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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

Burnett, Neil Scott

    Related profiles found in government register
  • Burnett, Neil Scott
    British banker born in March 1969

    Registered addresses and corresponding companies
  • Burnett, Neil Scott
    British director born in March 1969

    Registered addresses and corresponding companies
  • Burnett, Neil Scott
    British investment manager born in March 1969

    Registered addresses and corresponding companies
  • Burnett, Neil Scott
    British investment manager \ born in March 1969

    Registered addresses and corresponding companies

    • icon of address 5 Cluny Avenue, Edinburgh, EH10 4RN

      IIF 37
  • Burnett, Neil Scott
    British born in March 1969

    Resident in Scotland

    Registered addresses and corresponding companies
  • Burnett, Neil Scott
    British banker born in March 1969

    Resident in Scotland

    Registered addresses and corresponding companies
  • Burnett, Neil Scott
    British company director born in March 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 1, Hermitage Gardens, Edinburgh, Scotland, EH10 6DL, United Kingdom

      IIF 62 IIF 63 IIF 64

    • icon of address Level 1, Port Hamilton, 69 Morrison Street, Edinburgh, EH3 8BW, United Kingdom

      IIF 68 IIF 69

    • icon of address Level 3, New Uberior House, 11 Earl Grey Street, Edinburgh, EH3 9BN, United Kingdom

      IIF 70

    • icon of address Cavendish House, 18 Cavendish Square, London, W1G 0PJ

      IIF 71 IIF 72
  • Burnett, Neil Scott
    British director born in March 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 1, Hermitage Gardens, Edinburgh, Scotland, EH10 6DL, United Kingdom

      IIF 73
  • Burnett, Neil Scott
    British investment banker born in March 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 11, Earl Grey Street, Edinburgh, EH3 9BN, United Kingdom

      IIF 74
  • Burnett, Neil Scott
    British investment director born in March 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address New Uberior House, 11 Earl Grey Street, Edinburgh, EH3 9BN, United Kingdom

      IIF 75
  • Burnett, Neil Scott
    British investment management director born in March 1969

    Resident in Scotland

    Registered addresses and corresponding companies
  • Burnett, Neil Scott
    British investment manager born in March 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 1, Hermitage Gardens, Edinburgh, EH10 6DL, Scotland

      IIF 79

    • icon of address 1, Hermitage Gardens, Edinburgh, Scotland, EH10 6DL, United Kingdom

      IIF 80 IIF 81 IIF 82

    • icon of address 11, New Uberior House, Earl Grey Street, Edinburgh, EH3 9BN, United Kingdom

      IIF 88

    • icon of address New Uberior House, 11 Earl Grey Street, Edinburgh, EH3 9BN, United Kingdom

      IIF 89

    • icon of address New Uberior House, 11 Earl Grey Street, Edinburgh, Scotland, EH3 9BN, United Kingdom

      IIF 90

    • icon of address 1, Berkeley Street, London, W1J 8DJ

      IIF 91

    • icon of address Catesby House 5b Tournament Court, Edgehill Drive, Warwick, Warwickshire, CV34 6LG

      IIF 92
  • Mr Neil Scott Burnett
    British born in March 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 20/14, Wardlaw Street, Edinburgh, EH11 1TP, Scotland

      IIF 93
child relation
Offspring entities and appointments
Active 22
  • 1
    BOSIF INVESTMENTS LIMITED - 2012-02-06
    UBERIOR INTEGRATED LIMITED - 2009-12-17
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-06-01 ~ dissolved
    IIF 68 - Director → ME
  • 2
    ALNERY NO. 2771 LIMITED - 2008-05-23
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-12-10 ~ dissolved
    IIF 69 - Director → ME
  • 3
    NWS PROPERTY INVESTMENTS (3) LIMITED - 1997-09-01
    PASSGRAB LIMITED - 1990-10-16
    icon of address Cawley House, Chester Business Park, Chester, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-06-01 ~ now
    IIF 43 - Director → ME
  • 4
    icon of address 20/14 Wardlaw Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2014-11-26 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of address 20/14 Wardlaw Street, Edinburgh, Scotland
    Active Corporate (12 parents)
    Equity (Company account)
    25,832 GBP2024-08-31
    Officer
    icon of calendar 2014-11-26 ~ now
    IIF 39 - Director → ME
  • 6
    CRYSTALSUDDEN LIMITED - 1993-07-09
    HORIZON CAPITAL LIMITED - 2000-07-21
    BOS PROPERTY ASSETS LIMITED - 1998-03-12
    icon of address The Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2016-06-01 ~ now
    IIF 52 - Director → ME
  • 7
    LLOYDS TSB MTCH LIMITED - 2013-09-23
    icon of address 25 Gresham Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-12-13 ~ now
    IIF 41 - Director → ME
  • 8
    icon of address The Mound, Edinburgh
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2016-06-01 ~ now
    IIF 47 - Director → ME
  • 9
    DUNWILCO (682) LIMITED - 1999-04-22
    STEWART MILNE (GLASGOW) LIMITED - 2024-05-09
    icon of address The Mound, Edinburgh
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-02-02 ~ now
    IIF 40 - Director → ME
  • 10
    icon of address The Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-11-11 ~ now
    IIF 46 - Director → ME
  • 11
    STEWART MILNE (WEST) LIMITED - 2024-05-09
    DUNWILCO (701) LIMITED - 1999-04-22
    icon of address The Mound, Edinburgh
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-02-02 ~ now
    IIF 56 - Director → ME
  • 12
    UBERIOR CO INVESTMENTS LIMITED - 2006-02-14
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-06-01 ~ now
    IIF 44 - Director → ME
  • 13
    UBERIOR EUROPE LIMITED - 2006-01-09
    icon of address The Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-01-03 ~ now
    IIF 55 - Director → ME
  • 14
    BANK OF SCOTLAND EQUITY LIMITED - 2002-11-20
    icon of address The Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-06-01 ~ now
    IIF 42 - Director → ME
  • 15
    icon of address The Mound, Edinburgh
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2016-06-01 ~ now
    IIF 57 - Director → ME
  • 16
    GRAINRIGHT LIMITED - 2004-09-09
    icon of address The Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-06-01 ~ now
    IIF 49 - Director → ME
  • 17
    HALIFAX PROJECT INVESTMENTS LIMITED - 2002-05-03
    BROOMCO (1827) LIMITED - 1999-05-10
    icon of address 25 Gresham Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-06-01 ~ now
    IIF 54 - Director → ME
  • 18
    BRITISH LINEN INVESTMENTS LIMITED - 2001-07-19
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2016-06-01 ~ now
    IIF 48 - Director → ME
  • 19
    UBERIOR INVESTMENTS PLC - 2012-01-16
    icon of address The Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents, 22 offsprings)
    Officer
    icon of calendar 2016-08-23 ~ now
    IIF 53 - Director → ME
  • 20
    RANDOTTE (NO.103) LIMITED - 1989-11-16
    icon of address The Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2016-06-01 ~ now
    IIF 51 - Director → ME
  • 21
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-06-01 ~ now
    IIF 45 - Director → ME
  • 22
    TM 1174 LIMITED - 2002-01-08
    MEADOWFIELD DEVELOPMENTS LIMITED - 2006-06-30
    icon of address The Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-06-01 ~ now
    IIF 50 - Director → ME
Ceased 63
  • 1
    icon of address Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-12-15 ~ 2013-03-15
    IIF 66 - Director → ME
    icon of calendar 2005-10-20 ~ 2006-04-28
    IIF 26 - Director → ME
  • 2
    TINKERFROST LIMITED - 2003-02-28
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-04-07 ~ 2006-04-28
    IIF 11 - Director → ME
    icon of calendar 2008-12-15 ~ 2013-01-23
    IIF 67 - Director → ME
  • 3
    icon of address Moorfields Corporate Recovery, 88 Wood Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-19 ~ 2012-09-06
    IIF 89 - Director → ME
  • 4
    IBIS (592) LIMITED - 2000-09-08
    BANNER SPV LIMITED - 2010-03-02
    icon of address Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    11,236,000 GBP2022-12-31
    Officer
    icon of calendar 2005-01-21 ~ 2006-04-28
    IIF 31 - Director → ME
  • 5
    icon of address Riverside House, Holtspur Lane Wooburn Green, High Wycombe, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-01-08 ~ 2005-08-31
    IIF 7 - Director → ME
  • 6
    MM&S (2860) LIMITED - 2003-05-21
    icon of address 4 Atlantioc Quay, 70 York Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-02-02 ~ 2011-12-01
    IIF 61 - Director → ME
  • 7
    PACIFIC SHELF 977 LIMITED - 2000-12-20
    icon of address Lochcote, Lochcote Estate, Linlithgow, West Lothian, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-08-31 ~ 2006-04-28
    IIF 12 - Director → ME
  • 8
    CATESBY ESTATES REGENERATION LIMITED - 2007-09-10
    CATESBY REGENERATION LIMITED - 2009-08-25
    icon of address 125 Colmore Road, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-19 ~ 2013-03-15
    IIF 92 - Director → ME
  • 9
    BETTERFINAL LIMITED - 1999-10-14
    COLESBOURNE LIMITED - 1999-10-26
    icon of address Berkeley Square House 2nd Floor, Berkeley Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,429,579 GBP2024-01-30
    Officer
    icon of calendar 2009-10-19 ~ 2010-12-14
    IIF 74 - Director → ME
    IIF 91 - Director → ME
  • 10
    MIDDLEGREEN VENTURES LIMITED - 2014-04-25
    MOOREVALE VENTURES LIMITED - 2010-02-25
    DUNWILCO (1052) LIMITED - 2003-06-09
    icon of address Brightwalton House, Brightwalton, Newbury, Berkshire
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    4,185 GBP2022-12-31
    Officer
    icon of calendar 2003-11-06 ~ 2005-07-28
    IIF 33 - Director → ME
  • 11
    icon of address Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-08-26 ~ 2005-07-25
    IIF 1 - Director → ME
  • 12
    PRECIS (2349) LIMITED - 2003-08-22
    icon of address Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-08-22 ~ 2005-07-25
    IIF 4 - Director → ME
  • 13
    EASTER PROPERTIES (YATE) LIMITED - 1999-01-06
    icon of address Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-09-02 ~ 2005-07-25
    IIF 3 - Director → ME
  • 14
    PRECIS (2334) LIMITED - 2003-04-03
    icon of address 18 Buckingham Gate, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-06-19 ~ 2005-07-25
    IIF 2 - Director → ME
  • 15
    MM&S (5193) LIMITED - 2007-02-13
    icon of address C/o Interpath, 5th Floor, 130 St. Vincent Street, Glasgow
    Dissolved Corporate
    Officer
    icon of calendar 2009-01-28 ~ 2010-10-04
    IIF 90 - Director → ME
  • 16
    ST. VINCENT STREET (308) LIMITED - 2000-03-23
    icon of address Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-10-24 ~ 2006-04-28
    IIF 25 - Director → ME
  • 17
    SHANDWICK SECURITIES LIMITED - 2003-01-09
    EDITFLEET LIMITED - 1996-03-15
    icon of address Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (1 offspring)
    Officer
    icon of calendar 2009-01-28 ~ 2010-10-04
    IIF 88 - Director → ME
    icon of calendar 2003-07-14 ~ 2006-04-28
    IIF 22 - Director → ME
  • 18
    DMWSL 483 LIMITED - 2005-11-01
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-10-31 ~ 2006-04-28
    IIF 8 - Director → ME
  • 19
    DMWSL 484 LIMITED - 2005-11-01
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-10-31 ~ 2006-04-28
    IIF 6 - Director → ME
  • 20
    DMWSL 485 LIMITED - 2005-11-01
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-10-31 ~ 2006-04-28
    IIF 10 - Director → ME
  • 21
    DMWSL 486 LIMITED - 2005-11-01
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-10-31 ~ 2006-04-28
    IIF 9 - Director → ME
  • 22
    DMWSL 359 LIMITED - 2002-04-08
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Active Corporate (9 parents, 6 offsprings)
    Officer
    icon of calendar 2005-01-28 ~ 2006-04-28
    IIF 19 - Director → ME
  • 23
    WIGMORE STREET PROPERTIES LIMITED - 2002-09-23
    IBIS (743) LIMITED - 2002-04-03
    icon of address 52 Brook Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-01-28 ~ 2006-04-28
    IIF 32 - Director → ME
  • 24
    BOUNDARY HOUSE (NOMINEE) LIMITED - 2005-03-21
    IBIS (730) LIMITED - 2002-05-15
    icon of address 52 Brook Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-03-16 ~ 2006-04-28
    IIF 14 - Director → ME
  • 25
    ACRE 897 LIMITED - 2004-08-10
    icon of address Acre House, 11-15 William Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-29 ~ 2011-04-21
    IIF 75 - Director → ME
  • 26
    CONTINENTAL SHELF 341 LIMITED - 2005-06-21
    LXB HOLDINGS LIMITED - 2006-09-29
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-06-29 ~ 2006-04-28
    IIF 35 - Director → ME
  • 27
    FIX-UK GENERAL PARTNER LIMITED - 2016-03-09
    icon of address One, Coleman Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-12-15 ~ 2013-02-07
    IIF 63 - Director → ME
  • 28
    FIX-UK NOMINEE LIMITED - 2016-02-26
    icon of address One, Coleman Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-12-15 ~ 2013-02-07
    IIF 64 - Director → ME
  • 29
    M M & S (3054) LIMITED - 2004-07-28
    icon of address Hudson Advisors Uk Limited, First Floor, Quay 2, 139 Fountainbridge, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-03-12 ~ 2006-04-28
    IIF 21 - Director → ME
  • 30
    DALGLEN (NO. 1096) LIMITED - 2007-06-21
    icon of address Grant Thornton Uk Llp, 110 Queen Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-01-30 ~ 2009-11-20
    IIF 85 - Director → ME
  • 31
    DALGLEN (NO 759) LIMITED - 2001-01-23
    KENMORE ACTIVE VALUE LIMITED - 2008-06-26
    icon of address Grant Thornton Uk Llp, 110 Queen Street, Glasgow
    Active Corporate (1 parent)
    Officer
    icon of calendar 2009-01-30 ~ 2009-11-20
    IIF 87 - Director → ME
    icon of calendar 2005-04-22 ~ 2006-04-28
    IIF 30 - Director → ME
  • 32
    DALGLEN (NO. 904) LIMITED - 2004-04-05
    icon of address Grant Thornton Uk Llp, 110 Queen Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-04-22 ~ 2006-04-28
    IIF 18 - Director → ME
    icon of calendar 2009-01-30 ~ 2009-11-20
    IIF 84 - Director → ME
  • 33
    KENMORE CAPITAL SKYPARKS 2 LIMITED - 2005-11-30
    MANSEFORD LIMITED - 2005-11-29
    icon of address Paradigm Real Estate Managers Ltd, 302 St. Vincent Street, Glasgow, Glasgow, Strathclyde, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-02-02 ~ 2010-03-04
    IIF 81 - Director → ME
  • 34
    KENMORE CAPITAL SKYPARKS LIMITED - 2005-11-30
    CORRYPORT LIMITED - 2005-11-29
    icon of address Paradigm Real Estate Managers Ltd, 302 St. Vincent Street, Glasgow, G2 5ru, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-02-02 ~ 2010-03-04
    IIF 86 - Director → ME
  • 35
    LYCIDAS (317) LIMITED - 2000-04-11
    ELPHINSTONE HALLS DEVELOPMENT LIMITED - 2007-01-31
    icon of address Kpmg Llp, 194 West George Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-10-24 ~ 2006-04-28
    IIF 29 - Director → ME
  • 36
    MACDONALD SHEFFIELD LIMITED - 2007-02-07
    MREF SHEFFIELD LIMITED - 2015-09-01
    M M & S (3074) LIMITED - 2004-07-28
    icon of address Clockwise, The Savoy Tower, 77 Renfrew Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-03-12 ~ 2006-04-28
    IIF 15 - Director → ME
  • 37
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-01-30 ~ 2013-03-15
    IIF 82 - Director → ME
  • 38
    CONTINENTAL SHELF 343 LIMITED - 2005-06-14
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-06-29 ~ 2006-04-28
    IIF 34 - Director → ME
  • 39
    SKYE LEISURE VENTURES PLC - 2004-02-10
    MACDONALD HOTELS PLC - 2004-05-26
    icon of address Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (11 parents, 18 offsprings)
    Officer
    icon of calendar 2005-04-22 ~ 2006-04-28
    IIF 28 - Director → ME
  • 40
    MM&S (5028) LIMITED - 2005-11-24
    MONCRIEFFE MINERVA (GLASGOW) LIMITED - 2008-09-09
    icon of address 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-02-02 ~ 2011-12-01
    IIF 59 - Director → ME
  • 41
    M M & S (2990) LIMITED - 2003-09-27
    icon of address 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-02-02 ~ 2013-03-15
    IIF 58 - Director → ME
  • 42
    DUNWILCO (1212) LIMITED - 2005-02-04
    icon of address 45 Clarges Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-02-15 ~ 2005-07-28
    IIF 23 - Director → ME
  • 43
    LANGTREE MIDWEST LIMITED - 2016-01-21
    NS MIDWEST LIMITED - 2018-03-07
    SHOO 306 LIMITED - 2007-03-20
    NETWORK SPACE DEVELOPMENTS (D&B) LIMITED - 2018-06-08
    icon of address Centrix House, Crow Lane East, Newton Le Willows St Helens, Merseyside
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-02-02 ~ 2009-07-22
    IIF 76 - Director → ME
  • 44
    NETWORK SPACE MANAGEMENT LIMITED - 2020-02-11
    SHOO 290 LIMITED - 2007-03-20
    LANGTREE VENTURES LIMITED - 2016-01-21
    NETWORK SPACE VENTURES LIMITED - 2018-09-25
    icon of address Centrix House, Crow Lane East, Newton Le Willows St Helens, Merseyside
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-02-02 ~ 2009-07-22
    IIF 78 - Director → ME
  • 45
    LANGTREE MIDWEST NOMINEES LIMITED - 2017-07-05
    SHOO 307 LIMITED - 2007-03-20
    NS MIDWEST NOMINEES LIMITED - 2022-04-08
    icon of address Centrix House, Crow Lane East, Newton Le Willows St Helens, Merseyside
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    icon of calendar 2009-02-02 ~ 2009-07-22
    IIF 77 - Director → ME
  • 46
    icon of address Weir House, Hurst Road, East Molesey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-04-14 ~ 2006-04-28
    IIF 13 - Director → ME
  • 47
    icon of address Marathon House, Olympic Business Park, Drybridge Road Dundonald, Ayrshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-29 ~ 2006-04-28
    IIF 37 - Director → ME
  • 48
    LANCASTER SHELF 66 LIMITED - 2004-02-18
    icon of address 24 Blythswood Square, Glasgow
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2009-02-02 ~ 2010-11-30
    IIF 60 - Director → ME
  • 49
    BRAVEMANOR LIMITED - 2005-03-08
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-03-23 ~ 2013-08-30
    IIF 71 - Director → ME
  • 50
    JOCKLITE LIMITED - 2004-04-14
    icon of address Kpmg Llp Arlington Business Park, Theale, Reading
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-02-03 ~ 2013-07-18
    IIF 79 - Director → ME
  • 51
    MARLPACE PROPERTIES LIMITED - 1998-06-25
    PRESTBURY (HOUNDMILLS) LIMITED - 2005-10-07
    icon of address Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-03-23 ~ 2013-06-11
    IIF 72 - Director → ME
  • 52
    icon of address 25 Gresham Street, London
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2016-06-01 ~ 2017-07-14
    IIF 70 - Director → ME
  • 53
    RADIAL DISTRIBUTION LIMITED - 2010-05-20
    LONDON & STAMFORD (ANGLESEA) LIMITED - 2012-04-26
    FAIRWAY INDUSTRIAL LIMITED - 2004-10-14
    icon of address 4th Floor 30 Broadwick Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-12-15 ~ 2010-05-17
    IIF 62 - Director → ME
    icon of calendar 2004-10-29 ~ 2006-04-28
    IIF 17 - Director → ME
  • 54
    THORNFIELD PROPERTIES (WINCHESTER) NO 2 LIMITED - 2011-04-14
    icon of address Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2005-11-29 ~ 2006-04-28
    IIF 36 - Director → ME
  • 55
    COGMANAGE LIMITED - 2001-08-17
    icon of address 100 St James Road, Northampton, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-05-14 ~ 2013-03-15
    IIF 80 - Director → ME
  • 56
    COGMASK LIMITED - 2001-10-12
    icon of address 100 St James Road, Northampton
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-05-14 ~ 2011-12-01
    IIF 83 - Director → ME
  • 57
    DUNWILCO (1476) LIMITED - 2007-11-02
    icon of address Lancaster House, 67 Newhall Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Fixed Assets (Company account)
    1 GBP2016-01-28
    Officer
    icon of calendar 2009-02-02 ~ 2013-02-08
    IIF 73 - Director → ME
  • 58
    icon of address Athene Place, 66 Shoe Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-29 ~ 2006-04-28
    IIF 24 - Director → ME
  • 59
    icon of address 10th Floor, 110 Cannon Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2005-11-29 ~ 2006-04-28
    IIF 16 - Director → ME
  • 60
    icon of address Hill House, 1 Little New Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-25 ~ 2008-02-12
    IIF 5 - Director → ME
  • 61
    icon of address Deloitte Llp, Hill House, 1 Little New Street, London, United Kingdom
    Liquidation Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2005-08-02 ~ 2006-04-28
    IIF 27 - Director → ME
  • 62
    icon of address 1 Hill House, Little New Street, London, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-10-24 ~ 2006-04-28
    IIF 20 - Director → ME
  • 63
    icon of address The Mound, Edinburgh
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2007-06-30 ~ 2009-09-26
    IIF 65 - Director → ME

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