The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
O'neill, Daniel
- Scottish Registered addresses and corresponding companies
O'neill, Daniel
- Registered addresses and corresponding companies
O'neill, Daniel
- British surveyor born in November 1969Registered addresses and corresponding companies
O'neil, Daniel
- Scottish born in November 1969
O'neill, Daniel
Resident in Scotland
Registered addresses and corresponding companies1, St. Andrew Square, Edinburgh, EH2 2BD, Scotland
IIF 13 IIF 14 IIF 1518, Succoth Avenue, Edinburgh, EH12 6BU, United Kingdom
IIF 16 IIF 1718 Succoth Avenue, Edinburgh, Lothian, EH12 6BU
IIF 181st Floor, 39 George Street, Edinburgh, Midlothian, EH2 2HN, United Kingdom
IIF 1939, George Street, Edinburgh, EH2 2HN, United Kingdom
IIF 20C/o Middlebrooks, 14-18 Hill Street, Edinburgh, EH2 3JZ
IIF 21Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England
IIF 22
- Scottish chartered surveyor born in November 1969
O'neill, Daniel
Resident in Scotland
Registered addresses and corresponding companies - Scottish chief executive born in November 1969
O'neill, Daniel
Resident in Scotland
Registered addresses and corresponding companiesC/o Middlebrooks, 14-18 Hill Street, Edinburgh, EH2 3JZ
IIF 30
- Scottish director born in November 1969
O'neill, Daniel
Resident in Scotland
Registered addresses and corresponding companies - Scottish none born in November 1969
O'neill, Daniel
Resident in Scotland
Registered addresses and corresponding companies18, Succoth Avenue, Edinburgh, Midlothian, EH12 6BU, United Kingdom
IIF 45
- Scottish property company director born in November 1969
O'neill, Daniel
Resident in Scotland
Registered addresses and corresponding companies - Scottish surveyor born in November 1969
O'neill, Daniel
Resident in Scotland
Registered addresses and corresponding companies - British born in November 1969
O'neill, Daniel
Resident in Scotland
Registered addresses and corresponding companies1, St. Andrew Square, Edinburgh, EH2 2BD, Scotland
IIF 58 IIF 59 IIF 60 (more)1 St. Andrew Square, Edinburgh, EH2 2BD, United Kingdom
IIF 69C/o Ediston Properties, 1 St. Andrew Square, Edinburgh, EH2 2BD, United Kingdom
IIF 70Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England
IIF 71
- British chief executive born in November 1969
O'neill, Daniel
Resident in Scotland
Registered addresses and corresponding companies1, St. Andrew Square, Edinburgh, EH2 2BD, Scotland
IIF 72
- British director born in November 1969
O'neill, Daniel
Resident in Scotland
Registered addresses and corresponding companies1, St. Andrew Square, C/o Ediston, Edinburgh, Midlothian, EH2 2BD, United Kingdom
IIF 73
- British chartered surveyor born in November 1969
O'neill, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1969
Daniel O'neill
Resident in Scotland
Registered addresses and corresponding companies - Scottish born in November 1969
Mr Daniel O'neill
Resident in Scotland
Registered addresses and corresponding companies - British born in November 1969
Mr Daniel O'neill
Resident in Scotland
Registered addresses and corresponding companies1, St. Andrew Square, Edinburgh, EH2 2BD, Scotland
IIF 102 IIF 103 IIF 104 (more)C/o Ediston Properties, 1 St. Andrew Square, Edinburgh, EH2 2BD, United Kingdom
IIF 107C/o Middlebrooks, 14-18 Hill Street, Edinburgh, EH2 3JZ
IIF 108Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England
IIF 109
- Scottish born in November 1969
Mr Daniel O'neill
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1969
Mr Daniel O'neill
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Middlebrooks, 14-18 Hill Street, Edinburgh, EH2 3JZ
IIF 112
Related profiles found in government register
Offspring entities and appointments
Active
49
- 1
BENMORE HOMES LIMITED
Appointment / Control1 St. Andrew Square, Edinburgh, ScotlandActive Corporate (4 parents)Officer2017-10-31 ~ nowIIF 68 - Director → MEPerson with significant control2017-10-31 ~ nowIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Ownership of shares – 75% or more → OE - 2
CARNEGIE REGENERATION LTD
Appointment / Control39/1 George Street, EdinburghDissolved Corporate (4 parents)Officer2011-03-21 ~ dissolvedIIF 24 - Director → ME - 3
CELTIC DEAL LIMITED
Appointment / ControlTime & Life Building, One Bruton Street, Mayfair, LondonDissolved Corporate (2 parents)Officer2004-07-19 ~ dissolvedIIF 52 - Director → ME2004-07-19 ~ dissolvedIIF 2 - Secretary → ME - 4
CELTIC DEAL NO 2 LIMITED
Appointment / Control1 St. Andrew Square, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)2 GBP2023-12-31Officer2013-01-25 ~ nowIIF 17 - Director → ME2013-01-25 ~ nowIIF 9 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 93 - Ownership of shares – More than 25% but not more than 50% → OE - 5
CELTIC DEAL NO 3 LIMITED
Appointment / Control1 St. Andrew Square, C/o Ediston, Edinburgh, Midlothian, United KingdomDissolved Corporate (2 parents)Officer2024-02-12 ~ dissolvedIIF 73 - Director → ME - 6
CELTIC DEAL NO 4 LIMITED
Appointment / Control1 St. Andrew Square, Edinburgh, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)39,302 GBP2024-12-31Officer2024-02-21 ~ nowIIF 69 - Director → ME - 7EDISTON RESIDENTIAL LIMITED - 2018-08-17 Appointment / Control1 St. Andrew Square, Edinburgh, ScotlandActive Corporate (3 parents)Net Assets/Liabilities (Company account)925 GBP2024-06-30Officer2013-06-11 ~ nowIIF 16 - Director → ME2013-06-11 ~ nowIIF 7 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 91 - Ownership of shares – More than 50% but less than 75% → OE
- 8
EDISTON (EDINBURGH GATE) LIMITED
Appointment / ControlTime & Life Building, 1 Bruton Street, LondonDissolved Corporate (2 parents)Officer2004-07-13 ~ dissolvedIIF 36 - Director → ME - 9
EDISTON (FARNWORTH ASSET MANAGEMENT) LIMITED
Appointment / ControlTime & Life Building, 1 Bruton Street, LondonDissolved Corporate (4 parents)Officer2005-09-20 ~ dissolvedIIF 35 - Director → ME - 10
EDISTON (FARNWORTH) LIMITED
Appointment / ControlTime & Life Building, 1 Bruton Street, LondonDissolved Corporate (5 parents)Officer2005-09-14 ~ dissolvedIIF 38 - Director → ME - 11
EDISTON (NTN) LIMITED
Appointment / Control1 St. Andrew Square, Edinburgh, ScotlandActive Corporate (3 parents)Equity (Company account)41,882 GBP2021-08-31Officer2019-08-05 ~ nowIIF 65 - Director → MEPerson with significant control2019-08-05 ~ nowIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Right to appoint or remove directors → OE - 12
EDISTON (PALADIN) LIMITED
Appointment / Control44 Charlotte Square, EdinburghDissolved Corporate (1 parent)Officer2007-06-04 ~ dissolvedIIF 46 - Director → ME - 13
EDISTON CAPITAL LIMITED
Appointment / ControlLevel 4 Dashwood House, 69 Old Broad Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)525,462 GBP2024-07-31Officer2020-07-10 ~ nowIIF 71 - Director → MEPerson with significant control2020-07-10 ~ nowIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Right to appoint or remove directors → OE - 14EDISTON (GLASGOW) LIMITED - 2015-03-23 Appointment / ControlAtria One, 144 Morrison Street, EdinburghDissolved Corporate (4 parents)Equity (Company account)956,147 GBP2018-12-31Officer2010-07-30 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-07-30 ~ dissolvedIIF 97 - Has significant influence or control → OEIIF 97 - Ownership of shares – 75% or more → OE
- 15
EDISTON DEVELOPMENTS LIMITED
Appointment / Control1 St. Andrew Square, Edinburgh, ScotlandActive Corporate (4 parents)Equity (Company account)979 GBP2024-01-31Officer2020-01-08 ~ nowIIF 63 - Director → MEPerson with significant control2020-01-08 ~ nowIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Ownership of shares – 75% or more → OE - 16
EDISTON DIGITAL LIMITED
Appointment / Control1 St. Andrew Square, Edinburgh, ScotlandActive Corporate (4 parents)Officer2025-04-02 ~ nowIIF 64 - Director → ME - 17
EDISTON EOT TRUSTEE COMPANY LTD
Appointment / Control1 St. Andrew Square, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)Equity (Company account)0 GBP2023-04-30Officer2022-04-11 ~ nowIIF 60 - Director → MEPerson with significant control2022-04-11 ~ nowIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE - 18
EDISTON GP NO 2 LIMITED
Appointment / Control1 St. Andrew Square, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)Equity (Company account)3,588 GBP2024-12-31Officer2021-04-29 ~ nowIIF 59 - Director → MEPerson with significant control2021-04-29 ~ nowIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE - 19
EDISTON HADDINGTON LIMITED
Appointment / ControlC/o Middlebrooks, 14-18 Hill Street, EdinburghLiquidation Corporate (3 parents)Net Assets/Liabilities (Company account)470,838 GBP2023-06-30Officer2015-06-15 ~ nowIIF 21 - Director → MEPerson with significant control2016-06-15 ~ nowIIF 108 - Ownership of shares – 75% or more → OE - 20JUMP NEWCO LIMITED - 2015-03-05 Appointment / ControlDMWS 1012 LIMITED - 2013-04-22 Appointment / ControlCowan & Partners, 60 Constitution Street, Leith, EdinburghDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)1,007,012 GBP2015-12-31Officer2013-04-22 ~ dissolvedIIF 45 - Director → ME2014-04-07 ~ dissolvedIIF 5 - Secretary → ME
- 21
EDISTON HOMES (AUCHTERMUCHTY 2 ) LIMITED
Appointment / ControlOther registered number: SC6030921 St. Andrew Square, Edinburgh, ScotlandActive Corporate (3 parents)Person with significant control2024-12-06 ~ nowIIF 105 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 105 - Ownership of shares – More than 50% but less than 75% → OE - 22Other registered number: SC831130EDISTON HOMES (HOGGANFIELD) LTD - 2023-08-09 Appointment / ControlEDISTON NEWCRAIGHALL LIMITED - 2022-06-20 Appointment / Control1 St. Andrew Square, Edinburgh, ScotlandActive Corporate (4 parents)Equity (Company account)925 GBP2024-12-31Officer2018-07-20 ~ nowIIF 62 - Director → MEPerson with significant control2018-07-20 ~ nowIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Right to appoint or remove directors → OE
- 23EDISTON BANCHORY LIMITED - 2022-06-20 Appointment / Control1 St. Andrew Square, Edinburgh, ScotlandActive Corporate (4 parents)Net Assets/Liabilities (Company account)90 GBP2024-06-30Officer2017-06-12 ~ nowIIF 15 - Director → MEPerson with significant control2017-06-12 ~ nowIIF 86 - Ownership of shares – More than 50% but less than 75% → OEIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - More than 50% but less than 75% → OE
- 24EDISTON HOMES DEVELOPMENT AND CONSTRUCTION MANAGEMENT LIMITED - 2019-02-14 Appointment / Control1 St. Andrew Square, Edinburgh, ScotlandActive Corporate (3 parents)Equity (Company account)-777 GBP2021-12-31Person with significant control2018-09-30 ~ nowIIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
- 25DMWS 797 LIMITED - 2007-05-14 Appointment / ControlRelated registration: SC426386Atria One, 144 Morrison Street, EdinburghDissolved Corporate (4 parents)Officer2007-03-13 ~ dissolvedIIF 40 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 98 - Ownership of shares – More than 50% but less than 75% → OEIIF 98 - Ownership of voting rights - More than 50% but less than 75% → OE
- 26
EDISTON INVESTMENT SERVICES LIMITED
Appointment / ControlLevel 4, Dashwood House, 69 Old Broad Street, London, EnglandActive Corporate (6 parents, 2 offsprings)Total Assets Less Current Liabilities (Company account)-4,000 GBP2015-12-31Officer2015-06-05 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 100 - Ownership of shares – More than 25% but not more than 50% → OEIIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE - 27
EDISTON LAND LIMITED
Appointment / ControlNew Maxdov House 130 Bury New Road, Prestwich, Manchester, Gtr ManchesterDissolved Corporate (1 parent)Officer2005-04-13 ~ dissolvedIIF 34 - Director → ME - 28
EDISTON LIONS LIMITED
Appointment / Control1 St. Andrew Square, Edinburgh, ScotlandActive Corporate (3 parents, 2 offsprings)Net Assets/Liabilities (Company account)6,902,876 GBP2024-12-31Officer2016-09-28 ~ nowIIF 13 - Director → MEPerson with significant control2017-03-09 ~ nowIIF 103 - Ownership of shares – More than 25% but not more than 50% → OE - 29
EDISTON LUX. LIMITED
Appointment / Control1 St. Andrew Square, Edinburgh, ScotlandActive Corporate (3 parents)Equity (Company account)-244,797 GBP2024-12-31Officer2015-02-05 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 94 - Ownership of shares – 75% or more → OE - 30
EDISTON PROPERTIES (BERWICK) LIMITED
Appointment / Control44 Charlotte Square, EdinburghDissolved Corporate (2 parents)Officer2006-01-16 ~ dissolvedIIF 43 - Director → ME - 31
EDISTON PROPERTIES (BERWICK-UPON-TWEED) LIMITED
Appointment / ControlTime & Life Building, 1 Bruton Street, LondonDissolved Corporate (1 parent)Officer2005-11-20 ~ dissolvedIIF 31 - Director → ME - 32
EDISTON PROPERTIES (COWCADDENS) LIMITED
Appointment / Control39/1 George Street, EdinburghDissolved Corporate (2 parents)Officer2006-05-16 ~ dissolvedIIF 53 - Director → ME - 33
EDISTON PROPERTIES (INVERNESS ASSET MANAGEMENT) LIMITED
Appointment / ControlTime & Life Building, 1 Bruton Street, LondonDissolved Corporate (1 parent)Officer2005-11-20 ~ dissolvedIIF 41 - Director → ME - 34
EDISTON PROPERTIES (INVERNESS) LIMITED
Appointment / ControlTime & Life Building, 1 Bruton Street, LondonDissolved Corporate (1 parent)Officer2005-11-20 ~ dissolvedIIF 33 - Director → ME - 35
EDISTON PROPERTIES (KILMARNOCK) LTD
Appointment / Control44 Charlotte Square, EdinburghDissolved Corporate (1 parent)Officer2007-01-12 ~ dissolvedIIF 37 - Director → ME - 36
EDISTON PROPERTIES (WALLSEND) LIMITED
Appointment / ControlTime & Life Building, 1 Bruton Street, LondonDissolved Corporate (1 parent)Officer2005-11-20 ~ dissolvedIIF 32 - Director → ME - 37
EDISTON PROPERTIES (WICK PROJECT MANAGEMENT) LTD
Appointment / ControlTime & Life Building, One Bruton Street 6th Floor, Mayfair LondonDissolved Corporate (1 parent)Officer2004-11-30 ~ dissolvedIIF 39 - Director → ME - 38EDISTON (CREWE TOLL) LIMITED - 2004-11-10 Appointment / ControlTime & Life Building, 1 Bruton Street, LondonDissolved Corporate (1 parent)Officer2004-07-14 ~ dissolvedIIF 42 - Director → ME
- 39EDISTON ESTATES LIMITED - 2003-12-03 Appointment / ControlLAWGRA (NO.1060) LIMITED - 2003-11-10 Appointment / ControlLevel 4, Dashwood House, 69 Old Broad Street, London, EnglandActive Corporate (6 parents)Officer2003-11-07 ~ nowIIF 18 - Director → ME
- 40EDISTON FRUITMARKET LIMITED - 2016-02-29 Appointment / ControlC/o Middlebrooks, 14-18 Hill Street, EdinburghDissolved Corporate (4 parents, 1 offspring)Equity (Company account)1,000 GBP2017-12-31Officer2015-08-04 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 112 - Ownership of shares – 75% or more → OE
- 41
EDISTON ROBROYSTON RETAIL PARK LIMITED
Appointment / ControlAtria One, 144 Morrison Street, EdinburghDissolved Corporate (4 parents)Equity (Company account)963,588 GBP2018-12-31Officer2013-01-24 ~ dissolvedIIF 26 - Director → ME2013-01-24 ~ dissolvedIIF 8 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 99 - Ownership of shares – 75% or more → OE - 42DMWS 1034 LIMITED - 2014-02-19 Appointment / ControlRelated registration: SC47984214-18 Hill Street, EdinburghLiquidation Corporate (4 parents)Net Assets/Liabilities (Company account)42,846 GBP2023-12-31Officer2014-02-19 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 95 - Ownership of shares – 75% or more → OE
- 43
EDISTON SPF CO-INVEST NO 2 LIMITED
Appointment / Control1 St. Andrew Square, Edinburgh, ScotlandActive Corporate (3 parents)Net Assets/Liabilities (Company account)44,913 GBP2024-12-31Officer2021-04-29 ~ nowIIF 61 - Director → MEPerson with significant control2021-04-29 ~ nowIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE - 44DMWS 1017 LIMITED - 2013-12-12 Appointment / Control1 St. Andrew Square, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)Equity (Company account)8,961 GBP2024-12-31Officer2013-12-10 ~ nowIIF 20 - Director → ME2013-12-10 ~ nowIIF 4 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 88 - Ownership of shares – 75% or more → OE
- 45
EDISTON TEMPLE COURT LIMITED
Appointment / ControlAtria One, 144 Morrison Street, EdinburghDissolved Corporate (4 parents)Equity (Company account)433,229 GBP2018-06-30Officer2015-06-03 ~ dissolvedIIF 44 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 96 - Ownership of shares – 75% or more → OE - 46STADIUM (PRESTATYN) LIMITED - 2017-12-11 Appointment / ControlLevel 13, Broadgate Tower, 20 Primrose Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2017-12-08 ~ dissolvedIIF 75 - Director → ME
- 47EDISTON GATESIDE LIMITED - 2018-08-17 Appointment / Control1 St. Andrew Square, Edinburgh, ScotlandActive Corporate (4 parents)Equity (Company account)925 GBP2024-12-31Officer2017-11-09 ~ nowIIF 67 - Director → MEPerson with significant control2017-11-09 ~ nowIIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Ownership of shares – 75% or more as a member of a firm → OE
- 48
GREENSANDS REGENERATION LIMITED
Appointment / Control1 St. Andrew Square, Edinburgh, ScotlandDissolved Corporate (2 parents)Equity (Company account)-55,321 GBP2017-12-31Officer2012-09-12 ~ dissolvedIIF 23 - Director → ME2012-09-12 ~ dissolvedIIF 6 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 92 - Ownership of shares – More than 25% but not more than 50% → OE - 49
SAINT ANDREW INVESTMENTS LIMITED
Appointment / ControlC/o Ediston Properties, 1 St. Andrew Square, Edinburgh, United KingdomActive Corporate (2 parents, 1 offspring)Officer2024-10-23 ~ nowIIF 70 - Director → ME2024-10-23 ~ nowIIF 10 - Secretary → MEPerson with significant control2024-10-23 ~ nowIIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
25
- 1
CELTIC DEAL NO 4 LIMITED
Appointment / Control1 St. Andrew Square, Edinburgh, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)39,302 GBP2024-12-31Person with significant control2024-02-21 ~ 2024-06-27IIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of shares – 75% or more → OE - 2MILSAMCO (NO.109) LIMITED - 2006-01-18Caledonia House, Lawmoor Street, Glasgow, ScotlandActive Corporate (5 parents)Officer2017-05-10 ~ 2021-07-13IIF 29 - Director → ME
- 3
EDISTON (RES) LIMITED
- nowEDISTON (RES) LIMITED - 2025-12-23 Appointment / Control1 St. Andrew Square, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)Equity (Company account)31,472 GBP2024-12-31Officer2021-06-14 ~ 2025-12-22IIF 58 - Director → ME2019-06-19 ~ 2019-07-11IIF 66 - Director → MEPerson with significant control2022-08-16 ~ 2025-12-22IIF 102 - Ownership of shares – 75% or more → OE2019-06-19 ~ 2019-07-11IIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Right to appoint or remove directors → OE2021-06-14 ~ 2021-06-14IIF 106 - Ownership of shares – 75% or more → OE - 4
EDISTON HADDINGTON LIMITED
Appointment / ControlC/o Middlebrooks, 14-18 Hill Street, EdinburghLiquidation Corporate (3 parents)Net Assets/Liabilities (Company account)470,838 GBP2023-06-30Person with significant control2016-04-06 ~ 2021-05-05IIF 89 - Ownership of shares – 75% or more → OE - 5EDISTON HOMES DEVELOPMENT AND CONSTRUCTION MANAGEMENT LIMITED - 2019-02-14 Appointment / Control1 St. Andrew Square, Edinburgh, ScotlandActive Corporate (3 parents)Equity (Company account)-777 GBP2021-12-31Officer2018-02-13 ~ 2021-11-17IIF 72 - Director → ME
- 6DMWS 797 LIMITED - 2007-05-14Related registration: SC426386Atria One, 144 Morrison Street, EdinburghDissolved Corporate (4 parents)Officer2009-06-10 ~ 2015-01-08IIF 1 - Secretary → ME
- 7
EDISTON LIONS LIMITED
Appointment / Control1 St. Andrew Square, Edinburgh, ScotlandActive Corporate (3 parents, 2 offsprings)Net Assets/Liabilities (Company account)6,902,876 GBP2024-12-31Person with significant control2016-09-28 ~ 2021-06-02IIF 87 - Has significant influence or control → OEIIF 87 - Ownership of shares – More than 25% but not more than 50% → OEIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
EDISTON PROPERTIES (GLASGOW) LIMITED
Appointment / ControlPo Box 1306 Cairns Road, SunderlandDissolved CorporateOfficer2010-07-30 ~ 2010-07-30IIF 25 - Director → ME - 9EDISTON ESTATES LIMITED - 2003-12-03LAWGRA (NO.1060) LIMITED - 2003-11-10Level 4, Dashwood House, 69 Old Broad Street, London, EnglandActive Corporate (6 parents)Officer2009-06-09 ~ 2015-01-08IIF 3 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-03-28IIF 101 - Has significant influence or control → OE
- 10
EDMUNDSBURY NOMINEE (NO.1) LIMITED
Appointment / ControlOther registered number: 04406638100 Barbirolli Square, ManchesterDissolved Corporate (4 parents)Officer2002-12-19 ~ 2003-08-28IIF 50 - Director → ME - 11
EDMUNDSBURY NOMINEE (NO.2) LIMITED
Appointment / ControlOther registered number: 04406640100 Barbirolli Square, ManchesterDissolved Corporate (4 parents)Officer2002-12-19 ~ 2003-08-28IIF 51 - Director → ME - 12
ENERGETICS TOPCO LIMITED
Appointment / ControlFenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, ScotlandDissolved Corporate (6 parents, 1 offspring)Officer2013-08-09 ~ 2015-07-16IIF 28 - Director → ME - 13STADIUM (BARNSLEY) LIMITED - 2017-12-11 Appointment / ControlLevel 13, Broadgate Tower, 20 Primrose Street, London, EnglandDissolved Corporate (3 parents)Officer2017-12-08 ~ 2019-03-26IIF 76 - Director → ME
- 14KINGSTON UPON HULL RETAIL PARK LIMITED - 2017-12-11 Appointment / ControlINHOCO 3303 LIMITED - 2006-04-10Level 13, Broadgate Tower, 20 Primrose Street, London, EnglandDissolved Corporate (3 parents)Officer2017-12-08 ~ 2019-03-26IIF 78 - Director → ME
- 15STADIUM PRESTATYN (SOUTH) LIMITED - 2017-12-11 Appointment / ControlLevel 13, Broadgate Tower, 20 Primrose Street, London, EnglandDissolved Corporate (3 parents)Officer2017-12-08 ~ 2019-03-26IIF 74 - Director → ME
- 16STADIUM (WIDNES) LIMITED - 2017-12-11 Appointment / ControlINHOCO 3257 LIMITED - 2005-11-15Level 13, Broadgate Tower, 20 Primrose Street, London, EnglandDissolved Corporate (3 parents)Officer2017-12-08 ~ 2019-03-26IIF 77 - Director → ME
- 17
IBIS (748) LIMITED
Appointment / ControlOther registered number: 04464946100 Barbirolli Square, ManchesterDissolved Corporate (4 parents)Officer2002-07-18 ~ 2003-08-28IIF 11 - Director → ME - 18
IBIS (749) LIMITED
Appointment / Control100 Barbirolli Square, ManchesterDissolved Corporate (4 parents)Officer2002-07-18 ~ 2003-08-28IIF 12 - Director → ME - 19
ICENI NOMINEES (NO. 2) LIMITED
Appointment / ControlOther registered number: 04400830280 Bishopsgate, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2002-06-21 ~ 2003-08-28IIF 48 - Director → ME - 20
ICENI NOMINEES (NO.2A) LIMITED
Appointment / ControlOther registered number: 04266393Bow Bells House, 1 Bread Street, London, United KingdomDissolved Corporate (6 parents)Officer2002-06-21 ~ 2003-08-28IIF 54 - Director → ME - 21
NORDOWN DEVELOPMENTS LIMITED
Appointment / Control100 Barbirolli Square, ManchesterDissolved Corporate (4 parents)Officer2002-06-21 ~ 2003-08-28IIF 49 - Director → ME - 22
PCDF SECOND NOMINEES 3 LIMITED
Appointment / ControlTime & Life Building, 1 Bruton Street, LondonDissolved Corporate (4 parents)Officer2006-10-26 ~ 2006-10-26IIF 47 - Director → ME - 23
PITCROFT PROPERTIES LIMITED
Appointment / Control100 Barbirolli Square, ManchesterDissolved Corporate (4 parents)Officer2002-06-21 ~ 2003-08-28IIF 56 - Director → ME - 24
PROPERTY CORPORATE DIRECTOR 1 LIMITED
Appointment / ControlOther registered number: 04406345100 Barbirolli Square, Manchester, LancashireDissolved Corporate (4 parents, 3 offsprings)Officer2002-07-02 ~ 2003-08-28IIF 55 - Director → ME - 25
PROPERTY CORPORATE DIRECTOR 2 LIMITED
Appointment / ControlOther registered number: 04406343100 Barbirolli Square, Manchester, LancashireDissolved Corporate (4 parents, 3 offsprings)Officer2002-07-02 ~ 2003-08-28IIF 57 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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