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

O'neill, Daniel

    Related profiles found in government register
  • O'neill, Daniel
    British chartered surveyor born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • O'neill, Daniel
    British contract manager born in January 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Red Lion House, The Green, Great Bentley, Colchester, CO7 8QG, United Kingdom

      IIF 6
  • O'neill, Daniel
    British chartered surveyor born in November 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, St. Andrew Square, Edinburgh, EH2 2BD, Scotland

      IIF 7 IIF 8 IIF 9

    • C/o Ediston Properties, 1 St. Andrew Square, Edinburgh, EH2 2BD, United Kingdom

      IIF 10
  • O'neill, Daniel
    British chief executive born in November 1969

    Resident in Scotland

    Registered addresses and corresponding companies
  • O'neill, Daniel
    British company director born in November 1969

    Resident in Scotland

    Registered addresses and corresponding companies
  • O'neill, Daniel
    British director born in November 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, St. Andrew Square, C/o Ediston, Edinburgh, Midlothian, EH2 2BD, United Kingdom

      IIF 19

    • 1, St. Andrew Square, Edinburgh, EH2 2BD, Scotland

      IIF 20 IIF 21

    • 1 St. Andrew Square, Edinburgh, EH2 2BD, United Kingdom

      IIF 22
  • Daniel O'neill
    British born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Ediston Properties, 1 St. Andrew Square, Edinburgh, EH2 2BD, United Kingdom

      IIF 23
  • Mr Daniel O'neill
    British born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Middlebrooks, 14-18 Hill Street, Edinburgh, EH2 3JZ

      IIF 24
  • O'neil, Daniel
    British contract manager born in January 1992

    Resident in England

    Registered addresses and corresponding companies

    • Red Lion House, The Green, Great Bentley Colchester, Essex, CO7 8QG

      IIF 25
  • O'neil, Daniel
    British surveyor born in November 1969

    Registered addresses and corresponding companies

    • No 2 House Ohill Row, Blackhall, Edinburgh, Midlothian, EH4 2AW

      IIF 26 IIF 27
  • O'neill, Daniel
    Scottish chartered surveyor born in November 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, St. Andrew Square, Edinburgh, EH2 2BD, Scotland

      IIF 28 IIF 29

    • 18, Succoth Avenue, Edinburgh, EH12 6BU, United Kingdom

      IIF 30 IIF 31 IIF 32

    • 39, George Street, Edinburgh, EH2 2HN, Scotland

      IIF 36

    • Caledonia House, Lawmoor Street, Glasgow, G5 0US, Scotland

      IIF 37

    • Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England

      IIF 38
  • O'neill, Daniel
    Scottish chief executive born in November 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, St. Andrew Square, Edinburgh, EH2 2BD, Scotland

      IIF 39

    • C/o Middlebrooks, 14-18 Hill Street, Edinburgh, EH2 3JZ

      IIF 40
  • O'neill, Daniel
    Scottish director born in November 1969

    Resident in Scotland

    Registered addresses and corresponding companies
  • O'neill, Daniel
    Scottish none born in November 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • 18, Succoth Avenue, Edinburgh, Midlothian, EH12 6BU, United Kingdom

      IIF 59
  • O'neill, Daniel
    Scottish property company director born in November 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • 18 Succoth Avenue, Edinburgh, Lothian, EH12 6BU

      IIF 60 IIF 61
  • O'neill, Daniel
    Scottish surveyor born in November 1969

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Daniel O'neill
    Scottish born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, St. Andrew Square, Edinburgh, EH2 2BD, Scotland

      IIF 73 IIF 74
  • O'neill, Daniel
    Scottish

    Registered addresses and corresponding companies

    • 18 Succoth Avenue, Edinburgh, Lothian, EH12 6BU

      IIF 75 IIF 76 IIF 77

    • 39, George Street, Edinburgh, EH2 2HN, United Kingdom

      IIF 78

    • 39/1, George Street, Edinburgh, EH2 2HN, Scotland

      IIF 79
  • Daniel O'neill
    British born in November 1969

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Daniel O'neill
    British born in November 1969

    Resident in Scotland

    Registered addresses and corresponding companies
  • O'neill, Daniel

    Registered addresses and corresponding companies

    • 1, St. Andrew Square, Edinburgh, EH2 2BD, Scotland

      IIF 94

    • 18, Succoth Avenue, Edinburgh, EH12 6BU, United Kingdom

      IIF 95 IIF 96 IIF 97

    • C/o Ediston Properties, 1 St. Andrew Square, Edinburgh, EH2 2BD, United Kingdom

      IIF 98
  • Mr Daniel O'neill
    Scottish born in November 1969

    Resident in Scotland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 51
  • 1
    1 St. Andrew Square, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2017-10-31 ~ now
    IIF 14 - director → ME
    Person with significant control
    2017-10-31 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
  • 2
    39/1 George Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2011-03-21 ~ dissolved
    IIF 30 - director → ME
  • 3
    1 St. Andrew Square, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2013-01-25 ~ now
    IIF 34 - director → ME
    2013-01-25 ~ now
    IIF 97 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    1 St. Andrew Square, C/o Ediston, Edinburgh, Midlothian, United Kingdom
    Corporate (2 parents)
    Officer
    2024-02-12 ~ now
    IIF 19 - director → ME
  • 5
    1 St. Andrew Square, Edinburgh, United Kingdom
    Corporate (1 parent)
    Officer
    2024-02-21 ~ now
    IIF 22 - director → ME
    Person with significant control
    2024-02-21 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 6
    EDISTON RESIDENTIAL LIMITED - 2018-08-17
    1 St. Andrew Square, Edinburgh, Scotland
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    925 GBP2023-06-30
    Officer
    2013-06-11 ~ now
    IIF 33 - director → ME
    2013-06-11 ~ now
    IIF 95 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 104 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    Time & Life Building, 1 Bruton Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-07-13 ~ dissolved
    IIF 47 - director → ME
  • 8
    Time & Life Building, 1 Bruton Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-09-20 ~ dissolved
    IIF 46 - director → ME
  • 9
    Time & Life Building, 1 Bruton Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-09-14 ~ dissolved
    IIF 49 - director → ME
  • 10
    1 St. Andrew Square, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    41,882 GBP2021-08-31
    Officer
    2019-08-05 ~ now
    IIF 17 - director → ME
    Person with significant control
    2019-08-05 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 11
    1 St. Andrew Square, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -946,859 GBP2020-12-31
    Officer
    2021-06-14 ~ now
    IIF 20 - director → ME
    Person with significant control
    2022-08-16 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
  • 12
    Level 4 Dashwood House, 69 Old Broad Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    925 GBP2023-07-31
    Officer
    2020-07-10 ~ now
    IIF 15 - director → ME
    Person with significant control
    2020-07-10 ~ now
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 13
    EDISTON (GLASGOW) LIMITED - 2015-03-23
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    956,147 GBP2018-12-31
    Officer
    2010-07-30 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2016-07-30 ~ dissolved
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Has significant influence or control → OE
  • 14
    1 St. Andrew Square, Edinburgh, Scotland
    Corporate (5 parents)
    Equity (Company account)
    979 GBP2024-01-31
    Officer
    2020-01-08 ~ now
    IIF 21 - director → ME
    Person with significant control
    2020-01-08 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
  • 15
    1 St. Andrew Square, Edinburgh, Scotland
    Corporate (5 parents)
    Officer
    2025-04-02 ~ now
    IIF 16 - director → ME
  • 16
    1 St. Andrew Square, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-04-30
    Officer
    2022-04-11 ~ now
    IIF 8 - director → ME
    Person with significant control
    2022-04-11 ~ now
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    1 St. Andrew Square, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    3,463 GBP2023-12-31
    Officer
    2021-04-29 ~ now
    IIF 7 - director → ME
    Person with significant control
    2021-04-29 ~ now
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 18
    C/o Middlebrooks, 14-18 Hill Street, Edinburgh
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    470,838 GBP2023-06-30
    Officer
    2015-06-15 ~ now
    IIF 58 - director → ME
    Person with significant control
    2016-06-15 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
  • 19
    JUMP NEWCO LIMITED - 2015-03-05
    DMWS 1012 LIMITED - 2013-04-22
    Cowan & Partners, 60 Constitution Street, Leith, Edinburgh
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,007,012 GBP2015-12-31
    Officer
    2013-04-22 ~ dissolved
    IIF 59 - director → ME
    2014-04-07 ~ dissolved
    IIF 79 - secretary → ME
  • 20
    1 St. Andrew Square, Edinburgh, Scotland
    Corporate (3 parents)
    Person with significant control
    2024-12-06 ~ now
    IIF 90 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 90 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 21
    EDISTON HOMES (HOGGANFIELD) LTD - 2023-08-09
    EDISTON NEWCRAIGHALL LIMITED - 2022-06-20
    1 St. Andrew Square, Edinburgh, Scotland
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    925 GBP2023-12-31
    Officer
    2018-07-20 ~ now
    IIF 12 - director → ME
    Person with significant control
    2018-07-20 ~ now
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 22
    EDISTON BANCHORY LIMITED - 2022-06-20
    1 St. Andrew Square, Edinburgh, Scotland
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    90 GBP2023-06-30
    Officer
    2017-06-12 ~ now
    IIF 39 - director → ME
    Person with significant control
    2017-06-12 ~ now
    IIF 99 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 99 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 23
    EDISTON HOMES DEVELOPMENT AND CONSTRUCTION MANAGEMENT LIMITED - 2019-02-14
    1 St. Andrew Square, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    -777 GBP2021-12-31
    Person with significant control
    2018-09-30 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    DMWS 797 LIMITED - 2007-05-14
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2007-03-13 ~ dissolved
    IIF 51 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 111 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 111 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 25
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Corporate (6 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -4,000 GBP2015-12-31
    Officer
    2015-06-05 ~ now
    IIF 38 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    1 St. Andrew Square, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    6,923,005 GBP2023-12-31
    Officer
    2016-09-28 ~ now
    IIF 29 - director → ME
    Person with significant control
    2017-03-09 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
  • 27
    1 St. Andrew Square, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -244,797 GBP2023-12-31
    Officer
    2015-02-05 ~ now
    IIF 41 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 107 - Ownership of shares – 75% or more → OE
  • 28
    44 Charlotte Square, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2006-01-16 ~ dissolved
    IIF 54 - director → ME
  • 29
    39/1 George Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2006-05-16 ~ dissolved
    IIF 67 - director → ME
  • 30
    EDISTON ESTATES LIMITED - 2003-12-03
    LAWGRA (NO.1060) LIMITED - 2003-11-10
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Corporate (7 parents)
    Officer
    2003-11-07 ~ now
    IIF 68 - director → ME
  • 31
    EDISTON FRUITMARKET LIMITED - 2016-02-29
    C/o Middlebrooks, 14-18 Hill Street, Edinburgh
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2017-12-31
    Officer
    2015-08-04 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
  • 32
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    963,588 GBP2018-12-31
    Officer
    2013-01-24 ~ dissolved
    IIF 32 - director → ME
    2013-01-24 ~ dissolved
    IIF 96 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 112 - Ownership of shares – 75% or more → OE
  • 33
    DMWS 1034 LIMITED - 2014-02-19
    14-18 Hill Street, Edinburgh
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    42,846 GBP2023-12-31
    Officer
    2014-02-19 ~ now
    IIF 55 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 108 - Ownership of shares – 75% or more → OE
  • 34
    1 St. Andrew Square, Edinburgh, Scotland
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    14,300 GBP2023-12-31
    Officer
    2021-04-29 ~ now
    IIF 9 - director → ME
    Person with significant control
    2021-04-29 ~ now
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 35
    DMWS 1017 LIMITED - 2013-12-12
    1 St. Andrew Square, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    8,783 GBP2023-12-31
    Officer
    2013-12-10 ~ now
    IIF 56 - director → ME
    2013-12-10 ~ now
    IIF 78 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 101 - Ownership of shares – 75% or more → OE
  • 36
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    433,229 GBP2018-06-30
    Officer
    2015-06-03 ~ dissolved
    IIF 57 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 109 - Ownership of shares – 75% or more → OE
  • 37
    STADIUM (PRESTATYN) LIMITED - 2017-12-11
    Level 13, Broadgate Tower, 20 Primrose Street, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2017-12-08 ~ dissolved
    IIF 2 - director → ME
  • 38
    EDISTON GATESIDE LIMITED - 2018-08-17
    1 St. Andrew Square, Edinburgh, Scotland
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    925 GBP2023-12-31
    Officer
    2017-11-09 ~ now
    IIF 13 - director → ME
    Person with significant control
    2017-11-09 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more as a member of a firm → OE
  • 39
    1 St. Andrew Square, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    -55,321 GBP2017-12-31
    Officer
    2012-09-12 ~ dissolved
    IIF 28 - director → ME
    2012-09-12 ~ dissolved
    IIF 94 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    TOTAL FLEET MANAGEMENT (ANGLIA) LIMITED - 1996-07-12
    SPEED 5557 LIMITED - 1996-06-05
    Red Lion House, The Green, Great Bentley Colchester, Essex
    Corporate (11 parents, 1 offspring)
    Equity (Company account)
    1,082,703 GBP2017-09-30
    Officer
    2020-04-30 ~ now
    IIF 25 - director → ME
  • 41
    C/o Ediston Properties, 1 St. Andrew Square, Edinburgh, United Kingdom
    Corporate (2 parents)
    Officer
    2024-10-23 ~ now
    IIF 10 - director → ME
    2024-10-23 ~ now
    IIF 98 - secretary → ME
    Person with significant control
    2024-10-23 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    Company number 05179739
    Non-active corporate
    Officer
    2004-07-14 ~ now
    IIF 53 - director → ME
  • 43
    Company number 05183741
    Non-active corporate
    Officer
    2004-07-19 ~ now
    IIF 66 - director → ME
    2004-07-19 ~ now
    IIF 76 - secretary → ME
  • 44
    Company number 05300822
    Non-active corporate
    Officer
    2004-11-30 ~ now
    IIF 50 - director → ME
  • 45
    Company number 05423820
    Non-active corporate
    Officer
    2005-04-13 ~ now
    IIF 45 - director → ME
  • 46
    Company number 05629997
    Non-active corporate
    Officer
    2005-11-20 ~ now
    IIF 42 - director → ME
  • 47
    Company number 05630008
    Non-active corporate
    Officer
    2005-11-20 ~ now
    IIF 52 - director → ME
  • 48
    Company number 05630035
    Non-active corporate
    Officer
    2005-11-20 ~ now
    IIF 43 - director → ME
  • 49
    Company number 05630043
    Non-active corporate
    Officer
    2005-11-20 ~ now
    IIF 44 - director → ME
  • 50
    Company number SC314592
    Non-active corporate
    Officer
    2007-01-12 ~ now
    IIF 48 - director → ME
  • 51
    Company number SC324820
    Non-active corporate
    Officer
    2007-06-04 ~ now
    IIF 60 - director → ME
Ceased 25
  • 1
    MILSAMCO (NO.109) LIMITED - 2006-01-18
    Caledonia House, Lawmoor Street, Glasgow, Scotland
    Corporate (5 parents)
    Officer
    2017-05-10 ~ 2021-07-13
    IIF 37 - director → ME
  • 2
    1 St. Andrew Square, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -946,859 GBP2020-12-31
    Officer
    2019-06-19 ~ 2019-07-11
    IIF 18 - director → ME
    Person with significant control
    2019-06-19 ~ 2019-07-11
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
    2021-06-14 ~ 2021-06-14
    IIF 91 - Ownership of shares – 75% or more → OE
  • 3
    C/o Middlebrooks, 14-18 Hill Street, Edinburgh
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    470,838 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2021-05-05
    IIF 102 - Ownership of shares – 75% or more → OE
  • 4
    EDISTON HOMES DEVELOPMENT AND CONSTRUCTION MANAGEMENT LIMITED - 2019-02-14
    1 St. Andrew Square, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    -777 GBP2021-12-31
    Officer
    2018-02-13 ~ 2021-11-17
    IIF 11 - director → ME
  • 5
    DMWS 797 LIMITED - 2007-05-14
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2009-06-10 ~ 2015-01-08
    IIF 75 - secretary → ME
  • 6
    1 St. Andrew Square, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    6,923,005 GBP2023-12-31
    Person with significant control
    2016-09-28 ~ 2021-06-02
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 100 - Has significant influence or control → OE
  • 7
    EDISTON ESTATES LIMITED - 2003-12-03
    LAWGRA (NO.1060) LIMITED - 2003-11-10
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Corporate (7 parents)
    Officer
    2009-06-09 ~ 2015-01-08
    IIF 77 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-03-28
    IIF 114 - Has significant influence or control → OE
  • 8
    100 Barbirolli Square, Manchester
    Dissolved corporate (4 parents)
    Officer
    2002-12-19 ~ 2003-08-28
    IIF 64 - director → ME
  • 9
    100 Barbirolli Square, Manchester
    Dissolved corporate (4 parents)
    Officer
    2002-12-19 ~ 2003-08-28
    IIF 65 - director → ME
  • 10
    Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, Scotland
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2013-08-09 ~ 2015-07-16
    IIF 36 - director → ME
  • 11
    STADIUM (BARNSLEY) LIMITED - 2017-12-11
    Level 13, Broadgate Tower, 20 Primrose Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2017-12-08 ~ 2019-03-26
    IIF 3 - director → ME
  • 12
    KINGSTON UPON HULL RETAIL PARK LIMITED - 2017-12-11
    INHOCO 3303 LIMITED - 2006-04-10
    Level 13, Broadgate Tower, 20 Primrose Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2017-12-08 ~ 2019-03-26
    IIF 5 - director → ME
  • 13
    STADIUM PRESTATYN (SOUTH) LIMITED - 2017-12-11
    Level 13, Broadgate Tower, 20 Primrose Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2017-12-08 ~ 2019-03-26
    IIF 1 - director → ME
  • 14
    STADIUM (WIDNES) LIMITED - 2017-12-11
    INHOCO 3257 LIMITED - 2005-11-15
    Level 13, Broadgate Tower, 20 Primrose Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2017-12-08 ~ 2019-03-26
    IIF 4 - director → ME
  • 15
    100 Barbirolli Square, Manchester
    Dissolved corporate (4 parents)
    Officer
    2002-07-18 ~ 2003-08-28
    IIF 26 - director → ME
  • 16
    100 Barbirolli Square, Manchester
    Dissolved corporate (4 parents)
    Officer
    2002-07-18 ~ 2003-08-28
    IIF 27 - director → ME
  • 17
    280 Bishopsgate, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2002-06-21 ~ 2003-08-28
    IIF 62 - director → ME
  • 18
    Bow Bells House, 1 Bread Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2002-06-21 ~ 2003-08-28
    IIF 69 - director → ME
  • 19
    Red Lion House The Green, Great Bentley, Colchester, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2020-01-21 ~ 2022-04-11
    IIF 6 - director → ME
  • 20
    100 Barbirolli Square, Manchester
    Dissolved corporate (4 parents)
    Officer
    2002-06-21 ~ 2003-08-28
    IIF 63 - director → ME
  • 21
    Time & Life Building, 1 Bruton Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-10-26 ~ 2006-10-26
    IIF 61 - director → ME
  • 22
    100 Barbirolli Square, Manchester
    Dissolved corporate (4 parents)
    Officer
    2002-06-21 ~ 2003-08-28
    IIF 71 - director → ME
  • 23
    100 Barbirolli Square, Manchester, Lancashire
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2002-07-02 ~ 2003-08-28
    IIF 70 - director → ME
  • 24
    100 Barbirolli Square, Manchester, Lancashire
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2002-07-02 ~ 2003-08-28
    IIF 72 - director → ME
  • 25
    Company number 07331571
    Non-active corporate
    Officer
    2010-07-30 ~ 2010-07-30
    IIF 31 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.