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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Andrew Robertson Smith
- British born in December 1979
Mr Andrew Robertson Smith
Resident in United Kingdom
Registered addresses and corresponding companies38, Thistle Street, Edinburgh, EH2 1EN, Scotland
IIF 1 IIF 2 IIF 3 (more)(less)C/o Fieldfisher Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom
IIF 7 IIF 8C/o Sloane Asset Management Ltd, 69 Kensington Church Street, London, W8 4BG, England
IIF 9New, Burlington House, 1075 Finchley Road, London, NW11 0PU, England
IIF 10
- British born in December 1979
Mr Andrew Robertson Smtih
Resident in United Kingdom
Registered addresses and corresponding companies38, Thistle Street, Edinburgh, EH2 1EN, Scotland
IIF 11
- British born in December 1979
Andrew Robertson Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1979
Mr Andrew Smith
Resident in United Kingdom
Registered addresses and corresponding companies23, Wolage Drive, Wantage, OX12 9FB, United Kingdom
IIF 14
- British born in December 1979
Mr Andrew Robertson Smith
Resident in England
Registered addresses and corresponding companiesNew Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom
IIF 15
- British born in December 1979
Mr Andrew Robertson Smith
Resident in Scotland
Registered addresses and corresponding companies - British born in December 1979
Smith, Andrew Robertson
Resident in United Kingdom
Registered addresses and corresponding companies7 Alva Street, Edinburgh, EH2 4PH
IIF 2114 David Mews, London, W1U 6EQ, England
IIF 22C/o Sloane Asset Management Ltd, 69 Kensington Church Street, London, W8 4BG, England
IIF 23New, Burlington House, 1075 Finchley Road, London, NW11 0PU, England
IIF 24New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom
IIF 25 IIF 26
- British property developer born in December 1979
Smith, Andrew Robertson
Resident in United Kingdom
Registered addresses and corresponding companies100, Avebury Boulevard, Milton Keynes, MK9 1FH, United Kingdom
IIF 27
- British born in May 1962
Mr Andrew Maurice Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1979
Andrew Smith
Resident in United Kingdom
Registered addresses and corresponding companies3, Moor Gardens, North Shields, NE29 8DT, United Kingdom
IIF 30
- British born in December 1979
Andrew Robertson Smith
Resident in England
Registered addresses and corresponding companiesNew Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom
IIF 31
- British born in December 1979
Andrew Robertson Smith
Resident in Scotland
Registered addresses and corresponding companies - British born in December 1979
Smith, Andrew Gregory
Resident in United Kingdom
Registered addresses and corresponding companies3, Moor Gardens, North Shields, Tyne And Wear, NE29 8DT, England
IIF 35
- born in December 1979
Smith, Andrew Robertson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1996
Andrew, Smith
Resident in United Kingdom
Registered addresses and corresponding companies25, Coltman Street, London, E14 7BP, United Kingdom
IIF 40
- British born in December 1979
Mr Andrew Smith
Resident in England
Registered addresses and corresponding companiesBroom Lea, Holmesfield Road, Dronfield Woodhouse, Dronfield, S18 8WS, England
IIF 41
- British born in December 1979
Smith, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1962
Smith, Andrew Maurice
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1979
Smith, Andrew Robertson
Resident in Scotland
Registered addresses and corresponding companiesThe Old Rectory, Church Lane, Hargrave, Bury St. Edmunds, Suffolk, IP29 5HH, United Kingdom
IIF 4810, Great Stuart Street, Edinburgh, EH3 7TN, Scotland
IIF 4910, Great Stuart Street, Edinburgh, EH3 7TN, United Kingdom
IIF 5038, Thistle Street, Edinburgh, EH2 1EN, Scotland
IIF 5138, Thistle Street, Edinburgh, EH2 1EN, United Kingdom
IIF 52 IIF 5356, Palmerston Place, Edinburgh, EH12 5AY
IIF 546(3f1) Drumsheugh Place, Edinburgh, Midlothian, EH3 7PT
IIF 557, Alva Street, Edinburgh, EH2 4PH, Scotland
IIF 56 IIF 57Bearford House, 39 Hanover Street, Edinburgh, EH2 2PJ, Scotland
IIF 58Studio 1, 10 Queensferry Street, Edinburgh, EH2 4PG, Scotland
IIF 592, Cedar Walk, Claygate, Esher, Surrey, KT10 0RN, United Kingdom
IIF 6025, Octavia Street, London, SW11 3DN, England
IIF 61New, Burlington House, 1075 Finchley Road, London, NW11 0PU, England
IIF 62 IIF 63 IIF 64New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom
IIF 65 IIF 66Simpsons Fm, Pentlow, Sudbury, CO10 7JT, England
IIF 67
- British company director born in December 1979
Smith, Andrew Robertson
Resident in Scotland
Registered addresses and corresponding companies7, Alva Street, Edinburgh, EH2 4PH, Scotland
IIF 68
- British born in May 1962
Mr Andrew Mark Smith
Resident in England
Registered addresses and corresponding companies10, Gartons Road, Middleleaze, Swindon, SN5 5TR
IIF 69
- British born in May 1962
Mr Andrew Maurice Smith
Resident in England
Registered addresses and corresponding companies - British born in May 1996
Mr Smith Andrew
Resident in United Kingdom
Registered addresses and corresponding companies25, Coltman Street, London, E14 7BP, United Kingdom
IIF 72
- British born in May 1962
Smith, Andrew Mark
Resident in United Kingdom
Registered addresses and corresponding companies - English born in May 1962
Smith, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies5, Cavendish Crescent, Kirkby-in-ashfield, Nottingham, NG17 9BN, United Kingdom
IIF 75
- born in December 1979
Smith, Andrew Robertson
Resident in Scotland
Registered addresses and corresponding companies10, Great Stuart Street, Edinburgh, Midlothian, EH3 7TN
IIF 76 IIF 77 IIF 78 (more)(less)2nd Floor North, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland
IIF 8238, Thistle Street, Edinburgh, EH2 1EN, Scotland
IIF 83 IIF 847, Alva Street, Edinburgh, Midlothian, EH2 4PH, United Kingdom
IIF 85Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
IIF 86New Burlington House, 1075 Finchley Road, London, NW11 0PU, England
IIF 87
- British born in December 1979
Smith, Andrew
Resident in England
Registered addresses and corresponding companiesBroom Lea, Holmesfield Road, Dronfield Woodhouse, Dronfield, S18 8WS, England
IIF 88
- British born in December 1979
Smith, Andrew
Resident in Scotland
Registered addresses and corresponding companies25, Octavia Street, London, SW11 3DN, United Kingdom
IIF 89
- British born in May 1962
Smith, Andrew
Resident in England
Registered addresses and corresponding companiesUnit 5, Bredbury Park Way, Bredbury Park Industrial Park, Bredbury, Cheshire, SK6 2SN, England
IIF 90Coolair House, Broadway, Dukinfield, Cheshire, SK16 4UR
IIF 91Unit 5, Bredbury Park Way, Bredbury, Stockport, SK6 2SN, England
IIF 92Unit 5, Bredbury Park Way, Bredbury, Stockport, SK6 2SN, United Kingdom
IIF 93 IIF 94
- Registered addresses and corresponding companies
Andrew, Smith
25, Coltman Street, London, E14 7BP, United Kingdom
IIF 95
Related profiles found in government register
Offspring entities and appointments
63
- 1
2 & 3 COTSWOLD MEWS (FREEHOLD) LIMITED
116261641 Bow Churchyard, London, United KingdomActive Corporate (4 parents)Officer2018-10-16 ~ 2024-11-26IIF 27 - Director → ME - 2
43MP LIMITED
SC873032C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (3 parents)Officer2025-12-17 ~ nowIIF 21 - Director → ME - 3
51 CS LIMITED
17146578New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (4 parents)Officer2026-04-09 ~ nowIIF 64 - Director → ME - 4
AJS GROUNDWORKS AND CONSTRUCTION LTD
15952935Moss Hall Farm Carr Bank Road, Carr Bank, Milnthorpe, Cumbria, United KingdomActive Corporate (2 parents)Officer2024-09-12 ~ nowIIF 47 - Director → MEPerson with significant control2024-09-12 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OE - 5
ANDREW SMITH GROUNDWORKS AND BUILDING CONTRACTOR LIMITED
- 2004-08-17 04305437Moss Hall Farm, Carr Bank Road Carr Bank, Milnthorpe, CumbriaActive Corporate (5 parents)Officer2001-11-05 ~ nowIIF 46 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE - 67 Alva Street, Edinburgh, Midlothian, United KingdomActive Corporate (3 parents)Officer2004-04-22 ~ nowIIF 85 - LLP Designated Member → MEPerson with significant control2018-02-01 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
- 77 Alva Street, Edinburgh, Midlothian, United KingdomActive Corporate (3 parents)Officer2005-01-20 ~ nowIIF 77 - LLP Designated Member → MEPerson with significant control2018-01-20 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
- 8
HIGH STREET SECURITIES LLP
- 2011-05-03 SO3002467 Alva Street, 7 Alva Street, Edinburgh, Midlothian, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2003-06-17 ~ dissolvedIIF 84 - LLP Designated Member → MEPerson with significant control2018-02-01 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE - 9
ASHFORD ESTATES LIMITED
SC1723827 Alva Street, Edinburgh, Midlothian, United KingdomActive Corporate (9 parents, 1 offspring)Officer2001-04-11 ~ nowIIF 49 - Director → ME - 10
- 11NEWCO (540) LIMITED - 1999-10-277 Alva Street, Queensferry Street, Edinburgh, Midlothian, United KingdomDissolved Corporate (6 parents)Officer2001-04-11 ~ dissolvedIIF 50 - Director → ME
- 12Studio 1 10 Queensferry Street, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer2007-02-28 ~ dissolvedIIF 80 - LLP Designated Member → MEPerson with significant control2018-02-01 ~ dissolvedIIF 1 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13
ASHFORD BUILDING & CIVIL ENGINEERING LIMITED
- 2015-02-27 SC066974ASHFORD PROPERTY (EDINBURGH) LIMITED
- 2007-12-17 SC066974E.R. SMITH & SONS (CONTRACTORS) LIMITED
- 2001-11-01 SC066974ESMOND SMITH HOLDINGS LIMITED - 1995-03-147 Alva Street, Edinburgh, United KingdomActive Corporate (9 parents)Officer2001-10-31 ~ nowIIF 59 - Director → ME - 14
ASHFORD VENTURES LLP
SO3020787 Alva Street, Edinburgh, Midlothian, United KingdomActive Corporate (2 parents, 1 offspring)Officer2008-10-08 ~ nowIIF 78 - LLP Designated Member → MEPerson with significant control2018-03-01 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE - 15
BATTERSEA SQUARE MEWS FREEHOLD LIMITED
08951745C/o Sloane Asset Management Ltd, 69 Kensington Church Street, London, EnglandActive Corporate (4 parents)Officer2014-03-21 ~ nowIIF 23 - Director → MEPerson with significant control2018-03-01 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 16
BEACON BUSINESS SUPPORT LTD
1265151423 Wolage Drive, Grove, Wantage, EnglandDissolved Corporate (2 parents)Officer2020-06-08 ~ dissolvedIIF 43 - Director → MEPerson with significant control2020-06-08 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
- 18DMWS 863 LIMITED - 2008-06-20Studio 1 10 Queensferry Street, Edinburgh, ScotlandDissolved Corporate (8 parents)Officer2010-01-14 ~ dissolvedIIF 51 - Director → ME
- 19
CLAN BATTERSEA SQUARE LIMITED
0838722325 Octavia Street, LondonActive Corporate (6 parents, 2 offsprings)Officer2013-02-07 ~ nowIIF 61 - Director → MEPerson with significant control2018-02-01 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 20
CLAN CABUL ROAD LLP
OC394371100 Avebury Boulevard, Milton Keynes, EnglandDissolved Corporate (8 parents, 1 offspring)Person with significant control2016-04-06 ~ 2017-04-06IIF 16 - Has significant influence or control → OE - 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-05-16 during the appointment or period of control
Due to be dissolved on 2023-06-21 during the appointment or period of control56 Palmerston Place, EdinburghDissolved Corporate (6 parents, 1 offspring)Officer2013-08-29 ~ dissolvedIIF 54 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Has significant influence or control → OE - 22
COBRA ASSET MANAGEMENT LLP
SO3022252nd Floor North Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (2 parents)Officer2009-02-18 ~ dissolvedIIF 82 - LLP Designated Member → ME - 23
ASHFORD PROPERTY GROUP LIMITED
- 2023-12-29 SC224103NEWCO (697) LIMITED - 2001-11-05Bearford House, 39 Hanover Street, Edinburgh, ScotlandActive Corporate (9 parents, 2 offsprings)Officer2001-11-08 ~ nowIIF 58 - Director → MEPerson with significant control2019-07-04 ~ 2023-12-22IIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24
CONSTANT-SMITH MEDICAL LTD
16822894Broom Lea Holmesfield Road, Dronfield Woodhouse, Dronfield, EnglandActive Corporate (2 parents)Officer2025-10-31 ~ nowIIF 88 - Director → MEPerson with significant control2025-10-31 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 25
EQUITY MULTIPLE LIMITED
- 2021-01-11 09134449New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (1 parent, 6 offsprings)Officer2014-07-16 ~ nowIIF 66 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Has significant influence or control → OE - 26
DIRLETON INVESTMENTS LLP
SO3067987 Alva Street, Edinburgh, Midlothian, United KingdomDissolved Corporate (4 parents)Officer2019-09-06 ~ dissolvedIIF 36 - LLP Designated Member → ME - 27
ECURIE ECOSSE PROMOTIONS LTD
SC417017Glencorse House, Milton Bridge, Penicuik, Midlothian, ScotlandActive Corporate (4 parents)Officer2012-02-14 ~ 2016-04-18IIF 52 - Director → ME - 28
ENGINEERING ON DEMAND LIMITED
089059433 Moor Gardens, North Shields, Tyne And Wear, EnglandDissolved Corporate (2 parents)Officer2014-02-21 ~ dissolvedIIF 35 - Director → ME - 29
ENGINEERS ACADEMY LTD
106544913 Moor Gardens, North Shields, United KingdomActive Corporate (3 parents)Officer2017-03-06 ~ nowIIF 42 - Director → MEPerson with significant control2017-03-06 ~ nowIIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 30 - Right to appoint or remove directors as a member of a firm → OEIIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 30 - Ownership of shares – 75% or more as a member of a firm → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OE - 30
ENTERPRISE IN SPEED LIMITED
09903540Simpsons Fm, Pentlow, Sudbury, EnglandDissolved Corporate (2 parents)Officer2016-01-07 ~ dissolvedIIF 67 - Director → ME - 31
- 32
FRIENDS OF ECURIE ECOSSE LIMITED
SC44631238 Thistle Street, EdinburghDissolved Corporate (4 parents)Officer2013-03-28 ~ dissolvedIIF 53 - Director → ME - 33
GLOBAL REAL ESTATE PARTNERS LLP
SO30185538 Thistle Street, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer2008-04-15 ~ dissolvedIIF 79 - LLP Designated Member → MEPerson with significant control2018-03-01 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE - 34
IOTECHNICS LIMITED
0963125415 St Georges Road, Cheltenham, Gloucestershire, EnglandDissolved Corporate (7 parents)Officer2015-06-09 ~ dissolvedIIF 73 - Director → ME - 35
IOTECHNIX LIMITED
0937151810 Gartons Road, Middleleaze, SwindonActive Corporate (3 parents)Officer2015-01-02 ~ nowIIF 74 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Ownership of shares – 75% or more → OE - 36
JOSEFINA HOLDINGS LIMITED
16879692New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2025-12-08 ~ nowIIF 24 - Director → MEPerson with significant control2025-12-08 ~ nowIIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 37
- 38
LORAND HOLDINGS LTD
15726709Moss Hall Carr Bank Road, Carr Bank, Milnthorpe, EnglandActive Corporate (2 parents, 2 offsprings)Officer2024-05-17 ~ nowIIF 44 - Director → MEPerson with significant control2024-05-17 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 39
LORAND LIMITED
13934813Moss Hall Carr Bank Road, Carr Bank, Milnthorpe, EnglandActive Corporate (3 parents)Officer2022-02-23 ~ nowIIF 45 - Director → MEPerson with significant control2022-02-23 ~ nowIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE - 40
MANTEL (EDINBURGH) LIMITED
SC8286708 Tanfield, Edinburgh, United KingdomActive Corporate (3 parents)Officer2024-11-12 ~ nowIIF 57 - Director → ME - 417 Alva Street, Edinburgh, Midlothian, United KingdomActive Corporate (3 parents)Officer2006-11-29 ~ nowIIF 76 - LLP Designated Member → MEPerson with significant control2018-02-01 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
- 42Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2009-02-20
Petition date on 2009-02-20
Conclusion of winding up on 2012-09-04
Dissolved on 2012-12-11SMART RENT LIMITED
- 2001-01-04 SC207722Invocas Business, Recovery And Insolvency Limited, Recovery And Insolvency Limited, 2nd Floor Capital 2 Festival Square, EdinburghDissolved Corporate (7 parents)Officer2000-06-02 ~ 2001-06-15IIF 55 - Director → ME - 43
NUDGE APPLICATIONS LIMITED
088157072 Cedar Walk, Claygate, Esher, Surrey, United KingdomDissolved Corporate (2 parents)Officer2013-12-16 ~ dissolvedIIF 60 - Director → ME - 44
QUEEN STREET RESIDENTIAL LLP
SO304323Studio 1 10 Queensferry Street, Edinburgh, ScotlandDissolved Corporate (6 parents, 1 offspring)Officer2013-08-29 ~ 2013-09-23IIF 86 - LLP Designated Member → ME - 45
- 46
COOLAIR SERVICES AND EQUIPMENT LIMITED
- 2023-02-28 11781032Unit 5 Bredbury Park Way, Bredbury, Stockport, United KingdomActive Corporate (9 parents)Officer2021-04-09 ~ nowIIF 93 - Director → ME - 47
COOLAIR SERVICES RENEWABLE TECHNOLOGIES LIMITED
- 2023-02-28 13287406Unit 5 Bredbury Park Way, Bredbury, Stockport, United KingdomActive Corporate (6 parents)Officer2021-04-19 ~ nowIIF 94 - Director → ME - 48
- 49
SMITH INTERIM & IMPROVEMENT SOLUTIONS LIMITED
105676935 Cavendish Crescent, Kirkby-in-ashfield, Nottingham, United KingdomDissolved Corporate (1 parent)Officer2017-01-17 ~ dissolvedIIF 75 - Director → ME - 50
SUPERHASH LTD
1370847825 Coltman Street, London, United KingdomDissolved Corporate (1 parent)Officer2021-10-28 ~ dissolvedIIF 40 - Director → ME2021-10-28 ~ dissolvedIIF 95 - Secretary → MEPerson with significant control2021-10-28 ~ dissolvedIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Ownership of shares – 75% or more → OE - 51
- 52
UNBRANDED (NICOLSON) LIMITED
16062226C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United KingdomDissolved Corporate (2 parents)Officer2024-11-05 ~ dissolvedIIF 68 - Director → ME - 53
UNBRANDED ALLANVALE (LINLITHGOW) LIMITED
17090199New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (3 parents)Officer2026-03-13 ~ nowIIF 63 - Director → ME - 54
UNBRANDED ASSET MANAGEMENT LIMITED
13086090New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (4 parents)Officer2020-12-16 ~ 2026-01-13IIF 26 - Director → MEPerson with significant control2020-12-16 ~ 2026-01-13IIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE - 55
BRIDGESTONE FINANCE LIMITED
- 2019-08-21 1211943314 David Mews, London, EnglandDissolved Corporate (3 parents)Officer2019-07-24 ~ dissolvedIIF 22 - Director → MEPerson with significant control2019-07-24 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 56New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (7 parents, 5 offsprings)Officer2020-01-06 ~ nowIIF 25 - Director → MEPerson with significant control2020-01-06 ~ 2025-11-21IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
- 57New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-09-10 ~ nowIIF 65 - Director → MEPerson with significant control2025-09-10 ~ 2026-01-06IIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE
- 58
UNBRANDED ENTERPRISES LIMITED
16854185New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (6 parents)Officer2025-11-13 ~ nowIIF 56 - Director → ME - 59New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (3 parents)Officer2022-04-29 ~ 2022-05-27IIF 37 - LLP Designated Member → MEPerson with significant control2022-04-29 ~ 2022-05-27IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
- 60New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (5 parents)Officer2023-04-14 ~ 2023-09-06IIF 39 - LLP Designated Member → MEPerson with significant control2023-04-14 ~ 2023-09-06IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 61New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (3 parents)Officer2023-11-03 ~ 2024-02-22IIF 38 - LLP Designated Member → MEPerson with significant control2023-11-03 ~ 2024-02-22IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
- 62New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (4 parents)Officer2026-03-10 ~ 2026-03-17IIF 87 - LLP Designated Member → MEPerson with significant control2026-03-10 ~ 2026-03-17IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
- 63New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (1 parent)Officer2026-01-21 ~ nowIIF 62 - Director → MEPerson with significant control2026-01-21 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 14 July 2026 and
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