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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

Davidson, Paul Richmond

    Related profiles found in government register
  • Davidson, Paul Richmond
    British

    Registered addresses and corresponding companies

    • icon of address Alloway Cottage, 4 Doonholm Road, Alloway, Ayrshire, KA7 4QQ

      IIF 1

    • icon of address Tethers End Felix Drive, West Clandon, Guildford, Surrey, GU4 7TH

      IIF 2
  • Davidson, Paul Richmond
    British company secretary

    Registered addresses and corresponding companies

    • icon of address Tethers End Felix Drive, West Clandon, Guildford, Surrey, GU4 7TH

      IIF 3
  • Davidson, Paul Richmond
    British solicitor

    Registered addresses and corresponding companies

    • icon of address Alloway Cottage, 4 Doonholm Road, Alloway, Ayrshire, KA7 4QQ

      IIF 4 IIF 5 IIF 6

    • icon of address Tethers End Felix Drive, West Clandon, Guildford, Surrey, GU4 7TH

      IIF 7
  • Davidson, Paul Richmond
    British solicitor born in August 1965

    Registered addresses and corresponding companies

    • icon of address Tethers End Felix Drive, West Clandon, Guildford, Surrey, GU4 7TH

      IIF 8 IIF 9 IIF 10
  • Davidson, Paul Richmond
    British banker born in January 1973

    Registered addresses and corresponding companies

    • icon of address Alloway Cottage, 4 Doonholm Road, Alloway, Ayrshire, KA7 4QQ

      IIF 11
  • Davidson, Paul Richmond
    British private equity born in January 1973

    Registered addresses and corresponding companies
  • Davidson, Paul Richmond
    British solicitor born in January 1973

    Registered addresses and corresponding companies

    • icon of address Alloway Cottage, 4 Doonholm Road, Alloway, Ayrshire, KA7 4QQ

      IIF 15
  • Davidson, Paul Richmond

    Registered addresses and corresponding companies

    • icon of address Tethers End Felix Drive, West Clandon, Guildford, Surrey, GU4 7TH

      IIF 16 IIF 17
  • Davidson, Paul Richmond
    British born in August 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 6, Doonholm Road, Ayr, KA7 4QQ, Scotland

      IIF 18

    • icon of address 2, Glenfoot Gardens, Dundonald, Kilmarnock, KA2 9JQ, Scotland

      IIF 19
  • Davidson, Paul Richmond
    British director born in August 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, KA2 9AE

      IIF 20

    • icon of address 1 Exchange Crescent, 1 Exchange Crescent, Fifth Floor, Edinburgh, EH3 8UL, Scotland

      IIF 21

    • icon of address 1, Park Row, Leeds, LS1 5AB

      IIF 22
  • Davidson, Paul Richmond
    British lawyer born in August 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, KA2 9AE

      IIF 23
  • Davidson, Paul Richmond
    British solicitor born in August 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, KA2 9AE, United Kingdom

      IIF 24
  • Davidson, Paul Richmond
    British born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, KA2 9AE, United Kingdom

      IIF 25
  • Davidson, Paul Richmond
    British company director born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 9-10 Great Sutton Street, London, EC1V 0BX

      IIF 26
  • Davidson, Paul Richmond
    British director born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Alloway Cottage, 4 Doonholm Road, Alloway, Ayrshire, KA7 4QQ

      IIF 27

    • icon of address Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, KA2 9AE, United Kingdom

      IIF 28

    • icon of address Marathon House, Olympic Business Park, Drybridge Road, Dundonald, KA2 9BD, Uk

      IIF 29

    • icon of address Adam House, 5 Mid New Cultins, Edinburgh, EH11 4DU, Scotland

      IIF 30

    • icon of address Adams House, 5 Mid New Cultins, Edinburgh, EH11 4DU, Scotland

      IIF 31

    • icon of address Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, Ayrshire, KA2 9AE, Scotland

      IIF 32 IIF 33

    • icon of address International House, 12 Constance Street, London, E16 2DQ, England

      IIF 34
  • Davidson, Paul Richmond
    British solicitor born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davidson, Paul Richmond
    British solictor born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, KA2 9AE, United Kingdom

      IIF 113
  • Mr Paul Richmond Davidson
    British born in August 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 6, Doonholm Road, Ayr, KA7 4QQ, Scotland

      IIF 114 IIF 115

    • icon of address Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, KA2 9AE

      IIF 116

    • icon of address 2, Glenfoot Gardens, Dundonald, Kilmarnock, KA2 9JQ, Scotland

      IIF 117

    • icon of address 1, Park Row, Leeds, LS1 5AB, England

      IIF 118
child relation
Offspring entities and appointments
Active 35
  • 1
    icon of address 6 Doonholm Road, Ayr, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -196,994 GBP2024-11-30
    Officer
    icon of calendar 2020-11-19 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2020-11-19 ~ now
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 2
    icon of address 2 Glenfoot Gardens, Dundonald, Kilmarnock, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    192,595 GBP2024-06-30
    Officer
    icon of calendar 2022-02-26 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2022-03-25 ~ now
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address 1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-05-15 ~ dissolved
    IIF 93 - Director → ME
  • 4
    icon of address 1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-05-15 ~ dissolved
    IIF 91 - Director → ME
  • 5
    icon of address Marathon House, Olympic Business Park, Drybridge Road, Dundonald Ayrshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-09-14 ~ dissolved
    IIF 50 - Director → ME
  • 6
    GRANT RESIDENTIAL PROPERTY NO. 2 LIMITED - 2007-01-26
    DUNWILCO (1371) LIMITED - 2006-12-22
    icon of address G1 5 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-12 ~ dissolved
    IIF 27 - Director → ME
  • 7
    LXB PROPERTIES (TRURO) LIMITED - 2007-05-16
    icon of address Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-08-31 ~ dissolved
    IIF 108 - Director → ME
  • 8
    ORDERDYNAMICS HOLDINGS LIMITED - 2016-02-23
    icon of address Mappin House, 4 Winsley Street, London, Greater London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-11-01 ~ dissolved
    IIF 111 - Director → ME
  • 9
    icon of address Marathon House Olympic Business Park, Drybridge Road, Dundonald
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-12-06 ~ dissolved
    IIF 43 - Director → ME
  • 10
    icon of address Marathon House Olympic Business Park, Drybridge Road, Dundonald
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-10-18 ~ dissolved
    IIF 45 - Director → ME
  • 11
    icon of address Marathon House Olmpic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-30 ~ dissolved
    IIF 73 - Director → ME
  • 12
    icon of address Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-08-31 ~ dissolved
    IIF 88 - Director → ME
  • 13
    icon of address Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-08-31 ~ dissolved
    IIF 90 - Director → ME
  • 14
    icon of address Marathon House Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-09-24 ~ dissolved
    IIF 96 - Director → ME
  • 15
    icon of address 6 Doonholm Road, Ayr, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -155,468 EUR2024-09-30
    Officer
    icon of calendar 2014-09-16 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    icon of address Marathon House Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-02-27 ~ dissolved
    IIF 24 - Director → ME
  • 17
    LXB PROPERTIES (BROMLEY) LIMITED - 2010-09-08
    CAPITAL SHELL LIMITED - 2008-02-28
    icon of address Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-08-31 ~ dissolved
    IIF 84 - Director → ME
  • 18
    FORSTERS SHELFCO 289 LIMITED - 2008-03-17
    LXB PROPERTIES (WILLOW GREEN FARM) LIMITED - 2010-09-08
    icon of address Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-08-31 ~ dissolved
    IIF 106 - Director → ME
  • 19
    LXB PROPERTIES (WINCHBURGH 2) LIMITED - 2010-09-08
    icon of address Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-08-31 ~ dissolved
    IIF 77 - Director → ME
  • 20
    LXB PROPERTIES (WINCHBURGH 3) LIMITED - 2011-01-25
    icon of address Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-11-02 ~ dissolved
    IIF 109 - Director → ME
  • 21
    LXB REGENCO BORROWER LIMITED - 2010-09-08
    SEYMOURCROWN LIMITED - 2008-03-26
    icon of address Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-08-31 ~ dissolved
    IIF 86 - Director → ME
  • 22
    PACIFIC SHELF 1653 LIMITED - 2011-05-25
    icon of address Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2018-07-19 ~ dissolved
    IIF 23 - Director → ME
  • 23
    LXB PROPERTIES TRURO HOLDINGS LIMITED - 2010-09-08
    icon of address Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-08-31 ~ dissolved
    IIF 113 - Director → ME
  • 24
    LXB (INPARTNERSHIP) LIMITED - 2011-06-27
    MACSCO 2 LIMITED - 2007-12-13
    icon of address Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-10-28 ~ dissolved
    IIF 33 - Director → ME
  • 25
    LXB NEWCO BORROWER LIMITED - 2011-07-07
    CONTINENTAL SHELF 384 LIMITED - 2006-07-25
    icon of address Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-12-05 ~ dissolved
    IIF 22 - Director → ME
  • 26
    WEST COAST CAPITAL (INVESTMENTS) LIMITED - 2007-09-26
    SMITHPLACE LIMITED - 2005-11-11
    icon of address C/o Mcgrigors, 5 Old Bailey, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-09-14 ~ dissolved
    IIF 47 - Director → ME
  • 27
    CORPORATE JETS PLC - 2004-03-11
    TBH (JETS) PLC - 2007-09-21
    CHARTWEST LIMITED - 1997-01-14
    STERLING JETS LIMITED - 1998-12-02
    icon of address Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-14 ~ dissolved
    IIF 37 - Director → ME
  • 28
    PACIFIC SHELF 1352 LIMITED - 2006-05-18
    icon of address Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-01-31 ~ dissolved
    IIF 51 - Director → ME
  • 29
    PACIFIC SHELF 1144 LIMITED - 2002-09-06
    icon of address Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-08-23 ~ dissolved
    IIF 70 - Director → ME
  • 30
    TBH AVIATION LIMITED - 2007-08-13
    PACIFIC SHELF 798 LIMITED - 1998-11-13
    icon of address Marathon House, Olympic Business Park, Drybridge Road, Dundonald Ayrshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-09-14 ~ dissolved
    IIF 58 - Director → ME
  • 31
    CONTINENTAL SHELF 359 LIMITED - 2007-05-04
    WCC BIOSCIENCES LIMITED - 2007-07-17
    icon of address Mcgrigors Llp, 5 Old Bailey, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-12-06 ~ dissolved
    IIF 52 - Director → ME
  • 32
    PACIFIC SHELF 1359 LIMITED - 2007-04-27
    WCC CONSUMER PRODUCTS LIMITED - 2007-08-13
    icon of address Marathon House, Olympic Business, Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-03-15 ~ dissolved
    IIF 78 - Director → ME
  • 33
    PACIFIC SHELF 1379 LIMITED - 2007-04-27
    WCC RETIREMENT HOMES LIMITED - 2007-08-13
    icon of address Marathon House, Olypmic Business Park, Drybridge Road, Dundonald, Ayrshire Ka29ae
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-07-12 ~ dissolved
    IIF 59 - Director → ME
  • 34
    icon of address Marathon House Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, Ayrshire, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-11 ~ dissolved
    IIF 32 - Director → ME
  • 35
    icon of address Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2017-06-28 ~ dissolved
    IIF 87 - Director → ME
Ceased 69
  • 1
    PACIFIC SHELF 1221 LIMITED - 2003-07-04
    icon of address Radleigh House 1 Golf Road, Clarkston, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-09-14 ~ 2012-05-18
    IIF 48 - Director → ME
  • 2
    icon of address Classic House Martha's Buildings, 180 Old Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-06-30
    Officer
    icon of calendar 2008-12-23 ~ 2010-12-15
    IIF 35 - Director → ME
  • 3
    PACIFIC SHELF 1318 LIMITED - 2006-06-07
    icon of address 18 Alva Street, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-06-25 ~ 2011-08-12
    IIF 41 - Director → ME
  • 4
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-11-03 ~ 2008-05-27
    IIF 13 - Director → ME
  • 5
    CREST NICHOLSON GROUP LIMITED - 2008-12-17
    CASTLE TOPCO LIMITED - 2007-06-19
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-11-03 ~ 2008-05-27
    IIF 12 - Director → ME
  • 6
    WJB (242) LIMITED - 1991-03-19
    CHAPEL CROSS LIMITED - 1991-04-25
    icon of address 1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-08-31 ~ 2021-03-19
    IIF 103 - Director → ME
  • 7
    CASTLE BIDCO LIMITED - 2017-08-03
    CASTLE BIDCO PLC - 2022-09-29
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-11-03 ~ 2008-05-27
    IIF 14 - Director → ME
  • 8
    CREST NICHOLSON LIMITED - 2010-05-19
    CREST NICHOLSON PLC - 2010-04-16
    CREST NICHOLSON PLC - 2007-05-09
    CREST NICHOLSON LIMITED - 2007-08-01
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents, 34 offsprings)
    Officer
    icon of calendar 2008-01-29 ~ 2008-05-27
    IIF 11 - Director → ME
  • 9
    PACIFIC SHELF 1630 LIMITED - 2010-12-29
    icon of address Martin House, 184 Ingram Street, Glasgow
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-12-17 ~ 2012-02-14
    IIF 29 - Director → ME
  • 10
    A J T LIMITED - 2007-05-11
    CONTINENTAL SHELF 121 LIMITED - 1999-06-02
    icon of address 3 Hardman Street, Manchester
    Dissolved Corporate (9 parents)
    Officer
    icon of calendar 2006-09-14 ~ 2008-04-08
    IIF 61 - Director → ME
  • 11
    ROCKHOLT LIMITED - 1995-05-19
    JKX LIMITED - 1999-10-01
    icon of address 107 Cheapside, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-07-31 ~ 1997-07-31
    IIF 16 - Secretary → ME
  • 12
    PACIFIC SHELF 1400 LIMITED - 2007-01-26
    WEST COAST CAPITAL (FLORIS) LIMITED - 2009-07-16
    icon of address 13 Queen's Road, Aberdeen
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    7 GBP2016-12-25
    Officer
    icon of calendar 2007-01-24 ~ 2009-02-24
    IIF 64 - Director → ME
  • 13
    PACIFIC SHELF 1351 LIMITED - 2006-02-27
    WEST COAST CAPITAL (HORTIS) LIMITED - 2009-07-27
    icon of address C/o Addleshaw Goddard Llp Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    icon of calendar 2006-01-31 ~ 2009-02-24
    IIF 53 - Director → ME
  • 14
    CONTINETAL SHELF 409 LIMITED - 2007-04-16
    E-COMMERA LIMITED - 2017-11-14
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-26 ~ 2015-06-12
    IIF 38 - Director → ME
  • 15
    M M & S (3002) LIMITED - 2003-08-04
    icon of address 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-10-13 ~ 2005-11-07
    IIF 4 - Secretary → ME
  • 16
    JKX OIL & GAS PLC - 2022-02-02
    FIMBAR LIMITED - 1995-05-25
    icon of address 107 Cheapside, London, England
    Active Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar 1995-11-10 ~ 1997-07-03
    IIF 2 - Secretary → ME
  • 17
    NOMIC LIMITED - 1994-07-22
    JKX OIL & GAS LIMITED - 1995-05-25
    icon of address 107 Cheapside, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-01-29 ~ 1997-12-06
    IIF 10 - Director → ME
    icon of calendar 1995-09-03 ~ 1997-07-31
    IIF 17 - Secretary → ME
  • 18
    WJB (240) LIMITED - 1991-03-06
    icon of address 1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-08-31 ~ 2021-03-19
    IIF 102 - Director → ME
  • 19
    icon of address 1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    202,481 GBP2021-12-31
    Officer
    icon of calendar 2010-08-31 ~ 2021-03-19
    IIF 99 - Director → ME
  • 20
    SOVGASCO LIMITED - 1992-12-08
    INTERCEDE 736 LIMITED - 1991-04-11
    icon of address 107 Cheapside, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-07-03 ~ 1997-07-14
    IIF 9 - Director → ME
    icon of calendar 1995-07-03 ~ 1997-07-14
    IIF 7 - Secretary → ME
  • 21
    icon of address Pinsent Masons Llp, 13 Queen's Road, Aberdeen
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2004-09-27 ~ 2006-01-19
    IIF 57 - Director → ME
  • 22
    icon of address Pinsent Masons Llp, 13 Queen's Road, Aberdeen
    Active Corporate (3 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2004-09-27 ~ 2006-01-19
    IIF 65 - Director → ME
  • 23
    MCCARTHY & STONE LIMITED - 2007-03-30
    MCCARTHY & STONE PLC - 2007-01-04
    MCCARTHY AND STONE (HOLDINGS) LIMITED - 1982-06-07
    MCCARTHY & STONE PLC - 2009-04-24
    icon of address Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-10-18 ~ 2008-02-13
    IIF 15 - Director → ME
  • 24
    BROOMCO (4028) LIMITED - 2006-07-18
    icon of address Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-16 ~ 2008-02-13
    IIF 49 - Director → ME
    icon of calendar 2006-07-16 ~ 2007-02-02
    IIF 6 - Secretary → ME
  • 25
    CONTINENTAL SHELF 411 LIMITED - 2007-04-27
    E-COMMERA HOLDINGS LIMITED - 2015-06-12
    icon of address 1 Park Row, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,588,232 GBP2024-09-30
    Officer
    icon of calendar 2007-03-26 ~ 2021-07-15
    IIF 54 - Director → ME
  • 26
    icon of address 1 Park Row, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    icon of calendar 2015-08-07 ~ 2021-07-15
    IIF 110 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-07-15
    IIF 118 - Has significant influence or control → OE
  • 27
    LEATHERFOLK LIMITED - 1998-04-23
    icon of address Classic House Martha's Buildings, 180 Old Street, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2006-07-03 ~ 2010-12-15
    IIF 26 - Director → ME
  • 28
    icon of address 3 St Mary's Court Main Street, Hardwick, Cambridge, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -28,754,595 GBP2022-03-31
    Officer
    icon of calendar 2014-11-20 ~ 2021-04-20
    IIF 34 - Director → ME
  • 29
    icon of address Pinsent Masons Llp, Queens House, 13 Queens Road, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-24 ~ 2009-05-05
    IIF 42 - Director → ME
  • 30
    icon of address Pinsent Masons Llp, Queens House, 13 Queens Road, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-24 ~ 2009-05-05
    IIF 46 - Director → ME
  • 31
    icon of address Pinsent Masons Llp, Queens House, 13 Queens Road, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-24 ~ 2009-05-05
    IIF 44 - Director → ME
  • 32
    icon of address Pinsent Masons Llp, Queens House, 13 Queens Road, Aberdeen
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-25
    Officer
    icon of calendar 2009-02-06 ~ 2009-05-15
    IIF 60 - Director → ME
  • 33
    icon of address Marathon House, Olympic Business, Park, Drybridge Road, Dundonald, Ayrshire
    Active Corporate (4 parents)
    Equity (Company account)
    -390,390 GBP2024-07-31
    Officer
    icon of calendar 2007-11-16 ~ 2022-03-31
    IIF 80 - Director → ME
  • 34
    icon of address Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,757,834 GBP2024-03-31
    Officer
    icon of calendar 2009-07-17 ~ 2021-06-17
    IIF 83 - Director → ME
  • 35
    icon of address Marathon House Olympic Business Parl, Drybridge Road, Dundonald, Ayrshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-07 ~ 2011-12-20
    IIF 97 - Director → ME
  • 36
    icon of address Harper Macleod Llp, 45 The Ca'd'oro, Gordon Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-07-22 ~ 2014-06-27
    IIF 92 - Director → ME
  • 37
    icon of address Marathon House Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock
    Active Corporate (3 parents)
    Equity (Company account)
    -370,956 EUR2024-12-31
    Officer
    icon of calendar 2013-09-25 ~ 2019-09-12
    IIF 94 - Director → ME
    icon of calendar 2020-07-29 ~ 2021-06-17
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2018-02-28 ~ 2021-09-28
    IIF 116 - Has significant influence or control → OE
  • 38
    icon of address 1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-05-14 ~ 2021-03-19
    IIF 100 - Director → ME
  • 39
    icon of address Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2023-09-30
    Officer
    icon of calendar 2016-03-15 ~ 2021-06-17
    IIF 85 - Director → ME
  • 40
    icon of address 1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-11-13 ~ 2021-03-19
    IIF 101 - Director → ME
  • 41
    LXB PROPERTIES (WINCHBURGH) LIMITED - 2010-09-08
    icon of address Pinsent Masons Llp, 1 Park Row, Leeds
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    727,358 GBP2024-03-31
    Officer
    icon of calendar 2010-08-31 ~ 2021-06-17
    IIF 105 - Director → ME
  • 42
    INPARTNERSHIP LIMITED - 2011-08-18
    INVESTMENT IN REGENERATION PARTNERSHIP GROUP LIMITED - 2000-07-24
    icon of address 18 Alva Street, Edinburgh, Scotland
    Active Corporate (6 parents, 8 offsprings)
    Officer
    icon of calendar 2007-05-31 ~ 2011-08-12
    IIF 56 - Director → ME
  • 43
    PACIFIC SHELF 1434 LIMITED - 2007-07-27
    WEST COAST CAPITAL (HORTIS) GROUP LIMITED - 2009-07-16
    icon of address C/o Teneo Financial Advisory Limited, 100 West George Street, Glasgow
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2007-07-24 ~ 2012-04-24
    IIF 40 - Director → ME
  • 44
    JKX INTERNATIONAL LIMITED - 1999-02-17
    icon of address 107 Cheapside, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1996-01-29 ~ 1997-12-06
    IIF 8 - Director → ME
    icon of calendar 1996-01-29 ~ 1997-07-31
    IIF 3 - Secretary → ME
  • 45
    icon of address Wework, 80 George Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,145,395 GBP2015-12-31
    Officer
    icon of calendar 2016-04-28 ~ 2022-02-28
    IIF 21 - Director → ME
  • 46
    LXB NEWCO LIMITED - 2007-07-31
    CONTINENTAL SHELF 381 LIMITED - 2006-07-21
    LXB3 LIMITED - 2011-07-07
    icon of address Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-08-14 ~ 2008-01-08
    IIF 39 - Director → ME
  • 47
    PACIFIC SHELF 1728 LIMITED - 2013-02-13
    icon of address Martin House, 184 Ingram Street, Glasgow, Scotland, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    icon of calendar 2013-02-12 ~ 2014-03-28
    IIF 95 - Director → ME
  • 48
    PACIFIC SHELF 1430 LIMITED - 2007-05-30
    icon of address Marathon House, Olympic Business, Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-05-29 ~ 2021-06-17
    IIF 75 - Director → ME
  • 49
    PACIFIC SHELF 1044 LIMITED - 2001-06-27
    icon of address Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    3,000 GBP2024-03-31
    Officer
    icon of calendar 2006-07-28 ~ 2021-06-17
    IIF 69 - Director → ME
  • 50
    PACIFIC SHELF 1092 LIMITED - 2001-12-31
    icon of address Marathon House, Olympic Business, Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    62,724 GBP2023-03-31
    Officer
    icon of calendar 2007-03-19 ~ 2021-06-17
    IIF 82 - Director → ME
  • 51
    BREEZEPLUS LIMITED - 2002-08-16
    DUNDONALD HOLDINGS LIMITED - 2009-01-05
    icon of address Duff & Phelps Ltd, The Shard 32 London Bridge, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-14 ~ 2012-01-17
    IIF 36 - Director → ME
  • 52
    WEST COAST CAPITAL TRADING LIMITED - 2015-08-11
    PACIFIC SHELF 782 LIMITED - 1998-10-22
    TBH TRADING LIMITED - 2007-08-13
    icon of address Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    -54,000 GBP2024-03-31
    Officer
    icon of calendar 2006-04-19 ~ 2022-03-31
    IIF 76 - Director → ME
  • 53
    PACIFIC SHELF 805 LIMITED - 1999-03-19
    TBH HOLDINGS LIMITED - 2007-07-12
    icon of address Marathon House, Olympic Business Park, Drybridge Road, Dundonald
    Active Corporate (6 parents, 10 offsprings)
    Equity (Company account)
    193,000 GBP2024-03-31
    Officer
    icon of calendar 2006-09-14 ~ 2022-03-31
    IIF 67 - Director → ME
  • 54
    TBH HOMES LIMITED - 2007-09-21
    PACIFIC SHELF 1410 LIMITED - 2007-04-27
    icon of address Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Active Corporate (5 parents)
    Equity (Company account)
    -45,309,560 GBP2024-03-31
    Officer
    icon of calendar 2007-02-23 ~ 2021-06-17
    IIF 71 - Director → ME
  • 55
    WMH (NO. 11) LIMITED - 1998-03-31
    ALNERY NO. 1234 LIMITED - 1992-11-26
    TBH INVESTMENTS LIMITED - 2007-09-26
    icon of address Pinsent Masons Llp, 1 Park Row, Leeds
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    4,000 GBP2024-03-31
    Officer
    icon of calendar 2006-07-28 ~ 2022-03-31
    IIF 107 - Director → ME
    icon of calendar 2006-01-11 ~ 2006-11-29
    IIF 1 - Secretary → ME
  • 56
    PACIFIC SHELF 1001 LIMITED - 2001-02-02
    icon of address Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Active Corporate (5 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2014-02-13 ~ 2021-06-17
    IIF 79 - Director → ME
  • 57
    WCC PRESTVEN (CI) LIMITED - 2007-08-13
    PACIFIC SHELF 1378 LIMITED - 2007-04-27
    icon of address Marathon House, Olympic Business Park, Drybridge, Road, Dundonald, Ayrshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-06-30 ~ 2006-06-30
    IIF 55 - Director → ME
    icon of calendar 2007-05-11 ~ 2021-06-17
    IIF 112 - Director → ME
  • 58
    PACIFIC SHELF 1377 LIMITED - 2007-04-27
    WCC PRESTVEN (GP) LIMITED - 2007-08-13
    icon of address Marathon House, Olympic Business, Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2006-06-30 ~ 2021-06-17
    IIF 81 - Director → ME
  • 59
    WCC PRESTVEN INVESTMENTS LIMITED - 2007-08-13
    PACIFIC SHELF 1366 LIMITED - 2006-05-15
    icon of address Marathon House, Olympic Business, Park, Drybridge Road, Dundonald, Ayrshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-04-28 ~ 2021-06-17
    IIF 74 - Director → ME
    icon of calendar 2006-05-05 ~ 2006-06-30
    IIF 62 - Director → ME
  • 60
    PACIFIC SHELF 1057 LIMITED - 2001-08-15
    icon of address Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2006-09-11 ~ 2021-06-17
    IIF 68 - Director → ME
    icon of calendar 2005-10-13 ~ 2005-11-07
    IIF 5 - Secretary → ME
  • 61
    PACIFIC SHELF 799 LIMITED - 1998-11-06
    TBH PROPERTIES LIMITED - 2007-08-13
    icon of address Marathon House,olympic Business, Park,drybridge Road, Dundonald, Ayrshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,000 GBP2024-03-31
    Officer
    icon of calendar 2006-09-14 ~ 2021-06-17
    IIF 98 - Director → ME
  • 62
    PACIFIC SHELF 1153 LIMITED - 2002-12-03
    TBH RETAIL LIMITED - 2007-09-21
    icon of address Marathon House, Olympic Business Park, Drybridge Road, Dundonald Ayrshire
    Active Corporate (5 parents)
    Cash at bank and in hand (Company account)
    5 GBP2024-03-31
    Officer
    icon of calendar 2006-07-03 ~ 2021-06-17
    IIF 66 - Director → ME
  • 63
    PACIFIC SHELF 1428 LIMITED - 2007-11-13
    icon of address Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-05-17 ~ 2021-06-17
    IIF 72 - Director → ME
  • 64
    icon of address 1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-09-22 ~ 2021-03-19
    IIF 28 - Director → ME
  • 65
    PACIFIC SHELF 1856 LIMITED - 2019-01-08
    icon of address 1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
    Active Corporate (8 parents)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2018-07-13 ~ 2021-03-19
    IIF 31 - Director → ME
  • 66
    REGENCO TRADING LIMITED - 2014-10-29
    PACIFIC SHELF 1675 LIMITED - 2012-03-21
    icon of address 1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    27,956,778 GBP2024-12-31
    Officer
    icon of calendar 2012-03-15 ~ 2021-03-19
    IIF 89 - Director → ME
  • 67
    icon of address 1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
    Active Corporate (5 parents)
    Current Assets (Company account)
    7,179 GBP2023-12-31
    Officer
    icon of calendar 2018-09-18 ~ 2021-03-19
    IIF 30 - Director → ME
  • 68
    icon of address 1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2015-01-20 ~ 2021-03-19
    IIF 104 - Director → ME
  • 69
    icon of address 142 6th Floor, 142 St Vincent Street, Glasgow, Scotland
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2004-05-26 ~ 2008-05-31
    IIF 63 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.