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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Allan Alexander King

    Related profiles found in government register
  • Mr Allan Alexander King
    British born in August 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address King Group, 3 Alva Street, Edinburgh, Midlothian, EH2 4PH, Scotland

      IIF 1

    • icon of address 201, West George Street, C/o Miller Developments, Glasgow, G2 2LW

      IIF 2
  • Allan Alexander King
    British born in August 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address King Group, 3 Alva Street, Edinburgh, Midlothian, EH2 4PH, Scotland

      IIF 3
  • King, Allan Alexander
    British born in August 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Allan Alexander King
    British born in August 1989

    Resident in Scotland

    Registered addresses and corresponding companies
  • King, Allan Alexander
    born in August 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Birkins, Muirton, Auchterarder, Perthshire, PH3 1ND

      IIF 39
  • King, Allan Alexander
    British born in August 1989

    Resident in Scotland

    Registered addresses and corresponding companies
  • King, Allan Alexander
    British director born in August 1989

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 56, George Street, Edinburgh, EH2 2LR, Scotland

      IIF 109

    • icon of address King Group, 3 Alva Street, Edinburgh, Midlothian, EH2 4PH, Scotland

      IIF 110 IIF 111 IIF 112

    • icon of address Paisley Centre Car Park, Storie Street, Paisley, Glasgow, PA1 1AG, United Kingdom

      IIF 113
child relation
Offspring entities and appointments
Active 96
  • 1
    icon of address King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2020-12-04 ~ now
    IIF 69 - Director → ME
  • 2
    UPPER FARBURN DEVELOPMENTS LIMITED - 2011-08-25
    icon of address 13 Queen's Road, Aberdeen
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-11-30 ~ now
    IIF 4 - Director → ME
  • 3
    JACMOB LIMITED - 2023-02-21
    icon of address King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    42,094 GBP2024-03-31
    Officer
    icon of calendar 2023-02-15 ~ now
    IIF 75 - Director → ME
  • 4
    icon of address King Group, 3 Alva Street, Edinburgh, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-08-01 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2025-08-01 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of address Whitefold Farm, Auchterarder, Perthshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-04-24 ~ dissolved
    IIF 39 - LLP Designated Member → ME
  • 6
    icon of address King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    -26,411 GBP2024-03-31
    Officer
    icon of calendar 2021-09-02 ~ now
    IIF 68 - Director → ME
  • 7
    CHASEMOTION LIMITED - 1988-10-17
    COSMO PASTA PRODUCTS LIMITED - 2002-10-22
    icon of address King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    1,797,527 GBP2024-09-30
    Officer
    icon of calendar 2024-07-19 ~ now
    IIF 66 - Director → ME
  • 8
    icon of address King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-05-01 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2025-05-01 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    icon of address King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -8,175 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2021-07-16 ~ now
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2021-07-16 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    MUIRWARD PROPERTIES LIMITED - 2010-08-05
    icon of address King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    3,349,520 GBP2024-03-31
    Officer
    icon of calendar 2021-07-16 ~ now
    IIF 60 - Director → ME
  • 11
    icon of address 56 George Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -25 GBP2023-02-28
    Officer
    icon of calendar 2021-07-16 ~ dissolved
    IIF 109 - Director → ME
  • 12
    icon of address King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    984,934 GBP2024-03-31
    Officer
    icon of calendar 2018-04-20 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2020-05-04 ~ now
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of address King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    -647,413 GBP2024-03-31
    Officer
    icon of calendar 2020-02-20 ~ now
    IIF 51 - Director → ME
  • 14
    AIRDFORTH LIMITED - 2012-12-17
    icon of address King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    1,033,078 GBP2024-03-31
    Officer
    icon of calendar 2018-04-20 ~ now
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2018-04-20 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    SOVEREIGN HOUSE DEVELOPMENTS LIMITED - 2004-07-30
    BETTCOR LIMITED - 1988-11-10
    KINGKILM LTD. - 2014-02-27
    icon of address King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    249,804 GBP2023-03-31
    Officer
    icon of calendar 2020-11-24 ~ dissolved
    IIF 112 - Director → ME
  • 16
    icon of address King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2018-04-20 ~ now
    IIF 59 - Director → ME
  • 17
    icon of address 6th Floor 17a Curzon Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2020-10-20 ~ now
    IIF 106 - Director → ME
  • 18
    D KING PROPERTIES (AUCHTERARDER) LIMITED - 2010-04-30
    icon of address King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    6,878,941 GBP2024-03-31
    Officer
    icon of calendar 2018-04-20 ~ now
    IIF 53 - Director → ME
  • 19
    icon of address King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,859,800 GBP2024-12-31
    Officer
    icon of calendar 2020-12-04 ~ now
    IIF 50 - Director → ME
  • 20
    DENNYPRESS LIMITED - 1997-04-28
    K.W. GEORGE STREET PROPERTIES LIMITED - 1998-02-09
    KW PROPERTIES LIMITED - 2014-01-08
    icon of address King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    6,487,454 GBP2024-03-31
    Officer
    icon of calendar 2018-04-20 ~ now
    IIF 52 - Director → ME
  • 21
    icon of address King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -6,617 GBP2024-03-31
    Officer
    icon of calendar 2020-10-20 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2017-04-27 ~ now
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    icon of address King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -9,744 GBP2024-03-31
    Officer
    icon of calendar 2020-10-20 ~ now
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2020-02-08 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    icon of address King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -94,980 GBP2024-03-31
    Officer
    icon of calendar 2021-08-05 ~ now
    IIF 81 - Director → ME
  • 24
    icon of address King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2020-12-10 ~ now
    IIF 47 - Director → ME
  • 25
    icon of address King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2020-12-10 ~ now
    IIF 64 - Director → ME
  • 26
    icon of address King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    icon of calendar 2020-12-04 ~ now
    IIF 58 - Director → ME
  • 27
    icon of address King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2020-12-10 ~ now
    IIF 72 - Director → ME
  • 28
    icon of address 12th Floor Basilica 2 King Charles Street, Leeds, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2023-10-06 ~ now
    IIF 105 - Director → ME
  • 29
    icon of address King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    106,523 GBP2024-03-31
    Officer
    icon of calendar 2015-08-04 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2016-08-03 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    TCKBP 2017 LIMITED - 2017-10-18
    KING BIRKINS PROPERTIES LIMITED - 2022-09-28
    icon of address King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    600,959 GBP2024-03-31
    Officer
    icon of calendar 2018-03-28 ~ now
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2018-03-28 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    LISTER SQUARE (NO 189) LIMITED - 2013-12-18
    D K PROPERTIES (FIFE) LIMITED - 2023-11-10
    icon of address King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    19,286,081 GBP2024-03-31
    Officer
    icon of calendar 2018-04-20 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2018-11-15 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    icon of address King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-02-19 ~ now
    IIF 67 - Director → ME
  • 33
    icon of address King Group, 3 Alva Street, Edinburgh, Midlothian, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2024-06-07 ~ now
    IIF 84 - Director → ME
  • 34
    icon of address King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    300 GBP2025-03-31
    Officer
    icon of calendar 2022-07-06 ~ now
    IIF 56 - Director → ME
  • 35
    icon of address King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    120 GBP2024-03-31
    Officer
    icon of calendar 2020-12-10 ~ now
    IIF 76 - Director → ME
  • 36
    icon of address King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2020-12-04 ~ now
    IIF 83 - Director → ME
  • 37
    icon of address King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2018-04-20 ~ now
    IIF 73 - Director → ME
  • 38
    icon of address King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2020-10-20 ~ now
    IIF 82 - Director → ME
  • 39
    WHITEFOLD HOLDINGS LIMITED - 2018-07-20
    icon of address King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    -1,823 GBP2024-03-31
    Officer
    icon of calendar 2018-06-21 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2018-06-21 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    OFFICEADVICE LIMITED - 2002-02-19
    icon of address King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    74,016 GBP2024-03-31
    Officer
    icon of calendar 2018-04-20 ~ now
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2021-03-01 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    icon of address 201 West George Street, Glasgow, Scotland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-02-22 ~ now
    IIF 99 - Director → ME
  • 42
    icon of address 201 West George Street, Glasgow, Scotland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-02-18 ~ now
    IIF 96 - Director → ME
  • 43
    icon of address 201 West George Street, C/o Miller Developments, Glasgow, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 95 - Director → ME
  • 44
    icon of address 201 West George Street, C/o Miller Developments, Glasgow
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-07-19 ~ now
    IIF 11 - Director → ME
  • 45
    icon of address 201 West George Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-11-21 ~ now
    IIF 100 - Director → ME
  • 46
    M2 FALKIRK LIMITED - 2021-08-02
    icon of address 201 West George Street, Glasgow, Scotland
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2021-02-18 ~ now
    IIF 102 - Director → ME
  • 47
    M2 VENTURES LIMITED - 2020-06-17
    icon of address 201 West George Street, C/o Miller Developments, Glasgow
    Active Corporate (9 parents, 1 offspring)
    Profit/Loss (Company account)
    12,057,943 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2018-07-06 ~ now
    IIF 6 - Director → ME
  • 48
    icon of address 201 West George Street, Glasgow, Scotland
    Active Corporate (5 parents, 3 offsprings)
    Profit/Loss (Company account)
    13,999,955 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2021-12-16 ~ now
    IIF 101 - Director → ME
  • 49
    icon of address 201 West George Street, C/o Miller Developments, Glasgow, Scotland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-10-28 ~ now
    IIF 17 - Director → ME
  • 50
    M2 BAWTRY LIMITED - 2024-07-22
    icon of address 201 West George Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 97 - Director → ME
  • 51
    MILLER DEVELOPMENTS NORTHERN LIMITED - 2018-08-24
    icon of address 201 West George Street, C/o Miller Developments, Glasgow
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-08-29 ~ now
    IIF 13 - Director → ME
  • 52
    MILLER DEVELOPMENTS FIVE LIMITED - 2018-08-24
    icon of address One, St. Peters Square, Manchester, Greater Manchester, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2019-04-30 ~ now
    IIF 18 - Director → ME
  • 53
    icon of address 201 West George Street, C/o Miller Developments, Glasgow, Scotland
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2020-10-28 ~ now
    IIF 16 - Director → ME
  • 54
    MILLER DEVELOPMENTS (WARRISTON ROAD) LIMITED - 2018-08-24
    M2 (WARRISTON ROAD) LIMITED - 2024-01-29
    icon of address 201 West George Street, C/o Miller Developments, Glasgow
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2018-08-29 ~ now
    IIF 9 - Director → ME
  • 55
    MILLER DEVELOPMENTS THREE LIMITED - 2018-08-24
    icon of address 201 West George Street, C/o Miller Developments, Glasgow
    Active Corporate (5 parents, 17 offsprings)
    Officer
    icon of calendar 2018-08-29 ~ now
    IIF 7 - Director → ME
  • 56
    icon of address 201 West George Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-07-04 ~ now
    IIF 98 - Director → ME
  • 57
    icon of address King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    -16,161 GBP2024-03-31
    Officer
    icon of calendar 2020-10-20 ~ now
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2021-03-01 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    icon of address King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2020-12-10 ~ now
    IIF 71 - Director → ME
  • 59
    MILLER S.T.G. (N.I.) LIMITED - 2004-04-14
    icon of address One, St. Peters Square, Manchester, Greater Manchester, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-08-29 ~ now
    IIF 24 - Director → ME
  • 60
    MILLER CINEMAS (NO 1) LIMITED - 2007-02-13
    MILLER PARKGATE (NO. 1) LIMITED - 2007-06-04
    MILLER PARKGATE (NO. 1) LIMITED - 2015-01-20
    MILLER KING CARDENDEN LIMITED - 2016-03-11
    icon of address One, St. Peters Square, Manchester, Greater Manchester, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-10-28 ~ now
    IIF 20 - Director → ME
  • 61
    icon of address 201 West George Street, C/o Miller Developments, Glasgow
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-04-30 ~ now
    IIF 12 - Director → ME
  • 62
    MILLER KING KIRKCALDY LIMITED - 2017-04-07
    LISTER SQUARE 211 LIMITED - 2014-05-02
    icon of address 201 West George Street, C/o Miller Developments, Glasgow
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-10-28 ~ now
    IIF 8 - Director → ME
  • 63
    icon of address 201 West George Street, C/o Miller Developments, Glasgow, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-10-02 ~ now
    IIF 94 - Director → ME
  • 64
    icon of address Miller House, 2 Lochside View, Edinburgh, Edinburgh, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2021-10-08 ~ now
    IIF 91 - Director → ME
  • 65
    icon of address Miller House, 2 Lochside View, Edinburgh, Edinburgh, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2021-07-01 ~ now
    IIF 92 - Director → ME
  • 66
    LISTER SQUARE (NO 192) LIMITED - 2014-05-02
    MILLER KING MARKINCH LIMITED - 2016-03-11
    icon of address 201 West George Street, C/o Miller Developments, Glasgow
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-10-28 ~ now
    IIF 10 - Director → ME
  • 67
    icon of address 3 Alva Street, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-10-31 ~ now
    IIF 42 - Director → ME
  • 68
    NEWCO 12345 LTD - 2024-10-09
    icon of address King Group, 3 Alva Street, Edinburgh, Scotland
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2024-10-31 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2024-10-31 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 69
    icon of address 3 Alva Street, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-04-28 ~ now
    IIF 40 - Director → ME
  • 70
    icon of address 3 Alva Street, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-01-13 ~ now
    IIF 41 - Director → ME
  • 71
    icon of address 201 West George Street, C/o Miller Developments, Glasgow
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-10-28 ~ now
    IIF 15 - Director → ME
  • 72
    icon of address One, St. Peters Square, Manchester, Greater Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-02-06 ~ now
    IIF 107 - Director → ME
  • 73
    icon of address One, St. Peters Square, Manchester, Greater Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-08-04 ~ now
    IIF 25 - Director → ME
  • 74
    icon of address One, St. Peters Square, Manchester, Greater Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-08-04 ~ now
    IIF 19 - Director → ME
  • 75
    MILLER DEVELOPMENTS FOUR LIMITED - 2018-08-24
    M2 OMEGA LIMITED - 2019-11-25
    icon of address One, St. Peters Square, Manchester, Greater Manchester, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2019-04-30 ~ now
    IIF 21 - Director → ME
  • 76
    HONEYSTEP LIMITED - 2002-02-14
    icon of address One, St. Peters Square, Manchester, Greater Manchester, United Kingdom
    Active Corporate (6 parents, 25 offsprings)
    Officer
    icon of calendar 2019-04-30 ~ now
    IIF 22 - Director → ME
  • 77
    icon of address One, St. Peters Square, Manchester, Greater Manchester, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-11-18 ~ now
    IIF 108 - Director → ME
  • 78
    icon of address King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2020-12-10 ~ dissolved
    IIF 111 - Director → ME
  • 79
    icon of address Thistle House 21-23 Thistle Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    362,078 GBP2025-03-31
    Officer
    icon of calendar 2023-05-22 ~ now
    IIF 43 - Director → ME
  • 80
    icon of address 26 Commercial Street, Dundee, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    590,594 GBP2024-05-31
    Officer
    icon of calendar 2018-05-08 ~ now
    IIF 5 - Director → ME
  • 81
    icon of address King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    -66,940 GBP2024-03-31
    Officer
    icon of calendar 2021-10-14 ~ now
    IIF 62 - Director → ME
  • 82
    icon of address Unit 5 Gateway Business Park, Beancross Road, Grangemouth, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    733,650 GBP2024-03-31
    Officer
    icon of calendar 2016-02-03 ~ now
    IIF 103 - Director → ME
  • 83
    icon of address Unit 5 Gateway Business Park, Beancross Road, Grangemouth, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    120 GBP2024-03-31
    Officer
    icon of calendar 2022-03-30 ~ now
    IIF 104 - Director → ME
  • 84
    icon of address King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,637,902 GBP2024-03-31
    Officer
    icon of calendar 2021-10-21 ~ now
    IIF 80 - Director → ME
  • 85
    icon of address Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    icon of calendar 2025-07-18 ~ now
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2025-07-18 ~ now
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 86
    LOTHIAN ESTATE (SOUTH QUEENSFERRY) NO. 2 LIMITED - 2004-04-19
    ALRUCO LIMITED - 2004-04-01
    FAB SPACE NO. 2 LIMITED - 2005-02-01
    icon of address 201 West George Street, C/o Miller Developments, Glasgow
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-07-19 ~ now
    IIF 14 - Director → ME
  • 87
    SQ1 LIMITED - 2008-04-28
    FAB SPACE NO. 1 LIMITED - 2005-01-27
    MILLER BATH NOMINEE NO.1 LIMITED - 2004-01-19
    LOTHIAN FIFTY (SOUTH QUEENSFERRY) LIMITED - 2004-04-16
    icon of address One, St. Peters Square, Manchester, Greater Manchester, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-08-29 ~ now
    IIF 23 - Director → ME
  • 88
    icon of address Paisley Centre Car Park, Storie Street, Paisley, Glasgow, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-05-03 ~ now
    IIF 113 - Director → ME
  • 89
    icon of address 60 St. James's Street, 3rd Floor, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-10-16 ~ now
    IIF 89 - Director → ME
  • 90
    icon of address 60 St. James's Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2025-10-16 ~ now
    IIF 88 - Director → ME
  • 91
    icon of address 60 St. James's Street, 3rd Floor, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2025-10-16 ~ now
    IIF 87 - Director → ME
  • 92
    icon of address 60 St. James's Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-10-16 ~ now
    IIF 86 - Director → ME
  • 93
    icon of address 60 St. James's Street, 3rd Floor, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-10-16 ~ now
    IIF 90 - Director → ME
  • 94
    icon of address 60 St. James's Street, 3rd Floor, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-10-16 ~ now
    IIF 85 - Director → ME
  • 95
    icon of address King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    120 GBP2024-03-31
    Officer
    icon of calendar 2020-12-11 ~ now
    IIF 79 - Director → ME
  • 96
    icon of address King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2020-12-10 ~ now
    IIF 74 - Director → ME
Ceased 2
  • 1
    icon of address King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -4,623 GBP2024-03-31
    Officer
    icon of calendar 2018-04-20 ~ 2023-04-27
    IIF 110 - Director → ME
  • 2
    M2 VENTURES LIMITED - 2020-06-17
    icon of address 201 West George Street, C/o Miller Developments, Glasgow
    Active Corporate (9 parents, 1 offspring)
    Profit/Loss (Company account)
    12,057,943 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2018-07-06 ~ 2018-08-29
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.