, James Joseph Michael
    British chief exec born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13 Kensington Gate, Glasgow, G12 9LG

      IIF 2
  • Faulds, James Joseph Michael
    British company director born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Faulds, James Joseph Michael
    British director born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Faulds, James Joseph Michael
    born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Kensington Gate, Glasgow, Lanarkshire, G12 9LG

      IIF 7
  • Faulds, James Joseph Michael
    British advertising born in November 1952

    Resident in Scotland

    Registered addresses and corresponding companies

    • 5, Heriot Row, Edinburgh, Midlothian, EH3 6HU

      IIF 8 IIF 9
  • Faulds, James Joseph Michael
    British chairman born in November 1952

    Resident in Scotland

    Registered addresses and corresponding companies

    • 16, Charlotte Square, Edinburgh, EH2 4DF, Scotland

      IIF 10

    • Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom

      IIF 11

    • One, St. Peters Square, Manchester, M2 3DE, England

      IIF 12 IIF 13 IIF 14
  • Faulds, James Joseph Michael
    British co director born in November 1952

    Resident in Scotland

    Registered addresses and corresponding companies
  • Faulds, James Joseph Michael
    British co. director born in November 1952

    Resident in Scotland

    Registered addresses and corresponding companies

    • 77 Montgomery Street, Edinburgh, Lothian, EH7 5HZ

      IIF 18
  • Faulds, James Joseph Michael
    British company director born in November 1952

    Resident in Scotland

    Registered addresses and corresponding companies

    • Mandeville House, 62 The Broadway, Amersham, Buckinghamshire, HP7 0HJ

      IIF 19 IIF 20

    • 5, Heriot Row, Edinburgh, EH3 6HU, United Kingdom

      IIF 21

    • 5, Heriot Row, Edinburgh, Midlothian, EH3 6HU

      IIF 22 IIF 23 IIF 24

    • 5, Heriot Row, Edinburgh, Scotland, EH3 6HV, Scotland

      IIF 26 IIF 27

    • 191, West George Street, Glasgow, G2 2LJ

      IIF 28

    • 1, City Square, Leeds, Yorkshire, LS1 2AL

      IIF 29

    • Bellway Court, Silkwood Park, Ossett, West Yorkshire, WF5 9TL, United Kingdom

      IIF 30 IIF 31

    • Bellway Court, Silkwood Park, Wakefield, West Yorkshire, WF5 9TL, United Kingdom

      IIF 32 IIF 33
  • Faulds, James Joseph Michael
    British director born in November 1952

    Resident in Scotland

    Registered addresses and corresponding companies

    • Downlands House, Drayton Lane, Merston, Chichester, West Sussex, PO20 1EL, United Kingdom

      IIF 34 IIF 35

    • 5, Heriot Row, Edinburgh, Midlothian, EH3 6HU

      IIF 36 IIF 37 IIF 38

    • Finlay House, 10-14 West Nile Street, Glasgow, G1 2PP

      IIF 39 IIF 40 IIF 41

    • Mile Thorn Works, Gibbet Street, Halifax, West Yorkshire, HX1 4JR, England

      IIF 44

    • 25, St. George Street, London, W1S 1FS, England

      IIF 45

    • 3rd Floor, 22 Cross Keys Close, London, W1U 2DW, England

      IIF 46

    • C/o Cairngorm Capital Partners Llp, 43-45 Portman Square, London, W1H 6HN, United Kingdom

      IIF 47

    • Bellway Court, Silkwood Park, Wakefield, West Yorkshire, WF5 9TL, United Kingdom

      IIF 48
  • Faulds, James Joseph Michael
    British non-executive chairman born in November 1952

    Resident in Scotland

    Registered addresses and corresponding companies

    • Upper Ground Floor, West Wing, The Hop Exchange, 26 Southwark Street, London, SE1 1TU, England

      IIF 49
  • Faulds, James Joseph Michael
    British none born in November 1952

    Resident in Scotland

    Registered addresses and corresponding companies

    • 6, Atholl Crescent, Edinburgh, EH3 8HA, Scotland

      IIF 50

    • 11-29 Fashion Street, London, E1 6PX, United Kingdom

      IIF 51

    • 22, Cross Keys Close, Marylebone, London, W1U 2DW, United Kingdom

      IIF 52 IIF 53
  • Faulds, James Joseph Michael
    British none supplied born in November 1952

    Resident in Scotland

    Registered addresses and corresponding companies

    • 5 Heriot Row, Edinburgh, EH3 6HU, United Kingdom

      IIF 54
  • Faulds, James Joseph Michael
    British advertising born in November 1952

    Registered addresses and corresponding companies
  • Faulds, James Joseph Michael
    British advertising executive born in November 1952

    Registered addresses and corresponding companies
  • Faulds, James Joseph Michael
    British company director born in November 1952

    Registered addresses and corresponding companies

    • 6 Woodside Terrace, Glasgow, G3 7UY

      IIF 59
  • Faulds, James Joseph Michael
    British director born in November 1952

    Registered addresses and corresponding companies

    • 30 India Street, Edinburgh, EH3 6HB

      IIF 60

    • 6 Woodside Terrace, Glasgow, G3 7UY

      IIF 61
  • Faulds, James Joseph Michael
    born in November 1952

    Resident in Scotland

    Registered addresses and corresponding companies

    • 5, Heriot Row, Edinburgh, EH3 6HU

      IIF 62

    • 5, Heriot Row, Edinburgh, EH3 6HU, United Kingdom

      IIF 63
  • Faulds, James Joseph Michael
    British

    Registered addresses and corresponding companies
  • Joseph, Michael
    Irish businessman born in January 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7th Floor, 3 More London Riverside, London, SE1 2AQ, United Kingdom

      IIF 66
  • Joseph, Michael
    Irish ceo born in January 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Station Road, Beaconsfield, HP9 1QL, England

      IIF 67
  • Joseph, Michael
    Irish company director born in January 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Pembridge Crescent, Flat 1, London, W11 3DU, United Kingdom

      IIF 68
  • Joseph, Michael
    Irish director born in January 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48 Chancery Lane, London, WC2A 1JF, England

      IIF 69

    • Global Partnership For Ethiopia B.v., Regus 1st Floor, 3 More London Riverside, London, SE1 2RE, United Kingdom

      IIF 70

    • Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN, United Kingdom

      IIF 71
  • Joseph, Michael
    Irish engineer born in January 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bank House, Southwick Square, Southwick, Brighton, BN42 4FN, England

      IIF 72
  • Joseph, Michael
    Irish non-executive chairman born in January 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • World Business Centre 1, 1208 Newall Road, Hounslow, Middlesex, TW6 2RE, England

      IIF 73
  • Mr James Joseph Michael Faulds
    British born in November 1952

    Resident in Scotland

    Registered addresses and corresponding companies

    • 5, Heriot Row, Edinburgh, EH3 6HU

      IIF 74

    • Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD

      IIF 75

    • Lennoxlove House, Lennoxlove, Haddington, EH41 4NZ

      IIF 76
  • Mr Michael Joseph
    Irish born in January 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Pembridge Crescent, Flat 1, London, W11 3DU, United Kingdom

      IIF 77
  • Joseph, Michael
    Kenyan company director born in January 1946

    Resident in Kenya

    Registered addresses and corresponding companies

    • 3rd Floor, 11 Stanhope Gate, London, W1K 1AN, United Kingdom

      IIF 78
  • Joseph, Michael Samuel
    Irish businessman born in January 1946

    Resident in Kenya

    Registered addresses and corresponding companies

    • 16, Suite 3.01, 16 Berkeley Street, London, W1J 8DZ, United Kingdom

      IIF 79
  • Joseph, Michael
    American general manager born in January 1946

    Registered addresses and corresponding companies

    • 4060 Peach Tree Road, Pmb D-340, Atlanta, Ga-30319, FOREIGN, Usa

      IIF 80
child relation
Offspring entities and appointments
Active 21
  • 1
    MECHOPORT LIMITED - 1998-05-15
    Bellway Court, Silkwood Park, Wakefield, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2012-01-23 ~ dissolved
    IIF 30 - director → ME
  • 2
    WACE UK LIMITED - 1998-05-15
    TECHTRON PLUS LIMITED - 1991-12-20
    PLUS GRAPHICS LIMITED - 1989-01-19
    1 City Square, Leeds, Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2012-01-23 ~ dissolved
    IIF 31 - director → ME
  • 3
    Lennoxlove Estate Office, Lennoxlove, Haddington, East Lothian
    Dissolved corporate (4 parents)
    Officer
    2009-06-24 ~ dissolved
    IIF 62 - llp-designated-member → ME
  • 4
    Lennoxlove Estate Office, Lennoxlove, Haddington, East Lothian
    Dissolved corporate (2 parents)
    Officer
    2008-08-27 ~ dissolved
    IIF 23 - director → ME
  • 5
    SAFARIGAS LIMITED - 2019-01-23
    16 Suite 3.01, 16 Berkeley Street, London, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2023-03-13 ~ now
    IIF 79 - director → ME
  • 6
    CHANGE RECRUITMENT GROUP LIMITED - 2017-07-26
    DALGLEN (NO. 1047) LIMITED - 2006-09-13
    Apex 3, 95 Haymarket Terrace, Edinburgh
    Dissolved corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    DUNFERMLINE ESTATE AGENTS LIMITED - 2004-03-01
    DBS ESTATE AGENTS LIMITED - 1991-04-08
    Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh, Midlothian
    Dissolved corporate (2 parents)
    Officer
    2007-06-07 ~ dissolved
    IIF 25 - director → ME
  • 8
    DUNFERMLINE FINANCIAL SERVICES LIMITED - 2003-02-13
    DBS FINANCIAL SERVICES LIMITED - 1991-04-08
    191 West George Street, Glasgow
    Dissolved corporate (5 parents)
    Officer
    2007-06-07 ~ dissolved
    IIF 28 - director → ME
  • 9
    14 Pembridge Crescent, Flat 1, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2018-10-31
    Officer
    2017-10-13 ~ dissolved
    IIF 68 - director → ME
    Person with significant control
    2017-10-13 ~ dissolved
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 10
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2022-04-01 ~ now
    IIF 11 - director → ME
  • 11
    5 Heriot Row, Edinburgh
    Corporate (1 parent)
    Equity (Company account)
    723,457 GBP2024-03-31
    Officer
    2002-04-17 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Has significant influence or control as a member of a firm → OE
  • 12
    3 More London Riverside, London, United Kingdom
    Corporate (10 parents)
    Officer
    2023-03-21 ~ now
    IIF 70 - director → ME
  • 13
    H.I.G. EUROPE COUTTS I LTD - 2013-05-09
    25 St. George Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-04-18 ~ dissolved
    IIF 45 - director → ME
  • 14
    32 Charlotte Square, Edinburgh, Midlothian
    Dissolved corporate (2 parents)
    Officer
    2012-01-23 ~ dissolved
    IIF 32 - director → ME
  • 15
    KENYA AIRWAYS LIMITED - 2017-09-12
    Kenya Airways Headquarters And Base Airport North Road, Embakasi, Po Box 19002, 00501, Nairobi, Kenya
    Corporate (10 parents)
    Officer
    2018-04-17 ~ now
    IIF 73 - director → ME
  • 16
    Lennoxlove House, Lennoxlove, Haddington
    Dissolved corporate (4 parents)
    Officer
    2007-11-21 ~ dissolved
    IIF 63 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 76 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 17
    POINTER PLASTICS LIMITED - 1999-11-24
    1 City Square, Leeds, Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2012-01-23 ~ dissolved
    IIF 29 - director → ME
  • 18
    Bank House Southwick Square, Southwick, Brighton
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    96,076 GBP2016-01-31
    Officer
    2013-12-11 ~ dissolved
    IIF 72 - director → ME
  • 19
    AFRICA CONSERVATION FUND (UK) - 2014-05-20
    48 Chancery Lane, London, England
    Corporate (9 parents, 1 offspring)
    Officer
    2019-10-10 ~ now
    IIF 69 - director → ME
  • 20
    7th Floor 3 More London Riverside, London, United Kingdom
    Corporate (7 parents)
    Officer
    2021-04-16 ~ now
    IIF 66 - director → ME
  • 21
    Upper Ground Floor, West Wing, The Hop Exchange, 26 Southwark Street, London, England
    Corporate (9 parents, 1 offspring)
    Officer
    2021-01-01 ~ now
    IIF 49 - director → ME
Ceased 54
  • 1
    VISIATIV CONSULTING UK LIMITED - 2025-01-07
    ABGI-UK LIMITED - 2023-04-04
    JUMPSTART (U.K.) LIMITED - 2019-02-27
    JUMPSTART (SCOTLAND) LIMITED - 2018-03-12
    6 Atholl Crescent, Edinburgh, Scotland
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    5,043,724 GBP2023-12-31
    Officer
    2014-02-10 ~ 2019-01-14
    IIF 50 - director → ME
  • 2
    APEX MIDCO LIMITED - 2020-01-30
    One, St. Peters Square, Manchester, England
    Corporate (6 parents, 1 offspring)
    Officer
    2021-01-01 ~ 2024-05-20
    IIF 12 - director → ME
  • 3
    AINSCOUGH GROUP (HOLDINGS) LTD. - 2002-05-31
    AINSCOUGH CRANE HIRE HOLDINGS LIMITED - 1998-07-28
    CAPITALSHAPE LIMITED - 1996-12-17
    Bradley Hall, Bradley Lane Standish, Wigan, Lancashire
    Corporate (7 parents, 6 offsprings)
    Officer
    2008-03-28 ~ 2011-11-27
    IIF 16 - director → ME
  • 4
    One, St. Peters Square, Manchester, England
    Corporate (6 parents, 1 offspring)
    Officer
    2021-01-01 ~ 2024-05-20
    IIF 13 - director → ME
  • 5
    One, St. Peters Square, Manchester, England
    Corporate (7 parents, 1 offspring)
    Officer
    2021-01-01 ~ 2024-05-20
    IIF 14 - director → ME
  • 6
    Apex 3, 95 Haymarket Terrace, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2015-04-02 ~ 2017-01-31
    IIF 43 - director → ME
  • 7
    Apex 3, 95 Haymarket Terrace, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2015-04-02 ~ 2017-01-31
    IIF 40 - director → ME
  • 8
    TRG GLASGOW LIMITED - 2003-04-17
    Apex 3, 95 Haymarket Terrace, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2015-04-02 ~ 2017-01-31
    IIF 41 - director → ME
  • 9
    FORTY EIGHT SHELF (171) LIMITED - 2006-08-01
    Apex 3, 95 Haymarket Terrace, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2015-04-02 ~ 2017-01-31
    IIF 39 - director → ME
  • 10
    1 Lochside Place, Edinburgh
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2002-03-21 ~ 2003-06-05
    IIF 59 - director → ME
  • 11
    20 Davaar Street, Glasgow
    Corporate (7 parents)
    Equity (Company account)
    216,983 GBP2022-07-31
    Officer
    1997-02-18 ~ 2002-03-01
    IIF 56 - director → ME
  • 12
    CUSTOMADE GROUP TRADING LIMITED - 2020-09-25
    POLYFRAME GROUP LIMITED - 2018-09-28
    CAIRNGORM ACQUISITIONS 1 LTD - 2016-07-20
    Suite 3 Regency House, 91 Western Road, Brighton
    Dissolved corporate (7 parents, 10 offsprings)
    Officer
    2016-07-07 ~ 2017-02-15
    IIF 44 - director → ME
  • 13
    SAFARIGAS LIMITED - 2019-01-23
    16 Suite 3.01, 16 Berkeley Street, London, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2019-03-01 ~ 2019-08-16
    IIF 78 - director → ME
  • 14
    CHANGE RECRUITMENT GROUP LIMITED - 2017-07-26
    DALGLEN (NO. 1047) LIMITED - 2006-09-13
    Apex 3, 95 Haymarket Terrace, Edinburgh
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2011-05-23 ~ 2017-01-31
    IIF 42 - director → ME
  • 15
    CAIRNGORM ACQUISITIONS 1 TOPCO LIMITED - 2017-02-28
    Oldend Hall, Oldends Lane, Stonehouse, Gloucestershire, England
    Dissolved corporate (7 parents, 2 offsprings)
    Officer
    2016-07-07 ~ 2017-02-15
    IIF 47 - director → ME
  • 16
    DBS NOMINEES LIMITED - 1991-04-08
    1 Masterton Park, Carnegie Campus, Dunfermline, Fife, Scotland
    Corporate (5 parents)
    Officer
    2007-06-07 ~ 2009-06-25
    IIF 24 - director → ME
  • 17
    EVALUATEPHARMA LIMITED - 2012-11-19
    EVALUATE LIMITED - 2012-10-25
    EVALUATE PLC - 2007-08-23
    C/o Evaluate Limited, 3 More London Riverside, London, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    141,000 GBP2023-12-31
    Officer
    2016-11-01 ~ 2020-08-25
    IIF 54 - director → ME
  • 18
    OPIO TOPCO LIMITED - 2016-11-22
    C/o Evaluate Limited, 3 More London Riverside, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,487,000 GBP2023-12-31
    Officer
    2016-11-07 ~ 2020-08-25
    IIF 51 - director → ME
  • 19
    HAMSARD 3400 LIMITED - 2016-07-13
    4th Floor, Heathrow Approach, 470 London Road, Slough, England
    Dissolved corporate (4 parents, 4 offsprings)
    Officer
    2017-11-01 ~ 2019-09-13
    IIF 35 - director → ME
  • 20
    HAMSARD 3401 LIMITED - 2016-07-13
    4th Floor, Heathrow Approach, 470 London Road, Slough, England
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2017-11-01 ~ 2019-09-13
    IIF 34 - director → ME
  • 21
    55 Station Road, Beaconsfield, England
    Corporate (2 parents)
    Officer
    2024-03-20 ~ 2025-01-30
    IIF 67 - director → ME
  • 22
    167 Renfrew Street, Glasgow
    Corporate (25 parents, 1 offspring)
    Officer
    2003-02-06 ~ 2007-04-16
    IIF 3 - director → ME
  • 23
    BRADLEY HALL HOLDINGS LIMITED - 2024-04-26
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2008-03-28 ~ 2011-11-27
    IIF 15 - director → ME
  • 24
    ATLAS KNOWLEDGE GROUP LIMITED - 2018-11-16
    ATLAS ENERGY GROUP LIMITED - 2017-05-23
    DMWS 843 LIMITED - 2007-11-14
    16 Charlotte Square, Edinburgh, Scotland
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,730,716 GBP2019-09-30
    Officer
    2017-11-01 ~ 2018-11-09
    IIF 10 - director → ME
  • 25
    LOTHIAN FIFTY (611) LIMITED - 2000-04-19
    Hampden Park, Letherby Drive, Glasgow
    Corporate (4 parents)
    Officer
    2001-03-14 ~ 2006-05-03
    IIF 2 - director → ME
  • 26
    25 St. George Street, Mayfair, London
    Dissolved corporate (1 parent)
    Officer
    2011-10-24 ~ 2014-05-12
    IIF 48 - director → ME
  • 27
    I-DESIGN GROUP PLC - 2013-05-28
    3 Fulton Road, Dundee, Scotland
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2007-06-25 ~ 2013-04-08
    IIF 37 - director → ME
  • 28
    3 Fulton Road, Dundee, Scotland
    Corporate (2 parents)
    Officer
    2004-12-01 ~ 2013-04-08
    IIF 36 - director → ME
  • 29
    CHARTERHOUSE PM LIMITED - 2017-03-31
    OVAL (2166) LIMITED - 2007-12-03
    26-28 Bedford Row, 4th & 5th Floor, London, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2008-02-05 ~ 2009-05-01
    IIF 17 - director → ME
  • 30
    CAIRNGORM ACQUISITIONS III MIDCO LIMITED - 2018-10-17
    AGHOCO 1564 LIMITED - 2017-09-04
    Bramall Lane, Sheffield, South Yorkshire, England
    Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    -14,831,756 GBP2023-12-31
    Officer
    2018-03-01 ~ 2024-05-31
    IIF 52 - director → ME
  • 31
    CAIRNGORM ACQUISITIONS III TOPCO LIMITED - 2018-10-17
    AGHOCO 1563 LIMITED - 2017-09-04
    22 Cross Keys Close, Marylebone, London, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Officer
    2017-11-07 ~ 2024-05-31
    IIF 53 - director → ME
  • 32
    HBJ 555 LIMITED - 2001-06-26
    37 Albyn Place, Aberdeen
    Dissolved corporate (4 parents)
    Officer
    2004-06-01 ~ 2006-06-30
    IIF 1 - director → ME
  • 33
    DMWS 498 LIMITED - 2001-06-20
    C/o Sopra Group Limited, Orchard Brae House, 30 Queensferry Road, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2002-07-01 ~ 2005-07-07
    IIF 6 - director → ME
  • 34
    PROCON ASSOCIATES (SCOTLAND) LIMITED - 1986-05-13
    Sopra Group Limited, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-07-01 ~ 2005-07-07
    IIF 60 - director → ME
  • 35
    V12 VEHICLE MANAGEMENT LIMITED - 2002-01-02
    SKYLARK AUTOMANAGEMENT LIMITED - 2001-07-05
    141 Richardshaw Lane, Stanningley, Pudsey, West Yorkshire
    Corporate (5 parents, 1 offspring)
    Officer
    2020-04-29 ~ 2023-01-16
    IIF 27 - director → ME
  • 36
    NEWHAVEN COMMUNICATIONS LIMITED - 2013-06-17
    MACROCOM (758) LIMITED - 2002-10-07
    77 Montgomery Street, Edinburgh, Lothian
    Dissolved corporate (2 parents)
    Officer
    2003-07-13 ~ 2012-09-30
    IIF 18 - director → ME
  • 37
    COUTTS RETAIL COMMUNICATIONS LIMITED - 2014-07-24
    SHELFCO (NO. 1364) LIMITED - 1997-10-23
    17 Bowling Green Lane, Clerkenwell, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    10,003,120 GBP2024-04-30
    Officer
    2012-01-23 ~ 2014-01-23
    IIF 33 - director → ME
  • 38
    ENSCO 824 LIMITED - 2011-04-01
    Mandeville House, 62 The Broadway, Amersham, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2011-12-01 ~ 2012-12-19
    IIF 19 - director → ME
  • 39
    ENSCO 831 LIMITED - 2011-04-01
    Mandeville House, 62 The Broadway, Amersham, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2011-12-01 ~ 2012-12-19
    IIF 20 - director → ME
  • 40
    CLARION EVENTS SCOTLAND LIMITED - 2007-05-23
    DUNWILCO (1025) LIMITED - 2003-02-10
    Qd Events Limited, Scottish Event Campus, Glasgow, Scotland
    Corporate (6 parents, 1 offspring)
    Officer
    2004-03-05 ~ 2010-12-31
    IIF 8 - director → ME
  • 41
    RANDOTTE (NO. 360) LIMITED - 1995-01-27
    3 Castle Court, Carnegie Campus, Dunfermline, Fife
    Dissolved corporate (2 parents)
    Officer
    1995-02-02 ~ 2001-12-07
    IIF 58 - director → ME
    1997-12-31 ~ 1998-05-15
    IIF 65 - secretary → ME
  • 42
    141 Richardshaw Lane, Stanningley, Pudsey, West Yorkshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    2019-03-27 ~ 2023-01-16
    IIF 26 - director → ME
  • 43
    SCOTTISH EXHIBITION CENTRE LIMITED - 2017-01-26
    Scottish Event Campus, Glasgow, Scotland
    Corporate (10 parents, 8 offsprings)
    Officer
    2001-12-05 ~ 2010-11-30
    IIF 9 - director → ME
  • 44
    THE LISTENING COMPANY LIMITED - 2011-11-24
    QUESTCOVE LIMITED - 1998-12-01
    Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire
    Corporate (3 parents)
    Officer
    2004-10-01 ~ 2007-01-15
    IIF 4 - director → ME
  • 45
    10 Madeira Place Madeira Place, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,984 GBP2019-03-31
    Officer
    2006-09-27 ~ 2012-09-30
    IIF 7 - llp-member → ME
  • 46
    STEVENSWOOD TOPCO LIMITED - 2020-09-12
    CAIRNGORM ACQUISITIONS 2 TOPCO LIMITED - 2016-12-12
    Suite 3 Regency House, 91 Western Road, Brighton
    Dissolved corporate (5 parents)
    Officer
    2016-11-28 ~ 2018-04-24
    IIF 46 - director → ME
  • 47
    319 St Vincent Street, Glasgow
    Dissolved corporate (6 parents)
    Officer
    1997-03-19 ~ 1998-12-12
    IIF 55 - director → ME
  • 48
    NAVIGATOR RESPONSIVE ADVERTISING LIMITED - 2017-08-23
    TANGIBLE COMMUNICATIONS LIMITED - 2008-12-31
    NAVIGATOR RESPONSIVE ADVERTISING LIMITED - 2008-02-20
    PACIFIC SHELF 522 LIMITED - 1993-05-05
    86 Commercial Quay Commercial Street, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    1993-06-03 ~ 2001-12-07
    IIF 57 - director → ME
    1997-12-31 ~ 1998-02-17
    IIF 64 - secretary → ME
  • 49
    RACAL-VODAFONE LIMITED - 1991-09-16
    RACAL-MILLICOM (OPERATING) LIMITED - 1984-05-10
    RACAL-VIKONICS LIMITED - 1983-05-05
    Vodafone House, The Connection, Newbury, Berkshire
    Corporate (5 parents, 3 offsprings)
    Officer
    2001-01-01 ~ 2001-04-12
    IIF 80 - director → ME
  • 50
    VODAFONE GROUP TRADING LIMITED - 2009-09-28
    Vodafone House, The Connection, Newbury, Berkshire
    Corporate (5 parents)
    Officer
    2012-02-06 ~ 2017-09-18
    IIF 71 - director → ME
  • 51
    DMWS 719 LIMITED - 2005-05-25
    16 Charlotte Square, Edinburgh, Midlothian
    Corporate (4 parents, 1 offspring)
    Officer
    2005-06-03 ~ 2008-04-04
    IIF 5 - director → ME
  • 52
    DMWS 866 LIMITED - 2008-02-15
    16 Charlotte Square, Edinburgh, Midlothian
    Corporate (4 parents, 1 offspring)
    Officer
    2008-04-04 ~ 2009-06-19
    IIF 38 - director → ME
  • 53
    DMWS 518 LIMITED - 2001-12-24
    16 Charlotte Square, Edinburgh
    Corporate (4 parents, 6 offsprings)
    Officer
    2002-05-27 ~ 2005-06-03
    IIF 61 - director → ME
  • 54
    AGHOCO 1052 LIMITED - 2011-07-06
    8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2011-08-10 ~ 2015-09-08
    IIF 21 - director → ME

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