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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 Martin Edward Treloar Tregonning

    Related profiles found in government register
  • Mr Martin Edward Treloar Tregonning
    British,new Zealander born in May 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • Staney Brae, Dunrossness, Shetland, Shetland Islands, ZE2 9JG, Scotland

      IIF 1 IIF 2 IIF 3

    • Staney Brae, Dunrossness, Shetland, ZE2 9JG, Scotland

      IIF 6

    • Staney Brae, Dunrossness, Shetland, ZE2 9JG, United Kingdom

      IIF 7 IIF 8 IIF 9

    • Staneybrae, Dunrossness, Shetland, Shetland, ZE2 9JG, United Kingdom

      IIF 11

    • Staneybrae, Dunrossness, Shetland, ZE2 9JG, United Kingdom

      IIF 12
  • Martin Edward Treloar Tregonning
    New Zealander born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Staneybrae, Dunrossness, Shetland, ZE2 9JG, United Kingdom

      IIF 13
  • Tregonning, Martin Edward Treloar
    British,new Zealander born in May 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • Staney Brae, Dunrossness, Shetland, Shetland Islands, ZE2 9JG, Scotland

      IIF 14 IIF 15 IIF 16

    • Staney Brae, Dunrossness, Shetland, ZE2 9JG, United Kingdom

      IIF 17

    • Staneybrae, Dunrossness, Shetland, Shetland, ZE2 9JG, Scotland

      IIF 18

    • Staneybrae, Dunrossness, Shetland, Shetland, ZE2 9JG, United Kingdom

      IIF 19
  • Tregonning, Martin Edward Treloar
    British,new Zealander accountant born in May 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • Central Garage, Hillside, Brae, Shetland, ZE2 9QG

      IIF 20

    • 22, Commercial Road, Lerwick, Shetland, ZE1 0LX, Scotland

      IIF 21

    • Finisterre, Scousburgh, Shetland, Shetland Islands, ZE2 9JE, Scotland

      IIF 22

    • Peak Load Boiler Station, Marina Business Park, Gremista, Lerwick, Shetland, ZE1 0TA, Scotland

      IIF 23

    • Staney Brae, Dunrossness, Shetland, Shetland Islands, ZE2 9JG, Scotland

      IIF 24

    • Staney Brae, Dunrossness, Shetland, ZE2 9JG, Scotland

      IIF 25

    • Staney Brae, Dunrossness, Shetland, ZE2 9JG, United Kingdom

      IIF 26

    • Staneybrae, Dunrossness, Shetland, Shetland, ZE2 9JG, Scotland

      IIF 27 IIF 28 IIF 29

    • Staneybrae, Dunrossness, Shetland, Shetland, ZE2 9JG, United Kingdom

      IIF 33

    • Staneybrae, Dunrossness, Shetland, ZE2 9JG

      IIF 34 IIF 35 IIF 36

    • Staneybrae, Dunrossness, Shetland, ZE2 9JG, Scotland

      IIF 37
  • Tregonning, Martin Edward Treloar
    New Zealand accountant born in May 1967

    Registered addresses and corresponding companies

    • The Paddock 264 Overndale Road, Fish Ponds, Bristol, BS16 2RG

      IIF 38 IIF 39
  • Tregonning, Martin Edward Treloar
    born in May 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • Staney Brae, Dunrossness, Shetland, Shetland Islands, ZE2 9JG, Scotland

      IIF 40

    • Staney Brae, Dunrossness, Shetland, ZE2 9JG, United Kingdom

      IIF 41
  • Tregonning, Martin Edward Treloar
    New Zealand

    Registered addresses and corresponding companies

    • The Paddock 264 Overndale Road, Fish Ponds, Bristol, BS16 2RG

      IIF 42 IIF 43
  • Tregonning, Martin Edward Treloar
    New Zealand accountant

    Registered addresses and corresponding companies

    • The Paddock 264 Overndale Road, Fish Ponds, Bristol, BS16 2RG

      IIF 44
  • Tregonning, Martin Edward Treloar
    New Zealand chartered accountant

    Registered addresses and corresponding companies
  • Tregonning, Martin Edward Treloar
    British

    Registered addresses and corresponding companies

    • Staneybrae, Dunrossness, Lerwick, Isle Of Shetland, ZE2 9JG

      IIF 48
  • Tregonning, Martin Edward Treloar

    Registered addresses and corresponding companies

    • Staney Brae, Dunrossness, Shetland, Shetland Islands, ZE2 9JG, United Kingdom

      IIF 49 IIF 50
  • Tregonning, Martin Edward Treloar

    Registered addresses and corresponding companies
  • Tregonning, Martin

    Registered addresses and corresponding companies

    • Staney Brae, Dunrossness, Dunrossness, Shetland, Shetland Islands, ZE2 9JG, Scotland

      IIF 66

    • Staney Brae, Dunrossness, Shetland, ZE2 9JG, Scotland

      IIF 67 IIF 68
child relation
Offspring entities and appointments
Active 18
  • 1
    2 PARK LANE LLP
    SO306961
    Staney Brae, Dunrossness, Shetland, Shetland Islands, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    127,884 GBP2024-03-31
    Officer
    2020-06-04 ~ now
    IIF 40 - LLP Designated Member → ME
    Person with significant control
    2020-06-04 ~ now
    IIF 3 - Right to appoint or remove members → OE
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ABOVE AND UNDERWATER SHETLAND LTD
    SC546098
    Staneybrae, Dunrossness, Shetland, Shetland, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2016-09-23 ~ dissolved
    IIF 27 - Director → ME
  • 3
    ARTISAN ISLAND CHEESE LTD
    SC541979
    Staney Brae, Dunrossness, Shetland, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2016-08-05 ~ dissolved
    IIF 29 - Director → ME
  • 4
    CAFFÈ VOLARE LTD
    NI674951
    Unit B15 Gortrush Industrial Estate, Great Northern Road, Omagh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    121,598 GBP2022-12-31
    Officer
    2021-06-18 ~ dissolved
    IIF 59 - Secretary → ME
  • 5
    CENTRAL GARAGE PARTS AND SERVICE LTD
    - now SC375006
    HENDERSON MOTORS LIMITED
    - 2012-04-30 SC375006
    Staneybrae, Dunrossness, Shetland
    Dissolved Corporate (1 parent)
    Officer
    2010-03-17 ~ dissolved
    IIF 35 - Director → ME
  • 6
    HILLSIDE BUSINESS SERVICES LTD
    - now SC509550
    HILLSIDE MOTOR SERVICES LTD
    - 2016-02-18 SC509550
    Staneybrae, Dunrossness, Shetland, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -3,450 GBP2016-12-31
    Officer
    2015-06-29 ~ dissolved
    IIF 37 - Director → ME
  • 7
    HILLSIDE MOTORS SHETLAND LTD
    SC448359
    Staneybrae, Dunrossness, Shetland, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -157,241 GBP2015-12-31
    Officer
    2013-04-24 ~ dissolved
    IIF 32 - Director → ME
  • 8
    HOT GECKO MEDIA LTD
    SC544427
    Hoswick Visitor Centre, Hoswick, Sandwick, Shetland, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    3,263 GBP2023-03-31
    Officer
    2018-03-12 ~ now
    IIF 64 - Secretary → ME
  • 9
    ISLAND ADVENTURE LIMITED
    SC349692 12080759
    Staney Brae, Dunrossness, Shetland, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    35 GBP2023-06-30
    Person with significant control
    2018-09-28 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    NORTHERN ACCOUNTING PARTNERSHIP LLP
    OC441681
    Office 1 Shildon Business Centre, Dabble Duck Industrial Estate, Shildon, Durham, England
    Dissolved Corporate (3 parents)
    Officer
    2022-03-28 ~ dissolved
    IIF 41 - LLP Designated Member → ME
    Person with significant control
    2022-03-28 ~ dissolved
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 11
    NORTHERN ACCOUNTING SERVICES LTD
    - now SC638672
    SHETLAND ACCOUNTING SERVICES LIMITED
    - 2023-05-09 SC638672
    Staney Brae, Dunrossness, Shetland, Shetland Islands, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    882 GBP2025-06-30
    Officer
    2019-08-13 ~ now
    IIF 14 - Director → ME
  • 12
    PAPER AND PENCIL LTD
    - now SC369384 SC345791
    TREGONNING AND CO LIMITED
    - 2011-06-16 SC369384 SC345791
    Staney Brae, Dunrossness, Shetland
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    2,181 GBP2018-06-30
    Officer
    2009-11-30 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2019-11-30 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    SHETLAND CHIROPRACTIC LTD
    SC439480
    Staneybrae, Dunrossness, Shetland, Shetland
    Dissolved Corporate (1 parent)
    Officer
    2012-12-31 ~ dissolved
    IIF 30 - Director → ME
  • 14
    SPITZBERGEN LIMITED
    - now SC574654
    NEW HARBOUR CAFE LIMITED
    - 2019-04-03 SC574654
    Staney Brae, Dunrossness, Shetland, Shetland Islands, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2017-08-25 ~ dissolved
    IIF 24 - Director → ME
    2018-03-12 ~ dissolved
    IIF 65 - Secretary → ME
    Person with significant control
    2019-04-02 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 15
    TREGONNING AND CO LIMITED
    - now SC345791 SC369384
    PAPER AND PENCIL LTD
    - 2011-06-16 SC345791 SC369384
    Staneybrae, Dunrossness, Shetland, Scotland
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    20,886 GBP2025-06-30
    Officer
    2008-07-16 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2020-12-01 ~ now
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 16
    TRURO COMPANY SECRETARIES LTD
    - now SC784531
    NORTH ATLANTIC NOMINEES LTD
    - 2024-03-01 SC784531
    Staney Brae, Dunrossness, Shetland, Shetland Islands, Scotland
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2023-10-02 ~ now
    IIF 15 - Director → ME
  • 17
    TRURO PAYROLL SERVICES LTD
    - now SC768025
    NORTHERN PAYROLL SERVICES LTD
    - 2024-03-01 SC768025
    NORTHER PAYROLL SERVICES LTD
    - 2023-05-09 SC768025
    Staney Brae, Dunrossness, Shetland, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2023-05-02 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2023-05-02 ~ now
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 18
    UNKEN GROUP LIMITED
    SC727143
    47 Burgh Road, Lerwick, Shetland, Shetland Islands, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    18,882 GBP2023-03-31
    Officer
    2022-03-22 ~ dissolved
    IIF 56 - Secretary → ME
Ceased 34
  • 1
    AM MARKETING LIMITED
    SC361755
    4 Culsetter Park, Brae, Shetland, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    300,702 GBP2023-12-31
    Officer
    2009-06-25 ~ 2014-09-01
    IIF 49 - Secretary → ME
  • 2
    CENTRAL GARAGE (BRAE) LIMITED
    SC070295
    Bishop's Court, 29 Albyn Place, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    2010-03-26 ~ 2012-05-02
    IIF 20 - Director → ME
  • 3
    EDUSERV
    03763109
    4 Portwall Lane, Bristol, England
    Dissolved Corporate (3 parents)
    Officer
    2002-11-29 ~ 2007-01-31
    IIF 42 - Secretary → ME
  • 4
    EDUSERV TECHNOLOGIES (NORTH AMERICA) LIMITED
    05699408
    Royal Mead, Railway Place, Bath, Somerset
    Dissolved Corporate (2 parents)
    Officer
    2006-02-06 ~ 2007-01-31
    IIF 38 - Director → ME
    2006-02-06 ~ 2007-01-31
    IIF 44 - Secretary → ME
  • 5
    EDUSERV TECHNOLOGIES LIMITED
    04256630
    Royal Mead, Railway Place, Bath, Somerset
    Dissolved Corporate (1 parent)
    Officer
    2002-12-12 ~ 2007-01-31
    IIF 39 - Director → ME
    2003-02-01 ~ 2007-01-31
    IIF 43 - Secretary → ME
  • 6
    FAIR ISLE KNITTING HOLIDAYS LIMITED
    SC746219
    Taft Cottage, Fair Isle, Shetland, Shetland Islands, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    9,976 GBP2024-10-31
    Officer
    2022-10-04 ~ 2024-04-11
    IIF 57 - Secretary → ME
  • 7
    FAROE'S FINEST LTD - now SC374523
    SHETLANDS FINEST LTD
    - 2024-02-01 SC364540 SC374523
    DEEP BLUE SEAFOODS LIMITED
    - 2009-09-22 SC364540
    4 Culsetter Park, Brae, Shetland, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    50 GBP2024-06-30
    Officer
    2009-08-25 ~ 2015-09-19
    IIF 50 - Secretary → ME
  • 8
    FENTON CONSULTING LTD
    SC607555
    Finisterre, Scousburgh, Shetland, Shetland Islands, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    51,450 GBP2024-09-30
    Officer
    2018-09-07 ~ 2019-01-11
    IIF 22 - Director → ME
    2019-01-11 ~ 2024-09-05
    IIF 58 - Secretary → ME
    Person with significant control
    2018-09-07 ~ 2022-08-31
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 9
    GM HENDERSON AND PARTNERS LIMITED
    - now SC369645
    MOUNTWEST ABOVE LIMITED
    - 2010-01-21 SC369645
    Melville House, Toab, Virkie, Shetland
    Dissolved Corporate (1 parent)
    Officer
    2010-01-20 ~ 2013-04-30
    IIF 34 - Director → ME
  • 10
    HAMPTONS ESTATES LIMITED
    - now 02036215
    GREAT WESTERN ESTATE AGENTS LIMITED - 1993-06-02
    Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2001-07-01 ~ 2002-08-31
    IIF 47 - Secretary → ME
  • 11
    HAVLY CAFE LTD
    SC380097
    Ladies Mire Busta Road, Brae, Shetland, Scotland
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -39,747 GBP2015-12-31
    Officer
    2010-06-10 ~ 2010-06-11
    IIF 36 - Director → ME
  • 12
    HENDERSON CAR RENTAL LIMITED
    SC374350
    22 Commercial Road, Lerwick, Shetland, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2010-03-08 ~ 2013-01-14
    IIF 21 - Director → ME
  • 13
    HI AGENCIES LIMITED
    - now 03647342
    DE FACTO 743 LIMITED - 1999-01-28 00178001, 00706520, 01298292... (more)
    One, Glass Wharf, Bristol
    Dissolved Corporate (3 parents)
    Officer
    2001-07-01 ~ 2002-08-31
    IIF 45 - Secretary → ME
  • 14
    HOT GECKO MEDIA LTD
    SC544427
    Hoswick Visitor Centre, Hoswick, Sandwick, Shetland, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    3,263 GBP2023-03-31
    Officer
    2016-09-02 ~ 2018-03-12
    IIF 18 - Director → ME
    Person with significant control
    2016-09-02 ~ 2018-03-12
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 15
    ISLAND ADVENTURE LIMITED
    SC349692 12080759
    Staney Brae, Dunrossness, Shetland, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    35 GBP2023-06-30
    Officer
    2021-10-04 ~ 2024-01-31
    IIF 25 - Director → ME
    2008-10-09 ~ 2020-04-01
    IIF 33 - Director → ME
    2020-04-01 ~ 2024-01-31
    IIF 60 - Secretary → ME
  • 16
    ISLAND TRAILS LTD
    SC439481
    Hillcrest Ireland, Bigton, Shetland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2012-12-31 ~ 2013-01-24
    IIF 31 - Director → ME
  • 17
    KIM WITTEN COACHING AND CONSULTING LTD - now
    KIM WITTEN COACHING LIMITED
    - 2024-11-25 SC708138
    Staney Brae, Dunrossness, Shetland, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    823 GBP2024-12-31
    Officer
    2021-08-31 ~ 2024-08-30
    IIF 63 - Secretary → ME
  • 18
    MANSONS LAUNDRY AND DRYCLEANING LIMITED
    SC695386
    Mansons Laundry And Drycleaning Kantersted Road, Lerwick, Shetland, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    3,367 GBP2024-12-31
    Officer
    2021-04-12 ~ 2024-07-29
    IIF 62 - Secretary → ME
  • 19
    NEARSHORE AQ LIMITED
    SC724419
    Da Noost Friester, South Nesting, Shetland, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    4,000 GBP2025-02-28
    Officer
    2022-02-25 ~ 2024-01-31
    IIF 55 - Secretary → ME
  • 20
    NINIAN SHETLAND LTD
    SC768571
    80 Commercial Street, Lerwick, Shetland, Shetland Islands, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    63,517 GBP2024-05-31
    Officer
    2023-05-08 ~ 2024-05-07
    IIF 52 - Secretary → ME
  • 21
    NORTHERN ACCOUNTING SERVICES LTD
    - now SC638672
    SHETLAND ACCOUNTING SERVICES LIMITED
    - 2023-05-09 SC638672
    Staney Brae, Dunrossness, Shetland, Shetland Islands, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    882 GBP2025-06-30
    Person with significant control
    2019-08-13 ~ 2026-01-28
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 22
    NORTHLINK FERRIES LIMITED
    - now SC027370
    CALEDONIAN MACBRAYNE HOLDINGS LIMITED - 2006-05-08
    Ferry, Terminal, Gourock, Renfrewshire
    Active Corporate (3 parents)
    Officer
    2007-02-09 ~ 2008-06-30
    IIF 48 - Secretary → ME
  • 23
    NORTHLINK ORKNEY AND SHETLAND FERRIES LIMITED
    SC212342
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Liquidation Corporate (3 parents)
    Officer
    2007-02-09 ~ 2008-06-30
    IIF 51 - Secretary → ME
  • 24
    PAPARWARK LIMITED
    SC697664
    West Lynne Ireland, Bigton, Shetland, Shetland Islands, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    5,983 GBP2023-12-31
    Officer
    2021-05-04 ~ 2024-05-03
    IIF 53 - Secretary → ME
  • 25
    PEERIE FOXES LTD
    SC545008
    45 North Road, Lerwick, Shetland, Shetland Islands, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    112,845 GBP2024-03-31
    Officer
    2016-09-09 ~ 2017-03-24
    IIF 28 - Director → ME
    2019-05-07 ~ 2024-08-31
    IIF 68 - Secretary → ME
  • 26
    PETERS HANDY HELP LTD
    - now SC597118
    STUDIO 81 DESIGN LTD
    - 2021-03-17 SC597118 SC692900
    PETERS HANDY HELP LTD
    - 2020-12-21 SC597118
    13 Robertson Crescent, Lerwick, Shetland, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -21,703 GBP2021-03-31
    Officer
    2018-05-14 ~ 2021-09-13
    IIF 61 - Secretary → ME
  • 27
    SHETLAND CLEANING CREW LTD
    SC615747 SO305803
    Mansons Laundry And Drycleaning Kantersted Road, Lerwick, Shetland, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    19 GBP2024-12-31
    Officer
    2021-09-28 ~ 2024-07-29
    IIF 66 - Secretary → ME
  • 28
    SHETLAND HEAT ENERGY AND POWER LIMITED
    - now SC181964
    SHETLAND HEATING AND POWER LIMITED - 1998-01-19
    Peak Load Boiler Station Marina Business Park, Gremista, Lerwick, Shetland
    Active Corporate (17 parents)
    Officer
    2012-12-01 ~ 2014-07-24
    IIF 23 - Director → ME
  • 29
    SILICON CROFT LIMITED
    SC777475
    Staney Brae, Dunrossness, Shetland, Shetland Islands, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    3,514 GBP2024-06-30
    Officer
    2023-07-31 ~ 2025-03-01
    IIF 54 - Secretary → ME
  • 30
    SPITZBERGEN LIMITED - now
    NEW HARBOUR CAFE LIMITED
    - 2019-04-03 SC574654
    Staney Brae, Dunrossness, Shetland, Shetland Islands, Scotland
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-08-25 ~ 2018-09-25
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 31
    STUDIO 81 DESIGN LTD
    SC692900 SC597118
    13 Robertson Crescent, Lerwick, Shetland, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    7,928 GBP2024-03-31
    Officer
    2021-09-13 ~ 2025-03-18
    IIF 67 - Secretary → ME
  • 32
    THE AESTHETICS ACCOUNTANT LIMITED
    15217208
    C/o F14 The Aesthetics Accountant Raise, Tom Pudding Way, Goole, East Riding Of Yorkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2025-03-31
    Officer
    2025-03-03 ~ 2025-09-23
    IIF 16 - Director → ME
    Person with significant control
    2025-03-03 ~ 2025-09-24
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 33
    THE LONDON RESIDENTIAL AGENCY LIMITED
    - now 02676967
    CLUTTONS LONDON RESIDENTIAL AGENCY LIMITED - 1996-04-22
    DE FACTO 248 LIMITED - 1992-06-22 00178001, 00706520, 01298292... (more)
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2001-07-01 ~ 2002-08-31
    IIF 46 - Secretary → ME
  • 34
    TRURO COMPANY SECRETARIES LTD
    - now SC784531
    NORTH ATLANTIC NOMINEES LTD
    - 2024-03-01 SC784531
    Staney Brae, Dunrossness, Shetland, Shetland Islands, Scotland
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    2023-10-02 ~ 2026-01-28
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.