The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr James Alistair Kirkland Cochrane
- British born in April 1964
Mr James Alistair Kirkland Cochrane
Resident in United Kingdom
Registered addresses and corresponding companiesThe Downs, The Warren, Ashtead, Surrey, KT21 2SA, England
IIF 1 IIF 2 IIF 3 (more)(less)The Downs, The Warren, Ashtead, Surrey, KT21 2SA, United Kingdom
IIF 6 IIF 7 IIF 8 (more)(less)C/o Ids And Co, 38 Beansburn, Kilmarnock, Ayrshire, KA3 1RL, Scotland
IIF 17
- British born in April 1964
Mr James Alistair Kirkland Cochrane
Resident in England
Registered addresses and corresponding companies - British born in April 1964
Cochrane, James Alistair Kirkland
Resident in England
Registered addresses and corresponding companiesThe Downs, The Warren, Ashtead, Surrey, KT21 2SA
IIF 24 IIF 25The Downs, The Warren, Ashtead, Surrey, KT21 2SA, England
IIF 26 IIF 27 IIF 28 (more)(less)The Downs, The Warren, Ashtead, Surrey, KT21 2SA, United Kingdom
IIF 32272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 33 IIF 3487, Millarbank Street, Glasgow, G21 1BT, Scotland
IIF 35C/o 5, Res Associates Ltd, 5 Royal Exchange Square, Glasgow, G1 3AH
IIF 36128, City Road, London, EC1V 2NX, England
IIF 372nd Floor, 16 St James Street, London, SW1A 1ER
IIF 38Eurasian Natural Resources Ltd, 16 James Street, London, SW1A 1ER
IIF 39
- British chief commercial officer and head of sales born in April 1964
Cochrane, James Alistair Kirkland
Resident in England
Registered addresses and corresponding companies17, Cavendish Square, London, W1G 0PH, Uk
IIF 40
- British chief executive born in April 1964
Cochrane, James Alistair Kirkland
Resident in England
Registered addresses and corresponding companies - British company director born in April 1964
Cochrane, James Alistair Kirkland
Resident in England
Registered addresses and corresponding companies - British director born in April 1964
Cochrane, James Alistair Kirkland
Resident in England
Registered addresses and corresponding companiesThe Downs, The Warren, Ashtead, Surrey, KT21 2SA, England
IIF 45 IIF 46 IIF 47 (more)(less)The Downs, The Warren, Ashtead, Surrey, KT21 2SA, United Kingdom
IIF 49 IIF 50 IIF 51 (more)(less)C/o Res Associates Limited, 5 Royal Exchange Square, Glasgow, G2 3EX, Scotland
IIF 54C/o Res Associates Limited, 5 Royal Exchange Square, Glasgow, Strathclyde, G1 3AH, United Kingdom
IIF 5516, St James's Street, London, SW1A 1ER
IIF 56 IIF 572nd Floor 16, St. James's Street, London, SW1A 1ER
IIF 58
- born in April 1964
Cochrane, James Alistair Kirkland
Resident in England
Registered addresses and corresponding companiesThe Downs, The Warren, Ashtead, Surrey, KT21 2SA, England
IIF 59The Downs, The Warren, Ashtead, Surrey, KT21 2SA, United Kingdom
IIF 60 IIF 6110, Lower Thames Street, London, EC3R 6AF, England
IIF 6210, Lower Thames Street, London, EC3R 6EN, England
IIF 631st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England
IIF 64 IIF 65
- Registered addresses and corresponding companies
Cochrane, James Alistar Kirkland
The Downs, The Warren, Ashtead, Surrey, KT21 2SA, United Kingdom
IIF 66
Related profiles found in government register
Offspring entities and appointments
41
- 1
APSIS HOMES (CLYDE VALLEY) LTD
SC500299Stoneside Of Dripps Farms, Thorntonhall, Glasgow, ScotlandActive Corporate (8 parents)Officer2016-02-19 ~ 2018-11-23IIF 36 - Director → ME - 2
ASHTEAD WARREN PROPERTY ASSOCIATION LIMITED(THE)
01269941128 City Road, London, EnglandActive Corporate (31 parents)Officer2015-11-28 ~ nowIIF 37 - Director → ME - 3
APSIS HOMES (GLASGOW SOUTH) LTD.
- 2017-04-26 SC488001272 Bath Street, Glasgow, ScotlandActive Corporate (4 parents)Officer2017-03-23 ~ nowIIF 34 - Director → MEPerson with significant control2017-03-23 ~ 2017-03-29IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 4
CHARLESFORT HOLDINGS LTD
SC477202Bank Chambers, 31 The Square, Cumnock, ScotlandActive Corporate (3 parents, 2 offsprings)Officer2014-05-09 ~ nowIIF 32 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
CHARLESFORT HOMES LIMITED
SC427604C/o Ids + Co, 38 Beansburn, Kilmarnock, AyrshireDissolved Corporate (4 parents)Officer2012-07-04 ~ dissolvedIIF 50 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE - 6
CHARLESFORT PROPERTIES LIMITED
SC427236C/o Ids + Co, 38 Beansburn, Kilmarnock, AyrshireDissolved Corporate (4 parents, 2 offsprings)Officer2012-06-28 ~ dissolvedIIF 49 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 7272 Bath Street, Glasgow, ScotlandActive Corporate (4 parents)Officer2018-11-26 ~ nowIIF 30 - Director → MEPerson with significant control2018-11-26 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 8272 Bath Street, Glasgow, ScotlandActive Corporate (4 parents)Officer2019-01-11 ~ nowIIF 27 - Director → ME
- 9
- 10
COWLAIRS DEVELOPMENT COMPANY LTD
SC80017987 Millarbank Street, Glasgow, ScotlandActive Corporate (4 parents)Officer2025-01-06 ~ nowIIF 35 - Director → ME - 11
APSIS SOLUTIONS (DEVELOPMENTS) LTD
- 2017-04-21 SC481607272 Bath Street, Glasgow, ScotlandActive Corporate (7 parents, 3 offsprings)Officer2015-01-29 ~ nowIIF 26 - Director → MEPerson with significant control2017-01-21 ~ 2017-01-21IIF 17 - Ownership of shares – 75% or more → OE - 12
DAXPORT UK LIMITED
08678300The Downs, The Warren, Ashtead, SurreyActive Corporate (4 parents, 8 offsprings)Officer2017-03-13 ~ nowIIF 25 - Director → ME2013-09-05 ~ 2014-10-01IIF 53 - Director → MEPerson with significant control2016-05-25 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OE2017-03-13 ~ 2017-03-13IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 13
DENBA HOLDINGS LTD
14855437The Downs, The Warren, Ashtead, Surrey, United KingdomDissolved Corporate (1 parent)Officer2023-05-09 ~ dissolvedIIF 51 - Director → MEPerson with significant control2023-05-09 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 14
AORISTOS RESOURCES LTD
- 2022-10-14 12617846The Downs, The Warren, Ashtead, Surrey, EnglandActive Corporate (2 parents)Officer2020-05-22 ~ nowIIF 29 - Director → MEPerson with significant control2020-05-22 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 15
- 16
- 17
- 18
- 19ENRC SERVICES LIMITED - 2007-06-0413th Floor One Angel Court, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2007-09-26 ~ 2013-04-11IIF 42 - Director → ME
- 20
ESSENTIALE MEDICARE LTD
10479955The Downs, The Warren, Ashtead, Surrey, United KingdomDissolved Corporate (2 parents)Officer2016-11-15 ~ dissolvedIIF 52 - Director → MEPerson with significant control2016-11-15 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE - 21EURASIAN NATURAL RESOURCES CORPORATION LIMITED - now
EURASIAN NATURAL RESOURCES CORPORATION PLC
- 2014-01-16 06023510EURASIAN NATURAL RESOURCES COMPANY PLC - 2006-12-1113th Floor One Angel Court, London, United KingdomActive Corporate (33 parents, 2 offsprings)Officer2010-08-13 ~ 2013-04-11IIF 38 - Director → ME - 22
- 23
GENEROUS HEARTS LTD
0759759174 Amsterdam Road, LondonDissolved Corporate (4 parents)Officer2011-06-22 ~ 2014-04-28IIF 40 - Director → ME - 24
JINDAL STAINLESS LIMITED
FC027518Jsl Stainless Limited, O P Jindal Marg, Hisar, Haryana 125005, IndiaActive Corporate (24 parents)Officer2010-03-09 ~ nowIIF 39 - Director → ME - 25
LANDARK DEVELOPMENTS LTD.
SC279234Bank Chambers, 31 The Square, Cumnock, ScotlandActive Corporate (7 parents)Officer2005-02-25 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 26
ABERDEEN PROJECT CONSULTANCY LTD
- 2022-06-29 12618361Suite K, Priest House 1624 High Street, Knowle, Solihull, EnglandActive Corporate (3 parents)Officer2020-05-22 ~ 2022-06-30IIF 48 - Director → MEPerson with significant control2020-05-22 ~ 2022-06-30IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 27
MOOR HOUSE BPRA PROPERTY FUND LLP
OC35008810 Lower Thames Street, London, EnglandActive Corporate (74 parents, 1 offspring)Officer2010-03-19 ~ nowIIF 63 - LLP Member → ME - 28
PROBACK CLINIC CENTRES LTD.
10477626Flat 4 Evelyn Mansions, Carlisle Place, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2016-11-14 ~ 2021-07-27IIF 45 - Director → MEPerson with significant control2016-11-14 ~ 2021-07-27IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 29
PROBACK CLINIC LONDON CITY LTD
10623932Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-05-25
Dissolved on 2022-03-2221a Bore Street, Lichfield, StaffordshireDissolved Corporate (3 parents)Officer2017-02-16 ~ 2020-04-01IIF 46 - Director → MEPerson with significant control2017-02-16 ~ 2020-04-01IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 30
PROBACK CLINIC VICTORIA LTD
10250485Flat 4 Evelyn Mansions, Carlisle Place, London, United KingdomActive Corporate (4 parents)Officer2016-06-24 ~ 2021-07-27IIF 47 - Director → ME - 31
PROBACK ENTERPRISES LLP
OC37172328 Lower Ground Floor, Claremont Road, Surbiton, SurreyDissolved Corporate (5 parents)Officer2012-01-24 ~ 2016-02-01IIF 61 - LLP Designated Member → ME - 32
PROBACK VENTURES LIMITED
0791891528 Lower Ground Floor, Claremont Road, Surbiton, SurreyDissolved Corporate (2 parents, 1 offspring)Officer2012-01-23 ~ 2012-03-26IIF 43 - Director → ME2012-03-26 ~ dissolvedIIF 66 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OE - 33
PROBACK VICTORIA LLP
OC375078Flat 4 Evelyn Mansions, Carlisle Place, London, EnglandDissolved Corporate (4 parents)Officer2012-05-09 ~ 2017-04-01IIF 60 - LLP Designated Member → ME - 34
PROJECT ABERDEEN HOLDINGS LIMITED
12433452The Downs, The Warren, Ashtead, Surrey, EnglandActive Corporate (4 parents)Officer2020-01-30 ~ nowIIF 28 - Director → MEPerson with significant control2025-10-03 ~ 2025-10-03IIF 22 - Ownership of shares – 75% or more → OE2025-10-03 ~ nowIIF 19 - Ownership of shares – 75% or more → OE - 35GERMAINE CHIROPRACTIC CLINICS LIMITED - 2009-06-16CLAYHACK LTD - 2002-09-16C/o Bda Associates Limited Global House, 1 Ashley Avenue, Epsom, Surrey, EnglandActive Corporate (9 parents)Officer2013-06-06 ~ 2017-11-28IIF 31 - Director → ME
- 36
THE BOUTIQUE HOME COMPANY (SCOTLAND) LTD
SC479855C/o Ids & Co, 38 Beansburn, Kilmarnock, Ayrshire, ScotlandDissolved Corporate (4 parents)Officer2016-03-01 ~ dissolvedIIF 44 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 37TITAN HOMES (PARTICK) LTD - nowInsolvency (Case 1) In administration
Administration started on 2021-07-09
Administration ended on 2025-06-26DAXPORT (GLASGOW CITY) LTD
- 2020-01-09 SC515859APSIS HOMES (GLASGOW CITY) LTD
- 2017-04-26 SC515859Third Floor Turnberry House, 175 West George Street, GlasgowDissolved Corporate (10 parents)Officer2017-03-29 ~ 2019-09-25IIF 55 - Director → MEPerson with significant control2017-03-29 ~ 2019-04-17IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 38TITAN HOMES (SCOTLAND) LTD - nowCHARLESFORT (AVONDALE) LTD - 2019-05-07TITAN HOMES (SCOTLAND) LTD - 2019-02-20
CHARLESFORT (AVONDALE) LTD
- 2019-02-13 SC525906APSIS HOMES (AVONDALE) LIMITED
- 2017-04-26 SC525906133 Finnieston Street, GlasgowLiquidation Corporate (7 parents, 1 offspring)Officer2017-03-29 ~ 2019-01-22IIF 54 - Director → MEPerson with significant control2017-03-29 ~ 2019-01-22IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 39
WAVERTON PROPERTY LLP
OC3712151st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (273 parents, 2 offsprings)Officer2012-04-04 ~ nowIIF 64 - LLP Member → ME - 40WEST BAR HAMPTON LLP - 2011-05-2510 Lower Thames Street, London, EnglandActive Corporate (115 parents, 1 offspring)Officer2012-04-03 ~ nowIIF 62 - LLP Member → ME
- 41
WESTFIELD FARM HOLDINGS LIMITED
SC614225272 Bath Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2018-11-21 ~ nowIIF 33 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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