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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

O'neill, Daniel

    Related profiles found in government register
  • O'neill, Daniel
    Scottish born in November 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, St. Andrew Square, Edinburgh, EH2 2BD, Scotland

      IIF 1 IIF 2 IIF 3

    • 18, Succoth Avenue, Edinburgh, EH12 6BU, United Kingdom

      IIF 4 IIF 5

    • 18 Succoth Avenue, Edinburgh, Lothian, EH12 6BU

      IIF 6

    • 1st Floor, 39 George Street, Edinburgh, Midlothian, EH2 2HN, United Kingdom

      IIF 7

    • 39, George Street, Edinburgh, EH2 2HN, United Kingdom

      IIF 8

    • C/o Middlebrooks, 14-18 Hill Street, Edinburgh, EH2 3JZ

      IIF 9

    • Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England

      IIF 10
  • O'neill, Daniel
    Scottish chartered surveyor born in November 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, St. Andrew Square, Edinburgh, EH2 2BD, Scotland

      IIF 11

    • 18, Succoth Avenue, Edinburgh, EH12 6BU, United Kingdom

      IIF 12 IIF 13 IIF 14

    • 39, George Street, Edinburgh, EH2 2HN, Scotland

      IIF 16

    • Caledonia House, Lawmoor Street, Glasgow, G5 0US, Scotland

      IIF 17
  • O'neill, Daniel
    Scottish chief executive born in November 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Middlebrooks, 14-18 Hill Street, Edinburgh, EH2 3JZ

      IIF 18
  • O'neill, Daniel
    Scottish director born in November 1969

    Resident in Scotland

    Registered addresses and corresponding companies
  • O'neill, Daniel
    Scottish none born in November 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • 18, Succoth Avenue, Edinburgh, Midlothian, EH12 6BU, United Kingdom

      IIF 33
  • O'neill, Daniel
    Scottish property company director born in November 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • 18 Succoth Avenue, Edinburgh, Lothian, EH12 6BU

      IIF 34 IIF 35
  • O'neill, Daniel
    Scottish surveyor born in November 1969

    Resident in Scotland

    Registered addresses and corresponding companies
  • O'neill, Daniel
    British born in November 1969

    Resident in Scotland

    Registered addresses and corresponding companies
  • O'neill, Daniel
    British chief executive born in November 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, St. Andrew Square, Edinburgh, EH2 2BD, Scotland

      IIF 60
  • O'neill, Daniel
    British director born in November 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, St. Andrew Square, C/o Ediston, Edinburgh, Midlothian, EH2 2BD, United Kingdom

      IIF 61
  • O'neil, Daniel
    British surveyor born in November 1969

    Registered addresses and corresponding companies

    • No 2 House Ohill Row, Blackhall, Edinburgh, Midlothian, EH4 2AW

      IIF 62 IIF 63
  • Mr Daniel O'neill
    Scottish born in November 1969

    Resident in Scotland

    Registered addresses and corresponding companies
  • O'neill, Daniel
    Scottish

    Registered addresses and corresponding companies

    • 18 Succoth Avenue, Edinburgh, Lothian, EH12 6BU

      IIF 80 IIF 81 IIF 82

    • 39, George Street, Edinburgh, EH2 2HN, United Kingdom

      IIF 83

    • 39/1, George Street, Edinburgh, EH2 2HN, Scotland

      IIF 84
  • O'neill, Daniel
    British chartered surveyor born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Daniel O'neill
    British born in November 1969

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Daniel O'neill
    British born in November 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, St. Andrew Square, Edinburgh, EH2 2BD, Scotland

      IIF 97 IIF 98 IIF 99

    • C/o Ediston Properties, 1 St. Andrew Square, Edinburgh, EH2 2BD, United Kingdom

      IIF 102

    • C/o Middlebrooks, 14-18 Hill Street, Edinburgh, EH2 3JZ

      IIF 103

    • Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England

      IIF 104
  • O'neill, Daniel

    Registered addresses and corresponding companies

    • 1, St. Andrew Square, Edinburgh, EH2 2BD, Scotland

      IIF 105

    • 18, Succoth Avenue, Edinburgh, EH12 6BU, United Kingdom

      IIF 106 IIF 107 IIF 108

    • C/o Ediston Properties, 1 St. Andrew Square, Edinburgh, EH2 2BD, United Kingdom

      IIF 109
  • Mr Daniel O'neill
    Scottish born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Daniel O'neill
    British born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Middlebrooks, 14-18 Hill Street, Edinburgh, EH2 3JZ

      IIF 112
child relation
Offspring entities and appointments
Active 49
  • 1
    1 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2017-10-31 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2017-10-31 ~ now
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Ownership of shares – 75% or more → OE
  • 2
    39/1 George Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2011-03-21 ~ dissolved
    IIF 12 - Director → ME
  • 3
    Time & Life Building, One Bruton Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2004-07-19 ~ dissolved
    IIF 40 - Director → ME
    2004-07-19 ~ dissolved
    IIF 81 - Secretary → ME
  • 4
    1 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2013-01-25 ~ now
    IIF 5 - Director → ME
    2013-01-25 ~ now
    IIF 108 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    1 St. Andrew Square, C/o Ediston, Edinburgh, Midlothian, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-02-12 ~ dissolved
    IIF 61 - Director → ME
  • 6
    1 St. Andrew Square, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    39,302 GBP2024-12-31
    Officer
    2024-02-21 ~ now
    IIF 57 - Director → ME
  • 7
    EDISTON RESIDENTIAL LIMITED - 2018-08-17
    1 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    925 GBP2024-06-30
    Officer
    2013-06-11 ~ now
    IIF 4 - Director → ME
    2013-06-11 ~ now
    IIF 106 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    Time & Life Building, 1 Bruton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-07-13 ~ dissolved
    IIF 24 - Director → ME
  • 9
    Time & Life Building, 1 Bruton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-09-20 ~ dissolved
    IIF 23 - Director → ME
  • 10
    Time & Life Building, 1 Bruton Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-09-14 ~ dissolved
    IIF 26 - Director → ME
  • 11
    1 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    41,882 GBP2021-08-31
    Officer
    2019-08-05 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2019-08-05 ~ now
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 12
    44 Charlotte Square, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2007-06-04 ~ dissolved
    IIF 34 - Director → ME
  • 13
    Level 4 Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    525,462 GBP2024-07-31
    Officer
    2020-07-10 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2020-07-10 ~ now
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 14
    EDISTON (GLASGOW) LIMITED - 2015-03-23
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    956,147 GBP2018-12-31
    Officer
    2010-07-30 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-07-30 ~ dissolved
    IIF 75 - Has significant influence or control → OE
    IIF 75 - Ownership of shares – 75% or more → OE
  • 15
    1 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    979 GBP2024-01-31
    Officer
    2020-01-08 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2020-01-08 ~ now
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Ownership of shares – 75% or more → OE
  • 16
    1 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2025-04-02 ~ now
    IIF 52 - Director → ME
  • 17
    1 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-04-30
    Officer
    2022-04-11 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2022-04-11 ~ now
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    1 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,588 GBP2024-12-31
    Officer
    2021-04-29 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2021-04-29 ~ now
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    C/o Middlebrooks, 14-18 Hill Street, Edinburgh
    Liquidation Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    470,838 GBP2023-06-30
    Officer
    2015-06-15 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-06-15 ~ now
    IIF 103 - Ownership of shares – 75% or more → OE
  • 20
    JUMP NEWCO LIMITED - 2015-03-05
    DMWS 1012 LIMITED - 2013-04-22
    Cowan & Partners, 60 Constitution Street, Leith, Edinburgh
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,007,012 GBP2015-12-31
    Officer
    2013-04-22 ~ dissolved
    IIF 33 - Director → ME
    2014-04-07 ~ dissolved
    IIF 84 - Secretary → ME
  • 21
    1 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2024-12-06 ~ now
    IIF 100 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 100 - Ownership of shares – More than 50% but less than 75% → OE
  • 22
    EDISTON HOMES (HOGGANFIELD) LTD - 2023-08-09
    EDISTON NEWCRAIGHALL LIMITED - 2022-06-20
    1 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    925 GBP2024-12-31
    Officer
    2018-07-20 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2018-07-20 ~ now
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 23
    EDISTON BANCHORY LIMITED - 2022-06-20
    1 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    90 GBP2024-06-30
    Officer
    2017-06-12 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2017-06-12 ~ now
    IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 24
    EDISTON HOMES DEVELOPMENT AND CONSTRUCTION MANAGEMENT LIMITED - 2019-02-14
    1 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -777 GBP2021-12-31
    Person with significant control
    2018-09-30 ~ now
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    DMWS 797 LIMITED - 2007-05-14
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2007-03-13 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 76 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 76 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 26
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -4,000 GBP2015-12-31
    Officer
    2015-06-05 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    New Maxdov House 130 Bury New Road, Prestwich, Manchester, Gtr Manchester
    Dissolved Corporate (1 parent)
    Officer
    2005-04-13 ~ dissolved
    IIF 22 - Director → ME
  • 28
    1 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    6,902,876 GBP2024-12-31
    Officer
    2016-09-28 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2017-03-09 ~ now
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    1 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -244,797 GBP2024-12-31
    Officer
    2015-02-05 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
  • 30
    44 Charlotte Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2006-01-16 ~ dissolved
    IIF 31 - Director → ME
  • 31
    Time & Life Building, 1 Bruton Street, London
    Dissolved Corporate (1 parent)
    Officer
    2005-11-20 ~ dissolved
    IIF 19 - Director → ME
  • 32
    39/1 George Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2006-05-16 ~ dissolved
    IIF 41 - Director → ME
  • 33
    Time & Life Building, 1 Bruton Street, London
    Dissolved Corporate (1 parent)
    Officer
    2005-11-20 ~ dissolved
    IIF 29 - Director → ME
  • 34
    Time & Life Building, 1 Bruton Street, London
    Dissolved Corporate (1 parent)
    Officer
    2005-11-20 ~ dissolved
    IIF 21 - Director → ME
  • 35
    44 Charlotte Square, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2007-01-12 ~ dissolved
    IIF 25 - Director → ME
  • 36
    Time & Life Building, 1 Bruton Street, London
    Dissolved Corporate (1 parent)
    Officer
    2005-11-20 ~ dissolved
    IIF 20 - Director → ME
  • 37
    Time & Life Building, One Bruton Street 6th Floor, Mayfair London
    Dissolved Corporate (1 parent)
    Officer
    2004-11-30 ~ dissolved
    IIF 27 - Director → ME
  • 38
    EDISTON (CREWE TOLL) LIMITED - 2004-11-10
    Time & Life Building, 1 Bruton Street, London
    Dissolved Corporate (1 parent)
    Officer
    2004-07-14 ~ dissolved
    IIF 30 - Director → ME
  • 39
    EDISTON ESTATES LIMITED - 2003-12-03
    LAWGRA (NO.1060) LIMITED - 2003-11-10
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (6 parents)
    Officer
    2003-11-07 ~ now
    IIF 6 - Director → ME
  • 40
    EDISTON FRUITMARKET LIMITED - 2016-02-29
    C/o Middlebrooks, 14-18 Hill Street, Edinburgh
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2017-12-31
    Officer
    2015-08-04 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 112 - Ownership of shares – 75% or more → OE
  • 41
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    963,588 GBP2018-12-31
    Officer
    2013-01-24 ~ dissolved
    IIF 14 - Director → ME
    2013-01-24 ~ dissolved
    IIF 107 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 77 - Ownership of shares – 75% or more → OE
  • 42
    DMWS 1034 LIMITED - 2014-02-19
    14-18 Hill Street, Edinburgh
    Liquidation Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    42,846 GBP2023-12-31
    Officer
    2014-02-19 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
  • 43
    1 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    44,913 GBP2024-12-31
    Officer
    2021-04-29 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2021-04-29 ~ now
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    DMWS 1017 LIMITED - 2013-12-12
    1 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    8,961 GBP2024-12-31
    Officer
    2013-12-10 ~ now
    IIF 8 - Director → ME
    2013-12-10 ~ now
    IIF 83 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
  • 45
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    433,229 GBP2018-06-30
    Officer
    2015-06-03 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 74 - Ownership of shares – 75% or more → OE
  • 46
    STADIUM (PRESTATYN) LIMITED - 2017-12-11
    Level 13, Broadgate Tower, 20 Primrose Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-12-08 ~ dissolved
    IIF 86 - Director → ME
  • 47
    EDISTON GATESIDE LIMITED - 2018-08-17
    1 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    925 GBP2024-12-31
    Officer
    2017-11-09 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2017-11-09 ~ now
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of shares – 75% or more as a member of a firm → OE
  • 48
    1 St. Andrew Square, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -55,321 GBP2017-12-31
    Officer
    2012-09-12 ~ dissolved
    IIF 11 - Director → ME
    2012-09-12 ~ dissolved
    IIF 105 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    C/o Ediston Properties, 1 St. Andrew Square, Edinburgh, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-10-23 ~ now
    IIF 58 - Director → ME
    2024-10-23 ~ now
    IIF 109 - Secretary → ME
    Person with significant control
    2024-10-23 ~ now
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 25
  • 1
    1 St. Andrew Square, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    39,302 GBP2024-12-31
    Person with significant control
    2024-02-21 ~ 2024-06-27
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of shares – 75% or more → OE
  • 2
    MILSAMCO (NO.109) LIMITED - 2006-01-18
    Caledonia House, Lawmoor Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Officer
    2017-05-10 ~ 2021-07-13
    IIF 17 - Director → ME
  • 3
    EDISTON (RES) LIMITED - 2025-12-23
    1 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    31,472 GBP2024-12-31
    Officer
    2021-06-14 ~ 2025-12-22
    IIF 46 - Director → ME
    2019-06-19 ~ 2019-07-11
    IIF 54 - Director → ME
    Person with significant control
    2019-06-19 ~ 2019-07-11
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
    2022-08-16 ~ 2025-12-22
    IIF 97 - Ownership of shares – 75% or more → OE
    2021-06-14 ~ 2021-06-14
    IIF 101 - Ownership of shares – 75% or more → OE
  • 4
    C/o Middlebrooks, 14-18 Hill Street, Edinburgh
    Liquidation Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    470,838 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2021-05-05
    IIF 67 - Ownership of shares – 75% or more → OE
  • 5
    EDISTON HOMES DEVELOPMENT AND CONSTRUCTION MANAGEMENT LIMITED - 2019-02-14
    1 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -777 GBP2021-12-31
    Officer
    2018-02-13 ~ 2021-11-17
    IIF 60 - Director → ME
  • 6
    DMWS 797 LIMITED - 2007-05-14
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2009-06-10 ~ 2015-01-08
    IIF 80 - Secretary → ME
  • 7
    1 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    6,902,876 GBP2024-12-31
    Person with significant control
    2016-09-28 ~ 2021-06-02
    IIF 65 - Has significant influence or control → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Po Box 1306 Cairns Road, Sunderland
    Dissolved Corporate
    Officer
    2010-07-30 ~ 2010-07-30
    IIF 13 - Director → ME
  • 9
    EDISTON ESTATES LIMITED - 2003-12-03
    LAWGRA (NO.1060) LIMITED - 2003-11-10
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (6 parents)
    Officer
    2009-06-09 ~ 2015-01-08
    IIF 82 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-03-28
    IIF 79 - Has significant influence or control → OE
  • 10
    100 Barbirolli Square, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2002-12-19 ~ 2003-08-28
    IIF 38 - Director → ME
  • 11
    100 Barbirolli Square, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2002-12-19 ~ 2003-08-28
    IIF 39 - Director → ME
  • 12
    Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, Scotland
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2013-08-09 ~ 2015-07-16
    IIF 16 - Director → ME
  • 13
    STADIUM (BARNSLEY) LIMITED - 2017-12-11
    Level 13, Broadgate Tower, 20 Primrose Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-12-08 ~ 2019-03-26
    IIF 87 - Director → ME
  • 14
    KINGSTON UPON HULL RETAIL PARK LIMITED - 2017-12-11
    INHOCO 3303 LIMITED - 2006-04-10
    Level 13, Broadgate Tower, 20 Primrose Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-12-08 ~ 2019-03-26
    IIF 89 - Director → ME
  • 15
    STADIUM PRESTATYN (SOUTH) LIMITED - 2017-12-11
    Level 13, Broadgate Tower, 20 Primrose Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-12-08 ~ 2019-03-26
    IIF 85 - Director → ME
  • 16
    STADIUM (WIDNES) LIMITED - 2017-12-11
    INHOCO 3257 LIMITED - 2005-11-15
    Level 13, Broadgate Tower, 20 Primrose Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-12-08 ~ 2019-03-26
    IIF 88 - Director → ME
  • 17
    100 Barbirolli Square, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2002-07-18 ~ 2003-08-28
    IIF 62 - Director → ME
  • 18
    100 Barbirolli Square, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2002-07-18 ~ 2003-08-28
    IIF 63 - Director → ME
  • 19
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2002-06-21 ~ 2003-08-28
    IIF 36 - Director → ME
  • 20
    Bow Bells House, 1 Bread Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2002-06-21 ~ 2003-08-28
    IIF 42 - Director → ME
  • 21
    100 Barbirolli Square, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2002-06-21 ~ 2003-08-28
    IIF 37 - Director → ME
  • 22
    Time & Life Building, 1 Bruton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-10-26 ~ 2006-10-26
    IIF 35 - Director → ME
  • 23
    100 Barbirolli Square, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2002-06-21 ~ 2003-08-28
    IIF 44 - Director → ME
  • 24
    100 Barbirolli Square, Manchester, Lancashire
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2002-07-02 ~ 2003-08-28
    IIF 43 - Director → ME
  • 25
    100 Barbirolli Square, Manchester, Lancashire
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2002-07-02 ~ 2003-08-28
    IIF 45 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.