logo
explain how to read the page

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 Allan Alexander King

    Related profiles found in government register
  • Mr Allan Alexander King
    British born in August 1989

    Resident in Scotland

    Registered addresses and corresponding companies
    • King Group, 3 Alva Street, Edinburgh, EH2 4PH, Scotland

      IIF 1
    • King Group, 3 Alva Street, Edinburgh, EH2 4PH, United Kingdom

      IIF 2
    • King Group, 3 Alva Street, Edinburgh, Midlothian, EH2 4PH, Scotland

      IIF 3 IIF 4 IIF 5
    • Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom

      IIF 13
    • 201, West George Street, C/o Miller Developments, Glasgow, G2 2LW, United Kingdom

      IIF 14
  • King, Allan Alexander
    British born in August 1989

    Resident in Scotland

    Registered addresses and corresponding companies
  • King, Allan Alexander
    British director born in August 1989

    Resident in Scotland

    Registered addresses and corresponding companies
    • 56, George Street, Edinburgh, EH2 2LR, Scotland

      IIF 85
    • King Group, 3 Alva Street, Edinburgh, Midlothian, EH2 4PH, Scotland

      IIF 86 IIF 87 IIF 88
    • Paisley Centre Car Park, Storie Street, Paisley, Glasgow, PA1 1AG, United Kingdom

      IIF 89
  • Mr Allan Alexander King
    British born in August 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • King Group, 3 Alva Street, Edinburgh, Midlothian, EH2 4PH, Scotland

      IIF 90
    • 201, West George Street, C/o Miller Developments, Glasgow, G2 2LW

      IIF 91
  • Allan Alexander King
    British born in August 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • King Group, 3 Alva Street, Edinburgh, Midlothian, EH2 4PH, Scotland

      IIF 92
  • King, Allan Alexander
    British born in August 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • King, Allan Alexander
    born in August 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Birkins, Muirton, Auchterarder, Perthshire, PH3 1ND

      IIF 115
child relation
Offspring entities and appointments
Active 97
  • 1
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-12-04 ~ now
    IIF 44 - Director → ME
  • 2
    UPPER FARBURN DEVELOPMENTS LIMITED - 2011-08-25
    13 Queen's Road, Aberdeen
    Active Corporate (6 parents)
    Officer
    2020-11-30 ~ now
    IIF 93 - Director → ME
  • 3
    JACMOB LIMITED - 2023-02-21
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    42,094 GBP2024-03-31
    Officer
    2023-02-15 ~ now
    IIF 50 - Director → ME
  • 4
    King Group, 3 Alva Street, Edinburgh, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-08-01 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2025-08-01 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    Whitefold Farm, Auchterarder, Perthshire
    Dissolved Corporate (4 parents)
    Officer
    2008-04-24 ~ dissolved
    IIF 115 - LLP Designated Member → ME
  • 6
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    -26,411 GBP2024-03-31
    Officer
    2021-09-02 ~ now
    IIF 43 - Director → ME
  • 7
    COSMO PASTA PRODUCTS LIMITED - 2002-10-22
    CHASEMOTION LIMITED - 1988-10-17
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    1,797,527 GBP2024-09-30
    Officer
    2024-07-19 ~ now
    IIF 41 - Director → ME
  • 8
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (5 parents)
    Officer
    2025-05-01 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2025-05-01 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 12 - Right to appoint or remove directorsOE
  • 9
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -8,175 GBP2023-04-01 ~ 2024-03-31
    Officer
    2021-07-16 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2021-07-16 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 10
    MUIRWARD PROPERTIES LIMITED - 2010-08-05
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    3,349,520 GBP2024-03-31
    Officer
    2021-07-16 ~ now
    IIF 35 - Director → ME
  • 11
    56 George Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -25 GBP2023-02-28
    Officer
    2021-07-16 ~ dissolved
    IIF 85 - Director → ME
  • 12
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    984,934 GBP2024-03-31
    Officer
    2018-04-20 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2020-05-04 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
  • 13
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    -647,413 GBP2024-03-31
    Officer
    2020-02-20 ~ now
    IIF 26 - Director → ME
  • 14
    AIRDFORTH LIMITED - 2012-12-17
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    1,033,078 GBP2024-03-31
    Officer
    2018-04-20 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2018-04-20 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 15
    KINGKILM LTD. - 2014-02-27
    SOVEREIGN HOUSE DEVELOPMENTS LIMITED - 2004-07-30
    BETTCOR LIMITED - 1988-11-10
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    249,804 GBP2023-03-31
    Officer
    2020-11-24 ~ dissolved
    IIF 88 - Director → ME
  • 16
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2018-04-20 ~ now
    IIF 34 - Director → ME
  • 17
    6th Floor 17a Curzon Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-10-20 ~ now
    IIF 82 - Director → ME
  • 18
    D KING PROPERTIES (AUCHTERARDER) LIMITED - 2010-04-30
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    6,878,941 GBP2024-03-31
    Officer
    2018-04-20 ~ now
    IIF 28 - Director → ME
  • 19
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,859,800 GBP2024-12-31
    Officer
    2020-12-04 ~ now
    IIF 25 - Director → ME
  • 20
    KW PROPERTIES LIMITED - 2014-01-08
    K.W. GEORGE STREET PROPERTIES LIMITED - 1998-02-09
    DENNYPRESS LIMITED - 1997-04-28
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    6,487,454 GBP2024-03-31
    Officer
    2018-04-20 ~ now
    IIF 27 - Director → ME
  • 21
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -6,617 GBP2024-03-31
    Officer
    2020-10-20 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2017-04-27 ~ 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
  • 22
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -9,744 GBP2024-03-31
    Officer
    2020-10-20 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2020-02-08 ~ now
    IIF 92 - Ownership of shares – More than 25% but not more than 50%OE
  • 23
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -94,980 GBP2024-03-31
    Officer
    2021-08-05 ~ now
    IIF 56 - Director → ME
  • 24
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-12-10 ~ now
    IIF 22 - Director → ME
  • 25
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-12-10 ~ now
    IIF 39 - Director → ME
  • 26
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2020-12-04 ~ now
    IIF 33 - Director → ME
  • 27
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2020-12-10 ~ now
    IIF 47 - Director → ME
  • 28
    12th Floor Basilica 2 King Charles Street, Leeds, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-10-06 ~ now
    IIF 81 - Director → ME
  • 29
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    106,523 GBP2024-03-31
    Officer
    2015-08-04 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-08-03 ~ now
    IIF 90 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 30
    KING BIRKINS PROPERTIES LIMITED - 2022-09-28
    TCKBP 2017 LIMITED - 2017-10-18
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    600,959 GBP2024-03-31
    Officer
    2018-03-28 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2018-03-28 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 31
    D K PROPERTIES (FIFE) LIMITED - 2023-11-10
    LISTER SQUARE (NO 189) LIMITED - 2013-12-18
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    19,286,081 GBP2024-03-31
    Officer
    2018-04-20 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2018-11-15 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 32
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (4 parents)
    Officer
    2024-02-19 ~ now
    IIF 42 - Director → ME
  • 33
    King Group, 3 Alva Street, Edinburgh, Midlothian, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-06-07 ~ now
    IIF 59 - Director → ME
  • 34
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    300 GBP2025-03-31
    Officer
    2022-07-06 ~ now
    IIF 31 - Director → ME
  • 35
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    120 GBP2024-03-31
    Officer
    2020-12-10 ~ now
    IIF 51 - Director → ME
  • 36
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-12-04 ~ now
    IIF 58 - Director → ME
  • 37
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2018-04-20 ~ now
    IIF 48 - Director → ME
  • 38
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-10-20 ~ now
    IIF 57 - Director → ME
  • 39
    WHITEFOLD HOLDINGS LIMITED - 2018-07-20
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    -1,823 GBP2024-03-31
    Officer
    2018-06-21 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2018-06-21 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50%OE
  • 40
    OFFICEADVICE LIMITED - 2002-02-19
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    74,016 GBP2024-03-31
    Officer
    2018-04-20 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2021-03-01 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
  • 41
    201 West George Street, Glasgow, Scotland
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 75 - Director → ME
  • 42
    201 West George Street, Glasgow, Scotland
    Active Corporate (6 parents)
    Officer
    2021-02-18 ~ now
    IIF 72 - Director → ME
  • 43
    201 West George Street, C/o Miller Developments, Glasgow, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-02-05 ~ now
    IIF 71 - Director → ME
  • 44
    201 West George Street, C/o Miller Developments, Glasgow
    Active Corporate (5 parents)
    Officer
    2018-07-19 ~ now
    IIF 100 - Director → ME
  • 45
    201 West George Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Officer
    2022-11-21 ~ now
    IIF 76 - Director → ME
  • 46
    M2 FALKIRK LIMITED - 2021-08-02
    201 West George Street, Glasgow, Scotland
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2021-02-18 ~ now
    IIF 78 - Director → ME
  • 47
    M2 VENTURES LIMITED - 2020-06-17
    201 West George Street, C/o Miller Developments, Glasgow
    Active Corporate (9 parents, 1 offspring)
    Profit/Loss (Company account)
    12,057,943 GBP2024-01-01 ~ 2024-12-31
    Officer
    2018-07-06 ~ now
    IIF 95 - Director → ME
  • 48
    201 West George Street, Glasgow, Scotland
    Active Corporate (5 parents, 3 offsprings)
    Profit/Loss (Company account)
    13,999,955 GBP2024-01-01 ~ 2024-12-31
    Officer
    2021-12-16 ~ now
    IIF 77 - Director → ME
  • 49
    201 West George Street, C/o Miller Developments, Glasgow, Scotland
    Active Corporate (6 parents)
    Officer
    2020-10-28 ~ now
    IIF 106 - Director → ME
  • 50
    M2 BAWTRY LIMITED - 2024-07-22
    201 West George Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Officer
    2024-02-05 ~ now
    IIF 73 - Director → ME
  • 51
    MILLER DEVELOPMENTS NORTHERN LIMITED - 2018-08-24
    201 West George Street, C/o Miller Developments, Glasgow
    Active Corporate (5 parents)
    Officer
    2018-08-29 ~ now
    IIF 102 - Director → ME
  • 52
    MILLER DEVELOPMENTS FIVE LIMITED - 2018-08-24
    One, St. Peters Square, Manchester, Greater Manchester, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-04-30 ~ now
    IIF 107 - Director → ME
  • 53
    201 West George Street, C/o Miller Developments, Glasgow, Scotland
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2020-10-28 ~ now
    IIF 105 - Director → ME
  • 54
    M2 (WARRISTON ROAD) LIMITED - 2024-01-29
    MILLER DEVELOPMENTS (WARRISTON ROAD) LIMITED - 2018-08-24
    201 West George Street, C/o Miller Developments, Glasgow
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2018-08-29 ~ now
    IIF 98 - Director → ME
  • 55
    MILLER DEVELOPMENTS THREE LIMITED - 2018-08-24
    201 West George Street, C/o Miller Developments, Glasgow
    Active Corporate (5 parents, 17 offsprings)
    Officer
    2018-08-29 ~ now
    IIF 96 - Director → ME
  • 56
    201 West George Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Officer
    2022-07-04 ~ now
    IIF 74 - Director → ME
  • 57
    201 West George Street, C/o Miller Developments, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-01-29 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2026-01-29 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 14 - Right to appoint or remove directorsOE
    IIF 14 - Ownership of shares – More than 25% but not more than 50%OE
  • 58
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    -16,161 GBP2024-03-31
    Officer
    2020-10-20 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2021-03-01 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 59
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-12-10 ~ now
    IIF 46 - Director → ME
  • 60
    MILLER S.T.G. (N.I.) LIMITED - 2004-04-14
    One, St. Peters Square, Manchester, Greater Manchester, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-08-29 ~ now
    IIF 113 - Director → ME
  • 61
    MILLER KING CARDENDEN LIMITED - 2016-03-11
    MILLER PARKGATE (NO. 1) LIMITED - 2015-01-20
    MILLER PARKGATE (NO. 1) LIMITED - 2007-06-04
    MILLER CINEMAS (NO 1) LIMITED - 2007-02-13
    One, St. Peters Square, Manchester, Greater Manchester, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-10-28 ~ now
    IIF 109 - Director → ME
  • 62
    201 West George Street, C/o Miller Developments, Glasgow
    Active Corporate (6 parents)
    Officer
    2019-04-30 ~ now
    IIF 101 - Director → ME
  • 63
    MILLER KING KIRKCALDY LIMITED - 2017-04-07
    LISTER SQUARE 211 LIMITED - 2014-05-02
    201 West George Street, C/o Miller Developments, Glasgow
    Active Corporate (7 parents)
    Officer
    2020-10-28 ~ now
    IIF 97 - Director → ME
  • 64
    201 West George Street, C/o Miller Developments, Glasgow, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-10-02 ~ now
    IIF 69 - Director → ME
  • 65
    Miller House, 2 Lochside View, Edinburgh, Edinburgh, United Kingdom
    Active Corporate (10 parents)
    Officer
    2021-10-08 ~ now
    IIF 66 - Director → ME
  • 66
    Miller House, 2 Lochside View, Edinburgh, Edinburgh, United Kingdom
    Active Corporate (10 parents)
    Officer
    2021-07-01 ~ now
    IIF 67 - Director → ME
  • 67
    MILLER KING MARKINCH LIMITED - 2016-03-11
    LISTER SQUARE (NO 192) LIMITED - 2014-05-02
    201 West George Street, C/o Miller Developments, Glasgow
    Active Corporate (7 parents)
    Officer
    2020-10-28 ~ now
    IIF 99 - Director → ME
  • 68
    3 Alva Street, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    2024-10-31 ~ now
    IIF 17 - Director → ME
  • 69
    NEWCO 12345 LTD - 2024-10-09
    King Group, 3 Alva Street, Edinburgh, Scotland
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2024-10-31 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2024-10-31 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 70
    3 Alva Street, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    2025-04-28 ~ now
    IIF 15 - Director → ME
  • 71
    3 Alva Street, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    2025-01-13 ~ now
    IIF 16 - Director → ME
  • 72
    201 West George Street, C/o Miller Developments, Glasgow
    Active Corporate (7 parents)
    Officer
    2020-10-28 ~ now
    IIF 104 - Director → ME
  • 73
    One, St. Peters Square, Manchester, Greater Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-02-06 ~ now
    IIF 83 - Director → ME
  • 74
    One, St. Peters Square, Manchester, Greater Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-08-04 ~ now
    IIF 114 - Director → ME
  • 75
    One, St. Peters Square, Manchester, Greater Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-08-04 ~ now
    IIF 108 - Director → ME
  • 76
    M2 OMEGA LIMITED - 2019-11-25
    MILLER DEVELOPMENTS FOUR LIMITED - 2018-08-24
    One, St. Peters Square, Manchester, Greater Manchester, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-04-30 ~ now
    IIF 110 - Director → ME
  • 77
    HONEYSTEP LIMITED - 2002-02-14
    One, St. Peters Square, Manchester, Greater Manchester, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2019-04-30 ~ now
    IIF 111 - Director → ME
  • 78
    One, St. Peters Square, Manchester, Greater Manchester, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-11-18 ~ now
    IIF 84 - Director → ME
  • 79
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-12-10 ~ dissolved
    IIF 87 - Director → ME
  • 80
    Thistle House 21-23 Thistle Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    362,078 GBP2025-03-31
    Officer
    2023-05-22 ~ now
    IIF 18 - Director → ME
  • 81
    26 Commercial Street, Dundee, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    590,594 GBP2024-05-31
    Officer
    2018-05-08 ~ now
    IIF 94 - Director → ME
  • 82
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    -66,940 GBP2024-03-31
    Officer
    2021-10-14 ~ now
    IIF 37 - Director → ME
  • 83
    Unit 5 Gateway Business Park, Beancross Road, Grangemouth, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    733,650 GBP2024-03-31
    Officer
    2016-02-03 ~ now
    IIF 79 - Director → ME
  • 84
    Unit 5 Gateway Business Park, Beancross Road, Grangemouth, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    120 GBP2024-03-31
    Officer
    2022-03-30 ~ now
    IIF 80 - Director → ME
  • 85
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,637,902 GBP2024-03-31
    Officer
    2021-10-21 ~ now
    IIF 55 - Director → ME
  • 86
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2025-07-18 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2025-07-18 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 13 - Right to appoint or remove directorsOE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 87
    FAB SPACE NO. 2 LIMITED - 2005-02-01
    LOTHIAN ESTATE (SOUTH QUEENSFERRY) NO. 2 LIMITED - 2004-04-19
    ALRUCO LIMITED - 2004-04-01
    201 West George Street, C/o Miller Developments, Glasgow
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-07-19 ~ now
    IIF 103 - Director → ME
  • 88
    SQ1 LIMITED - 2008-04-28
    FAB SPACE NO. 1 LIMITED - 2005-01-27
    LOTHIAN FIFTY (SOUTH QUEENSFERRY) LIMITED - 2004-04-16
    MILLER BATH NOMINEE NO.1 LIMITED - 2004-01-19
    One, St. Peters Square, Manchester, Greater Manchester, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-08-29 ~ now
    IIF 112 - Director → ME
  • 89
    Paisley Centre Car Park, Storie Street, Paisley, Glasgow, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-05-03 ~ now
    IIF 89 - Director → ME
  • 90
    60 St. James's Street, 3rd Floor, London, England
    Active Corporate (5 parents)
    Officer
    2025-10-16 ~ now
    IIF 64 - Director → ME
  • 91
    60 St. James's Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-10-16 ~ now
    IIF 63 - Director → ME
  • 92
    60 St. James's Street, 3rd Floor, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2025-10-16 ~ now
    IIF 62 - Director → ME
  • 93
    60 St. James's Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-10-16 ~ now
    IIF 61 - Director → ME
  • 94
    60 St. James's Street, 3rd Floor, London, England
    Active Corporate (5 parents)
    Officer
    2025-10-16 ~ now
    IIF 65 - Director → ME
  • 95
    60 St. James's Street, 3rd Floor, London, England
    Active Corporate (5 parents)
    Officer
    2025-10-16 ~ now
    IIF 60 - Director → ME
  • 96
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    120 GBP2024-03-31
    Officer
    2020-12-11 ~ now
    IIF 54 - Director → ME
  • 97
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-12-10 ~ now
    IIF 49 - Director → ME
Ceased 2
  • 1
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -4,623 GBP2024-03-31
    Officer
    2018-04-20 ~ 2023-04-27
    IIF 86 - Director → ME
  • 2
    M2 VENTURES LIMITED - 2020-06-17
    201 West George Street, C/o Miller Developments, Glasgow
    Active Corporate (9 parents, 1 offspring)
    Profit/Loss (Company account)
    12,057,943 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2018-07-06 ~ 2018-08-29
    IIF 91 - Ownership of shares – 75% or more OE
    IIF 91 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.