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 John David Stuart

    Related profiles found in government register
  • Mr John David Stuart
    British born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Dunellan Road, Milngavie, Glasgow, G62 7RE, Scotland

      IIF 1
  • Stuart, John David
    British accountant born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10th Floor, The Mille, 1000 Great West Road, Brentford, TW8 9DW, England

      IIF 2 IIF 3
  • Stuart, John David
    British chartered accountant born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Globe Park, Broxburn, West Lothian, EH52 6EF, Scotland

      IIF 4
  • Stuart, John David
    British company director born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Dunellan Road, Milngavie, Glasgow, G62 7RE, Scotland

      IIF 5

    • 2, Dunellan Road, Milngavie, Glasgow, G62 7RE, United Kingdom

      IIF 6
  • Stuart, John David
    British director born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10th Floor The Mille, 1000 Great West Road, Brentford, Middlesex, TW8 9DW, England

      IIF 7

    • 40, Brand Street, Glasgow, G51 1DG, Scotland

      IIF 8

    • 65, Bath Street, Glasgow, G2 2BX

      IIF 9
  • Stuart, John David
    British finance director born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40 Brand Street, Glasgow, G51 1DG

      IIF 10

    • 40, Brand Street, Glasgow, G51 1DG, Uk

      IIF 11
  • Stuart, John David
    British none born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hart, David
    British accountant born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Taylor Wessing, 5 New Street Square, London, London, EC4A 3TW, England

      IIF 16
  • Hart, David
    British chartered accountant born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Brand Street, Glasgow, G51 1DG

      IIF 17

    • C/o Taylor Wessing, 5 New Street Square, London, London, EC4A 3TW, England

      IIF 18
  • Hart, David
    British chief executive born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hart, David
    British chief executive officer born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Brand Street, Glasgow, G51 1DG, Scotland

      IIF 24
  • Hart, David
    British director born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10th Floor, The Mille, 1000 Great West Road, Brentford, TW8 9DW, England

      IIF 25 IIF 26

    • C/o Taylor Wessing, 5 New Street Square, London, London, EC4A 3TW, England

      IIF 27
  • Hart, David
    British finance director born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Brand Street, Glasgow, G51 1DG, Scotland

      IIF 28
  • Hart, David
    British chartered accountant born in November 1978

    Resident in England

    Registered addresses and corresponding companies

    • 40 Brand Street, Glasgow, G51 1DG

      IIF 29

    • 10th Floor The Mille, 1000 Great West Road, Brentford, Middlesex, TW8 9DW, England

      IIF 30 IIF 31

    • 10th Floor, The Mille, 1000 Great West Road, Brentford, TW8 9DW, England

      IIF 32 IIF 33

    • 40, Brand Street, Glasgow, G51 1DG

      IIF 34 IIF 35

    • C/o Taylor Wessing, 5 New Street Square, London, London, EC4A 3TW, England

      IIF 36 IIF 37 IIF 38
  • Stuart, John David
    British

    Registered addresses and corresponding companies
  • Stuart, John
    British

    Registered addresses and corresponding companies

    • Flat 3/2, 59, Avenuepark Street, Glasgow, G20 8LN

      IIF 46 IIF 47
  • Stuart, John David

    Registered addresses and corresponding companies
  • Stuart, John

    Registered addresses and corresponding companies

    • 2, Dunellan Road, Milngavie, Glasgow, G62 7RE, United Kingdom

      IIF 98
child relation
Offspring entities and appointments
Active 80
  • 1
    C/o Taylor Wessing, 5 New Street Square, London, London, England
    Corporate (3 parents)
    Officer
    2021-05-14 ~ now
    IIF 23 - director → ME
  • 2
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Corporate (5 parents)
    Officer
    2020-11-01 ~ now
    IIF 76 - secretary → ME
  • 3
    BALLYROGAN HOLDINGS LIMITED - 2008-03-06
    L&B (NO 143) LIMITED - 2007-11-27
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Corporate (5 parents)
    Officer
    2020-11-01 ~ now
    IIF 83 - secretary → ME
  • 4
    Craigie Hall, 6 Rowan Road, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2008-07-09 ~ dissolved
    IIF 46 - secretary → ME
  • 5
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim
    Corporate (3 parents, 5 offsprings)
    Officer
    2020-11-01 ~ now
    IIF 62 - secretary → ME
  • 6
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim
    Corporate (2 parents, 1 offspring)
    Officer
    2020-11-01 ~ now
    IIF 12 - director → ME
    2020-11-01 ~ now
    IIF 96 - secretary → ME
  • 7
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Corporate (3 parents)
    Officer
    2020-11-01 ~ now
    IIF 49 - secretary → ME
  • 8
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Corporate (3 parents)
    Officer
    2020-11-01 ~ now
    IIF 73 - secretary → ME
  • 9
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Corporate (3 parents)
    Officer
    2020-11-01 ~ now
    IIF 78 - secretary → ME
  • 10
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Corporate (3 parents)
    Officer
    2020-11-01 ~ now
    IIF 50 - secretary → ME
  • 11
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Corporate (3 parents)
    Officer
    2020-11-01 ~ now
    IIF 97 - secretary → ME
  • 12
    160 Dundee Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2006-09-28 ~ dissolved
    IIF 39 - secretary → ME
  • 13
    MOYNE SHELF COMPANY (NO. 333) LIMITED - 2013-07-01
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Corporate (5 parents)
    Officer
    2020-11-01 ~ now
    IIF 75 - secretary → ME
  • 14
    MOYNE SHELF COMPANY (NO. 334) LIMITED - 2013-07-01
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Corporate (5 parents)
    Officer
    2020-11-01 ~ now
    IIF 74 - secretary → ME
  • 15
    MOYNE SHELF COMPANY (NO. 335) LIMITED - 2013-07-01
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Corporate (5 parents)
    Officer
    2020-11-01 ~ now
    IIF 95 - secretary → ME
  • 16
    MOYNE SHELF COMPANY (NO. 336) LIMITED - 2013-07-01
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Corporate (5 parents)
    Officer
    2020-11-01 ~ now
    IIF 66 - secretary → ME
  • 17
    MOYNE SHELF COMPANY (NO.323) LIMITED - 2013-06-25
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Corporate (4 parents, 24 offsprings)
    Officer
    2020-11-01 ~ now
    IIF 14 - director → ME
    2020-11-01 ~ now
    IIF 82 - secretary → ME
  • 18
    MOYNE SHELF COMPANY (NO. 327) LIMITED - 2013-07-01
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Corporate (5 parents, 4 offsprings)
    Officer
    2020-11-01 ~ now
    IIF 70 - secretary → ME
  • 19
    MOYNE SHELF COMPANY (NO. 328) LIMITED - 2013-07-01
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Corporate (5 parents)
    Officer
    2020-11-01 ~ now
    IIF 71 - secretary → ME
  • 20
    MOYNE SHELF COMPANY (NO. 329) LIMITED - 2013-07-01
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Corporate (5 parents)
    Officer
    2020-11-01 ~ now
    IIF 61 - secretary → ME
  • 21
    MOYNE SHELF COMPANY (NO. 330) LIMITED - 2013-07-01
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Corporate (5 parents)
    Officer
    2020-11-01 ~ now
    IIF 93 - secretary → ME
  • 22
    MOYNE SHELF COMPANY (NO. 331) LIMITED - 2013-07-01
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Corporate (5 parents)
    Officer
    2020-11-01 ~ now
    IIF 60 - secretary → ME
  • 23
    MOYNE SHELF COMPANY (NO. 332) LIMITED - 2013-07-01
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Corporate (5 parents)
    Officer
    2020-11-01 ~ now
    IIF 85 - secretary → ME
  • 24
    MOYNE SHELF COMPANY (NO. 344) LIMITED - 2014-02-17
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Corporate (5 parents)
    Officer
    2020-11-01 ~ now
    IIF 57 - secretary → ME
  • 25
    MOYNE SHELF COMPANY (NO. 345) LIMITED - 2014-02-17
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Corporate (5 parents)
    Officer
    2020-11-01 ~ now
    IIF 80 - secretary → ME
  • 26
    MOYNE SHELF COMPANY (NO. 346) LIMITED - 2014-02-17
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Corporate (5 parents)
    Officer
    2020-11-01 ~ now
    IIF 48 - secretary → ME
  • 27
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Corporate (5 parents)
    Officer
    2020-11-01 ~ now
    IIF 88 - secretary → ME
  • 28
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim, Northern Ireland
    Corporate (5 parents)
    Officer
    2020-11-01 ~ now
    IIF 84 - secretary → ME
  • 29
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Corporate (5 parents)
    Officer
    2020-11-01 ~ now
    IIF 52 - secretary → ME
  • 30
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Corporate (5 parents)
    Officer
    2020-11-01 ~ now
    IIF 59 - secretary → ME
  • 31
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Corporate (5 parents)
    Officer
    2020-11-01 ~ now
    IIF 54 - secretary → ME
  • 32
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Corporate (5 parents)
    Officer
    2020-11-01 ~ now
    IIF 69 - secretary → ME
  • 33
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Corporate (5 parents)
    Officer
    2020-11-01 ~ now
    IIF 63 - secretary → ME
  • 34
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Corporate (5 parents)
    Officer
    2020-11-01 ~ now
    IIF 58 - secretary → ME
  • 35
    MOYNE SHELF COMPANY (NO.325) LIMITED - 2014-02-14
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Corporate (5 parents)
    Officer
    2020-11-01 ~ now
    IIF 94 - secretary → ME
  • 36
    MOYNE SHELF COMPANY (NO. 342) LIMITED - 2014-02-14
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Corporate (5 parents)
    Officer
    2020-11-01 ~ now
    IIF 90 - secretary → ME
  • 37
    MOYNE SHELF COMPANY (NO. 343) LIMITED - 2014-02-17
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Corporate (5 parents, 1 offspring)
    Officer
    2020-11-01 ~ now
    IIF 89 - secretary → ME
  • 38
    2 Dunellan Road, Milngavie, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    134,902 GBP2024-03-31
    Officer
    2020-10-09 ~ now
    IIF 5 - director → ME
    Person with significant control
    2020-10-09 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 39
    RAMSGATE OPCO LIMITED - 2016-10-04
    C/o Taylor Wessing, 5 New Street Square, London, London, England
    Corporate (3 parents)
    Officer
    2016-06-15 ~ now
    IIF 27 - director → ME
  • 40
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Corporate (5 parents, 10 offsprings)
    Officer
    2020-11-01 ~ now
    IIF 87 - secretary → ME
  • 41
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Corporate (4 parents, 2 offsprings)
    Officer
    2020-11-01 ~ now
    IIF 15 - director → ME
    2020-11-01 ~ now
    IIF 91 - secretary → ME
  • 42
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Corporate (5 parents)
    Officer
    2020-11-01 ~ now
    IIF 56 - secretary → ME
  • 43
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Corporate (5 parents)
    Officer
    2020-11-01 ~ now
    IIF 79 - secretary → ME
  • 44
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Corporate (5 parents)
    Officer
    2020-11-01 ~ now
    IIF 86 - secretary → ME
  • 45
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Corporate (5 parents)
    Officer
    2020-11-01 ~ now
    IIF 53 - secretary → ME
  • 46
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Corporate (5 parents)
    Officer
    2020-11-01 ~ now
    IIF 64 - secretary → ME
  • 47
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Corporate (5 parents)
    Officer
    2020-11-01 ~ now
    IIF 68 - secretary → ME
  • 48
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Corporate (5 parents)
    Officer
    2020-11-01 ~ now
    IIF 92 - secretary → ME
  • 49
    16 Talbot Street, Belfast, Co. Antrim, Northern Ireland
    Corporate (5 parents)
    Officer
    2020-11-01 ~ now
    IIF 77 - secretary → ME
  • 50
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Corporate (5 parents)
    Officer
    2020-11-01 ~ now
    IIF 55 - secretary → ME
  • 51
    C/o Taylor Wessing, 5 New Street Square, London, London, England
    Corporate (3 parents)
    Officer
    2023-11-10 ~ now
    IIF 18 - director → ME
  • 52
    HOTEL EMPLOYEES (GENERAL MANAGERS) LIMITED - 2018-12-06
    10th Floor, The Mille, 1000 Great West Road, Brentford, England
    Dissolved corporate (3 parents)
    Officer
    2014-12-22 ~ dissolved
    IIF 33 - director → ME
    2014-04-11 ~ dissolved
    IIF 3 - director → ME
  • 53
    40 Brand Street, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2022-03-08 ~ now
    IIF 21 - director → ME
  • 54
    40 Brand Street, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2022-04-25 ~ now
    IIF 24 - director → ME
  • 55
    10th Floor, The Mille, 1000 Great West Road, Brentford, England
    Dissolved corporate (4 parents)
    Officer
    2014-12-22 ~ dissolved
    IIF 32 - director → ME
    2014-04-08 ~ dissolved
    IIF 2 - director → ME
  • 56
    40 Brand Street, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2022-03-09 ~ now
    IIF 20 - director → ME
  • 57
    40 Brand Street, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2022-03-09 ~ now
    IIF 19 - director → ME
  • 58
    40 Brand Street, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2022-03-09 ~ now
    IIF 22 - director → ME
  • 59
    40 Brand Street, Glasgow
    Corporate (4 parents)
    Officer
    2017-06-06 ~ now
    IIF 17 - director → ME
  • 60
    40 Brand Street, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2020-09-15 ~ now
    IIF 28 - director → ME
  • 61
    Redefine Bdl Hotels, 40 Brand Street, Glasgow
    Corporate (4 parents)
    Officer
    2015-03-11 ~ now
    IIF 35 - director → ME
  • 62
    Grainger Corporate Rescue & Recovery, 65 Bath Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2013-08-06 ~ dissolved
    IIF 9 - director → ME
  • 63
    Redefine Bdl Hotels, 10th Floor The Mille, 1000 Great West Road, Brentford, Middlesex
    Dissolved corporate (5 parents)
    Officer
    2014-12-22 ~ dissolved
    IIF 31 - director → ME
  • 64
    C/o Taylor Wessing, 5 New Street Square, London, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-12-07 ~ now
    IIF 16 - director → ME
  • 65
    Bdo Llp 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2006-04-10 ~ dissolved
    IIF 6 - director → ME
  • 66
    FUTURE FUELS (N.I.) LIMITED - 1999-10-05
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Corporate (5 parents)
    Officer
    2020-11-01 ~ now
    IIF 67 - secretary → ME
  • 67
    EXCHANGELAW (NO.314) LIMITED - 2002-07-25
    Craigie Hall, 6 Rowan Road, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2006-12-18 ~ dissolved
    IIF 41 - secretary → ME
  • 68
    EXCHANGELAW (NO.304) LIMITED - 2002-05-23
    C/o Bdo Stoy Hayward Llp, 4 Atlantic Quay 70 York Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2006-12-18 ~ dissolved
    IIF 43 - secretary → ME
  • 69
    MOYNE SHELF COMPANY (NO.268) LIMITED - 2010-04-29
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Corporate (5 parents)
    Officer
    2020-11-01 ~ now
    IIF 81 - secretary → ME
  • 70
    REDEFINE EARLS COURT MANAGEMENT LIMITED - 2018-02-22
    C/o Taylor Wessing, 5 New Street Square, London, London, England
    Corporate (4 parents)
    Officer
    2014-12-22 ~ now
    IIF 38 - director → ME
  • 71
    REDEFINE BDL MANAGEMENT LIMITED - 2018-02-22
    BDL MANAGEMENT LIMITED - 2013-08-16
    PACIFIC SHELF 971 LIMITED - 2000-12-04
    40 Brand Street, Glasgow
    Corporate (4 parents)
    Officer
    2014-12-22 ~ now
    IIF 29 - director → ME
  • 72
    REDEFINE HOTEL MANAGEMENT LIMITED - 2018-02-22
    C/o Taylor Wessing, 5 New Street Square, London, London, England
    Corporate (4 parents)
    Officer
    2014-12-22 ~ now
    IIF 37 - director → ME
  • 73
    REDEFINE BDL HOTELS UK LIMITED - 2018-02-22
    REDEFINE HOTELS UK LIMITED - 2013-05-16
    C/o Taylor Wessing, 5 New Street Square, London, London, England
    Corporate (4 parents, 11 offsprings)
    Officer
    2014-12-22 ~ now
    IIF 36 - director → ME
  • 74
    BDL MANAGEMENT (TWO) LIMITED - 2013-10-14
    WOK AROUND THE WORLD LIMITED - 2009-06-26
    PACIFIC SHELF 998 LIMITED - 2000-12-20
    40 Brand Street, Glasgow
    Dissolved corporate (5 parents)
    Officer
    2014-12-22 ~ dissolved
    IIF 34 - director → ME
    2011-09-16 ~ dissolved
    IIF 11 - director → ME
  • 75
    40 Brand Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2012-10-22 ~ dissolved
    IIF 8 - director → ME
  • 76
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Corporate (3 parents)
    Officer
    2020-11-01 ~ now
    IIF 51 - secretary → ME
  • 77
    10th Floor, The Mille, 1000 Great West Road, Brentford, England
    Dissolved corporate (3 parents)
    Officer
    2016-06-15 ~ dissolved
    IIF 26 - director → ME
  • 78
    10th Floor, The Mille, 1000 Great West Road, Brentford, England
    Dissolved corporate (3 parents)
    Officer
    2016-06-15 ~ dissolved
    IIF 25 - director → ME
  • 79
    HAVANA TRADING NO.5 LIMITED - 2017-02-16
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Corporate (5 parents)
    Officer
    2020-11-01 ~ now
    IIF 65 - secretary → ME
  • 80
    HOTEL MANAGEMENT SOLUTIONS LTD - 2005-09-28
    BROOMCO (3593) LIMITED - 2005-02-08
    Redefine Bdl Hotels, 10th Floor The Mille, 1000 Great West Road, Brentford, Middlesex
    Dissolved corporate (5 parents)
    Officer
    2014-12-22 ~ dissolved
    IIF 30 - director → ME
    2011-12-07 ~ dissolved
    IIF 7 - director → ME
Ceased 8
  • 1
    EXCHANGELAW (NO.322) LIMITED - 2003-02-28
    362 Albert Drive, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2006-12-18 ~ 2013-01-14
    IIF 44 - secretary → ME
  • 2
    160 Dundee Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2006-09-28 ~ 2013-04-15
    IIF 45 - secretary → ME
  • 3
    No.1 Baro Farm Cottages, Haddington, East Lothian, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    26,021 GBP2019-12-31
    Officer
    2010-10-08 ~ 2014-10-01
    IIF 4 - director → ME
    2010-10-08 ~ 2011-12-31
    IIF 98 - secretary → ME
  • 4
    EXCHANGELAW (NO.324) LIMITED - 2003-05-14
    Alistair John Mckever, 362 Albert Drive, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2006-12-18 ~ 2013-04-15
    IIF 40 - secretary → ME
  • 5
    CASTLELAW (NO.725) LIMITED - 2008-12-05
    Craigie Hall, 6, Rowan Road, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2008-05-14 ~ 2013-01-14
    IIF 47 - secretary → ME
  • 6
    C/o Bdo Stoy Hayward Llp 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2007-05-18 ~ 2013-04-15
    IIF 42 - secretary → ME
  • 7
    NORTHERN HOMES (NEWTOWNARDS) MANAGEMENT COMPANY LIMITED - 2021-09-17
    422 Lisburn Road, Belfast, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2020-11-01 ~ 2021-08-04
    IIF 13 - director → ME
    2020-11-01 ~ 2021-08-04
    IIF 72 - secretary → ME
  • 8
    REDEFINE BDL MANAGEMENT LIMITED - 2018-02-22
    BDL MANAGEMENT LIMITED - 2013-08-16
    PACIFIC SHELF 971 LIMITED - 2000-12-04
    40 Brand Street, Glasgow
    Corporate (4 parents)
    Officer
    2011-09-16 ~ 2020-02-29
    IIF 10 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.