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
Individuals in focus
Hazeldean, William James
- British company director born in August 1951
Hazeldean, William James
Resident in Scotland
Registered addresses and corresponding companiesThe Steadings, Woodside Of Cloghill, Kingswells, Aberdeen, AB15 8SA, Uk
IIF 16a Balmoral Court, Gleneagles Village, Auchterarder, Perthshire, PH3 1SH
IIF 2 IIF 3 IIF 4 (more)5-13, Low Street, Buckie, AB56 1UX, Scotland
IIF 14 IIF 151, George Square, Glasgow, G2 1AL
IIF 16151, St Vincent Street, Glasgow, G2 8NJ, Scotland
IIF 1728, Tanners Drive, Blakelands, Milton Keynes, MK14 5BN
IIF 1828, Tanners Drive, Blakelands, Milton Keynes, MK14 5BN, United Kingdom
IIF 19
- British director born in August 1951
Hazeldean, William James
Resident in Scotland
Registered addresses and corresponding companies - British director born in August 1951Registered addresses and corresponding companies
Hazeldean, William James
29/5 Inverleith Place, Edinburgh, EH3 5QD
IIF 25
- British director born in August 1951
Hazeldean, William James
Resident in United Kingdom
Registered addresses and corresponding companies3-13, Low Street, Buckie, Banffshire, AB56 1UX, United Kingdom
IIF 26
- British born in August 1951
Hazeldean, James William
Resident in Scotland
Registered addresses and corresponding companies - British chairman born in August 1951
Hazeldean, James William
Resident in Scotland
Registered addresses and corresponding companies6a, Balmoral Court, Gleneagles Village, Auchterarder, Perthshire, PH3 1SH, United Kingdom
IIF 31
- British company director born in August 1951
Hazeldean, James William
Resident in Scotland
Registered addresses and corresponding companies - British director born in August 1951
Hazeldean, James William
Resident in Scotland
Registered addresses and corresponding companies - British company director born in August 1951Registered addresses and corresponding companies
Hazeldean, James William
- British born in August 1951
Mr William James Hazeldean
Resident in Scotland
Registered addresses and corresponding companies6a, Balmoral Court, Gleneagles Village, Auchterarder, PH3 1SH, Scotland
IIF 50
- British Registered addresses and corresponding companies
Hazeldean, James William
6a Balmoral Court, Gleneagles Village, Auchterarder, Perthshire, PH3 1SH
IIF 51
Related profiles found in government register
Offspring entities and appointments
Active
6
- 1MM&S (5613) LIMITED - 2010-09-22 074936431 George Square, GlasgowDissolved Corporate (2 parents)Officer2010-09-15 ~ dissolvedIIF 17 - Director → ME
- 2MM&S (4021) LIMITED - 2004-11-29The Steadings, Woodside Of Cloghill, Kingswells, Aberdeen, AberdeenshireDissolved Corporate (2 parents)Officer2004-11-15 ~ dissolvedIIF 1 - Director → ME
- 3MACROCOM (266) LIMITED - 1994-04-26Dryden Road, Bilston Glen, Loanhead, MidlothianActive Corporate (5 parents)Equity (Company account)-528,424 GBP2023-10-29Officer2018-09-11 ~ nowIIF 29 - Director → ME
- 4MACALLAN FOOD GROUP LIMITED - 2024-10-15Dryden Road, Bliston Glen, Loanhead, Midlothian, ScotlandActive Corporate (5 parents, 2 offsprings)Officer2024-05-13 ~ nowIIF 30 - Director → MEPerson with significant control2024-05-13 ~ nowIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OE
- 51 Central Boulevard, Central Park, Larbert, StirlingshireActive Corporate (6 parents)Equity (Company account)2,266,363 GBP2024-03-31Officer2024-07-15 ~ nowIIF 28 - Director → ME
- 6
MSL LOW LIMITED
- nowMORAY SEAFOODS LIMITED - 2012-03-30 SC4096891 George Square, GlasgowDissolved Corporate (3 parents)Officer2011-07-20 ~ dissolvedIIF 16 - Director → ME
Ceased
44
- 1BUCKINGHAM FOODS LIMITED - 2015-04-01 04909030DE FACTO 951 LIMITED - 2001-12-19 05874696, 05874699, 05874707... (more)C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (1 parent)Officer2006-03-02 ~ 2008-05-01IIF 12 - Director → ME
- 2C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (6 parents, 7 offsprings)Profit/Loss (Company account)-371,363 GBP2023-11-01 ~ 2024-12-31Officer2009-07-27 ~ 2022-12-22IIF 11 - Director → ME
- 3MM&S (5493) LIMITED - 2009-09-14 06776775, SC337902, 10503839... (more)5-13 Low Street, Buckie, ScotlandActive Corporate (3 parents)Equity (Company account)49,144 GBP2024-12-31Officer2009-09-11 ~ 2022-12-22IIF 5 - Director → ME
- 4LEDGE 39 LIMITED - 1990-11-07Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (3 parents)Officer1995-02-17 ~ 2004-06-29IIF 46 - Director → ME
- 5NORTHUMBRIAN FINE FOODS LIMITED - 2023-12-22GLUTEN FREE LIMITED - 2003-12-09Dukesway, Team Valley, Gateshead, United KingdomActive Corporate (6 parents)Officer2011-04-01 ~ 2018-05-15IIF 38 - Director → ME
- 6
BRAMBLES FOODS GROUP LTD
- nowSECKLOE 159 LIMITED - 2003-10-06C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved Corporate (1 parent, 2 offsprings)Officer2008-04-11 ~ 2008-05-01IIF 22 - Director → ME - 72 The Square, Southall Lane, HeathrowDissolved Corporate (1 parent)Officer2008-04-11 ~ 2008-05-01IIF 23 - Director → ME
- 8ADELIE FOODS LIMITED - 2015-04-01 04272608HARRY MASON (UK) LIMITED - 2015-03-17BRAMBLES PROCESSING LIMITED - 2005-08-052 The Square, Southall Lane, HeathrowDissolved Corporate (1 parent)Equity (Company account)2 GBP2018-09-30Officer2008-04-11 ~ 2008-05-01IIF 21 - Director → ME
- 9NFF VENTURES LIMITED - 2017-12-29 11111484TIMEC 1300 LIMITED - 2011-02-0115 St. Andrews Crescent, Cardiff, WalesActive Corporate (2 parents, 1 offspring)Officer2011-02-28 ~ 2026-01-05IIF 27 - Director → ME
- 10THE BUTLER'S PANTRY (SOUTHERN) LIMITED - 2002-08-272 The Square, Southall Lane, HeathrowDissolved Corporate (1 parent)Officer2006-07-20 ~ 2008-05-01IIF 39 - Director → ME
- 11FOODFAYRE SERVICES LIMITED - 2002-08-27ACECREST TRADING LIMITED - 1991-10-112 The Square, Southall Lane, HeathrowDissolved Corporate (1 parent)Officer2006-04-02 ~ 2008-05-01IIF 13 - Director → ME
- 12THE SANDWICH COMPANY LIMITED - 2002-08-21BAYTOP LIMITED - 1997-04-10Rowallan Business Park, Southcraig Avenue, Kilmarnock, AyrshireDissolved Corporate (1 parent)Officer2006-04-02 ~ 2008-05-01IIF 9 - Director → ME
- 13
FOOD PARTNERS LIMITED
- nowDMWSL 270 LIMITED - 1999-09-202 The Square, Southall Lane, HeathrowDissolved Corporate (1 parent)Officer2006-04-02 ~ 2008-05-01IIF 6 - Director → ME - 14NICHOLAS PANDELIS LIMITED - 2002-10-232 The Square, Southall Lane, HeathrowDissolved Corporate (1 parent)Officer2006-04-02 ~ 2008-05-01IIF 7 - Director → ME
- 15STRATHAIRD FOODS LIMITED - 2006-04-25SKYE SALMON LIMITED - 2001-01-26STRATHAIRD FARMS LIMITED - 2000-12-141 St. Peters Square, ManchesterDissolved Corporate (2 parents)Officer2000-12-20 ~ 2004-06-29IIF 36 - Director → ME
- 165-13 Low Street, Buckie, ScotlandActive Corporate (3 parents)Equity (Company account)-857,814 GBP2024-12-31Officer2012-08-02 ~ 2022-12-22IIF 42 - Director → ME
- 17
LOSSIE SEAFOODS LTD.
- nowDEANRUN LIMITED - 1993-09-285-13 Low Street, Buckie, ScotlandActive Corporate (3 parents, 1 offspring)Equity (Company account)3,955,785 GBP2024-12-31Officer2011-07-14 ~ 2022-12-22IIF 15 - Director → ME - 18
MACRAE EDINBURGH LIMITED
- nowGHILLIE & GLEN LIMITED - 2002-09-26319 St. Vincent Street, GlasgowDissolved Corporate (2 parents)Officer1995-02-17 ~ 2004-06-29IIF 32 - Director → ME - 19MM&S (2900) LIMITED - 2002-08-13Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (2 parents)Officer2002-08-09 ~ 2004-06-29IIF 25 - Director → ME
- 20
MACRAE FOODS LIMITED
- nowMOUNTWEST ONE LIMITED - 1992-12-24319 St. Vincent Street, GlasgowDissolved Corporate (2 parents)Officer1992-12-23 ~ 2004-06-29IIF 40 - Director → ME - 21PORPOISE SEAFOOD LIMITED - 2002-08-20MM&S (2899) LIMITED - 2002-08-12319 St. Vincent Street, GlasgowDissolved Corporate (2 parents)Officer2002-07-26 ~ 2004-06-29IIF 20 - Director → ME
- 22
MACRAE HOLDINGS LIMITED
- nowMOUNTWEST 6 LIMITED - 1994-12-15 SC142615, SC142616, SC142617... (more)MOUNTWEST 6 LIMITED - 1993-06-25 SC142615, SC142616, SC142617... (more)Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (3 parents)Officer1995-02-13 ~ 2004-06-29IIF 41 - Director → ME - 23
MACRAE SEAFOODS LIMITED
- nowMOUNTWEST 10 LIMITED - 1993-10-11 SC142615, SC142616, SC142617... (more)Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (3 parents)Officer1995-02-13 ~ 2004-06-29IIF 33 - Director → ME - 24TRAVELBREEZE LIMITED - 2006-03-0182 Upper Hanover Street, Sheffield, EnglandDissolved Corporate (1 parent)Officer2005-11-28 ~ 2008-05-01IIF 34 - Director → ME
- 25MORAY SEAFOODS (SCOTLAND) LIMITED - 2012-03-305-13 Low Street, Buckie, ScotlandActive Corporate (3 parents)Profit/Loss (Company account)44,954 GBP2023-11-01 ~ 2024-12-31Officer2011-10-19 ~ 2022-12-22IIF 26 - Director → ME
- 26TM 1163 LIMITED - 2000-12-13Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (3 parents)Officer2000-12-05 ~ 2004-06-29IIF 45 - Director → ME
- 278 Princes Parade, Liverpool, MerseysideDissolved Corporate (3 parents)Officer2000-07-27 ~ 2004-06-29IIF 47 - Director → ME
- 2836 Well Court, Dean Path, Edinburgh, United KingdomDissolved CorporateOfficer2008-06-04 ~ 2009-07-01IIF 51 - Secretary → ME
- 295-13 Low Street, Buckie, Moray, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2022-03-15 ~ 2022-12-22IIF 31 - Director → ME
- 30THE IAN ANDERSON GROUP OF COMPANIES LIMITED - 1996-05-13 00981264Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (3 parents)Officer2000-12-20 ~ 2004-06-29IIF 48 - Director → ME
- 31STRATHAIRD LIMITED - 1996-05-13 SC120387MCLEAN BROTHERS (SMOKED SCOTTISH SALMON) COMPANY LIMITED - 1993-07-15MITRESHELF 47 LIMITED - 1988-10-13319 St. Vincent Street, GlasgowDissolved Corporate (2 parents)Officer2000-12-20 ~ 2004-06-29IIF 49 - Director → ME
- 322 The Square, Southall Lane, HeathrowDissolved Corporate (2 parents, 1 offspring)Officer2007-02-14 ~ 2008-05-01IIF 2 - Director → ME
- 33
SUPERIOR FOOD LIMITED
- nowSUPERIOR FOODS LIMITED - 2004-12-20SPURHART LIMITED - 1996-05-022 The Square, Southall Lane, HeathrowDissolved Corporate (1 parent)Officer2007-02-14 ~ 2008-05-01IIF 3 - Director → ME - 342 The Square, Southall Lane, HeathrowDissolved Corporate (1 parent)Officer2007-02-14 ~ 2008-05-01IIF 4 - Director → ME
- 35
SUPERIOR PRODUCE LIMITED
- nowGROWERS CHOICE LIMITED - 1996-05-02GREENSENSE LIMITED - 1995-12-052 The Square, Southall Lane, HeathrowDissolved Corporate (1 parent)Officer2007-02-14 ~ 2008-05-01IIF 8 - Director → ME - 365-13 Low Street, Buckie, ScotlandActive Corporate (3 parents)Cash at bank and in hand (Company account)100 GBP2024-12-31Officer2011-07-14 ~ 2022-12-22IIF 14 - Director → ME
- 37SURGETRIM LIMITED - 1988-11-21SURGETRIM LIMITED - 1988-11-158 Princes Parade, Liverpool, MerseysideDissolved Corporate (3 parents)Officer2001-07-30 ~ 2004-06-29IIF 44 - Director → ME
- 38BUYCUSTOM LIMITED - 1988-11-16319 St. Vincent Street, GlasgowDissolved Corporate (2 parents)Officer2000-12-20 ~ 2004-06-29IIF 43 - Director → ME
- 39MM&S (4098) LIMITED - 2005-12-152 The Square, Southall Lane, Heathrow, EnglandDissolved Corporate (1 parent)Officer2005-09-28 ~ 2008-05-01IIF 37 - Director → ME
- 40KT557 LIMITED - 1991-10-302 The Square, Southall Lane, Heathrow, EnglandDissolved Corporate (1 parent)Officer2005-11-18 ~ 2008-05-01IIF 35 - Director → ME
- 41ADELIE FOOD ACQUISITIONS LIMITED - 2012-04-25EARTHBRONZE LIMITED - 2006-02-20Food Partners House, Poyle Road, Colnbrook, Slough, England, EnglandDissolved Corporate (2 parents)Officer2006-02-08 ~ 2010-02-28IIF 19 - Director → ME
- 42ADELIE FOOD FINANCE LIMITED - 2012-04-25Food Partners House, Poyle Road, Colnbrook, Slough, England, EnglandDissolved Corporate (2 parents)Officer2009-02-20 ~ 2010-02-28IIF 24 - Director → ME
- 43
TIGERMETAL LIMITED
- nowFOOD PARTNERS HOLDINGS LIMITED - 2012-04-27SANDCIRCLE LIMITED - 2002-02-27Rowallan Business Park, Southcraig Avenue, Kilmarnock, Ayrshire, United KingdomDissolved Corporate (2 parents)Officer2006-04-02 ~ 2008-05-01IIF 10 - Director → ME - 44
TIGERMETAL TOPCO LIMITED
- nowADELIE FOOD HOLDINGS LIMITED - 2012-04-25CARDBULB LIMITED - 2006-02-202 The Square, Southall Lane, Heathrow, EnglandDissolved Corporate (2 parents)Officer2006-02-08 ~ 2012-04-11IIF 18 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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