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
Hazeldean, James William
- British born in August 1951
Hazeldean, James William
Resident in Scotland
Registered addresses and corresponding companies - British chairman born in August 1951
Hazeldean, James William
Resident in Scotland
Registered addresses and corresponding companies6a, Balmoral Court, Gleneagles Village, Auchterarder, Perthshire, PH3 1SH, United Kingdom
IIF 5
- British company director born in August 1951
Hazeldean, James William
Resident in Scotland
Registered addresses and corresponding companies - British director born in August 1951
Hazeldean, James William
Resident in Scotland
Registered addresses and corresponding companies - British company director born in August 1951Registered addresses and corresponding companies
Hazeldean, James William
- British company director born in August 1951
Hazeldean, William James
Resident in Scotland
Registered addresses and corresponding companiesThe Steadings, Woodside Of Cloghill, Kingswells, Aberdeen, AB15 8SA, Uk
IIF 246a Balmoral Court, Gleneagles Village, Auchterarder, Perthshire, PH3 1SH
IIF 25 IIF 26 IIF 27 (more)5-13, Low Street, Buckie, AB56 1UX, Scotland
IIF 37 IIF 381, George Square, Glasgow, G2 1AL
IIF 39151, St Vincent Street, Glasgow, G2 8NJ, Scotland
IIF 4028, Tanners Drive, Blakelands, Milton Keynes, MK14 5BN
IIF 4128, Tanners Drive, Blakelands, Milton Keynes, MK14 5BN, United Kingdom
IIF 42
- British director born in August 1951
Hazeldean, William James
Resident in Scotland
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Hazeldean, James William
6a Balmoral Court, Gleneagles Village, Auchterarder, Perthshire, PH3 1SH
IIF 48
- British born in August 1951
Mr William James Hazeldean
Resident in Scotland
Registered addresses and corresponding companies6a, Balmoral Court, Gleneagles Village, Auchterarder, PH3 1SH, Scotland
IIF 49
- British director born in August 1951Registered addresses and corresponding companies
Hazeldean, William James
29/5 Inverleith Place, Edinburgh, EH3 5QD
IIF 50
- British director born in August 1951
Hazeldean, William James
Resident in United Kingdom
Registered addresses and corresponding companies3-13, Low Street, Buckie, Banffshire, AB56 1UX, United Kingdom
IIF 51
Related profiles found in government register
Offspring entities and appointments
Active
6
- 11 George Square, GlasgowDissolved Corporate (2 parents)Officer2010-09-15 ~ dissolvedIIF 40 - Director → ME
- 2The Steadings, Woodside Of Cloghill, Kingswells, Aberdeen, AberdeenshireDissolved Corporate (2 parents)Officer2004-11-15 ~ dissolvedIIF 24 - Director → ME
- 3MACROCOM (266) LIMITED - 1994-04-26Dryden Road, Bilston Glen, Loanhead, MidlothianActive Corporate (5 parents)Equity (Company account)-528,424 GBP2023-10-29Officer2018-09-11 ~ nowIIF 3 - Director → ME
- 4
MACALLAN FOOD GROUP LIMITED
- 2024-10-15 SC810308Dryden Road, Bliston Glen, Loanhead, Midlothian, ScotlandActive Corporate (5 parents, 2 offsprings)Officer2024-05-13 ~ nowIIF 4 - Director → MEPerson with significant control2024-05-13 ~ nowIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OE - 5
MALCOLM ALLAN LIMITED
SC1534411 Central Boulevard, Central Park, Larbert, StirlingshireActive Corporate (6 parents)Equity (Company account)2,266,363 GBP2024-03-31Officer2024-07-15 ~ nowIIF 2 - Director → ME - 61 George Square, GlasgowDissolved Corporate (3 parents)Officer2011-07-20 ~ dissolvedIIF 39 - Director → ME
Ceased
44
- 1ADELIE FOODS LIMITED - now 04909030DE FACTO 951 LIMITED - 2001-12-19 00178001, 00706520, 01298292... (more)C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (1 parent)Officer2006-03-02 ~ 2008-05-01IIF 35 - Director → ME
- 2C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (6 parents, 7 offsprings)Profit/Loss (Company account)-371,363 GBP2023-11-01 ~ 2024-12-31Officer2009-07-27 ~ 2022-12-22IIF 34 - Director → ME
- 35-13 Low Street, Buckie, ScotlandActive Corporate (3 parents)Equity (Company account)49,144 GBP2024-12-31Officer2009-09-11 ~ 2022-12-22IIF 28 - Director → ME
- 4LEDGE 39 LIMITED - 1990-11-07 SC072725, SC124059, SC127953... (more)Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (3 parents)Officer1995-02-17 ~ 2004-06-29IIF 20 - Director → ME
- 5BISCUIT INTERNATIONAL UK LIMITED - now 03478305
NORTHUMBRIAN FINE FOODS LIMITED
- 2023-12-22 04352824GLUTEN FREE LIMITED - 2003-12-09Dukesway, Team Valley, Gateshead, United KingdomActive Corporate (6 parents)Officer2011-04-01 ~ 2018-05-15IIF 12 - Director → ME - 6SECKLOE 159 LIMITED - 2003-10-06 00776237, 01725327, 02877974... (more)C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved Corporate (1 parent, 2 offsprings)Officer2008-04-11 ~ 2008-05-01IIF 45 - Director → ME
- 7
BRAMBLES FOODS LIMITED
032299752 The Square, Southall Lane, HeathrowDissolved Corporate (1 parent)Officer2008-04-11 ~ 2008-05-01IIF 46 - Director → ME - 8BUCKINGHAM FOODS LIMITED - now 04272608ADELIE FOODS LIMITED - 2015-04-01 04272608
HARRY MASON (UK) LIMITED
- 2015-03-17 04909030BRAMBLES PROCESSING LIMITED - 2005-08-052 The Square, Southall Lane, HeathrowDissolved Corporate (1 parent)Equity (Company account)2 GBP2018-09-30Officer2008-04-11 ~ 2008-05-01IIF 44 - Director → ME - 9TIMEC 1300 LIMITED - 2011-02-01 00325904, 06464833, 06537984... (more)15 St. Andrews Crescent, Cardiff, WalesActive Corporate (2 parents, 1 offspring)Officer2011-02-28 ~ 2026-01-05IIF 1 - Director → ME
- 10THE BUTLER'S PANTRY (SOUTHERN) LIMITED - 2002-08-272 The Square, Southall Lane, HeathrowDissolved Corporate (1 parent)Officer2006-07-20 ~ 2008-05-01IIF 13 - Director → ME
- 11FOODFAYRE SERVICES LIMITED - 2002-08-27ACECREST TRADING LIMITED - 1991-10-112 The Square, Southall Lane, HeathrowDissolved Corporate (1 parent)Officer2006-04-02 ~ 2008-05-01IIF 36 - Director → ME
- 12THE SANDWICH COMPANY LIMITED - 2002-08-21BAYTOP LIMITED - 1997-04-10Rowallan Business Park, Southcraig Avenue, Kilmarnock, AyrshireDissolved Corporate (1 parent)Officer2006-04-02 ~ 2008-05-01IIF 32 - Director → ME
- 13DMWSL 270 LIMITED - 1999-09-20 01391256, 02082136, 02162677... (more)2 The Square, Southall Lane, HeathrowDissolved Corporate (1 parent)Officer2006-04-02 ~ 2008-05-01IIF 29 - Director → ME
- 14NICHOLAS PANDELIS LIMITED - 2002-10-232 The Square, Southall Lane, HeathrowDissolved Corporate (1 parent)Officer2006-04-02 ~ 2008-05-01IIF 30 - Director → ME
- 15FRASERBURGH SMOKEHOUSE LIMITED - now
STRATHAIRD FOODS LIMITED
- 2006-04-25 01361833SKYE SALMON LIMITED
- 2001-01-26 01361833STRATHAIRD FARMS LIMITED - 2000-12-141 St. Peters Square, ManchesterDissolved Corporate (2 parents)Officer2000-12-20 ~ 2004-06-29IIF 10 - Director → ME - 16
GLENISLA PRIDE OF SCOTLAND LIMITED
SC4296045-13 Low Street, Buckie, ScotlandActive Corporate (3 parents)Equity (Company account)-857,814 GBP2024-12-31Officer2012-08-02 ~ 2022-12-22IIF 16 - Director → ME - 17DEANRUN LIMITED - 1993-09-285-13 Low Street, Buckie, ScotlandActive Corporate (3 parents, 1 offspring)Equity (Company account)3,955,785 GBP2024-12-31Officer2011-07-14 ~ 2022-12-22IIF 38 - Director → ME
- 18
GHILLIE & GLEN LIMITED
- 2002-09-26 SC096174319 St. Vincent Street, GlasgowDissolved Corporate (2 parents)Officer1995-02-17 ~ 2004-06-29IIF 6 - Director → ME - 19Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (2 parents)Officer2002-08-09 ~ 2004-06-29IIF 50 - Director → ME
- 20
MOUNTWEST ONE LIMITED
- 1992-12-24 SC141744319 St. Vincent Street, GlasgowDissolved Corporate (2 parents)Officer1992-12-23 ~ 2004-06-29IIF 14 - Director → ME - 21
PORPOISE SEAFOOD LIMITED
- 2002-08-20 SC231785319 St. Vincent Street, GlasgowDissolved Corporate (2 parents)Officer2002-07-26 ~ 2004-06-29IIF 43 - Director → ME - 22MOUNTWEST 6 LIMITED - 1994-12-15 05624585, SC142615, SC142616... (more)MOUNTWEST 6 LIMITED - 1993-06-25 05624585, SC142615, SC142616... (more)Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (3 parents)Officer1995-02-13 ~ 2004-06-29IIF 15 - Director → ME
- 23MOUNTWEST 10 LIMITED - 1993-10-11 05624585, SC142615, SC142616... (more)Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (3 parents)Officer1995-02-13 ~ 2004-06-29IIF 7 - Director → ME
- 24
TRAVELBREEZE LIMITED
- 2006-03-01 0561845682 Upper Hanover Street, Sheffield, EnglandDissolved Corporate (1 parent)Officer2005-11-28 ~ 2008-05-01IIF 8 - Director → ME - 25
MORAY SEAFOODS (SCOTLAND) LIMITED
- 2012-03-30 SC4096895-13 Low Street, Buckie, ScotlandActive Corporate (3 parents)Profit/Loss (Company account)44,954 GBP2023-11-01 ~ 2024-12-31Officer2011-10-19 ~ 2022-12-22IIF 51 - Director → ME - 26Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (3 parents)Officer2000-12-05 ~ 2004-06-29IIF 19 - Director → ME
- 27
PAN EUROPEAN SEAFOODS UK LIMITED
040322038 Princes Parade, Liverpool, MerseysideDissolved Corporate (3 parents)Officer2000-07-27 ~ 2004-06-29IIF 21 - Director → ME - 28
PURPLE PC SOLUTIONS LTD
SC34389036 Well Court, Dean Path, Edinburgh, United KingdomDissolved CorporateOfficer2008-06-04 ~ 2009-07-01IIF 48 - Secretary → ME - 29
R.R. SPINK AND SONS LIMITED
SC7263405-13 Low Street, Buckie, Moray, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2022-03-15 ~ 2022-12-22IIF 5 - Director → ME - 30THE IAN ANDERSON GROUP OF COMPANIES LIMITED - 1996-05-13 00981264Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (3 parents)Officer2000-12-20 ~ 2004-06-29IIF 22 - Director → ME
- 31STRATHAIRD LIMITED - 1996-05-13 SC120387MCLEAN BROTHERS (SMOKED SCOTTISH SALMON) COMPANY LIMITED - 1993-07-15MITRESHELF 47 LIMITED - 1988-10-13 SC105679, SC108259, SC113335... (more)319 St. Vincent Street, GlasgowDissolved Corporate (2 parents)Officer2000-12-20 ~ 2004-06-29IIF 23 - Director → ME
- 32
SUPERIOR FOOD GROUP LIMITED
052882492 The Square, Southall Lane, HeathrowDissolved Corporate (2 parents, 1 offspring)Officer2007-02-14 ~ 2008-05-01IIF 25 - Director → ME - 33SUPERIOR FOODS LIMITED - 2004-12-20SPURHART LIMITED - 1996-05-022 The Square, Southall Lane, HeathrowDissolved Corporate (1 parent)Officer2007-02-14 ~ 2008-05-01IIF 26 - Director → ME
- 34
SUPERIOR PACKAGING LIMITED
026491612 The Square, Southall Lane, HeathrowDissolved Corporate (1 parent)Officer2007-02-14 ~ 2008-05-01IIF 27 - Director → ME - 35GROWERS CHOICE LIMITED - 1996-05-02GREENSENSE LIMITED - 1995-12-052 The Square, Southall Lane, HeathrowDissolved Corporate (1 parent)Officer2007-02-14 ~ 2008-05-01IIF 31 - Director → ME
- 36
THE PRIDE OF SCOTLAND LIMITED
SC1690845-13 Low Street, Buckie, ScotlandActive Corporate (3 parents)Cash at bank and in hand (Company account)100 GBP2024-12-31Officer2011-07-14 ~ 2022-12-22IIF 37 - Director → ME - 37SURGETRIM LIMITED - 1988-11-21SURGETRIM LIMITED - 1988-11-158 Princes Parade, Liverpool, MerseysideDissolved Corporate (3 parents)Officer2001-07-30 ~ 2004-06-29IIF 18 - Director → ME
- 38BUYCUSTOM LIMITED - 1988-11-16319 St. Vincent Street, GlasgowDissolved Corporate (2 parents)Officer2000-12-20 ~ 2004-06-29IIF 17 - Director → ME
- 392 The Square, Southall Lane, Heathrow, EnglandDissolved Corporate (1 parent)Officer2005-09-28 ~ 2008-05-01IIF 11 - Director → ME
- 40KT557 LIMITED - 1991-10-302 The Square, Southall Lane, Heathrow, EnglandDissolved Corporate (1 parent)Officer2005-11-18 ~ 2008-05-01IIF 9 - Director → ME
- 41TIGERMETAL ACQUISITIONS LIMITED - now
ADELIE FOOD ACQUISITIONS LIMITED
- 2012-04-25 05683747EARTHBRONZE LIMITED
- 2006-02-20 05683747Food Partners House, Poyle Road, Colnbrook, Slough, England, EnglandDissolved Corporate (2 parents)Officer2006-02-08 ~ 2010-02-28IIF 42 - Director → ME - 42TIGERMETAL FINANCE LIMITED - now
ADELIE FOOD FINANCE LIMITED
- 2012-04-25 06825151Food Partners House, Poyle Road, Colnbrook, Slough, England, EnglandDissolved Corporate (2 parents)Officer2009-02-20 ~ 2010-02-28IIF 47 - Director → ME - 43TIGERMETAL LIMITED - now
FOOD PARTNERS HOLDINGS LIMITED
- 2012-04-27 SC223218SANDCIRCLE LIMITED - 2002-02-27Rowallan Business Park, Southcraig Avenue, Kilmarnock, Ayrshire, United KingdomDissolved Corporate (2 parents)Officer2006-04-02 ~ 2008-05-01IIF 33 - Director → ME - 44TIGERMETAL TOPCO LIMITED - now
ADELIE FOOD HOLDINGS LIMITED
- 2012-04-25 05683744CARDBULB LIMITED
- 2006-02-20 056837442 The Square, Southall Lane, Heathrow, EnglandDissolved Corporate (2 parents)Officer2006-02-08 ~ 2012-04-11IIF 41 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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