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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Al Tajir, Amer Mohammed Mahdi, Mr.

    Related profiles found in government register
  • Al Tajir, Amer Mohammed Mahdi, Mr.
    Emirati born in December 1961

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • 5, New Street Square, London, EC4A 3TW, England

      IIF 1
  • Al Tajir, Amer Mohammed Mahdi Mohsin
    Emirati born in December 1961

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • 5, New Street Square, London, EC4A 3TW, United Kingdom

      IIF 2
  • Tajir, Amer Mohammed Mahdi Mohsin Al
    Emirati born in December 1961

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • 5, New Street Square, London, EC4A 3TW, United Kingdom

      IIF 3 IIF 4
  • Tajir, Amer Mohammed Mahdi Mohsin Al, Mr.
    Emirati born in December 1961

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • 5, New Street Square, London, EC4A 3TW, England

      IIF 5 IIF 6
  • Amer Mohammed Mahdi Al Tajir
    Emirati born in December 1961

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • 5, New Street Square, London, EC4A 3TW, United Kingdom

      IIF 7 IIF 8
  • Mr Amer Mohamed Mahdi Al Tajir
    Emirati born in December 1961

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • Wsm Advisors, Connect House, 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom

      IIF 9
    • Stirling Street, Blackford, Perthshire, PH4 1QA

      IIF 10
  • Al Tajir, Mohammed Mahdi, His Excellency
    Emirati born in December 1931

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Dr Mohammed Mahdi Altajir
    Emirati born in December 1931

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • Po Box 1800, Po Box 1800, Dubai, United Arab Emirates

      IIF 18
  • His Excellency Mohammed Mahdi Al Tajir
    Emirati born in December 1931

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • Po Box 1800, Dubai, United Arab Emirates

      IIF 19
    • 5, New Street Square, London, EC4A 3TW

      IIF 20
    • 5, New Street Square, London, EC4A 3TW, United Kingdom

      IIF 21
    • Taylor Wessing Llp, 5 New St Square, London, EC4A 3TW, United Kingdom

      IIF 22
    • Stirling Street, Blackford, Perthshire, PH4 1QA

      IIF 23
  • Amer Mohammed Mahdi Mohsin Altajir
    Emirati born in December 1961

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • Kirkton, Blackford, Auchterarder, Perthshire, PH4 1RF, Scotland

      IIF 24
    • Kirkton Farm, Near Auchterarder, Perthshire, PH4 1RF, United Kingdom

      IIF 25
  • Amer Mohammed Mahdi Mohsin Al Tajir
    Emirati born in December 1961

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Al Tajir, Mohsin Mohammed Mahdi
    Emirati born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, New Street Square, London, EC4A 3TW, United Kingdom

      IIF 30 IIF 31
  • Al Tajir, Mohsin Mohammed Mahdi
    Emirati businessman born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Burnside Of Balhaldie, Braco, Dunblane, Perthshire, FK15 0NB, Scotland

      IIF 32
  • Altajir, Mohsin Mohammed Mahdi
    Emirati born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Kirkton, Blackford, Auchterarder, Perthshire, PH4 1RF, Scotland

      IIF 33
    • 5, New Street Square, London, EC4A 3TW

      IIF 34
    • 5, New Street Square, London, EC4A 3TW, England

      IIF 35
    • 5, New Street Square, London, EC4A 3TW, United Kingdom

      IIF 36 IIF 37
  • Altajir, Mohsin Mohammed Mahdi
    Emirati businessman born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Estate Office, Burnside Of Balhaldie, Dunblane, FK15 0NB, Scotland

      IIF 38
    • Office, Burnside Of Balhaldie, Dunblane, FK15 0NB, Scotland

      IIF 39
  • Altajir, Mohsin Mohammed Mahdi
    Emirati director born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Burnside Of Balhaldie, Braco, Dunblane, FK15 0NB, Scotland

      IIF 40
  • Al Tajir, Mohammed Mahdi, His Excellency
    Emirati businessman

    Registered addresses and corresponding companies
    • Po Box 1800, Dubai, Uae

      IIF 41
  • Al Tajir, Mohsin Mohammed Mahdi
    British born in July 1966

    Resident in Uae

    Registered addresses and corresponding companies
    • Po Box 12126, Dubai, United Arab Emirates

      IIF 42
  • Amer Mohammed Mahdi Mohsin
    Emirati born in December 1961

    Registered addresses and corresponding companies
    • C/o Taylor Wessing Llp, 5 New Street Square, London, EC4A 3TW, United Kingdom

      IIF 43
  • Mohammed Mahdi His Excellency Al Tajir
    Emirati born in December 1931

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Mr Mohsin Mohammed Mahdi Al Tajir
    Emirati born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, New Street Square, London, EC4A 3TW, United Kingdom

      IIF 49
  • Mr Mohsin Mohammed Mahdi Altajir
    Emirati born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Burnside Of Balhaldie, Braco, Dunblane, FK15 0NB, Scotland

      IIF 50
  • Al Tajir, Amer Mahdi
    Uae manager born in December 1961

    Registered addresses and corresponding companies
    • P.o. Box 207, Dubai, Uae

      IIF 51
  • Amer Mohammed Mahdi Mohsin Altajir
    Emirati born in December 1961

    Registered addresses and corresponding companies
    • Villa 4, 352 Jumeirah Third, Dubai, United Arab Emirates

      IIF 52
  • Amer Mohammed Mahdi Mohsin Altajir
    Emirati, born in December 1961

    Registered addresses and corresponding companies
    • Villa 4, 352 Jumeirah Third, Po Box 12126, Dubai, United Arab Emirates

      IIF 53 IIF 54
  • Mr Mohsin Al Tajir
    Emirati born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Burnside Of Balhaldie, Braco, Dunblane, FK15 0NB, Scotland

      IIF 55
  • His Excellence Mohammed Mahdi Mohsin Ahmed Al Tajir
    Emirati born in December 1931

    Registered addresses and corresponding companies
    • C/o Taylor Wessing Llp, 5 New Street Square, London, EC4A 3TW, United Kingdom

      IIF 56
  • His Excellency Mohammed Mahdi Mohsin Ahmed Al Tajir
    Emirati born in December 1931

    Registered addresses and corresponding companies
    • C/o Taylor Wessing Llp, 5 New Street Square, London, EC4A 3TW, United Kingdom

      IIF 57
  • His Excellency Mohammed Mahdi Mohsin Ahmed Altajir
    Emirati born in December 1931

    Registered addresses and corresponding companies
  • His Excellency Mohammed Mahdi Mohsin Ahmed Altajir
    Emirati, born in December 1931

    Registered addresses and corresponding companies
    • Villa, 332/jumeira First, Dubai, PO BOX 12126, United Arab Emirates

      IIF 62
  • His Exellency Mohammed Mahdi Mohsin Ahmed Al Tajir
    Emirati born in December 1931

    Registered addresses and corresponding companies
    • C/o Taylor Wessing, 5 New Street Square, London, United Kingdom

      IIF 63
  • His Excellency Mohammed Mahdi Moshssan Ahmed Altajir
    Emirati born in December 1931

    Registered addresses and corresponding companies
    • 330/302, Jumeirah Beach Road, Po Box 12126, Dubai, United Arab Emirates

      IIF 64
  • Mohammed Mahdi Mohsin Ahmed Altajir
    Emirati born in December 1931

    Registered addresses and corresponding companies
    • C/o Taylor Wessing Llp, 5 New Street Square, London, EC4A 3TW, United Kingdom

      IIF 65 IIF 66
  • Mohammed Altajir
    Emirati born in December 1931

    Registered addresses and corresponding companies
    • 1800, P O Box, Dubai, United Arab Emirates

      IIF 67
child relation
Offspring entities and appointments 37
  • 1
    54 BISHOPS AVENUE LIMITED
    11164832
    22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-01-23 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2018-01-23 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    ARDOCH ESTATES ANSTALT
    OE028831
    10 Pflugstrasse, Vaduz, Liechtenstein
    Registered Corporate (2 parents)
    Beneficial owner
    1979-09-28 ~ now
    IIF 59 - Ownership of shares - More than 25% OE
  • 3
    ARDOCH FARMING COMPANY LIMITED
    00627658
    5 New Street Square, London
    Active Corporate (11 parents)
    Officer
    2013-02-11 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-01
    IIF 47 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 47 - Ownership of voting rights - 75% or more OE
    IIF 47 - Right to appoint or remove directors OE
    2024-10-01 ~ 2025-12-23
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 7 - Has significant influence or control OE
  • 4
    ARLINGTON GREEN PARK LIMITED
    OE026081
    Sea Meadow House Blackburne Highway, Po Box 116, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2009-09-03 ~ now
    IIF 60 - Has significant influence or control OE
  • 5
    ARLINGTON HOUSE INVESTMENTS LIMITED
    - now 02777892
    NASTRAPORT LIMITED - 1993-02-11
    5 New Street Square, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    1993-05-07 ~ 2025-11-13
    IIF 14 - Director → ME
    2010-07-07 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-11-17
    IIF 46 - Ownership of shares – 75% or more OE
    IIF 46 - Ownership of voting rights - 75% or more OE
    IIF 46 - Right to appoint or remove directors OE
  • 6
    BLACKFORD FARMS LIMITED
    - now 01229010
    STIRLING MEATS (SCOTLAND) LIMITED - 1983-12-14
    BLACKFORD FARMS LIMITED - 1983-05-27
    5 New Street Square, London
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2013-02-11 ~ now
    IIF 36 - Director → ME
  • 7
    CARLTOP ESTABLISHMENT
    OE026309
    10 Pflugstrasse, Vaduz, Liechtenstein
    Registered Corporate (2 parents)
    Beneficial owner
    1977-07-25 ~ now
    IIF 58 - Has significant influence or control OE
  • 8
    CHURCHFIELD HOUSE PROPERTIES LIMITED
    OE003291
    19a Town Range, Gibraltar, Gibraltar
    Removed Corporate (3 parents)
    Beneficial owner
    1993-01-13 ~ now
    IIF 67 - Has significant influence or control OE
    IIF 67 - Ownership of voting rights - More than 25% OE
    IIF 67 - Ownership of shares - More than 25% OE
    IIF 67 - Right to appoint or remove directors OE
  • 9
    CIARA INVESTMENTS GROUP LIMITED
    OE018406
    Palm Grove House, Po Box 438, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    2007-08-21 ~ 2023-02-15
    IIF 56 - Right to appoint or remove directors OE
    IIF 56 - Ownership of shares - More than 25% OE
    IIF 56 - Has significant influence or control OE
    IIF 56 - Ownership of voting rights - More than 25% OE
  • 10
    CUBCALL LIMITED
    01262332
    Taylor Wessing Llp, 5 New Street Square, London
    Active Corporate (11 parents, 2 offsprings)
    Officer
    1993-07-19 ~ 2025-11-13
    IIF 13 - Director → ME
    2010-07-07 ~ now
    IIF 4 - Director → ME
  • 11
    DRIFT PROPERTIES LIMITED
    00709849
    5 New Street Square, London, England
    Active Corporate (9 parents)
    Officer
    1993-07-27 ~ 2025-11-13
    IIF 15 - Director → ME
    2009-03-23 ~ now
    IIF 1 - Director → ME
  • 12
    HIGHLAND RENEWABLES LIMITED
    SC450598
    C/o Highland Spring Limited, Stirling Street, Blackford, Perthshire
    Active Corporate (8 parents)
    Officer
    2013-05-22 ~ now
    IIF 35 - Director → ME
  • 13
    HIGHLAND SPRING LIMITED
    SC067339
    Stirling Street, Blackford, Perthshire
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2000-01-01 ~ 2025-11-18
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-02-15
    IIF 23 - Ownership of shares – 75% or more OE
    IIF 23 - Right to appoint or remove directors OE
    IIF 23 - Ownership of voting rights - 75% or more OE
  • 14
    HIGHLAND WAGYU LIMITED
    07927230
    5 New Street Square, London
    Active Corporate (7 parents)
    Officer
    2012-01-30 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% OE
  • 15
    HOPE SIXTEEN (NO.87) LIMITED
    SC098055 SC098057... (more)
    Stirling Street, Blackford, Perthshire
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2005-12-15 ~ 2025-11-18
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-01
    IIF 18 - Ownership of voting rights - 75% or more OE
    IIF 18 - Ownership of shares – 75% or more OE
    IIF 18 - Right to appoint or remove directors OE
    2024-10-01 ~ now
    IIF 10 - Has significant influence or control OE
  • 16
    HS HOLDINGS 1979 LIMITED
    14286214
    Wsm Advisors Connect House, 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-10-01 ~ now
    IIF 9 - Has significant influence or control OE
    2022-10-28 ~ 2024-10-01
    IIF 22 - Ownership of shares – 75% or more OE
    IIF 22 - Ownership of voting rights - 75% or more OE
    IIF 22 - Right to appoint or remove directors OE
  • 17
    HW BEEF LIMITED
    SC539413
    Estate Office, Burnside Of Balhaldie, Dunblane, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2016-07-04 ~ dissolved
    IIF 38 - Director → ME
  • 18
    HW GRILL LIMITED
    SC553649
    Burnside Of Balhaldie, Braco, Dunblane, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2017-01-04 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2017-01-04 ~ dissolved
    IIF 50 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 19
    KENT CAMPBELL HOLDINGS LIMITED
    OE026067
    Sea Meadow House Blackburne Highway, Po Box 116, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2017-04-05 ~ now
    IIF 61 - Has significant influence or control OE
  • 20
    MEREWORTH FARMS LIMITED
    07087356
    5 New Street Square, London
    Active Corporate (10 parents)
    Person with significant control
    2017-12-04 ~ 2024-10-01
    IIF 44 - Right to appoint or remove directors OE
    IIF 44 - Ownership of shares – 75% or more OE
    IIF 44 - Ownership of voting rights - 75% or more OE
    2024-10-01 ~ now
    IIF 29 - Has significant influence or control OE
  • 21
    MICA INVESTMENTS LIMITED
    OE033996
    Martello Court, Admiral Park, St Peter Port, Guernsey
    Registered Corporate (2 parents)
    Beneficial owner
    2009-09-03 ~ now
    IIF 63 - Has significant influence or control OE
  • 22
    MILL DEVELOPMENTS (BLACKFORD) LIMITED
    - now SC222906
    LOTHIAN FIFTY (843) LIMITED - 2001-12-03
    Kirkton, Blackford, Auchterarder, Perthshire, Scotland
    Active Corporate (8 parents)
    Officer
    2013-02-15 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2024-10-01 ~ now
    IIF 24 - Has significant influence or control OE
  • 23
    OBY2 LIMITED
    OE032027
    Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortpla, Virgin Islands, British
    Active Corporate (2 parents)
    Beneficial owner
    2016-12-21 ~ now
    IIF 64 - Ownership of voting rights - More than 25% OE
    IIF 64 - Right to appoint or remove directors OE
    IIF 64 - Has significant influence or control OE
    2017-03-29 ~ now
    IIF 52 - Ownership of voting rights - More than 25% OE
    IIF 52 - Has significant influence or control OE
    IIF 52 - Right to appoint or remove directors OE
  • 24
    OCHIL DEVELOPMENTS (UK) LIMITED
    - now SC231707
    LOTHIAN FIFTY (882) LIMITED - 2002-07-02
    Kirkton Farm, Near Auchterarder, Perthshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2013-02-12 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2024-10-01 ~ now
    IIF 25 - Has significant influence or control OE
    2016-04-06 ~ 2024-10-01
    IIF 19 - Ownership of voting rights - 75% or more OE
    IIF 19 - Right to appoint or remove directors OE
    IIF 19 - Ownership of shares – 75% or more OE
  • 25
    OCHIL DEVELOPMENTS LIMITED
    OE015591
    Finsbury House, 32 Line Wall Road, Gibraltar, Gibraltar
    Registered Corporate (4 parents)
    Beneficial owner
    2008-07-25 ~ 2023-02-15
    IIF 57 - Has significant influence or control OE
    IIF 57 - Ownership of voting rights - More than 25% OE
    IIF 57 - Right to appoint or remove directors OE
    IIF 57 - Ownership of shares - More than 25% OE
  • 26
    OCHIL HOLDINGS LIMITED
    Finsbury House, 32 Line Wall Road, Gibraltar, Gibraltar
    Registered Corporate (3 parents)
    Beneficial owner
    2008-07-25 ~ 2023-01-26
    IIF 66 - Ownership of shares - More than 25% OE
  • 27
    OLD BARRACK YARD INVESTMENTS LTD
    OE012663
    Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2007-05-30 ~ now
    IIF 54 - Ownership of voting rights - More than 25% OE
    IIF 54 - Has significant influence or control OE
    IIF 54 - Ownership of shares - More than 25% OE
    IIF 54 - Right to appoint or remove directors OE
  • 28
    PARK TOWER HOLDINGS ESTABLISHMENT
    OE026533
    10 Pflugstrasse, Vaduz, Liechtenstein
    Registered Corporate (3 parents)
    Beneficial owner
    1974-10-21 ~ 2024-10-01
    IIF 65 - Ownership of shares - More than 25% OE
    2024-10-01 ~ now
    IIF 43 - Has significant influence or control OE
  • 29
    PARK TOWER HOLDINGS LIMITED
    15941381
    5 New Street Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-10-01 ~ now
    IIF 28 - Has significant influence or control OE
    2024-09-06 ~ 2024-10-01
    IIF 21 - Ownership of shares – 75% or more OE
    IIF 21 - Ownership of voting rights - 75% or more OE
    IIF 21 - Right to appoint or remove directors OE
  • 30
    PARK TOWER HOTEL LIMITED (THE)
    01009626
    5 New Street Square, London, England
    Active Corporate (9 parents)
    Officer
    ~ 1993-07-27
    IIF 51 - Director → ME
    (before 1993-12-31) ~ 2025-11-13
    IIF 17 - Director → ME
    2008-12-09 ~ now
    IIF 5 - Director → ME
    1993-07-27 ~ 1993-12-31
    IIF 41 - Secretary → ME
  • 31
    PARK TOWER INVESTMENTS LIMITED
    - now 02773984
    CLONAMILL LIMITED - 1993-02-11
    5 New Street Square, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    1993-05-07 ~ 2025-11-13
    IIF 16 - Director → ME
    2009-03-23 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2017-12-04 ~ 2024-10-01
    IIF 45 - Ownership of voting rights - 75% or more OE
    IIF 45 - Right to appoint or remove directors OE
    IIF 45 - Ownership of shares – 75% or more OE
    2024-10-01 ~ 2024-11-25
    IIF 8 - Has significant influence or control OE
  • 32
    PERTHSHIRE 2499 LIMITED
    - now 09514130
    LAW 2499 LIMITED
    - 2017-03-16 09514130 09147876... (more)
    5 New Street Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2015-03-27 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2024-10-01 ~ now
    IIF 26 - Has significant influence or control OE
    2016-04-06 ~ 2024-10-01
    IIF 48 - Ownership of shares – 75% or more OE
    IIF 48 - Ownership of voting rights - 75% or more OE
    IIF 48 - Right to appoint or remove directors OE
  • 33
    TAWNY LIMITED
    OE025958
    First Floor, Jubilee Buildings, Victoria Street, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2017-10-26 ~ now
    IIF 62 - Ownership of shares - More than 25% OE
  • 34
    THE MEDIA HOUSE (LONDON) LIMITED
    06584827
    Clements House, 1279 London Road, Leigh-on-sea, Essex
    Dissolved Corporate (3 parents)
    Officer
    2008-05-06 ~ dissolved
    IIF 42 - Director → ME
  • 35
    THE WAGYU BURGER COMPANY LIMITED
    SC539410
    Office, Burnside Of Balhaldie, Dunblane, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2016-07-04 ~ dissolved
    IIF 39 - Director → ME
  • 36
    WAGYU HOUSE LIMITED
    SC519950
    Burnside Of Balhaldie, Braco, Dunblane, Perthshire, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2015-11-10 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 55 - Ownership of shares – More than 25% but not more than 50% OE
  • 37
    WILTON COTTAGE INVESTMENTS LIMITED
    OE012788
    Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2019-04-18 ~ now
    IIF 53 - Ownership of voting rights - More than 25% OE
    IIF 53 - Ownership of shares - More than 25% OE
    IIF 53 - Right to appoint or remove directors OE
    IIF 53 - Has significant influence or control OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.