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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

Mr Paul Mcphie Johnston

    Related profiles found in government register
  • Mr Paul Mcphie Johnston
    Scottish born in November 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • Kintyre House, 205 West George Street, Glasgow, Glasgow, G2 2LW

      IIF 1
  • Mr Paul Mcphie Johnston
    British born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Sutherland Avenue, Glasgow, G41 4JJ, Scotland

      IIF 2 IIF 3

    • Mentieth House, 29 Park Circus, Glasgow, Glasgow, G3 6AP

      IIF 4
  • Johnson, Paul Mcphie
    born in November 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • 7 Sutherland Avenue, Pollockshields, Glasgow, Lanarkshire, G41 4JJ

      IIF 5

    • Sterling House, 3rd Floor, 20 Renfield Street, Glasgow, G2 5AP

      IIF 6
  • Johnston, Paul Mcphie
    born in November 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • 292, St. Vincent Street, Glasgow, G2 5TQ, Scotland

      IIF 7
  • Johnston, Paul Mcphie
    British director born in November 1972

    Registered addresses and corresponding companies

    • 2/4 53 Morrison Street, Glasgow, G5 8LB

      IIF 8
  • Johnston, Paul
    born in November 2012

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Beacon, 176 St Vincent Street, Glasgow, G2 5SG

      IIF 9
  • Johnston, Paul Mcphie
    born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Johnston, Paul Mcphie
    British born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Johnston, Paul Mcphie
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 112
  • 1
    ALTIA SOLUTIONS LIMITED
    - now SC228451
    BLP 2002-14 LIMITED
    - 2002-04-15 SC228451 SC228448... (more)
    Tay House, 300 Bath Street, Glasgow, Scotland
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2002-03-27 ~ 2012-12-31
    IIF 68 - Director → ME
  • 2
    ARDOCH LLP
    SO301017
    Hamilton Capital Partners, The Aurora Building, 120 Bothwell Street, Glasgow
    Dissolved Corporate (11 parents)
    Officer
    2006-08-11 ~ 2012-12-31
    IIF 22 - LLP Designated Member → ME
    2012-12-31 ~ 2016-04-20
    IIF 58 - LLP Member → ME
  • 3
    ASHKIP LLP
    SO304057
    The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-08-17 ~ 2013-09-06
    IIF 55 - LLP Designated Member → ME
  • 4
    ATLAS HOTELS (HEMEL HEMPSTEAD) LIMITED - now
    SOMERSTON HOTELS (HEMEL HEMPSTEAD) LIMITED - 2015-02-24
    BDL HEMEL HEMPSTEAD LIMITED
    - 2005-11-09 SC241505
    MACROCOM (808) LIMITED - 2003-01-17
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
    Active Corporate (20 parents)
    Officer
    2003-12-15 ~ 2005-10-31
    IIF 96 - Director → ME
  • 5
    AXEON HOLDINGS PLC
    - now 05406153
    DALGLEN (NO. 966) PLC
    - 2005-06-01 05406153 SC278057... (more)
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (10 parents)
    Officer
    2005-04-15 ~ 2008-06-30
    IIF 81 - Director → ME
  • 6
    BARON COURT PROPERTIES LIMITED
    SC645430
    6 Baron Court, Thorntonhall, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2021-07-01 ~ now
    IIF 62 - Director → ME
  • 7
    BARRANCE FARM LLP
    SO300578
    Titanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (9 parents)
    Officer
    2005-03-23 ~ 2012-12-31
    IIF 20 - LLP Designated Member → ME
    2012-12-31 ~ 2014-04-23
    IIF 59 - LLP Member → ME
  • 8
    BDL OPERATIONS LIMITED
    - now SC267463
    BDL LEEDS LIMITED
    - 2005-09-13 SC267463
    PACIFIC SHELF 1276 LIMITED
    - 2004-11-19 SC267463 SC267458... (more)
    40 Brand Street, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    2004-11-10 ~ 2013-01-09
    IIF 99 - Director → ME
  • 9
    BDL SELECT HOTELS LIMITED
    - now 06451748
    CONTINENTAL SHELF 432 LIMITED - 2008-03-20
    C/o Clb Coopers 5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2009-10-29 ~ 2013-01-09
    IIF 66 - Director → ME
  • 10
    BDL SELECT OPERATIONS LIMITED
    - now 06548811
    CONTINENTAL SHELF 441 LIMITED - 2008-05-19
    C/o Clb Coopers 5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (9 parents)
    Officer
    2011-06-14 ~ 2013-01-09
    IIF 127 - Director → ME
  • 11
    BDL VENTURES LIMITED
    SC287558
    40 Brand Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2005-09-07 ~ 2013-01-09
    IIF 86 - Director → ME
  • 12
    BOWMONT & COMPANY LLP
    SO304595
    Mentieth House, 29 Park Circus, Glasgow, Glasgow
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-09-23 ~ dissolved
    IIF 48 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to surplus assets - 75% or more → OE
  • 13
    BOWMONT CAPITAL LIMITED
    - now SC471701
    BOWMONT (TH) LIMITED
    - 2014-07-21 SC471701
    7 Sutherland Avenue, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2014-03-05 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    BOWMONT CAPITAL PARTNERS LLP
    SO303620
    Menteith House, 29 Park Circus, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2013-08-01 ~ dissolved
    IIF 47 - LLP Designated Member → ME
  • 15
    BROOKFIELDS PARK SYNDICATE LLP
    OC310016
    The Lodge, Odell, Bedford
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2005-03-29 ~ dissolved
    IIF 23 - LLP Designated Member → ME
  • 16
    CALMONT HOMES (OAK MEADOWS) LIMITED
    11963649
    Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
    In Administration Corporate (8 parents, 1 offspring)
    Officer
    2021-06-30 ~ now
    IIF 109 - Director → ME
  • 17
    COOPERSKNOWE DEVELOPMENTS LLP
    SO300770
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (20 parents)
    Officer
    2005-12-12 ~ dissolved
    IIF 24 - LLP Designated Member → ME
  • 18
    DMWS 570 LIMITED
    SC236182 SC340003... (more)
    The Hamilton Portfolio, The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2002-09-26 ~ 2012-12-31
    IIF 91 - Director → ME
    2002-09-26 ~ 2012-12-31
    IIF 128 - Secretary → ME
  • 19
    ELLIOT STREET DEVELOPMENTS LIMITED
    - now SC215857
    LYCIDAS (340) LIMITED - 2001-05-11
    C/o The Hamilton Portfolio Limited Sterling House, 20 Renfield Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2001-06-11 ~ dissolved
    IIF 84 - Director → ME
    2001-06-11 ~ dissolved
    IIF 132 - Secretary → ME
  • 20
    FRASERS HAMILTON (SHRUBHILL) LIMITED
    - now SC247751
    B L DEVELOPMENTS (SHRUBHILL) LIMITED
    - 2007-10-09 SC247751
    BENSON LEVADE LIMITED - 2004-12-23
    PACIFIC SHELF 1219 LIMITED - 2003-04-16
    Deloitte Llp, Lomond Hosue, 9 George Square, Glasgow
    Dissolved Corporate (14 parents)
    Officer
    2007-09-28 ~ 2012-12-31
    IIF 61 - Director → ME
  • 21
    GLASGOW BOOKKEEPERS LIMITED
    SC340026
    Menteith House, 29 Park Circus, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2013-12-05 ~ 2014-12-01
    IIF 74 - Director → ME
  • 22
    GLASGOW SOUTH ORBITAL (HAMILTON) LIMITED
    SC406810 SC406887
    Titanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (6 parents)
    Officer
    2011-09-05 ~ 2012-12-31
    IIF 119 - Director → ME
    2013-12-01 ~ dissolved
    IIF 126 - Director → ME
  • 23
    GLASGOW SOUTH ORBITAL LIMITED
    SC406887 SC406810
    Titanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (5 parents)
    Officer
    2011-09-06 ~ 2012-12-31
    IIF 120 - Director → ME
  • 24
    GLOWING SUNSET LIMITED
    05132105
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2004-05-19 ~ 2004-07-15
    IIF 90 - Director → ME
    2004-05-19 ~ 2004-07-15
    IIF 133 - Secretary → ME
  • 25
    GSO HAMILTON CIP LIMITED
    SC407704
    176 The Beacon, St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2011-09-20 ~ 2013-09-06
    IIF 118 - Director → ME
  • 26
    GUILDWAY HOLDINGS 2014 LIMITED
    - now SC229364
    SC229364 LIMITED
    - 2015-02-20 SC229364
    GUILDWAY HOLDINGS LIMITED
    - 2014-12-05 SC229364
    PACIFIC SHELF 1118 LIMITED
    - 2005-06-17 SC229364 SC229320... (more)
    Aurora Building, 120 Bothwell Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2005-04-20 ~ 2015-03-31
    IIF 95 - Director → ME
  • 27
    HALLSIDE NEWTON LLP
    SO300715
    Sterling House, 20 Renfield Street (3rd Floor), Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2005-09-08 ~ dissolved
    IIF 39 - LLP Designated Member → ME
  • 28
    HAMILTON AYR LIMITED - now
    DOWNING GUILDWAY LIMITED
    - 2005-05-09 04196048
    CONTINENTAL SHELF 182 LIMITED - 2001-05-31
    First Floor Yorkshire Chambers, 112-114 Pilgrim Street, Newcastle Upon Tyne
    Dissolved Corporate (1 parent)
    Officer
    2005-04-01 ~ 2005-04-18
    IIF 93 - Director → ME
  • 29
    HAMILTON CAPITAL PARTNERS LLP
    SO302242
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2009-04-06 ~ 2012-12-31
    IIF 37 - LLP Member → ME
  • 30
    HAMILTON GATEWAY (RH)
    - now SC366727
    ABERDEEN GATEWAY (RH)
    - 2009-11-09 SC366727
    Sterling House, 20 Renfield Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2009-10-12 ~ dissolved
    IIF 63 - Director → ME
  • 31
    HAMILTON GATEWAY NO.2 LIMITED
    07036605
    The Charlton Williamson Partnership 77 Osbourne Road, Jesmond, Newcastle, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-10-07 ~ dissolved
    IIF 78 - Director → ME
  • 32
    HAMILTON GSO LLP
    SO303508
    3rd Floor Sterling House, 20 Renfield Street, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-08-26 ~ dissolved
    IIF 49 - LLP Designated Member → ME
  • 33
    HAMILTON ORBITAL HOUSE LLP
    SO303014
    The Hamilton Portfolio, The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2010-09-14 ~ dissolved
    IIF 42 - LLP Designated Member → ME
  • 34
    HAMILTON PORTFOLIO PROPERTY COMPANY LLP
    - now SO302493
    ABERDEEN GATEWAY LLP
    - 2010-12-16 SO302493
    The Hamilton Portfolio, The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-09-07 ~ dissolved
    IIF 36 - LLP Designated Member → ME
  • 35
    HAMILTON PROPERTIES (CARRADALE) LIMITED
    - now SC289227
    CALA PROPERTIES (CARRADALE) LIMITED
    - 2011-10-25 SC289227
    LEDGE 884 LIMITED - 2006-01-25
    Titanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (16 parents)
    Officer
    2011-10-14 ~ 2012-12-31
    IIF 116 - Director → ME
  • 36
    HAMILTON PROPERTIES (COLONSAY) LIMITED
    - now SC289226
    CALA PROPERTIES (COLONSAY) LIMITED
    - 2011-10-25 SC289226
    LEDGE 883 LIMITED - 2006-01-25
    Titanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (16 parents)
    Officer
    2011-10-14 ~ 2012-12-31
    IIF 117 - Director → ME
  • 37
    HAMILTON ROAD DEVELOPMENTS LLP
    SO301440
    Bdo Llp, 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2007-07-17 ~ 2012-12-31
    IIF 21 - LLP Designated Member → ME
    2012-12-31 ~ dissolved
    IIF 13 - LLP Member → ME
  • 38
    HAMILTON RUTHERGLEN LIMITED
    - now SC395624
    ENSCO 358 LIMITED - 2011-09-05
    Finlay House 10-14 West Nile Street, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    2011-09-06 ~ 2012-12-31
    IIF 123 - Director → ME
  • 39
    HAMILTON SPRINGBURN LTD
    SC421130
    The Beacon, 176 St. Vincent Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2012-04-04 ~ 2012-12-31
    IIF 69 - Director → ME
  • 40
    HAYBURN CAPITAL LIMITED
    - now SC335522
    IMAGINE LAND (HAYBURN LANE) LIMITED
    - 2013-04-11 SC335522 SC340426
    IMAGINE LAND LIMITED
    - 2008-04-30 SC335522
    ENSCO 192 LIMITED
    - 2008-02-12 SC335522 SC314312... (more)
    7 Sutherland Avenue, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-02-18 ~ now
    IIF 70 - Director → ME
    2008-02-11 ~ 2012-12-31
    IIF 100 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 41
    HCP (IRVINE) LIMITED
    SC419644
    Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-03-16 ~ 2012-12-31
    IIF 72 - Director → ME
  • 42
    HCP 1 (GLASGOW 2) LIMITED
    - now SC373018 SC367739
    ENSCO 309 LIMITED - 2010-03-19
    The Beacon, 176 St Vincent Street, Glasgow
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2010-03-22 ~ 2012-12-31
    IIF 122 - Director → ME
  • 43
    HCP 1 (GLASGOW) LIMITED
    - now SC367739 SC373018
    ENSCO 293 LIMITED
    - 2009-12-18 SC367739 SC355836... (more)
    The Beacon, 176 St Vincent Street, Glasgow
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2009-12-18 ~ 2012-12-31
    IIF 102 - Director → ME
  • 44
    HCP CARRIED INTEREST LLP
    SO302584 SO303965
    The Beacon, 176 St Vincent Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2010-04-07 ~ 2012-12-31
    IIF 12 - LLP Designated Member → ME
  • 45
    HCP CARRIED INTEREST NO 2 LLP
    SO303965 SO302584
    The Beacon, 176 St Vincent Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2012-08-01 ~ 2012-12-31
    IIF 51 - LLP Designated Member → ME
    2012-12-31 ~ dissolved
    IIF 9 - LLP Member → ME
  • 46
    HCP DURHAM 2 LTD
    SC425762 SC390296
    176 The Beacon, St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2012-06-08 ~ 2012-12-31
    IIF 67 - Director → ME
  • 47
    HCP DURHAM LTD
    - now SC390296 SC425762
    HKIP TWO LIMITED
    - 2012-03-23 SC390296
    176 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2010-12-13 ~ 2012-12-31
    IIF 79 - Director → ME
  • 48
    HCP GENERAL PARTNER LIMITED
    - now SC366383
    ENSCO 288 LIMITED - 2009-10-26
    176 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (9 parents)
    Officer
    2009-11-06 ~ 2012-12-31
    IIF 73 - Director → ME
  • 49
    HCP GENERAL PARTNER NO 2 LIMITED
    - now SC393873
    ENSCO 349 LIMITED - 2012-07-02
    176 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2012-08-01 ~ 2012-12-31
    IIF 121 - Director → ME
  • 50
    HINDLEY HOTELS LLP
    SO301214
    The Hamilton Portfolio, Aurora Building, 120 Bothwell Street, Glasgow
    Dissolved Corporate (17 parents)
    Officer
    2007-02-16 ~ 2012-12-31
    IIF 16 - LLP Designated Member → ME
    2012-12-31 ~ 2015-03-02
    IIF 43 - LLP Member → ME
  • 51
    HINDLEY INVESTMENTS LIMITED
    SC307910
    The Hamilton Portfolio, The Aurora Building, 120 Bothwell Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2012-01-06 ~ 2012-12-31
    IIF 115 - Director → ME
  • 52
    HKIP ABERDEEN LLP
    SO302138
    Sterling House, 20 Renfield Street, Glasgow
    Dissolved Corporate (23 parents)
    Officer
    2008-11-21 ~ dissolved
    IIF 31 - LLP Designated Member → ME
  • 53
    HKIP MOTHERWELL LLP
    - now SO301800
    IMAGINE (GARTLOCH VILLAGE) LLP
    - 2009-04-01 SO301800
    Sterling House 20 Renfield Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2008-03-12 ~ dissolved
    IIF 41 - LLP Designated Member → ME
  • 54
    HKIP ONE LIMITED
    SC390295
    The Hamilton Portfolio, The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-12-13 ~ 2012-12-31
    IIF 80 - Director → ME
  • 55
    IMAGINE DEVELOPMENTS LIMITED
    - now SC246303
    HBJ 648 LIMITED - 2003-08-22
    5 Prospect Avenue, Cambuslang, Glasgow, Scotland
    Active Corporate (7 parents)
    Officer
    2006-04-10 ~ 2010-03-31
    IIF 83 - Director → ME
  • 56
    IMAGINE LAND (KILMAGADWOOD) LIMITED
    - now SC340425
    MACROCOM (1001) LIMITED - 2008-04-21
    Menteith House, 29 Park Circus, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2012-12-31 ~ dissolved
    IIF 71 - Director → ME
    2010-03-23 ~ 2012-12-31
    IIF 64 - Director → ME
  • 57
    IMAGINE LAND GROUP LIMITED
    - now SC340426
    IMAGINE LAND (HAYBURN LANE) LIMITED
    - 2008-04-30 SC340426 SC335522
    MACROCOM (1002) LIMITED - 2008-04-21
    Bowmont Capital Partners Llp, 29 Park Circus, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2008-04-24 ~ dissolved
    IIF 94 - Director → ME
  • 58
    IMAGINE PROJECTS LIMITED
    - now SC261545
    IMAGINE DEVELOPMENTS (SCOTLAND) LIMITED - 2007-05-18
    CRAIGHALL HOMES LIMITED - 2005-02-02
    HMS (508) LIMITED - 2004-01-28
    78 Carlton Place, Glasgow
    Active Corporate (9 parents)
    Officer
    2007-09-20 ~ now
    IIF 87 - Director → ME
  • 59
    INSIGHT CAPITAL STRATEGIES LTD
    SC464384
    Menteith House, 29 Park Circus, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2013-11-25 ~ 2016-02-04
    IIF 77 - Director → ME
  • 60
    INVERNESS PROPERTY DEVELOPMENT LLP
    - now SO300393
    HAMILTON INVERNESS LLP - 2004-07-27
    The Hamilton Portfolio, The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
    Dissolved Corporate (39 parents)
    Officer
    2004-07-28 ~ 2008-04-02
    IIF 18 - LLP Designated Member → ME
  • 61
    JOHNSON MATTHEY BATTERY SYSTEMS ENGINEERING LIMITED - now
    AXEON TECHNOLOGIES LIMITED - 2013-08-23
    AXEON LIMITED
    - 2006-04-12 03460977
    30 Finsbury Square, London
    Dissolved Corporate (30 parents)
    Officer
    2001-09-01 ~ 2003-08-20
    IIF 8 - Director → ME
  • 62
    KELVINHAUGH LLP
    - now SO301234
    REDHOLM LLP
    - 2007-08-08 SO301234
    The Hamilton Portfolio, The Aurora Building, 120 Bothwell Street, Glasgow
    Dissolved Corporate (12 parents)
    Officer
    2007-03-06 ~ 2012-12-31
    IIF 28 - LLP Designated Member → ME
    2012-12-31 ~ 2015-09-30
    IIF 52 - LLP Member → ME
  • 63
    KINNING PARK DATA CENTRE LLP
    SO304313
    292 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 7 - LLP Designated Member → ME
  • 64
    KINNING PARK DATA CENTRE LOAN LLP
    SO304569
    292 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2013-08-27 ~ dissolved
    IIF 11 - LLP Designated Member → ME
  • 65
    MARCH STREET DEVELOPMENTS LLP
    SO300754
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Active Corporate (12 parents)
    Officer
    2005-10-27 ~ 2007-11-01
    IIF 38 - LLP Designated Member → ME
  • 66
    MARGARETTA BUILDINGS LLP
    SO301446
    C/o The Hamilton Portfolio Limited Sterling House, 20 Renfield Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2007-07-17 ~ dissolved
    IIF 17 - LLP Designated Member → ME
  • 67
    MARYHILL DEVELOPMENTS LLP
    SO300653
    Sterling House, 20 Renfield Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2005-06-24 ~ dissolved
    IIF 32 - LLP Designated Member → ME
  • 68
    MAVEN (CL) LIMITED
    - now SC392008
    MAVEN (EL) LIMITED - 2013-03-01
    HMCS (EL) LIMITED - 2012-03-28
    HMS (873) LIMITED - 2011-02-08
    First Floor, Kintyre House, 205 West George Street, Glasgow
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2024-05-01 ~ now
    IIF 104 - Director → ME
  • 69
    MAVEN AMBASSADOR CLACKMANNAN LIMITED
    SC553945
    Kintyre House, 205 West George Street, Glasgow, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-01-09 ~ now
    IIF 111 - Director → ME
  • 70
    MAVEN AMBASSADOR LIMITED
    SC553139
    Third Floor Turnberry House, 175 West George Street, Glasgow
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2016-12-21 ~ dissolved
    IIF 124 - Director → ME
  • 71
    MAVEN AMBASSADOR RENFREW LIMITED
    SC553954
    Kintyre House, 205 West George Street, Glasgow, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-01-09 ~ now
    IIF 112 - Director → ME
  • 72
    MAVEN CAPITAL (TELFER HOUSE) LLP
    - now SO304751
    MAVEN (TELFER HOUSE LLP
    - 2014-03-06 SO304751
    MERCHANT CITY HOTELS LLP
    - 2014-02-25 SO304751
    Kintyre House, 205 West George Street, Glasgow, Glasgow
    Active Corporate (29 parents, 1 offspring)
    Officer
    2014-01-24 ~ now
    IIF 46 - LLP Designated Member → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 1 - Right to appoint or remove members → OE
  • 73
    MAVEN CAPITAL (TH) LTD
    SC471945
    Kintyre House, 205 West George Street, Glasgow
    Active Corporate (6 parents)
    Officer
    2023-10-03 ~ now
    IIF 105 - Director → ME
  • 74
    MAVEN CAPITAL DHG (TRADING) LIMITED
    SC550663 SC522979
    Kintyre House, 205 West George Street, Glasgow, United Kingdom
    Active Corporate (9 parents)
    Officer
    2016-11-18 ~ now
    IIF 113 - Director → ME
  • 75
    MAVEN CAPITAL PARTNERS UK LLP
    OC339387
    1 New Walk Place, Leicester, England
    Active Corporate (29 parents, 99 offsprings)
    Officer
    2019-10-01 ~ 2021-06-30
    IIF 60 - LLP Member → ME
  • 76
    MAVEN CAPITAL SHD (TRADING) LIMITED
    SC522979 SC550663
    Kintyre House, 205 West George Street, Glasgow
    Active Corporate (9 parents)
    Officer
    2023-10-03 ~ now
    IIF 106 - Director → ME
  • 77
    MAVEN EXECUTIVE INVESTMENTS LLP
    SO307125
    Kintyre House, 205 West George Street, Glasgow, Scotland
    Active Corporate (73 parents)
    Officer
    2021-04-15 ~ now
    IIF 45 - LLP Member → ME
  • 78
    MAVEN MANSFIELD LTD
    SC705797
    Kintyre House, 205 West George Street, Glasgow, Scotland
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2021-08-04 ~ now
    IIF 110 - Director → ME
  • 79
    MAVEN PROPERTY CI LLP
    SO305308
    Kintyre House, 205 West George Street, Glasgow
    Active Corporate (13 parents, 8 offsprings)
    Officer
    2017-03-31 ~ now
    IIF 44 - LLP Member → ME
  • 80
    MAVEN PROPERTY INVESTMENTS LIMITED
    - now SC299736
    FUNDAMENTAL TRACKER INVESTMENT MANAGEMENT LIMITED - 2017-12-13
    PACIFIC SHELF 1373 LIMITED - 2006-07-04
    First Floor Kintyre House, 205 West George Street, Glasgow
    Active Corporate (21 parents, 44 offsprings)
    Officer
    2021-04-22 ~ now
    IIF 103 - Director → ME
  • 81
    MAWCARSE STEADING LLP
    SO301720
    Sterling House, 20 Renfield Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2008-01-30 ~ dissolved
    IIF 35 - LLP Designated Member → ME
  • 82
    MAYBURY MEDIA LLP
    OC304636
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (42 parents)
    Officer
    2003-11-24 ~ 2019-04-05
    IIF 19 - LLP Member → ME
  • 83
    MC CARDIFF (TRADING) LIMITED
    - now 09268526
    MAVEN CAPITAL (LEEDS) LIMITED - 2015-03-14
    6th Floor, Saddlers House, 44 Gutter Lane, London, England
    Active Corporate (9 parents)
    Officer
    2023-10-03 ~ now
    IIF 125 - Director → ME
  • 84
    MCTH (TRADING) LIMITED
    - now SC470972 SC463452
    MAVEN (TELFER HOUSE) OPERATIONS LTD
    - 2014-03-05 SC470972
    74 Miller Street, Glasgow, Scotland
    Active Corporate (9 parents)
    Officer
    2014-02-25 ~ 2025-11-18
    IIF 114 - Director → ME
  • 85
    MOBIQA LIMITED
    - now SC232859
    NEWCO (726) LIMITED - 2002-07-08
    Discovery Centre, 3 Fulton Road, Dundee
    Dissolved Corporate (22 parents)
    Officer
    2006-03-17 ~ 2010-10-15
    IIF 98 - Director → ME
  • 86
    MUSEUM HALL LLP
    SO301037
    The Aurora Building C/o Hamilton Capital Partners, 120 Bothwell Street, Glasgow
    Dissolved Corporate (15 parents)
    Officer
    2006-08-30 ~ dissolved
    IIF 25 - LLP Member → ME
  • 87
    NEWBIGGING FARM LLP
    SO301445
    Hamilton Capital Parters, The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2007-07-17 ~ 2012-12-31
    IIF 27 - LLP Designated Member → ME
    2012-12-31 ~ dissolved
    IIF 56 - LLP Member → ME
  • 88
    NEWLANDSMUIR LLP
    SO301233
    Kpmg Llp, 191 West George Street, Glasgow
    Dissolved Corporate (15 parents)
    Officer
    2007-03-06 ~ dissolved
    IIF 29 - LLP Member → ME
  • 89
    NORTHERN EDGE LIMITED
    - now SC208039
    ANGLONAME LIMITED - 2000-08-23
    Titanium 1 King's Inch Place, Renfrew, Glasgow
    Dissolved Corporate (12 parents)
    Officer
    2000-11-01 ~ 2012-12-31
    IIF 97 - Director → ME
    2000-11-01 ~ 2012-12-31
    IIF 130 - Secretary → ME
  • 90
    OAK HOTELS LLP
    SO301822
    176 The Beacon, St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2008-03-26 ~ 2012-12-31
    IIF 33 - LLP Designated Member → ME
    2012-12-31 ~ 2019-11-22
    IIF 10 - LLP Member → ME
  • 91
    ORBITAL HOUSE LLP
    SO302912
    Hamilton Capital Partners, The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-07-08 ~ 2010-09-16
    IIF 50 - LLP Designated Member → ME
    2010-07-22 ~ dissolved
    IIF 6 - LLP Member → ME
  • 92
    PATEN & CO LIMITED
    - now 00227473
    PATEN & CO. (PETERBOROUGH) LIMITED - 1987-05-22
    C/o Clb Coopers 5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2009-10-30 ~ 2013-01-09
    IIF 65 - Director → ME
  • 93
    SANDBANK DEVELOPMENTS LLP
    SO300539
    Hamilton Capital Partners, The Aurora Building, 120 Bothwell Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2005-02-04 ~ 2012-12-31
    IIF 30 - LLP Designated Member → ME
    2012-12-31 ~ dissolved
    IIF 57 - LLP Member → ME
  • 94
    SHRUBHILL LLP
    SO301303
    The Aurora Building, Bothwell Street, Glasgow, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-04-13 ~ 2007-07-12
    IIF 5 - LLP Designated Member → ME
  • 95
    SKEGBY LANE MANAGEMENT COMPANY LIMITED
    SC879783
    Kintyre House, 205 West George Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2026-02-20 ~ now
    IIF 108 - Director → ME
  • 96
    SOMERSTON HOTELS (ASSOCIATES) LIMITED - now
    BDL ASSOCIATES LIMITED
    - 2005-11-08 04860277
    RULE ASSOCIATES LIMITED
    - 2004-12-03 04860277
    Ryon Hill House, Ryon Hill Park Warwick Road, Stratford Upon Avon, Warwickshire Cv370ux
    Dissolved Corporate (1 parent)
    Officer
    2003-09-15 ~ 2005-10-31
    IIF 101 - Director → ME
  • 97
    SPACE 2001 LIMITED
    - now SC214329 05594906... (more)
    DMWS 465 LIMITED - 2001-03-09
    The Beacon, 176 St. Vincent Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2004-04-01 ~ 2012-12-31
    IIF 85 - Director → ME
  • 98
    SULTAN HOUSE MANAGEMENT COMPANY LIMITED
    04768888
    Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire, United Kingdom
    Active Corporate (15 parents)
    Officer
    2003-05-18 ~ 2007-11-30
    IIF 88 - Director → ME
    2003-05-18 ~ 2008-10-27
    IIF 129 - Secretary → ME
  • 99
    TAL CPT LAND DEVELOPMENT PARTNERSHIP LLP
    OC306117
    The Lodge, Odell, Bedford, Bedfordshire
    Dissolved Corporate (4 parents)
    Officer
    2004-02-24 ~ 2009-01-09
    IIF 26 - LLP Designated Member → ME
  • 100
    TAL CPT LAND LLP
    OC342463
    The Lodge, Odell, Bedford, Bedfordshire
    Dissolved Corporate (4 parents)
    Officer
    2009-01-09 ~ dissolved
    IIF 34 - LLP Designated Member → ME
  • 101
    TAL SE LAND DEVELOPMENT PARTNERSHIP LLP
    OC306116
    Brooklands Farm Pepperbox Lane, Bramley, Guildford, England
    Dissolved Corporate (30 parents)
    Officer
    2003-02-24 ~ dissolved
    IIF 15 - LLP Designated Member → ME
  • 102
    TENDER TAUPE LIMITED
    04296061
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2004-06-22 ~ 2004-07-15
    IIF 82 - Director → ME
  • 103
    TH MANSFIELD LIMITED
    13054709
    Saddlers House C/o Maven Capital Partners Uk Llp, 6th Floor, 44 Gutter Lane, London, England
    Active Corporate (7 parents)
    Officer
    2021-08-16 ~ now
    IIF 107 - Director → ME
  • 104
    THE HAMILTON PORTFOLIO LIMITED
    - now SC193948
    EXCHANGELAW (NO.212) LIMITED - 1999-05-18
    Titanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (7 parents, 6 offsprings)
    Officer
    2000-12-16 ~ 2012-12-31
    IIF 89 - Director → ME
  • 105
    THE SHEDS SOCCER CENTRES LIMITED
    SC492222
    Menteith House, 29 Park Circus, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2014-11-27 ~ dissolved
    IIF 75 - Director → ME
  • 106
    TIPTON ESTATES LLP
    SO303964
    The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-06-13 ~ 2012-12-31
    IIF 14 - LLP Designated Member → ME
  • 107
    VICTORYDANCE LIMITED
    04300423
    One, Vine Street, London
    Dissolved Corporate (10 parents)
    Officer
    2004-06-22 ~ 2004-07-15
    IIF 92 - Director → ME
  • 108
    WESTBOURNE PORTFOLIO LIMITED
    - now SC321444
    HMS (695) LIMITED
    - 2007-04-27 SC321444 SC318348... (more)
    53 Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-04-26 ~ 2012-12-31
    IIF 135 - Secretary → ME
  • 109
    WGS (HAMILTON) LLP
    SO303814
    The Aurora Building, 120 Bothwell Street, Glasgow
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2012-02-23 ~ 2012-12-31
    IIF 54 - LLP Designated Member → ME
    2013-02-26 ~ 2016-01-31
    IIF 53 - LLP Member → ME
  • 110
    YORKHILL DEVELOPMENTS LLP
    - now SO300928
    CARMYLE AVENUE DEVELOPMENTS LLP
    - 2006-06-21 SO300928
    The Hamilton Portfolio Limited Sterling House, 20 Renfield Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2006-05-26 ~ dissolved
    IIF 40 - LLP Designated Member → ME
  • 111
    YORKHILL INVESTMENTS LIMITED
    - now SC207256
    ST. VINCENT STREET (323) LIMITED - 2000-11-29
    50 Ravelston Road, Bearsden, Glasgow, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2003-05-19 ~ 2012-12-31
    IIF 134 - Secretary → ME
  • 112
    ZOOM AIRLINES LIMITED
    - now SC288234
    MM&S (5000) LIMITED - 2005-08-05
    78 Carlton Place, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2006-08-29 ~ 2007-03-21
    IIF 131 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.