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

Mr John Mckenzie

    Related profiles found in government register
  • Mr John Mckenzie
    Scottish born in June 1962

    Resident in Scotland

    Registered addresses and corresponding companies
    • Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD

      IIF 1
    • 6b, Newhailes Business Park, Newhailes Road, Musselburgh, East Lothian, EH21 6RH

      IIF 2 IIF 3
    • 6b, Newhailes Road, Musselburgh, Midlothian, EH21 6RH

      IIF 4
  • Mckenzie, John
    Scottish accountant born in June 1962

    Resident in Scotland

    Registered addresses and corresponding companies
    • 6b, Newhailes Business Park, Newhailes Road, Musselburgh, EH21 6RH

      IIF 5
    • 6b, Newhailes Business Park, Newhailes Road, Musselburgh, East Lothian, EH21 6RH

      IIF 6
    • 6b, Newhailes Business Park, Newhailes Road, Musselburgh, East Lothian, EH21 6RH, Scotland

      IIF 7
    • 6b, Newhailes Bussiness Park, Newhailes Road, Musselburgh, East Lothian, EH21 6RH, Scotland

      IIF 8
    • 6b, Newhailes Road, Musselburgh, Midlothian, EH21 6RH, Scotland

      IIF 9
  • Mckenzie, John
    British accountant born in January 1965

    Resident in England

    Registered addresses and corresponding companies
    • 32 Harcourt Road, Wallington, Surrey, SM6 8AZ

      IIF 10
  • Mckenzie, John
    British chartered engineer born in January 1965

    Resident in England

    Registered addresses and corresponding companies
    • Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, England

      IIF 11 IIF 12 IIF 13
    • Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB

      IIF 16 IIF 17 IIF 18
    • Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, England

      IIF 19 IIF 20
    • Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, United Kingdom

      IIF 21
  • Mckenzie, John
    British company director born in January 1965

    Resident in England

    Registered addresses and corresponding companies
    • The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, B4 6AT

      IIF 22
  • Mckenzie, John
    British engineering support manager born in January 1965

    Resident in England

    Registered addresses and corresponding companies
    • 1-3, Strand, London, WC2N 5EH

      IIF 23
  • Mckenzie, John
    British managing director born in January 1965

    Resident in England

    Registered addresses and corresponding companies
    • 37-39, Kew Foot Road, Richmond, TW9 2SS, England

      IIF 24
    • 37-39, Kew Foot Road, Richmond, TW9 2SS, United Kingdom

      IIF 25
  • Mckenzie, John
    British technical support manager born in January 1965

    Resident in England

    Registered addresses and corresponding companies
    • St Augustines Kids Club, Hollis Lane, Kenilworth, Warwickshire, CV8 2JY

      IIF 26
  • Mckenzie, John
    British accountant born in June 1962

    Registered addresses and corresponding companies
    • 5 Cortleferry Terrace, Eskbank, Dalkeith, Lothian, EH22 3HY

      IIF 27
  • Mckenzie, John
    British

    Registered addresses and corresponding companies
    • 185 Newbattle Abbey Crescent, Eskbank, Dalkeith, Lothian, EH22 3LT

      IIF 28
    • 100 Bond Road, Mitcham, Surrey, CR4 3EN

      IIF 29
    • 6b, Newhailes Business Park, Newhailes Road, Musselburgh, Midlothian, EH21 6RH, Scotland

      IIF 30
    • 6b, Newhailes Road, Musselburgh, Midlothian, EH21 6RH, Scotland

      IIF 31
  • Mckenzie, John
    British accountant

    Registered addresses and corresponding companies
    • 185 Newbattle Abbey Crescent, Eskbank, Dalkeith, Lothian, EH22 3LT

      IIF 32
    • 2, Windsor Place, Edinburgh, EH15 2AA, United Kingdom

      IIF 33
    • 6b, Newhailes Business Park, Newhailes Road, Musselburgh, East Lothian, EH21 6RH, Scotland

      IIF 34 IIF 35 IIF 36
    • 6b, Newhailes Business Park, Newhailes Road, Musselburgh, Midlothian, EH21 6RH, Scotland

      IIF 37
    • 6b, Newhailes Road, Musselburgh, Midlothian, EH21 6RH, Scotland

      IIF 38 IIF 39 IIF 40
  • Mckenzie, John
    British accountants

    Registered addresses and corresponding companies
    • 2, Windsor Place, Edinburgh, EH15 2AA, United Kingdom

      IIF 43
  • Mckenzie, John

    Registered addresses and corresponding companies
    • 2, Windsor Place, Edinburgh, EH15 2AA, United Kingdom

      IIF 44
    • Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD

      IIF 45
    • Mhor House, Manorpark, Stow, Galashiels, Selkirkshire, TD1 2RD, Scotland

      IIF 46
    • Herkimer House, Mill Road Industrial Estate, Linlithgow Bridge, Linlithgow, EH49 7SF, Scotland

      IIF 47
    • 6b, Newhailes Business Park, Newhailes Road, Musselburgh, EH21 6RH, Scotland

      IIF 48 IIF 49 IIF 50
    • 6b, Newhailes Business Park, Newhailes Road, Musselburgh, EH21 6RH, United Kingdom

      IIF 57
    • 6b, Newhailes Business Park, Newhailes Road, Musselburgh, East Lothian, EH21 6RH, Scotland

      IIF 58 IIF 59 IIF 60
    • 6b, Newhailes Business Park, Newhailes Road, Musselburgh, East Lothian, EH21 6RH, United Kingdom

      IIF 65
    • 6b, Newhailes Business Park, Newhailes Road, Musselburgh, Midlothian, EH21 6RH, Scotland

      IIF 66 IIF 67 IIF 68
    • 6b, Newhailes Road, Musselburgh, Midlothian, EH21 6RH, Scotland

      IIF 69
    • 6b, Newhailes Road, Musselburgh, Midlothian, EH21 6RH, United Kingdom

      IIF 70
    • Unit 6b, Newhailes Business Park, Newhailes Road, Musselburgh, East Lothian, EH21 6RH, Scotland

      IIF 71
child relation
Offspring entities and appointments
Active 48
  • 1
    NAMCO UK LIMITED - 2022-10-13
    NAMCO OPERATIONS EUROPE LIMITED - 2015-06-01
    BURGINHALL 707 LIMITED - 1993-08-11
    37-39 Kew Foot Road, Richmond, United Kingdom
    Corporate (6 parents)
    Officer
    2022-04-01 ~ now
    IIF 25 - director → ME
  • 2
    37-39 Kew Foot Road, Richmond, England
    Corporate (5 parents)
    Officer
    2024-12-01 ~ now
    IIF 24 - director → ME
  • 3
    6b Newhailes Business Park, Newhailes Road, Musselburgh, East Lothian, Scotland
    Corporate (4 parents)
    Equity (Company account)
    324 GBP2024-02-28
    Officer
    2003-03-01 ~ now
    IIF 36 - secretary → ME
  • 4
    6b Newhailes Road, Musselburgh, Midlothian
    Dissolved corporate (2 parents)
    Officer
    2008-10-03 ~ dissolved
    IIF 42 - secretary → ME
  • 5
    6b Newhailes Business Park, Newhailes Road, Musselburgh, East Lothian, Scotland
    Dissolved corporate (3 parents)
    Officer
    2017-03-01 ~ dissolved
    IIF 62 - secretary → ME
  • 6
    INTELLIGENT MOVEMENT LIMITED - 2013-11-27
    6b Newhailes Business Park, Newhailes Road, Musselburgh, East Lothian, Scotland
    Corporate (2 parents)
    Equity (Company account)
    212 GBP2023-10-31
    Officer
    2012-06-11 ~ now
    IIF 63 - secretary → ME
  • 7
    6b Newhailes Business Park, Newhailes Road, Musselburgh, East Lothian
    Corporate (3 parents)
    Equity (Company account)
    10,736 GBP2024-05-31
    Officer
    2022-10-19 ~ now
    IIF 6 - director → ME
    2014-05-27 ~ now
    IIF 59 - secretary → ME
    Person with significant control
    2022-10-19 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 8
    6b Newhailes Business Park, Newhailes Road, Musselburgh, Midlothian, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    138 GBP2021-03-31
    Officer
    2011-03-16 ~ dissolved
    IIF 30 - secretary → ME
  • 9
    RYVEN (SCONE) LIMITED - 2014-08-18
    6b Newhailes Business Park, Newhailes Road, Musselburgh, East Lothian
    Dissolved corporate (3 parents)
    Officer
    2013-12-20 ~ dissolved
    IIF 61 - secretary → ME
  • 10
    6b Newhailes Business Park, Newhailes Road, Musselburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2016-07-07 ~ dissolved
    IIF 56 - secretary → ME
  • 11
    6b Newhailes Road, Musselburgh, Midlothian
    Dissolved corporate (2 parents)
    Officer
    2005-10-01 ~ dissolved
    IIF 40 - secretary → ME
  • 12
    ENERTRAG UK LIMITED - 2011-04-28
    24 Riverside Road, Lowestoft, Suffolk
    Dissolved corporate (3 parents)
    Officer
    2010-12-09 ~ dissolved
    IIF 67 - secretary → ME
  • 13
    6b Newhailes Business Park, Newhailes Road, Musselburgh, East Lothian, Scotland
    Dissolved corporate (2 parents)
    Officer
    2006-02-01 ~ dissolved
    IIF 35 - secretary → ME
  • 14
    DRUMHILL (DUNDEE) LTD - 2015-07-08
    6b Newhailes Business Park, Newhailes, Musselburgh, East Lothian
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-01-31
    Officer
    2014-01-15 ~ dissolved
    IIF 55 - secretary → ME
  • 15
    6b Newhailes Road, Musselburgh, Midlothian
    Dissolved corporate (2 parents)
    Officer
    2006-06-22 ~ dissolved
    IIF 39 - secretary → ME
  • 16
    ENERGY DIRECT INTERNATIONAL LIMITED - 2004-01-08
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Corporate (13 parents)
    Officer
    2020-01-20 ~ now
    IIF 19 - director → ME
  • 17
    6b Newhailes Road, Musselburgh, Midlothian, Scotland
    Dissolved corporate (2 parents)
    Officer
    2009-10-02 ~ dissolved
    IIF 31 - secretary → ME
  • 18
    6b Newhailes Business Park, Newhailes Road, Musselburgh, East Lothian, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,704 GBP2021-10-31
    Officer
    2013-11-11 ~ dissolved
    IIF 60 - secretary → ME
  • 19
    15a West End, West Calder, Scotland
    Corporate (3 parents)
    Equity (Company account)
    5,293 GBP2023-11-30
    Officer
    2016-11-03 ~ now
    IIF 51 - secretary → ME
  • 20
    6b Newhailes Business Park, Newhailes Road, Musselburgh, East Lothian
    Dissolved corporate (3 parents)
    Officer
    2014-01-15 ~ dissolved
    IIF 53 - secretary → ME
  • 21
    STEVRON LIMITED - 2006-10-11
    6b Newhailes Road, Musselburgh, Midlothian
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    6,045 GBP2024-03-31
    Officer
    2006-07-24 ~ now
    IIF 9 - director → ME
    2006-07-24 ~ now
    IIF 69 - secretary → ME
    Person with significant control
    2020-06-01 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
  • 22
    6b Newhailes Business Park, Newhailes Road, Musselburgh, East Lothian
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2014-08-21 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-08-21 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
  • 23
    Apex 3, 95 Haymarket Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2014-06-19 ~ dissolved
    IIF 45 - secretary → ME
    Person with significant control
    2016-07-29 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
  • 24
    Mhor House Manorpark, Stow, Galashiels, Selkirkshire
    Corporate (3 parents)
    Equity (Company account)
    351 GBP2024-04-30
    Officer
    2009-03-10 ~ now
    IIF 46 - secretary → ME
  • 25
    MUIRLANE LIMITED - 2014-03-07
    Mckenzie & Company, 6b Newhailes Business Park, Newhailes Road, Musselburgh, Midlothian, Scotland
    Dissolved corporate (2 parents)
    Officer
    2013-10-01 ~ dissolved
    IIF 66 - secretary → ME
  • 26
    BANDAI NAMCO AMUSEMENT EUROPE LIMITED - 2022-10-13
    NAMCO EUROPE LIMITED - 2014-04-01
    NAMCO HOLDINGS UK LIMITED - 2007-01-02
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2006-10-27 ~ dissolved
    IIF 22 - director → ME
  • 27
    6b Newhailes Business Park, Newhailes Road, Musselburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -1,533 GBP2023-10-31
    Officer
    2023-02-21 ~ now
    IIF 52 - secretary → ME
  • 28
    6b Newhailes Road, Musselburgh, Midlothian, Scotland
    Dissolved corporate (2 parents)
    Officer
    2007-06-01 ~ dissolved
    IIF 38 - secretary → ME
  • 29
    6b Newhailes Business Park, Newhailes Road, Musselburgh
    Dissolved corporate (1 parent)
    Officer
    2015-07-29 ~ dissolved
    IIF 5 - director → ME
    2014-01-15 ~ dissolved
    IIF 49 - secretary → ME
  • 30
    6b Newhailes Business Park, Newhailes Road, Musselburgh, East Lothian, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2005-10-01 ~ now
    IIF 34 - secretary → ME
  • 31
    E.ON CLIMATE & RENEWABLES UK RAMPION OFFSHORE WIND LIMITED - 2015-08-12
    E.ON CLIMATE & RENEWABLES UK SOUTHERN ARRAY PROJECT COMPANY LIMITED - 2010-10-11
    ENSCO 787 LIMITED - 2010-04-06
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Corporate (13 parents)
    Officer
    2022-11-24 ~ now
    IIF 13 - director → ME
  • 32
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Dissolved corporate (2 parents)
    Officer
    2022-11-24 ~ dissolved
    IIF 20 - director → ME
  • 33
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Corporate (9 parents)
    Officer
    2020-01-20 ~ now
    IIF 17 - director → ME
  • 34
    INNOGY GYM 2 LIMITED - 2020-09-01
    RWE INNOGY GYM 2 LIMITED - 2016-08-17
    RWE NPOWER RENEWABLES (NEWCO) 2 LIMITED - 2014-01-31
    INTERCEDE 2352 LIMITED - 2010-05-10
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Corporate (8 parents)
    Officer
    2020-01-20 ~ now
    IIF 21 - director → ME
  • 35
    INNOGY GYM 3 LIMITED - 2020-09-01
    RWE INNOGY GYM 3 LIMITED - 2016-08-17
    RWE NPOWER RENEWABLES (NEWCO) 3 LIMITED - 2014-01-31
    INTERCEDE 2353 LIMITED - 2010-05-10
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Corporate (8 parents)
    Officer
    2020-01-20 ~ now
    IIF 18 - director → ME
  • 36
    INNOGY GYM 4 LIMITED - 2020-09-01
    RWE INNOGY GYM 4 LIMITED - 2016-08-17
    RWE NPOWER RENEWABLES (NEWCO) 4 LIMITED - 2014-01-31
    INTERCEDE 2354 LIMITED - 2010-05-10
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Corporate (8 parents)
    Officer
    2020-01-20 ~ now
    IIF 16 - director → ME
  • 37
    E.ON CLIMATE & RENEWABLES UK HUMBER WIND LIMITED - 2019-12-18
    HUMBER WIND LIMITED - 2008-04-08
    INHOCO 2967 LIMITED - 2003-10-10
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Corporate (11 parents)
    Officer
    2022-11-01 ~ now
    IIF 11 - director → ME
  • 38
    E.ON CLIMATE & RENEWABLES UK ROBIN RIGG EAST LIMITED - 2019-12-18
    E.ON UK SOLWAY OFFSHORE LIMITED - 2008-04-08
    SOLWAY OFFSHORE LIMITED - 2004-07-05
    EASTERN TWENTY SIX LIMITED - 2001-02-06
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Corporate (5 parents)
    Officer
    2020-07-01 ~ now
    IIF 15 - director → ME
  • 39
    E.ON CLIMATE & RENEWABLES UK ROBIN RIGG WEST LIMITED - 2019-12-18
    E.ON UK OFFSHORE ENERGY RESOURCES LIMITED - 2008-04-08
    OFFSHORE ENERGY RESOURCES LIMITED - 2004-07-05
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Corporate (5 parents)
    Officer
    2020-07-01 ~ now
    IIF 12 - director → ME
  • 40
    RWE RENEWABLES UK OFFSHORE WIND LIMITED - 2021-06-08
    E.ON CLIMATE & RENEWABLES UK OFFSHORE WIND LIMITED - 2019-12-18
    E.ON UK RENEWABLES OFFSHORE WIND LIMITED - 2008-04-08
    POWERGEN RENEWABLES OFFSHORE WIND LIMITED - 2004-07-05
    INGLEBY (1393) LIMITED - 2001-01-24
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Corporate (5 parents)
    Officer
    2020-11-13 ~ now
    IIF 14 - director → ME
  • 41
    6b Newhailes Business Park, Newhailes Road, Musselburgh, East Lothian
    Dissolved corporate (3 parents)
    Officer
    2013-12-23 ~ dissolved
    IIF 64 - secretary → ME
  • 42
    6b Newhailes Business Park, Newhailes Road, Musselburgh, Midlothian
    Dissolved corporate (4 parents)
    Officer
    2012-11-12 ~ dissolved
    IIF 70 - secretary → ME
  • 43
    6b Newhailes Business Park, Newhailes Road, Musselburgh, East Lothian
    Dissolved corporate (3 parents)
    Officer
    2013-12-20 ~ dissolved
    IIF 58 - secretary → ME
  • 44
    6b Newhailes Business Park, Newhailes Road, Musselburgh, Midlothian
    Dissolved corporate (3 parents)
    Officer
    2012-06-27 ~ dissolved
    IIF 68 - secretary → ME
  • 45
    6b Newhailes Business Park, Newhailes Road, Musselburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2019-08-02 ~ dissolved
    IIF 54 - secretary → ME
  • 46
    THE CONTROLS GUY LIMITED - 2020-06-11
    THE CONTROL GUYS LIMITED - 2020-06-10
    6b Newhailes Business Park, Newhailes Road, Musselburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2020-06-11 ~ dissolved
    IIF 8 - director → ME
  • 47
    TRICORN PROPERTIES LIMITED - 2021-01-20
    TURCAN CONNELL SHELFCO NO.2 LIMITED - 2011-09-20
    6b Newhailes Business Park, Newhailes Road, Musselburgh
    Corporate (2 parents)
    Equity (Company account)
    1,120,388 GBP2023-09-30
    Officer
    2015-09-03 ~ now
    IIF 57 - secretary → ME
  • 48
    U.C.L. TRADELINE LTD. - 1999-02-12
    6b Newhailes Road, Musselburgh, Midlothian
    Corporate (2 parents)
    Equity (Company account)
    2,492 GBP2024-04-05
    Officer
    2006-02-01 ~ now
    IIF 41 - secretary → ME
Ceased 15
  • 1
    NAMCO HOLDINGS UK LIMITED - 2014-01-31
    NAMCO EUROPE LTD - 2007-01-02
    37-39 Kew Foot Road, Richmond, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    1999-01-01 ~ 2006-12-31
    IIF 10 - director → ME
    1999-09-30 ~ 2003-11-03
    IIF 29 - secretary → ME
  • 2
    18 North Street, Glenrothes, Scotland
    Corporate (1 parent)
    Equity (Company account)
    230,577 GBP2023-05-31
    Officer
    2008-02-28 ~ 2013-02-08
    IIF 43 - secretary → ME
  • 3
    Unit 6 Broadmeadow Trade Park, Birch Road, Dumbarton, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    56,230 GBP2023-05-31
    Officer
    2019-02-18 ~ 2019-06-13
    IIF 71 - secretary → ME
  • 4
    Unit 6 Birch Road, Broadmeadow Industrial Estate, Dumbarton, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2018-08-30 ~ 2019-05-17
    IIF 65 - secretary → ME
  • 5
    21 Young Street, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -1,055,233 GBP2024-02-29
    Officer
    2015-11-03 ~ 2017-02-27
    IIF 47 - secretary → ME
  • 6
    21 Young Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    467,222 GBP2024-02-29
    Officer
    2014-01-15 ~ 2017-02-27
    IIF 50 - secretary → ME
  • 7
    3 St. Davids Business Park, Dalgety Bay, Dunfermline, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -112,499 GBP2023-12-31
    Officer
    2016-04-11 ~ 2017-12-05
    IIF 48 - secretary → ME
  • 8
    C/o Haines Watts Q Court, 3 Quality Street, Edinburgh
    Dissolved corporate (2 parents)
    Equity (Company account)
    -14,179 GBP2017-09-30
    Officer
    2006-11-17 ~ 2007-08-14
    IIF 28 - secretary → ME
  • 9
    17 Polton Road, Lasswade, Midlothian
    Dissolved corporate (1 parent)
    Officer
    2006-03-28 ~ 2013-08-31
    IIF 32 - secretary → ME
  • 10
    SFJ PROJECTS LIMITED - 2003-04-17
    Norwood House, 9 Kilgraston Road, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,356 GBP2016-06-30
    Officer
    2004-01-01 ~ 2013-02-08
    IIF 33 - secretary → ME
  • 11
    Christies, Dalgety Bay Business Centre Sybrig House, Ridge Way, Dalgety Bay, Fife, Scotland
    Dissolved corporate (1 parent)
    Officer
    2004-06-01 ~ 2008-08-15
    IIF 27 - director → ME
  • 12
    1-3 Strand, London
    Corporate (12 parents)
    Officer
    2012-06-11 ~ 2016-12-13
    IIF 23 - director → ME
  • 13
    VALEQUEST LIMITED - 2018-06-19
    C/o Quantuma Advisory Limited, 86a George Street, Edinburgh
    Corporate (2 parents)
    Equity (Company account)
    986,796 GBP2023-08-31
    Officer
    2005-06-01 ~ 2017-12-05
    IIF 37 - secretary → ME
  • 14
    18 North Street, Glenrothes, Scotland
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    604,330 GBP2023-06-30
    Officer
    2004-01-01 ~ 2013-02-08
    IIF 44 - secretary → ME
  • 15
    St Augustines Kids Club, Hollis Lane, Kenilworth, Warwickshire
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    49,604 GBP2015-08-31
    Officer
    2010-06-08 ~ 2012-08-31
    IIF 26 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.