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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Brown, Lindsay William

child relation
Offspring entities and appointments 105
  • 1
    10 WALNUT CRESCENT LTD
    SC713092
    Active Corporate (5 parents)
    Officer
    2025-05-26 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-05-26 ~ 2025-12-04
    IIF 169 - Ownership of shares – 75% or more → OE
    IIF 169 - Ownership of voting rights - 75% or more → OE
    IIF 169 - Right to appoint or remove directors → OE
  • 2
    126 ALBION STREET LTD
    SC713086
    Active Corporate (5 parents)
    Officer
    2025-05-26 ~ 2025-12-04
    IIF 147 - Director → ME
    Person with significant control
    2025-05-25 ~ 2025-12-04
    IIF 168 - Ownership of voting rights - 75% or more → OE
    IIF 168 - Right to appoint or remove directors → OE
    IIF 168 - Ownership of shares – 75% or more → OE
  • 3
    ACQUA E FARINA LIMITED
    SC652161
    Dissolved Corporate (5 parents)
    Officer
    2020-01-21 ~ 2020-06-11
    IIF 41 - Director → ME
    Person with significant control
    2022-02-01 ~ 2022-05-02
    IIF 181 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 181 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    ACQUA E FARINA RISTORANTE LTD
    SC746638
    Dissolved Corporate (1 parent)
    Officer
    2022-10-07 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2022-10-07 ~ dissolved
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of shares – 75% or more → OE
  • 5
    AFFORDABLE HUB LTD - now
    HOOCHIE COOCHIE LIMITED
    - 2024-12-20 12061384
    ONE LEAP TO SUCCESS LTD
    - 2019-10-23 12061384 06829410
    Active Corporate (2 parents)
    Officer
    2019-06-20 ~ 2019-10-30
    IIF 48 - Director → ME
    Person with significant control
    2019-06-20 ~ 2019-10-30
    IIF 97 - Ownership of shares – 75% or more → OE
  • 6
    ALL TRADE SYSTEMS LTD
    16832143
    Active Corporate (1 parent)
    Officer
    2025-11-04 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2025-11-04 ~ now
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of shares – 75% or more → OE
  • 7
    AMCO DATA SYSTEMS LTD.
    SC299308
    Dissolved Corporate (7 parents)
    Officer
    2008-10-31 ~ 2010-07-28
    IIF 150 - Director → ME
  • 8
    ARRANBANK LIMITED
    SC330696
    Dissolved Corporate (4 parents)
    Officer
    2007-09-25 ~ 2010-07-28
    IIF 148 - Director → ME
    2008-04-27 ~ dissolved
    IIF 196 - Secretary → ME
  • 9
    ASHWORTH CALDER & FROST LTD
    17322094
    Active Corporate (1 parent)
    Officer
    2026-07-06 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2026-07-06 ~ now
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of shares – 75% or more → OE
  • 10
    BAKEHOUSE BUSINESS CENTRE LTD
    SC639702
    Active Corporate (1 parent)
    Officer
    2020-04-21 ~ now
    IIF 65 - Director → ME
    2019-08-23 ~ 2020-03-12
    IIF 34 - Director → ME
    Person with significant control
    2019-08-23 ~ 2020-03-12
    IIF 87 - Ownership of shares – 75% or more → OE
    2020-04-21 ~ now
    IIF 179 - Ownership of shares – 75% or more → OE
  • 11
    CAFE MILANO EDINBURGH LTD
    SC503668
    Active Corporate (5 parents)
    Officer
    2024-01-03 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-01-03 ~ now
    IIF 172 - Right to appoint or remove directors → OE
    IIF 172 - Ownership of voting rights - 75% or more → OE
    IIF 172 - Ownership of shares – 75% or more → OE
  • 12
    CALL TELL WEB NETWORKS LTD
    SC422366
    Dissolved Corporate (1 parent)
    Officer
    2012-04-20 ~ dissolved
    IIF 47 - Director → ME
  • 13
    CAMTIDE LIMITED
    SC403246
    Active Corporate (7 parents)
    Officer
    2024-05-19 ~ now
    IIF 4 - Director → ME
    2019-04-29 ~ 2023-12-04
    IIF 113 - Director → ME
    Person with significant control
    2024-05-19 ~ now
    IIF 170 - Ownership of voting rights - 75% or more → OE
    IIF 170 - Right to appoint or remove directors → OE
    IIF 170 - Ownership of shares – 75% or more → OE
    2019-04-29 ~ 2023-12-04
    IIF 199 - Ownership of shares – 75% or more → OE
  • 14
    CAMTIDE PI LIMITED - now
    LIME ROAD LIMITED - 2026-06-23
    CAMTIDE PI LIMITED
    - 2026-05-27 SC863287
    Active Corporate (2 parents)
    Officer
    2025-09-18 ~ 2026-02-01
    IIF 53 - Director → ME
    Person with significant control
    2025-09-18 ~ 2026-02-01
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
  • 15
    CARMAX AUTOS LTD
    SC408636
    Dissolved Corporate (1 parent)
    Officer
    2011-10-03 ~ dissolved
    IIF 46 - Director → ME
  • 16
    CHIANTI EXPRESS LIMITED
    SC525786
    Active Corporate (1 parent)
    Officer
    2016-02-02 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 165 - Ownership of shares – 75% or more → OE
  • 17
    CIBO COUNTRYSIDE LTD
    SC837156
    Active Corporate (2 parents)
    Officer
    2025-02-10 ~ 2025-03-28
    IIF 63 - Director → ME
    Person with significant control
    2025-02-10 ~ 2025-03-28
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 18
    COVER LEISURE UK LTD
    11285131
    Active Corporate (1 parent)
    Officer
    2018-03-30 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2018-03-30 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
  • 19
    COVIA LEISURE LIMITED
    12166576 SC460395
    Active Corporate (1 parent)
    Officer
    2019-08-20 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2019-08-20 ~ now
    IIF 213 - Has significant influence or control → OE
  • 20
    COVIA LEISURE LTD
    SC460395 12166576
    Dissolved Corporate (3 parents)
    Officer
    2013-10-01 ~ 2016-11-21
    IIF 35 - Director → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    COVIA LTD
    SC408731
    Dissolved Corporate (1 parent)
    Officer
    2011-10-05 ~ 2014-03-27
    IIF 45 - Director → ME
  • 22
    CSR EVENTS LTD.
    - now 07476915 07638881
    HERITAGE BALLROOMS LTD - 2013-03-14
    GSR EVENTS LIMITED - 2012-01-17
    Dissolved Corporate (3 parents)
    Officer
    2015-07-01 ~ 2015-11-03
    IIF 142 - Director → ME
  • 23
    DAVINGTON PROPERTIES LIMITED
    NI073092
    Active Corporate (12 parents)
    Officer
    2019-04-29 ~ 2023-11-19
    IIF 115 - Director → ME
    Person with significant control
    2019-04-29 ~ 2023-11-19
    IIF 203 - Ownership of shares – 75% or more → OE
  • 24
    DEMARCO ELLIOTT SCOTT LTD.
    SC264628
    Dissolved Corporate (9 parents)
    Officer
    2008-09-18 ~ 2009-06-30
    IIF 154 - Director → ME
    2004-03-09 ~ 2008-03-04
    IIF 152 - Director → ME
  • 25
    DERBY INTER LIMITED
    09167302
    Active Corporate (4 parents)
    Officer
    2025-10-23 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2025-10-23 ~ now
    IIF 184 - Right to appoint or remove directors → OE
    IIF 184 - Ownership of shares – 75% or more → OE
    IIF 184 - Ownership of voting rights - 75% or more → OE
  • 26
    DOWNWING LIMITED
    SC412179
    Dissolved Corporate (2 parents)
    Officer
    2011-11-28 ~ 2014-07-06
    IIF 25 - Director → ME
    2011-11-28 ~ 2014-01-01
    IIF 215 - Secretary → ME
  • 27
    DP HR INTER LIMITED
    16982744
    Active Corporate (1 parent)
    Officer
    2026-01-23 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2026-01-23 ~ now
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Ownership of shares – 75% or more → OE
  • 28
    EASY LET &CO LIMITED
    NI613167
    Dissolved Corporate (4 parents)
    Officer
    2019-01-02 ~ 2023-06-04
    IIF 116 - Director → ME
    2023-06-04 ~ dissolved
    IIF 121 - Director → ME
    Person with significant control
    2023-06-04 ~ dissolved
    IIF 173 - Has significant influence or control as a member of a firm → OE
    IIF 173 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 173 - Ownership of shares – 75% or more → OE
    IIF 173 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 173 - Right to appoint or remove directors → OE
    IIF 173 - Right to appoint or remove directors as a member of a firm → OE
    IIF 173 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 173 - Ownership of voting rights - 75% or more → OE
    2019-01-02 ~ 2023-06-04
    IIF 202 - Ownership of shares – 75% or more → OE
  • 29
    EASYCLEAN SERVICES (SCOTLAND) LIMITED
    SC430971
    Dissolved Corporate (1 parent)
    Officer
    2012-08-23 ~ dissolved
    IIF 50 - Director → ME
    2012-08-23 ~ dissolved
    IIF 216 - Secretary → ME
  • 30
    EASYCLEAN SERVICES (UK) LTD
    09133493 08749630
    Dissolved Corporate (1 parent)
    Officer
    2014-07-16 ~ dissolved
    IIF 143 - Director → ME
  • 31
    EDINBURGH BEDS LTD
    SC625530
    Active Corporate (3 parents)
    Officer
    2020-02-17 ~ now
    IIF 162 - Director → ME
    Person with significant control
    2020-02-17 ~ now
    IIF 210 - Ownership of shares – 75% or more → OE
  • 32
    ENVIRONCLEAN UK LTD
    12665267
    Active Corporate (2 parents)
    Officer
    2023-05-10 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2023-05-10 ~ now
    IIF 183 - Ownership of shares – 75% or more → OE
    IIF 183 - Right to appoint or remove directors → OE
    IIF 183 - Ownership of voting rights - 75% or more → OE
  • 33
    FIELDACRE LIMITED
    SC331373
    Dissolved Corporate (5 parents)
    Officer
    2007-09-25 ~ 2009-04-06
    IIF 157 - Director → ME
    2008-04-27 ~ 2009-04-06
    IIF 198 - Secretary → ME
  • 34
    FIELDACRE MANAGEMENT SERVICES LIMITED
    SC349826
    Dissolved Corporate (3 parents)
    Officer
    2008-12-01 ~ 2009-04-06
    IIF 151 - Director → ME
  • 35
    FRONT ROW DESIGNS LIMITED
    16751197
    Active Corporate (1 parent)
    Officer
    2025-09-29 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2025-09-29 ~ now
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
  • 36
    Dissolved Corporate (1 parent)
    Officer
    2020-09-21 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2020-09-21 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more → OE
  • 37
    Active Corporate (2 parents)
    Officer
    2025-06-19 ~ now
    IIF 127 - Director → ME
    2024-11-25 ~ 2024-11-25
    IIF 60 - Director → ME
    Person with significant control
    2024-11-25 ~ 2024-11-25
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Ownership of shares – 75% or more → OE
    2025-06-19 ~ now
    IIF 180 - Ownership of shares – 75% or more → OE
  • 38
    Dissolved Corporate (2 parents)
    Officer
    2015-11-18 ~ 2017-10-01
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-05-13
    IIF 95 - Ownership of shares – 75% or more → OE
  • 39
    GALGORM PROPERTIES LIMITED
    NI611629
    Dissolved Corporate (6 parents)
    Officer
    2019-03-09 ~ 2020-05-12
    IIF 117 - Director → ME
    Person with significant control
    2019-03-09 ~ 2020-05-12
    IIF 204 - Ownership of shares – 75% or more → OE
  • 40
    GLENREEF LIMITED
    SC268686
    Dissolved Corporate (7 parents)
    Officer
    2008-12-01 ~ 2008-12-01
    IIF 156 - Director → ME
  • 41
    GLOBAL METRO LTD
    08668149
    Liquidation Corporate (6 parents)
    Officer
    2015-06-20 ~ 2016-09-01
    IIF 136 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-09-01
    IIF 194 - Ownership of shares – 75% or more → OE
  • 42
    GRAF CAPITAL LTD
    08347417
    Dissolved Corporate (5 parents)
    Officer
    2013-01-05 ~ dissolved
    IIF 164 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 82 - Ownership of shares – 75% or more → OE
  • 43
    GREEN PARK HEXAGON LTD
    12188334
    Active Corporate (1 parent)
    Officer
    2019-09-04 ~ 2025-11-30
    IIF 27 - Director → ME
    2025-12-01 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2019-09-04 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
  • 44
    GREY HOUSE BUSINESS CENTRE LTD
    12171455
    Active Corporate (1 parent)
    Officer
    2019-08-23 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2019-08-23 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
  • 45
    HELPING HANDS (IRELAND) LIMITED
    13023030
    Dissolved Corporate (1 parent)
    Officer
    2020-11-16 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2020-11-16 ~ dissolved
    IIF 209 - Has significant influence or control → OE
  • 46
    HELPING HANDS (NORTHERN IRELAND) LTD
    NI620858
    Active Corporate (3 parents)
    Officer
    2013-10-10 ~ 2016-06-01
    IIF 140 - Director → ME
    2016-06-01 ~ 2021-04-29
    IIF 122 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-04-29
    IIF 192 - Ownership of shares – 75% or more → OE
  • 47
    HEX THREE LTD
    12200211
    Dissolved Corporate (6 parents)
    Officer
    2019-09-11 ~ 2020-06-24
    IIF 49 - Director → ME
    Person with significant control
    2019-09-11 ~ 2020-06-24
    IIF 96 - Ownership of shares – 75% or more → OE
  • 48
    HOSPITALITY EDINBURGH LIMITED
    SC647105
    Active Corporate (4 parents)
    Officer
    2020-04-11 ~ 2020-05-29
    IIF 163 - Director → ME
    Person with significant control
    2020-04-11 ~ 2021-03-08
    IIF 212 - Ownership of shares – 75% or more → OE
  • 49
    INSPIRED PROPERTY FACTORS LIMITED
    - now 07270736
    SERITA TEESSIDE LIMITED
    - 2017-03-31 07270736
    SERITA (TEESIDE) LIMITED - 2010-09-07
    Liquidation Corporate (8 parents)
    Officer
    2015-05-13 ~ 2015-05-13
    IIF 135 - Director → ME
    2019-03-22 ~ 2022-04-01
    IIF 161 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-25
    IIF 111 - Has significant influence or control → OE
    2019-03-22 ~ 2022-04-01
    IIF 177 - Ownership of shares – 75% or more → OE
  • 50
    INTERLEX LIMITED
    04678813
    Dissolved Corporate (8 parents)
    Officer
    2006-02-01 ~ 2006-02-01
    IIF 149 - Director → ME
  • 51
    IRESCOT LTD
    SC445728
    Dissolved Corporate (2 parents)
    Officer
    2013-03-22 ~ dissolved
    IIF 66 - Director → ME
  • 52
    JESI CATERING PM LTD
    SC836578
    Active Corporate (2 parents)
    Officer
    2025-02-05 ~ 2025-02-08
    IIF 22 - Director → ME
    Person with significant control
    2025-02-05 ~ 2025-02-08
    IIF 110 - Ownership of shares – 75% or more → OE
  • 53
    JOHNSTON FURNITURE STORES LTD
    08888105
    Dissolved Corporate (1 parent)
    Officer
    2014-02-12 ~ dissolved
    IIF 145 - Director → ME
  • 54
    JOHNSTON OPS LTD
    09095082
    Dissolved Corporate (1 parent)
    Officer
    2014-06-20 ~ dissolved
    IIF 144 - Director → ME
  • 55
    KEYWAY SYSTEMS LTD
    07403775
    Dissolved Corporate (4 parents)
    Officer
    2012-10-31 ~ dissolved
    IIF 126 - Director → ME
  • 56
    KIRKPATRICK PROPERTY MANAGEMENT LIMITED
    NI647386
    Active Corporate (4 parents)
    Officer
    2024-01-18 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-01-18 ~ now
    IIF 175 - Ownership of voting rights - 75% or more → OE
    IIF 175 - Ownership of shares – 75% or more → OE
    IIF 175 - Right to appoint or remove directors → OE
  • 57
    L'ANTICA DA FORNO LTD
    16480751
    Active Corporate (1 parent)
    Officer
    2025-05-28 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2025-05-28 ~ now
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Ownership of shares – 75% or more → OE
  • 58
    LA SAL LIMITED
    SC654704
    Dissolved Corporate (3 parents)
    Officer
    2020-02-17 ~ 2020-02-19
    IIF 11 - Director → ME
    Person with significant control
    2020-02-17 ~ 2020-06-10
    IIF 211 - Has significant influence or control → OE
  • 59
    LA SAL RISTORANTE LTD
    SC746637
    Active Corporate (1 parent)
    Officer
    2022-10-07 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2022-10-07 ~ now
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Ownership of shares – 75% or more → OE
  • 60
    MAGNUS PROPERTIES (HAYES) LIMITED
    05897648
    Liquidation Corporate (9 parents)
    Officer
    2019-05-14 ~ 2023-12-19
    IIF 118 - Director → ME
    Person with significant control
    2019-05-14 ~ 2023-12-19
    IIF 205 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    MAGNUS PROPERTIES (INVERNESS) LIMITED
    SC332542
    Active Corporate (7 parents)
    Officer
    2019-10-22 ~ now
    IIF 67 - Director → ME
    2019-10-22 ~ 2025-05-13
    IIF 71 - Director → ME
    Person with significant control
    2019-10-22 ~ now
    IIF 200 - Right to appoint or remove directors → OE
    IIF 200 - Ownership of voting rights - 75% or more → OE
    IIF 200 - Ownership of shares – 75% or more → OE
  • 62
    METRO BAY CENTRE LTD - now
    METRO INNS LIMITED
    - 2024-12-13 05988832 16169359
    Liquidation Corporate (15 parents, 1 offspring)
    Officer
    2016-04-11 ~ 2016-04-11
    IIF 134 - Director → ME
  • 63
    METRO INN FALKIRK (3) LIMITED
    - now SC404110 SC402892
    FALKIRK PROPERTY INVESTMENTS LTD - 2013-04-22
    METRO INN FALKIRK (3) LIMITED - 2013-04-19
    Active Corporate (7 parents)
    Officer
    2019-04-29 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2019-04-29 ~ now
    IIF 201 - Ownership of shares – 75% or more → OE
  • 64
    METRO INNS (MIRFIELD) LTD
    08579458
    Active Corporate (3 parents)
    Officer
    2016-06-25 ~ 2016-06-26
    IIF 137 - Director → ME
    Person with significant control
    2016-06-25 ~ 2016-06-25
    IIF 190 - Ownership of shares – 75% or more → OE
  • 65
    METRO INNS A3 LIMITED
    08352811
    Active Corporate (5 parents)
    Officer
    2016-06-25 ~ 2022-03-01
    IIF 125 - Director → ME
    Person with significant control
    2016-06-25 ~ 2022-03-01
    IIF 178 - Ownership of shares – 75% or more → OE
  • 66
    METRO LODGINGS LTD
    08787206
    Dissolved Corporate (5 parents)
    Officer
    2015-05-21 ~ dissolved
    IIF 132 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 187 - Ownership of shares – 75% or more → OE
  • 67
    METRO MOTELS (RADNOR) LTD
    - now 10458939
    COSET LTD
    - 2017-09-26 10458939
    Active Corporate (1 parent)
    Officer
    2016-11-02 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2016-11-02 ~ now
    IIF 112 - Ownership of shares – 75% or more → OE
  • 68
    METRO MOTELS LTD
    08787178
    Active Corporate (5 parents)
    Officer
    2015-05-21 ~ 2025-12-03
    IIF 129 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-12-03
    IIF 185 - Has significant influence or control → OE
  • 69
    METROPOLITAN HOSPITALITY LTD
    08839715
    Active Corporate (4 parents)
    Officer
    2014-01-10 ~ 2017-07-24
    IIF 146 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-24
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of shares – 75% or more → OE
  • 70
    MIDLAND PROPERTY FACTORS LTD
    - now 07270739
    SERITA (FALKIRK) LIMITED
    - 2017-05-16 07270739
    Active Corporate (7 parents)
    Officer
    2015-05-13 ~ now
    IIF 130 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 98 - Has significant influence or control → OE
  • 71
    N I WINES LTD
    - now NI628232
    HEALTHY FOOD EMPORIUM NI LTD
    - 2024-07-08 NI628232
    N I WINES LTD
    - 2024-06-05 NI628232
    Active Corporate (2 parents)
    Officer
    2014-12-09 ~ 2023-05-23
    IIF 138 - Director → ME
    2023-05-23 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-05-23
    IIF 193 - Ownership of shares – 75% or more → OE
    2023-05-23 ~ now
    IIF 174 - Ownership of voting rights - 75% or more → OE
    IIF 174 - Ownership of shares – 75% or more → OE
    IIF 174 - Right to appoint or remove directors → OE
  • 72
    NELSON HOTELS LIMITED
    08257725
    Dissolved Corporate (5 parents)
    Officer
    2015-10-20 ~ 2019-10-01
    IIF 124 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-01
    IIF 84 - Has significant influence or control → OE
  • 73
    NETWORK PROPERTY RENTALS LTD
    SC746491
    Dissolved Corporate (1 parent)
    Officer
    2022-10-06 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2022-10-06 ~ dissolved
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Ownership of shares – 75% or more → OE
  • 74
    OAK LEAF FACILITIES MANAGEMENT LTD
    11676512
    Active Corporate (2 parents)
    Officer
    2018-11-14 ~ 2024-08-17
    IIF 160 - Director → ME
    2018-11-14 ~ 2024-08-17
    IIF 217 - Secretary → ME
    Person with significant control
    2018-11-14 ~ 2024-08-17
    IIF 214 - Has significant influence or control → OE
  • 75
    OAK LEAF FM LTD
    10938676
    Active Corporate (4 parents)
    Officer
    2017-08-30 ~ 2019-09-10
    IIF 131 - Director → ME
    2021-03-17 ~ 2021-05-13
    IIF 9 - Director → ME
    Person with significant control
    2017-08-30 ~ 2019-09-10
    IIF 188 - Ownership of shares – 75% or more → OE
  • 76
    ONE LEAP TO SUCCESS LIMITED
    - now 06829410 12061384
    AMS ELECTRONICS ENGINEERS LTD - 2014-04-23
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2014-08-29 ~ 2016-07-17
    IIF 141 - Director → ME
  • 77
    ORCHARD VALLEY CONTRACTORS LTD
    15819831
    Active Corporate (1 parent)
    Officer
    2024-07-04 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2024-07-04 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 78
    PRONTO COFFEE SHOPS LTD
    09292274
    Active Corporate (2 parents)
    Officer
    2014-11-03 ~ now
    IIF 128 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
  • 79
    PULLMAN & COMPANY LIMITED
    11465945
    Dissolved Corporate (1 parent)
    Officer
    2018-07-16 ~ dissolved
    IIF 159 - Director → ME
    Person with significant control
    2018-07-16 ~ dissolved
    IIF 208 - Has significant influence or control → OE
  • 80
    RADNOR PARK DEVELOPMENTS LTD
    10940002
    Active Corporate (1 parent)
    Officer
    2017-08-31 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2017-08-31 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
  • 81
    RADNOR PARK LEISURE LTD
    SC520579
    Active Corporate (3 parents)
    Officer
    2022-10-19 ~ now
    IIF 23 - Director → ME
    2020-11-01 ~ 2021-11-21
    IIF 24 - Director → ME
    2015-11-18 ~ 2020-06-26
    IIF 120 - Director → ME
    Person with significant control
    2022-10-19 ~ now
    IIF 171 - Ownership of shares – 75% or more → OE
    IIF 171 - Right to appoint or remove directors → OE
    IIF 171 - Ownership of voting rights - 75% or more → OE
    2020-11-18 ~ 2021-11-15
    IIF 167 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2020-06-26
    IIF 72 - Ownership of shares – 75% or more → OE
    2020-06-26 ~ 2020-11-18
    IIF 195 - Ownership of shares – 75% or more → OE
  • 82
    RATHMICHAEL PROPERTIES LIMITED
    04678837
    Active Corporate (9 parents)
    Officer
    2019-12-06 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2019-12-06 ~ now
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of shares – 75% or more → OE
  • 83
    Dissolved Corporate (1 parent)
    Officer
    2017-08-31 ~ dissolved
    IIF 158 - Director → ME
    2017-08-31 ~ dissolved
    IIF 218 - Secretary → ME
    Person with significant control
    2017-08-31 ~ dissolved
    IIF 207 - Has significant influence or control → OE
  • 84
    Active Corporate (1 parent)
    Officer
    2025-06-16 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2025-06-16 ~ now
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of shares – 75% or more → OE
  • 85
    REGENT GOLD SERVICES LTD
    11293712 16520190... (more)
    Dissolved Corporate (1 parent)
    Officer
    2018-12-18 ~ dissolved
    IIF 57 - Director → ME
    2018-04-05 ~ 2018-05-18
    IIF 58 - Director → ME
    Person with significant control
    2018-04-05 ~ dissolved
    IIF 108 - Ownership of shares – 75% or more → OE
  • 86
    REGENTGOLD HOLDINGS LIMITED
    SC243949
    Dissolved Corporate (9 parents)
    Officer
    2003-09-01 ~ 2008-06-01
    IIF 153 - Director → ME
  • 87
    Dissolved Corporate (8 parents)
    Officer
    2003-09-01 ~ 2009-05-14
    IIF 155 - Director → ME
    2003-09-02 ~ 2004-02-17
    IIF 197 - Secretary → ME
  • 88
    RIDGE LEISURE LTD
    11166363
    Dissolved Corporate (1 parent)
    Officer
    2018-01-23 ~ dissolved
    IIF 139 - Director → ME
    Person with significant control
    2018-01-23 ~ dissolved
    IIF 191 - Ownership of voting rights - 75% or more → OE
  • 89
    RISTORAZIONE ESTERNA LTD
    SC746635
    Active Corporate (1 parent)
    Officer
    2022-10-07 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2022-10-07 ~ now
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Ownership of shares – 75% or more → OE
  • 90
    SCOTRAN LTD
    SC437220
    Dissolved Corporate (5 parents)
    Officer
    2017-07-19 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2017-07-19 ~ dissolved
    IIF 182 - Ownership of shares – 75% or more → OE
  • 91
    SCOTTS HOTEL GROUP LIMITED
    - now 09961572 12666060
    NUCOM REFURB LTD
    - 2019-03-05 09961572
    Dissolved Corporate (4 parents)
    Officer
    2019-03-01 ~ 2019-05-07
    IIF 119 - Director → ME
    Person with significant control
    2019-03-01 ~ dissolved
    IIF 206 - Right to appoint or remove directors → OE
    IIF 206 - Ownership of shares – 75% or more → OE
    IIF 206 - Ownership of voting rights - 75% or more → OE
  • 92
    SCOTTS HOTEL GROUP LIMITED
    12666060 09961572
    Dissolved Corporate (1 parent)
    Officer
    2020-06-12 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2020-06-12 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more → OE
  • 93
    SERITA (NEWCASTLE) LIMITED
    07270786
    Dissolved Corporate (6 parents)
    Officer
    2016-11-10 ~ 2017-07-20
    IIF 133 - Director → ME
    Person with significant control
    2016-10-17 ~ 2017-07-20
    IIF 189 - Ownership of shares – 75% or more → OE
  • 94
    SMILING JACKS LTD
    11293688
    Active Corporate (1 parent)
    Officer
    2018-04-05 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2018-04-05 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
  • 95
    SOUTHSIDE & HOLYROOD LTD
    SC754006
    Dissolved Corporate (3 parents)
    Officer
    2022-12-30 ~ 2023-11-01
    IIF 40 - Director → ME
    Person with significant control
    2022-12-30 ~ 2023-11-01
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 96
    SPERRIN FOREST TRAILS LIMITED
    NI638337
    Active Corporate (3 parents)
    Officer
    2016-05-09 ~ now
    IIF 123 - Director → ME
    Person with significant control
    2016-05-09 ~ now
    IIF 176 - Ownership of shares – 75% or more → OE
  • 97
    STERLING CALDER & ROSS LTD
    17313584
    Active Corporate (1 parent)
    Officer
    2026-07-01 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2026-07-01 ~ now
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
  • 98
    SUNDAY RIVER LIMITED
    10940757 SC408633
    Active Corporate (4 parents)
    Officer
    2024-04-01 ~ now
    IIF 12 - Director → ME
    2017-08-31 ~ 2024-04-01
    IIF 62 - Director → ME
    Person with significant control
    2017-08-31 ~ 2024-04-01
    IIF 80 - Ownership of shares – 75% or more → OE
    2024-04-01 ~ now
    IIF 166 - Ownership of voting rights - 75% or more → OE
    IIF 166 - Ownership of shares – 75% or more → OE
    IIF 166 - Right to appoint or remove directors → OE
  • 99
    SUNDAY RIVER LTD
    SC408633 10940757
    Dissolved Corporate (1 parent)
    Officer
    2011-10-03 ~ 2014-03-27
    IIF 44 - Director → ME
  • 100
    SUPPORT PORT LIMITED
    SC440319
    Dissolved Corporate (2 parents)
    Officer
    2013-01-15 ~ dissolved
    IIF 51 - Director → ME
  • 101
    THE LAUNDRY SHOP (UK) LTD
    09277401
    Dissolved Corporate (2 parents)
    Officer
    2014-10-23 ~ 2018-05-01
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 107 - Ownership of shares – 75% or more → OE
  • 102
    TRADE SOURCE GLASGOW LTD - now
    BUSINESS CONTINUES LTD
    - 2025-01-17 11330212
    Active Corporate (6 parents)
    Officer
    2018-12-13 ~ 2024-06-07
    IIF 61 - Director → ME
    Person with significant control
    2020-01-01 ~ 2024-06-07
    IIF 77 - Ownership of shares – 75% or more → OE
  • 103
    WAGEWORKS LTD
    16657468 15110405
    Active Corporate (2 parents)
    Officer
    2025-08-18 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2025-08-18 ~ now
    IIF 186 - Ownership of shares – 75% or more → OE
  • 104
    WEST END(EDINBURGH) LIMITED
    SC554131
    Active Corporate (3 parents)
    Officer
    2020-08-29 ~ 2024-11-17
    IIF 32 - Director → ME
    Person with significant control
    2020-08-29 ~ 2024-11-28
    IIF 85 - Ownership of shares – 75% or more → OE
  • 105
    WESTGATE PROJECTS LTD
    17074453
    Active Corporate (1 parent)
    Officer
    2026-03-06 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2026-03-06 ~ now
    IIF 102 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.