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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

Burnett, Neil Scott

child relation
Offspring entities and appointments 97
  • 1
    AGORA MAX LIMITED
    05567489
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2005-10-20 ~ 2006-04-28
    IIF 24 - Director → ME
    2008-12-15 ~ 2013-03-15
    IIF 65 - Director → ME
  • 2
    AGORA SHOPPING CENTRES LIMITED
    - now 04582001
    TINKERFROST LIMITED - 2003-02-28
    Hill House, 1 Little New Street, London
    Dissolved Corporate (29 parents)
    Officer
    2005-04-07 ~ 2006-04-28
    IIF 1 - Director → ME
    2008-12-15 ~ 2013-01-23
    IIF 68 - Director → ME
  • 3
    ARGYLL VENTURES LIMITED
    04650605
    Insolvency (Case 1) In administration
    Administration started on 2012-10-29
    Administration ended on 2014-04-28
    Moorfields Corporate Recovery, 88 Wood Street, London
    Dissolved Corporate (19 parents)
    Officer
    2009-10-19 ~ 2012-09-06
    IIF 86 - Director → ME
  • 4
    ASSET AND INFRASTRUCTURE MANAGEMENT SOLUTIONS LIMITED
    - now 05245591
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-09-02
    Dissolved on 2012-01-11
    WILLOUGHBY (509) LIMITED - 2004-11-30
    Elwell Watchorn & Saxton Llp, 109 Swan Street Sileby, Loughborough, Leicestershire
    Dissolved Corporate (9 parents)
    Officer
    2005-01-21 ~ 2005-07-25
    IIF 26 - Director → ME
  • 5
    BANNER (COBHAM) LIMITED
    - now 05073757
    MABLAW 490 LIMITED - 2004-06-21
    Riverside House, Holtspur Lane, Wooburn Green, Buckinghamshire
    Dissolved Corporate (9 parents)
    Officer
    2004-07-13 ~ 2006-04-28
    IIF 8 - Director → ME
  • 6
    BANNER (UPHILL RD) LIMITED
    - now 04609438
    BANNER HOMES (BROCKLEY HILL) LIMITED - 2003-03-18
    PITCOMP 295 LIMITED - 2003-02-25
    Riverside House, Holtspur Lane Wooburn Green, High Wycombe, Buckinghamshire
    Dissolved Corporate (11 parents)
    Officer
    2005-01-21 ~ 2006-04-28
    IIF 45 - Director → ME
  • 7
    BANNER CHILBOLTON LIMITED
    - now 04134091
    IBIS (638) LIMITED - 2001-03-08
    Riverside House Riverside, Holtspur Lane, Wooburn Green, Buckinghamshire
    Dissolved Corporate (13 parents)
    Officer
    2005-01-21 ~ 2006-04-28
    IIF 6 - Director → ME
  • 8
    BANNER DEVELOPMENTS LIMITED - now
    BANNER SPV LIMITED
    - 2010-03-02 04046706
    IBIS (592) LIMITED - 2000-09-08
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (23 parents)
    Officer
    2005-01-21 ~ 2006-04-28
    IIF 33 - Director → ME
  • 9
    BANNER HERMITAGE LIMITED
    05121999
    Riverside House, Holtspur Lane Wooburn Green, High Wycombe, Buckinghamshire
    Dissolved Corporate (10 parents)
    Officer
    2005-09-01 ~ 2006-04-28
    IIF 12 - Director → ME
  • 10
    BANNER IFFLEY LIMITED
    05280075
    Riverside House, Holtspur Lane Wooburn Green, High Wycombe, Buckinghamshire
    Dissolved Corporate (11 parents)
    Officer
    2005-01-08 ~ 2005-08-31
    IIF 9 - Director → ME
  • 11
    BANNER SALTERS LIMITED
    - now 04046840
    IBIS (593) LIMITED - 2000-09-08
    Riverside House, Holtspur Lane, Wooburn Green, Buckinghamshire
    Dissolved Corporate (13 parents)
    Officer
    2005-01-21 ~ 2006-04-28
    IIF 21 - Director → ME
  • 12
    BLOCK HOLDINGS LIMITED
    - now SC229482
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-12
    Dissolved on 2013-11-05
    MM&S (2860) LIMITED - 2003-05-21
    4 Atlantioc Quay, 70 York Street, Glasgow
    Dissolved Corporate (15 parents)
    Officer
    2009-02-02 ~ 2011-12-01
    IIF 72 - Director → ME
  • 13
    BONNYTOUN ESTATES LIMITED
    - now SC209779
    PACIFIC SHELF 977 LIMITED - 2000-12-20
    Lochcote, Lochcote Estate, Linlithgow, West Lothian, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2005-08-31 ~ 2006-04-28
    IIF 2 - Director → ME
  • 14
    BOS EDINBURGH NO 1 LIMITED
    - now SC311330
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-11-02 during the appointment or period of control
    Dissolved on 2020-03-23 during the appointment or period of control
    BOSIF INVESTMENTS LIMITED - 2012-02-06
    UBERIOR INTEGRATED LIMITED - 2009-12-17
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (29 parents)
    Officer
    2016-06-01 ~ dissolved
    IIF 77 - Director → ME
  • 15
    BOS MISTRAL LIMITED
    - now 06560224
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-12 during the appointment or period of control
    Dissolved on 2024-12-24 during the appointment or period of control
    ALNERY NO. 2771 LIMITED - 2008-05-23
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2019-12-10 ~ dissolved
    IIF 78 - Director → ME
  • 16
    BROWCLOSE LIMITED
    05579413
    Brian Simpson, Begbies Traynor, 32 Cornhill, London, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2005-11-10 ~ 2006-04-28
    IIF 47 - Director → ME
  • 17
    CAPITAL BANK PROPERTY INVESTMENTS (3) LIMITED
    - now 02271271 02599292... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-12-18 during the appointment or period of control
    Declaration of solvency sworn on 2025-12-18 during the appointment or period of control
    NWS PROPERTY INVESTMENTS (3) LIMITED - 1997-09-01
    PASSGRAB LIMITED - 1990-10-16
    1 More London Place, London
    Liquidation Corporate (38 parents)
    Officer
    2016-06-01 ~ now
    IIF 84 - Director → ME
  • 18
    CARNETHY HILL RACING CLUB
    SC492075 SC492072
    20/14 Wardlaw Street, Edinburgh, Scotland
    Active Corporate (14 parents)
    Officer
    2014-11-26 ~ 2025-11-26
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-11-26
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    CARNETHY HILL RUNNING CLUB
    SC492072 SC492075
    20/14 Wardlaw Street, Edinburgh, Scotland
    Active Corporate (41 parents)
    Officer
    2014-11-26 ~ 2025-11-26
    IIF 76 - Director → ME
  • 20
    CATESBY STUDENT LIVING LIMITED
    - now 06331315
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-10-13
    Dissolved on 2015-12-09
    CATESBY REGENERATION LIMITED - 2009-08-25
    CATESBY ESTATES REGENERATION LIMITED - 2007-09-10
    125 Colmore Road, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    2009-10-19 ~ 2013-03-15
    IIF 105 - Director → ME
  • 21
    COLESBOURNE ASSET MANAGEMENT LIMITED
    - now 03840127
    COLESBOURNE LIMITED - 1999-10-26
    BETTERFINAL LIMITED - 1999-10-14
    103 New Kings Road, London, England
    Active Corporate (13 parents)
    Officer
    2009-10-19 ~ 2010-12-14
    IIF 73 - Director → ME
    IIF 102 - Director → ME
  • 22
    DUNMOORE VENTURES LIMITED - now
    MIDDLEGREEN VENTURES LIMITED - 2014-04-25
    MOOREVALE VENTURES LIMITED
    - 2010-02-25 04750371
    DUNWILCO (1052) LIMITED - 2003-06-09
    Brightwalton House, Brightwalton, Newbury, Berkshire
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2003-11-06 ~ 2005-07-28
    IIF 40 - Director → ME
  • 23
    EASTER INVESTMENTS FOUR LIMITED
    04860537
    Insolvency (Case 1) In administration
    Administration started on 2012-03-14
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2013-08-23
    Commencement of winding up on 2013-09-12
    Conclusion of winding up on 2014-12-08
    Dissolved on 2015-03-17
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2003-08-26 ~ 2005-07-25
    IIF 11 - Director → ME
  • 24
    EASTER INVESTMENTS THREE LIMITED
    - now 04664025
    Insolvency (Case 1) In administration
    Administration started on 2012-03-14
    Administration ended on 2013-09-04
    PRECIS (2349) LIMITED
    - 2003-08-22 04664025 04663988... (more)
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2003-08-22 ~ 2005-07-25
    IIF 34 - Director → ME
  • 25
    EASTER INVESTMENTS TWO LIMITED
    - now 03664631
    Insolvency (Case 1) In administration
    Administration started on 2012-03-14
    Administration ended on 2013-09-04
    EASTER PROPERTIES (YATE) LIMITED - 1999-01-06
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2003-09-02 ~ 2005-07-25
    IIF 32 - Director → ME
  • 26
    EASTERIOR PROPERTIES LIMITED
    - now 04637563 02613295
    PRECIS (2334) LIMITED - 2003-04-03
    18 Buckingham Gate, London
    Dissolved Corporate (13 parents)
    Officer
    2003-06-19 ~ 2005-07-25
    IIF 27 - Director → ME
  • 27
    ELPHINSTONE ESTATES LIMITED
    - now SC314988
    Insolvency (Case 1) In administration
    Administration started on 2010-09-24 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2024-03-22
    MM&S (5193) LIMITED - 2007-02-13
    C/o Interpath, 5th Floor, 130 St. Vincent Street, Glasgow
    Dissolved Corporate (13 parents)
    Officer
    2009-01-28 ~ 2010-10-04
    IIF 101 - Director → ME
  • 28
    ELPHINSTONE HALLS LIMITED
    - now SC198960 SC195789
    Insolvency (Case 1) In administration
    Administration started on 2010-09-24
    Administration ended on 2011-07-29
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-07-29
    Dissolved on 2014-07-03
    ST. VINCENT STREET (308) LIMITED - 2000-03-23
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2005-10-24 ~ 2006-04-28
    IIF 23 - Director → ME
  • 29
    ELPHINSTONE LAND LIMITED
    - now SC163115
    Insolvency (Case 1) In administration
    Administration started on 2010-09-24 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2011-08-01
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-08-01
    Dissolved on 2021-06-03
    Insolvency (Case 3) In administration
    Administration started on 2010-09-24 during the appointment or period of control
    SHANDWICK SECURITIES LIMITED - 2003-01-09
    EDITFLEET LIMITED - 1996-03-15
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2003-07-14 ~ 2006-04-28
    IIF 19 - Director → ME
    2009-01-28 ~ 2010-10-04
    IIF 74 - Director → ME
  • 30
    FAIRVIEW VENTURES CRAWLEY NO. 1 LIMITED
    - now 05575319 05575225... (more)
    DMWSL 483 LIMITED
    - 2005-11-01 05575319 05575182... (more)
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (16 parents)
    Officer
    2005-10-31 ~ 2006-04-28
    IIF 16 - Director → ME
  • 31
    FAIRVIEW VENTURES CRAWLEY NO. 2 LIMITED
    - now 05575211 05575319... (more)
    DMWSL 484 LIMITED
    - 2005-11-01 05575211 05575182... (more)
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (16 parents)
    Officer
    2005-10-31 ~ 2006-04-28
    IIF 5 - Director → ME
  • 32
    FAIRVIEW VENTURES CRAWLEY NO. 3 LIMITED
    - now 05575225 05575319... (more)
    DMWSL 485 LIMITED
    - 2005-11-01 05575225 05575182... (more)
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (16 parents)
    Officer
    2005-10-31 ~ 2006-04-28
    IIF 35 - Director → ME
  • 33
    FAIRVIEW VENTURES CRAWLEY NO. 4 LIMITED
    - now 05575152 05575225... (more)
    DMWSL 486 LIMITED
    - 2005-11-01 05575152 05575182... (more)
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (16 parents)
    Officer
    2005-10-31 ~ 2006-04-28
    IIF 30 - Director → ME
  • 34
    FAIRVIEW VENTURES LIMITED
    - now 04284802
    DMWSL 359 LIMITED - 2002-04-08
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (31 parents, 6 offsprings)
    Officer
    2005-01-28 ~ 2006-04-28
    IIF 15 - Director → ME
  • 35
    FROGMORE RESIDENTIAL (BRISTOL) LIMITED
    - now 04341224
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-03
    Dissolved on 2014-12-09
    WIGMORE STREET PROPERTIES LIMITED - 2002-09-23
    IBIS (743) LIMITED - 2002-04-03
    52 Brook Street, London
    Dissolved Corporate (12 parents)
    Officer
    2005-01-28 ~ 2006-04-28
    IIF 38 - Director → ME
  • 36
    FROGMORE RESIDENTIAL (POTTERS GREEN) LIMITED
    - now 04341181
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-03
    Dissolved on 2014-12-03
    BOUNDARY HOUSE (NOMINEE) LIMITED
    - 2005-03-21 04341181
    IBIS (730) LIMITED - 2002-05-15
    52 Brook Street, London
    Dissolved Corporate (12 parents)
    Officer
    2005-03-16 ~ 2006-04-28
    IIF 4 - Director → ME
  • 37
    GLEBE CENTRAL CROSS 2 LIMITED
    06228278
    Acre House, 11/15 William Road, London
    Dissolved Corporate (7 parents)
    Officer
    2009-10-29 ~ dissolved
    IIF 80 - Director → ME
  • 38
    GLEBE HOLDINGS LIMITED
    - now 05156140
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2014-03-13
    Dissolved on 2015-05-02
    ACRE 897 LIMITED - 2004-08-10
    Acre House, 11-15 William Road, London
    Dissolved Corporate (20 parents)
    Officer
    2009-10-29 ~ 2011-04-21
    IIF 97 - Director → ME
  • 39
    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 ~ 2006-04-28
    IIF 43 - Director → ME
  • 40
    HORIZON CAPITAL 2000 LIMITED
    - now SC144653 SC145063
    HORIZON CAPITAL LIMITED - 2000-07-21
    BOS PROPERTY ASSETS LIMITED - 1998-03-12
    CRYSTALSUDDEN LIMITED - 1993-07-09
    The Mound, Edinburgh, United Kingdom
    Active Corporate (41 parents, 4 offsprings)
    Officer
    2016-06-01 ~ now
    IIF 94 - Director → ME
  • 41
    IPIF TRADE GENERAL PARTNER LIMITED - now
    FIX-UK GENERAL PARTNER LIMITED
    - 2016-03-09 06310104
    One, Coleman Street, London
    Active Corporate (25 parents, 1 offspring)
    Officer
    2008-12-15 ~ 2013-02-07
    IIF 57 - Director → ME
  • 42
    IPIF TRADE NOMINEE LIMITED - now
    FIX-UK NOMINEE LIMITED
    - 2016-02-26 06310105
    One, Coleman Street, London
    Active Corporate (24 parents)
    Officer
    2008-12-15 ~ 2013-02-07
    IIF 59 - Director → ME
  • 43
    ISLAND HOSPITALITY VENTURES LIMITED
    - now SC263277
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-13
    Dissolved on 2022-01-14
    M M & S (3054) LIMITED - 2004-07-28
    Hudson Advisors Uk Limited, First Floor, Quay 2, 139 Fountainbridge, Edinburgh, Scotland
    Dissolved Corporate (29 parents)
    Officer
    2005-03-12 ~ 2006-04-28
    IIF 18 - Director → ME
  • 44
    KENMORE CAPITAL 2 LIMITED
    - now SC319318 SC213806... (more)
    Insolvency (Case 1) In administration
    Administration started on 2009-11-12 during the appointment or period of control
    Administration ended on 2009-11-12 during the appointment or period of control
    Insolvency (Case 2) In administration
    Administration started on 2009-11-12 during the appointment or period of control
    Insolvency (Case 2) In administration
    Administration ended on 2010-10-14
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2010-10-14
    Due to be dissolved on 2024-04-03
    DALGLEN (NO. 1096) LIMITED - 2007-06-21
    Grant Thornton Uk Llp, 110 Queen Street, Glasgow
    Dissolved Corporate (15 parents)
    Officer
    2009-01-30 ~ 2009-11-20
    IIF 66 - Director → ME
  • 45
    KENMORE CAPITAL 3 LIMITED
    - now SC213806 SC319318... (more)
    KENMORE ACTIVE VALUE LIMITED
    - 2008-06-26 SC213806
    DALGLEN (NO 759) LIMITED - 2001-01-23
    Grant Thornton Uk Llp, 110 Queen Street, Glasgow
    Active Corporate (21 parents)
    Officer
    2005-04-22 ~ 2006-04-28
    IIF 29 - Director → ME
    2009-01-30 ~ 2009-11-20
    IIF 70 - Director → ME
  • 46
    KENMORE CAPITAL LIMITED
    - now SC262178 SC193326... (more)
    Insolvency (Case 1) In administration
    Administration started on 2009-11-12 during the appointment or period of control
    Administration ended on 2009-11-12 during the appointment or period of control
    Insolvency (Case 2) In administration
    Administration started on 2009-11-12 during the appointment or period of control
    Insolvency (Case 2) In administration
    Administration ended on 2010-10-14
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2010-10-14
    Dissolved on 2024-09-25
    DALGLEN (NO. 904) LIMITED - 2004-04-05
    Grant Thornton Uk Llp, 110 Queen Street, Glasgow
    Dissolved Corporate (19 parents)
    Officer
    2005-04-22 ~ 2006-04-28
    IIF 14 - Director → ME
    2009-01-30 ~ 2009-11-20
    IIF 58 - Director → ME
  • 47
    KENMORE CAPITAL SKYPARK 2 LIMITED
    - now SC290742 SC288732... (more)
    KENMORE CAPITAL SKYPARKS 2 LIMITED - 2005-11-30
    MANSEFORD LIMITED - 2005-11-29
    Paradigm Real Estate Managers Ltd, 302 St. Vincent Street, Glasgow, Glasgow, Strathclyde, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2009-02-02 ~ 2010-03-04
    IIF 52 - Director → ME
  • 48
    KENMORE CAPITAL SKYPARK LIMITED
    - now SC288732 SC290742... (more)
    KENMORE CAPITAL SKYPARKS LIMITED - 2005-11-30
    CORRYPORT LIMITED - 2005-11-29
    Paradigm Real Estate Managers Ltd, 302 St. Vincent Street, Glasgow, G2 5ru, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2009-02-02 ~ 2010-03-04
    IIF 69 - Director → ME
  • 49
    KEREN HOMES (BIRMINGHAM) LTD - now
    Insolvency (Case 1) In administration
    Administration started on 2008-10-06
    Administration ended on 2012-09-28
    ELPHINSTONE HALLS DEVELOPMENT LIMITED
    - 2007-01-31 SC205294
    LYCIDAS (317) LIMITED - 2000-04-11
    Kpmg Llp, 194 West George Street, Glasgow
    Dissolved Corporate (14 parents)
    Officer
    2005-10-24 ~ 2006-04-28
    IIF 28 - Director → ME
  • 50
    LASER SHEF LIMITED - now
    MREF SHEFFIELD LIMITED - 2015-09-01
    MACDONALD SHEFFIELD LIMITED
    - 2007-02-07 SC268072
    M M & S (3074) LIMITED - 2004-07-28
    Titanium 1 King's Inch Place, Renfrew, Glasgow, Scotland
    Active Corporate (34 parents)
    Officer
    2005-03-12 ~ 2006-04-28
    IIF 7 - Director → ME
  • 51
    LLOYDS BANK MTCH LIMITED
    - now 06610429
    LLOYDS TSB MTCH LIMITED - 2013-09-23
    25 Gresham Street, London
    Active Corporate (18 parents)
    Officer
    2019-12-13 ~ now
    IIF 82 - Director → ME
  • 52
    LONDON INDUSTRIAL PARTNERSHIP LIMITED
    04742693
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-05-12
    Dissolved on 2011-04-06
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (20 parents)
    Officer
    2003-04-25 ~ 2003-09-11
    IIF 31 - Director → ME
  • 53
    LOTHIAN FIFTY (150) LIMITED
    04512364 04298306... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-26
    Due to be dissolved on 2018-04-03
    55 Baker Street, London
    Dissolved Corporate (15 parents)
    Officer
    2009-01-30 ~ 2013-03-15
    IIF 55 - Director → ME
  • 54
    LXB SMALLCO LIMITED
    - now 05465169
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-29
    Dissolved on 2016-12-26
    CONTINENTAL SHELF 343 LIMITED - 2005-06-14
    55 Baker Street, London
    Dissolved Corporate (19 parents)
    Officer
    2005-06-29 ~ 2006-04-28
    IIF 41 - Director → ME
  • 55
    MACDONALD HOTELS LIMITED
    - now SC247423 SC125204... (more)
    MACDONALD HOTELS PLC - 2004-05-26
    SKYE LEISURE VENTURES PLC - 2004-02-10
    Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom
    Active Corporate (40 parents, 43 offsprings)
    Officer
    2005-04-22 ~ 2006-04-28
    IIF 48 - Director → ME
  • 56
    MONCRIEFFE (GLASGOW) 2 LIMITED
    - now SC291293 SC291292
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-03-24 during the appointment or period of control
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2014-09-23
    MONCRIEFFE MINERVA (GLASGOW) LIMITED - 2008-09-09
    MM&S (5028) LIMITED - 2005-11-24
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (18 parents)
    Officer
    2009-02-02 ~ 2011-12-01
    IIF 60 - Director → ME
  • 57
    MONCRIEFFE (GLASGOW) LIMITED
    - now SC291292 SC291293
    MM&S (5027) LIMITED - 2005-11-24
    302 St Vincent Street, Glasgow
    Dissolved Corporate (14 parents)
    Officer
    2009-02-02 ~ dissolved
    IIF 63 - Director → ME
  • 58
    MONCRIEFFE HOLDINGS LIMITED
    - now SC246883
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-12 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2013-11-28
    M M & S (2990) LIMITED - 2003-09-27
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (16 parents)
    Officer
    2009-02-02 ~ 2013-03-15
    IIF 53 - Director → ME
  • 59
    MOOREVALE ENSIGN LIMITED
    - now 05316670
    DUNWILCO (1212) LIMITED - 2005-02-04
    45 Clarges Street, London
    Dissolved Corporate (11 parents)
    Officer
    2005-02-15 ~ 2005-07-28
    IIF 20 - Director → ME
  • 60
    NETWORK SPACE PROJECTS LIMITED - now
    NETWORK SPACE DEVELOPMENTS (D&B) LIMITED - 2018-06-08
    NS MIDWEST LIMITED - 2018-03-07
    LANGTREE MIDWEST LIMITED
    - 2016-01-21 06007521
    SHOO 306 LIMITED - 2007-03-20
    Centrix House, Crow Lane East, Newton Le Willows St Helens, Merseyside
    Active Corporate (16 parents)
    Officer
    2009-02-02 ~ 2009-07-22
    IIF 54 - Director → ME
  • 61
    NSM PROPERTY & ASSET MANAGEMENT LTD. - now
    NETWORK SPACE MANAGEMENT LIMITED - 2020-02-11
    NETWORK SPACE VENTURES LIMITED - 2018-09-25
    LANGTREE VENTURES LIMITED
    - 2016-01-21 05982867
    SHOO 290 LIMITED - 2007-03-20
    Centrix House, Crow Lane East, Newton Le Willows St Helens, Merseyside
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2009-02-02 ~ 2009-07-22
    IIF 71 - Director → ME
  • 62
    NSM PROPERTY INVESTMENTS LIMITED - now
    NS MIDWEST NOMINEES LIMITED - 2022-04-08
    LANGTREE MIDWEST NOMINEES LIMITED
    - 2017-07-05 06113526
    SHOO 307 LIMITED - 2007-03-20
    Centrix House, Crow Lane East, Newton Le Willows St Helens, Merseyside
    Dissolved Corporate (15 parents)
    Officer
    2009-02-02 ~ 2009-07-22
    IIF 64 - Director → ME
  • 63
    OCTAGON (RICHMOND) LIMITED
    04408795
    Weir House, Hurst Road, East Molesey
    Active Corporate (15 parents)
    Officer
    2004-04-14 ~ 2006-04-28
    IIF 3 - Director → ME
  • 64
    PACIFIC SHELF 1313 LIMITED
    SC285029 SC282760... (more)
    Marathon House, Olympic Business Park, Drybridge Road Dundonald, Ayrshire
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2005-06-29 ~ 2006-04-28
    IIF 37 - Director → ME
  • 65
    PARADIGM REAL ESTATE MANAGERS LIMITED
    - now SC254403 SC373675
    LANCASTER SHELF 66 LIMITED - 2004-02-18
    24 Blythswood Square, Glasgow
    Dissolved Corporate (17 parents, 15 offsprings)
    Officer
    2009-02-02 ~ 2010-11-30
    IIF 67 - Director → ME
  • 66
    PRESTBURY HOTEL HOLDINGS LIMITED
    - now 05237994 04892230
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-06-30
    Dissolved on 2018-04-12
    BRAVEMANOR LIMITED - 2005-03-08
    15 Canada Square, London
    Dissolved Corporate (14 parents)
    Officer
    2012-03-23 ~ 2013-08-30
    IIF 103 - Director → ME
  • 67
    PRESTBURY WENTWORTH HOLDINGS LIMITED
    - now 04892230 05237994
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-01-30
    Dissolved on 2017-02-02
    JOCKLITE LIMITED - 2004-04-14
    Kpmg Llp Arlington Business Park, Theale, Reading
    Dissolved Corporate (14 parents)
    Officer
    2012-02-03 ~ 2013-07-18
    IIF 49 - Director → ME
  • 68
    PRESTONFIELD INVESTMENTS LIMITED
    SC433725
    The Mound, Edinburgh
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2016-06-01 ~ now
    IIF 89 - Director → ME
  • 69
    PSX HOLDINGS LIMITED
    - now 03525867
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-07-30
    Dissolved on 2015-09-22
    PRESTBURY (HOUNDMILLS) LIMITED - 2005-10-07
    MARLPACE PROPERTIES LIMITED - 1998-06-25
    Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    2012-03-23 ~ 2013-06-11
    IIF 104 - Director → ME
  • 70
    RANELAGH NOMINEES LIMITED
    00293241
    25 Gresham Street, London
    Active Corporate (52 parents, 23 offsprings)
    Officer
    2016-06-01 ~ 2017-07-14
    IIF 79 - Director → ME
  • 71
    RHOMBUS NO.3 LIMITED - now
    LONDON & STAMFORD (ANGLESEA) LIMITED - 2012-04-26
    RADIAL DISTRIBUTION LIMITED
    - 2010-05-20 04843606
    FAIRWAY INDUSTRIAL LIMITED - 2004-10-14
    4th Floor 30 Broadwick Street, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    2008-12-15 ~ 2010-05-17
    IIF 51 - Director → ME
    2004-10-29 ~ 2006-04-28
    IIF 13 - Director → ME
  • 72
    SILVERHILL WINCHESTER NO 2 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-03-13
    Dissolved on 2022-01-22
    THORNFIELD PROPERTIES (WINCHESTER) NO 2 LIMITED
    - 2011-04-14 05389867 06354053... (more)
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (26 parents)
    Officer
    2005-11-29 ~ 2006-04-28
    IIF 44 - Director → ME
  • 73
    STAINTON CAPITAL (TALISMAN) LIMITED
    - now 05371437
    CONTINENTAL SHELF 333 LIMITED - 2005-05-20
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
    Dissolved Corporate (7 parents)
    Officer
    2005-07-13 ~ 2005-08-25
    IIF 46 - Director → ME
  • 74
    STAINTON CAPITAL EUROPE LIMITED
    - now 05371438
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-03
    Dissolved on 2011-02-28
    CONTINENTAL SHELF 332 LIMITED - 2005-05-20
    100-102 St James Road, Northampton, Northamptonshire
    Dissolved Corporate (9 parents)
    Officer
    2005-07-13 ~ 2005-08-25
    IIF 42 - Director → ME
  • 75
    STAINTON CAPITAL HOLDINGS LIMITED
    - now 04230628
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-10-14
    Dissolved on 2016-02-05
    COGMANAGE LIMITED - 2001-08-17
    100 St James Road, Northampton, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2009-05-14 ~ 2013-03-15
    IIF 50 - Director → ME
  • 76
    STAINTON CAPITAL LIMITED
    - now 04230741
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-07-24
    Dissolved on 2015-09-24
    COGMASK LIMITED - 2001-10-12
    100 St James Road, Northampton
    Dissolved Corporate (14 parents)
    Officer
    2009-05-14 ~ 2011-12-01
    IIF 56 - Director → ME
  • 77
    STOFORD VENTURES LIMITED
    - now 06277945
    DUNWILCO (1476) LIMITED - 2007-11-02
    Lancaster House, 67 Newhall Street, Birmingham, West Midlands
    Dissolved Corporate (12 parents)
    Officer
    2009-02-02 ~ 2013-02-08
    IIF 61 - Director → ME
  • 78
    THORNFIELD CAPITAL LIMITED
    - now 05578427
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-03-23
    Dissolved on 2011-10-12
    JACKSONBAY LIMITED
    - 2005-11-11 05578427
    32 Cornhill, London
    Dissolved Corporate (11 parents)
    Officer
    2005-11-10 ~ 2006-04-28
    IIF 39 - Director → ME
  • 79
    THORNFIELD INVESTMENTS LIMITED
    03515427
    Athene Place, 66 Shoe Lane, London
    Dissolved Corporate (15 parents)
    Officer
    2005-11-29 ~ 2006-04-28
    IIF 22 - Director → ME
  • 80
    THORNFIELD PROPERTIES (BURY) LIMITED
    04982794
    10th Floor, 110 Cannon Street, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2005-11-29 ~ 2006-04-28
    IIF 10 - Director → ME
  • 81
    THORNFIELD PROPERTIES (MID SUSSEX) LIMITED
    05636028
    Hill House, 1 Little New Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2005-11-25 ~ 2008-02-12
    IIF 36 - Director → ME
  • 82
    THORNFIELD PROPERTIES PLC
    03516056
    Insolvency (Case 1) In administration
    Administration started on 2010-03-10
    Administration ended on 2011-08-31
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-08-31
    Deloitte Llp, Hill House, 1 Little New Street, London, United Kingdom
    Liquidation Corporate (25 parents, 2 offsprings)
    Officer
    2005-08-02 ~ 2006-04-28
    IIF 25 - Director → ME
  • 83
    THORNFIELD VENTURES LIMITED
    04362870
    Insolvency (Case 1) In administration
    Administration started on 2010-01-05
    Administration ended on 2014-06-06
    1 Hill House, Little New Street, London, London, England
    Dissolved Corporate (20 parents)
    Officer
    2005-10-24 ~ 2006-04-28
    IIF 17 - Director → ME
  • 84
    UBERIOR (GLASGOW) LIMITED
    - now SC191167
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-01-22 during the appointment or period of control
    STEWART MILNE (GLASGOW) LIMITED
    - 2024-05-09 SC191167
    DUNWILCO (682) LIMITED - 1999-04-22
    Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (32 parents)
    Officer
    2024-02-02 ~ now
    IIF 81 - Director → ME
  • 85
    UBERIOR (MOORFIELD) LIMITED
    SC285004
    The Mound, Edinburgh, United Kingdom
    Active Corporate (16 parents)
    Officer
    2016-11-11 ~ now
    IIF 88 - Director → ME
  • 86
    UBERIOR (WEST) LIMITED
    - now SC192726
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-01-22 during the appointment or period of control
    STEWART MILNE (WEST) LIMITED
    - 2024-05-09 SC192726
    DUNWILCO (701) LIMITED - 1999-04-22
    Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (32 parents)
    Officer
    2024-02-02 ~ now
    IIF 99 - Director → ME
  • 87
    UBERIOR CO-INVESTMENTS LIMITED
    - now SC286372 SC073998... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-12 during the appointment or period of control
    Dissolved on 2025-12-08 during the appointment or period of control
    UBERIOR CO INVESTMENTS LIMITED - 2006-02-14
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2016-06-01 ~ dissolved
    IIF 85 - Director → ME
  • 88
    UBERIOR ENA LIMITED
    - now SC282495
    UBERIOR EUROPE LIMITED - 2006-01-09
    The Mound, Edinburgh, United Kingdom
    Active Corporate (26 parents)
    Officer
    2024-01-03 ~ now
    IIF 98 - Director → ME
  • 89
    UBERIOR EQUITY LIMITED
    - now SC235110
    BANK OF SCOTLAND EQUITY LIMITED - 2002-11-20
    The Mound, Edinburgh, United Kingdom
    Active Corporate (41 parents, 3 offsprings)
    Officer
    2016-06-01 ~ now
    IIF 83 - Director → ME
  • 90
    UBERIOR EUROPE LIMITED
    SC299325 SC282495
    The Mound, Edinburgh
    Active Corporate (37 parents, 4 offsprings)
    Officer
    2007-06-30 ~ 2009-09-26
    IIF 62 - Director → ME
    2016-06-01 ~ now
    IIF 100 - Director → ME
  • 91
    UBERIOR FUND INVESTMENTS LIMITED
    - now SC272465 SC286372... (more)
    GRAINRIGHT LIMITED - 2004-09-09
    The Mound, Edinburgh, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2016-06-01 ~ now
    IIF 91 - Director → ME
  • 92
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO2) LIMITED
    - now 03743500 08164770... (more)
    HALIFAX PROJECT INVESTMENTS LIMITED - 2002-05-03
    BROOMCO (1827) LIMITED - 1999-05-10
    25 Gresham Street, London
    Active Corporate (43 parents, 1 offspring)
    Officer
    2016-06-01 ~ now
    IIF 96 - Director → ME
  • 93
    UBERIOR INFRASTRUCTURE INVESTMENTS LIMITED
    - now SC186247 03743500... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-26 during the appointment or period of control
    Dissolved on 2026-03-08 during the appointment or period of control
    BRITISH LINEN INVESTMENTS LIMITED - 2001-07-19
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (39 parents, 2 offsprings)
    Officer
    2016-06-01 ~ dissolved
    IIF 90 - Director → ME
  • 94
    UBERIOR INVESTMENTS LIMITED
    - now SC073998 SC286372... (more)
    UBERIOR INVESTMENTS PLC - 2012-01-16
    The Mound, Edinburgh, United Kingdom
    Active Corporate (55 parents, 24 offsprings)
    Officer
    2016-08-23 ~ now
    IIF 95 - Director → ME
  • 95
    UBERIOR TRADING LIMITED
    - now SC102957
    RANDOTTE (NO.103) LIMITED - 1989-11-16
    The Mound, Edinburgh, United Kingdom
    Active Corporate (57 parents, 2 offsprings)
    Officer
    2016-06-01 ~ now
    IIF 93 - Director → ME
  • 96
    UBERIOR VENTURES LIMITED
    SC235067
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-12 during the appointment or period of control
    Dissolved on 2026-05-17 during the appointment or period of control
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (34 parents, 21 offsprings)
    Officer
    2016-06-01 ~ dissolved
    IIF 87 - Director → ME
  • 97
    WEST CRAIGS LIMITED
    - now SC226585
    MEADOWFIELD DEVELOPMENTS LIMITED - 2006-06-30
    TM 1174 LIMITED - 2002-01-08
    The Mound, Edinburgh, United Kingdom
    Active Corporate (26 parents)
    Officer
    2016-06-01 ~ now
    IIF 92 - Director → ME

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