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.
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Parent entities and officers
Inapplicable
Individuals in focus
Macleod, Alan Donald Ewen
Macleod, Alan Donald Ewen
British accountant born in February 1970Resident in Scotland
Registered addresses and corresponding companiesMacleod, Alan Donald Ewen
British banker born in February 1970Resident in Scotland
Registered addresses and corresponding companiesMacleod, Alan Donald Ewen
British chartered accountant born in February 1970Resident in Scotland
Registered addresses and corresponding companiesMacleod, Alan Donald Ewen
British director born in February 1970Resident in Scotland
Registered addresses and corresponding companies
IIF 40
12 Violet Terrace, Edinburgh, Midlothian, EH11 1NZ
Macleod, Alan Donald Ewen
British banker born in February 1970Registered addresses and corresponding companies
IIF 41 56 Craighouse Avenue, Edinburgh, Midlothian, EH10 5LL
Related profiles found in government register
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
41
- 1AMOUNTCLEAR LIMITED - 1993-08-31 10 George Street, EdinburghDissolved Corporate (2 parents)Officer
2008-05-23 ~ 2009-10-19IIF 11 - Director → ME - 2FREEHOLD PORTFOLIOS KEC LIMITED - 2002-12-03NEWINCCO 7 LIMITED - 2001-02-02 24 Bruton Place, LondonDissolved Corporate (4 parents)Officer 2005-07-26 ~ 2007-09-25IIF 27 - Director → ME
- 3NEWINCCO 265 LIMITED - 2003-07-03 25 Farringdon Street, LondonDissolved Corporate (4 parents)Officer 2005-07-26 ~ 2007-09-25IIF 31 - Director → ME
- 4 12 Little Portland Street, 2nd Floor, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2005-07-26 ~ 2007-09-25IIF 30 - Director → ME
- 5LONDON & ASSOCIATED (KEC) LIMITED - 2002-09-18 12 Little Portland Street, 2nd Floor, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2005-07-26 ~ 2007-09-25IIF 33 - Director → ME
- 6 24 Bruton Place, LondonDissolved Corporate (3 parents)Officer 2008-04-08 ~ 2009-10-19IIF 38 - Director → ME
- 7PACIFIC SHELF 1132 LIMITED - 2002-08-28 Lochcote, Lochcote Estate, Linlithgow, West Lothian, United KingdomDissolved Corporate (1 parent)Officer 2008-03-05 ~ 2009-10-19IIF 16 - Director → ME
- 8 Moorfields Corporate Recovery, 88 Wood Street, LondonDissolved Corporate (2 parents)Officer 2008-02-06 ~ 2009-10-19IIF 8 - Director → ME
- 9
BEECHCROFT LIMITED
- nowBEECHCROFT UK LIMITED - 2003-06-03OVAL (1825) LIMITED - 2003-04-25 1 Church Lane, Wallingford, OxfordshireActive Corporate (3 parents, 1 offspring)Officer 2006-11-15 ~ 2008-02-25IIF 2 - Director → ME - 10PACIFIC SHELF 1145 LIMITED - 2002-10-18 Lochcote, Lochcote Estate, Linlithgow, West Lothian, United KingdomDissolved Corporate (1 parent)Officer 2008-03-05 ~ 2009-10-19IIF 21 - Director → ME
- 11
BEN EVER ESTATES LIMITED
- nowPACIFIC SHELF 1226 LIMITED - 2003-08-18 Lochcote, Lochcote Estate, Linlithgow, West Lothian, United KingdomDissolved Corporate (1 parent)Officer 2008-03-05 ~ 2009-10-19IIF 18 - Director → ME - 12PACIFIC SHELF 1240 LIMITED - 2003-10-17 Lochcote, Lochcote Estate, Linlithgow, West Lothian, United KingdomDissolved Corporate (1 parent)Officer 2008-03-05 ~ 2009-10-19IIF 32 - Director → ME
- 13PACIFIC SHELF 977 LIMITED - 2000-12-20 Lochcote, Lochcote Estate, Linlithgow, West Lothian, United KingdomDissolved Corporate (1 parent)Officer 2008-03-05 ~ 2009-10-19IIF 37 - Director → ME
- 14
C.G.I.S. GROUP LIMITED
- nowBURFORD GROUP LIMITED - 2001-10-15BURFORD ESTATE & PROPERTY CO. LIMITED - 1987-02-12EBONYLAND LIMITED - 1982-07-05 10 Upper Berkeley Street, LondonActive Corporate (4 parents, 5 offsprings)Officer 2009-03-02 ~ 2009-10-19IIF 14 - Director → ME - 15 Lindsays, Caledonian Exchange, 19a Canning Street, EdinburghActive Corporate (7 parents)Equity (Company account)290,275 GBP2023-10-31Officer 1997-02-13 ~ 2000-02-17IIF 41 - Director → ME
- 16LAWGRA (NO.1064) LIMITED - 2003-12-03 Pricewaterhousecoopers Llp, Benson House 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (2 parents)Officer 2005-07-26 ~ 2009-07-07IIF 24 - Director → ME
- 17CATESBY REGENERATION LIMITED - 2009-08-25CATESBY ESTATES REGENERATION LIMITED - 2007-09-10 125 Colmore Road, BirminghamDissolved Corporate (4 parents)Officer 2008-01-07 ~ 2009-10-19IIF 13 - Director → ME
- 18 10 Upper Berkeley Street, LondonActive Corporate (3 parents, 4 offsprings)Officer 2009-03-02 ~ 2009-10-19IIF 10 - Director → ME
- 19DWSCO 2385 LIMITED - 2003-06-06 10 Upper Berkeley Street, LondonActive Corporate (6 parents, 6 offsprings)Equity (Company account)5,340 GBP2024-03-31Officer 2008-01-08 ~ 2009-10-19IIF 12 - Director → ME
- 20COLESBOURNE LIMITED - 1999-10-26BETTERFINAL LIMITED - 1999-10-14 Berkeley Square House 2nd Floor, Berkeley Square, London, EnglandActive Corporate (2 parents)Equity (Company account)4,429,579 GBP2024-01-30Officer 2007-12-13 ~ 2009-10-19IIF 15 - Director → ME
- 21PACIFIC SHELF 1103 LIMITED - 2002-04-19 Lochcote, Lochcote Estate, Linlithgow, West Lothian, United KingdomDissolved Corporate (1 parent)Officer 2008-03-05 ~ 2009-10-19IIF 34 - Director → ME
- 22 Lochcote, Lochcote Estate, Linlithgow, West Lothian, United KingdomRECEIVERSHIP Corporate (1 parent)Officer 2008-03-05 ~ 2009-10-19IIF 28 - Director → ME
- 23
LAP OCEAN TWO LIMITED
- nowANALYTICAL VENTURES (HALIFAX) LIMITED - 2017-01-17ANALYTICAL VENTURES (BASILDON) LIMITED - 2008-07-14 24 Bruton Place, LondonDissolved Corporate (3 parents)Officer 2008-04-08 ~ 2009-10-19IIF 17 - Director → ME - 24DUNWILCO (1255) LIMITED - 2006-02-10 Brookfield House 2 Burnbrae Drive, Linwood, PaisleyActive Corporate (5 parents, 2 offsprings)Officer 2008-02-29 ~ 2009-01-28IIF 22 - Director → ME
- 25PPG (LOTHIAN) LIMITED - 2009-09-24PPG (LEISURE) LIMITED - 1996-06-06ROXBURGHE HOLDINGS LIMITED - 1995-01-26VEXARAK LIMITED - 1990-03-07 25 Rutland Street, Edinburgh, ScotlandActive Corporate (3 parents)Equity (Company account)5,953,967 GBP2024-06-30Officer 2009-05-20 ~ 2009-10-19IIF 9 - Director → ME
- 26ASTRADE TWO LIMITED - 2006-12-01NEWINCCO 583 LIMITED - 2006-08-21 7 More London Place, LondonDissolved CorporateOfficer 2008-04-18 ~ 2009-05-28IIF 40 - Director → ME
- 27G.P.E.(BURNLEY) NOMINEE LIMITED - 2001-11-30SHELFCO (NO.2090) LIMITED - 2001-03-07 Tristan Capital Partners, Berkeley Square House (8th Floor), Berkeley Square, LondonDissolved Corporate (3 parents)Officer 2005-07-26 ~ 2005-09-06IIF 19 - Director → ME
- 28G.P.E. (HARLOW) NOMINEE LIMITED - 2001-11-30SHELFCO (NO.2064) LIMITED - 2001-02-02 Tristan Capital Partners, Berkeley Square House (8th Floor), Berkeley Square, LondonActive Corporate (1 parent)Officer 2005-07-26 ~ 2005-09-06IIF 25 - Director → ME
- 29G.P.E. (HIGH WYCOMBE) (NO.2) NOMINEE LIMITED - 2001-11-30SHELFCO (NO.2582) LIMITED - 2001-11-07 4th Floor, Millbank Tower 21-24 Millbank, London, EnglandDissolved Corporate (5 parents)Equity (Company account)1 GBP2017-12-31Officer 2005-07-26 ~ 2005-09-06IIF 20 - Director → ME
- 30G.P.E. (HIGH WYCOMBE) NOMINEE LIMITED - 2001-11-30SHELFCO (NO.2581) LIMITED - 2001-11-07 4th Floor, Millbank Tower 21-24 Millbank, London, EnglandDissolved Corporate (5 parents)Equity (Company account)1 GBP2017-12-31Officer 2005-07-26 ~ 2005-09-06IIF 26 - Director → ME
- 31
SJS (2) LIMITED
- nowST JAMES SECURITIES VENTURES (KNARESBOROUGH) LIMITED - 2014-03-19INHOCO 3267 LIMITED - 2005-12-09 33 George Street, Wakefield, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-09-30Officer 2006-11-15 ~ 2009-10-19IIF 1 - Director → ME - 32
SJS (DERBY) LIMITED
- nowSJS (ILKESTON RESIDENTIAL) LIMITED - 2018-07-11ST JAMES SECURITIES VENTURES (MIDDLESBROUGH) LIMITED - 2014-03-19INHOCO 3268 LIMITED - 2005-12-09 33 George Street, Wakefield, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-09-30Officer 2006-11-15 ~ 2009-10-19IIF 5 - Director → ME - 33
SJS (NORTON) LIMITED
- nowSJS (3) LIMITED - 2016-02-25SJS (MIRFIELD) LIMITED - 2014-10-16ST JAMES SECURITIES VENTURES (LEEDS) LIMITED - 2014-03-19INHOCO 3269 LIMITED - 2005-12-09 33 George Street, Wakefield, EnglandDissolved Corporate (4 parents)Equity (Company account)-212 GBP2022-09-30Officer 2006-11-15 ~ 2009-10-19IIF 4 - Director → ME - 34 300 Bath Street 1st Floor West, Glasgow, ScotlandActive Corporate (4 parents, 5 offsprings)Officer 2008-02-20 ~ 2009-02-09IIF 7 - Director → ME
- 35SJS (1) LIMITED - 2019-09-16ST JAMES SECURITIES VENTURES LIMITED - 2014-03-19INHOCO 3263 LIMITED - 2005-12-09 33 George Street, Wakefield, EnglandActive Corporate (4 parents)Equity (Company account)-502 GBP2024-09-30Officer 2006-11-15 ~ 2009-10-19IIF 3 - Director → ME
- 36HALLADALE VENTURES (HAMMERSMITH) LIMITED - 2008-06-30 Kpmg Llp, Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (2 parents)Officer 2006-01-24 ~ 2009-10-19IIF 35 - Director → ME
- 37HALLADALE VENTURES (SCOTLAND) LIMITED - 2008-06-30PACIFIC SHELF 1097 LIMITED - 2002-02-25 Kpmg Llp, Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (2 parents)Officer 2005-07-26 ~ 2009-10-19IIF 29 - Director → ME
- 38HALLADALE VENTURES LIMITED - 2008-06-30DUNWILCO (923) LIMITED - 2002-01-15 Deloitte Llp, Lomond House, 9 George Square, GlasgowDissolved Corporate (2 parents)Officer 2005-07-26 ~ 2009-10-19IIF 39 - Director → ME
- 39PACIFIC SHELF 1105 LIMITED - 2002-04-19 Lochcote, Lochcote Estate, Linlithgow, West Lothian, United KingdomDissolved Corporate (1 parent)Officer 2008-03-05 ~ 2009-10-19IIF 23 - Director → ME
- 40
VIEW CASTLE LIMITED
- nowCREDENTIAL INVESTMENT HOLDINGS LIMITED - 2018-03-21SQUEEZE NEWCO 349 LIMITED - 2010-08-04CREDENTIAL HOLDINGS LIMITED - 2010-04-08SQUEEZE NEWCO 3 LIMITED - 2009-04-08 300 Bath Street 1st Floor West, Glasgow, ScotlandActive Corporate (3 parents, 19 offsprings)Officer 2008-02-20 ~ 2009-02-09IIF 6 - Director → ME - 41PACIFIC SHELF 1104 LIMITED - 2002-04-19 Lochcote, Lochcote Estate, Linlithgow, West Lothian, United KingdomDissolved Corporate (1 parent)Officer 2008-03-05 ~ 2009-10-19IIF 36 - Director → ME
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