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

Montagu Douglas Scott, Damian Torquil Francis Charles

    Related profiles found in government register
  • Montagu Douglas Scott, Damian Torquil Francis Charles
    British director born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Montagu Douglas Scott, Damian Torquil Francis Charles
    British jeweller born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46 Bedford Gardens, London, W8 7EH

      IIF 8
  • Montagu Douglas Scott, Damian Torquil Francis Charles
    born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Haslers, Old Station Road, Loughton, Essex, IG10 4PL, England

      IIF 9
  • Montagu Douglas Scott, Damian Torquil Francis Charles, Lord
    British company director born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • Boughton Estate Office, Weekley, Kettering, Northamptonshire, NN16 9UP, England

      IIF 10

    • Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire, NN16 9UP, United Kingdom

      IIF 11

    • Buccleuch Weatherhouse, Bowhill, Selkirk, Scottish Borders, TD7 5ES, Scotland

      IIF 12

    • Buccleuch, Weatherhouse, Bowhill, Selkirk, TD7 5ES

      IIF 13
  • Montagu Douglas Scott, Damian Torquil Francis Charles, Lord
    British director born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire, NN16 9UP

      IIF 14

    • Estate Office, Weekley, Kettering, Northamptonshire, NN16 9UP

      IIF 15
  • Montagu Douglas Scott, Damian Torquil Francis Charles
    British

    Registered addresses and corresponding companies

    • 10, Piccadilly Arcade, London, SW1Y 6NH, England

      IIF 16

    • 46 Bedford Gardens, London, W8 7EH

      IIF 17
  • Montagu Douglas Scott, Damian Torquil Francis Charles
    British director

    Registered addresses and corresponding companies

    • 10, Piccadilly Arcade, London, SW1Y 6NH, England

      IIF 18 IIF 19
  • Montagu Douglas Scott, Damian Torquil Francis, Lord
    British company director born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • Buccleuch Weatherhouse, Bowhill, Selkirk, TD7 5ES, Scotland

      IIF 20
  • Scott, Damian Torquil Francis Charles Montagu Douglas
    British company director born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Glengar, Penpont, Thornhill, Dumfries, Dumfriesshire, DG3 4NB, United Kingdom

      IIF 21
  • Scott, Damian Torquil Francis Charles Montagu Douglas
    British director born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Bedford Gardens, London, W8 7EH, United Kingdom

      IIF 22
  • Mr Damian Montagu Douglas Scott
    British born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Piccadilly Arcade, London, SW1Y 6NH, England

      IIF 23
  • Mr Damian Torquil Francis Charles Montagu Douglas Scott
    British born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Glengar, Penpont, Thornhill, Dumfriesshire, DG3 4NB

      IIF 24
  • Montagu Douglas Scott, Alexander Edward James
    born in February 2002

    Resident in England

    Registered addresses and corresponding companies

    • Estate Office, Weekley, Kettering, Northamptonshire, NN16 9UP, England

      IIF 25
  • Montagu Douglas Scott, Georgia Lucy Alice
    born in August 2006

    Resident in England

    Registered addresses and corresponding companies

    • Estate Office, Weekley, Kettering, Northamptonshire, NN16 9UP, England

      IIF 26
  • Montagu Douglas Scott, Orlando John Sebastian
    born in March 2009

    Resident in England

    Registered addresses and corresponding companies

    • Estate Office, Weekley, Kettering, Northamptonshire, NN16 9UP, England

      IIF 27
  • Montagu Douglas Scott, Richard Walter John, Duke Of Buccleuch
    British company director born in February 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire, NN16 9UP, United Kingdom

      IIF 28

    • C/o Johnston Carmichael Office G08 (ground Floor), Birchin Court, 20 Birchin Lane, London, EC3V 9DU

      IIF 29

    • Buccleuch Weatherhouse, Bowhill, Selkirk, TD7 5ES, Scotland

      IIF 30
  • Scott, Damian Torquil Francis Charles Montagu Douglas, Lord
    British british born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • 27, Silvermills Court, Henderson Place Lane, Edinburgh, EH3 5DG, Scotland

      IIF 31
  • Scott, Damian Torquil Francis Charles Montagu Douglas, Lord
    British company director born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • C/o Buccleuch Property, Estate Office, Weekley, Kettering, Northamptonshire, NN16 9UP

      IIF 32

    • Weatherhouse, Bowhill, Selkirk, TD7 5ES, Scotland

      IIF 33
  • Scott, Damian Torquil Francis Charles Montagu Douglas, Lord
    British director born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • C/o Johnston Carmichael Office G08 (ground Floor), Birchin Court, 20 Birchin Lane, London, EC3V 9DU

      IIF 34
  • Montagu Douglas Scott, Richard Walter John, Duke Of Buccleuch
    born in February 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • Estate Office, Weekley, Kettering, Northamptonshire, NN16 9UP, England

      IIF 35
  • Montagu-douglas-scott, Richard Walter John
    born in February 1954

    Registered addresses and corresponding companies

    • Boughton House, Boughton Park, Geddington, Kettering, NN14 1BJ, United Kingdom

      IIF 36 IIF 37
  • Mr Damian Montagu Douglas Scott
    British born in October 1969

    Resident in England

    Registered addresses and corresponding companies
  • Lord Damian Torquil Francis Charles Montagu Douglas Scott
    British born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • Buccleuch, Weatherhouse, Bowhill, Selkirk, TD7 5ES

      IIF 41 IIF 42

    • Weatherhouse, Bowhill, Selkirk, TD7 5ES

      IIF 43
  • Lord Damian Torquil Francis Charles Montagu Douglas Scott
    British born in October 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • Estate Office, Weekley, Kettering, Northamptonshire, NN16 9UP, England

      IIF 44
  • Scott, Richard W J M, The Honourable 10th Duke Of Buccleuch
    British director born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dabton, Dabton, Thornhill, Dumfriesshire, DG3 5AR

      IIF 45 IIF 46 IIF 47

    • Dabton, Thornhill, Dumfries-shire, DG3 5AR, Scotland

      IIF 48
  • Duke Of Buccleuch Richard Walter John Montagu Douglas Scott
    British born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Weatherhouse, Bowhill, Selkirk, TD7 5ES

      IIF 49
  • Montagu Douglas Scott, Richard Walter John, Duke Of Buccleuch And Queensberry
    British company director born in February 1954

    Resident in England

    Registered addresses and corresponding companies

    • Estate Office, Weekley, Kettering, Northamptonshire, NN16 9UP

      IIF 50
  • Montagu Douglas Scott, Richard Walter John, Duke Of Buccleuch And Queensberry
    British director born in February 1954

    Resident in England

    Registered addresses and corresponding companies

    • Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire, NN16 9UP

      IIF 51
  • Montagu Douglas Scott, Richard Walter John, Duke Of Buccleuch And Queensberry
    British director born in February 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • Dabton, Thornhill, Dumfriesshire, DG3 5AR

      IIF 52
  • Montagu Douglas Scott, Richard Walter John, Duke Of Buccleuch And Queensberry
    British trustee born in February 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • York House, St. James's Palace, London, SW1A 1BQ, United Kingdom

      IIF 53
  • Dalkeith, Richard Walter John, Earl Of
    British propert man. born in February 1954

    Registered addresses and corresponding companies

    • Dabton, Thornhill, Dumfriesshire, DG3 5AR

      IIF 54
  • Dalkeith, Richard Walter John, Earl Of
    British property manager born in February 1954

    Registered addresses and corresponding companies

    • Dabton, Thornhill, Dumfriesshire, DG3 5AR

      IIF 55
  • Buccleuch, Richard Walter John Montagu Douglas Scott, Duke
    British company director born in February 1954

    Resident in England

    Registered addresses and corresponding companies

    • Estate Office, Weekley, Kettering, Northamptonshire, NN16 9UP

      IIF 56
  • Buccleuch, Richard Walter John Montagu Douglas Scott, Duke
    British company director born in February 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • -, Dabton, Thornhill, Dumfriesshire, DG3 5AR

      IIF 57
  • Buccleuch, Richard Walter John Montagu Douglas Scott, Duke
    British land manager born in February 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • -, Dabton, Thornhill, Dumfriesshire, DG3 5AR

      IIF 58
  • Duke Of Buccleuch Richard Walter John Montagu Douglas Scott
    British born in February 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • Boughton Estate Office, Weekley, Kettering, Northamptonshire, NN16 9UP, England

      IIF 59

    • Buccleuch, Weatherhouse, Bowhill, Selkirk, TD7 5ES

      IIF 60
  • Duke Of Buccleuch Kbe Richard Walter John Montagu Douglas Scott
    British born in February 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • -, Dabton, Thornhill, Dumfriesshire, DG3 5AR, United Kingdom

      IIF 61

    • Dabton, Dabton, Thornhill, Dunfriesshir, DG3 5AR, Scotland

      IIF 62
  • Scott Earl Of Dalkeith, Richard Walter John Montagu Douglas, Earl Of Dalkeith
    British comapny director born in February 1954

    Registered addresses and corresponding companies

    • Dabton, Thornhill, Dumfriesshire, DG3 5AR

      IIF 63
  • Scott Earl Of Dalkeith, Richard Walter John Montagu Douglas, Earl Of Dalkeith
    British company director born in February 1954

    Registered addresses and corresponding companies

    • Dabton, Thornhill, Dumfriesshire, DG3 5AR

      IIF 64
  • Scott Earl Of Dalkeith, Richard Walter John Montagu Douglas, Earl Of Dalkeith
    British director born in February 1954

    Registered addresses and corresponding companies
  • Scott Earl Of Dalkeith, Richard Walter John Montagu Douglas, Earl Of Dalkeith
    British land management born in February 1954

    Registered addresses and corresponding companies

    • Dabton, Thornhill, Dumfriesshire, DG3 5AR

      IIF 67
  • Duke Of Buccleuch And Queensberry Richard Walter John Montagu Douglas Scott
    British born in February 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • Estate Office, Weekley, Kettering, Northamptonshire, NN16 9UP, England

      IIF 68 IIF 69
  • Montagu Douglas Scott, On Behalf Of Georgia Lucy Alice Montagu Douglas Scott, Damian Torquil Francis Charles, Lord
    born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • Estate Office, Weekley, Kettering, Northamptonshire, NN16 9UP, England

      IIF 70
  • The Most Noble Sir Richard Walter John Montagu Douglas Scott, Duke Of Buccleuch
    British born in February 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, EH3 8BP, Scotland

      IIF 71
  • Douglas Scott Kt Kbe, Richard Walter John Montagu, Duke Of Buccleuch And Queensberry
    British company director born in February 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, EH3 8BP, Scotland

      IIF 72
  • Montagu Douglas Scott, On Behalf Of Alexander Edward James Montagu Douglas Scott, Damian Torquil Francis Charles, Lord
    born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • Estate Office, Weekley, Kettering, Northamptonshire, NN16 9UP, England

      IIF 73
  • Montagu Douglas Scott, On Behalf Of Orlando John Sebastian Montagu Douglas Scott, Damian Torquil Francis Charles, Lord
    born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • Estate Office, Weekley, Kettering, Northamptonshire, NN16 9UP, England

      IIF 74
  • Duke Of Buccleuch And Queensberry Kbe Dl Richard Walter John Montagu Douglas Scott
    British born in February 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • Weatherhouse, Bowhill, Selkirk, TD7 5ES

      IIF 75
  • Duke Of Buccleuch And Queensberry Richard Walter John Montagu Douglas Scott Kt Kbe
    British born in February 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, EH3 8BP, Scotland

      IIF 76
  • The Most Noble Sir Richard Walter John Montagu Douglas Scott, Duke Of Buccleuch And Queensberry
    British born in February 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • Estate Office, Weekley, Kettering, Northamptonshire, NN16 9UP, England

      IIF 77
  • Lord Damian Torquil Francis Charles Montagu Douglas Scott And Lord William Henry John Montagu Douglas Scott As Trustees Of The Deloraine Trust, Walter William Montagu Douglas Scott,
    born in February 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • Estate Office, Weekley, Kettering, Northamptonshire, NN16 9UP, England

      IIF 78
  • Lord Damian Torquil Francis Charles Montagu Douglas Scott And Lord William Henry John Montagu Douglas Scott As Trustees Of The Montagu Trust 'd' Fund, Walter William Montagu Douglas Scott,
    born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • Estate Office, Weekley, Kettering, Northamptonshire, NN16 9UP, England

      IIF 79
child relation
Offspring entities and appointments
Active 30
  • 1
    C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 2
    C/o Johnston Carmichael Office G08 (ground Floor) Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (8 parents)
    Officer
    2014-03-20 ~ dissolved
    IIF 29 - Director → ME
    2020-01-22 ~ dissolved
    IIF 34 - Director → ME
  • 3
    Estate Office, Weekley, Kettering, Northamptonshire, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2017-03-01 ~ now
    IIF 25 - LLP Member → ME
    IIF 26 - LLP Member → ME
    IIF 27 - LLP Member → ME
    IIF 35 - LLP Member → ME
  • 4
    Estate Office, Weekley, Kettering, Northamptonshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    95,106 GBP2024-03-31
    Person with significant control
    2022-08-31 ~ now
    IIF 77 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 77 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 5
    Buccleuch Weatherhouse, Bowhill, Selkirk, Scottish Borders, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2022-05-24 ~ now
    IIF 12 - Director → ME
  • 6
    BELLENDEAN INSURANCE SERVICES LIMITED - 2011-09-20
    Weatherhouse, Bowhill, Selkirk
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    391,150 GBP2023-09-01 ~ 2024-08-31
    Officer
    2003-12-01 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-10-08 ~ now
    IIF 43 - Has significant influence or control over the trustees of a trust → OE
  • 7
    Estate Office, Weekley, Kettering, Northamptonshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1998-01-20 ~ now
    IIF 15 - Director → ME
    ~ now
    IIF 50 - Director → ME
  • 8
    10 Piccadilly Arcade, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -115,000 GBP2024-06-30
    Officer
    2010-04-27 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    10 Piccadilly Arcade, London, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    520,678 GBP2024-06-30
    Officer
    2007-11-15 ~ now
    IIF 4 - Director → ME
    2007-11-22 ~ now
    IIF 18 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    Buccleuch Weatherhouse, Bowhill, Selkirk
    Active Corporate (5 parents, 11 offsprings)
    Officer
    1997-05-16 ~ now
    IIF 13 - Director → ME
    ~ now
    IIF 46 - Director → ME
  • 11
    C/o Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2003-07-04 ~ now
    IIF 45 - Director → ME
  • 12
    Estate Office, Weekley, Kettering, Northamptonshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    ~ now
    IIF 56 - Director → ME
  • 13
    C/o Haslers, Old Station Road, Loughton, Essex, England
    Dissolved Corporate (6 parents)
    Officer
    2009-10-09 ~ dissolved
    IIF 9 - LLP Designated Member → ME
  • 14
    MINMAR (724) LIMITED - 2005-11-18
    Popeshead Court Offices, Peter Lane, York
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10,822 GBP2020-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 62 - Has significant influence or control over the trustees of a trust → OE
  • 15
    VERIMAC (NO.84) LIMITED - 1997-11-07
    Glengar, Penpont, Thornhill, Dumfriesshire
    Active Corporate (2 parents)
    Equity (Company account)
    292,608 GBP2024-11-30
    Officer
    1997-10-29 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
  • 16
    10 Piccadilly Arcade, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    151,520 GBP2024-06-30
    Officer
    2007-11-15 ~ now
    IIF 1 - Director → ME
    2007-11-22 ~ now
    IIF 19 - Secretary → ME
  • 17
    GEORGES & CO LTD - 2012-10-02
    10 Piccadilly Arcade, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -120,000 GBP2023-06-30
    Officer
    2010-04-27 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    INSIDE TRACK FILMS 2 LLP - 2003-07-07
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (310 parents)
    Profit/Loss (Company account)
    278,328 GBP2023-04-06 ~ 2024-04-05
    Officer
    2004-02-06 ~ now
    IIF 36 - LLP Member → ME
  • 19
    INSIDE FILMS 2 LLP - 2004-02-18
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (190 parents)
    Profit/Loss (Company account)
    381,282 GBP2023-04-06 ~ 2024-04-05
    Officer
    2004-02-27 ~ now
    IIF 37 - LLP Member → ME
  • 20
    Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-02-07 ~ now
    IIF 11 - Director → ME
    IIF 28 - Director → ME
  • 21
    Buccleuch Weatherhouse, Bowhill, Selkirk, Scotland
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    6,000 GBP2024-10-31
    Officer
    2024-02-07 ~ now
    IIF 20 - Director → ME
    IIF 30 - Director → ME
  • 22
    Boughton Estate Office, Weekley, Kettering, Northamptonshire, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2017-09-25 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2017-09-25 ~ now
    IIF 59 - Has significant influence or control → OE
  • 23
    Buccleuch Weatherhouse, Bowhill, Selkirk, Scotland
    Active Corporate (4 parents)
    Officer
    2016-03-31 ~ now
    IIF 31 - Director → ME
  • 24
    27 Silvermills Court Henderson Place Lane, Edinburgh
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2015-04-08 ~ now
    IIF 48 - Director → ME
  • 25
    C/o Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire
    Active Corporate (12 parents, 58 offsprings)
    Officer
    2019-07-26 ~ now
    IIF 32 - Director → ME
    2003-07-28 ~ now
    IIF 47 - Director → ME
  • 26
    Buccleuch Weatherhouse, Bowhill, Selkirk
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2010-04-19 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2017-04-19 ~ now
    IIF 76 - Has significant influence or control → OE
  • 28
    ANDSTRAT (NO.401) LIMITED - 2015-03-28
    Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire
    Active Corporate (8 parents, 9 offsprings)
    Officer
    2014-09-16 ~ now
    IIF 14 - Director → ME
    IIF 51 - Director → ME
  • 29
    WHARF RETAIL SERVICES LIMITED - 2012-01-24
    5 Hatton Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-09-08 ~ dissolved
    IIF 22 - Director → ME
  • 30
    10 Piccadilly Arcade, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -163,325 GBP2024-06-30
    Officer
    2008-04-24 ~ now
    IIF 5 - Director → ME
    2008-04-24 ~ now
    IIF 16 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 16
  • 1
    Estate Office, Weekley, Kettering, Northamptonshire, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2017-03-01 ~ 2017-03-01
    IIF 78 - LLP Member → ME
    IIF 79 - LLP Member → ME
    IIF 73 - LLP Member → ME
    IIF 70 - LLP Member → ME
    IIF 74 - LLP Member → ME
    Person with significant control
    2017-07-01 ~ 2018-02-05
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 2
    Buccleuch Weatherhouse, Bowhill, Selkirk
    Active Corporate (3 parents, 4 offsprings)
    Officer
    ~ 2003-10-31
    IIF 64 - Director → ME
  • 3
    Buccleuch Weatherhouse, Bowhill, Selkirk
    Active Corporate (4 parents)
    Officer
    ~ 2003-10-31
    IIF 65 - Director → ME
  • 4
    BELLENDEAN INSURANCE SERVICES LIMITED - 2011-09-20
    Weatherhouse, Bowhill, Selkirk
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    391,150 GBP2023-09-01 ~ 2024-08-31
    Officer
    2003-12-01 ~ 2017-07-10
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-10
    IIF 49 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    2017-04-06 ~ 2024-02-13
    IIF 75 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 5
    ANDSTRAT (NO.187) LIMITED - 2004-01-08
    Buccleuch Weatherhouse, Bowhill, Selkirk
    Dissolved Corporate (3 parents)
    Officer
    2006-01-27 ~ 2014-08-06
    IIF 6 - Director → ME
  • 6
    B.Q. WOODS LIMITED - 2003-10-24
    Buccleuch Weatherhouse, Bowhill, Selkirk
    Active Corporate (4 parents)
    Officer
    ~ 2003-10-31
    IIF 63 - Director → ME
  • 7
    C/o Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire
    Dissolved Corporate (5 parents)
    Officer
    2009-05-01 ~ 2013-10-11
    IIF 7 - Director → ME
    IIF 52 - Director → ME
  • 8
    Buccleuch Weatherhouse, Bowhill, Selkirk
    Active Corporate (3 parents)
    Officer
    ~ 2003-10-31
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-06-12
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    Fourth Floor 30-31 Furnival Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,997 GBP2015-04-30
    Officer
    1998-04-15 ~ 2002-12-09
    IIF 8 - Director → ME
    1998-04-15 ~ 2002-12-09
    IIF 17 - Secretary → ME
  • 10
    10 Norwich Street, London, England
    Active Corporate (9 parents)
    Net Assets/Liabilities (Company account)
    471,769 GBP2024-09-30
    Officer
    2008-08-08 ~ 2013-04-24
    IIF 58 - Director → ME
  • 11
    Clydebank Business Park, Clydebank, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    ~ 1990-08-08
    IIF 67 - Director → ME
  • 12
    Head Office, Weatherhouse, Bowhill, Selkirk
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ 2019-04-01
    IIF 44 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 68 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 13
    8 St Ann's Place, Haddington, East Lothian, Scotland, Scotland
    Active Corporate (5 parents)
    Officer
    2002-12-13 ~ 2006-12-01
    IIF 55 - Director → ME
  • 14
    8 St Ann's Place, Haddington, East Lothian, Scotland, Scotland
    Active Corporate (5 parents)
    Officer
    2002-12-13 ~ 2006-12-01
    IIF 54 - Director → ME
  • 15
    ANDSTRAT (NO.401) LIMITED - 2015-03-28
    Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire
    Active Corporate (8 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-18
    IIF 61 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 16
    CHARIS (30) LIMITED - 1993-02-01
    York House, St. James's Palace, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    2011-03-31 ~ 2020-12-31
    IIF 53 - Director → ME

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