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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

Allan, Neill, Mr.

    Related profiles found in government register
  • Allan, Neill, Mr.
    British born in July 1942

    Resident in Scotland

    Registered addresses and corresponding companies

    • 43, Duke Street, Edinburgh, EH6 8HH, Scotland

      IIF 1
  • Allan, Neill, Mr.
    British businessman born in July 1942

    Resident in Scotland

    Registered addresses and corresponding companies
  • Allan, Neill, Mr.
    British director born in July 1942

    Resident in Scotland

    Registered addresses and corresponding companies

    • 48, Rathlin Avenue, Kilmarnock, Ayrshire, KA1 4NH, Scotland

      IIF 50

    • 87, Rigghead, Stewarton, Kilmarnock, Ayrshire, KA3 3BZ, Scotland

      IIF 51
  • Allan, Neill
    British businessman born in July 1942

    Resident in Scotland

    Registered addresses and corresponding companies

    • 69, Brunswick Street, Edinburgh, EH7 5HS, Scotland

      IIF 52

    • 1, Kings Avenue, Winchmore Hill, London, N21 3NA, England

      IIF 53 IIF 54
  • Allan, Neill, Mr.
    born in July 1942

    Resident in Scotland

    Registered addresses and corresponding companies

    • 39, Duke Street, Edinburgh, EH6 8HH

      IIF 55 IIF 56

    • 39-43, Duke Street, Edinburgh, EH6 8HH

      IIF 57

    • 41, Duke Street, Edinburgh, EH6 8HH

      IIF 58 IIF 59 IIF 60

    • 1, St Saviours Wharf, 23 Mill Street, London, SE1 2BE, England

      IIF 61

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 62
child relation
Offspring entities and appointments 60
  • 1
    AGROOIL TRADING LIMITED
    SC269417
    Office 7 196 Rose Street, Edinburgh, Scotland
    Dissolved Corporate (10 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    240,933 USD2020-06-30
    Officer
    2013-06-07 ~ 2013-06-10
    IIF 33 - Director → ME
  • 2
    ALL ENERGY RESOURCES LIMITED
    SC272748
    35/3 Buchanan Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2012-11-26 ~ 2012-11-26
    IIF 6 - Director → ME
    2012-08-01 ~ dissolved
    IIF 8 - Director → ME
  • 3
    ALMOND MANAGEMENT LIMITED
    SC433412
    69 Brunswick Street, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-09-26 ~ dissolved
    IIF 31 - Director → ME
  • 4
    AMOTEC TRADING LLP
    SO301970
    39 Duke Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2012-12-17 ~ dissolved
    IIF 55 - LLP Designated Member → ME
  • 5
    ASPEN FOOD SERVICES LTD
    SC448278
    41 Duke Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2013-04-23 ~ dissolved
    IIF 16 - Director → ME
  • 6
    BERD LOG. LTD
    05687473
    1 Kings Avenue, Winchmore Hill, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-12-19 ~ dissolved
    IIF 45 - Director → ME
  • 7
    BEVERLEY DEVELOPMENT LIMITED
    SC437813
    39 Duke Street, Edinburgh
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    3,692 GBP2015-11-30
    Officer
    2012-11-28 ~ dissolved
    IIF 11 - Director → ME
  • 8
    CALDON HOLDINGS LIMITED
    SC274289
    69 Brunswick Street, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2012-10-11 ~ 2012-10-12
    IIF 27 - Director → ME
    2012-10-15 ~ 2014-10-01
    IIF 28 - Director → ME
  • 9
    CAMUS CYBER LIMITED
    SC252465
    18/2 Royston Mains Street, Edinburgh
    Dissolved Corporate (8 parents)
    Total Assets Less Current Liabilities (Company account)
    37,790 GBP2016-07-31
    Officer
    2012-09-10 ~ 2015-12-24
    IIF 26 - Director → ME
  • 10
    CITYCAP DEVELOPMENT LIMITED
    SC296282
    39 Duke Street, Edinburgh
    Dissolved Corporate (9 parents)
    Equity (Company account)
    -1,118 GBP2017-01-31
    Officer
    2013-04-01 ~ dissolved
    IIF 39 - Director → ME
  • 11
    COLEBERT TRADING LIMITED
    SC215755
    9a Tinto Place, Edinburgh, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1,417 GBP2019-02-28
    Officer
    2013-06-01 ~ 2018-11-19
    IIF 49 - Director → ME
  • 12
    COLTON CONSULTING LIMITED
    SC446759
    9a Tinto Place, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2021-04-30
    Officer
    2013-04-04 ~ 2018-11-19
    IIF 4 - Director → ME
  • 13
    CONVEL SERVICES LTD
    07065522
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2013-08-15 ~ 2017-01-23
    IIF 44 - Director → ME
  • 14
    DEAN TRADING LTD
    06672534
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    18,889 USD2015-08-31
    Officer
    2012-10-05 ~ dissolved
    IIF 43 - Director → ME
  • 15
    ELECTRIC POWER INTERNATIONAL COMPANY LTD
    06411672
    1 Kings Avenue, Winchmore Hill, London
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,122,412 EUR2023-10-31
    Officer
    2013-09-24 ~ 2018-11-19
    IIF 53 - Director → ME
  • 16
    ENERGY SUPPLIES TRADE LLP
    - now OC403038
    JOB4WEBDESIGNERS.UK LLP
    - 2016-03-21 OC403038
    85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (8 parents)
    Officer
    2016-03-15 ~ 2018-11-14
    IIF 62 - LLP Designated Member → ME
  • 17
    EXCELAND ENTERPRISES GROUP LTD
    SC466534
    71 Brunswick Street, Edinburgh, Midlothian
    Dissolved Corporate (1 parent)
    Officer
    2013-12-31 ~ dissolved
    IIF 20 - Director → ME
  • 18
    FORESIGHT INTEGRATED LIMITED
    SC430939
    41 Duke Street, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-12-07 ~ dissolved
    IIF 19 - Director → ME
  • 19
    GILFORD TRADING LLP
    SO302039
    39 Duke Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2012-12-17 ~ dissolved
    IIF 56 - LLP Designated Member → ME
  • 20
    GOLDBRIDGE TRADING LIMITED
    04099960
    1 Kings Avenue, London, England
    Dissolved Corporate (11 parents)
    Officer
    2012-10-11 ~ dissolved
    IIF 37 - Director → ME
  • 21
    GOLDMEKS LIMITED
    SC320819
    9a Tinto Place, Edinburgh, United Kingdom
    Dissolved Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,148 GBP2021-04-30
    Officer
    2012-12-17 ~ 2018-08-08
    IIF 30 - Director → ME
  • 22
    INTERBUSINESS INVESTMENT LIMITED
    SC431151
    43 Duke Street, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2012-08-24 ~ dissolved
    IIF 22 - Director → ME
  • 23
    KENTIGERN INVESTMENTS LTD
    SC439393
    35/3 Buchanan Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2012-12-27 ~ 2016-05-05
    IIF 5 - Director → ME
  • 24
    KLEG INVESTMENTS LIMITED
    SC276012
    39/5 Granton Crescent, Edinburgh, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2012-09-05 ~ 2016-02-17
    IIF 52 - Director → ME
  • 25
    KUNET LIMITED
    03879229
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (11 parents, 1 offspring)
    Equity (Company account)
    1,262 GBP2017-11-30
    Officer
    2013-02-11 ~ 2018-11-20
    IIF 42 - Director → ME
  • 26
    LADEHEAD ENTERPRISES LIMITED
    04801514
    1 Kings Avenue, London
    Dissolved Corporate (6 parents)
    Officer
    2012-10-11 ~ 2015-10-08
    IIF 38 - Director → ME
  • 27
    LIBERTON ASSOCIATES LIMITED
    05082705
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2013-09-10 ~ 2015-10-08
    IIF 14 - Director → ME
  • 28
    LINKROAD INVESTMENTS LTD
    SC443647
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2013-02-26 ~ 2015-07-13
    IIF 18 - Director → ME
  • 29
    LOCUS INVEST LLP
    SO301971
    41 Duke Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2012-12-17 ~ dissolved
    IIF 59 - LLP Designated Member → ME
  • 30
    LOGRAM NOVAL LTD.
    SC437975
    Flat 1f2, 89 Albert Street, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2012-11-30 ~ dissolved
    IIF 35 - Director → ME
  • 31
    LURES LLP
    - now OC401996
    ACCOUNTINGINLONDON.UK LLP
    - 2015-11-26 OC401996
    1 St Saviours Wharf, 23 Mill Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-11-25 ~ dissolved
    IIF 61 - LLP Designated Member → ME
  • 32
    MARRI & OTT LIMITED
    SC276196
    Flat 1f2 89 Albert Street, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2012-09-05 ~ 2014-05-16
    IIF 36 - Director → ME
  • 33
    MASON ALLIANCE LTD
    SC446763
    39 Duke Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2013-04-04 ~ dissolved
    IIF 9 - Director → ME
  • 34
    MEGALINE SOLUTIONS LIMITED
    06070063
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    94,402 GBP2017-01-31
    Officer
    2013-10-25 ~ 2018-10-25
    IIF 50 - Director → ME
  • 35
    MERIDIAN UNITED LTD.
    SC437815
    25, 2f1 Crighton Place, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2017-11-30
    Officer
    2012-11-28 ~ 2018-11-19
    IIF 3 - Director → ME
  • 36
    MIRABAX INVESTMENTS LIMITED
    SC273883
    69 Brunswick Street, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2012-10-11 ~ 2014-10-01
    IIF 25 - Director → ME
  • 37
    MOULTON LTD
    SC446364
    41 Duke Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2013-04-02 ~ dissolved
    IIF 17 - Director → ME
  • 38
    NAT COSMETICS PRODUCTS LTD
    SC440526
    35/3 Buchanan Street, Edinburgh
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-01-31
    Officer
    2013-01-17 ~ 2017-02-08
    IIF 7 - Director → ME
  • 39
    NORTH SEA MARITIME ENGINEERING LTD
    06412165
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    4,354 EUR2015-10-31
    Officer
    2012-12-17 ~ dissolved
    IIF 15 - Director → ME
  • 40
    OVERSEAS MARITIME SERVICES LIMITED
    08658617
    1 Kings Avenue, Winchmore Hill, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2018-08-31
    Officer
    2017-03-29 ~ 2018-11-14
    IIF 51 - Director → ME
  • 41
    OWEN TRADING LIMITED
    SC450487
    43 Duke Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2013-05-21 ~ 2013-07-24
    IIF 21 - Director → ME
  • 42
    OXFORD SOLUTIONS LIMITED
    SC439392
    39 Duke Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2012-12-27 ~ dissolved
    IIF 10 - Director → ME
  • 43
    PREMIUM METAL-ALLOYS LIMITED
    SC263771
    71 Brunswick Street, Edinburgh
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    44,244 GBP2015-02-28
    Officer
    2013-06-01 ~ dissolved
    IIF 2 - Director → ME
  • 44
    PRUDEC LTD.
    SC435762
    5 South Charlotte Street, Edinburgh, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -62,253 GBP2024-10-31
    Officer
    2012-10-30 ~ 2016-08-02
    IIF 1 - Director → ME
  • 45
    PUNTON LTD.
    05409046
    1 Kings Avenue, Winchmore Hill, London
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -515,654 GBP2024-03-31
    Officer
    2013-05-24 ~ 2018-11-19
    IIF 54 - Director → ME
  • 46
    QURGAT TRADING LLP
    SO302384
    41 Duke Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2012-12-17 ~ 2016-07-25
    IIF 60 - LLP Designated Member → ME
  • 47
    REXFIDA LIMITED
    SC332544
    9a Tinto Place, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -2,800 GBP2019-10-31
    Officer
    2017-02-09 ~ 2018-11-19
    IIF 13 - Director → ME
  • 48
    ROSEWOOD UNITED LTD
    SC455634
    Flat 1f2 89 Albert Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2013-07-30 ~ 2015-10-14
    IIF 34 - Director → ME
  • 49
    SHERIDAN CORPORATION LTD
    SC441810
    69 Brunswick Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2013-02-04 ~ dissolved
    IIF 23 - Director → ME
  • 50
    SIGMA-S LTD.
    06985481
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2013-02-21 ~ dissolved
    IIF 47 - Director → ME
  • 51
    SUNBURY CONTINENTAL LIMITED
    04407470
    1 Kings Avenue, Winchmore Hill, London
    Active Corporate (15 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -27,039 GBP2025-04-30
    Officer
    2013-04-22 ~ 2018-11-19
    IIF 46 - Director → ME
  • 52
    TELECOM INNOVATIONS LIMITED
    SC216331
    39/5 Granton Crescent, Edinburgh, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2012-08-08 ~ 2016-02-12
    IIF 29 - Director → ME
  • 53
    TEXTRON INVESTMENTS LLP
    SO301868
    9a Tinto Place, Edinburgh, United Kingdom
    Dissolved Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    6,942,698 GBP2020-04-30
    Officer
    2012-12-17 ~ 2018-11-19
    IIF 57 - LLP Designated Member → ME
  • 54
    TRAFALGAR CAPITAL LIMITED
    SC455624
    9a Tinto Place, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    154,978 GBP2023-07-31
    Officer
    2013-07-30 ~ 2018-11-19
    IIF 12 - Director → ME
  • 55
    TSC CIMEX LTD
    06681575
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2012-10-05 ~ dissolved
    IIF 48 - Director → ME
  • 56
    UNICAP TRADING LIMITED
    05460003
    1 Kings Avenue, London, Winchmore Hill
    Dissolved Corporate (6 parents)
    Officer
    2013-03-01 ~ dissolved
    IIF 40 - Director → ME
  • 57
    VENUS TRADING (UK) LLP
    SO301867
    41 Duke Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2012-12-17 ~ dissolved
    IIF 58 - LLP Designated Member → ME
  • 58
    VIR2SIM LTD
    SC443214
    69 Brunswick Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2013-02-20 ~ 2014-03-01
    IIF 32 - Director → ME
  • 59
    WESTDELL TRADING LIMITED
    04108987
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2012-12-17 ~ dissolved
    IIF 41 - Director → ME
  • 60
    WIMBLEDON UNITED LTD
    SC442810
    69 Brunswick Street, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2017-02-28
    Officer
    2013-02-14 ~ dissolved
    IIF 24 - Director → ME

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