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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

Hunter, Thomas Blane, Sir

    Related profiles found in government register
  • Hunter, Thomas Blane, Sir
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hunter, Thomas Blane, Sir
    born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ladykirk House, Ladykirk Estate, Monkton, Ayrshire, KA9 2SF

      IIF 47
  • Hunter, Thomas Blane, Sir
    British born in May 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • Martin House, 184 Ingram Street, Glasgow, G1 1DN

      IIF 48
  • Sir Thomas Blane Hunter
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 49
  • Sir Thomas Blane Hunter
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom

      IIF 50

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

      IIF 51

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

      IIF 52 IIF 53
  • Hunter, Thomas Blane
    British born in May 1961

    Registered addresses and corresponding companies

    • The Paddock, Southwood Road, Troon, Ayrshire, KA10 7EL

      IIF 54 IIF 55

    • "the Paddock", Southwood Road, Troon, Ayrshire

      IIF 56
  • Hunter, Thomas Blane, Sir
    British

    Registered addresses and corresponding companies

    • Ladykirk House, Ladykirk Estate, Monkton, KA9 2SF

      IIF 57
  • Hunter, Tom Blane
    British born in May 1961

    Registered addresses and corresponding companies
  • Sir Thomas Blane Hunter
    British born in May 1961

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 61

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

      IIF 62 IIF 63 IIF 64 (more)(less)
      IIF 65 IIF 66

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

      IIF 67 IIF 68

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

      IIF 69 IIF 70 IIF 71

    • The Ca'd'oro, 45 Gordon Street, Glasgow, G1 3PE

      IIF 72

    • Marathon House, Drybridge Road, Dundonald, Kilmarnock, KA2 9AE, Scotland

      IIF 73 IIF 74 IIF 75

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

      IIF 76 IIF 77

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

      IIF 78 IIF 79

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

      IIF 80
child relation
Offspring entities and appointments 74
  • 1
    A J T TRADING LIMITED
    - now 03761261
    Insolvency (Case 1) In administration
    Administration started on 2008-06-24
    Administration ended on 2009-12-12
    CONTINENTAL SHELF 122 LIMITED
    - 1999-06-02 03761261 03885097... (more)
    Bdo Stoy Hayward Llp, 1-3 Bridgewater Place Water Lane, Leeds
    Dissolved Corporate (21 parents)
    Officer
    1999-05-21 ~ 2002-06-28
    IIF 42 - Director → ME
  • 2
    ASHFLAME KILMARNOCK LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2010-11-10
    Administration ended on 2011-11-02
    WEST COAST CAPITAL (KILMARNOCK) LIMITED
    - 2006-08-08 SC226300
    PACIFIC SHELF 1106 LIMITED
    - 2002-04-08 SC226300 SC241862... (more)
    Exchange Towers, 19 Canning Street, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2002-03-15 ~ 2002-06-28
    IIF 14 - Director → ME
  • 3
    ASTRAL SPORTS AND LEISURE (RETAIL) LIMITED
    00559053
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-03-20
    Dissolved on 2015-09-08
    Kpmg, 8 Princes Parade, Liverpool, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    1995-11-26 ~ 1998-10-31
    IIF 26 - Director → ME
  • 4
    BLANE LEISURE LIMITED
    NF003210 SC109050
    2 Castle Lane, Belfast
    Converted / Closed Corporate (8 parents)
    Officer
    1995-05-22 ~ now
    IIF 56 - Director → ME
  • 5
    BLANE LEISURE LIMITED
    SC109050 NF003210
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2009-04-29
    Date of meeting to approve CVA on 2009-04-29
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2009-04-27
    Date of completion or termination of CVA on 2010-06-16
    Insolvency (Case 3) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2011-03-22
    Date of completion or termination of CVA on 2012-10-16
    Insolvency (Case 4) In administration
    Administration started on 2012-10-01
    Administration ended on 2015-09-25
    Kpmg Llp, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (32 parents)
    Officer
    (before 1989-06-14) ~ 1998-10-31
    IIF 33 - Director → ME
  • 6
    CRUISE CLOTHING LIMITED
    - now SC382991
    PACIFIC SHELF 1630 LIMITED - 2010-12-29
    Martin House, 184 Ingram Street, Glasgow
    Active Corporate (19 parents)
    Officer
    2011-03-03 ~ 2012-02-14
    IIF 48 - Director → ME
  • 7
    D2 TRADING LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2009-12-30
    Administration ended on 2013-03-25
    A J T LIMITED
    - 2007-05-11 03761249
    CONTINENTAL SHELF 121 LIMITED
    - 1999-06-02 03761249 07776981... (more)
    3 Hardman Street, Manchester
    Dissolved Corporate (21 parents)
    Officer
    1999-05-21 ~ 2003-03-21
    IIF 9 - Director → ME
  • 8
    FOUNDERS50@BLAIR LIMITED
    SC776304 SC772830
    Marathon House Drybridge Road, Dundonald, Kilmarnock, Scotland
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-07-19 ~ dissolved
    IIF 73 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 73 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 73 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 9
    FUSION CARMARTHEN LIMITED
    - now 03292352
    MORRISON CARMARTHEN LIMITED
    - 2002-05-30 03292352
    INGLEBY (969) LIMITED - 1997-05-19
    C/o Montagu Evans Llp, Clarges House, 6-12 Clarges Street, London
    Dissolved Corporate (14 parents)
    Officer
    2002-04-23 ~ dissolved
    IIF 4 - Director → ME
  • 10
    FUSION SECURITIES LIMITED
    - now SC220012
    PACIFIC SHELF 1048 LIMITED
    - 2001-10-03 SC220012 SC219236... (more)
    302 St Vincent Street, Glasgow
    Dissolved Corporate (11 parents)
    Officer
    2001-07-24 ~ 2002-06-28
    IIF 43 - Director → ME
  • 11
    GS 1909 INVESTMENTS LIMITED
    - now SC241989
    PACIFIC SHELF 1207 LIMITED
    - 2003-05-02 SC241989 SC241992... (more)
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved Corporate (8 parents)
    Officer
    2003-05-02 ~ 2004-01-22
    IIF 27 - Director → ME
  • 12
    GUS (UK) HOLDINGS 2003 - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-21
    Dissolved on 2011-04-13
    REALITY SOLUTIONS (UK) HOLDINGS - 2003-06-12
    REALITY GROUP LIMITED
    - 2000-07-06 SC182041 03978091
    REALITY CREATIVE DESIGN LIMITED
    - 2000-02-15 SC182041
    AILSACROFT LIMITED - 1998-08-12
    6th Floor Lomond House 9, George Square, Glasgow
    Dissolved Corporate (24 parents)
    Officer
    1999-12-13 ~ 2000-04-03
    IIF 11 - Director → ME
  • 13
    GUS VENTURES (2003) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-01-09
    Dissolved on 2010-01-29
    REALITY SOLUTIONS UK LIMITED
    - 2003-06-12 SC202507
    TASTESKILL LIMITED - 2000-02-08
    6th Floor Lomond House, 9 George Square, Glasgow
    Dissolved Corporate (25 parents)
    Officer
    2002-03-22 ~ 2003-01-21
    IIF 28 - Director → ME
  • 14
    HAMMERSON RETAIL PARKS HOLDINGS LIMITED - now
    LXB HOLDINGS LIMITED
    - 2006-09-29 05464862
    CONTINENTAL SHELF 341 LIMITED - 2005-06-21
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (33 parents)
    Officer
    2005-06-29 ~ 2006-08-08
    IIF 36 - Director → ME
  • 15
    HF INVESTMENTS NO.1 LIMITED
    SC588136 SC584072
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2018-02-08 ~ now
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    HF INVESTMENTS NO.2 LIMITED
    SC584072 SC588136
    Marathon House Drybridge Road, Dundonald, Kilmarnock, Scotland
    Active Corporate (8 parents)
    Person with significant control
    2017-12-18 ~ 2019-12-12
    IIF 74 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 74 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 74 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 17
    HFA INVESTMENTS LIMITED
    SC636917 SC636892
    Marathon House Olympic Business Park, Drybridge Road, Kilmarnock, South Ayrshire, Scotland
    Active Corporate (7 parents)
    Person with significant control
    2019-07-23 ~ now
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 18
    HFJ INVESTMENTS LIMITED
    SC636892 SC636917
    Marathon House Olympic Business Park, Drybridge Road, Kilmarnock, South Ayrshire, Scotland
    Active Corporate (7 parents)
    Person with significant control
    2019-07-23 ~ now
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    HGLC LIMITED
    SC764533
    Marathon House Drybridge Road, Dundonald, Kilmarnock, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2023-03-31 ~ 2026-07-13
    IIF 75 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 75 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 20
    J.A.A. INVESTMENTS LIMITED
    - now SC252838
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-02 during the appointment or period of control
    Dissolved on 2012-07-20 during the appointment or period of control
    M M & S (3002) LIMITED - 2003-08-04
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    2003-08-05 ~ dissolved
    IIF 39 - Director → ME
  • 21
    JANUARY INVESTMENTS LIMITED
    - now 03689120
    2061ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-01-11
    Acre House, 11-15 William Road, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    1999-01-19 ~ 2002-06-14
    IIF 29 - Director → ME
  • 22
    JJB SPORTS PLC
    01024895
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2009-04-30
    Date of completion or termination of CVA on 2010-06-16
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2011-03-22
    Date of completion or termination of CVA on 2012-10-01
    Insolvency (Case 3) In administration
    Administration started on 2012-10-01
    Administration ended on 2015-09-25
    Kpmg Llp, 1 St Peter's Square, Manchester
    Dissolved Corporate (34 parents)
    Officer
    1998-09-11 ~ 1998-10-31
    IIF 38 - Director → ME
  • 23
    LS GEMINI LIMITED - now
    CLICKLOOP LIMITED
    - 2005-07-06 04565504 12319993
    5 Strand, London
    Dissolved Corporate (16 parents)
    Officer
    2003-05-15 ~ 2005-06-29
    IIF 7 - Director → ME
  • 24
    MAYFIND LIMITED
    03121229
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-03-20
    Dissolved on 2014-04-21
    Kpmg Llp, 8 Princes Parade, Liverpool, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    1995-11-26 ~ 1998-10-31
    IIF 46 - Director → ME
  • 25
    MOUNTWEST 480 LIMITED
    SC252011 SC224509... (more)
    28 Albyn Place, Aberdeen, United Kingdom
    Dissolved Corporate (7 parents, 2 offsprings)
    Person with significant control
    2018-06-01 ~ 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
  • 26
    NEVIS HOLDINGS TRUSTEE LIMITED
    09721942
    1 Park Row, Leeds, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 80 - Has significant influence or control → OE
  • 27
    PACIFIC SHELF 1 LLP
    SO302182 SO302267... (more)
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved Corporate (5 parents)
    Officer
    2009-01-08 ~ dissolved
    IIF 47 - LLP Designated Member → ME
  • 28
    PACIFIC SHELF 1047 LIMITED
    SC220011 SC353456... (more)
    15 Atholl Crescent, Edinburgh
    RECEIVERSHIP Corporate (15 parents)
    Officer
    2001-07-24 ~ 2002-06-28
    IIF 15 - Director → ME
  • 29
    PACIFIC SHELF 1055 LIMITED
    SC220019 SC225033... (more)
    302 St Vincent Street, Glasgow
    Dissolved Corporate (11 parents)
    Officer
    2001-07-24 ~ 2002-06-28
    IIF 8 - Director → ME
  • 30
    PACIFIC SHELF 1619 LIMITED
    SC380229 SC380204... (more)
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 63 - Has significant influence or control → OE
  • 31
    PACIFIC SHELF 1751 LIMITED
    SC461933 SC464910... (more)
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock
    Active Corporate (10 parents)
    Person with significant control
    2016-06-30 ~ 2019-12-12
    IIF 70 - Has significant influence or control → OE
  • 32
    PACIFIC SHELF 1752 LIMITED
    SC461934 SC461932... (more)
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ 2019-12-12
    IIF 69 - Has significant influence or control → OE
  • 33
    PACIFIC SHELF 1753 LIMITED
    SC461935 SC461932... (more)
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 71 - Has significant influence or control → OE
  • 34
    PACIFIC SHELF 1786 LIMITED
    SC487505 09241461... (more)
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 62 - Has significant influence or control over the trustees of a trust → OE
  • 35
    PRESTBURY WEST COAST LIMITED
    - now 04231858
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-04
    Due to be dissolved on 2017-10-31
    TILEGREEN LIMITED - 2001-07-09
    55 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    2001-07-30 ~ 2002-05-30
    IIF 23 - Director → ME
  • 36
    RADIO CLYDE CASH FOR KIDS
    SC365231 SC483162
    Cash For Kids, Radio Clyde Clydebank Business Park, 3 South Avenue, Clydebank
    Active Corporate (33 parents)
    Officer
    2009-09-08 ~ 2013-12-31
    IIF 1 - Director → ME
  • 37
    RIVERBRIDGE LIMITED
    SC220106
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, Ayrshire
    Active Corporate (6 parents)
    Officer
    2001-07-04 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    SB AWARDS LIMITED
    - now SC487514
    PACIFIC SHELF 1787 LIMITED
    - 2016-07-06 SC487514 SC275630... (more)
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-06-30 ~ 2019-09-17
    IIF 64 - Has significant influence or control over the trustees of a trust → OE
  • 39
    SCALEUP PROGRAMME LIMITED
    SC747024
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2022-10-11 ~ now
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 40
    SCOTTISH EDGE C.I.C.
    - now SC493104
    SCOT EDGE - 2015-04-23
    Harper Macleod Llp, The Ca'd'oro, 45 Gordon Street, Glasgow
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 41
    SCOTTISH MEDICINE LIMITED
    SC190038
    28 Albyn Place, Aberdeen, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    1998-12-10 ~ 2002-04-30
    IIF 17 - Director → ME
  • 42
    SEARS COMPANY SECRETARY LIMITED
    - now 03689090
    3122ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 1999-01-29 03689090 06772336... (more)
    Third Floor, 86 Jermyn Street, London, England
    Dissolved Corporate (11 parents, 20 offsprings)
    Officer
    1999-01-29 ~ 2002-06-28
    IIF 10 - Director → ME
  • 43
    SEARS CORPORATE DIRECTOR LIMITED
    - now 03689093
    3121ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 1999-01-29 03689093 08595230... (more)
    Third Floor, 86 Jermyn Street, London, England
    Dissolved Corporate (11 parents, 27 offsprings)
    Officer
    1999-01-29 ~ 1999-04-14
    IIF 34 - Director → ME
  • 44
    SEARS LIMITED
    - now 00120271
    SEARS HOLDINGS PUBLIC LIMITED COMPANY - 1985-08-01
    Acre House, 11-15 William Road, London, England
    Active Corporate (37 parents, 3 offsprings)
    Officer
    1999-01-28 ~ 1999-04-13
    IIF 40 - Director → ME
  • 45
    SHOREQUEST LIMITED
    SC220092
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, Ayrshire
    Active Corporate (6 parents)
    Officer
    2001-07-04 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    SPORTS DIVISION LIMITED
    SC144753
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-03-20
    Dissolved on 2014-04-23
    Kpmg Llp, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (22 parents)
    Officer
    (before 1993-06-04) ~ 1998-10-31
    IIF 37 - Director → ME
  • 47
    SSL RETAIL LIMITED
    - now 01296016 NF002476
    Insolvency (Case 1) In administration
    Administration started on 2012-10-01
    Administration ended on 2015-09-25
    OLYMPUS SPORT INTERNATIONAL LIMITED - 1991-05-20
    Kpmg Llp, 1 St Peter's Square, Manchester
    Dissolved Corporate (47 parents)
    Officer
    1995-11-26 ~ 1998-10-31
    IIF 16 - Director → ME
  • 48
    SSL SPORTS AND LEISUREWEAR PLC
    - now 00794310
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-03-20
    Dissolved on 2015-09-08
    SEARS SPORTS AND LEISUREWEAR PUBLIC LIMITED COMPANY - 1995-12-14
    MILLETTS LEISURE SHOPS PLC - 1989-01-09
    Kpmg, 8 Princes Parade, Liverpool, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    1996-05-23 ~ 1996-10-31
    IIF 19 - Director → ME
  • 49
    THE ENTREPRENEURIAL EXCHANGE LIMITED
    - now SC160976 SC194260... (more)
    ENTREPRENEURIAL EXCHANGE (SCOTLAND) LIMITED
    - 1999-05-24 SC160976 SC194260... (more)
    199 - Cw6.02 Cathedral Street, University Of Strathclyde Business School, Glasgow, Scotland
    Active Corporate (63 parents)
    Officer
    1999-04-28 ~ 2004-04-29
    IIF 22 - Director → ME
  • 50
    THE HUNTER GLOBAL LEADERSHIP CENTRE
    SC646502
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-11-07 ~ dissolved
    IIF 53 - Has significant influence or control over the trustees of a trust → OE
  • 51
    THE PRINCE'S TRUST YOUTH BUSINESS SCOTLAND - now
    THE PRINCE'S SCOTTISH YOUTH BUSINESS TRUST LIMITED
    - 2012-05-11 SC097426
    MARINE TECHNOLOGY (HOUSTON) LIMITED - 1987-12-14
    6th Floor Portland House, 17 Renfield Street, Glasgow, Scotland
    Dissolved Corporate (33 parents)
    Officer
    1997-07-30 ~ 2012-04-20
    IIF 12 - Director → ME
  • 52
    THE SCOTTISH BUSINESS ACHIEVEMENT AWARD TRUST LIMITED
    SC077741
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (34 parents)
    Officer
    1999-11-30 ~ 2003-11-20
    IIF 30 - Director → ME
  • 53
    THF@BLAIR LIMITED
    - now SC772830
    FOUNDERS50@BLAIR LIMITED
    - 2023-07-03 SC772830 SC776304
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, Scotland
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-06-15 ~ dissolved
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 54
    URWI GROUP LIMITED - now
    LXB GROUP LIMITED
    - 2011-07-28 04562645
    LXB PROPERTIES LIMITED - 2003-02-05
    LOOPDEEP LIMITED - 2002-12-12
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved Corporate (14 parents)
    Officer
    2003-05-15 ~ 2005-06-27
    IIF 31 - Director → ME
  • 55
    URWI PROPERTIES (DURHAM) LIMITED - now
    LXB PROPERTIES (DURHAM) LIMITED - 2011-07-07
    WESTCHESTER PROPERTIES (DURHAM) LIMITED
    - 2003-08-18 04307007
    Pinsent Masons, 1 Park Row, Leeds
    Active Corporate (22 parents)
    Officer
    2001-10-18 ~ 2003-03-14
    IIF 58 - Director → ME
  • 56
    WEST COAST ACCELERATOR LIMITED
    SC583348
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-12-07 ~ 2018-01-30
    IIF 52 - Has significant influence or control over the trustees of a trust → OE
  • 57
    WEST COAST CAPITAL (JETS) PLC - now
    TBH (JETS) PLC - 2007-09-21
    CORPORATE JETS PLC
    - 2004-03-11 SC165619 SC264795
    STERLING JETS LIMITED
    - 1998-12-02 SC165619
    CHARTWEST LIMITED - 1997-01-14
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    1998-11-20 ~ 2002-06-28
    IIF 54 - Director → ME
  • 58
    WEST COAST CAPITAL (LIOS) LIMITED
    - now SC292696
    PACIFIC SHELF 1352 LIMITED - 2006-05-18
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved Corporate (7 parents)
    Officer
    2007-08-08 ~ dissolved
    IIF 32 - Director → ME
  • 59
    WEST COAST CAPITAL (PROPERTIES) LIMITED
    - now SC219236
    PACIFIC SHELF 1046 LIMITED
    - 2001-06-15 SC219236 SC216015... (more)
    WEST COAST CAPITAL (PROPERTIES) LIMITED
    - 2001-06-15 SC219236
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved Corporate (7 parents)
    Officer
    2001-06-08 ~ 2002-06-28
    IIF 41 - Director → ME
  • 60
    WEST COAST CAPITAL (RETAIL PARKS) LIMITED
    - now SC219194
    PACIFIC SHELF 1044 LIMITED
    - 2001-06-27 SC219194 SC219236... (more)
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Active Corporate (10 parents, 8 offsprings)
    Officer
    2001-06-06 ~ 2002-06-28
    IIF 44 - Director → ME
  • 61
    WEST COAST CAPITAL (SHOPPING CENTRES) LIMITED
    - now SC225030
    PACIFIC SHELF 1092 LIMITED
    - 2001-12-31 SC225030 SC225035... (more)
    Marathon House, Olympic Business, Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved Corporate (10 parents)
    Officer
    2001-12-13 ~ 2002-06-28
    IIF 18 - Director → ME
  • 62
    WEST COAST CAPITAL ASSETS LIMITED
    - now SC183767
    WEST COAST CAPITAL TRADING LIMITED - 2015-08-11
    TBH TRADING LIMITED
    - 2007-08-13 SC183767
    PACIFIC SHELF 782 LIMITED
    - 1998-10-22 SC183767 SC187212... (more)
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Active Corporate (11 parents, 9 offsprings)
    Officer
    1998-07-28 ~ 2003-09-05
    IIF 35 - Director → ME
    Person with significant control
    2016-06-30 ~ 2022-12-31
    IIF 66 - Has significant influence or control → OE
  • 63
    WEST COAST CAPITAL AVIATION LIMITED - now
    TBH AVIATION LIMITED
    - 2007-08-13 SC188332
    PACIFIC SHELF 798 LIMITED
    - 1998-11-13 SC188332 SC187212... (more)
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald Ayrshire
    Dissolved Corporate (9 parents)
    Officer
    1998-11-13 ~ 2002-06-28
    IIF 6 - Director → ME
  • 64
    WEST COAST CAPITAL ENTERPRISES - now
    WEST COAST CAPITAL ENTERPRISES LIMITED - 2008-11-03
    TBH ENTERPRISES - 2007-08-13
    TBH ENTERPRISES LIMITED
    - 2006-02-17 SC180272
    PACIFIC SHELF 761 LIMITED
    - 1998-03-30 SC180272 SC182250... (more)
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, Scotland
    Dissolved Corporate (9 parents)
    Officer
    1998-03-03 ~ 2002-06-28
    IIF 13 - Director → ME
  • 65
    WEST COAST CAPITAL GROUP LIMITED
    SC746275
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2022-10-04 ~ now
    IIF 51 - Has significant influence or control → OE
  • 66
    WEST COAST CAPITAL HOLDINGS LIMITED
    - now SC190805
    TBH HOLDINGS LIMITED
    - 2007-07-12 SC190805 SC291713
    PACIFIC SHELF 805 LIMITED
    - 1999-03-19 SC190805 08909194... (more)
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald
    Active Corporate (12 parents, 12 offsprings)
    Officer
    1999-03-16 ~ 2002-06-28
    IIF 24 - Director → ME
    1999-03-16 ~ 1999-03-31
    IIF 57 - Secretary → ME
    Person with significant control
    2016-06-30 ~ 2022-12-31
    IIF 61 - Has significant influence or control → OE
  • 67
    WEST COAST CAPITAL INVESTMENTS LIMITED - now
    TBH INVESTMENTS LIMITED
    - 2007-09-26 02762478
    WMH (NO. 11) LIMITED
    - 1998-03-31 02762478 02762594... (more)
    ALNERY NO. 1234 LIMITED - 1992-11-26
    Pinsent Masons Llp, 1 Park Row, Leeds
    Active Corporate (17 parents, 10 offsprings)
    Officer
    1998-03-15 ~ 2002-06-28
    IIF 45 - Director → ME
  • 68
    WEST COAST CAPITAL LIMITED
    - now SC212249
    PACIFIC SHELF 1001 LIMITED
    - 2001-02-02 SC212249 SC223865... (more)
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Active Corporate (9 parents)
    Officer
    2001-02-02 ~ 2002-06-28
    IIF 25 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 65 - Has significant influence or control → OE
  • 69
    WEST COAST CAPITAL PRESTVEN LIMITED
    - now SC220870 SC304005... (more)
    PACIFIC SHELF 1057 LIMITED
    - 2001-08-15 SC220870 SC220019... (more)
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2001-07-09 ~ 2002-06-28
    IIF 5 - Director → ME
  • 70
    WEST COAST CAPITAL PROPERTIES (MARATHON HOUSE) LIMITED - now
    TBH PROPERTIES LIMITED
    - 2007-08-13 SC188333
    PACIFIC SHELF 799 LIMITED
    - 1998-11-06 SC188333 01469020... (more)
    Marathon House,olympic Business, Park,drybridge Road, Dundonald, Ayrshire
    Active Corporate (12 parents, 2 offsprings)
    Officer
    1998-11-06 ~ 2002-06-28
    IIF 21 - Director → ME
  • 71
    WESTCHESTER HOLDINGS LIMITED
    - now 03328218
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2014-05-16
    BOXMAN.COM PLC - 2002-07-10
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2001-01-03
    Date of completion or termination of CVA on 2002-05-17
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2002-05-17
    IMVS.COM PLC - 1999-11-05
    INTERNET MUSIC SHOP HOLDINGS PLC - 1997-08-28
    CAPITALDEMAND PUBLIC LIMITED COMPANY - 1997-04-11
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (41 parents, 1 offspring)
    Officer
    2002-08-07 ~ 2003-03-14
    IIF 20 - Director → ME
  • 72
    WESTCHESTER PROPERTIES (THANET NO. 2) LIMITED
    04377165 04218466
    10 Grosvenor Street, London
    Dissolved Corporate (22 parents)
    Officer
    2002-03-04 ~ 2002-06-28
    IIF 59 - Director → ME
  • 73
    WESTCHESTER PROPERTY HOLDINGS LIMITED
    - now 04218487
    GRANTWEST LIMITED
    - 2001-07-02 04218487
    BRANDYGREEN LIMITED - 2001-05-22
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2001-06-12 ~ 2002-06-28
    IIF 60 - Director → ME
  • 74
    YOUNG ENTERPRISE - SCOTLAND
    SC133649
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-15
    C/o Henderson Loggie Llp, The Vision Building 20 Greenmarket, Dundee
    Liquidation Corporate (80 parents, 1 offspring)
    Officer
    1999-10-25 ~ 2003-04-23
    IIF 55 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.