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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 Robert Fredrik Martin Adair

    Related profiles found in government register
  • Mr Robert Fredrik Martin Adair
    British born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 78-84 Bell Street, Dundee, DD1 1HN, Scotland

      IIF 1

    • 78-84 Bell Street, Dundee, DD1 1HN, United Kingdom

      IIF 2

    • Chapelshade House, 78-84 Bell Street, Dundee, Tayside, DD1 1HN

      IIF 3

    • Unit A3, Club Way, Hampton Business Park, Hampton, Peterborough, PE7 8JA, England

      IIF 4

    • High Leases Farm, Westfields, Richmond, North Yorkshire, DL10 4SB, England

      IIF 5 IIF 6 IIF 7

    • High Leases Farm, Westfields, Richmond, North Yorkshire, DL10 4SB, United Kingdom

      IIF 8

    • 12, The Broadway, St Ives, Cambridgeshire, PE27 5BN

      IIF 9 IIF 10

    • Flamingo House, Cockerell Close, Stevenage, SG1 2NB, England

      IIF 11 IIF 12
  • Adair, Robert Fredrik Martin
    British born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 78-84 Bell Street, Dundee, DD1 1HN, Scotland

      IIF 13

    • 78-84 Bell Street, Dundee, DD1 1HN, United Kingdom

      IIF 14

    • Suite 12 Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6FZ, England

      IIF 15

    • High Leases Farm, Westfields, Richmond, North Yorkshire, DL10 4SB, England

      IIF 16 IIF 17

    • 12, The Broadway, St Ives, Cambridgeshire, PE27 5BN

      IIF 18
  • Adair, Robert Fredrik Martin
    British company director born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Cavaye Place, London, SW10 9PT

      IIF 19 IIF 20

    • 62-64, Cornhill, London, EC3V 3NH

      IIF 21

    • Mitre House, 160 Aldersgate Street, London, EC1A 4DD, United Kingdom

      IIF 22

    • No.1, Portland Place, London, W1B 1PN, United Kingdom

      IIF 23

    • Unex House, Bourges Boulevard, Peterborough, PE1 1NG, England

      IIF 24

    • High Leases Farm, Westfields, Richmond, North Yorkshire, DL10 4SB, Uk

      IIF 25

    • High Leases Farm, Westfields, Richmond, North Yorkshire, DL10 4SB, United Kingdom

      IIF 26
  • Adair, Robert Fredrik Martin
    British director born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Peters Elworthy & Moore, Station Road, Cambridge, CB1 2LA

      IIF 27

    • Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EG, United Kingdom

      IIF 28 IIF 29

    • 2 Cavaye Place, London, SW10 9PT

      IIF 30

    • Unit C25, Jacks Place, 6 Corbet Place, London, E1 6NN, England

      IIF 31

    • High Leases Farm, Westfields, Richmond, North Yorkshire, D110 4SBM

      IIF 32

    • High Leases Farm, Westfields, Richmond, North Yorkshire, DL10 4SB, England

      IIF 33

    • High Leases Farm, Westfields, Richmond, North Yorkshire, DL10 4SB, United Kingdom

      IIF 34 IIF 35 IIF 36
  • Adair, Robert Fredrik Martin
    British financier born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EG, United Kingdom

      IIF 38

    • 3 Castlegate, Grantham, Lincolnshire, NG31 6SF, England

      IIF 39

    • 2 Cavaye Place, London, SW10 9PT

      IIF 40

    • Unit C25 Jacks Place, 6 Corbet Place, London, E1 6NN

      IIF 41

    • Unex House, Bourges Boulevard, Peterborough, PE1 1NG, England

      IIF 42

    • High Leases Farm, Westfields, Richmond, North Yorkshire, DL10 4SB, Great Britain

      IIF 43

    • High Leases Farm, Westfields, Richmond, North Yorkshire, DL10 4SB, United Kingdom

      IIF 44 IIF 45 IIF 46
  • Adair, Robert Fredrik Martin
    British none born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • High Leases Farm, Westfields, Richmond, North Yorkshire, DL10 4SB

      IIF 50
  • Mr Robertt Fredrik Martin Adair
    British born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • Flamingo House, Cockerell Close, Stevenage, SG1 2NB, England

      IIF 51
  • Adair, Robert Fredrik Martin
    born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Glebe Farm, Great Barrington, Burford, Oxon, OX18 4US

      IIF 52

    • Chapelshade House, 78-84 Bell Street, Dundee, DD1 1RQ, United Kingdom

      IIF 53

    • Chapelshade House, 78-84 Bell Street, Dundee, Tayside, DD1 1HN

      IIF 54

    • High Leases Farm, Westfields, Richmond, DL10 4SB

      IIF 55 IIF 56

    • High Leases Farm, Westfields, Richmond, North Yorkshire, DL10 4SB

      IIF 57 IIF 58

    • High, Leases Farm, Westfields, Richmond, North Yorkshire, DL10 4SB, England

      IIF 59
  • Adair, Robert Fredrik Martin
    British born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • 12, The Broadway, St. Ives, Cambridgeshire, PE27 5BN, England

      IIF 60
  • Adair, Robert Fredrik Martin
    British accountant born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • 12, The Broadway, St. Ives, Cambridgeshire, PE27 5BN, England

      IIF 61
  • Adair, Robert Fredrik Martin
    British businessman born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • Flamingo House, Cockerell Close, Stevenage, SG1 2NB, England

      IIF 62
  • Adair, Robert Fredrik Martin
    British company chairman born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • Cowesby Hall, Cowesby, Thirsk, North Yorkshire, YO7 2JJ

      IIF 63
  • Adair, Robert Fredrik Martin
    British director born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • Cowesby Hall, Cowesby, Thirsk, North Yorkshire, YO7 2JJ

      IIF 64 IIF 65
  • Adair, Robert Fredrik Martin
    British executive chairman born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • Cowesby Hall, Cowesby, Thirsk, North Yorkshire, YO7 2JJ

      IIF 66
  • Adair, Robert Fredrik Martin
    British financier born in November 1956

    Resident in England

    Registered addresses and corresponding companies
  • Adair, Robert Frederik Martin
    British born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • 12, The Broadway, St Ives, Cambridgeshire, PE27 5BN

      IIF 70
  • Adair, Robert Fredrik Martin
    British accountant born in November 1956

    Registered addresses and corresponding companies

    • 31 Pembroke Square, London, W8 6PB

      IIF 71
  • Adair, Robert Fredrik Martin
    British company director born in November 1956

    Registered addresses and corresponding companies
  • Adair, Robert Fredrik Martin
    British finacier born in November 1956

    Registered addresses and corresponding companies

    • 31 Pembroke Square, London, W8 6PB

      IIF 78
  • Adair, Robert Fredrik Martin
    British financier born in November 1956

    Registered addresses and corresponding companies
  • Adair, Robert Frederick Martin
    British company director born in November 1950

    Registered addresses and corresponding companies

    • 31 Pembroke Square, London, W8 6PB

      IIF 92
  • Adair, Robert Frederick Martin
    British

    Registered addresses and corresponding companies

    • 27 Hornton Street, London, W8 7NR

      IIF 93
  • Flamingo Flowers Limited
    British born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • Flamingo House, Cockerell Close, Stevenage, SG1 2NB, England

      IIF 94
  • Adair, Robert Fredrik Martin

    Registered addresses and corresponding companies

    • 31 Pembroke Square, London, W8 6PB

      IIF 95 IIF 96 IIF 97

    • High Leases Farm, Westfields, Richmond, North Yorkshire, DL10 4SB, England

      IIF 98
child relation
Offspring entities and appointments
Active 24
  • 1
    Saffery Champness, Unex House, Bourges Boulevard, Peterborough, England
    Dissolved Corporate (1 parent)
    Officer
    2001-06-07 ~ dissolved
    IIF 24 - Director → ME
  • 2
    Chapelshade House, 78-84 Bell Street, Dundee, United Kingdom
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    4,060 GBP2021-03-31
    Officer
    2015-08-18 ~ dissolved
    IIF 53 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 3
    CHINA GOLDMINES PLC - 2010-12-16
    CHINA GOLDMINES LTD - 2005-12-12
    150 Aldersgate Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-12-18 ~ dissolved
    IIF 64 - Director → ME
  • 4
    Saffery Champness, Unex House, Bourges Boulevard, Peterborough, England
    Dissolved Corporate (1 parent)
    Officer
    1998-10-15 ~ dissolved
    IIF 49 - Director → ME
  • 5
    Level 4,9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2006-05-11 ~ now
    IIF 17 - Director → ME
  • 6
    Caledonia Exchange, 19a Canning Street, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    1991-01-04 ~ dissolved
    IIF 61 - Director → ME
  • 7
    BUTTERS GROUP LIMITED - 2018-06-15
    CASTLEGATE 462 LIMITED - 2007-10-09
    Flamingo House, Cockerell Close, Stevenage, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 94 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 94 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    Peters Elworthy & Moore, Station Road, Cambridge
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -166,863 GBP2018-01-31
    Officer
    2017-01-26 ~ dissolved
    IIF 27 - Director → ME
  • 9
    INTERCEDE 2384 LIMITED - 2011-03-01
    Mitre House, 160 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-02-28 ~ dissolved
    IIF 22 - Director → ME
  • 10
    INTERCEDE 2383 LIMITED - 2011-03-01
    No.1 Portland Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-02-28 ~ dissolved
    IIF 23 - Director → ME
  • 11
    MISTER CLEAN PLC - 2012-05-15
    TRADELINE MANAGEMENT PLC - 2002-05-09
    TRADELINE DEVELOPMENTS LIMITED - 1990-12-14
    12 The Broadway, St. Ives, Cambridgeshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    73,580 GBP2024-12-31
    Officer
    ~ now
    IIF 60 - Director → ME
  • 12
    78-84 Bell Street, Dundee, Scotland
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    248,573 GBP2024-03-31
    Officer
    2021-12-01 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2021-12-01 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 13
    3 Castlegate, Grantham, Lincolnshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-06-10 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 14
    TERRACE HILL HOLDINGS LIMITED - 2002-10-25
    A PRIORI GROWTH MANAGEMENT LIMITED - 1994-08-09
    Saffery Champness, Edinburgh Quay, 133 Fountainbridge, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    1994-04-01 ~ dissolved
    IIF 47 - Director → ME
  • 15
    MELROSE ENERGY GROUP LIMITED - 1999-09-08
    MELROSE GROUP LIMITED - 1997-06-16
    CABGLADE LIMITED - 1997-06-02
    Suite 12 Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -156,152,712 GBP2024-03-31
    Officer
    1997-05-06 ~ now
    IIF 15 - Director → ME
    2012-12-31 ~ now
    IIF 98 - Secretary → ME
  • 16
    CCLV HOLDINGS LIMITED - 2006-11-13
    CONTRACT COMPONENTS HOLDINGS LIMITED - 2001-03-09
    SIMCO 651 LIMITED - 1995-01-04
    Saffery Champness, Unex House, Bourges Boulevard, Peterborough, England
    Dissolved Corporate (1 parent)
    Officer
    1994-08-30 ~ dissolved
    IIF 42 - Director → ME
  • 17
    Chapelshade House, 78-84 Bell Street, Dundee, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    116,907 GBP2024-03-31
    Officer
    2017-06-29 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2017-06-29 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    Chapelshade House, 78-84 Bell Street, Dundee, Tayside
    Active Corporate (4 parents)
    Officer
    2012-01-19 ~ now
    IIF 54 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 19
    78-84 Bell Street, Dundee, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -34,545 GBP2024-03-31
    Officer
    2023-08-30 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2023-08-30 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    VALUEMOON LIMITED - 1989-12-27
    Saffery Champness, Unex House, Bourges Boulevard, Peterborough, England
    Dissolved Corporate (1 parent)
    Officer
    2012-10-30 ~ dissolved
    IIF 50 - Director → ME
  • 21
    4th Floor 115 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-10-25 ~ dissolved
    IIF 45 - Director → ME
  • 22
    First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2006-05-12 ~ dissolved
    IIF 44 - Director → ME
  • 23
    12 The Broadway, St Ives, Cambridgeshire
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,687,457 GBP2024-12-31
    Officer
    2017-08-31 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2017-08-31 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    12 The Broadway, St Ives, Cambridgeshire
    Active Corporate (4 parents)
    Equity (Company account)
    2,062,871 GBP2024-12-31
    Officer
    2017-07-03 ~ now
    IIF 70 - Director → ME
Ceased 60
  • 1
    21a Carlingford Road, Hampstead, London
    Active Corporate (3 parents)
    Equity (Company account)
    23,949 GBP2024-03-31
    Officer
    1994-09-22 ~ 1997-11-02
    IIF 30 - Director → ME
  • 2
    Queensway House, Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    ~ 1993-06-07
    IIF 74 - Director → ME
    ~ 1993-06-07
    IIF 93 - Secretary → ME
  • 3
    EAST WEST RESOURCES PLC - 2014-08-19
    AMBRIAN CAPITAL PLC - 2012-07-05
    GOLDEN PROSPECT PLC - 2006-11-13
    GOLDEN PROSPECT MINING COMPANY PLC - 1999-02-12
    SWINLEY TUBBS PLC - 1996-04-11
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2015-03-27 ~ 2016-07-20
    IIF 21 - Director → ME
  • 4
    3 Castlegate, Grantham, Lincolnshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,298 GBP2022-12-31
    Officer
    2009-06-09 ~ 2015-05-01
    IIF 46 - Director → ME
  • 5
    BUTTERS LIMITED - 2011-04-27
    CASTLEGATE 125 LIMITED - 1999-11-18
    Flamingo House, Cockerell Close, Stevenage, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-06-30 ~ 2017-09-18
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Right to appoint or remove directors as a member of a firm → OE
  • 6
    3 Castlegate, Grantham, Lincolnshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,250 GBP2022-12-31
    Officer
    2009-06-09 ~ 2015-05-01
    IIF 39 - Director → ME
  • 7
    CCL VELODUCT LIMITED - 2006-12-05
    CONTRACT COMPONENTS LIMITED - 2001-02-16
    DICEMEWS LIMITED - 1985-06-05
    Units 9-10 Carousel Way, Riverside Business Park, Northampton
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2015-12-31
    Officer
    1994-10-17 ~ 2006-11-06
    IIF 67 - Director → ME
  • 8
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2007-04-04 ~ 2023-04-05
    IIF 58 - LLP Member → ME
  • 9
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,937 GBP2022-12-31
    Officer
    2011-09-22 ~ 2016-09-01
    IIF 25 - Director → ME
  • 10
    56 Westcliffe Road, Ruskington, Sleaford, England
    Active Corporate (3 parents)
    Equity (Company account)
    9 GBP2025-03-31
    Officer
    1993-03-19 ~ 1995-12-13
    IIF 87 - Director → ME
    1993-03-19 ~ 1993-04-01
    IIF 95 - Secretary → ME
  • 11
    BUTTERS GROUP LIMITED - 2018-06-15
    CASTLEGATE 462 LIMITED - 2007-10-09
    Flamingo House, Cockerell Close, Stevenage, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2011-02-11 ~ 2017-09-18
    IIF 62 - Director → ME
  • 12
    BUTTERS PROPERTIES LIMITED - 2018-06-15
    BUTTERS GROUP LIMITED - 2007-10-09
    VIBRANTFORCE LIMITED - 1999-12-23
    Flamingo House, Cockerell Close, Stevenage, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-09-18
    IIF 11 - Right to appoint or remove directors as a member of a firm → OE
    IIF 11 - Has significant influence or control as a member of a firm → OE
  • 13
    BUTTERS TRUSTEES LIMITED - 2018-06-15
    CASTLEGATE 180 LIMITED - 2001-09-20
    CASTLEGATE 180 LIMITED - 2001-04-09
    Flamingo House, Cockerell Close, Stevenage, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-28
    Person with significant control
    2016-04-06 ~ 2017-09-18
    IIF 51 - Has significant influence or control as a member of a firm → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 14
    Peters Elworthy & Moore, Station Road, Cambridge
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -166,863 GBP2018-01-31
    Person with significant control
    2017-01-26 ~ 2017-04-25
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    GROSVENOR LAND HOLDINGS PLC - 2005-07-21
    No 1 Portland Place, London
    Dissolved Corporate (3 parents)
    Officer
    2004-02-27 ~ 2006-03-06
    IIF 68 - Director → ME
  • 16
    CBSICP CAPITAL LIMITED - 2007-02-01
    3 Castlegate, Grantham, Lincolnshire, England
    Active Corporate (6 parents)
    Officer
    2006-11-17 ~ 2016-09-01
    IIF 31 - Director → ME
  • 17
    CBS GENERAL PARTNER LIMITED - 2007-02-01
    CBS SERVICES NO 2 LIMITED - 2005-06-16
    MURRAY LAWRENCE (UNDERWRITING AGENTS) LIMITED - 2000-03-07
    GLOBEWALK LIMITED - 1994-08-26
    3 Castlegate, Grantham, Lincolnshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2006-11-30 ~ 2016-09-01
    IIF 37 - Director → ME
  • 18
    MOSAH LIMITED - 2006-11-22
    DRAGONSTREAM LIMITED - 2006-09-11
    3 Castlegate, Grantham, Lincolnshire
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2006-11-17 ~ 2016-09-01
    IIF 34 - Director → ME
  • 19
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    8,442,585 GBP2023-05-01 ~ 2024-04-30
    Officer
    2006-02-27 ~ 2012-04-10
    IIF 57 - LLP Member → ME
  • 20
    LEED PETROLEUM PLC - 2012-02-22
    1 Radian Court, Knowlhill, Milton Keynes
    Liquidation Corporate (4 parents)
    Officer
    2007-07-05 ~ 2011-06-22
    IIF 32 - Director → ME
  • 21
    SETOPTION PUBLIC LIMITED COMPANY - 1992-01-03
    Brentmead House, Britannia Road, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    1991-12-23 ~ 1995-12-12
    IIF 84 - Director → ME
  • 22
    MELROSE VENTURES (UK) LIMITED - 2004-12-16
    DEBITTRADE LIMITED - 1993-06-22
    5th Floor, 167-169 Great Portland Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -701,976 GBP2024-06-30
    Officer
    1993-06-10 ~ 2011-07-20
    IIF 28 - Director → ME
    1993-06-10 ~ 1998-06-01
    IIF 97 - Secretary → ME
  • 23
    Sail Loft, Battlesbridge Harbour, Wickford, England
    Active Corporate (1 parent)
    Equity (Company account)
    22 GBP2024-06-30
    Officer
    1993-03-19 ~ 1995-12-13
    IIF 81 - Director → ME
    1993-03-19 ~ 1993-03-31
    IIF 96 - Secretary → ME
  • 24
    MISTER CLEAN PLC - 2012-05-15
    TRADELINE MANAGEMENT PLC - 2002-05-09
    TRADELINE DEVELOPMENTS LIMITED - 1990-12-14
    12 The Broadway, St. Ives, Cambridgeshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    73,580 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2017-08-31
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    CATHMINT PROPERTIES LIMITED - 1990-01-30
    50 New Bond Street, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 1995-12-13
    IIF 92 - Director → ME
  • 26
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2022-12-31
    Officer
    2009-06-09 ~ 2016-09-01
    IIF 43 - Director → ME
  • 27
    HODGSON & FARADAY PROPERTY MANAGEMENT SERVICES LIMITED - 2006-07-05
    WONDERFACT MANAGEMENT LIMITED - 1986-08-12
    Riverside House, 1-5 Como Street, Romford, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,486,682 GBP2024-12-31
    Officer
    2003-11-21 ~ 2005-01-31
    IIF 65 - Director → ME
  • 28
    NEILL CLERK REGISTRARS LIMITED - 1993-04-21
    4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    1994-12-05 ~ 1996-07-04
    IIF 83 - Director → ME
  • 29
    Residential Suite, C/o Terrace Hill Group Plc, No 1 Portland Place, London
    Dissolved Corporate (3 parents)
    Officer
    1999-07-17 ~ 2001-01-30
    IIF 80 - Director → ME
  • 30
    BARNABLE LIMITED - 1987-03-27
    47 Englands Lane Humberstone, House Gorleston, Great Yarmouth, Norfolk
    Active Corporate (14 parents)
    Equity (Company account)
    56,022 GBP2020-06-23
    Officer
    ~ 1995-12-13
    IIF 76 - Director → ME
  • 31
    NOMINA NO. 100 LLP - 2010-02-25
    3 Castlegate, Grantham, Lincolnshire
    Active Corporate (3 parents)
    Officer
    2006-08-17 ~ 2017-10-30
    IIF 59 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ 2017-10-30
    IIF 7 - Right to surplus assets - 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 32
    PLACE D'OR 47 LIMITED - 1988-06-15
    C/o Accountsco, 47 Islington Park Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,591,331 GBP2022-12-31
    Officer
    1995-12-28 ~ 1997-04-11
    IIF 85 - Director → ME
  • 33
    PETRECO LIMITED - 2013-10-01
    MELPET I LIMITED - 1999-09-08
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    1996-09-03 ~ 2013-01-17
    IIF 38 - Director → ME
  • 34
    PETROCELTIC RESOURCES PLC - 2016-12-12
    MELROSE RESOURCES PLC - 2013-08-19
    MELROSE PETROLEUM GROUP LIMITED - 1998-04-08
    MELROSE PETROLEUM V LIMITED - 1997-04-07
    5th Floor, 10 Finsbury Square, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1996-06-10 ~ 2012-10-10
    IIF 29 - Director → ME
  • 35
    PLEXUS HOLDINGS LIMITED - 2005-11-25
    PLEXUS-UWG HOLDINGS LIMITED - 1999-06-09
    LEGISLATOR 1311 LIMITED - 1997-05-08
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2005-11-25 ~ 2012-03-14
    IIF 35 - Director → ME
  • 36
    50 New Bond Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    ~ 1995-12-13
    IIF 73 - Director → ME
  • 37
    DUNWILCO (1092) LIMITED - 2003-11-28
    7 Castle Street, Castle Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2005-10-31 ~ 2009-03-23
    IIF 66 - Director → ME
  • 38
    3 Castlegate, Grantham, Lincolnshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -810 GBP2022-12-31
    Officer
    2009-06-09 ~ 2015-05-01
    IIF 41 - Director → ME
  • 39
    BLUECROFT LIMITED - 1998-03-31
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    1999-06-09 ~ 2004-08-30
    IIF 63 - Director → ME
  • 40
    6 Park Circus Place, Glasgow
    Liquidation Corporate (5 parents)
    Officer
    1992-03-09 ~ 1997-05-27
    IIF 75 - Director → ME
  • 41
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,209,366 GBP2022-12-31
    Officer
    2012-10-11 ~ 2016-09-01
    IIF 36 - Director → ME
  • 42
    SOUTH EASTERN ASSURED HOMES PLC - 1989-12-04
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (5 parents)
    Equity (Company account)
    7,211,486 GBP2017-12-31
    Officer
    ~ 1997-06-27
    IIF 71 - Director → ME
  • 43
    4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    1991-03-20 ~ 1997-07-04
    IIF 79 - Director → ME
  • 44
    PENTEX OIL & GAS LIMITED - 2005-08-24
    MELROSE OIL & GAS LTD. - 1997-06-16
    PENTEX (EAST MIDLANDS) LIMITED - 1996-04-01
    PLACE D'OR 163 LIMITED - 1989-02-15
    7 Down Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1995-12-28 ~ 1997-04-11
    IIF 89 - Director → ME
  • 45
    PENTEX OIL UK LIMITED - 2005-09-05
    PENTEX OIL UK LIMITED - 1997-12-23
    MELROSE OIL UK LTD. - 1997-06-16
    PENTEX ASSETS LIMITED - 1996-03-27
    13 Albyn Terrace, Aberdeen
    Dissolved Corporate (1 parent)
    Officer
    1995-12-28 ~ 1997-04-11
    IIF 78 - Director → ME
  • 46
    VALUEMOON LIMITED - 1989-12-27
    Saffery Champness, Unex House, Bourges Boulevard, Peterborough, England
    Dissolved Corporate (1 parent)
    Officer
    ~ 1995-12-13
    IIF 72 - Director → ME
  • 47
    50 New Bond Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1995-02-01 ~ 1995-12-13
    IIF 88 - Director → ME
  • 48
    4th Floor 115 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-05-12 ~ 2006-07-10
    IIF 69 - Director → ME
  • 49
    DEEDSHAKE LIMITED - 1987-07-08
    1 Portland Place, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 1996-03-13
    IIF 77 - Director → ME
  • 50
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    50 GBP2023-04-05
    Officer
    2007-04-03 ~ 2023-10-30
    IIF 55 - LLP Member → ME
  • 51
    99 Kenton Road, Harrow, Middlesex
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    50 GBP2023-04-05
    Officer
    2007-04-02 ~ 2023-10-30
    IIF 56 - LLP Member → ME
  • 52
    TERRACE HILL (MANAGEMENT) LIMITED - 2014-09-19
    PARK CIRCUS (MANAGEMENT) LIMITED - 2009-11-24
    FINEBAY LIMITED - 1994-03-31
    4th Floor 115 George Street, Edinburgh
    Active Corporate (5 parents)
    Equity (Company account)
    7,803,394 GBP2024-09-30
    Officer
    1994-03-31 ~ 1996-07-04
    IIF 90 - Director → ME
  • 53
    TERRACE HILL (SECRETARIES) LIMITED - 2015-09-22
    PARK CIRCUS (SECRETARIES) LIMITED - 2009-11-24
    4th Floor 115 George Street, Edinburgh
    Active Corporate (5 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1994-11-07 ~ 1996-07-04
    IIF 82 - Director → ME
  • 54
    TERRACE HILL DEVELOPMENTS LIMITED - 2015-12-23
    TREEN DEVELOPMENTS LIMITED - 1994-01-24
    BROADQUEST COMMERCIAL LIMITED - 1992-04-06
    50 New Bond Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -9,008,925 GBP2024-09-30
    Officer
    1992-03-27 ~ 2003-04-10
    IIF 40 - Director → ME
  • 55
    TERRACE HILL LIMITED - 2015-12-23
    NICEWAY INVESTMENTS LIMITED - 1995-11-29
    50 New Bond Street, London, United Kingdom
    Active Corporate (5 parents, 35 offsprings)
    Equity (Company account)
    381,804,708 GBP2024-09-30
    Officer
    1995-05-01 ~ 2006-02-02
    IIF 19 - Director → ME
  • 56
    TERRACE HILL NORTH EAST LIMITED - 2015-12-23
    HEATON PARK DEVELOPMENTS LIMITED - 2009-08-14
    TERRACE HILL NORTH EAST LIMITED - 2009-07-30
    TERRACE HILL (PALEY STREET) LIMITED - 1997-06-27
    CITYWISH LIMITED - 1995-11-30
    50 New Bond Street, London
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2002-03-26 ~ 2006-03-06
    IIF 20 - Director → ME
  • 57
    TERRACE HILL GROUP PLC - 2014-05-21
    CAPITALTECH PLC - 2002-09-23
    PROPERTY & CAPITAL GROUP PLC - 2000-05-25
    NEILL CLERK GROUP PLC - 1998-12-22
    PARK CIRCUS LIMITED - 1994-10-04
    4th Floor 115 George Street, Edinburgh, United Kingdom
    Active Corporate (9 parents, 28 offsprings)
    Officer
    1994-03-31 ~ 2016-04-20
    IIF 48 - Director → ME
  • 58
    TERRACE HILL PROJECTS LIMITED - 2015-07-30
    POWERBRIDGE LIMITED - 1994-03-10
    FOLLOWUNIQUE LIMITED - 1992-01-23
    50 New Bond Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    -14,543,828 GBP2024-09-30
    Officer
    ~ 1995-12-13
    IIF 91 - Director → ME
  • 59
    WESTVIEW INVESTMENTS LIMITED - 2015-12-23
    TERRACE HILL LEASING LIMITED - 1996-02-05
    WINVIEW LIMITED - 1994-03-10
    50 New Bond Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    350,878,831 GBP2024-09-30
    Officer
    1996-07-11 ~ 2015-06-25
    IIF 26 - Director → ME
    1994-02-25 ~ 1995-12-13
    IIF 86 - Director → ME
  • 60
    1 Des Roches Square, Witney, United Kingdom
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    5,366,000 GBP2024-04-05
    Officer
    2006-05-04 ~ 2011-08-08
    IIF 52 - LLP Designated Member → ME

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