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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Clark, John Martin Brodie

child relation
Offspring entities and appointments 153
  • 1
    102-106 HIGH STREET ESHER (MANAGEMENT CO.) LIMITED
    10793225
    Dissolved Corporate (2 parents)
    Officer
    2017-05-30 ~ 2019-08-20
    IIF 27 - Director → ME
  • 2
    105 MANAGEMENT LIMITED
    08080840 14654488... (more)
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2012-05-23 ~ 2019-04-11
    IIF 118 - Director → ME
  • 3
    ACIPENSER IPR LIMITED
    11083354
    Dissolved Corporate (4 parents)
    Officer
    2017-11-27 ~ dissolved
    IIF 78 - Director → ME
  • 4
    ACIPENSER PLC
    11082366
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-11-24 ~ dissolved
    IIF 79 - Director → ME
  • 5
    AGGRANDISE (RE) LTD
    11123294
    Dissolved Corporate (4 parents)
    Officer
    2017-12-22 ~ dissolved
    IIF 36 - Director → ME
  • 6
    AISLIN GROUP LIMITED
    - now 06607121
    PAYPERMOON INTERNATIONAL LIMITED - 2009-07-17
    DE FACTO 1635 LIMITED - 2008-06-16
    Active Corporate (9 parents)
    Officer
    2014-02-28 ~ 2019-05-16
    IIF 87 - Director → ME
  • 7
    ALBERT FIDUCIARY MANAGEMENT LIMITED
    08004471
    Dissolved Corporate (3 parents)
    Officer
    2012-03-23 ~ dissolved
    IIF 90 - Director → ME
  • 8
    ALBERT MEWS PROPERTIES LIMITED
    04721149
    Dissolved Corporate (7 parents)
    Officer
    2015-02-10 ~ dissolved
    IIF 101 - Director → ME
  • 9
    ALPHA WINE GENERAL PARTNER LTD
    07923685
    Dissolved Corporate (5 parents)
    Officer
    2013-12-03 ~ dissolved
    IIF 146 - Director → ME
  • 10
    APOLLONIAN ENTERPRISES UK LIMITED
    08047448
    Dissolved Corporate (3 parents)
    Officer
    2012-04-26 ~ dissolved
    IIF 124 - Director → ME
  • 11
    APPLEFIRST LTD
    11537286
    Dissolved Corporate (5 parents)
    Officer
    2018-08-25 ~ 2019-08-28
    IIF 114 - Director → ME
  • 12
    AUBERT PROPERTY LIMITED
    05570559
    Active Corporate (14 parents)
    Officer
    2010-04-01 ~ 2015-12-11
    IIF 47 - Director → ME
  • 13
    AXIOM 2012 LTD
    - now 03800406
    POSITIVE RESPONSE TRAINING LTD. - 2012-06-21
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-05-16 ~ dissolved
    IIF 163 - Has significant influence or control as a member of a firm → OE
  • 14
    AZERIA LIMITED
    09868528
    Active Corporate (12 parents)
    Officer
    2019-02-22 ~ 2019-04-24
    IIF 40 - Director → ME
  • 15
    BARLEYCORN BLUE (GP) LIMITED
    08074144
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2012-05-17 ~ 2017-06-29
    IIF 98 - Director → ME
  • 16
    BILAGIO (RE) LTD
    11123390
    Dissolved Corporate (4 parents)
    Officer
    2017-12-22 ~ dissolved
    IIF 2 - Director → ME
  • 17
    BLUE MANGO INVESTMENT HOLDINGS LIMITED
    04086684
    Dissolved Corporate (10 parents)
    Officer
    2014-01-16 ~ 2021-11-09
    IIF 105 - Director → ME
  • 18
    BM SERVICES MANAGEMENT LTD - now
    THE FEDDINCH CLUB, ST ANDREWS LTD
    - 2016-01-28 SC468291 SC377644... (more)
    Dissolved Corporate (8 parents)
    Officer
    2014-01-24 ~ 2014-04-11
    IIF 123 - Director → ME
  • 19
    CAMBRIA LIMITED
    - now 02467601
    LEGIBUS 1502 LIMITED - 1990-08-17
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2013-10-15 ~ 2019-05-16
    IIF 116 - Director → ME
  • 20
    CAMBRIDGE PARK DEVELOPMENTS LIMITED
    08052537
    Dissolved Corporate (3 parents)
    Officer
    2012-05-01 ~ dissolved
    IIF 134 - Director → ME
  • 21
    CAPITAL FINANCIAL MARKETS LIMITED
    08224800
    Active Corporate (9 parents)
    Officer
    2012-09-21 ~ 2012-12-19
    IIF 138 - Director → ME
    2013-02-14 ~ 2014-09-01
    IIF 62 - Director → ME
  • 22
    CG PETERBOROUGH LIMITED
    05227690
    Dissolved Corporate (7 parents)
    Officer
    2004-09-10 ~ 2007-09-30
    IIF 61 - Director → ME
  • 23
    CHILMARK PLANT LIMITED
    11723551
    Dissolved Corporate (3 parents)
    Officer
    2018-12-12 ~ dissolved
    IIF 106 - Director → ME
  • 24
    CHILMARK STONE (PROPERTIES) LIMITED
    11568974
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-09-14 ~ 2019-04-08
    IIF 148 - Director → ME
  • 25
    CLEGG GIFFORD & CO LIMITED
    02838391
    Active Corporate (44 parents, 2 offsprings)
    Officer
    1999-07-01 ~ 2007-09-30
    IIF 60 - Director → ME
  • 26
    COUNTRYWIDE ACCOUNTANCY LIMITED - now
    ALBION ADVISERS LTD - 2023-09-12
    BARLEYCORN BLUE (TITLE TRUSTEE) LIMITED
    - 2020-09-22 08073883
    Active Corporate (10 parents)
    Officer
    2012-05-17 ~ 2020-09-01
    IIF 64 - Director → ME
  • 27
    CUISINE DIRECTOR LTD - now
    KAHANI HOLDINGS LTD
    - 2019-05-24 11124913
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-12-27 ~ 2019-05-16
    IIF 1 - Director → ME
  • 28
    CX SUPPORT SERVICES LIMITED
    - now 06807051
    TELCOM NETWORK SUPPORT LIMITED - 2010-03-05
    Dissolved Corporate (8 parents)
    Officer
    2011-01-31 ~ 2011-03-21
    IIF 133 - Director → ME
  • 29
    DIGITAL SHOPPING CHANNEL LTD
    09359150
    Dissolved Corporate (3 parents)
    Officer
    2016-03-21 ~ 2017-01-31
    IIF 80 - Director → ME
  • 30
    EAST WING (MANAGEMENT) LTD
    11372906
    Dissolved Corporate (3 parents)
    Officer
    2018-05-21 ~ dissolved
    IIF 13 - Director → ME
  • 31
    EATON PLACE (TITLE TRUSTEE) LIMITED
    07864988
    Dissolved Corporate (3 parents)
    Officer
    2012-01-09 ~ dissolved
    IIF 88 - Director → ME
  • 32
    EIGHT THE BEACH PORTH LIMITED
    - now 06570422
    PORTH BEACH 8 LIMITED - 2008-08-11
    Dissolved Corporate (9 parents)
    Officer
    2010-05-01 ~ 2013-07-19
    IIF 53 - Director → ME
  • 33
    EIRE INVESTMENTS (2022) LTD - now
    PENROSE FARM INVESTMENTS LTD
    - 2022-01-04 10139245
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2016-04-21 ~ 2020-09-01
    IIF 66 - Director → ME
  • 34
    EMUSE TECHNOLOGIES LTD - now
    SAPIO DATA LTD
    - 2019-10-30 11222961
    Dissolved Corporate (3 parents)
    Officer
    2018-02-23 ~ 2019-06-01
    IIF 22 - Director → ME
  • 35
    ESPORTS LAB (UK) PLC
    11124338
    Dissolved Corporate (3 parents)
    Officer
    2017-12-22 ~ 2019-02-28
    IIF 12 - Director → ME
  • 36
    ESQUILINE ASSET MANAGERS LIMITED
    - now 07950553
    JIREHOUSE ASSET MANAGERS LIMITED - 2013-07-09
    Dissolved Corporate (8 parents)
    Officer
    2013-07-24 ~ 2019-08-01
    IIF 71 - Director → ME
  • 37
    ESQUILINE CAPITAL LIMITED
    08321035
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2013-07-24 ~ 2021-11-09
    IIF 72 - Director → ME
  • 38
    ESQUILINE DEVELOPMENTS LIMITED
    - now 04174709
    JIREHOUSE DEVELOPMENTS LIMITED
    - 2013-08-27 04174709
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2010-06-01 ~ 2010-06-01
    IIF 38 - Director → ME
    2010-06-01 ~ 2019-08-01
    IIF 75 - Director → ME
    Person with significant control
    2019-01-15 ~ dissolved
    IIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    ESQUILINE FINANCE LTD
    08570643
    Liquidation Corporate (9 parents, 1 offspring)
    Officer
    2013-07-24 ~ 2019-08-01
    IIF 68 - Director → ME
  • 40
    ESQUILINE INVESTMENTS LTD
    08321160
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2013-07-24 ~ 2019-04-24
    IIF 69 - Director → ME
  • 41
    ESQUILINE NOMINEE LTD
    08593694
    Dissolved Corporate (7 parents, 6 offsprings)
    Officer
    2013-07-24 ~ 2019-05-16
    IIF 73 - Director → ME
  • 42
    EXIT 2017 LTD
    - now 09886328 04974542... (more)
    DSC LIFESTYLE LTD
    - 2017-04-19 09886328
    Dissolved Corporate (5 parents)
    Officer
    2016-03-21 ~ dissolved
    IIF 108 - Director → ME
  • 43
    F2 GENERAL PARTNER LIMITED
    05137188
    Dissolved Corporate (6 parents)
    Officer
    2011-05-01 ~ dissolved
    IIF 96 - Director → ME
  • 44
    FAILSWORTH SITE LIMITED
    09460128
    Dissolved Corporate (8 parents)
    Officer
    2017-11-27 ~ 2017-12-11
    IIF 6 - Director → ME
  • 45
    FB BRAND INVESTMENTS LIMITED
    07897124
    Dissolved Corporate (3 parents)
    Officer
    2012-04-25 ~ dissolved
    IIF 132 - Director → ME
  • 46
    FEDDINCH CONSTRUCTION LTD
    - now SC425015
    FEDDINCH LIMITED
    - 2014-04-11 SC425015 SC377659
    FEDDINCH PLC
    - 2013-10-10 SC425015 SC377659
    ST ANDREWS INTERNATIONAL GOLF PLC
    - 2013-04-17 SC425015 SC447382... (more)
    Active Corporate (9 parents)
    Officer
    2012-08-29 ~ 2015-06-01
    IIF 155 - Director → ME
  • 47
    FINANCE CENTRE DUBLIN LIMITED
    07992298
    Dissolved Corporate (3 parents)
    Officer
    2012-03-15 ~ dissolved
    IIF 142 - Director → ME
  • 48
    FIVE THE BEACH PORTH LIMITED
    - now 06570386
    PORTH BEACH 5 LIMITED - 2008-08-11
    Dissolved Corporate (9 parents)
    Officer
    2010-05-01 ~ 2013-07-19
    IIF 127 - Director → ME
  • 49
    FOUR THE BEACH PORTH LIMITED
    - now 06570382
    PORTH BEACH 4 LIMITED - 2008-08-11
    Dissolved Corporate (9 parents)
    Officer
    2010-05-01 ~ 2013-07-19
    IIF 48 - Director → ME
  • 50
    FREEDOM FINANCIAL SERVICES LIMITED - now
    ALBION AGENCY SERVICES LTD - 2023-09-30
    JCF SUPPORT SERVICES LTD
    - 2021-11-10 07036133
    JIREHOUSE CAPITAL CONSULTING LIMITED
    - 2012-01-10 07036133
    RPV AGENCIES LIMITED
    - 2011-10-20 07036133
    Active Corporate (13 parents)
    Officer
    2010-11-01 ~ 2019-05-16
    IIF 85 - Director → ME
  • 51
    GAAFARU RENEWABLES CONSORTIUM LIMITED
    - now 07290696
    STAR RENEWABLES CONSORTIUM LIMITED
    - 2011-01-05 07290696
    Dissolved Corporate (5 parents)
    Officer
    2010-11-15 ~ dissolved
    IIF 129 - Director → ME
  • 52
    GAS LIGHT HOTEL LTD
    10884020
    Dissolved Corporate (4 parents)
    Officer
    2017-07-26 ~ 2019-05-16
    IIF 35 - Director → ME
  • 53
    GLENDALE FILMS LIMITED
    - now 06235664
    ACME FILMS (UK) LIMITED - 2007-11-23
    Dissolved Corporate (6 parents)
    Officer
    2011-05-01 ~ dissolved
    IIF 121 - Director → ME
  • 54
    GORTHANEDIN (TITLE TRUSTEE) LIMITED
    08075248
    Dissolved Corporate (2 parents)
    Officer
    2012-05-18 ~ 2019-08-20
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 158 - Has significant influence or control as a member of a firm → OE
  • 55
    HIGH VALLEY HOLDINGS LIMITED
    09602488
    Dissolved Corporate (6 parents)
    Officer
    2016-01-01 ~ 2020-11-26
    IIF 77 - Director → ME
  • 56
    HIGHLAND FARMS LIMITED
    - now 08544110 06945607... (more)
    MACKNIGHT LIMITED
    - 2013-08-02 08544110 07207187
    Dissolved Corporate (2 parents)
    Officer
    2013-05-24 ~ dissolved
    IIF 104 - Director → ME
  • 57
    HILLMARTON DEVELOPMENTS LIMITED
    - now 07207958
    HILLMARTON PROPERTY LIMITED
    - 2011-07-06 07207958
    Dissolved Corporate (4 parents)
    Officer
    2011-04-01 ~ dissolved
    IIF 126 - Director → ME
  • 58
    HILLMARTON GENERAL PARTNER LIMITED
    07207976
    Dissolved Corporate (4 parents)
    Officer
    2011-04-01 ~ dissolved
    IIF 128 - Director → ME
    IIF 131 - Director → ME
  • 59
    IGAZU INVESTMENTS (UK) LIMITED
    08096275 08097571
    Dissolved Corporate (3 parents)
    Officer
    2012-06-07 ~ dissolved
    IIF 145 - Director → ME
  • 60
    IGUAZU INVESTMENTS (UK) LIMITED
    08097571 08096275
    Dissolved Corporate (4 parents)
    Officer
    2012-06-08 ~ 2015-03-01
    IIF 86 - Director → ME
  • 61
    IKONISYS CIC
    10567844
    Dissolved Corporate (8 parents)
    Officer
    2017-01-17 ~ 2019-05-16
    IIF 4 - Director → ME
    Person with significant control
    2017-01-17 ~ 2019-05-16
    IIF 160 - Ownership of voting rights - 75% or more → OE
    IIF 160 - Ownership of shares – 75% or more → OE
    IIF 160 - Right to appoint or remove directors → OE
  • 62
    IM ESTATES LIMITED
    - now 08623426
    IMM FIDUCIARY MANAGEMENT LIMITED
    - 2013-12-13 08623426
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2013-11-11 ~ 2014-06-30
    IIF 136 - Director → ME
  • 63
    JCF PROPERTY FINANCE LIMITED
    - now 06677742
    AUBERT FINANCE LIMITED
    - 2015-09-29 06677742
    Dissolved Corporate (7 parents)
    Officer
    2010-09-24 ~ 2019-08-01
    IIF 122 - Director → ME
  • 64
    JIREHOUSE CAPITAL FINANCE LIMITED
    05430045
    Liquidation Corporate (10 parents, 5 offsprings)
    Officer
    2010-04-01 ~ 2019-04-11
    IIF 45 - Director → ME
  • 65
    JIREHOUSE SECRETARIES LTD
    - now 05069518
    JIREHOUSE CAPITAL SECRETARIES LIMITED
    - 2014-04-01 05069518
    Dissolved Corporate (15 parents, 175 offsprings)
    Officer
    2010-04-01 ~ 2019-09-01
    IIF 42 - Director → ME
  • 66
    JOHN STREET BRIDGE FINANCE (NO.1) LIMITED
    08093157 07886890
    Dissolved Corporate (3 parents)
    Officer
    2012-06-01 ~ dissolved
    IIF 141 - Director → ME
  • 67
    JSB FINANCE LTD - now
    JOHN STREET BRIDGE FINANCE LIMITED
    - 2020-09-23 07886890 08093157
    Dissolved Corporate (9 parents)
    Officer
    2011-12-20 ~ 2019-05-16
    IIF 119 - Director → ME
  • 68
    KENMORE LAND FIVE LIMITED
    09449826
    Dissolved Corporate (19 parents)
    Officer
    2018-12-07 ~ 2019-09-26
    IIF 14 - Director → ME
  • 69
    KENMORE LAND FOUR LIMITED
    09421747
    Dissolved Corporate (19 parents)
    Officer
    2018-12-07 ~ 2019-09-28
    IIF 19 - Director → ME
  • 70
    KENMORE LAND MANAGEMENT LIMITED
    09415811
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-12-07 ~ dissolved
    IIF 34 - Director → ME
  • 71
    KENMORE LAND ONE LIMITED
    09421740
    Dissolved Corporate (19 parents)
    Officer
    2018-12-07 ~ 2019-09-27
    IIF 21 - Director → ME
  • 72
    KENMORE LAND SEVEN LIMITED
    09520627
    Dissolved Corporate (19 parents)
    Officer
    2018-12-07 ~ 2019-09-28
    IIF 8 - Director → ME
  • 73
    KENMORE LAND SIX LIMITED
    09553975
    Dissolved Corporate (19 parents)
    Officer
    2018-12-07 ~ 2019-09-28
    IIF 17 - Director → ME
  • 74
    KENMORE LAND THIRTY EIGHT LIMITED
    09567119
    Dissolved Corporate (19 parents)
    Officer
    2018-12-07 ~ 2019-09-27
    IIF 18 - Director → ME
  • 75
    KENMORE LAND THIRTY FIVE LIMITED
    09567000
    Dissolved Corporate (19 parents)
    Officer
    2018-12-07 ~ 2019-09-28
    IIF 29 - Director → ME
  • 76
    KENMORE LAND THIRTY FOUR LIMITED
    09566997
    Dissolved Corporate (19 parents)
    Officer
    2018-12-07 ~ 2019-09-28
    IIF 26 - Director → ME
  • 77
    KENMORE LAND THIRTY SEVEN LIMITED
    09567002
    Dissolved Corporate (19 parents)
    Officer
    2018-12-07 ~ 2019-09-28
    IIF 32 - Director → ME
  • 78
    KENMORE LAND THIRTY SIX LIMITED
    09567007
    Dissolved Corporate (19 parents)
    Officer
    2018-12-07 ~ 2019-09-28
    IIF 10 - Director → ME
  • 79
    KENMORE LAND THIRTY THREE LIMITED
    09867557
    Dissolved Corporate (19 parents)
    Officer
    2018-12-07 ~ 2019-09-28
    IIF 20 - Director → ME
  • 80
    KENMORE LAND THIRTY TWO LIMITED
    10191294
    Dissolved Corporate (18 parents)
    Officer
    2018-12-07 ~ 2019-09-28
    IIF 11 - Director → ME
  • 81
    KENMORE LAND THREE LIMITED
    09421815
    Dissolved Corporate (19 parents)
    Officer
    2018-12-07 ~ 2019-09-28
    IIF 25 - Director → ME
  • 82
    KENMORE LAND TWO LIMITED
    09421805
    Dissolved Corporate (19 parents)
    Officer
    2018-12-07 ~ 2019-09-28
    IIF 28 - Director → ME
  • 83
    KINGSWAY ASSET MANAGEMENT LTD
    07352545 08855200
    Active Corporate (17 parents)
    Officer
    2016-01-19 ~ 2016-05-16
    IIF 97 - Director → ME
  • 84
    KOKO CORPORATE SERVICES LIMITED
    07476705
    Dissolved Corporate (2 parents)
    Officer
    2010-12-22 ~ dissolved
    IIF 156 - Director → ME
  • 85
    LARGEMORTGAGELOANS.COM LIMITED
    - now 05070990
    CLEGG GIFFORD PRIVATE CLIENTS LIMITED
    - 2010-03-09 05070990
    Liquidation Corporate (11 parents, 5 offsprings)
    Officer
    2004-03-11 ~ 2010-03-09
    IIF 157 - Secretary → ME
  • 86
    LEFTFIELD GENERAL PARTNER LIMITED
    06752609
    Active Corporate (10 parents, 1 offspring)
    Officer
    2010-04-01 ~ 2019-05-16
    IIF 46 - Director → ME
  • 87
    LEFTFIELD NOMINEES LIMITED
    07223019
    Active Corporate (7 parents, 1 offspring)
    Officer
    2010-04-14 ~ 2019-04-09
    IIF 39 - Director → ME
  • 88
    LENIO ACQUISITIONS LTD
    - now 10293190
    KINGSLAND ACQUISITIONS LTD
    - 2016-11-22 10293190
    Dissolved Corporate (5 parents)
    Officer
    2016-07-25 ~ dissolved
    IIF 82 - Director → ME
  • 89
    MARYLAND ASSET MANAGEMENT GROUP LIMITED - now
    SOL GENERAL PARTNER LIMITED
    - 2023-09-20 06443280
    Dissolved Corporate (14 parents)
    Officer
    2010-04-01 ~ 2015-04-15
    IIF 43 - Director → ME
    2019-03-20 ~ 2019-05-16
    IIF 24 - Director → ME
  • 90
    MEADOW VIEW TRUSTEE LTD
    10841432
    Dissolved Corporate (9 parents)
    Officer
    2017-06-29 ~ 2019-04-11
    IIF 7 - Director → ME
    Person with significant control
    2017-06-29 ~ 2021-10-08
    IIF 161 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 161 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    2017-06-29 ~ 2022-11-26
    IIF 159 - Has significant influence or control over the trustees of a trust → OE
  • 91
    MODUS 17 LIMITED
    04574803
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 162 - Has significant influence or control as a member of a firm → OE
  • 92
    MODUS CARE (PLYMOUTH) LIMITED
    - now 02994396
    SMALL HOUSE HOMES LIMITED - 2009-07-21
    GARB, GARMENTS & GEAR LIMITED - 1996-04-12
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ 2017-04-21
    IIF 165 - Has significant influence or control → OE
  • 93
    MONACO ESTATES LIMITED
    07159242
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2012-01-27 ~ 2012-05-31
    IIF 140 - Director → ME
  • 94
    MY BUENA VIDA (UK) LTD
    11271767
    Dissolved Corporate (2 parents)
    Officer
    2018-03-23 ~ 2019-05-16
    IIF 31 - Director → ME
    Person with significant control
    2018-03-23 ~ dissolved
    IIF 166 - Ownership of voting rights - 75% or more → OE
    IIF 166 - Ownership of shares – 75% or more → OE
    IIF 166 - Right to appoint or remove directors → OE
  • 95
    NASH TERRACE LIMITED LIABILITY PARTNERSHIP
    OC383490
    Dissolved Corporate (2 parents)
    Officer
    2013-03-19 ~ dissolved
    IIF 37 - LLP Designated Member → ME
  • 96
    NATIONWIDE SERVEYORS LIMITED - now
    ALBION FIDUCIARY LTD - 2023-09-12
    BARLEYCORN BLUE NOMINEE LIMITED
    - 2020-09-21 08453953
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2013-03-20 ~ 2020-09-01
    IIF 63 - Director → ME
  • 97
    NINE THE BEACH PORTH LIMITED
    - now 06570413
    PORTH BEACH 9 LIMITED - 2008-08-11
    Dissolved Corporate (9 parents)
    Officer
    2010-05-01 ~ 2013-07-19
    IIF 56 - Director → ME
  • 98
    OCEAN VIEW PERRANPORTH LIMITED
    07516690
    Dissolved Corporate (4 parents)
    Officer
    2012-09-28 ~ dissolved
    IIF 144 - Director → ME
  • 99
    OLD GOLF HOUSE DEVELOPMENTS (MANAGEMENT COMPANY) LIMITED
    08142506
    Dissolved Corporate (6 parents)
    Officer
    2012-09-28 ~ 2019-07-29
    IIF 110 - Director → ME
  • 100
    OLD GOLF HOUSE DEVELOPMENTS LIMITED
    07253097
    Liquidation Corporate (14 parents, 1 offspring)
    Officer
    2013-02-26 ~ 2019-07-29
    IIF 147 - Director → ME
  • 101
    ONE THE BEACH PORTH LIMITED
    - now 06570401
    PORTH BEACH 1 LIMITED - 2008-08-11
    Dissolved Corporate (9 parents)
    Officer
    2010-05-01 ~ 2013-07-19
    IIF 52 - Director → ME
  • 102
    OROREAL (GP) LIMITED
    09804770
    Dissolved Corporate (2 parents)
    Officer
    2015-10-01 ~ dissolved
    IIF 115 - Director → ME
  • 103
    OROREAL INVESTMENTS LTD
    09806845
    Dissolved Corporate (5 parents)
    Officer
    2016-06-14 ~ dissolved
    IIF 93 - Director → ME
    2015-10-02 ~ 2016-06-14
    IIF 113 - Director → ME
  • 104
    OROREAL RESOURCES PLC
    09874784
    Dissolved Corporate (6 parents)
    Officer
    2015-11-16 ~ dissolved
    IIF 102 - Director → ME
  • 105
    PARI-MATCH AFRICA (UK) PLC
    11124314
    Dissolved Corporate (3 parents)
    Officer
    2017-12-22 ~ 2019-02-28
    IIF 3 - Director → ME
  • 106
    PARIMATCH UNITED INVESTMENTS LIMITED
    09344328
    Liquidation Corporate (10 parents)
    Officer
    2019-02-22 ~ 2019-04-24
    IIF 41 - Director → ME
  • 107
    PAYPERMOON LIMITED
    04178799
    Active Corporate (14 parents, 1 offspring)
    Officer
    2013-10-15 ~ 2019-05-22
    IIF 149 - Director → ME
  • 108
    PENROSE FARM (GP) LTD
    10142181
    Dissolved Corporate (3 parents)
    Officer
    2016-04-22 ~ dissolved
    IIF 65 - Director → ME
  • 109
    PLINIAN DEVELOPMENTS LIMITED
    07884113
    Dissolved Corporate (3 parents)
    Officer
    2011-12-16 ~ dissolved
    IIF 139 - Director → ME
  • 110
    PORTH BEACH HOLDINGS LIMITED
    - now 06570409
    PORTH BEACH FREEHOLD LIMITED
    - 2011-08-09 06570409
    PORTH BEACH SHOP LIMITED - 2008-07-10
    Active Corporate (10 parents, 12 offsprings)
    Officer
    2010-05-01 ~ 2013-07-19
    IIF 57 - Director → ME
  • 111
    PRODIGAL SON LTD
    - now 08748510
    REGIUS WHARF LIMITED
    - 2014-08-18 08748510
    Active Corporate (8 parents)
    Officer
    2013-10-25 ~ 2016-01-24
    IIF 100 - Director → ME
  • 112
    PURCELL DEVELOPMENT SERVICES LIMITED
    07934337
    Dissolved Corporate (3 parents)
    Officer
    2012-02-02 ~ 2018-05-15
    IIF 94 - Director → ME
  • 113
    RAINSFORD TRUSTEES LTD
    11856706
    Dissolved Corporate (5 parents)
    Officer
    2019-03-04 ~ 2019-07-22
    IIF 15 - Director → ME
  • 114
    REDEMPTION ESTATES (TAUNTON) LIMITED
    11843063
    Dissolved Corporate (3 parents)
    Officer
    2019-02-22 ~ 2019-08-01
    IIF 9 - Director → ME
  • 115
    REDEMPTION ESTATES LTD
    - now SC237571
    INDUSTRIA ESTATES LIMITED
    - 2018-10-22 SC237571
    JIREHOUSE ESTATES LIMITED
    - 2012-11-30 SC237571
    JIREHOUSE DEVELOPMENT (ESTATES) LIMITED
    - 2011-06-27 SC237571
    EX SCOTIA MANAGEMENT LIMITED
    - 2011-05-31 SC237571
    S.A.I.G.C. (FEDDINCH) LIMITED - 2006-06-08
    EX SCOTIA MANAGEMENT (UK) LIMITED - 2006-05-08
    S.A.I.G.C. (FEDDINCH) LIMITED - 2006-05-05
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2010-05-31 ~ 2021-11-09
    IIF 59 - Director → ME
  • 116
    REMOTE SURVEILLANCE LTD
    09441156
    Active Corporate (7 parents)
    Officer
    2016-05-05 ~ 2016-06-30
    IIF 117 - Director → ME
    2017-04-21 ~ 2019-10-01
    IIF 76 - Director → ME
  • 117
    RESUS PROPERTIES (UK) LTD
    09725615
    Active Corporate (7 parents)
    Officer
    2015-08-10 ~ 2019-03-29
    IIF 109 - Director → ME
  • 118
    ROYDEN WAY LIMITED
    08041006
    Dissolved Corporate (3 parents)
    Officer
    2012-04-23 ~ dissolved
    IIF 135 - Director → ME
  • 119
    SALSTON ESTATE MANAGEMENT LTD
    10652802
    Dissolved Corporate (2 parents)
    Officer
    2017-03-06 ~ 2019-09-03
    IIF 91 - Director → ME
  • 120
    SALSTON MANOR DEVELOPMENTS LIMITED
    08719338
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2013-10-04 ~ 2021-11-09
    IIF 67 - Director → ME
  • 121
    SALSTON MANOR MANAGEMENT COMPANY LIMITED
    09856559
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2015-11-04 ~ 2019-09-03
    IIF 81 - Director → ME
  • 122
    SAPIO DATA GROUP PLC
    11223486
    Dissolved Corporate (4 parents)
    Officer
    2018-02-23 ~ 2019-05-16
    IIF 23 - Director → ME
  • 123
    SAPIO LIMITED
    11222948
    Dissolved Corporate (4 parents)
    Officer
    2018-02-23 ~ 2019-08-01
    IIF 33 - Director → ME
  • 124
    SCOTIA GENERAL PARTNER LIMITED
    - now 05243744
    JIREHOUSE CAPITAL CORPORATE SERVICES (UK) LIMITED - 2006-11-14
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2010-04-01 ~ 2019-05-16
    IIF 44 - Director → ME
  • 125
    SEEL STREET DEVELOPMENT LTD.
    08124106
    Dissolved Corporate (2 parents)
    Officer
    2012-06-29 ~ dissolved
    IIF 125 - Director → ME
  • 126
    SEQ MANAGEMENT LTD - now
    ESQUILINE HOLDINGS LIMITED
    - 2020-10-28 08321202
    Dissolved Corporate (10 parents, 3 offsprings)
    Officer
    2013-07-24 ~ 2019-08-01
    IIF 70 - Director → ME
  • 127
    SEVEN THE BEACH PORTH LIMITED
    - now 06570437
    PORTH BEACH 7 LIMITED - 2008-08-11
    Dissolved Corporate (9 parents)
    Officer
    2010-05-01 ~ 2013-07-19
    IIF 51 - Director → ME
  • 128
    SHAH & CO PROPERTY SERVICES LIMITED - now
    SHAH & CO MORTGAGE LIMITED - 2026-03-10
    L&C MORTGAGE LIMITED - 2025-01-08
    PORTINSCALE CAPITAL LTD
    - 2023-12-31 08108165
    Active Corporate (11 parents)
    Officer
    2012-06-18 ~ 2012-07-11
    IIF 143 - Director → ME
    2015-07-03 ~ 2019-05-16
    IIF 120 - Director → ME
  • 129
    SILVER REALM NOMINEE LIMITED
    08621426
    Dissolved Corporate (2 parents)
    Officer
    2013-07-23 ~ dissolved
    IIF 84 - Director → ME
  • 130
    SIX THE BEACH PORTH LIMITED
    - now 06570450
    PORTH BEACH 6 LIMITED - 2008-08-11
    Dissolved Corporate (9 parents)
    Officer
    2011-05-01 ~ 2013-07-19
    IIF 49 - Director → ME
  • 131
    SOLID STATE RESEARCH INVESTMENTS LTD
    - now 08761207
    SOLID STATE RESEARCH INVESTMENTS LTD LTD
    - 2014-02-07 08761207
    SOLID STATE RESEARCH LABS LTD
    - 2014-02-07 08761207
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-02-06 ~ 2019-05-16
    IIF 150 - Director → ME
  • 132
    SUNCELL RENEWABLES LIMITED
    - now 07605942
    CLARK-PERRIER LIMITED
    - 2011-10-13 07605942
    Dissolved Corporate (1 parent)
    Officer
    2011-04-15 ~ dissolved
    IIF 137 - Director → ME
  • 133
    T(UA LIMITED - now
    TRADEX (UNDERWRITING AGENCIES) LIMITED - 2024-01-06
    TRADEX (UNDERWRITING AGENCIES) PLC
    - 2015-04-27 02339533
    CLEGG GIFFORD (UNDERWRITING AGENCIES) PLC - 1991-12-06
    CLEGG CLIFFORD (UNDERWRITING AGENCIES) PLC - 1989-03-10
    Dissolved Corporate (22 parents)
    Officer
    2002-01-15 ~ 2015-03-12
    IIF 151 - Director → ME
  • 134
    TARTAN HIGHLANDS LIMITED
    07515028
    Active Corporate (11 parents)
    Officer
    2014-04-30 ~ 2019-05-16
    IIF 74 - Director → ME
  • 135
    TAUNTON CIDER GROUP PLC
    11537539
    Dissolved Corporate (4 parents)
    Officer
    2018-08-25 ~ 2019-08-01
    IIF 92 - Director → ME
  • 136
    TAYMOUTH (MEMBER NO. 2) LTD
    11657170
    Active Corporate (13 parents, 1 offspring)
    Officer
    2018-11-02 ~ 2019-09-24
    IIF 89 - Director → ME
  • 137
    TAYMOUTH (SUITES) LIMITED
    11372867
    Active Corporate (3 parents)
    Officer
    2018-05-21 ~ now
    IIF 30 - Director → ME
  • 138
    TAYMOUTH HOLDINGS LTD
    11655173
    Active Corporate (14 parents, 10 offsprings)
    Officer
    2018-11-01 ~ 2019-09-24
    IIF 95 - Director → ME
  • 139
    TCC (ASSETS) LTD
    11592597
    Dissolved Corporate (2 parents)
    Officer
    2018-09-27 ~ dissolved
    IIF 83 - Director → ME
  • 140
    TCC (IPR) LTD
    11519254
    Dissolved Corporate (2 parents)
    Officer
    2018-08-15 ~ dissolved
    IIF 107 - Director → ME
  • 141
    TCC (PROPERTIES) LTD
    11519170
    Dissolved Corporate (3 parents)
    Officer
    2018-08-15 ~ dissolved
    IIF 111 - Director → ME
  • 142
    TDDL LIMITED - now
    TRADEX DIRECT DEAL LIMITED
    - 2024-01-05 04247516
    Dissolved Corporate (15 parents)
    Officer
    2001-09-18 ~ 2018-06-28
    IIF 152 - Director → ME
  • 143
    THE BEACH PORTH MANAGEMENT LIMITED
    06854628
    Dissolved Corporate (7 parents)
    Officer
    2011-05-01 ~ 2013-07-19
    IIF 130 - Director → ME
  • 144
    THE FEDDINCH CLUB, ST ANDREWS LTD
    10407641 SC377644... (more)
    Dissolved Corporate (4 parents)
    Officer
    2016-10-03 ~ 2019-05-16
    IIF 112 - Director → ME
  • 145
    THE RIVER TAY (MANAGEMENT) HOLDINGS LTD
    - now 11372919
    THE RIVER TAY (MANAGEMENT) LTD
    - 2019-01-28 11372919 OC425830
    THE RIVER TAY LIMITED
    - 2019-01-08 11372919
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2018-05-21 ~ dissolved
    IIF 16 - Director → ME
  • 146
    THE SHOP BEACH PORTH LIMITED
    07253529
    Dissolved Corporate (7 parents)
    Officer
    2011-05-01 ~ 2013-07-19
    IIF 50 - Director → ME
  • 147
    THE TAUNTON CIDER COMPANY LIMITED
    09543590
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    2019-01-08 ~ 2019-04-24
    IIF 5 - Director → ME
  • 148
    THREE THE BEACH PORTH LIMITED
    - now 06570390
    PORTH BEACH 3 LIMITED - 2008-08-11
    Dissolved Corporate (9 parents)
    Officer
    2010-05-01 ~ 2013-07-19
    IIF 55 - Director → ME
  • 149
    TRADEX INSURANCE COMPANY PLC - now
    TRADEX INSURANCE COMPANY LIMITED
    - 2024-08-02 02983873
    TRADEX INSURANCE SERVICES LIMITED - 1995-12-12
    ALUMDELL LIMITED - 1994-11-18
    Active Corporate (47 parents, 2 offsprings)
    Officer
    2004-05-13 ~ 2018-06-13
    IIF 153 - Director → ME
  • 150
    TRADEX INSURANCE HOLDINGS LIMITED
    07935919
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2012-02-03 ~ 2018-06-13
    IIF 154 - Director → ME
  • 151
    TWO THE BEACH PORTH LIMITED
    - now 06570396
    PORTH BEACH 2 LIMITED - 2008-08-11
    Dissolved Corporate (9 parents)
    Officer
    2010-05-01 ~ 2013-07-19
    IIF 54 - Director → ME
  • 152
    WARREN CLOSE TITLE TRUSTEE LIMITED
    07986838
    Dissolved Corporate (3 parents)
    Officer
    2012-03-12 ~ dissolved
    IIF 103 - Director → ME
  • 153
    WHITE LODGE LONDON LIMITED
    10255293
    Dissolved Corporate (3 parents)
    Officer
    2016-06-28 ~ dissolved
    IIF 99 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.