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
Individuals in focus
Fullerton, Albert Smyth
Fullerton, Albert Smyth
British born in March 1962Resident in United Kingdom
Registered addresses and corresponding companiesFullerton, Albert Smyth
British accountant born in March 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
1, South Lauder Road, Edinburgh, Mid Lothian, EH9 2LL, Scotland
IIF 5 IIF 6 IIF 7 (more) 1 South Lauder Road, Edinburgh, Midlothian, EH9 2LLIIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103
IIF 104 IIF 105 1, South Lauder Road, Edinburgh, Midlothian, EH9 2LL, Scotland
IIF 106 IIF 107 IIF 108 (more) 11, Cambridge Street, Edinburgh, EH1 2DY, Scotland
IIF 111 14, Cork Street, First Floor, London, W1S 3NS, United Kingdom
IIF 112 Ferguson House, 15 Marylebone Road, London, Greater London, NW1 5JD, United Kingdom
IIF 113 IIF 114 Ferguson House, 15 Marylebone Road, London, NW1 5JD, England
Fullerton, Albert Smyth
British chartered accountant born in March 1962Resident in United Kingdom
Registered addresses and corresponding companiesFullerton, Albert Smyth
British director born in March 1962Resident in United Kingdom
Registered addresses and corresponding companiesFullerton, Albert Smyth
British finance director born in March 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 125 Ferguson House, Marylebone Road, London, NW1 5JD, England
Fullerton, Albert Smyth
British formation agent born in March 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 126 1 South Lauder Road, Edinburgh, Midlothian, EH9 2LL
Fullerton, Albert Smyth
British Registered addresses and corresponding companiesFullerton, Albert Smyth
British accountantRegistered addresses and corresponding companies
IIF 170 IIF 171 IIF 172 (more) 1 South Lauder Road, Edinburgh, Midlothian, EH9 2LLIIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229
IIF 230 IIF 231 IIF 232 (more) 37 Granby Road, Newington, Edinburgh, Midlothian, EH16 5NP
Fullerton, Albert Smyth
British chartered accountantRegistered addresses and corresponding companiesFullerton, Albert Smyth
British formation agentRegistered addresses and corresponding companiesFullerton, Albert Smyth
British surveyorRegistered addresses and corresponding companies
IIF 256 1 South Lauder Road, Edinburgh, Midlothian, EH9 2LL
Mr Albert Smyth Fullerton
British born in March 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 257 134, Woodtown Road, Ballymena, Co.antrim, BT42 1BL
Fullerton, Albert Smyth, Dr
Registered addresses and corresponding companies
IIF 258 1, South Lauder Road, Edinburgh, EH9 2LL
Fullerton, Albert Smyth
Registered addresses and corresponding companies
IIF 259 IIF 260 IIF 261 1, South Lauder Road, Edinburgh, EH9 2LL
IIF 262 1, South Lauder Road, Edinburgh, Mid Lothian, EH9 2LL, Scotland
IIF 263 1, South Lauder Road, Edinburgh, Midlothian, EH9 2LL
IIF 264 IIF 265 1, South Lauder Road, Edinburgh, Midlothian, EH9 2LL, Scotland
IIF 266 IIF 267 11, Cambridge Street, Edinburgh, EH1 2DY, Scotland
IIF 268 IIF 269 IIF 270 37 Granby Road, Newington, Edinburgh, Midlothian, EH16 5NP
IIF 271 14, Cork Street, London, W1S 3NS, United Kingdom
IIF 272 Ferguson House, 15 Marylebone Road, London, NW1 5JD, England
Smyth Fullerton, Albert
British accountant born in March 1962Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
128
- 1 First Floor, 14 Cork Street, LondonDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)10 GBP2015-12-31Officer
2012-08-14 ~ dissolvedIIF 124 - director → ME - 2 First Floor, 14 Cork Street, LondonDissolved corporate (2 parents)Officer 2005-12-01 ~ dissolvedIIF 29 - director → ME 2009-12-07 ~ dissolvedIIF 135 - secretary → ME
- 3 First Floor, 14 Cork Street, LondonDissolved corporate (2 parents)Officer 2005-12-01 ~ dissolvedIIF 56 - director → ME 2009-12-07 ~ dissolvedIIF 140 - secretary → ME
- 4 George House, 50 George Street, GlasgowDissolved corporate (2 parents)Officer 2005-12-01 ~ dissolvedIIF 216 - secretary → ME
- 5 First Floor, 14 Cork Street, LondonDissolved corporate (2 parents)Officer 2005-12-01 ~ dissolvedIIF 93 - director → ME 2009-12-07 ~ dissolvedIIF 138 - secretary → ME
- 6 First Floor, 14 Cork Street, LondonDissolved corporate (2 parents)Officer 2005-12-01 ~ dissolvedIIF 53 - director → ME 2009-12-07 ~ dissolvedIIF 130 - secretary → ME
- 7 First Floor, 14 Cork Street, LondonCorporate (2 parents)Officer 2005-12-01 ~ nowIIF 99 - director → ME 2009-12-07 ~ nowIIF 261 - secretary → ME
- 8 First Floor, 14 Cork Street, LondonCorporate (2 parents)Officer 2005-12-01 ~ nowIIF 95 - director → ME 2009-12-07 ~ nowIIF 258 - secretary → ME
- 9 First Floor, 14 Cork Street, LondonDissolved corporate (2 parents)Officer 2005-12-01 ~ dissolvedIIF 40 - director → ME 2009-12-07 ~ dissolvedIIF 136 - secretary → ME
- 10 George House, 50 George Square, GlasgowDissolved corporate (2 parents)Officer 2005-12-01 ~ dissolvedIIF 11 - director → ME 2009-12-07 ~ dissolvedIIF 141 - secretary → ME
- 11 First Floor, 14 Cork Street, LondonDissolved corporate (2 parents)Officer 2005-12-01 ~ dissolvedIIF 47 - director → ME 2009-12-07 ~ dissolvedIIF 142 - secretary → ME
- 12 George House, 50 George Square, GlasgowDissolved corporate (2 parents)Officer 2005-12-01 ~ dissolvedIIF 71 - director → ME 2009-12-07 ~ dissolvedIIF 149 - secretary → ME
- 13 George House, 50 George Square, GlasgowDissolved corporate (2 parents)Officer 2005-12-01 ~ dissolvedIIF 41 - director → ME 2009-12-07 ~ dissolvedIIF 146 - secretary → ME
- 14 First Floor, 14 Cork Street, LondonDissolved corporate (2 parents)Officer 2005-12-01 ~ dissolvedIIF 62 - director → ME 2009-12-07 ~ dissolvedIIF 139 - secretary → ME
- 15 George House, 50 George Square, GlasgowDissolved corporate (2 parents)Officer 2005-12-01 ~ dissolvedIIF 122 - director → ME 2009-12-07 ~ dissolvedIIF 154 - secretary → ME
- 16 George House, 50 George Square, GlasgowDissolved corporate (2 parents)Officer 2005-12-01 ~ dissolvedIIF 24 - director → ME 2009-12-07 ~ dissolvedIIF 147 - secretary → ME
- 17 First Floor, 14 Cork Street, LondonDissolved corporate (2 parents)Officer 2005-12-01 ~ dissolvedIIF 43 - director → ME 2009-12-07 ~ dissolvedIIF 145 - secretary → ME
- 18 First Floor, 14 Cork Street, LondonDissolved corporate (2 parents)Officer 2005-12-01 ~ dissolvedIIF 76 - director → ME 2009-12-07 ~ dissolvedIIF 131 - secretary → ME
- 19 George House, 50 50 George Square, GlasgowDissolved corporate (2 parents)Officer 2005-07-25 ~ dissolvedIIF 189 - secretary → ME
- 20 George House, 50 George Square, GlasgowDissolved corporate (2 parents)Officer 2005-12-01 ~ dissolvedIIF 87 - director → ME 2009-12-07 ~ dissolvedIIF 137 - secretary → ME
- 21 First Floor, 14 Cork Street, LondonDissolved corporate (2 parents)Officer 2005-12-01 ~ dissolvedIIF 60 - director → ME 2009-12-07 ~ dissolvedIIF 151 - secretary → ME
- 22 First Floor, 14 Cork Street, LondonDissolved corporate (2 parents)Officer 2005-12-01 ~ dissolvedIIF 83 - director → ME 2009-12-07 ~ dissolvedIIF 128 - secretary → ME
- 23 First Floor, 14 Cork Street, LondonDissolved corporate (2 parents)Officer 2005-12-01 ~ dissolvedIIF 39 - director → ME 2009-12-07 ~ dissolvedIIF 127 - secretary → ME
- 24 First Floor, 14 Cork Street, LondonDissolved corporate (2 parents)Officer 2005-12-01 ~ dissolvedIIF 98 - director → ME 2009-12-07 ~ dissolvedIIF 148 - secretary → ME
- 25 First Floor, 14 Cork Street, LondonDissolved corporate (2 parents)Officer 2005-12-01 ~ dissolvedIIF 59 - director → ME 2009-12-07 ~ dissolvedIIF 134 - secretary → ME
- 26 First Floor, 14 Cork Street, LondonDissolved corporate (2 parents)Officer 2005-12-01 ~ dissolvedIIF 36 - director → ME 2009-12-07 ~ dissolvedIIF 129 - secretary → ME
- 27 First Floor, 14 Cork Street, LondonDissolved corporate (2 parents)Officer 2005-12-01 ~ dissolvedIIF 20 - director → ME 2009-12-07 ~ dissolvedIIF 143 - secretary → ME
- 28 George House, 50 George Square, GlasgowDissolved corporate (2 parents)Officer 2005-07-25 ~ dissolvedIIF 64 - director → ME 2009-12-07 ~ dissolvedIIF 133 - secretary → ME
- 29 First Floor, 14 Cork Street, LondonDissolved corporate (2 parents)Officer 2005-12-01 ~ dissolvedIIF 103 - director → ME 2009-12-07 ~ dissolvedIIF 153 - secretary → ME
- 30 George House, 50 George Square, GlasgowDissolved corporate (2 parents)Officer 2005-12-01 ~ dissolvedIIF 31 - director → ME 2009-12-07 ~ dissolvedIIF 152 - secretary → ME
- 31 11 Cambridge Street, Edinburgh, ScotlandCorporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer 2012-11-30 ~ nowIIF 109 - director → ME 2012-11-30 ~ nowIIF 267 - secretary → ME
- 32 11 Cambridge Street, Edinburgh, ScotlandCorporate (2 parents)Equity (Company account)1 GBP2023-10-31Officer 2014-10-07 ~ nowIIF 107 - director → ME
- 33 Ferguson House, 15 Marylebone Road, London, EnglandCorporate (2 parents)Equity (Company account)10 GBP2023-12-31Officer 2014-12-18 ~ nowIIF 111 - director → ME 2014-12-18 ~ nowIIF 271 - secretary → ME
- 34
DUNEDIN GROUP LIMITED
- nowROBOSCOT (20) LIMITED - 1996-03-06 11 Cambridge Street, Edinburgh, ScotlandCorporate (2 parents)Equity (Company account)-13,200 GBP2023-12-31Officer 2001-06-01 ~ nowIIF 75 - director → ME 2001-06-01 ~ nowIIF 185 - secretary → ME - 35 11 Cambridge Street, Edinburgh, ScotlandDissolved corporate (2 parents)Equity (Company account)1 GBP2021-12-31Officer 2018-04-06 ~ dissolvedIIF 106 - director → ME
- 36 Ferguson House, 15 Marylebone Road, London, EnglandCorporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer 2011-10-26 ~ nowIIF 4 - director → ME 2011-10-26 ~ nowIIF 262 - secretary → ME
- 37DUNEDIN PROPERTY CORPORATE SERVICES LIMITED - 2011-12-08 11 Cambridge Street, Edinburgh, ScotlandCorporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer 2010-01-18 ~ nowIIF 66 - director → ME 2010-01-18 ~ nowIIF 263 - secretary → ME
- 38 11 Cambridge Street, Edinburgh, ScotlandCorporate (2 parents, 2 offsprings)Equity (Company account)1 GBP2023-12-31Officer 2019-06-26 ~ nowIIF 108 - director → ME
- 39 11 Cambridge Street, Edinburgh, ScotlandCorporate (3 parents)Equity (Company account)-8,021,678 GBP2023-12-31Officer 2004-10-28 ~ nowIIF 34 - director → ME 2004-10-28 ~ nowIIF 221 - secretary → ME
- 40 11 Cambridge Street, Edinburgh, ScotlandCorporate (2 parents, 1 offspring)Equity (Company account)217,439 GBP2023-12-31Officer 2011-10-25 ~ nowIIF 104 - director → ME 2011-10-25 ~ nowIIF 264 - secretary → ME
- 41 11 Cambridge Street, Edinburgh, ScotlandCorporate (2 parents)Equity (Company account)107 GBP2023-12-31Officer 2011-10-25 ~ nowIIF 105 - director → ME 2011-10-25 ~ nowIIF 265 - secretary → ME
- 42 11 Cambridge Street, Edinburgh, ScotlandCorporate (3 parents, 2 offsprings)Equity (Company account)2,784,863 GBP2023-12-31Officer 2001-05-03 ~ nowIIF 42 - director → ME 2001-06-01 ~ nowIIF 187 - secretary → ME
- 43 George House, 50, George Square, GlasgowCorporate (2 parents)Officer 2006-05-25 ~ nowIIF 8 - director → ME 2006-05-25 ~ nowIIF 219 - secretary → ME
- 44 11 Cambridge Street, Edinburgh, ScotlandCorporate (2 parents, 1 offspring)Equity (Company account)796,873 GBP2023-12-31Officer 2019-01-25 ~ nowIIF 110 - director → ME 2019-01-25 ~ nowIIF 266 - secretary → ME
- 45 First Floor, 14 Cork Street, LondonDissolved corporate (2 parents)Officer 2006-12-04 ~ dissolvedIIF 88 - director → ME 2006-12-04 ~ dissolvedIIF 171 - secretary → ME
- 46 George House, 50 George Square, GlasgowDissolved corporate (2 parents)Officer 2006-05-04 ~ dissolvedIIF 115 - director → ME 2006-05-04 ~ dissolvedIIF 249 - secretary → ME
- 47 1a Glenfinlas Street, Edinburgh, United KingdomDissolved corporate (2 parents)Officer 2006-05-04 ~ dissolvedIIF 82 - director → ME 2006-05-04 ~ dissolvedIIF 212 - secretary → ME
- 48 George House, 50 George Square, GlasgowDissolved corporate (2 parents)Officer 2005-07-25 ~ dissolvedIIF 70 - director → ME 2005-07-25 ~ dissolvedIIF 209 - secretary → ME
- 49 First Floor, 14 Cork Street, LondonDissolved corporate (2 parents)Officer 2005-11-30 ~ dissolvedIIF 72 - director → ME 2005-11-30 ~ dissolvedIIF 184 - secretary → ME
- 50 11 Cambridge Street, Edinburgh, ScotlandCorporate (2 parents)Equity (Company account)-29,133 GBP2023-12-31Officer 2001-06-01 ~ nowIIF 73 - director → ME 2001-06-01 ~ nowIIF 179 - secretary → ME
- 51
DUNEDIN PROPERTY LIMITED
- nowRANDOTTE (NO. 393) LIMITED - 1996-03-13 11 Cambridge Street, Edinburgh, ScotlandCorporate (3 parents, 1 offspring)Equity (Company account)454,507 GBP2023-12-31Officer 2001-06-01 ~ nowIIF 100 - director → ME 2001-06-01 ~ nowIIF 180 - secretary → ME - 52 Ferguson House, 15 Marylebone Road, London, EnglandCorporate (3 parents)Equity (Company account)69,621 GBP2023-12-31Officer 2016-09-29 ~ nowIIF 114 - director → ME 2016-09-29 ~ nowIIF 272 - secretary → ME
- 53 Ferguson House, 15 Marylebone Road, London, EnglandCorporate (2 parents)Equity (Company account)100 GBP2023-12-31Officer 2020-10-16 ~ nowIIF 113 - director → ME
- 54 134 Woodtown Road, Ballymena, Co.antrimCorporate (3 parents)Equity (Company account)-720,715 GBP2023-07-31Officer 2008-01-08 ~ nowIIF 119 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 257 - Ownership of shares – More than 25% but not more than 50% → OEIIF 257 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 257 - Has significant influence or control → OE
- 55 Ferguson House, 15 Marylebone Road, London, Greater London, United KingdomCorporate (2 parents, 1 offspring)Officer 2024-12-12 ~ nowIIF 112 - director → ME
- 56ARA EUROPE GP HOLDCO LIMITED - 2024-06-14 Ferguson House, 15 Marylebone Road, London, EnglandCorporate (6 parents, 23 offsprings)Officer 2021-08-23 ~ nowIIF 123 - director → ME
- 57ARA EUROPE PRIVATE MARKETS LIMITED - 2024-06-04ARA EUROPE PRIVATE REAL ESTATE LIMITED - 2021-09-24 Ferguson House, Marylebone Road, London, EnglandCorporate (5 parents, 8 offsprings)Officer 2024-08-22 ~ nowIIF 125 - director → ME
- 58BRIXTON (CASTLE ESTATE) 1 LIMITED - 2006-06-02 First Floor, 14 Cork Street, LondonCorporate (2 parents)Officer 2006-05-31 ~ nowIIF 274 - director → ME 2009-12-07 ~ nowIIF 259 - secretary → ME
- 59BRIXTON (FARNBOROUGH) LIMITED - 2006-06-02BRIXTON (HAYES) LIMITED - 1999-07-073107TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-08-27 First Floor, 14 Cork Street, LondonDissolved corporate (2 parents)Officer 2006-05-31 ~ dissolvedIIF 275 - director → ME 2009-12-07 ~ dissolvedIIF 132 - secretary → ME
- 60BRIXTON (TOWER BRIDGE BUSINESS PARK) 1 LIMITED - 2006-06-02 First Floor, 14 Cork Street, LondonDissolved corporate (2 parents)Officer 2006-05-31 ~ dissolvedIIF 276 - director → ME 2009-12-07 ~ dissolvedIIF 144 - secretary → ME
- 61BRIXTON (TOWER BRIDGE, UNITS A-D) 1 LIMITED - 2006-06-02 First Floor, 14 Cork Street, LondonDissolved corporate (2 parents)Officer 2006-05-31 ~ dissolvedIIF 273 - director → ME 2009-12-07 ~ dissolvedIIF 150 - secretary → ME
- 62 Ferguson House, 15 Marylebone Road, London, EnglandCorporate (3 parents)Equity (Company account)399,943 GBP2023-12-31Officer 2006-07-28 ~ nowIIF 92 - director → ME 2009-12-07 ~ nowIIF 260 - secretary → ME
- 63
OCO CONSULTANTS LIMITED
- nowWINDCLIFF LIMITED - 1995-08-08 1 South Lauder Road, EdinburghDissolved corporate (2 parents)Officer 1995-07-26 ~ dissolvedIIF 248 - secretary → ME - 64 11 Cambridge Street, Edinburgh, ScotlandCorporate (3 parents)Equity (Company account)193,782 GBP2023-12-31Officer 2009-05-18 ~ nowIIF 120 - director → ME 2003-09-17 ~ nowIIF 256 - secretary → ME
- 65 11 Cambridge Street, Edinburgh, ScotlandCorporate (3 parents)Equity (Company account)-3,224,800 GBP2023-12-31Officer 2004-10-28 ~ nowIIF 80 - director → ME 2004-10-28 ~ nowIIF 182 - secretary → ME
- 66Company number 03611041Non-active corporateOfficer 2001-08-10 ~ nowIIF 22 - director → ME 2001-08-10 ~ nowIIF 213 - secretary → ME
- 67Company number 03819371Non-active corporateOfficer 2001-08-20 ~ nowIIF 96 - director → ME 2001-08-20 ~ nowIIF 183 - secretary → ME
- 68Company number 04443474Non-active corporateOfficer 2002-05-21 ~ nowIIF 25 - director → ME 2002-05-21 ~ nowIIF 201 - secretary → ME
- 69Company number 04443480Non-active corporateOfficer 2002-05-21 ~ nowIIF 69 - director → ME 2002-05-21 ~ nowIIF 215 - secretary → ME
- 70Company number 04443484Non-active corporateOfficer 2002-05-21 ~ nowIIF 102 - director → ME 2002-05-21 ~ nowIIF 177 - secretary → ME
- 71Company number 04444377Non-active corporateOfficer 2002-05-22 ~ nowIIF 32 - director → ME 2002-05-22 ~ nowIIF 188 - secretary → ME
- 72Company number 04444388Non-active corporateOfficer 2002-05-22 ~ nowIIF 86 - director → ME 2002-05-22 ~ nowIIF 229 - secretary → ME
- 73Company number 04444395Non-active corporateOfficer 2002-05-22 ~ nowIIF 44 - director → ME 2002-05-22 ~ nowIIF 226 - secretary → ME
- 74Company number 04444404Non-active corporateOfficer 2002-05-22 ~ nowIIF 6 - director → ME 2002-05-22 ~ nowIIF 199 - secretary → ME
- 75Company number 04642951Non-active corporateOfficer 2003-01-21 ~ nowIIF 118 - director → ME 2003-01-21 ~ nowIIF 250 - secretary → ME
- 76Company number 04751079Non-active corporateOfficer 2003-05-13 ~ nowIIF 85 - director → ME 2003-05-13 ~ nowIIF 176 - secretary → ME
- 77Company number 04829009Non-active corporateOfficer 2003-07-10 ~ nowIIF 117 - director → ME 2003-07-10 ~ nowIIF 247 - secretary → ME
- 78Company number 04865600Non-active corporateOfficer 2003-08-15 ~ nowIIF 57 - director → ME 2003-08-15 ~ nowIIF 192 - secretary → ME
- 79Company number 04865632Non-active corporateOfficer 2003-08-15 ~ nowIIF 12 - director → ME 2003-08-15 ~ nowIIF 204 - secretary → ME
- 80Company number 04904944Non-active corporateOfficer 2003-10-02 ~ nowIIF 84 - director → ME 2003-10-02 ~ nowIIF 195 - secretary → ME
- 81Company number 04905023Non-active corporateOfficer 2003-10-02 ~ nowIIF 27 - director → ME 2003-10-02 ~ nowIIF 174 - secretary → ME
- 82Company number 05107610Non-active corporateOfficer 2004-04-22 ~ nowIIF 17 - director → ME 2004-04-22 ~ nowIIF 205 - secretary → ME
- 83Company number 05138583Non-active corporateOfficer 2004-05-26 ~ nowIIF 15 - director → ME 2004-05-26 ~ nowIIF 172 - secretary → ME
- 84Company number 05164765Non-active corporateOfficer 2004-06-29 ~ nowIIF 46 - director → ME 2004-06-29 ~ nowIIF 211 - secretary → ME
- 85Company number 05176390Non-active corporateOfficer 2004-07-12 ~ nowIIF 51 - director → ME 2004-07-12 ~ nowIIF 162 - secretary → ME
- 86Company number 05176417Non-active corporateOfficer 2004-07-12 ~ nowIIF 37 - director → ME 2004-07-12 ~ nowIIF 165 - secretary → ME
- 87Company number 05176424Non-active corporateOfficer 2004-07-12 ~ nowIIF 67 - director → ME 2004-07-12 ~ nowIIF 166 - secretary → ME
- 88Company number 05176430Non-active corporateOfficer 2004-07-12 ~ nowIIF 94 - director → ME 2004-07-12 ~ nowIIF 253 - secretary → ME
- 89Company number 05209171Non-active corporateOfficer 2004-08-19 ~ nowIIF 7 - director → ME 2004-08-19 ~ nowIIF 210 - secretary → ME
- 90Company number 05248226Non-active corporateOfficer 2004-10-01 ~ nowIIF 13 - director → ME 2004-10-01 ~ nowIIF 254 - secretary → ME
- 91Company number 05248252Non-active corporateOfficer 2004-10-01 ~ nowIIF 5 - director → ME 2004-10-01 ~ nowIIF 251 - secretary → ME
- 92Company number 05248260Non-active corporateOfficer 2004-10-01 ~ nowIIF 126 - director → ME 2004-10-01 ~ nowIIF 255 - secretary → ME
- 93Company number 05268756Non-active corporateOfficer 2004-10-27 ~ nowIIF 28 - director → ME 2004-10-27 ~ nowIIF 223 - secretary → ME
- 94Company number 05378350Non-active corporateOfficer 2005-02-28 ~ nowIIF 116 - director → ME
- 95Company number 05378356Non-active corporateOfficer 2005-02-28 ~ nowIIF 79 - director → ME
- 96Company number 05378364Non-active corporateOfficer 2005-02-28 ~ nowIIF 21 - director → ME
- 97Company number 05378378Non-active corporateOfficer 2005-02-28 ~ nowIIF 18 - director → ME
- 98Company number 05378388Non-active corporateOfficer 2005-02-28 ~ nowIIF 74 - director → ME
- 99Company number 05378398Non-active corporateOfficer 2005-02-28 ~ nowIIF 63 - director → ME
- 100Company number 05505801Non-active corporateOfficer 2005-07-12 ~ nowIIF 38 - director → ME 2005-07-12 ~ nowIIF 197 - secretary → ME
- 101Company number 05508425Non-active corporateOfficer 2005-07-19 ~ nowIIF 33 - director → ME 2005-07-19 ~ nowIIF 206 - secretary → ME
- 102Company number 05642010Non-active corporateOfficer 2005-12-01 ~ nowIIF 9 - director → ME
- 103Company number 05738422Non-active corporateOfficer 2006-03-14 ~ nowIIF 16 - director → ME 2006-03-14 ~ nowIIF 220 - secretary → ME
- 104Company number 05738454Non-active corporateOfficer 2006-03-14 ~ nowIIF 14 - director → ME 2006-03-14 ~ nowIIF 196 - secretary → ME
- 105Company number 05738479Non-active corporateOfficer 2006-03-14 ~ nowIIF 49 - director → ME 2006-03-14 ~ nowIIF 178 - secretary → ME
- 106Company number 05745911Non-active corporateOfficer 2006-03-17 ~ nowIIF 30 - director → ME 2006-03-17 ~ nowIIF 193 - secretary → ME
- 107Company number SC077706Non-active corporateOfficer 2001-06-01 ~ nowIIF 48 - director → ME 2001-06-01 ~ nowIIF 208 - secretary → ME
- 108Company number SC091272Non-active corporateOfficer 2001-06-01 ~ nowIIF 45 - director → ME 2001-06-01 ~ nowIIF 225 - secretary → ME
- 109Company number SC111735Non-active corporateOfficer 2001-06-01 ~ nowIIF 81 - director → ME 2001-06-01 ~ nowIIF 190 - secretary → ME
- 110Company number SC123669Non-active corporateOfficer 2001-06-01 ~ nowIIF 54 - director → ME 2001-06-01 ~ nowIIF 227 - secretary → ME
- 111Company number SC174909Non-active corporateOfficer 2001-06-01 ~ nowIIF 78 - director → ME 2001-06-01 ~ nowIIF 191 - secretary → ME
- 112Company number SC180963Non-active corporateOfficer 2001-06-01 ~ nowIIF 61 - director → ME 2001-06-01 ~ nowIIF 224 - secretary → ME
- 113Company number SC238578Non-active corporateOfficer 2002-10-23 ~ nowIIF 89 - director → ME 2002-10-23 ~ nowIIF 186 - secretary → ME
- 114Company number SC280798Non-active corporateOfficer 2005-02-28 ~ nowIIF 2 - director → ME
- 115Company number SC287836Non-active corporateOfficer 2005-07-25 ~ nowIIF 101 - director → ME 2005-07-25 ~ nowIIF 202 - secretary → ME
- 116Company number SC287838Non-active corporateOfficer 2005-07-25 ~ nowIIF 90 - director → ME 2005-07-25 ~ nowIIF 170 - secretary → ME
- 117Company number SC287843Non-active corporateOfficer 2005-07-25 ~ nowIIF 19 - director → ME
- 118Company number SC287844Non-active corporateOfficer 2005-07-25 ~ nowIIF 77 - director → ME
- 119Company number SC287846Non-active corporateOfficer 2005-07-25 ~ nowIIF 55 - director → ME
- 120Company number SC287847Non-active corporateOfficer 2005-07-25 ~ nowIIF 23 - director → ME
- 121Company number SC287848Non-active corporateOfficer 2005-07-25 ~ nowIIF 50 - director → ME
- 122Company number SC287849Non-active corporateOfficer 2005-07-25 ~ nowIIF 35 - director → ME
- 123Company number SC294558Non-active corporateOfficer 2005-12-15 ~ nowIIF 52 - director → ME 2005-12-15 ~ nowIIF 169 - secretary → ME
- 124Company number SC301616Non-active corporateOfficer 2006-05-04 ~ nowIIF 68 - director → ME 2006-05-04 ~ nowIIF 175 - secretary → ME
- 125Company number SC301617Non-active corporateOfficer 2006-05-04 ~ nowIIF 91 - director → ME 2006-05-04 ~ nowIIF 203 - secretary → ME
- 126Company number SC308439Non-active corporateOfficer 2006-09-12 ~ nowIIF 1 - director → ME 2006-09-12 ~ nowIIF 252 - secretary → ME
- 127Company number SC312737Non-active corporateOfficer 2006-12-04 ~ nowIIF 26 - director → ME 2006-12-04 ~ nowIIF 173 - secretary → ME
- 128Company number SC312740Non-active corporateOfficer 2006-12-04 ~ nowIIF 97 - director → ME 2006-12-04 ~ nowIIF 198 - secretary → ME
Ceased
41
- 1 First Floor, 14 Cork Street, LondonDissolved corporate (2 parents)Officer 2005-12-01 ~ 2007-10-14IIF 245 - secretary → ME
- 2 First Floor, 14 Cork Street, LondonDissolved corporate (2 parents)Officer 2005-12-01 ~ 2007-10-14IIF 237 - secretary → ME
- 3 George House, 50 George Street, GlasgowDissolved corporate (2 parents)Officer 2005-12-01 ~ 2007-10-14IIF 3 - director → ME
- 4 First Floor, 14 Cork Street, LondonDissolved corporate (2 parents)Officer 2005-12-01 ~ 2007-10-14IIF 243 - secretary → ME
- 5 First Floor, 14 Cork Street, LondonDissolved corporate (2 parents)Officer 2005-12-01 ~ 2007-10-14IIF 230 - secretary → ME
- 6 First Floor, 14 Cork Street, LondonCorporate (2 parents)Officer 2005-12-01 ~ 2007-10-14IIF 269 - secretary → ME
- 7 First Floor, 14 Cork Street, LondonCorporate (2 parents)Officer 2005-12-01 ~ 2007-10-14IIF 268 - secretary → ME
- 8 First Floor, 14 Cork Street, LondonDissolved corporate (2 parents)Officer 2005-12-01 ~ 2007-10-14IIF 239 - secretary → ME
- 9 George House, 50 George Square, GlasgowDissolved corporate (2 parents)Officer 2005-12-01 ~ 2007-10-14IIF 160 - nominee-secretary → ME
- 10 First Floor, 14 Cork Street, LondonDissolved corporate (2 parents)Officer 2005-12-01 ~ 2007-10-14IIF 236 - secretary → ME
- 11 George House, 50 George Square, GlasgowDissolved corporate (2 parents)Officer 2005-12-01 ~ 2007-10-14IIF 161 - nominee-secretary → ME
- 12 George House, 50 George Square, GlasgowDissolved corporate (2 parents)Officer 2005-12-01 ~ 2007-10-14IIF 157 - nominee-secretary → ME
- 13 First Floor, 14 Cork Street, LondonDissolved corporate (2 parents)Officer 2005-12-01 ~ 2007-10-14IIF 234 - secretary → ME
- 14 George House, 50 George Square, GlasgowDissolved corporate (2 parents)Officer 2005-12-01 ~ 2007-10-14IIF 159 - nominee-secretary → ME
- 15 George House, 50 George Square, GlasgowDissolved corporate (2 parents)Officer 2005-12-01 ~ 2007-10-14IIF 155 - nominee-secretary → ME
- 16 First Floor, 14 Cork Street, LondonDissolved corporate (2 parents)Officer 2005-12-01 ~ 2007-10-14IIF 241 - secretary → ME
- 17 First Floor, 14 Cork Street, LondonDissolved corporate (2 parents)Officer 2005-12-01 ~ 2007-10-14IIF 240 - secretary → ME
- 18 George House, 50 50 George Square, GlasgowDissolved corporate (2 parents)Officer 2005-07-25 ~ 2007-10-14IIF 65 - director → ME
- 19 George House, 50 George Square, GlasgowDissolved corporate (2 parents)Officer 2005-12-01 ~ 2007-10-14IIF 158 - nominee-secretary → ME
- 20 First Floor, 14 Cork Street, LondonDissolved corporate (2 parents)Officer 2005-12-01 ~ 2007-10-14IIF 231 - secretary → ME
- 21 First Floor, 14 Cork Street, LondonDissolved corporate (2 parents)Officer 2005-12-01 ~ 2007-10-14IIF 246 - secretary → ME
- 22 First Floor, 14 Cork Street, LondonDissolved corporate (2 parents)Officer 2005-12-01 ~ 2007-10-14IIF 244 - secretary → ME
- 23 First Floor, 14 Cork Street, LondonDissolved corporate (2 parents)Officer 2005-12-01 ~ 2007-10-14IIF 232 - secretary → ME
- 24 First Floor, 14 Cork Street, LondonDissolved corporate (2 parents)Officer 2005-12-01 ~ 2007-10-14IIF 235 - secretary → ME
- 25 First Floor, 14 Cork Street, LondonDissolved corporate (2 parents)Officer 2005-12-01 ~ 2007-10-14IIF 238 - secretary → ME
- 26 First Floor, 14 Cork Street, LondonDissolved corporate (2 parents)Officer 2005-12-01 ~ 2007-10-14IIF 242 - secretary → ME
- 27 George House, 50 George Square, GlasgowDissolved corporate (2 parents)Officer 2005-07-25 ~ 2008-07-17IIF 194 - secretary → ME
- 28 First Floor, 14 Cork Street, LondonDissolved corporate (2 parents)Officer 2005-12-01 ~ 2007-10-14IIF 233 - secretary → ME
- 29 George House, 50 George Square, GlasgowDissolved corporate (2 parents)Officer 2005-12-01 ~ 2007-10-14IIF 156 - nominee-secretary → ME
- 30 Ferguson House, 15 Marylebone Road, London, EnglandCorporate (3 parents)Equity (Company account)399,943 GBP2023-12-31Officer 2006-07-28 ~ 2007-10-14IIF 217 - secretary → ME
- 31 Alacer House Buckingway Business Park, Anderson Road, Swavesey, Cambridge, EnglandCorporate (4 parents)Equity (Company account)100 GBP2024-04-30Officer 2005-08-02 ~ 2008-10-01IIF 168 - secretary → ME
- 32PRECIS (2156) LIMITED - 2002-08-05 10 Fenchurch Avenue, London, United KingdomCorporate (4 parents)Equity (Company account)2 GBP2023-12-31Officer 2005-08-02 ~ 2005-11-11IIF 270 - secretary → ME 2005-08-02 ~ 2008-10-08IIF 163 - secretary → ME
- 33 55 Northumberland Street, EdinburghCorporate (3 parents)Equity (Company account)513,992 GBP2023-12-31Officer 2009-05-18 ~ 2019-04-05IIF 121 - director → ME 2003-09-17 ~ 2019-08-16IIF 164 - secretary → ME
- 34 Haston House, 2 Redheughs Rigg, Edinburgh, United KingdomCorporate (2 parents)Equity (Company account)-12,084 GBP2023-12-30Officer 2007-03-21 ~ 2015-04-12IIF 58 - director → ME 2007-10-11 ~ 2015-04-12IIF 167 - secretary → ME
- 35Company number SC287842Non-active corporateOfficer 2005-07-25 ~ 2009-03-16IIF 10 - director → ME 2005-07-25 ~ 2008-07-17IIF 214 - secretary → ME
- 36Company number SC287843Non-active corporateOfficer 2005-07-25 ~ 2008-07-17IIF 181 - secretary → ME
- 37Company number SC287844Non-active corporateOfficer 2005-07-25 ~ 2008-07-17IIF 228 - secretary → ME
- 38Company number SC287846Non-active corporateOfficer 2005-07-25 ~ 2008-07-17IIF 200 - secretary → ME
- 39Company number SC287847Non-active corporateOfficer 2005-07-25 ~ 2008-07-17IIF 207 - secretary → ME
- 40Company number SC287848Non-active corporateOfficer 2005-07-25 ~ 2008-07-17IIF 222 - secretary → ME
- 41Company number SC287849Non-active corporateOfficer 2005-07-25 ~ 2008-07-17IIF 218 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.