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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

Ross, Ian Alexander

child relation
Offspring entities and appointments 131
  • 1
    2010/2011 BROOKFIELDS THETFORD (GENERAL PARTNER) LLP
    - now OC362581
    2010/2011 BROOKFIELDS THETFORD E2 (GENERAL PARTNER) LLP
    - 2011-03-10 OC362581
    72 Broadwick Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-03-09 ~ 2013-08-31
    IIF 79 - LLP Designated Member → ME
  • 2
    2010/2011 CORTONWOOD RETAIL (GENERAL PARTNER) LLP
    - now OC362575
    2010/2011 CORTONWOOD RETAIL E2 (GENERAL PARTNER) LLP
    - 2011-03-10 OC362575
    72 Broadwick Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-03-09 ~ 2013-08-31
    IIF 77 - LLP Designated Member → ME
  • 3
    BROOKFIELDS PARK DEVELOPMENT PARTNERS LLP
    OC310004
    72 Broadwick Street, London, United Kingdom
    Active Corporate (7 parents, 40 offsprings)
    Officer
    2004-11-30 ~ 2005-03-16
    IIF 76 - LLP Designated Member → ME
  • 4
    BROOKFIELDS PARK SYNDICATE LLP
    OC310016
    The Lodge, Odell, Bedford
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2004-11-30 ~ dissolved
    IIF 82 - LLP Designated Member → ME
  • 5
    BROOKSTAND 4 LIMITED - now
    TRITAX MANAGEMENT 1 LIMITED
    - 2016-03-07 04161343 OC326500
    TRITAX MANAGEMENT LIMITED
    - 2007-04-12 04161343 OC326500
    72 Broadwick Street, London, United Kingdom
    Dissolved Corporate (7 parents, 4 offsprings)
    Officer
    2001-02-15 ~ 2013-08-31
    IIF 176 - Director → ME
  • 6
    BRS CONSTRUCTION LIMITED
    04622049
    The Lodge, Odell, Bedford, Bedfordshire
    Dissolved Corporate (5 parents)
    Officer
    2002-12-19 ~ dissolved
    IIF 204 - Director → ME
    2007-08-07 ~ dissolved
    IIF 50 - Secretary → ME
  • 7
    BRS DEVELOPMENTS (EURO CENTRAL) LLP
    OC306113
    Brooklands Farm Pepperbox Lane, Bramley, Guildford, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2003-11-24 ~ dissolved
    IIF 83 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 208 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 8
    BRS DEVELOPMENTS (LANARKSHIRE) LIMITED
    04630365
    Aberdeen House, South Road, Haywards Heath, West Sussex
    Dissolved Corporate (5 parents)
    Officer
    2003-01-07 ~ dissolved
    IIF 197 - Director → ME
    2007-08-07 ~ dissolved
    IIF 52 - Secretary → ME
  • 9
    BRS DEVELOPMENTS LIMITED
    03741508
    100-102 St. James Road, Northampton, Northants
    Dissolved Corporate (7 parents)
    Officer
    1999-03-23 ~ dissolved
    IIF 207 - Director → ME
    2007-08-07 ~ dissolved
    IIF 62 - Secretary → ME
  • 10
    CPT CONTRACTOR 1 LIMITED
    SC242455 SC242467... (more)
    78 Carlton Place, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    2007-08-07 ~ dissolved
    IIF 123 - Director → ME
    2007-08-07 ~ dissolved
    IIF 26 - Secretary → ME
  • 11
    CPT CONTRACTOR 10 LIMITED
    SC242464 SC242473... (more)
    Pkf (uk) Llp, 78 Carlton Place, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    2007-08-07 ~ dissolved
    IIF 103 - Director → ME
    2007-08-07 ~ dissolved
    IIF 8 - Secretary → ME
  • 12
    CPT CONTRACTOR 11 LIMITED
    SC242465 SC242467... (more)
    1 George Square, Glasgow, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2007-08-07 ~ dissolved
    IIF 117 - Director → ME
    2007-08-07 ~ dissolved
    IIF 32 - Secretary → ME
  • 13
    CPT CONTRACTOR 12 LIMITED
    SC242466 SC242467... (more)
    1 George Square, Glasgow, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2007-08-07 ~ dissolved
    IIF 135 - Director → ME
    2007-08-07 ~ dissolved
    IIF 16 - Secretary → ME
  • 14
    CPT CONTRACTOR 13 LIMITED
    SC242467 SC242457... (more)
    1 George Square, Glasgow, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2007-08-07 ~ dissolved
    IIF 113 - Director → ME
    2007-08-07 ~ dissolved
    IIF 10 - Secretary → ME
  • 15
    CPT CONTRACTOR 14 LIMITED
    SC242468 SC242467... (more)
    1 George Square, Glasgow, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2007-08-07 ~ dissolved
    IIF 128 - Director → ME
    2007-08-07 ~ dissolved
    IIF 41 - Secretary → ME
  • 16
    CPT CONTRACTOR 15 LIMITED
    SC242469 SC242467... (more)
    Pkf (uk) Llp, 78 Carlton Place, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    2007-08-07 ~ dissolved
    IIF 127 - Director → ME
    2007-08-07 ~ dissolved
    IIF 13 - Secretary → ME
  • 17
    CPT CONTRACTOR 16 LIMITED
    SC242470 SC242467... (more)
    Pkf (uk) Llp, 78 Carlton Place, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    2007-08-07 ~ dissolved
    IIF 155 - Director → ME
    2007-08-07 ~ dissolved
    IIF 30 - Secretary → ME
  • 18
    CPT CONTRACTOR 17 LIMITED
    SC242471 SC242467... (more)
    Bdo Llp, 4 Atlantic Quay 70 York Street, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    2007-08-07 ~ dissolved
    IIF 177 - Director → ME
    2007-08-07 ~ dissolved
    IIF 70 - Secretary → ME
  • 19
    CPT CONTRACTOR 18 LIMITED
    SC242472 SC242473... (more)
    1 George Square, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    2006-03-17 ~ dissolved
    IIF 191 - Director → ME
    2007-08-07 ~ dissolved
    IIF 61 - Secretary → ME
  • 20
    CPT CONTRACTOR 19 LIMITED
    SC242473 SC242467... (more)
    1 George Square, Glasgow, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2006-03-17 ~ dissolved
    IIF 205 - Director → ME
    2007-08-07 ~ dissolved
    IIF 48 - Secretary → ME
  • 21
    CPT CONTRACTOR 2 LIMITED
    SC242456 SC242462... (more)
    1 George Square, Glasgow, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2007-08-07 ~ dissolved
    IIF 115 - Director → ME
    2007-08-07 ~ dissolved
    IIF 42 - Secretary → ME
  • 22
    CPT CONTRACTOR 20 LIMITED
    SC242474 SC242464... (more)
    1 George Square, Glasgow, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2007-08-07 ~ dissolved
    IIF 175 - Director → ME
    2007-08-07 ~ dissolved
    IIF 56 - Secretary → ME
  • 23
    CPT CONTRACTOR 3 LIMITED
    SC242457 SC242462... (more)
    1 George Square, Glasgow, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2007-08-07 ~ dissolved
    IIF 120 - Director → ME
    2007-08-07 ~ dissolved
    IIF 1 - Secretary → ME
  • 24
    CPT CONTRACTOR 4 LIMITED
    SC242458 SC242462... (more)
    191 West George Street, Glasgow
    Dissolved Corporate (10 parents)
    Officer
    2007-08-07 ~ dissolved
    IIF 137 - Director → ME
    2007-08-07 ~ dissolved
    IIF 44 - Secretary → ME
  • 25
    CPT CONTRACTOR 5 LIMITED
    SC242459 SC242462... (more)
    1 George Square, Glasgow, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2007-08-07 ~ dissolved
    IIF 139 - Director → ME
    2007-08-07 ~ dissolved
    IIF 4 - Secretary → ME
  • 26
    CPT CONTRACTOR 6 LIMITED
    SC242460 SC242462... (more)
    191 West George Street, Glasgow
    Dissolved Corporate (10 parents)
    Officer
    2007-08-07 ~ dissolved
    IIF 124 - Director → ME
    2007-08-07 ~ dissolved
    IIF 31 - Secretary → ME
  • 27
    CPT CONTRACTOR 7 LIMITED
    SC242461 SC242462... (more)
    Pkf (uk) Llp, 78 Carlton Place, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    2007-08-07 ~ dissolved
    IIF 129 - Director → ME
    2007-08-07 ~ dissolved
    IIF 36 - Secretary → ME
  • 28
    CPT CONTRACTOR 8 LIMITED
    SC242462 SC242457... (more)
    Pkf (uk) Llp, 78 Carlton Place, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    2007-08-07 ~ dissolved
    IIF 131 - Director → ME
    2007-08-07 ~ dissolved
    IIF 19 - Secretary → ME
  • 29
    CPT CONTRACTOR 9 LIMITED
    SC242463 SC242462... (more)
    Pkf (uk) Llp, 78 Carlton Place, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    2007-08-07 ~ dissolved
    IIF 133 - Director → ME
    2007-08-07 ~ dissolved
    IIF 2 - Secretary → ME
  • 30
    CPT DEVEL0PER 5 LIMITED
    SC242479
    1 George Square, Glasgow, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2007-08-07 ~ dissolved
    IIF 134 - Director → ME
    2007-08-07 ~ dissolved
    IIF 35 - Secretary → ME
  • 31
    CPT DEVELOPER 1 LIMITED
    SC242475 SC242478... (more)
    1 George Square, Glasgow, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2007-08-07 ~ dissolved
    IIF 148 - Director → ME
    2007-08-07 ~ dissolved
    IIF 9 - Secretary → ME
  • 32
    CPT DEVELOPER 10 LIMITED
    SC242484 SC242494... (more)
    1 George Square, Glasgow, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2007-08-07 ~ dissolved
    IIF 118 - Director → ME
    2007-08-07 ~ dissolved
    IIF 23 - Secretary → ME
  • 33
    CPT DEVELOPER 11 LIMITED
    SC242485 SC242486... (more)
    1 George Square, Glasgow, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2007-08-07 ~ dissolved
    IIF 147 - Director → ME
    2007-08-07 ~ dissolved
    IIF 46 - Secretary → ME
  • 34
    CPT DEVELOPER 12 LIMITED
    SC242486 SC242476... (more)
    1 George Square, Glasgow, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2007-08-07 ~ dissolved
    IIF 151 - Director → ME
    2007-08-07 ~ dissolved
    IIF 5 - Secretary → ME
  • 35
    CPT DEVELOPER 13 LIMITED
    SC242487 SC242475... (more)
    1 George Square, Glasgow, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2007-08-07 ~ dissolved
    IIF 144 - Director → ME
    2007-08-07 ~ dissolved
    IIF 20 - Secretary → ME
  • 36
    CPT DEVELOPER 14 LIMITED
    SC242488 SC242489... (more)
    1 George Square, Glasgow, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2007-08-07 ~ dissolved
    IIF 116 - Director → ME
    2007-08-07 ~ dissolved
    IIF 6 - Secretary → ME
  • 37
    CPT DEVELOPER 15 LIMITED
    SC242489 SC242475... (more)
    1 George Square, Glasgow, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2007-08-07 ~ dissolved
    IIF 126 - Director → ME
    2007-08-07 ~ dissolved
    IIF 15 - Secretary → ME
  • 38
    CPT DEVELOPER 16 LIMITED
    SC242490 SC242485... (more)
    1 George Square, Glasgow, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2007-08-07 ~ dissolved
    IIF 104 - Director → ME
    2007-08-07 ~ dissolved
    IIF 3 - Secretary → ME
  • 39
    CPT DEVELOPER 17 LIMITED
    SC242491 SC242481... (more)
    1 George Square, Glasgow, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2007-08-07 ~ dissolved
    IIF 140 - Director → ME
    2007-08-07 ~ dissolved
    IIF 17 - Secretary → ME
  • 40
    CPT DEVELOPER 18 LIMITED
    SC242492 SC242489... (more)
    1 George Square, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    2006-03-17 ~ dissolved
    IIF 193 - Director → ME
    2007-08-07 ~ dissolved
    IIF 58 - Secretary → ME
  • 41
    CPT DEVELOPER 19 LIMITED
    SC242493 SC242488... (more)
    1 George Square, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    2006-03-17 ~ dissolved
    IIF 196 - Director → ME
    2007-08-07 ~ dissolved
    IIF 59 - Secretary → ME
  • 42
    CPT DEVELOPER 2 LIMITED
    SC242476 SC242482... (more)
    1 George Square, Glasgow, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2007-08-07 ~ dissolved
    IIF 121 - Director → ME
    2007-08-07 ~ dissolved
    IIF 21 - Secretary → ME
  • 43
    CPT DEVELOPER 20 LIMITED
    SC242494 SC242484... (more)
    1 George Square, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    2007-08-07 ~ dissolved
    IIF 180 - Director → ME
    2007-08-07 ~ dissolved
    IIF 54 - Secretary → ME
  • 44
    CPT DEVELOPER 3 LIMITED
    SC242477 SC242482... (more)
    1 George Square, Glasgow, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2007-08-07 ~ dissolved
    IIF 109 - Director → ME
    2007-08-07 ~ dissolved
    IIF 45 - Secretary → ME
  • 45
    CPT DEVELOPER 4 LIMITED
    SC242478 SC242480... (more)
    1 George Square, Glasgow, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2007-08-07 ~ dissolved
    IIF 150 - Director → ME
    2007-08-07 ~ dissolved
    IIF 25 - Secretary → ME
  • 46
    CPT DEVELOPER 6 LIMITED
    SC242480 SC242490... (more)
    1 George Square, Glasgow, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2007-08-07 ~ dissolved
    IIF 107 - Director → ME
    2007-08-07 ~ dissolved
    IIF 24 - Secretary → ME
  • 47
    CPT DEVELOPER 7 LIMITED
    SC242481 SC242480... (more)
    1 George Square, Glasgow, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2007-08-07 ~ dissolved
    IIF 153 - Director → ME
    2007-08-07 ~ dissolved
    IIF 28 - Secretary → ME
  • 48
    CPT DEVELOPER 8 LIMITED
    SC242482 SC242492... (more)
    1 George Square, Glasgow, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2007-08-07 ~ dissolved
    IIF 154 - Director → ME
    2007-08-07 ~ dissolved
    IIF 27 - Secretary → ME
  • 49
    CPT DEVELOPER 9 LIMITED
    SC242483 SC242493... (more)
    1 George Square, Glasgow, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2007-08-07 ~ dissolved
    IIF 141 - Director → ME
    2007-08-07 ~ dissolved
    IIF 33 - Secretary → ME
  • 50
    DOXFORD INTERNATIONAL MANAGEMENT COMPANY LIMITED
    - now 02675197
    AEROSOAR LIMITED - 1992-02-06
    Minton Place, Station Road, Swindon
    Active Corporate (39 parents)
    Officer
    2000-12-30 ~ 2003-07-21
    IIF 172 - Director → ME
  • 51
    EUROCENTRAL 8 NO.2 (GENERAL PARTNER) LLP
    OC369649
    The Lodge, Odell, Bedfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    2011-11-09 ~ dissolved
    IIF 81 - LLP Designated Member → ME
  • 52
    EUROCENTRAL CONTRACTORS NO. 1 LIMITED
    04622230 04622238... (more)
    The Lodge, Odell, Bedford, Bedfordshire
    Dissolved Corporate (5 parents)
    Officer
    2002-12-19 ~ dissolved
    IIF 188 - Director → ME
    2007-08-07 ~ dissolved
    IIF 57 - Secretary → ME
  • 53
    EUROCENTRAL CONTRACTORS NO. 2 LIMITED
    04622233 04622237... (more)
    The Lodge, Odell, Bedford, Bedfordshire
    Dissolved Corporate (5 parents)
    Officer
    2002-12-19 ~ dissolved
    IIF 203 - Director → ME
    2007-08-07 ~ dissolved
    IIF 71 - Secretary → ME
  • 54
    EUROCENTRAL CONTRACTORS NO. 3 LIMITED
    04622229 04622238... (more)
    The Lodge, Odell, Bedford, Bedfordshire
    Dissolved Corporate (5 parents)
    Officer
    2002-12-19 ~ dissolved
    IIF 206 - Director → ME
    2007-08-07 ~ dissolved
    IIF 68 - Secretary → ME
  • 55
    EUROCENTRAL CONTRACTORS NO. 4 LIMITED
    04622238 04622237... (more)
    The Lodge, Odell, Bedford, Bedfordshire
    Dissolved Corporate (5 parents)
    Officer
    2002-12-19 ~ dissolved
    IIF 202 - Director → ME
    2007-08-07 ~ dissolved
    IIF 47 - Secretary → ME
  • 56
    EUROCENTRAL CONTRACTORS NO. 5 LIMITED
    04622237 04622238... (more)
    The Lodge, Odell, Bedford, Bedfordshire
    Dissolved Corporate (5 parents)
    Officer
    2002-12-19 ~ dissolved
    IIF 201 - Director → ME
    2007-08-07 ~ dissolved
    IIF 66 - Secretary → ME
  • 57
    EUROCENTRAL CONTRACTORS NO. 6 LIMITED
    04622236 04622238... (more)
    The Lodge, Odell, Bedford, Bedfordshire
    Dissolved Corporate (5 parents)
    Officer
    2002-12-19 ~ dissolved
    IIF 192 - Director → ME
    2007-08-07 ~ dissolved
    IIF 65 - Secretary → ME
  • 58
    EUROCENTRAL DEVELOPMENTS NO.1 LIMITED
    04622057 04622142... (more)
    The Lodge, Odell, Bedford, Bedfordshire
    Dissolved Corporate (5 parents)
    Officer
    2002-12-19 ~ dissolved
    IIF 190 - Director → ME
    2007-08-07 ~ dissolved
    IIF 64 - Secretary → ME
  • 59
    EUROCENTRAL DEVELOPMENTS NO.2 LIMITED
    04622068 04622142... (more)
    The Lodge, Odell, Bedford, Bedfordshire
    Dissolved Corporate (5 parents)
    Officer
    2002-12-19 ~ dissolved
    IIF 187 - Director → ME
    2007-08-07 ~ dissolved
    IIF 51 - Secretary → ME
  • 60
    EUROCENTRAL DEVELOPMENTS NO.3 LIMITED
    04622142 04622068... (more)
    The Lodge, Odell, Bedford, Bedfordshire
    Dissolved Corporate (5 parents)
    Officer
    2002-12-19 ~ dissolved
    IIF 200 - Director → ME
    2007-08-07 ~ dissolved
    IIF 63 - Secretary → ME
  • 61
    EUROCENTRAL DEVELOPMENTS NO.4 LIMITED
    04622144 04622142... (more)
    The Lodge, Odell, Bedford, Bedfordshire
    Dissolved Corporate (5 parents)
    Officer
    2002-12-19 ~ dissolved
    IIF 199 - Director → ME
    2007-08-07 ~ dissolved
    IIF 49 - Secretary → ME
  • 62
    EUROCENTRAL DEVELOPMENTS NO.5 LIMITED
    04622147 04622068... (more)
    The Lodge, Odell, Bedford, Bedfordshire
    Dissolved Corporate (5 parents)
    Officer
    2002-12-19 ~ dissolved
    IIF 194 - Director → ME
    2007-08-07 ~ dissolved
    IIF 55 - Secretary → ME
  • 63
    EUROCENTRAL DEVELOPMENTS NO.6 LIMITED
    04622149 04622142... (more)
    The Lodge, Odell, Bedford, Bedfordshire
    Dissolved Corporate (5 parents)
    Officer
    2002-12-19 ~ dissolved
    IIF 185 - Director → ME
    2007-08-07 ~ dissolved
    IIF 67 - Secretary → ME
  • 64
    EUROPOINT CONTRACTORS LIMITED
    04622234
    Aberdeen House, South Road, Haywards Heath, West Sussex
    Dissolved Corporate (5 parents)
    Officer
    2002-12-19 ~ dissolved
    IIF 189 - Director → ME
    2007-08-07 ~ dissolved
    IIF 72 - Secretary → ME
  • 65
    EUROPOINT DEVELOPMENTS LIMITED
    04622235
    The Lodge, Odell, Bedford, Bedfordshire
    Dissolved Corporate (5 parents)
    Officer
    2002-12-19 ~ dissolved
    IIF 186 - Director → ME
    2007-08-07 ~ dissolved
    IIF 73 - Secretary → ME
  • 66
    GHT DEVELOPMENTS LLP
    OC318700
    Middlethorpe Manor, Middlethorpe, York, England
    Active Corporate (11 parents)
    Officer
    2012-10-20 ~ 2014-07-03
    IIF 101 - LLP Designated Member → ME
    2006-03-30 ~ 2012-10-20
    IIF 91 - LLP Designated Member → ME
  • 67
    GRANTSIDE ONE LIMITED
    - now 04844741
    GRANTAX (BALLIOL) LIMITED
    - 2006-11-15 04844741
    PINCO 1986 LIMITED
    - 2003-07-31 04844741 04695461... (more)
    4 Station Business Park, Holgate Park Drive, York, North Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2003-07-29 ~ 2013-07-31
    IIF 178 - Director → ME
  • 68
    GRANTSIDE VENTURES LIMITED - now
    GRANTAX DEVELOPMENTS LIMITED
    - 2023-10-20 04019153
    PINCO 1449 LIMITED - 2001-02-13
    Middlethorpe, Manor, York, North Yorkshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2001-03-28 ~ 2014-04-01
    IIF 159 - Director → ME
  • 69
    GREENOCK HOTELS LIMITED
    - now 03714633
    T F CONSTRUCTION LIMITED
    - 2001-05-03 03714633
    C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
    Active Corporate (19 parents)
    Officer
    2001-05-02 ~ 2012-04-25
    IIF 195 - Director → ME
    2007-08-07 ~ 2012-04-25
    IIF 53 - Secretary → ME
  • 70
    HAMILTON RUTHERGLEN LIMITED
    - now SC395624
    ENSCO 358 LIMITED - 2011-09-05
    Finlay House 10-14 West Nile Street, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    2011-09-06 ~ dissolved
    IIF 183 - Director → ME
  • 71
    HINDLEY ENDURA LLP
    OC395336
    Hindley House, Hindley, Stocksfield, Northumberland
    Dissolved Corporate (7 parents)
    Officer
    2014-09-17 ~ 2018-08-08
    IIF 98 - LLP Member → ME
  • 72
    HINDLEY HOTELS LLP
    SO301214
    The Hamilton Portfolio, Aurora Building, 120 Bothwell Street, Glasgow
    Dissolved Corporate (17 parents)
    Officer
    2007-03-27 ~ 2015-03-02
    IIF 94 - LLP Member → ME
  • 73
    HINDLEY REFURBTHAT LLP
    OC396430
    Hindley House, Hindley, Stocksfield, Northumberland
    Dissolved Corporate (27 parents)
    Officer
    2015-01-15 ~ 2018-02-07
    IIF 100 - LLP Member → ME
  • 74
    INVERNESS PROPERTY DEVELOPMENT LLP
    - now SO300393
    HAMILTON INVERNESS LLP - 2004-07-27
    The Hamilton Portfolio, The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
    Dissolved Corporate (39 parents)
    Officer
    2004-09-23 ~ 2008-03-31
    IIF 86 - LLP Member → ME
  • 75
    MAXIM 2 LIMITED
    07442883 07444902
    The Lodge, Odell, Bedford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-11-17 ~ dissolved
    IIF 158 - Director → ME
    2010-11-17 ~ dissolved
    IIF 74 - Secretary → ME
  • 76
    MAXIM 3 LIMITED
    07444902 07442883
    The Lodge, Odell, Bedford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-11-19 ~ dissolved
    IIF 157 - Director → ME
    2010-11-19 ~ dissolved
    IIF 75 - Secretary → ME
  • 77
    MILLGATE SECURITIES LIMITED
    - now 02000593
    THERMAWISE LIMITED
    - 1986-07-11 02000593
    Griffins, Suite 011 Unit 2 94a Wycliffe Road, Northampton
    Liquidation Corporate (4 parents)
    Officer
    (before 1990-12-31) ~ now
    IIF 142 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 209 - Right to appoint or remove directors OE
    IIF 209 - Ownership of voting rights - 75% or more OE
    IIF 209 - Ownership of shares – 75% or more OE
  • 78
    MISTAKE 0504 LTD - now
    TAL INVESTORS LIMITED
    - 2013-04-08 08474451 08479009
    44 Upper Belgrave Road, Bristol, England
    Dissolved Corporate (2 parents)
    Officer
    2013-04-05 ~ 2013-04-05
    IIF 181 - Director → ME
  • 79
    OAK HOTELS LLP
    SO301822
    176 The Beacon, St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2008-04-03 ~ 2019-11-22
    IIF 96 - LLP Member → ME
  • 80
    QH 2006 LIMITED
    08936386
    100 St James Road, Northampton
    Dissolved Corporate (4 parents)
    Officer
    2014-03-12 ~ dissolved
    IIF 169 - Director → ME
  • 81
    QUORUM 2006 LLP
    OC321379
    Middlethorpe, Manor, York, North Yorkshire, England
    Active Corporate (9 parents, 27 offsprings)
    Officer
    2006-08-04 ~ 2014-04-01
    IIF 87 - LLP Designated Member → ME
  • 82
    QUORUM CONTRACTORS (MP1.1) LIMITED
    05896142 05896995... (more)
    The Bonding Warehouse, Terry Avenue, York, North Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2006-08-04 ~ 2014-04-01
    IIF 164 - Director → ME
  • 83
    QUORUM CONTRACTORS (MP1.2) LIMITED
    05896262 05896432... (more)
    4 Station Business Park, Holgate Park Drive, York
    Dissolved Corporate (6 parents)
    Officer
    2006-08-04 ~ dissolved
    IIF 136 - Director → ME
  • 84
    QUORUM CONTRACTORS (MP3.2) LIMITED
    05896432 05896433... (more)
    4 Station Business Park, Holgate Park Drive, York
    Dissolved Corporate (6 parents)
    Officer
    2006-08-04 ~ dissolved
    IIF 149 - Director → ME
  • 85
    QUORUM CONTRACTORS (MP3.4) LIMITED
    05896433 05896561... (more)
    4 Station Business Park, Holgate Park Drive, York
    Dissolved Corporate (6 parents)
    Officer
    2006-08-04 ~ dissolved
    IIF 122 - Director → ME
  • 86
    QUORUM CONTRACTORS (MP3.5) LIMITED
    05896474 05896433... (more)
    The Bonding Warehouse, Terry Avenue, York, North Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2006-08-04 ~ 2014-04-01
    IIF 160 - Director → ME
  • 87
    QUORUM CONTRACTORS (MP3.6) LIMITED
    05896994 05896433... (more)
    The Bonding Warehouse, Terry Avenue, York, North Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2006-08-04 ~ 2014-04-01
    IIF 161 - Director → ME
  • 88
    QUORUM CONTRACTORS (MP4.1) LIMITED
    05896541 05896561... (more)
    The Bonding Warehouse, Terry Avenue, York, North Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2006-08-04 ~ 2014-04-01
    IIF 162 - Director → ME
  • 89
    QUORUM CONTRACTORS (MP4.15) LIMITED
    - now 05896480 05896541... (more)
    QUORUM CONTRACTORS (MP3.15) LIMITED
    - 2006-08-07 05896480 05896474... (more)
    The Bonding Warehouse, Terry Avenue, York, North Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2006-08-04 ~ 2014-04-01
    IIF 166 - Director → ME
  • 90
    QUORUM CONTRACTORS (MP4.3) LIMITED
    05896353 05896990... (more)
    4 Station Business Park, Holgate Park Drive, York
    Dissolved Corporate (6 parents)
    Officer
    2006-08-04 ~ dissolved
    IIF 130 - Director → ME
  • 91
    QUORUM CONTRACTORS (MP4.4) LIMITED
    05896561 05896541... (more)
    4 Station Business Park, Holgate Park Drive, York
    Dissolved Corporate (6 parents)
    Officer
    2006-08-04 ~ dissolved
    IIF 146 - Director → ME
  • 92
    QUORUM CONTRACTORS (MP4.8) LIMITED
    05896660 05896541... (more)
    The Bonding Warehouse, Terry Avenue, York, North Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2006-08-04 ~ 2014-04-01
    IIF 163 - Director → ME
  • 93
    QUORUM CONTRACTORS (MP5.1) LIMITED
    05896995 05896990... (more)
    4 Station Business Park, Holgate Park Drive, York
    Dissolved Corporate (6 parents)
    Officer
    2006-08-04 ~ dissolved
    IIF 102 - Director → ME
  • 94
    QUORUM CONTRACTORS (MP5.3) LIMITED
    05896990 05897135... (more)
    4 Station Business Park, Holgate Park Drive, York
    Dissolved Corporate (6 parents)
    Officer
    2006-08-04 ~ dissolved
    IIF 145 - Director → ME
  • 95
    QUORUM CONTRACTORS (MP5.5) LIMITED
    05897134 05896990... (more)
    4 Station Business Park, Holgate Park Drive, York
    Dissolved Corporate (6 parents)
    Officer
    2006-08-04 ~ dissolved
    IIF 119 - Director → ME
  • 96
    QUORUM CONTRACTORS (MP5.6) LIMITED
    05896989 05896990... (more)
    The Bonding Warehouse, Terry Avenue, York, North Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2006-08-04 ~ 2014-04-01
    IIF 168 - Director → ME
  • 97
    QUORUM CONTRACTORS (MP5.7) LIMITED
    05897135 05896990... (more)
    The Bonding Warehouse, Terry Avenue, York, North Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2006-08-04 ~ 2014-04-01
    IIF 167 - Director → ME
  • 98
    QUORUM CONTRACTORS (MP6.1) LIMITED
    05897005 05896142... (more)
    4 Station Business Park, Holgate Park Drive, York
    Dissolved Corporate (6 parents)
    Officer
    2006-08-04 ~ dissolved
    IIF 152 - Director → ME
  • 99
    QUORUM CONTRACTORS (MP6.4) LIMITED
    05896906 05896561... (more)
    The Bonding Warehouse, Terry Avenue, York, North Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2006-08-04 ~ 2014-04-01
    IIF 165 - Director → ME
  • 100
    QUORUM HOLDINGS 2006 LLP
    OC321375
    The Lodge High Street, Odell, Bedford
    Dissolved Corporate (7 parents, 27 offsprings)
    Officer
    2006-08-04 ~ dissolved
    IIF 93 - LLP Designated Member → ME
  • 101
    RESIDUAL INTEREST LIMITED
    - now 03193758
    TRITAX ASSETS 1 LIMITED
    - 2013-04-11 03193758 OC326499
    TRITAX ASSETS LIMITED
    - 2007-04-12 03193758 OC326499
    100 St. James Road, Northampton
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    1996-05-02 ~ dissolved
    IIF 198 - Director → ME
  • 102
    SG COMMERCIAL LLP
    - now OC326498
    IMCO (20072) LLP
    - 2007-03-16 OC326498 OC326499... (more)
    72 Broadwick Street, London, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2007-03-16 ~ 2013-08-31
    IIF 95 - LLP Designated Member → ME
  • 103
    TAL CPT 2 LIMITED
    - now 06760523 06740110
    MM&S (5435) LIMITED - 2009-01-08
    Pkf (uk) Llp, Farrington Place 20 Farringdon Road, London
    Dissolved Corporate (8 parents)
    Officer
    2009-01-09 ~ dissolved
    IIF 171 - Director → ME
    2009-01-09 ~ dissolved
    IIF 69 - Secretary → ME
  • 104
    TAL CPT HUB COMPANY LIMITED
    - now SC318902
    MM&S (5231) LIMITED - 2007-03-30
    Bdo Llp, 4 Atlantic Quay 70 York Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2007-04-03 ~ dissolved
    IIF 179 - Director → ME
  • 105
    TAL CPT LIMITED
    - now 06740110 06760523
    MM&S (5424) LIMITED - 2008-11-26
    Pkf (uk) Llp, Farringdon Place 20 Farringdon Road, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2009-01-09 ~ dissolved
    IIF 174 - Director → ME
    2009-01-09 ~ dissolved
    IIF 60 - Secretary → ME
  • 106
    TAL CPT MANAGEMENT LIMITED
    - now SC354029
    MM&S (5449) LIMITED
    - 2009-02-19 SC354029 SC351615... (more)
    Pkf(uk) Llp, 78 Carlton Place, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2009-02-19 ~ dissolved
    IIF 173 - Director → ME
  • 107
    TAL INVESTORS LIMITED
    08479009 08474451
    Brooklands Farm Pepperbox Lane, Bramley, Guildford, England
    Dissolved Corporate (2 parents)
    Officer
    2013-04-08 ~ dissolved
    IIF 182 - Director → ME
  • 108
    TAL SE LAND DEVELOPMENT PARTNERSHIP LLP
    OC306116
    Brooklands Farm Pepperbox Lane, Bramley, Guildford, England
    Dissolved Corporate (30 parents)
    Officer
    2004-02-24 ~ dissolved
    IIF 88 - LLP Designated Member → ME
  • 109
    THE TRITAX LUTON HOTEL LLP
    OC336224
    The Lodge, Odell, Bedford, Bedfordshire
    Dissolved Corporate (11 parents)
    Officer
    2008-05-07 ~ dissolved
    IIF 90 - LLP Designated Member → ME
  • 110
    TRITAX ASSETS LLP
    - now OC326499 03193758... (more)
    IMCO (20073) LLP
    - 2007-04-12 OC326499 OC326498... (more)
    72 Broadwick Street, London, United Kingdom
    Active Corporate (15 parents, 16 offsprings)
    Officer
    2007-03-16 ~ 2013-08-31
    IIF 84 - LLP Designated Member → ME
  • 111
    TRITAX CARRY (GP) LIMITED
    06991471
    3rd Floor, 6 Duke Street St. James's, London, England
    Dissolved Corporate (5 parents)
    Officer
    2009-10-29 ~ 2013-08-31
    IIF 184 - Director → ME
    2009-08-14 ~ 2013-08-31
    IIF 38 - Secretary → ME
  • 112
    TRITAX COBHAM MARLOW (GENERAL PARTNER) LLP
    OC360379
    The Lodge Odell, High Street, Odell, Bedfordshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2010-12-17 ~ 2013-08-31
    IIF 99 - LLP Designated Member → ME
  • 113
    TRITAX DEVELOPMENTS BROOKFIELDS PARK LLP
    OC309458
    The Lodge, Odell, Bedford
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2004-10-13 ~ dissolved
    IIF 97 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 210 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 114
    TRITAX E8 LIMITED
    07840402
    The Lodge, Odell, Bedford, England
    Dissolved Corporate (2 parents)
    Officer
    2011-11-09 ~ dissolved
    IIF 170 - Director → ME
  • 115
    TRITAX INDUSTRIAL 1 (GENERAL PARTNER) LLP
    - now OC346426 OC354617
    TRITAX RETAIL WAREHOUSE FUND (GENERAL PARTNER) LLP
    - 2010-03-12 OC346426
    TRITAX B & Q PROPERTY FUND (GENERAL PARTNER) LLP
    - 2009-06-23 OC346426
    The Lodge, Odell, Bedfordshire
    Dissolved Corporate (5 parents)
    Officer
    2009-06-16 ~ 2013-08-31
    IIF 85 - LLP Designated Member → ME
  • 116
    TRITAX INDUSTRIAL 2 (GENERAL PARTNER) LLP
    OC354617 OC346426
    The Lodge, Odell, Bedfordshire
    Dissolved Corporate (5 parents)
    Officer
    2010-05-04 ~ 2013-08-31
    IIF 80 - LLP Designated Member → ME
  • 117
    TRITAX MANAGEMENT LLP
    - now OC326500 04161343... (more)
    IMCO (20074) LLP
    - 2007-04-12 OC326500 OC326501... (more)
    280 Bishopsgate, London, England
    Active Corporate (22 parents, 23 offsprings)
    Officer
    2007-03-16 ~ 2013-08-31
    IIF 89 - LLP Designated Member → ME
  • 118
    TRITAX QUORUM RETAIL & OFFICE (GENERAL PARTNER) LLP
    - now OC362579
    TRITAX QUORUM RETAIL & OFFICE E2 (GENERAL PARTNER) LLP
    - 2011-03-10 OC362579
    The Lodge, Odell, Bedford, Bedfordshire
    Dissolved Corporate (5 parents)
    Officer
    2011-03-09 ~ dissolved
    IIF 78 - LLP Designated Member → ME
  • 119
    TRITAX SECURITIES LLP
    - now OC326501 02619789... (more)
    IMCO (20075) LLP
    - 2007-04-12 OC326501 OC326499... (more)
    72 Broadwick Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2007-03-16 ~ 2013-08-31
    IIF 92 - LLP Designated Member → ME
  • 120
    WOODHALL PARK CONSTRUCTION (NO 1) LIMITED
    - now SC241858 SC241872... (more)
    PACIFIC SHELF 1174 LIMITED - 2003-01-17
    Pkf (uk) Llp, 78 Carlton Place, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2007-08-07 ~ dissolved
    IIF 125 - Director → ME
    2007-08-07 ~ dissolved
    IIF 34 - Secretary → ME
  • 121
    WOODHALL PARK CONSTRUCTION (NO 2) LIMITED
    - now SC241871 SC241872... (more)
    PACIFIC SHELF 1186 LIMITED - 2003-01-17
    Pkf (uk) Llp, 78 Carlton Place, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2007-08-07 ~ dissolved
    IIF 143 - Director → ME
    2007-08-07 ~ dissolved
    IIF 43 - Secretary → ME
  • 122
    WOODHALL PARK CONSTRUCTION (NO 3) LIMITED
    - now SC241870 SC241872... (more)
    PACIFIC SHELF 1187 LIMITED - 2003-01-17
    1 George Square, Glasgow, Scotland
    Dissolved Corporate (7 parents)
    Officer
    2007-08-07 ~ dissolved
    IIF 156 - Director → ME
    2007-08-07 ~ dissolved
    IIF 14 - Secretary → ME
  • 123
    WOODHALL PARK CONSTRUCTION (NO 4) LIMITED
    - now SC241872 SC241871... (more)
    PACIFIC SHELF 1188 LIMITED - 2003-01-17
    Pkf (uk) Llp, 78 Carlton Place, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2007-08-07 ~ dissolved
    IIF 114 - Director → ME
    2007-08-07 ~ dissolved
    IIF 7 - Secretary → ME
  • 124
    WOODHALL PARK CONSTRUCTION (NO 5) LIMITED
    - now SC241877 SC241872... (more)
    PACIFIC SHELF 1189 LIMITED - 2003-01-17
    Pkf (uk) Llp, 78 Carlton Place, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2007-08-07 ~ dissolved
    IIF 110 - Director → ME
    2007-08-07 ~ dissolved
    IIF 40 - Secretary → ME
  • 125
    WOODHALL PARK CONSTRUCTION (NO 6) LIMITED
    - now SC241878 SC241871... (more)
    PACIFIC SHELF 1190 LIMITED - 2003-01-17
    1 George Square, Glasgow, Scotland
    Dissolved Corporate (7 parents)
    Officer
    2007-08-07 ~ dissolved
    IIF 132 - Director → ME
    2007-08-07 ~ dissolved
    IIF 29 - Secretary → ME
  • 126
    WOODHALL PARK DEVELOPMENTS (NO 1) LIMITED
    - now SC241863 SC241865... (more)
    PACIFIC SHELF 1173 LIMITED - 2003-01-17
    1 George Square, Glasgow, Scotland
    Dissolved Corporate (7 parents)
    Officer
    2007-08-07 ~ dissolved
    IIF 112 - Director → ME
    2007-08-07 ~ dissolved
    IIF 11 - Secretary → ME
  • 127
    WOODHALL PARK DEVELOPMENTS (NO 2) LIMITED
    - now SC241883 SC241865... (more)
    PACIFIC SHELF 1181 LIMITED - 2003-01-17
    1 George Square, Glasgow, Scotland
    Dissolved Corporate (7 parents)
    Officer
    2007-08-07 ~ dissolved
    IIF 111 - Director → ME
    2007-08-07 ~ dissolved
    IIF 37 - Secretary → ME
  • 128
    WOODHALL PARK DEVELOPMENTS (NO 3) LIMITED
    - now SC241869 SC241865... (more)
    PACIFIC SHELF 1182 LIMITED - 2003-01-17
    1 George Square, Glasgow, Scotland
    Dissolved Corporate (7 parents)
    Officer
    2007-08-07 ~ dissolved
    IIF 138 - Director → ME
    2007-08-07 ~ dissolved
    IIF 22 - Secretary → ME
  • 129
    WOODHALL PARK DEVELOPMENTS (NO 4) LIMITED
    - now SC241865 SC241869... (more)
    PACIFIC SHELF 1183 LIMITED - 2003-01-17
    1 George Square, Glasgow, Scotland
    Dissolved Corporate (7 parents)
    Officer
    2007-08-07 ~ dissolved
    IIF 108 - Director → ME
    2007-08-07 ~ dissolved
    IIF 12 - Secretary → ME
  • 130
    WOODHALL PARK DEVELOPMENTS (NO 5) LIMITED
    - now SC241873 SC241865... (more)
    PACIFIC SHELF 1184 LIMITED - 2003-01-17
    1 George Square, Glasgow, Scotland
    Dissolved Corporate (7 parents)
    Officer
    2007-08-07 ~ dissolved
    IIF 105 - Director → ME
    2007-08-07 ~ dissolved
    IIF 39 - Secretary → ME
  • 131
    WOODHALL PARK DEVELOPMENTS (NO 6) LIMITED
    - now SC241874 SC241869... (more)
    PACIFIC SHELF 1185 LIMITED - 2003-01-17
    1 George Square, Glasgow, Scotland
    Dissolved Corporate (7 parents)
    Officer
    2007-08-07 ~ dissolved
    IIF 106 - Director → ME
    2007-08-07 ~ dissolved
    IIF 18 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.