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
Individuals in focus
King, Allan Alexander
- British born in August 1989
King, Allan Alexander
Resident in Scotland
Registered addresses and corresponding companies3, Alva Street, Edinburgh, EH2 4PH, Scotland
IIF 1 IIF 2 IIF 344/3, Drumsheugh Gardens, Edinburgh, EH3 7SW, Scotland
IIF 4King Group, 3 Alva Street, Edinburgh, EH2 4PH, Scotland
IIF 5King Group, 3 Alva Street, Edinburgh, EH2 4PH, United Kingdom
IIF 6King Group, 3 Alva Street, Edinburgh, Midlothian, EH2 4PH, Scotland
IIF 7 IIF 8 IIF 9 (more)King Group, 3 Alva Street, Edinburgh, Midlothian, EH2 4PH, United Kingdom
IIF 45King Group, First Floor, 25 Frederick Street, Edinburgh, EH2 2NE, Scotland
IIF 46 IIF 47 IIF 48 (more)Miller House, 2 Lochside View, Edinburgh, Edinburgh, EH12 9DH, United Kingdom
IIF 52 IIF 53Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom
IIF 54201, West George Street, C/o Miller Developments, Glasgow, G2 2LW, United Kingdom
IIF 55 IIF 56 IIF 57201, West George Street, Glasgow, G2 2LW, Scotland
IIF 58 IIF 59 IIF 60 (more)Unit 5, Gateway Business Park, Beancross Road, Grangemouth, FK3 8WX, Scotland
IIF 65 IIF 6612th Floor Basilica, 2 King Charles Street, Leeds, LS1 6LS, England
IIF 676th Floor, 17a Curzon Street, London, W1J 5HS, England
IIF 68One, St. Peters Square, Manchester, Greater Manchester, M2 3DE, United Kingdom
IIF 69 IIF 70
- British director born in August 1989
King, Allan Alexander
Resident in Scotland
Registered addresses and corresponding companies - British born in August 1989
Mr Allan Alexander King
Resident in Scotland
Registered addresses and corresponding companiesKing Group, 3 Alva Street, Edinburgh, EH2 4PH, Scotland
IIF 76King Group, 3 Alva Street, Edinburgh, EH2 4PH, United Kingdom
IIF 77King Group, 3 Alva Street, Edinburgh, Midlothian, EH2 4PH, Scotland
IIF 78 IIF 79 IIF 80 (more)Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom
IIF 88201, West George Street, C/o Miller Developments, Glasgow, G2 2LW, United Kingdom
IIF 89
- British born in August 1989
King, Allan Alexander
Resident in United Kingdom
Registered addresses and corresponding companiesWhitefold Farm, Auchterarder, Perthshire, PH3 1DZ, United Kingdom
IIF 9026 Commercial Street, Dundee, DD1 3EJ, United Kingdom
IIF 91201, West George Street, C/o Miller Developments, Glasgow, G2 2LW
IIF 92 IIF 93 IIF 94 (more)201, West George Street, C/o Miller Developments, Glasgow, G2 2LW, Scotland
IIF 102 IIF 103One, St. Peters Square, Manchester, Greater Manchester, M2 3DE, United Kingdom
IIF 104 IIF 105 IIF 106 (more)
- born in August 1989
King, Allan Alexander
Resident in United Kingdom
Registered addresses and corresponding companiesBirkins, Muirton, Auchterarder, Perthshire, PH3 1ND
IIF 112
- British born in August 1989
Mr Allan Alexander King
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1989
Allan Alexander King
Resident in United Kingdom
Registered addresses and corresponding companiesKing Group, 3 Alva Street, Edinburgh, Midlothian, EH2 4PH, Scotland
IIF 115
Related profiles found in government register
Offspring entities and appointments
Active
97
- 1King Group, 3 Alva Street, Edinburgh, Midlothian, ScotlandActive Corporate (4 parents)Equity (Company account)100 GBP2024-03-31Officer2020-12-04 ~ nowIIF 30 - Director → ME
- 2
ABZ DEVELOPMENT LIMITED
- nowUPPER FARBURN DEVELOPMENTS LIMITED - 2011-08-2513 Queen's Road, AberdeenActive Corporate (6 parents)Officer2020-11-30 ~ nowIIF 90 - Director → ME - 3
AIRJACK LIMITED
- nowJACMOB LIMITED - 2023-02-21King Group, 3 Alva Street, Edinburgh, Midlothian, ScotlandActive Corporate (6 parents)Equity (Company account)42,094 GBP2024-03-31Officer2023-02-15 ~ nowIIF 36 - Director → ME - 4King Group, 3 Alva Street, Edinburgh, United KingdomActive Corporate (6 parents)Officer2025-08-01 ~ nowIIF 6 - Director → MEPerson with significant control2025-08-01 ~ nowIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
- 5Whitefold Farm, Auchterarder, PerthshireDissolved Corporate (4 parents)Officer2008-04-24 ~ dissolvedIIF 112 - LLP Designated Member → ME
- 6King Group, 3 Alva Street, Edinburgh, Midlothian, ScotlandActive Corporate (5 parents)Equity (Company account)-26,411 GBP2024-03-31Officer2021-09-02 ~ nowIIF 29 - Director → ME
- 7
COSMO PRODUCTS LIMITED
- nowCOSMO PASTA PRODUCTS LIMITED - 2002-10-22CHASEMOTION LIMITED - 1988-10-17King Group, 3 Alva Street, Edinburgh, Midlothian, ScotlandActive Corporate (6 parents)Equity (Company account)1,797,527 GBP2024-09-30Officer2024-07-19 ~ nowIIF 27 - Director → ME - 8King Group, 3 Alva Street, Edinburgh, Midlothian, ScotlandActive Corporate (5 parents)Officer2025-05-01 ~ nowIIF 18 - Director → MEPerson with significant control2025-05-01 ~ nowIIF 87 - Ownership of shares – More than 25% but not more than 50% → OEIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 87 - Right to appoint or remove directors → OE
- 9King Group, 3 Alva Street, Edinburgh, Midlothian, ScotlandActive Corporate (4 parents)Profit/Loss (Company account)-8,175 GBP2023-04-01 ~ 2024-03-31Officer2021-07-16 ~ nowIIF 39 - Director → MEPerson with significant control2021-07-16 ~ nowIIF 83 - Ownership of shares – More than 25% but not more than 50% → OEIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10MUIRWARD PROPERTIES LIMITED - 2010-08-05King Group, 3 Alva Street, Edinburgh, Midlothian, ScotlandActive Corporate (5 parents, 2 offsprings)Equity (Company account)3,349,520 GBP2024-03-31Officer2021-07-16 ~ nowIIF 21 - Director → ME
- 1156 George Street, Edinburgh, ScotlandDissolved Corporate (3 parents)Equity (Company account)-25 GBP2023-02-28Officer2021-07-16 ~ dissolvedIIF 71 - Director → ME
- 12King Group, 3 Alva Street, Edinburgh, Midlothian, ScotlandActive Corporate (5 parents)Equity (Company account)984,934 GBP2024-03-31Officer2018-04-20 ~ nowIIF 7 - Director → MEPerson with significant control2020-05-04 ~ nowIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
- 13King Group, 3 Alva Street, Edinburgh, Midlothian, ScotlandActive Corporate (6 parents)Equity (Company account)-647,413 GBP2024-03-31Officer2020-02-20 ~ nowIIF 12 - Director → ME
- 14AIRDFORTH LIMITED - 2012-12-17King Group, 3 Alva Street, Edinburgh, Midlothian, ScotlandActive Corporate (5 parents)Equity (Company account)1,033,078 GBP2024-03-31Officer2018-04-20 ~ nowIIF 16 - Director → MEPerson with significant control2018-04-20 ~ nowIIF 78 - Ownership of shares – More than 25% but not more than 50% → OEIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15
D KING CONSULTING LTD
- nowKINGKILM LTD. - 2014-02-27BETTCOR LIMITED - 1988-11-10King Group, 3 Alva Street, Edinburgh, Midlothian, ScotlandDissolved Corporate (4 parents)Equity (Company account)249,804 GBP2023-03-31Officer2020-11-24 ~ dissolvedIIF 74 - Director → ME - 16King Group, 3 Alva Street, Edinburgh, Midlothian, ScotlandActive Corporate (4 parents)Equity (Company account)100 GBP2025-03-31Officer2018-04-20 ~ nowIIF 20 - Director → ME
- 176th Floor 17a Curzon Street, London, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-03-31Officer2020-10-20 ~ nowIIF 68 - Director → ME
- 18D KING PROPERTIES (AUCHTERARDER) LIMITED - 2010-04-30 SC600637King Group, 3 Alva Street, Edinburgh, Midlothian, ScotlandActive Corporate (4 parents)Equity (Company account)6,878,941 GBP2024-03-31Officer2018-04-20 ~ nowIIF 14 - Director → ME
- 19King Group, 3 Alva Street, Edinburgh, Midlothian, ScotlandActive Corporate (4 parents, 1 offspring)Equity (Company account)2,859,800 GBP2024-12-31Officer2020-12-04 ~ nowIIF 11 - Director → ME
- 20KW PROPERTIES LIMITED - 2014-01-08 SC157960K.W. GEORGE STREET PROPERTIES LIMITED - 1998-02-09DENNYPRESS LIMITED - 1997-04-28King Group, 3 Alva Street, Edinburgh, Midlothian, ScotlandActive Corporate (5 parents, 3 offsprings)Equity (Company account)6,487,454 GBP2024-03-31Officer2018-04-20 ~ nowIIF 13 - Director → ME
- 21King Group, 3 Alva Street, Edinburgh, Midlothian, ScotlandActive Corporate (5 parents, 1 offspring)Equity (Company account)-6,617 GBP2024-03-31Officer2020-10-20 ~ nowIIF 15 - Director → MEPerson with significant control2017-04-27 ~ nowIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
- 22King Group, 3 Alva Street, Edinburgh, Midlothian, ScotlandActive Corporate (5 parents, 1 offspring)Equity (Company account)-9,744 GBP2024-03-31Officer2020-10-20 ~ nowIIF 26 - Director → MEPerson with significant control2020-02-08 ~ nowIIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
- 23King Group, 3 Alva Street, Edinburgh, Midlothian, ScotlandActive Corporate (6 parents, 1 offspring)Equity (Company account)-94,980 GBP2024-03-31Officer2021-08-05 ~ nowIIF 42 - Director → ME
- 24King Group, 3 Alva Street, Edinburgh, Midlothian, ScotlandActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer2020-12-10 ~ nowIIF 8 - Director → ME
- 25King Group, 3 Alva Street, Edinburgh, Midlothian, ScotlandActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer2020-12-10 ~ nowIIF 25 - Director → ME
- 26King Group, 3 Alva Street, Edinburgh, Midlothian, ScotlandActive Corporate (4 parents)Equity (Company account)2 GBP2025-03-31Officer2020-12-04 ~ nowIIF 19 - Director → ME
- 27King Group, 3 Alva Street, Edinburgh, Midlothian, ScotlandActive Corporate (4 parents)Equity (Company account)2 GBP2024-03-31Officer2020-12-10 ~ nowIIF 33 - Director → ME
- 2812th Floor Basilica 2 King Charles Street, Leeds, EnglandActive Corporate (9 parents, 1 offspring)Officer2023-10-06 ~ nowIIF 67 - Director → ME
- 29King Group, 3 Alva Street, Edinburgh, Midlothian, ScotlandActive Corporate (4 parents, 8 offsprings)Equity (Company account)106,523 GBP2024-03-31Officer2015-08-04 ~ nowIIF 10 - Director → MEPerson with significant control2016-08-03 ~ nowIIF 113 - Ownership of shares – More than 25% but not more than 50% → OEIIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 30KING BIRKINS PROPERTIES LIMITED - 2022-09-28TCKBP 2017 LIMITED - 2017-10-18King Group, 3 Alva Street, Edinburgh, Midlothian, ScotlandActive Corporate (5 parents)Equity (Company account)600,959 GBP2024-03-31Officer2018-03-28 ~ nowIIF 31 - Director → MEPerson with significant control2018-03-28 ~ nowIIF 84 - Ownership of shares – More than 25% but not more than 50% → OEIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 31
JACK VENTURES LIMITED
- nowD K PROPERTIES (FIFE) LIMITED - 2023-11-10LISTER SQUARE (NO 189) LIMITED - 2013-12-18 12346549, 07521599, 07603365... (more)King Group, 3 Alva Street, Edinburgh, Midlothian, ScotlandActive Corporate (5 parents, 6 offsprings)Equity (Company account)19,286,081 GBP2024-03-31Officer2018-04-20 ~ nowIIF 22 - Director → MEPerson with significant control2018-11-15 ~ nowIIF 85 - Ownership of shares – More than 25% but not more than 50% → OEIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE - 32King Group, 3 Alva Street, Edinburgh, Midlothian, ScotlandActive Corporate (4 parents)Officer2024-02-19 ~ nowIIF 28 - Director → ME
- 33King Group, 3 Alva Street, Edinburgh, Midlothian, United KingdomActive Corporate (7 parents, 1 offspring)Officer2024-06-07 ~ nowIIF 45 - Director → ME
- 34King Group, 3 Alva Street, Edinburgh, Midlothian, ScotlandActive Corporate (4 parents)Equity (Company account)300 GBP2025-03-31Officer2022-07-06 ~ nowIIF 17 - Director → ME
- 35King Group, 3 Alva Street, Edinburgh, Midlothian, ScotlandActive Corporate (4 parents)Equity (Company account)120 GBP2024-03-31Officer2020-12-10 ~ nowIIF 37 - Director → ME
- 36King Group, 3 Alva Street, Edinburgh, Midlothian, ScotlandActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer2020-12-04 ~ nowIIF 44 - Director → ME
- 37King Group, 3 Alva Street, Edinburgh, Midlothian, ScotlandActive Corporate (4 parents, 1 offspring)Equity (Company account)100 GBP2024-03-31Officer2018-04-20 ~ nowIIF 34 - Director → ME
- 38King Group, 3 Alva Street, Edinburgh, Midlothian, ScotlandActive Corporate (4 parents)Equity (Company account)100 GBP2024-03-31Officer2020-10-20 ~ nowIIF 43 - Director → ME
- 39WHITEFOLD HOLDINGS LIMITED - 2018-07-20King Group, 3 Alva Street, Edinburgh, Midlothian, ScotlandActive Corporate (5 parents)Equity (Company account)-1,823 GBP2024-03-31Officer2018-06-21 ~ nowIIF 9 - Director → MEPerson with significant control2018-06-21 ~ nowIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
- 40
KW SCOTLAND LIMITED
- nowOFFICEADVICE LIMITED - 2002-02-19King Group, 3 Alva Street, Edinburgh, Midlothian, ScotlandActive Corporate (5 parents)Equity (Company account)74,016 GBP2024-03-31Officer2018-04-20 ~ nowIIF 24 - Director → MEPerson with significant control2021-03-01 ~ nowIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 82 - Ownership of shares – More than 25% but not more than 50% → OE - 41201 West George Street, Glasgow, ScotlandActive Corporate (6 parents)Officer2021-02-22 ~ nowIIF 61 - Director → ME
- 42201 West George Street, Glasgow, ScotlandActive Corporate (6 parents)Officer2021-02-18 ~ nowIIF 58 - Director → ME
- 43201 West George Street, C/o Miller Developments, Glasgow, United KingdomActive Corporate (5 parents)Officer2024-02-05 ~ nowIIF 57 - Director → ME
- 44201 West George Street, C/o Miller Developments, GlasgowActive Corporate (5 parents)Officer2018-07-19 ~ nowIIF 97 - Director → ME
- 45201 West George Street, Glasgow, ScotlandActive Corporate (5 parents)Officer2022-11-21 ~ nowIIF 62 - Director → ME
- 46
M2 FARMS LIMITED
- nowM2 FALKIRK LIMITED - 2021-08-02201 West George Street, Glasgow, ScotlandActive Corporate (6 parents, 2 offsprings)Officer2021-02-18 ~ nowIIF 64 - Director → ME - 47
M2 GROUP LIMITED
- nowM2 VENTURES LIMITED - 2020-06-17201 West George Street, C/o Miller Developments, GlasgowActive Corporate (9 parents, 1 offspring)Profit/Loss (Company account)12,057,943 GBP2024-01-01 ~ 2024-12-31Officer2018-07-06 ~ nowIIF 92 - Director → ME - 48201 West George Street, Glasgow, ScotlandActive Corporate (5 parents, 3 offsprings)Profit/Loss (Company account)13,999,955 GBP2024-01-01 ~ 2024-12-31Officer2021-12-16 ~ nowIIF 63 - Director → ME
- 49201 West George Street, C/o Miller Developments, Glasgow, ScotlandActive Corporate (6 parents)Officer2020-10-28 ~ nowIIF 103 - Director → ME
- 50
M2 MANNINGS LANE LIMITED
- nowM2 BAWTRY LIMITED - 2024-07-22201 West George Street, Glasgow, ScotlandActive Corporate (5 parents)Officer2024-02-05 ~ nowIIF 59 - Director → ME - 51
M2 NORTHERN LIMITED
- nowMILLER DEVELOPMENTS NORTHERN LIMITED - 2018-08-24201 West George Street, C/o Miller Developments, GlasgowActive Corporate (5 parents)Officer2018-08-29 ~ nowIIF 99 - Director → ME - 52
M2 PAISLEY LIMITED
- nowMILLER DEVELOPMENTS FIVE LIMITED - 2018-08-24One, St. Peters Square, Manchester, Greater Manchester, United KingdomActive Corporate (6 parents, 1 offspring)Officer2019-04-30 ~ nowIIF 104 - Director → ME - 53201 West George Street, C/o Miller Developments, Glasgow, ScotlandActive Corporate (6 parents, 3 offsprings)Officer2020-10-28 ~ nowIIF 102 - Director → ME
- 54M2 (WARRISTON ROAD) LIMITED - 2024-01-29MILLER DEVELOPMENTS (WARRISTON ROAD) LIMITED - 2018-08-24201 West George Street, C/o Miller Developments, GlasgowActive Corporate (5 parents, 4 offsprings)Officer2018-08-29 ~ nowIIF 95 - Director → ME
- 55
M2 THREE LIMITED
- nowMILLER DEVELOPMENTS THREE LIMITED - 2018-08-24201 West George Street, C/o Miller Developments, GlasgowActive Corporate (5 parents, 17 offsprings)Officer2018-08-29 ~ nowIIF 93 - Director → ME - 56201 West George Street, Glasgow, ScotlandActive Corporate (5 parents)Officer2022-07-04 ~ nowIIF 60 - Director → ME
- 57201 West George Street, C/o Miller Developments, Glasgow, United KingdomActive Corporate (3 parents)Officer2026-01-29 ~ nowIIF 56 - Director → MEPerson with significant control2026-01-29 ~ nowIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
- 58King Group, 3 Alva Street, Edinburgh, Midlothian, ScotlandActive Corporate (5 parents)Equity (Company account)-16,161 GBP2024-03-31Officer2020-10-20 ~ nowIIF 38 - Director → MEPerson with significant control2021-03-01 ~ nowIIF 79 - Ownership of shares – More than 25% but not more than 50% → OEIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 59King Group, 3 Alva Street, Edinburgh, Midlothian, ScotlandActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer2020-12-10 ~ nowIIF 32 - Director → ME
- 60MILLER S.T.G. (N.I.) LIMITED - 2004-04-14One, St. Peters Square, Manchester, Greater Manchester, United KingdomActive Corporate (5 parents)Officer2018-08-29 ~ nowIIF 110 - Director → ME
- 61
MILLER CARDENDEN LIMITED
- nowMILLER KING CARDENDEN LIMITED - 2016-03-11MILLER PARKGATE (NO. 1) LIMITED - 2015-01-20MILLER PARKGATE (NO. 1) LIMITED - 2007-06-04MILLER CINEMAS (NO 1) LIMITED - 2007-02-13One, St. Peters Square, Manchester, Greater Manchester, United KingdomActive Corporate (7 parents)Officer2020-10-28 ~ nowIIF 106 - Director → ME - 62201 West George Street, C/o Miller Developments, GlasgowActive Corporate (6 parents)Officer2019-04-30 ~ nowIIF 98 - Director → ME
- 63
MILLER KIRKCALDY LIMITED
- nowMILLER KING KIRKCALDY LIMITED - 2017-04-07LISTER SQUARE 211 LIMITED - 2014-05-02201 West George Street, C/o Miller Developments, GlasgowActive Corporate (7 parents)Officer2020-10-28 ~ nowIIF 94 - Director → ME - 64201 West George Street, C/o Miller Developments, Glasgow, United KingdomActive Corporate (5 parents)Officer2024-10-02 ~ nowIIF 55 - Director → ME
- 65Miller House, 2 Lochside View, Edinburgh, Edinburgh, United KingdomActive Corporate (10 parents)Officer2021-10-08 ~ nowIIF 52 - Director → ME
- 66Miller House, 2 Lochside View, Edinburgh, Edinburgh, United KingdomActive Corporate (10 parents)Officer2021-07-01 ~ nowIIF 53 - Director → ME
- 67
MILLER MARKINCH LIMITED
- nowMILLER KING MARKINCH LIMITED - 2016-03-11LISTER SQUARE (NO 192) LIMITED - 2014-05-02 12346549, 07521599, 07603365... (more)201 West George Street, C/o Miller Developments, GlasgowActive Corporate (7 parents)Officer2020-10-28 ~ nowIIF 96 - Director → ME - 683 Alva Street, Edinburgh, ScotlandActive Corporate (6 parents)Officer2024-10-31 ~ nowIIF 3 - Director → ME
- 69NEWCO 12345 LTD - 2024-10-09King Group, 3 Alva Street, Edinburgh, ScotlandActive Corporate (7 parents, 3 offsprings)Officer2024-10-31 ~ nowIIF 5 - Director → MEPerson with significant control2024-10-31 ~ nowIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
- 703 Alva Street, Edinburgh, ScotlandActive Corporate (6 parents)Officer2025-04-28 ~ nowIIF 1 - Director → ME
- 713 Alva Street, Edinburgh, ScotlandActive Corporate (6 parents)Officer2025-01-13 ~ nowIIF 2 - Director → ME
- 72201 West George Street, C/o Miller Developments, GlasgowActive Corporate (7 parents)Officer2020-10-28 ~ nowIIF 101 - Director → ME
- 73One, St. Peters Square, Manchester, Greater Manchester, United KingdomActive Corporate (4 parents)Officer2024-02-06 ~ nowIIF 69 - Director → ME
- 74One, St. Peters Square, Manchester, Greater Manchester, United KingdomActive Corporate (4 parents)Officer2020-08-04 ~ nowIIF 111 - Director → ME
- 75One, St. Peters Square, Manchester, Greater Manchester, United KingdomActive Corporate (4 parents)Officer2020-08-04 ~ nowIIF 105 - Director → ME
- 76
OMEGA ST HELENS LIMITED
- nowM2 OMEGA LIMITED - 2019-11-25MILLER DEVELOPMENTS FOUR LIMITED - 2018-08-24One, St. Peters Square, Manchester, Greater Manchester, United KingdomActive Corporate (6 parents, 1 offspring)Officer2019-04-30 ~ nowIIF 107 - Director → ME - 77
OMEGA WARRINGTON LIMITED
- nowHONEYSTEP LIMITED - 2002-02-14One, St. Peters Square, Manchester, Greater Manchester, United KingdomActive Corporate (6 parents, 3 offsprings)Officer2019-04-30 ~ nowIIF 108 - Director → ME - 78One, St. Peters Square, Manchester, Greater Manchester, United KingdomActive Corporate (5 parents)Officer2021-11-18 ~ nowIIF 70 - Director → ME
- 79King Group, 3 Alva Street, Edinburgh, Midlothian, ScotlandDissolved Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer2020-12-10 ~ dissolvedIIF 73 - Director → ME
- 80Thistle House 21-23 Thistle Street, Edinburgh, ScotlandActive Corporate (4 parents)Equity (Company account)362,078 GBP2025-03-31Officer2023-05-22 ~ nowIIF 4 - Director → ME
- 8126 Commercial Street, Dundee, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)590,594 GBP2024-05-31Officer2018-05-08 ~ nowIIF 91 - Director → ME
- 82King Group, 3 Alva Street, Edinburgh, Midlothian, ScotlandActive Corporate (5 parents)Equity (Company account)-66,940 GBP2024-03-31Officer2021-10-14 ~ nowIIF 23 - Director → ME
- 83Unit 5 Gateway Business Park, Beancross Road, Grangemouth, ScotlandActive Corporate (6 parents)Equity (Company account)733,650 GBP2024-03-31Officer2016-02-03 ~ nowIIF 65 - Director → ME
- 84Unit 5 Gateway Business Park, Beancross Road, Grangemouth, ScotlandActive Corporate (5 parents)Equity (Company account)120 GBP2024-03-31Officer2022-03-30 ~ nowIIF 66 - Director → ME
- 85King Group, 3 Alva Street, Edinburgh, Midlothian, ScotlandActive Corporate (6 parents, 1 offspring)Equity (Company account)2,637,902 GBP2024-03-31Officer2021-10-21 ~ nowIIF 41 - Director → ME
- 86Princes Exchange, 1 Earl Grey Street, EdinburghActive Corporate (3 parents)Equity (Company account)2 GBP2024-08-31Officer2025-07-18 ~ nowIIF 54 - Director → MEPerson with significant control2025-07-18 ~ nowIIF 88 - Ownership of shares – More than 25% but not more than 50% → OEIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 87FAB SPACE NO. 2 LIMITED - 2005-02-01LOTHIAN ESTATE (SOUTH QUEENSFERRY) NO. 2 LIMITED - 2004-04-19ALRUCO LIMITED - 2004-04-01201 West George Street, C/o Miller Developments, GlasgowActive Corporate (5 parents, 1 offspring)Officer2018-07-19 ~ nowIIF 100 - Director → ME
- 88
SQ3 LIMITED
- nowSQ1 LIMITED - 2008-04-28FAB SPACE NO. 1 LIMITED - 2005-01-27LOTHIAN FIFTY (SOUTH QUEENSFERRY) LIMITED - 2004-04-16MILLER BATH NOMINEE NO.1 LIMITED - 2004-01-19One, St. Peters Square, Manchester, Greater Manchester, United KingdomActive Corporate (6 parents)Officer2018-08-29 ~ nowIIF 109 - Director → ME - 89Paisley Centre Car Park, Storie Street, Paisley, Glasgow, United KingdomActive Corporate (5 parents)Officer2024-05-03 ~ nowIIF 75 - Director → ME
- 9060 St. James's Street, 3rd Floor, London, EnglandActive Corporate (5 parents)Officer2025-10-16 ~ nowIIF 50 - Director → ME
- 9160 St. James's Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2025-10-16 ~ nowIIF 49 - Director → ME
- 9260 St. James's Street, 3rd Floor, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer2025-10-16 ~ nowIIF 48 - Director → ME
- 9360 St. James's Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2025-10-16 ~ nowIIF 47 - Director → ME
- 9460 St. James's Street, 3rd Floor, London, EnglandActive Corporate (5 parents)Officer2025-10-16 ~ nowIIF 51 - Director → ME
- 9560 St. James's Street, 3rd Floor, London, EnglandActive Corporate (5 parents)Officer2025-10-16 ~ nowIIF 46 - Director → ME
- 96King Group, 3 Alva Street, Edinburgh, Midlothian, ScotlandActive Corporate (4 parents)Equity (Company account)120 GBP2024-03-31Officer2020-12-11 ~ nowIIF 40 - Director → ME
- 97King Group, 3 Alva Street, Edinburgh, Midlothian, ScotlandActive Corporate (4 parents)Equity (Company account)100 GBP2024-03-31Officer2020-12-10 ~ nowIIF 35 - Director → ME
Ceased
2
- 1King Group, 3 Alva Street, Edinburgh, Midlothian, ScotlandActive Corporate (4 parents)Equity (Company account)-4,623 GBP2024-03-31Officer2018-04-20 ~ 2023-04-27IIF 72 - Director → ME
- 2
M2 GROUP LIMITED
- nowM2 VENTURES LIMITED - 2020-06-17201 West George Street, C/o Miller Developments, GlasgowActive Corporate (9 parents, 1 offspring)Profit/Loss (Company account)12,057,943 GBP2024-01-01 ~ 2024-12-31Person with significant control2018-07-06 ~ 2018-08-29IIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.