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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lee, Joseph Meng Loong

    Related profiles found in government register
  • Lee, Joseph Meng Loong
    British company director born in September 1974

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 10, Craigmillar Park, Edinburgh, EH16 5NE, Scotland

      IIF 1
    • icon of address 45, Charlotte Square, Edinburgh, EH2 4HQ, Scotland

      IIF 2 IIF 3
    • icon of address 5, Great King Street, Edinburgh, Midlothian, EH3 6QW, United Kingdom

      IIF 4
    • icon of address 6, Queen Street, Edinburgh, EH2 1JE, Scotland

      IIF 5 IIF 6
    • icon of address 6, Queen Street, Edinburgh, Midlothian, EH2 1JE, Scotland

      IIF 7 IIF 8 IIF 9
    • icon of address The Queen's Capture, 8 Borthwick Castle Road, North Middleton, Gorebridge, Midlothian, EH23 4QS

      IIF 11
  • Lee, Joseph Meng Loong
    British director born in September 1974

    Resident in Scotland

    Registered addresses and corresponding companies
  • Lee, Joseph Meng Loong
    British none born in September 1974

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 6, Queen Street, Edinburgh, Edinburgh, EH2 1JE, Scotland

      IIF 19
  • Lee, Joseph Meng Loong
    British company director born in September 1974

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 10, Craigmillar Park, Edinburgh, County (optional), EH16 5NE, United Kingdom

      IIF 20
    • icon of address 10, Craigmillar Park, Edinburgh, EH16 5NE, Scotland

      IIF 21 IIF 22
    • icon of address 10, Craigmillar Park, Edinburgh, EH16 5NE, United Kingdom

      IIF 23
    • icon of address 2-4, Salamander Place, Edinburgh, EH6 7JB, Scotland

      IIF 24
    • icon of address 45, Charlotte Square, Edinburgh, EH2 4HQ, Scotland

      IIF 25
    • icon of address 45, Charlotte Square, Edinburgh, EH2 4HQ, United Kingdom

      IIF 26
    • icon of address 5th Floor Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL

      IIF 27
    • icon of address 7a, Lothian Road, Edinburgh, EH1 2EP, Scotland

      IIF 28
  • Lee, Joseph Meng Loong
    British director born in September 1974

    Resident in England

    Registered addresses and corresponding companies
  • Mr Joseph Meng Loong Lee
    British born in September 1974

    Resident in Scotland

    Registered addresses and corresponding companies
  • Lee, Joseph Meng Loong
    born in September 1974

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 45, Charlotte Square, Edinburgh, EH2 4HQ, United Kingdom

      IIF 79
  • Mr Joseph Meng Loong Lee
    British born in September 1974

    Resident in England

    Registered addresses and corresponding companies
  • Mr Joseph Lee
    British born in September 1974

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 10, Craigmillar Park, Edinburgh, EH16 5NE, Scotland

      IIF 99
    • icon of address 2f, 13 Rutland Square, Edinburgh, EH1 2BB, Scotland

      IIF 100
  • Mr Joseph Meng Loong Lee
    British born in August 1974

    Resident in England

    Registered addresses and corresponding companies
  • Lee, Joseph
    British director born in June 1974

    Resident in England

    Registered addresses and corresponding companies
  • Lee, Joseph
    British director born in September 1984

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 10, Craigmillar Park, Edinburgh, EH16 5NE, Scotland

      IIF 107
  • Lee, Joseph Meng Loong

    Registered addresses and corresponding companies
    • icon of address 10, Craigmillar Park, Edinburgh, EH16 5NE, Scotland

      IIF 108
  • Lee, Joseph

    Registered addresses and corresponding companies
    • icon of address 10, Craigmillar Park, Edinburgh, County (optional), EH16 5NE, United Kingdom

      IIF 109
child relation
Offspring entities and appointments
Active 51
  • 1
    icon of address 10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -142,154 GBP2018-09-30
    Person with significant control
    icon of calendar 2016-06-20 ~ dissolved
    IIF 92 - Has significant influence or controlOE
  • 2
    icon of address 7a Lothian Road, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-09-16 ~ dissolved
    IIF 19 - Director → ME
  • 3
    icon of address 6 Queen Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2012-05-14 ~ dissolved
    IIF 6 - Director → ME
  • 4
    icon of address 10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-06-20 ~ dissolved
    IIF 103 - Has significant influence or controlOE
  • 5
    icon of address 45 Charlotte Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-26 ~ dissolved
    IIF 2 - Director → ME
  • 6
    icon of address The Queen's Capture 8 Borthwick Castle Road, North Middleton, Gorebridge, Midlothian
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-03-30 ~ dissolved
    IIF 11 - Director → ME
  • 7
    FESTIVAL VILLAGE LTD - 2010-09-01
    icon of address 45 Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-11-02 ~ dissolved
    IIF 4 - Director → ME
  • 8
    icon of address 10 Craigmillar Park, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-06-20 ~ dissolved
    IIF 60 - Director → ME
  • 9
    icon of address 10 Craigmillar Park, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-06-20 ~ dissolved
    IIF 53 - Director → ME
  • 10
    icon of address 10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-06-20 ~ dissolved
    IIF 32 - Director → ME
  • 11
    icon of address 10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -43,899 GBP2016-04-30
    Officer
    icon of calendar 2014-09-09 ~ dissolved
    IIF 21 - Director → ME
  • 12
    CONSENSUS CAPITAL BRUNTSFIELD LIMITED - 2017-11-17
    icon of address 10 Craigmillar Park, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-06-30
    Person with significant control
    icon of calendar 2017-06-12 ~ dissolved
    IIF 76 - Has significant influence or controlOE
  • 13
    icon of address 10 Craigmillar Park, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-05-31
    Person with significant control
    icon of calendar 2017-05-12 ~ dissolved
    IIF 96 - Has significant influence or controlOE
  • 14
    icon of address Resolve Partners Llp One America Square, Crosswall, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-12-20 ~ dissolved
    IIF 25 - Director → ME
  • 15
    CCPE CARDIFF 2 LTD - 2013-06-26
    icon of address 10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-08-31
    Person with significant control
    icon of calendar 2016-06-19 ~ dissolved
    IIF 101 - Has significant influence or controlOE
  • 16
    icon of address 10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-06-20 ~ dissolved
    IIF 94 - Has significant influence or controlOE
  • 17
    CHARLOTTE SQUARE PROPERTY GROUP LTD - 2016-03-09
    icon of address 10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-06-20 ~ dissolved
    IIF 80 - Has significant influence or controlOE
  • 18
    CHARLOTTE SQUARE PROPERTY MANAGEMENT LTD - 2017-03-28
    icon of address 10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-06-20 ~ dissolved
    IIF 90 - Has significant influence or controlOE
  • 19
    CHARLOTTE SQUARE PROPERTY GROUP LTD - 2017-03-28
    CHARLOTTE SQUARE PROPERTY MANAGEMENT LTD - 2016-03-09
    icon of address 10 Craigmillar Park, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -374,212 GBP2024-03-31
    Officer
    icon of calendar 2016-06-16 ~ now
    IIF 14 - Director → ME
  • 20
    CCPE CARDIFF 1 LTD - 2013-06-25
    icon of address 10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-08-31
    Person with significant control
    icon of calendar 2016-06-19 ~ dissolved
    IIF 102 - Has significant influence or controlOE
  • 21
    CCPE CARDIFF SOLAR LTD - 2013-06-26
    icon of address 10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-06-17 ~ dissolved
    IIF 64 - Director → ME
  • 22
    icon of address 10 Craigmillar Park, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -521,584 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-01-30 ~ now
    IIF 77 - Ownership of shares – 75% or moreOE
  • 23
    icon of address 10 Craigmillar Park, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-02-28
    Person with significant control
    icon of calendar 2018-02-14 ~ dissolved
    IIF 74 - Ownership of shares – 75% or moreOE
  • 24
    icon of address 10 Craigmillar Park, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-02-28
    Person with significant control
    icon of calendar 2018-02-06 ~ dissolved
    IIF 73 - Has significant influence or controlOE
  • 25
    icon of address 10 Craigmillar Park, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2018-01-30 ~ dissolved
    IIF 95 - Ownership of shares – 75% or moreOE
  • 26
    CONSENSUS CAPITAL PROPERTY HOLDINGS LTD - 2024-04-04
    CONSENSUS CAPITAL (PROPERTY) HANDELS LTD - 2017-03-28
    CONSENSUS CAPITAL (PROPERTY) LTD - 2013-02-01
    icon of address 10 Craigmillar Park, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,926,766 GBP2024-03-31
    Officer
    icon of calendar 2016-06-16 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-06-20 ~ now
    IIF 72 - Has significant influence or controlOE
  • 27
    CONSENSUS CAPITAL GROUP LTD - 2024-04-03
    CONSENSUS CAPITAL GROUP PLC - 2014-02-25
    CONSENSUS CAPITAL PLC - 2014-02-25
    icon of address 10 Craigmillar Park, Edinburgh, Scotland
    Active Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -755,616 GBP2024-03-31
    Officer
    icon of calendar 2016-06-16 ~ now
    IIF 12 - Director → ME
  • 28
    CONSENSUS CAPITAL LTD - 2010-09-29
    DUNEDIN EXECUTIVE BENEFITS LIMITED - 2010-05-27
    icon of address 10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,073 GBP2018-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 85 - Has significant influence or controlOE
  • 29
    CONSENSUS CAPITAL INVESTMENTS LTD - 2011-07-14
    icon of address 45 Charlotte Square, Edinburgh
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    icon of calendar 2013-12-20 ~ dissolved
    IIF 26 - Director → ME
  • 30
    10 CHESTER STREET MEWS LTD - 2015-10-07
    icon of address 10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-06-20 ~ dissolved
    IIF 82 - Has significant influence or controlOE
  • 31
    EAST STIRLING LAND DEVELOPMENTS LTD - 2015-10-07
    icon of address 10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -50,884 GBP2019-03-31
    Person with significant control
    icon of calendar 2016-06-17 ~ dissolved
    IIF 104 - Has significant influence or controlOE
  • 32
    icon of address 2f 13 Rutland Square, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-02-28
    Person with significant control
    icon of calendar 2021-02-11 ~ dissolved
    IIF 100 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 100 - Right to appoint or remove directorsOE
  • 33
    icon of address 7a Lothian Road, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-09-16 ~ dissolved
    IIF 9 - Director → ME
  • 34
    icon of address 45 Charlotte Square, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-08-16 ~ dissolved
    IIF 18 - Director → ME
  • 35
    icon of address 10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-06-20 ~ dissolved
    IIF 88 - Has significant influence or controlOE
  • 36
    icon of address 7a Lothian Road, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-09-16 ~ dissolved
    IIF 7 - Director → ME
  • 37
    WARNERSOL NO 1119 LIMITED - 2011-11-18
    icon of address 10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -22,650 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-10-01 ~ dissolved
    IIF 93 - Has significant influence or controlOE
  • 38
    11 CHESTER STREET LTD - 2018-04-19
    PALMERS MANAGEMENT LTD - 2016-08-26
    FIRST MERIDIAN PROPERTIES LIMITED - 2007-04-02
    icon of address 10 Craigmillar Park, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,283,900 GBP2024-03-31
    Officer
    icon of calendar 2018-04-06 ~ now
    IIF 1 - Director → ME
  • 39
    icon of address 45 Charlotte Square, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-28 ~ dissolved
    IIF 79 - LLP Designated Member → ME
  • 40
    CONSENSUS CAPITAL TRADING LTD - 2017-04-26
    icon of address 10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -26,079 GBP2020-03-31
    Person with significant control
    icon of calendar 2017-03-23 ~ dissolved
    IIF 66 - Ownership of shares – 75% or moreOE
  • 41
    icon of address 7a Lothian Road, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-30 ~ dissolved
    IIF 28 - Director → ME
  • 42
    icon of address 10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-06-20 ~ dissolved
    IIF 91 - Has significant influence or controlOE
  • 43
    CC CRAIGIEVAR HOUSE LTD - 2017-12-04
    icon of address 10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -20,487 GBP2017-09-30
    Person with significant control
    icon of calendar 2016-06-20 ~ dissolved
    IIF 86 - Ownership of shares – More than 25% but not more than 50%OE
  • 44
    icon of address 10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-06-20 ~ dissolved
    IIF 71 - Has significant influence or controlOE
  • 45
    CC SHAWFAIR LTD - 2019-04-26
    icon of address 10 Craigmillar Park, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-12-04 ~ now
    IIF 78 - Has significant influence or controlOE
  • 46
    icon of address 45 Charlotte Square, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-03-26 ~ dissolved
    IIF 3 - Director → ME
  • 47
    PALMERS HOTEL LTD - 2012-03-12
    FIRST MERIDIAN CORPORATE FINANCE LIMITED - 2007-04-02
    icon of address 10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-06-20 ~ dissolved
    IIF 89 - Has significant influence or controlOE
  • 48
    icon of address 10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-09-30
    Person with significant control
    icon of calendar 2016-09-19 ~ dissolved
    IIF 67 - Has significant influence or controlOE
  • 49
    SUFFOLK HOUSE NURSERY LTD - 2016-06-20
    icon of address 10 Craigmillar Park, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -41,979 GBP2024-03-31
    Officer
    icon of calendar 2016-06-16 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-06-19 ~ now
    IIF 65 - Has significant influence or controlOE
  • 50
    SHN TRADING LIMITED - 2016-06-20
    WARNERSOL NO 1120 LIMITED - 2011-11-18
    icon of address 10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-09-30
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 70 - Has significant influence or controlOE
  • 51
    icon of address 10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-04-12 ~ dissolved
    IIF 81 - Ownership of shares – 75% or moreOE
Ceased 48
  • 1
    icon of address 10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -142,154 GBP2018-09-30
    Officer
    icon of calendar 2016-06-17 ~ 2019-02-01
    IIF 35 - Director → ME
  • 2
    icon of address 10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-06-20 ~ 2018-10-29
    IIF 42 - Director → ME
  • 3
    icon of address 10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    icon of calendar 2016-12-16 ~ 2018-10-29
    IIF 31 - Director → ME
  • 4
    CONSENSUS CAPITAL BRUNTSFIELD LIMITED - 2017-11-17
    icon of address 10 Craigmillar Park, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-06-30
    Officer
    icon of calendar 2017-06-12 ~ 2018-10-29
    IIF 61 - Director → ME
  • 5
    icon of address 10 Craigmillar Park, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-07-31
    Officer
    icon of calendar 2017-07-13 ~ 2018-10-29
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2017-07-13 ~ 2017-07-13
    IIF 97 - Has significant influence or control OE
  • 6
    icon of address 10 Craigmillar Park, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-05-31
    Officer
    icon of calendar 2017-05-12 ~ 2018-10-29
    IIF 59 - Director → ME
  • 7
    icon of address 3 Clairmont Gardens, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    87,231 GBP2024-07-31
    Officer
    icon of calendar 2016-12-22 ~ 2018-10-29
    IIF 38 - Director → ME
  • 8
    CONSENSUS CAPITAL PROPERTY AXIOM LTD - 2013-08-09
    icon of address 5th Floor Quartermile Two, 2 Lister Square, Edinburgh
    Dissolved Corporate
    Officer
    icon of calendar 2014-09-09 ~ 2018-10-29
    IIF 27 - Director → ME
  • 9
    icon of address 10 Craigmillar Park, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    icon of calendar 2016-06-20 ~ 2018-10-29
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2016-06-20 ~ 2018-10-28
    IIF 83 - Has significant influence or control OE
  • 10
    CCPE CARDIFF 2 LTD - 2013-06-26
    icon of address 10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-08-31
    Officer
    icon of calendar 2016-06-17 ~ 2018-10-29
    IIF 44 - Director → ME
  • 11
    icon of address 10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-06-20 ~ 2018-10-29
    IIF 107 - Director → ME
  • 12
    CHARLOTTE SQUARE PROPERTY GROUP LTD - 2016-03-09
    icon of address 10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-06-20 ~ 2018-10-29
    IIF 105 - Director → ME
  • 13
    CHARLOTTE SQUARE PROPERTY MANAGEMENT LTD - 2017-03-28
    icon of address 10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-06-20 ~ 2018-10-29
    IIF 106 - Director → ME
  • 14
    CHARLOTTE SQUARE PROPERTY GROUP LTD - 2017-03-28
    CHARLOTTE SQUARE PROPERTY MANAGEMENT LTD - 2016-03-09
    icon of address 10 Craigmillar Park, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -374,212 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-06-20 ~ 2022-12-31
    IIF 99 - Has significant influence or control OE
  • 15
    CCPE CARDIFF 1 LTD - 2013-06-25
    icon of address 10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-08-31
    Officer
    icon of calendar 2016-06-20 ~ 2018-10-29
    IIF 37 - Director → ME
  • 16
    icon of address Third Floor West Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-07-13 ~ 2009-11-03
    IIF 17 - Director → ME
  • 17
    icon of address 10 Craigmillar Park, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -900 GBP2022-10-31
    Officer
    icon of calendar 2017-07-03 ~ 2019-02-01
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2017-07-03 ~ 2023-06-30
    IIF 75 - Has significant influence or control OE
  • 18
    icon of address 10 Craigmillar Park, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -521,584 GBP2024-03-31
    Officer
    icon of calendar 2018-01-30 ~ 2018-10-29
    IIF 57 - Director → ME
  • 19
    icon of address 10 Craigmillar Park, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-02-28
    Officer
    icon of calendar 2018-02-14 ~ 2018-10-29
    IIF 56 - Director → ME
  • 20
    icon of address 10 Craigmillar Park, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-02-28
    Officer
    icon of calendar 2018-02-06 ~ 2019-02-01
    IIF 23 - Director → ME
  • 21
    icon of address 10 Craigmillar Park, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-01-30 ~ 2018-10-29
    IIF 54 - Director → ME
  • 22
    CLUNY HOUSE INVESTMENTS LIMITED - 2008-03-18
    CH (PORTOBELLO) LTD. - 2008-02-18
    icon of address The Citadel Unit 1, 40 Commercial Street, Leith, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-10-01 ~ 2009-07-03
    IIF 16 - Director → ME
  • 23
    CONSENSUS CAPITAL LTD - 2010-09-29
    DUNEDIN EXECUTIVE BENEFITS LIMITED - 2010-05-27
    icon of address 10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,073 GBP2018-09-30
    Officer
    icon of calendar 2016-06-17 ~ 2018-10-29
    IIF 43 - Director → ME
  • 24
    icon of address 10 Craigmillar Park, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2017-04-06 ~ 2018-10-29
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2017-04-06 ~ 2025-02-18
    IIF 84 - Right to appoint or remove directors OE
  • 25
    10 CHESTER STREET MEWS LTD - 2015-10-07
    icon of address 10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-06-20 ~ 2018-10-29
    IIF 30 - Director → ME
  • 26
    EAST STIRLING LAND DEVELOPMENTS LTD - 2015-10-07
    icon of address 10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -50,884 GBP2019-03-31
    Officer
    icon of calendar 2016-06-17 ~ 2018-10-29
    IIF 33 - Director → ME
  • 27
    icon of address 10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    11,631 GBP2019-01-31
    Officer
    icon of calendar 2017-01-24 ~ 2018-10-29
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2017-01-24 ~ 2019-01-23
    IIF 87 - Right to appoint or remove directors OE
  • 28
    icon of address 10 Craigmillar Park, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 2016-06-17 ~ 2018-10-29
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2017-02-02 ~ 2025-02-18
    IIF 69 - Has significant influence or control OE
  • 29
    icon of address 7a Lothian Road, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-09-16 ~ 2013-03-01
    IIF 5 - Director → ME
  • 30
    icon of address 10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-06-20 ~ 2018-10-29
    IIF 29 - Director → ME
  • 31
    WARNERSOL NO 1119 LIMITED - 2011-11-18
    icon of address 10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -22,650 GBP2017-12-31
    Officer
    icon of calendar 2016-06-17 ~ 2018-10-29
    IIF 36 - Director → ME
  • 32
    11 CHESTER STREET LTD - 2018-04-19
    PALMERS MANAGEMENT LTD - 2016-08-26
    FIRST MERIDIAN PROPERTIES LIMITED - 2007-04-02
    icon of address 10 Craigmillar Park, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,283,900 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-06-20 ~ 2023-06-30
    IIF 68 - Has significant influence or control OE
  • 33
    CONSENSUS CAPITAL TRADING LTD - 2017-04-26
    icon of address 10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -26,079 GBP2020-03-31
    Officer
    icon of calendar 2017-03-23 ~ 2018-10-29
    IIF 50 - Director → ME
  • 34
    icon of address 7a Lothian Road, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-09-16 ~ 2012-11-01
    IIF 10 - Director → ME
  • 35
    icon of address 10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 2016-06-20 ~ 2018-10-29
    IIF 46 - Director → ME
  • 36
    CC CRAIGIEVAR HOUSE LTD - 2017-12-04
    icon of address 10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -20,487 GBP2017-09-30
    Officer
    icon of calendar 2014-09-09 ~ 2018-10-29
    IIF 22 - Director → ME
  • 37
    icon of address 10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 2016-06-20 ~ 2018-10-29
    IIF 51 - Director → ME
  • 38
    CC SHAWFAIR LTD - 2019-04-26
    icon of address 10 Craigmillar Park, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2017-12-19 ~ 2018-10-29
    IIF 58 - Director → ME
  • 39
    CONSENSUS CAPITAL PROPERTIES LIMITED - 2014-12-11
    icon of address C/o Mlm Solutions 2nd Floor, 14-18 Hill Street, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -400,884 GBP2016-03-31
    Officer
    icon of calendar 2014-09-10 ~ 2015-06-12
    IIF 63 - Director → ME
  • 40
    CORNUCOPIA BESPOKE ENTERPRISES LIMITED - 2018-09-07
    CCL BUTTERFLY LIMITED - 2017-01-18
    icon of address 3 Clairmont Gardens, Glasgow, Scotland
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    -172,802 GBP2024-07-31
    Officer
    icon of calendar 2014-09-17 ~ 2017-03-06
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-01-17
    IIF 98 - Ownership of shares – 75% or more OE
  • 41
    icon of address 7a Lothian Road, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-09-16 ~ 2013-01-21
    IIF 8 - Director → ME
  • 42
    PALMERS HOTEL LTD - 2012-03-12
    FIRST MERIDIAN CORPORATE FINANCE LIMITED - 2007-04-02
    icon of address 10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-06-20 ~ 2018-10-29
    IIF 48 - Director → ME
  • 43
    icon of address 10 Craigmillar Park, Edinburgh, County (optional), United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -199,192 GBP2024-03-31
    Officer
    icon of calendar 2018-10-02 ~ 2018-10-29
    IIF 20 - Director → ME
    icon of calendar 2019-12-01 ~ 2020-04-24
    IIF 109 - Secretary → ME
  • 44
    icon of address 10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    icon of calendar 2016-06-20 ~ 2018-10-29
    IIF 40 - Director → ME
  • 45
    SHN TRADING LIMITED - 2016-06-20
    WARNERSOL NO 1120 LIMITED - 2011-11-18
    icon of address 10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-09-30
    Officer
    icon of calendar 2016-06-16 ~ 2018-10-29
    IIF 41 - Director → ME
  • 46
    icon of address 10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2021-02-28
    Officer
    icon of calendar 2017-04-07 ~ 2018-10-29
    IIF 52 - Director → ME
  • 47
    icon of address 10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-04-12 ~ 2018-10-29
    IIF 39 - Director → ME
  • 48
    ENSCO 301 LIMITED - 2010-01-28
    icon of address 10 Craigmillar Park, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    883,122 GBP2024-03-31
    Officer
    icon of calendar 2019-05-08 ~ 2020-08-04
    IIF 108 - Secretary → ME

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