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 chairman born in August 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2, Glenfoot Gardens, Dundonald, Kilmarnock, KA2 9JQ, Scotland

      IIF 1
  • Davidson, Paul Richmond
    British company director born in August 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 6, Doonholm Road, Ayr, KA7 4QQ, Scotland

      IIF 2
  • Davidson, Paul Richmond
    British director born in August 1965

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 3

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

      IIF 4

    • 1, Park Row, Leeds, LS1 5AB

      IIF 5
  • Davidson, Paul Richmond
    British lawyer born in August 1965

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 6
  • Davidson, Paul Richmond
    British solicitor born in August 1965

    Resident in Scotland

    Registered addresses and corresponding companies

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

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

    Registered addresses and corresponding companies

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

      IIF 8 IIF 9 IIF 10
  • Davidson, Paul Richmond
    British company director born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 11
  • Davidson, Paul Richmond
    British director born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Alloway Cottage, 4 Doonholm Road, Alloway, Ayrshire, KA7 4QQ

      IIF 12

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

      IIF 13 IIF 14

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

      IIF 15

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

      IIF 16

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

      IIF 17

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

      IIF 18 IIF 19

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

      IIF 20
  • 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

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

      IIF 99
  • Davidson, Paul Richmond
    British banker born in January 1973

    Registered addresses and corresponding companies

    • Alloway Cottage, 4 Doonholm Road, Alloway, Ayrshire, KA7 4QQ

      IIF 100
  • 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

    • Alloway Cottage, 4 Doonholm Road, Alloway, Ayrshire, KA7 4QQ

      IIF 104
  • Davidson, Paul Richmond
    British

    Registered addresses and corresponding companies

    • Alloway Cottage, 4 Doonholm Road, Alloway, Ayrshire, KA7 4QQ

      IIF 105

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

      IIF 106
  • Davidson, Paul Richmond
    British company secretary

    Registered addresses and corresponding companies

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

      IIF 107
  • Davidson, Paul Richmond
    British solicitor

    Registered addresses and corresponding companies

    • Alloway Cottage, 4 Doonholm Road, Alloway, Ayrshire, KA7 4QQ

      IIF 108 IIF 109 IIF 110

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

      IIF 111
  • Mr Paul Richmond Davidson
    British born in August 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 6, Doonholm Road, Ayr, KA7 4QQ, Scotland

      IIF 112 IIF 113

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

      IIF 114

    • 2, Glenfoot Gardens, Dundonald, Kilmarnock, KA2 9JQ, Scotland

      IIF 115

    • 1, Park Row, Leeds, LS1 5AB, England

      IIF 116
  • Davidson, Paul Richmond

    Registered addresses and corresponding companies

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

      IIF 117 IIF 118
child relation
Offspring entities and appointments
Active 35
  • 1
    6 Doonholm Road, Ayr, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -202,875 GBP2023-11-30
    Officer
    2020-11-19 ~ now
    IIF 2 - director → ME
    Person with significant control
    2020-11-19 ~ now
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 2
    2 Glenfoot Gardens, Dundonald, Kilmarnock, Scotland
    Corporate (2 parents)
    Officer
    2022-02-26 ~ now
    IIF 1 - director → ME
    Person with significant control
    2022-03-25 ~ 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
  • 3
    1 Park Row, Leeds, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-05-15 ~ dissolved
    IIF 79 - director → ME
  • 4
    1 Park Row, Leeds, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-05-15 ~ dissolved
    IIF 77 - director → ME
  • 5
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald Ayrshire
    Dissolved corporate (4 parents)
    Officer
    2006-09-14 ~ dissolved
    IIF 36 - director → ME
  • 6
    GRANT RESIDENTIAL PROPERTY NO. 2 LIMITED - 2007-01-26
    DUNWILCO (1371) LIMITED - 2006-12-22
    G1 5 George Square, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2007-01-12 ~ dissolved
    IIF 12 - director → ME
  • 7
    LXB PROPERTIES (TRURO) LIMITED - 2007-05-16
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved corporate (4 parents)
    Officer
    2010-08-31 ~ dissolved
    IIF 94 - director → ME
  • 8
    ORDERDYNAMICS HOLDINGS LIMITED - 2016-02-23
    Mappin House, 4 Winsley Street, London, Greater London
    Dissolved corporate (2 parents)
    Officer
    2015-11-01 ~ dissolved
    IIF 97 - director → ME
  • 9
    Marathon House Olympic Business Park, Drybridge Road, Dundonald
    Dissolved corporate (3 parents)
    Officer
    2005-12-06 ~ dissolved
    IIF 29 - director → ME
  • 10
    Marathon House Olympic Business Park, Drybridge Road, Dundonald
    Dissolved corporate (5 parents)
    Officer
    2007-10-18 ~ dissolved
    IIF 31 - director → ME
  • 11
    Marathon House Olmpic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved corporate (3 parents)
    Officer
    2013-01-30 ~ dissolved
    IIF 59 - director → ME
  • 12
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved corporate (4 parents)
    Officer
    2012-08-31 ~ dissolved
    IIF 74 - director → ME
  • 13
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved corporate (4 parents)
    Officer
    2012-08-31 ~ dissolved
    IIF 76 - director → ME
  • 14
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-09-24 ~ dissolved
    IIF 82 - director → ME
  • 15
    6 Doonholm Road, Ayr, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -131,358 GBP2023-09-30
    Officer
    2014-09-16 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2017-02-27 ~ dissolved
    IIF 7 - director → ME
  • 17
    LXB PROPERTIES (BROMLEY) LIMITED - 2010-09-08
    CAPITAL SHELL LIMITED - 2008-02-28
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved corporate (4 parents)
    Officer
    2010-08-31 ~ dissolved
    IIF 70 - director → ME
  • 18
    LXB PROPERTIES (WILLOW GREEN FARM) LIMITED - 2010-09-08
    FORSTERS SHELFCO 289 LIMITED - 2008-03-17
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved corporate (5 parents)
    Officer
    2010-08-31 ~ dissolved
    IIF 92 - director → ME
  • 19
    LXB PROPERTIES (WINCHBURGH 2) LIMITED - 2010-09-08
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved corporate (4 parents)
    Officer
    2010-08-31 ~ dissolved
    IIF 63 - director → ME
  • 20
    LXB PROPERTIES (WINCHBURGH 3) LIMITED - 2011-01-25
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved corporate (4 parents)
    Officer
    2010-11-02 ~ dissolved
    IIF 95 - director → ME
  • 21
    LXB REGENCO BORROWER LIMITED - 2010-09-08
    SEYMOURCROWN LIMITED - 2008-03-26
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved corporate (4 parents)
    Officer
    2010-08-31 ~ dissolved
    IIF 72 - director → ME
  • 22
    PACIFIC SHELF 1653 LIMITED - 2011-05-25
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2018-07-19 ~ dissolved
    IIF 6 - director → ME
  • 23
    LXB PROPERTIES TRURO HOLDINGS LIMITED - 2010-09-08
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2010-08-31 ~ dissolved
    IIF 99 - director → ME
  • 24
    LXB (INPARTNERSHIP) LIMITED - 2011-06-27
    MACSCO 2 LIMITED - 2007-12-13
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2013-10-28 ~ dissolved
    IIF 19 - director → ME
  • 25
    LXB NEWCO BORROWER LIMITED - 2011-07-07
    CONTINENTAL SHELF 384 LIMITED - 2006-07-25
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved corporate (4 parents)
    Officer
    2018-12-05 ~ dissolved
    IIF 5 - director → ME
  • 26
    WEST COAST CAPITAL (INVESTMENTS) LIMITED - 2007-09-26
    SMITHPLACE LIMITED - 2005-11-11
    C/o Mcgrigors, 5 Old Bailey, London
    Dissolved corporate (4 parents)
    Officer
    2006-09-14 ~ dissolved
    IIF 33 - director → ME
  • 27
    TBH (JETS) PLC - 2007-09-21
    CORPORATE JETS PLC - 2004-03-11
    STERLING JETS LIMITED - 1998-12-02
    CHARTWEST LIMITED - 1997-01-14
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved corporate (3 parents)
    Officer
    2006-09-14 ~ dissolved
    IIF 23 - director → ME
  • 28
    PACIFIC SHELF 1352 LIMITED - 2006-05-18
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved corporate (5 parents)
    Officer
    2006-01-31 ~ dissolved
    IIF 37 - director → ME
  • 29
    PACIFIC SHELF 1144 LIMITED - 2002-09-06
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved corporate (5 parents)
    Officer
    2006-08-23 ~ dissolved
    IIF 56 - director → ME
  • 30
    TBH AVIATION LIMITED - 2007-08-13
    PACIFIC SHELF 798 LIMITED - 1998-11-13
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald Ayrshire
    Dissolved corporate (4 parents)
    Officer
    2006-09-14 ~ dissolved
    IIF 44 - director → ME
  • 31
    WCC BIOSCIENCES LIMITED - 2007-07-17
    CONTINENTAL SHELF 359 LIMITED - 2007-05-04
    Mcgrigors Llp, 5 Old Bailey, London, England
    Dissolved corporate (4 parents)
    Officer
    2005-12-06 ~ dissolved
    IIF 38 - director → ME
  • 32
    WCC CONSUMER PRODUCTS LIMITED - 2007-08-13
    PACIFIC SHELF 1359 LIMITED - 2007-04-27
    Marathon House, Olympic Business, Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved corporate (4 parents)
    Officer
    2006-03-15 ~ dissolved
    IIF 64 - director → ME
  • 33
    WCC RETIREMENT HOMES LIMITED - 2007-08-13
    PACIFIC SHELF 1379 LIMITED - 2007-04-27
    Marathon House, Olypmic Business Park, Drybridge Road, Dundonald, Ayrshire Ka29ae
    Dissolved corporate (4 parents)
    Officer
    2006-07-12 ~ dissolved
    IIF 45 - director → ME
  • 34
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, Ayrshire, Scotland
    Dissolved corporate (3 parents)
    Officer
    2015-09-11 ~ dissolved
    IIF 18 - director → ME
  • 35
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2017-06-28 ~ dissolved
    IIF 73 - director → ME
Ceased 69
  • 1
    PACIFIC SHELF 1221 LIMITED - 2003-07-04
    Radleigh House 1 Golf Road, Clarkston, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2006-09-14 ~ 2012-05-18
    IIF 34 - director → ME
  • 2
    Classic House Martha's Buildings, 180 Old Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-06-30
    Officer
    2008-12-23 ~ 2010-12-15
    IIF 21 - director → ME
  • 3
    PACIFIC SHELF 1318 LIMITED - 2006-06-07
    18 Alva Street, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Officer
    2007-06-25 ~ 2011-08-12
    IIF 27 - director → ME
  • 4
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-11-03 ~ 2008-05-27
    IIF 102 - director → ME
  • 5
    CREST NICHOLSON GROUP LIMITED - 2008-12-17
    CASTLE TOPCO LIMITED - 2007-06-19
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-11-03 ~ 2008-05-27
    IIF 101 - director → ME
  • 6
    CHAPEL CROSS LIMITED - 1991-04-25
    WJB (242) LIMITED - 1991-03-19
    1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
    Corporate (2 parents)
    Officer
    2010-08-31 ~ 2021-03-19
    IIF 89 - director → ME
  • 7
    CASTLE BIDCO PLC - 2022-09-29
    CASTLE BIDCO LIMITED - 2017-08-03
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2006-11-03 ~ 2008-05-27
    IIF 103 - director → ME
  • 8
    CREST NICHOLSON LIMITED - 2010-05-19
    CREST NICHOLSON PLC - 2010-04-16
    CREST NICHOLSON LIMITED - 2007-08-01
    CREST NICHOLSON PLC - 2007-05-09
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (5 parents, 34 offsprings)
    Officer
    2008-01-29 ~ 2008-05-27
    IIF 100 - director → ME
  • 9
    PACIFIC SHELF 1630 LIMITED - 2010-12-29
    Martin House, 184 Ingram Street, Glasgow
    Corporate (4 parents)
    Officer
    2010-12-17 ~ 2012-02-14
    IIF 15 - director → ME
  • 10
    A J T LIMITED - 2007-05-11
    CONTINENTAL SHELF 121 LIMITED - 1999-06-02
    3 Hardman Street, Manchester
    Dissolved corporate (9 parents)
    Officer
    2006-09-14 ~ 2008-04-08
    IIF 47 - director → ME
  • 11
    JKX LIMITED - 1999-10-01
    ROCKHOLT LIMITED - 1995-05-19
    107 Cheapside, London, England
    Corporate (3 parents)
    Officer
    1995-07-31 ~ 1997-07-31
    IIF 117 - secretary → ME
  • 12
    WEST COAST CAPITAL (FLORIS) LIMITED - 2009-07-16
    PACIFIC SHELF 1400 LIMITED - 2007-01-26
    13 Queen's Road, Aberdeen
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    7 GBP2016-12-25
    Officer
    2007-01-24 ~ 2009-02-24
    IIF 50 - director → ME
  • 13
    WEST COAST CAPITAL (HORTIS) LIMITED - 2009-07-27
    PACIFIC SHELF 1351 LIMITED - 2006-02-27
    C/o Addleshaw Goddard Llp Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Dissolved corporate (2 parents, 5 offsprings)
    Officer
    2006-01-31 ~ 2009-02-24
    IIF 39 - director → ME
  • 14
    E-COMMERA LIMITED - 2017-11-14
    CONTINETAL SHELF 409 LIMITED - 2007-04-16
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2007-03-26 ~ 2015-06-12
    IIF 24 - director → ME
  • 15
    M M & S (3002) LIMITED - 2003-08-04
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2005-10-13 ~ 2005-11-07
    IIF 108 - secretary → ME
  • 16
    JKX OIL & GAS PLC - 2022-02-02
    FIMBAR LIMITED - 1995-05-25
    107 Cheapside, London, England
    Corporate (4 parents, 9 offsprings)
    Officer
    1995-11-10 ~ 1997-07-03
    IIF 106 - secretary → ME
  • 17
    JKX OIL & GAS LIMITED - 1995-05-25
    NOMIC LIMITED - 1994-07-22
    107 Cheapside, London, England
    Corporate (3 parents)
    Officer
    1996-01-29 ~ 1997-12-06
    IIF 10 - director → ME
    1995-09-03 ~ 1997-07-31
    IIF 118 - secretary → ME
  • 18
    WJB (240) LIMITED - 1991-03-06
    1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
    Corporate (2 parents)
    Officer
    2010-08-31 ~ 2021-03-19
    IIF 88 - director → ME
  • 19
    1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    202,481 GBP2021-12-31
    Officer
    2010-08-31 ~ 2021-03-19
    IIF 85 - director → ME
  • 20
    SOVGASCO LIMITED - 1992-12-08
    INTERCEDE 736 LIMITED - 1991-04-11
    107 Cheapside, London, England
    Corporate (3 parents)
    Officer
    1995-07-03 ~ 1997-07-14
    IIF 9 - director → ME
    1995-07-03 ~ 1997-07-14
    IIF 111 - secretary → ME
  • 21
    Pinsent Masons Llp, 13 Queen's Road, Aberdeen
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2004-09-27 ~ 2006-01-19
    IIF 43 - director → ME
  • 22
    Pinsent Masons Llp, 13 Queen's Road, Aberdeen
    Corporate (3 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2004-09-27 ~ 2006-01-19
    IIF 51 - director → ME
  • 23
    MCCARTHY & STONE PLC - 2009-04-24
    MCCARTHY & STONE LIMITED - 2007-03-30
    MCCARTHY & STONE PLC - 2007-01-04
    MCCARTHY AND STONE (HOLDINGS) LIMITED - 1982-06-07
    Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2006-10-18 ~ 2008-02-13
    IIF 104 - director → ME
  • 24
    BROOMCO (4028) LIMITED - 2006-07-18
    Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2006-07-16 ~ 2008-02-13
    IIF 35 - director → ME
    2006-07-16 ~ 2007-02-02
    IIF 110 - secretary → ME
  • 25
    E-COMMERA HOLDINGS LIMITED - 2015-06-12
    CONTINENTAL SHELF 411 LIMITED - 2007-04-27
    1 Park Row, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    4,588,232 GBP2024-09-30
    Officer
    2007-03-26 ~ 2021-07-15
    IIF 40 - director → ME
  • 26
    1 Park Row, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2015-08-07 ~ 2021-07-15
    IIF 96 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-07-15
    IIF 116 - Has significant influence or control → OE
  • 27
    LEATHERFOLK LIMITED - 1998-04-23
    Classic House Martha's Buildings, 180 Old Street, London
    Corporate (4 parents, 3 offsprings)
    Officer
    2006-07-03 ~ 2010-12-15
    IIF 11 - director → ME
  • 28
    3 St Mary's Court Main Street, Hardwick, Cambridge, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -28,754,595 GBP2022-03-31
    Officer
    2014-11-20 ~ 2021-04-20
    IIF 20 - director → ME
  • 29
    Pinsent Masons Llp, Queens House, 13 Queens Road, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    2007-07-24 ~ 2009-05-05
    IIF 28 - director → ME
  • 30
    Pinsent Masons Llp, Queens House, 13 Queens Road, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    2007-07-24 ~ 2009-05-05
    IIF 32 - director → ME
  • 31
    Pinsent Masons Llp, Queens House, 13 Queens Road, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    2007-07-24 ~ 2009-05-05
    IIF 30 - director → ME
  • 32
    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
    2009-02-06 ~ 2009-05-15
    IIF 46 - director → ME
  • 33
    Marathon House, Olympic Business, Park, Drybridge Road, Dundonald, Ayrshire
    Corporate (4 parents)
    Equity (Company account)
    240,236 GBP2023-07-31
    Officer
    2007-11-16 ~ 2022-03-31
    IIF 66 - director → ME
  • 34
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,757,834 GBP2024-03-31
    Officer
    2009-07-17 ~ 2021-06-17
    IIF 69 - director → ME
  • 35
    Marathon House Olympic Business Parl, Drybridge Road, Dundonald, Ayrshire
    Dissolved corporate (3 parents)
    Officer
    2011-07-07 ~ 2011-12-20
    IIF 83 - director → ME
  • 36
    Harper Macleod Llp, 45 The Ca'd'oro, Gordon Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2013-07-22 ~ 2014-06-27
    IIF 78 - director → ME
  • 37
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock
    Corporate (3 parents)
    Equity (Company account)
    -313,884 GBP2023-12-31
    Officer
    2020-07-29 ~ 2021-06-17
    IIF 3 - director → ME
    2013-09-25 ~ 2019-09-12
    IIF 80 - director → ME
    Person with significant control
    2018-02-28 ~ 2021-09-28
    IIF 114 - Has significant influence or control → OE
  • 38
    1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
    Corporate (2 parents)
    Officer
    2014-05-14 ~ 2021-03-19
    IIF 86 - director → ME
  • 39
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2023-09-30
    Officer
    2016-03-15 ~ 2021-06-17
    IIF 71 - director → ME
  • 40
    1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
    Corporate (2 parents)
    Officer
    2013-11-13 ~ 2021-03-19
    IIF 87 - director → ME
  • 41
    LXB PROPERTIES (WINCHBURGH) LIMITED - 2010-09-08
    Pinsent Masons Llp, 1 Park Row, Leeds
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    727,358 GBP2024-03-31
    Officer
    2010-08-31 ~ 2021-06-17
    IIF 91 - director → ME
  • 42
    INPARTNERSHIP LIMITED - 2011-08-18
    INVESTMENT IN REGENERATION PARTNERSHIP GROUP LIMITED - 2000-07-24
    18 Alva Street, Edinburgh, Scotland
    Corporate (6 parents, 8 offsprings)
    Officer
    2007-05-31 ~ 2011-08-12
    IIF 42 - director → ME
  • 43
    WEST COAST CAPITAL (HORTIS) GROUP LIMITED - 2009-07-16
    PACIFIC SHELF 1434 LIMITED - 2007-07-27
    C/o Teneo Financial Advisory Limited, 100 West George Street, Glasgow
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2007-07-24 ~ 2012-04-24
    IIF 26 - director → ME
  • 44
    JKX INTERNATIONAL LIMITED - 1999-02-17
    107 Cheapside, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    1996-01-29 ~ 1997-12-06
    IIF 8 - director → ME
    1996-01-29 ~ 1997-07-31
    IIF 107 - secretary → ME
  • 45
    Wework, 80 George Street, Edinburgh, Scotland
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,145,395 GBP2015-12-31
    Officer
    2016-04-28 ~ 2022-02-28
    IIF 4 - director → ME
  • 46
    LXB3 LIMITED - 2011-07-07
    LXB NEWCO LIMITED - 2007-07-31
    CONTINENTAL SHELF 381 LIMITED - 2006-07-21
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2006-08-14 ~ 2008-01-08
    IIF 25 - director → ME
  • 47
    PACIFIC SHELF 1728 LIMITED - 2013-02-13
    Martin House, 184 Ingram Street, Glasgow, Scotland, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2013-02-12 ~ 2014-03-28
    IIF 81 - director → ME
  • 48
    PACIFIC SHELF 1430 LIMITED - 2007-05-30
    Marathon House, Olympic Business, Park, Drybridge Road, Dundonald, Ayrshire
    Corporate (4 parents)
    Officer
    2007-05-29 ~ 2021-06-17
    IIF 61 - director → ME
  • 49
    PACIFIC SHELF 1044 LIMITED - 2001-06-27
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    3,178,000 GBP2024-03-31
    Officer
    2006-07-28 ~ 2021-06-17
    IIF 55 - director → ME
  • 50
    PACIFIC SHELF 1092 LIMITED - 2001-12-31
    Marathon House, Olympic Business, Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved corporate (5 parents)
    Equity (Company account)
    62,724 GBP2023-03-31
    Officer
    2007-03-19 ~ 2021-06-17
    IIF 68 - director → ME
  • 51
    DUNDONALD HOLDINGS LIMITED - 2009-01-05
    BREEZEPLUS LIMITED - 2002-08-16
    Duff & Phelps Ltd, The Shard 32 London Bridge, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-09-14 ~ 2012-01-17
    IIF 22 - director → ME
  • 52
    WEST COAST CAPITAL TRADING LIMITED - 2015-08-11
    TBH TRADING LIMITED - 2007-08-13
    PACIFIC SHELF 782 LIMITED - 1998-10-22
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    -54,275,000 GBP2024-03-31
    Officer
    2006-04-19 ~ 2022-03-31
    IIF 62 - director → ME
  • 53
    TBH HOLDINGS LIMITED - 2007-07-12
    PACIFIC SHELF 805 LIMITED - 1999-03-19
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald
    Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    192,935,000 GBP2024-03-31
    Officer
    2006-09-14 ~ 2022-03-31
    IIF 53 - director → ME
  • 54
    TBH HOMES LIMITED - 2007-09-21
    PACIFIC SHELF 1410 LIMITED - 2007-04-27
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Corporate (5 parents)
    Equity (Company account)
    -45,309,560 GBP2024-03-31
    Officer
    2007-02-23 ~ 2021-06-17
    IIF 57 - director → ME
  • 55
    TBH INVESTMENTS LIMITED - 2007-09-26
    WMH (NO. 11) LIMITED - 1998-03-31
    ALNERY NO. 1234 LIMITED - 1992-11-26
    Pinsent Masons Llp, 1 Park Row, Leeds
    Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    4,127,000 GBP2024-03-31
    Officer
    2006-07-28 ~ 2022-03-31
    IIF 93 - director → ME
    2006-01-11 ~ 2006-11-29
    IIF 105 - secretary → ME
  • 56
    PACIFIC SHELF 1001 LIMITED - 2001-02-02
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Corporate (5 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-03-31
    Officer
    2014-02-13 ~ 2021-06-17
    IIF 65 - director → ME
  • 57
    WCC PRESTVEN (CI) LIMITED - 2007-08-13
    PACIFIC SHELF 1378 LIMITED - 2007-04-27
    Marathon House, Olympic Business Park, Drybridge, Road, Dundonald, Ayrshire
    Corporate (5 parents)
    Officer
    2007-05-11 ~ 2021-06-17
    IIF 98 - director → ME
    2006-06-30 ~ 2006-06-30
    IIF 41 - director → ME
  • 58
    WCC PRESTVEN (GP) LIMITED - 2007-08-13
    PACIFIC SHELF 1377 LIMITED - 2007-04-27
    Marathon House, Olympic Business, Park, Drybridge Road, Dundonald, Ayrshire
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2006-06-30 ~ 2021-06-17
    IIF 67 - director → ME
  • 59
    WCC PRESTVEN INVESTMENTS LIMITED - 2007-08-13
    PACIFIC SHELF 1366 LIMITED - 2006-05-15
    Marathon House, Olympic Business, Park, Drybridge Road, Dundonald, Ayrshire
    Corporate (5 parents)
    Officer
    2014-04-28 ~ 2021-06-17
    IIF 60 - director → ME
    2006-05-05 ~ 2006-06-30
    IIF 48 - director → ME
  • 60
    PACIFIC SHELF 1057 LIMITED - 2001-08-15
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Corporate (5 parents, 2 offsprings)
    Officer
    2006-09-11 ~ 2021-06-17
    IIF 54 - director → ME
    2005-10-13 ~ 2005-11-07
    IIF 109 - secretary → ME
  • 61
    TBH PROPERTIES LIMITED - 2007-08-13
    PACIFIC SHELF 799 LIMITED - 1998-11-06
    Marathon House,olympic Business, Park,drybridge Road, Dundonald, Ayrshire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,399,000 GBP2024-03-31
    Officer
    2006-09-14 ~ 2021-06-17
    IIF 84 - director → ME
  • 62
    TBH RETAIL LIMITED - 2007-09-21
    PACIFIC SHELF 1153 LIMITED - 2002-12-03
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald Ayrshire
    Corporate (5 parents)
    Cash at bank and in hand (Company account)
    5 GBP2024-03-31
    Officer
    2006-07-03 ~ 2021-06-17
    IIF 52 - director → ME
  • 63
    PACIFIC SHELF 1428 LIMITED - 2007-11-13
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Corporate (5 parents)
    Officer
    2007-05-17 ~ 2021-06-17
    IIF 58 - director → ME
  • 64
    1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
    Corporate (2 parents)
    Officer
    2015-09-22 ~ 2021-03-19
    IIF 13 - director → ME
  • 65
    PACIFIC SHELF 1856 LIMITED - 2019-01-08
    1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    27,161,180 GBP2023-12-31
    Officer
    2018-07-13 ~ 2021-03-19
    IIF 17 - director → ME
  • 66
    REGENCO TRADING LIMITED - 2014-10-29
    PACIFIC SHELF 1675 LIMITED - 2012-03-21
    1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    26,344,162 GBP2023-12-31
    Officer
    2012-03-15 ~ 2021-03-19
    IIF 75 - director → ME
  • 67
    1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
    Corporate (5 parents)
    Current Assets (Company account)
    7,179 GBP2023-12-31
    Officer
    2018-09-18 ~ 2021-03-19
    IIF 16 - director → ME
  • 68
    1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
    Corporate (2 parents, 1 offspring)
    Officer
    2015-01-20 ~ 2021-03-19
    IIF 90 - director → ME
  • 69
    142 6th Floor, 142 St Vincent Street, Glasgow, Scotland
    Corporate (12 parents, 1 offspring)
    Officer
    2004-05-26 ~ 2008-05-31
    IIF 49 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.