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.
Dundonald, Douglas
- British born in February 1961
Dundonald, Douglas
Resident in Scotland
Registered addresses and corresponding companiesThe Elms Courtyard, Bromsberrow, Ledbury, Herefordshire, HR8 1RZ
IIF 1 IIF 2 IIF 3 (more)(less)Lochnell Castle, Ledaig, PA37 1QT
IIF 5 IIF 6The Elms Courtyard, Bromesberrow, Ledbury, HR8 1RZ
IIF 7The Elms Courtyard, Bromesberrow, Ledbury, HR8 1RZ, United Kingdom
IIF 8The Elms Courtyard, Bromesberrow, Ledbury, Herefordshire, HR8 1RZ, United Kingdom
IIF 9 IIF 10 IIF 11 (more)(less)The Elms Courtyard, Bromsberrow, Ledbury, Herefordshire, HR8 1RZ, United Kingdom
IIF 13 IIF 14167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 15Anglesey House, 1, Worcester Road, Malvern, Worcestershire, WR14 4QY, United Kingdom
IIF 1634 High Street, Aldridge, Walsall, WS9 8LZ, England
IIF 1734 High Street, High Street, Aldridge, Walsall, WS9 8LZ, England
IIF 18
- British born in February 1961
Dundonald, Douglas
Resident in United Kingdom
Registered addresses and corresponding companiesLochnell Estate, Benderloch, Nr Oban, Argyll, PA37 1QT, United Kingdom
IIF 19
- British Registered addresses and corresponding companies
Dundonald, Douglas
Lochnell Castle, Ledaig, PA37 1QT
IIF 20
- British born in February 1961
Dundonald, Douglas Iain, Earl Of
Resident in Scotland
Registered addresses and corresponding companies16, High Street, Fen Ditton, Cambridge, CB5 8ST, England
IIF 21Salisbury House, Station Road, Cambridge, CB1 2LA
IIF 22Royal Institution Of Great Britain, 21 Albemarle Street, London, W1S 4BS, England
IIF 23Lochnell Castle, Benderloch, Oban, PA37 1QT, Scotland
IIF 2434, High Street, Aldridge, Walsall, WS9 8LZ, England
IIF 25 IIF 26
- British born in February 1961
The 15th Earl Of Dundonald, Douglas
Resident in Scotland
Registered addresses and corresponding companies34 High Street, High Street, Aldridge, Walsall, WS9 8LZ, England
IIF 27
- British born in February 1961
Earl Of Douglas Iain Dundonald
Resident in Scotland
Registered addresses and corresponding companies - Scottish born in February 1961
Earl Of Dundonald, Iain Alexander Blair Douglas
Resident in Scotland
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Dundonald, Iain Alexander Douglas Blair, Earl Of
- British born in February 1961
Dundonald, Iain Alexander Douglas Blair, Earl Of
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1961
Earl Of Dundonald Iain Alexander Blair Douglas Dundonald
Resident in Scotland
Registered addresses and corresponding companies - British born in February 1961
Iain Alexander Douglas Blair Earl Of Dundonald
Resident in United Kingdom
Registered addresses and corresponding companies34 High Street, High Street, Aldridge, Walsall, WS9 8LZ, England
IIF 41
- British born in February 1961
Cochrane, Iain Alexander Douglas Blair, The Right Honourable, The Earl Of Dundonald,
Resident in Scotland
Registered addresses and corresponding companies
- 1
21NET LTD
04321420The Place 8th Floor, High Holborn, London, United KingdomDissolved Corporate (25 parents)Officer2002-09-25 ~ 2010-12-13IIF 36 - Director → ME - 2
- 3
- 4
- 5
APPIN MARITIME LIMITED
SC316995Lochnell Castle, Ledaig, ArgyllDissolved Corporate (4 parents)Officer2007-10-01 ~ dissolvedIIF 10 - Director → ME - 6
ATERIA HEALTH LIMITED
10499903167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2016-11-28 ~ nowIIF 15 - Director → ME - 7
ATMOSPHERIC SOLUTIONS LIMITED
03325153The Elms Courtyard, Bromsberrow, Ledbury, HerefordshireDissolved Corporate (12 parents)Officer2004-02-17 ~ dissolvedIIF 3 - Director → ME - 8
DARESBURY AND RUTHERFORD ENTERPRISES LIMITED
04448590The Elms Courtyard, Bromsberrow, Ledbury, HerefordshireDissolved Corporate (8 parents)Officer2002-05-28 ~ dissolvedIIF 35 - Director → ME2002-05-29 ~ 2003-09-03IIF 32 - Secretary → ME - 9Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-04-19 during the appointment or period of control
Dissolved on 2024-07-18 during the appointment or period of controlHIGH IMPACT INVESTOR LTD
- 2021-11-12 12943951Pem, Salisbury House Station Road, CambridgeDissolved Corporate (5 parents)Officer2020-10-12 ~ dissolvedIIF 22 - Director → MEPerson with significant control2020-10-19 ~ dissolvedIIF 28 - Right to appoint or remove directors → OE - 10
DUNETH SECURITIES LIMITED
0008627934 High Street High Street, Aldridge, Walsall, EnglandActive Corporate (8 parents)Officer(before 1991-11-24) ~ nowIIF 27 - Director → MEPerson with significant control2021-09-03 ~ nowIIF 41 - Ownership of shares – 75% or more → OE2016-04-06 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 11ECORA ROYALTIES PLC - nowECORA RESOURCES PLC - 2026-01-12
ANGLO PACIFIC RESOURCES PLC.
- 1997-11-11 00897608NORTH SEA & GENERAL PLC - 1989-09-28NORTH SEA & GENERAL OIL INVESTMENTS PLC - 1987-07-13SCANDINVEST COMPANY LIMITED - 1980-12-31Kent House 3rd Floor North, 14 - 17 Market Place, London, EnglandActive Corporate (48 parents, 10 offsprings)Officer1996-05-01 ~ 1998-03-16IIF 50 - Director → ME - 12
GWRYCH PROPERTIES LIMITED
00643027Ivy Barn House, Cerney Wick, Cirencester, GloucestershireActive Corporate (8 parents)Officer2018-12-01 ~ nowIIF 42 - Director → ME - 13
IONIC POLYMER SOLUTIONS LIMITED
054051068 King Edward Street, Oxford, United KingdomDissolved Corporate (7 parents)Officer2005-03-29 ~ 2005-09-19IIF 6 - Director → ME - 14MEAUJO (534) LIMITED - 2001-07-065 Technology Park, Colindeep Lane, London, EnglandDissolved Corporate (20 parents)Officer2002-09-04 ~ 2004-03-16IIF 37 - Director → ME2002-09-26 ~ 2004-03-16IIF 34 - Secretary → ME
- 15HOURSYSTEM LIMITED - 1987-06-18C/o Mcclure Naismith Solicitors, 4th Floor, Equitable House, 47 King William Street, LondonDissolved Corporate (16 parents)Officer1997-01-17 ~ 2001-12-12IIF 44 - Director → ME
- 16
LOCHNELL ESTATES LTD.
SC600790The Old Bank, Argyll Square, Oban, Argyll, ScotlandActive Corporate (2 parents)Officer2018-06-22 ~ nowIIF 31 - Director → ME - 17
MALVERN INNOVATIONS LTD
07467693The Elms Courtyard, Bromesberrow, LedburyDissolved Corporate (5 parents)Officer2011-01-25 ~ 2020-12-15IIF 8 - Director → ME - 18STONEYGATE 34 LIMITED - 2002-02-1234 High Street, Aldridge, Walsall, EnglandActive Corporate (9 parents, 1 offspring)Officer2020-07-01 ~ nowIIF 26 - Director → ME
- 19
MANTACUS INC.
FC040924Suite 110 C/o 2020 Healthcare Partners 2000 Commonwealth Avenue, Auburndale, Massachussetts, 02266, United StatesActive Corporate (3 parents)Officer2023-10-05 ~ nowIIF 30 - Director → ME - 20
MANTACUS LTD
1402657034 High Street, Aldridge, Walsall, EnglandActive Corporate (4 parents)Officer2022-04-05 ~ nowIIF 25 - Director → ME - 21
- 22Insolvency (Case 1) In administration
Administration started on 2011-05-26 during the appointment or period of control
Administration ended on 2012-11-07 during the appointment or period of controlANGLESEY SOLUTIONS LIMITED
- 2005-08-23 SC287736C/o Smith And Williamson Limited 3rd And 4th Floor, 206 St Vincent Street, GlasgowDissolved Corporate (12 parents)Officer2005-07-21 ~ dissolvedIIF 9 - Director → ME - 23
NORTH WALES TECHNOLOGY PARK LIMITED
04121722Commodore House, North Wales Business Park, Abergele, ConwyActive Corporate (6 parents)Officer2000-12-08 ~ nowIIF 47 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 24
- 25
PEPSIS LIMITED
0992189234 High Street High Street, Aldridge, Walsall, EnglandDissolved Corporate (7 parents)Officer2015-12-18 ~ dissolvedIIF 18 - Director → ME - 26
PHASED ARRAY SOLUTIONS LTD
05474919The Elms Courtyard, Bromsberrow, Ledbury, HerefordshireDissolved Corporate (4 parents)Officer2005-06-08 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 27Insolvency (Case 1) In administration
Administration started on 2020-04-07
Administration ended on 2023-04-13COLE AND MCGOWAN LTD
- 2005-08-24 05521261Duff & Phelps, The Shard, 32 London Bridge StreetDissolved Corporate (13 parents)Officer2005-07-28 ~ 2009-11-18IIF 1 - Director → ME - 28
PHOTON SOLUTIONS LIMITED
06288934The Old Post Office, Bromsberrow, Ledbury, EnglandDissolved Corporate (4 parents)Officer2007-06-21 ~ 2022-03-17IIF 2 - Director → ME - 29
RADIO PHYSICS SOLUTIONS LTD
06768053Insolvency (Case 1) In administration
Administration started on 2021-10-26 during the appointment or period of control
Administration ended on 2022-10-27 during the appointment or period of controlCharlotte House Stanier Way, The Wyvern Business Park, DerbyDissolved Corporate (15 parents)Officer2008-12-08 ~ dissolvedIIF 14 - Director → ME - 30
SCIENTIFIC VENTURE PARTNERS LIMITED
1287061234 High Street, Aldridge, Walsall, EnglandActive Corporate (4 parents, 1 offspring)Officer2020-09-10 ~ nowIIF 24 - Director → ME - 31Royal Institution Of Great Britain, 21 Albemarle Street, London, EnglandDissolved Corporate (6 parents)Officer2018-09-14 ~ dissolvedIIF 23 - Director → MEPerson with significant control2018-09-14 ~ 2018-10-16IIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE
- 32NEXORN LIMITED - 1986-07-0724238, Sc097658: Companies House Default Address, EdinburghDissolved Corporate (20 parents)Officer1997-01-17 ~ 2001-12-12IIF 49 - Director → ME
- 33
SOLUS SCIENTIFIC SOLUTIONS LIMITED
SC361616C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (23 parents, 1 offspring)Officer2009-06-23 ~ 2015-07-20IIF 11 - Director → ME - 34
SUBSEA SHELLFISH LIMITED
SC154963Lochnell Castle, Ledaig, ArgyllDissolved Corporate (6 parents)Officer1994-12-16 ~ 2011-01-27IIF 48 - Director → ME2011-03-28 ~ dissolvedIIF 13 - Director → ME2001-10-10 ~ dissolvedIIF 33 - Secretary → ME - 35
SUPERPLASTIC LASER SOLUTIONS LTD
06459815The Elms Courtyard, Bromesberrow, Ledbury, HerefordshireDissolved Corporate (4 parents)Officer2007-12-27 ~ dissolvedIIF 5 - Director → ME - 36
THAROS (SCOTLAND) LIMITED
SC704664Lochnell Estate Benderloch, Nr Oban, Argyll, United KingdomDissolved Corporate (3 parents)Officer2021-07-21 ~ dissolvedIIF 19 - Director → ME - 37
THAROS LIMITED
0992179234 High Street Aldridge, Walsall, EnglandActive Corporate (6 parents, 2 offsprings)Officer2015-12-18 ~ nowIIF 17 - Director → ME - 38
XPCI TECHNOLOGY LIMITED
1055875216 High Street, Fen Ditton, Cambridge, EnglandDissolved Corporate (5 parents)Officer2018-11-28 ~ dissolvedIIF 21 - Director → ME
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