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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

Herbert, Lesley

child relation
Offspring entities and appointments 80
  • 1
    ANNADALE AVENUE MANAGEMENT COMPANY LIMITED
    NI071928
    Active Corporate (4 parents)
    Officer
    2009-03-04 ~ 2022-02-10
    IIF 60 - Director → ME
  • 2
    ARTEMIS DEVELOPMENTS LIMITED
    - now NI063614
    SARCON (NO.249) LIMITED
    - 2010-03-05 NI063614 NI046264... (more)
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2007-05-22 ~ 2013-04-01
    IIF 41 - Director → ME
    2007-06-18 ~ 2016-11-07
    IIF 108 - Secretary → ME
  • 3
    BALLYHANNA SERVICES LIMITED
    09359235
    Dissolved Corporate (1 parent)
    Officer
    2014-12-17 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-12-17 ~ dissolved
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Ownership of shares – 75% or more → OE
  • 4
    BANNER DELL LIMITED
    09438491
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2015-02-13 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2017-02-13 ~ now
    IIF 79 - Has significant influence or control → OE
  • 5
    BEECHDALE PROPERTIES MANAGEMENT LIMITED - now
    BEECHDALE PROPERTIES LIMITED
    - 2021-01-20 NI066843
    Active Corporate (7 parents)
    Officer
    2007-10-31 ~ 2013-04-01
    IIF 11 - Director → ME
  • 6
    BOW STREET MALL LIMITED
    - now NI041277
    MOYNE SHELF COMPANY (NO. 123) LIMITED
    - 2001-09-06 NI041277 NI041532... (more)
    Active Corporate (5 parents)
    Officer
    2001-09-06 ~ 2013-04-01
    IIF 3 - Director → ME
  • 7
    BRECHAN LIMITED
    NI694398
    Active Corporate (4 parents)
    Officer
    2023-02-09 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2023-02-09 ~ now
    IIF 76 - Right to appoint or remove directors → OE
  • 8
    CARAVEL PROPERTY (NO.2) LIMITED
    NI727832
    Active Corporate (4 parents)
    Officer
    2025-03-26 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2025-03-27 ~ now
    IIF 126 - Has significant influence or control → OE
  • 9
    CRAVEN COURT CENTRE LIMITED
    - now SC302174
    SF 3048 LIMITED
    - 2006-06-07 SC302174 SC302008... (more)
    Dissolved Corporate (5 parents)
    Officer
    2006-06-02 ~ 2013-04-01
    IIF 105 - Director → ME
    Person with significant control
    2018-05-10 ~ dissolved
    IIF 90 - Has significant influence or control → OE
  • 10
    DERMONT DEVELOPMENTS LIMITED
    NI064067
    Dissolved Corporate (8 parents)
    Officer
    2007-05-18 ~ 2012-06-22
    IIF 27 - Director → ME
  • 11
    DONEGALL PLACE INVEST LIMITED
    NI607169 NI028178
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-04-19 ~ 2013-04-01
    IIF 24 - Director → ME
    2011-04-19 ~ 2015-02-27
    IIF 139 - Secretary → ME
  • 12
    DONEGALL PLACE INVESTMENTS LIMITED
    - now NI028178 NI607169
    MOYNE SHELF COMPANY (NO.57) LIMITED
    - 1997-12-19 NI028178 NI034156... (more)
    Receiver Action Corporate (7 parents, 4 offsprings)
    Officer
    1994-02-18 ~ 2013-04-01
    IIF 26 - Director → ME
  • 13
    FLAGSHIP CENTRE LIMITED
    NF004121 SC270888
    Converted / Closed Corporate (3 parents)
    Officer
    2006-07-17 ~ now
    IIF 100 - Director → ME
  • 14
    FLAGSHIP CENTRE LIMITED
    - now SC270888 NF004121
    BLP 2004-76 LIMITED
    - 2005-03-18 SC270888 SC270895... (more)
    Dissolved Corporate (7 parents)
    Officer
    2005-01-25 ~ 2013-04-01
    IIF 106 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-24
    IIF 113 - Has significant influence or control → OE
  • 15
    FORESTSIDE ACQUISITIONS LIMITED
    NI625754
    Active Corporate (11 parents)
    Person with significant control
    2023-09-12 ~ now
    IIF 121 - Has significant influence or control → OE
  • 16
    GREEN LANES CENTRE LIMITED
    - now SC266991
    BLP 2004-59 LIMITED
    - 2004-08-10 SC266991 SC266990... (more)
    Dissolved Corporate (6 parents)
    Officer
    2004-06-02 ~ 2013-04-01
    IIF 12 - Director → ME
  • 17
    HAUDAGAIN RETAIL LTD.
    - now SC302030
    DMWS 770 LIMITED
    - 2006-06-06 SC302030 SC417424... (more)
    Dissolved Corporate (5 parents)
    Officer
    2006-06-02 ~ 2013-04-01
    IIF 43 - Director → ME
    Person with significant control
    2018-05-08 ~ dissolved
    IIF 91 - Has significant influence or control → OE
  • 18
    HB BUILDING PROPERTY SERVICES LIMITED
    - now NI619070
    HANVEY LIMITED - 2013-08-30
    Active Corporate (6 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 115 - Has significant influence or control → OE
  • 19
    HEAMON PROPERTIES LTD.
    - now NI030825
    NIXARTE (NO 45) LIMITED - 1996-05-30
    Dissolved Corporate (6 parents)
    Officer
    2000-04-28 ~ 2001-05-22
    IIF 95 - Director → ME
  • 20
    HERBEL (NORTHERN) LIMITED
    - now SC147755
    LARSEN & ROSS NORTHERN LIMITED
    - 2004-01-20 SC147755
    BOSTON CHICKEN LIMITED - 1996-09-02
    Liquidation Corporate (16 parents, 1 offspring)
    Officer
    2016-09-29 ~ 2020-03-10
    IIF 22 - Director → ME
    2004-01-12 ~ 2013-09-02
    IIF 110 - Secretary → ME
    Person with significant control
    2016-11-29 ~ 2020-03-10
    IIF 89 - Has significant influence or control → OE
  • 21
    HERBEL (WESTERN) LIMITED
    - now SC143267 SC377269
    LARSEN & ROSS WESTERN LIMITED
    - 2004-01-20 SC143267
    LARSEN & ROSS TRADING LIMITED - 1999-02-08
    IBROX SERVICE STATION LIMITED - 1995-12-29
    IN-N-OUT BURGERS LIMITED - 1993-09-13
    Liquidation Corporate (16 parents, 1 offspring)
    Officer
    2016-09-29 ~ 2020-03-10
    IIF 9 - Director → ME
    2004-01-12 ~ 2020-03-10
    IIF 109 - Secretary → ME
    Person with significant control
    2017-03-16 ~ 2020-03-10
    IIF 88 - Has significant influence or control → OE
  • 22
    HERBEL FIRST LIMITED
    NI626923
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ dissolved
    IIF 116 - Has significant influence or control → OE
  • 23
    HERBEL LIMITED
    NI605214 NI024432
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2010-11-23 ~ 2013-04-01
    IIF 62 - Director → ME
    2024-02-28 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2017-06-26 ~ now
    IIF 71 - Has significant influence or control → OE
  • 24
    HERBEL NB LIMITED
    NI658477
    Dissolved Corporate (3 parents)
    Officer
    2019-01-23 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2019-01-23 ~ dissolved
    IIF 125 - Has significant influence or control → OE
  • 25
    HERBEL PROPERTIES LIMITED
    NI014520
    Dissolved Corporate (3 parents)
    Officer
    1980-09-18 ~ 2013-04-01
    IIF 1 - Director → ME
    1980-09-18 ~ dissolved
    IIF 137 - Secretary → ME
  • 26
    HERBEL PROPERTY DEVELOPMENT LIMITED
    NI626924
    Active Corporate (4 parents)
    Officer
    2016-09-29 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2017-06-26 ~ now
    IIF 119 - Has significant influence or control → OE
  • 27
    HERBEL RESTAURANTS (IRELAND) LIMITED
    NF003678
    Converted / Closed Corporate (2 parents, 1 offspring)
    Officer
    2003-02-28 ~ now
    IIF 107 - Director → ME
    2003-02-28 ~ now
    IIF 138 - Secretary → ME
  • 28
    HERBEL RESTAURANTS LIMITED
    NI014639
    Active Corporate (5 parents, 12 offsprings)
    Officer
    2016-10-10 ~ now
    IIF 47 - Director → ME
    1980-12-09 ~ 2013-04-01
    IIF 8 - Director → ME
    Person with significant control
    2016-12-04 ~ now
    IIF 117 - Has significant influence or control → OE
  • 29
    HERBERT CORPORATE HOLDINGS LIMITED
    - now NI654581 NI652930
    EOGHAN RUA IRELAND NO 237 LIMITED
    - 2018-10-15 NI654581 NI646496... (more)
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2018-10-10 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2018-10-10 ~ now
    IIF 122 - Has significant influence or control → OE
  • 30
    HOWARD DELL LIMITED
    SC497734
    Dissolved Corporate (1 parent)
    Officer
    2015-02-12 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2017-02-12 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 31
    JRC HOLDINGS LIMITED
    - now 05322705
    BROOMCO (3684) LIMITED - 2005-02-24
    Liquidation Corporate (20 parents, 2 offsprings)
    Officer
    2012-01-23 ~ 2020-03-10
    IIF 20 - Director → ME
    Person with significant control
    2017-06-26 ~ 2020-03-10
    IIF 65 - Has significant influence or control → OE
  • 32
    K B (11) LIMITED
    11183023
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-02-01 ~ dissolved
    IIF 92 - Has significant influence or control → OE
  • 33
    KIRK BRYSON & CO LIMITED
    NI617480
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2014-03-24 ~ now
    IIF 45 - Director → ME
    2014-02-13 ~ 2014-02-13
    IIF 19 - Director → ME
    Person with significant control
    2017-03-22 ~ now
    IIF 75 - Has significant influence or control → OE
  • 34
    KIRK BRYSON (NORTHERN) LIMITED
    10139801
    Active Corporate (4 parents)
    Person with significant control
    2018-04-20 ~ now
    IIF 93 - Has significant influence or control → OE
  • 35
    KIRK BRYSON IRELAND LIMITED
    FC033962
    Active Corporate (2 parents)
    Officer
    2016-12-21 ~ now
    IIF 30 - Director → ME
  • 36
    KNOCKSALLAGH MANAGEMENT LTD
    NI617946
    Active Corporate (9 parents)
    Officer
    2013-04-18 ~ 2015-11-30
    IIF 59 - Director → ME
  • 37
    KRAM MANAGEMENT LIMITED
    09225102
    Liquidation Corporate (13 parents, 1 offspring)
    Officer
    2015-03-09 ~ 2020-03-10
    IIF 34 - Director → ME
    Person with significant control
    2016-09-18 ~ 2020-03-10
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    KRAM RESTAURANTS LIMITED
    05165526
    Liquidation Corporate (17 parents)
    Officer
    2015-03-09 ~ 2020-03-10
    IIF 32 - Director → ME
    Person with significant control
    2017-06-26 ~ 2020-03-10
    IIF 130 - Has significant influence or control → OE
  • 39
    L. HERBERT & SON, LIMITED
    NI002764
    Active Corporate (5 parents)
    Officer
    (before 2001-12-04) ~ 2013-04-01
    IIF 4 - Director → ME
    (before 2001-12-04) ~ now
    IIF 97 - Secretary → ME
    Person with significant control
    2018-12-04 ~ now
    IIF 72 - Has significant influence or control → OE
  • 40
    LEBREH LIMITED
    - now NI024432 NI605214
    MOYNE SHELF COMPANY (NO.35) LIMITED
    - 1990-11-28 NI024432 NI022877... (more)
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    1990-05-02 ~ 2013-04-01
    IIF 6 - Director → ME
  • 41
    LEMON QUAY (ONE) LIMITED
    - now SC270892
    BLP 2004-78 LIMITED
    - 2005-02-08 SC270892 SC270882... (more)
    Dissolved Corporate (6 parents)
    Officer
    2004-11-25 ~ 2013-04-01
    IIF 103 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 134 - Has significant influence or control → OE
  • 42
    LEMON QUAY (TWO) LIMITED
    - now SC270895
    BLP 2004-79 LIMITED
    - 2005-02-08 SC270895 SC261578... (more)
    Dissolved Corporate (6 parents)
    Officer
    2004-11-25 ~ 2013-04-01
    IIF 104 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 112 - Has significant influence or control → OE
  • 43
    LESLEY ABBEYCENTRE LIMITED
    - now NI726854
    CARAVEL PROPERTY LIMITED
    - 2025-06-06 NI726854
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-02-27 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2025-02-27 ~ now
    IIF 128 - Has significant influence or control → OE
  • 44
    LESLEY BALMORAL LIMITED
    - now NI024588
    HAROLD MCGARRITY & SONS LTD. - 2006-09-01
    Dissolved Corporate (6 parents)
    Officer
    2006-10-04 ~ 2013-04-01
    IIF 23 - Director → ME
    Person with significant control
    2017-12-31 ~ dissolved
    IIF 74 - Has significant influence or control → OE
  • 45
    LESLEY BLOOMFIELD LIMITED
    NI708850
    Active Corporate (4 parents)
    Officer
    2024-01-22 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2024-01-23 ~ now
    IIF 77 - Has significant influence or control → OE
  • 46
    LESLEY CHASE MANAGEMENT COMPANY LIMITED
    NI689428
    Active Corporate (4 parents)
    Person with significant control
    2022-07-01 ~ now
    IIF 129 - Has significant influence or control → OE
  • 47
    LESLEY COURT MANAGEMENT COMPANY (NORTHERN IRELAND) LIMITED
    NI071929
    Active Corporate (7 parents)
    Officer
    2009-03-04 ~ 2011-11-14
    IIF 61 - Director → ME
  • 48
    LESLEY DEVELOPMENTS (GREENISLAND) LIMITED
    NI674787
    Active Corporate (4 parents)
    Person with significant control
    2020-12-08 ~ now
    IIF 78 - Right to appoint or remove directors → OE
  • 49
    LESLEY DEVELOPMENTS (LISBURN) LIMITED
    NI668772
    Active Corporate (5 parents)
    Officer
    2020-04-01 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2020-04-02 ~ now
    IIF 114 - Has significant influence or control → OE
  • 50
    LESLEY DEVELOPMENTS LIMITED
    NI654313
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-07-10 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2018-07-10 ~ now
    IIF 120 - Has significant influence or control → OE
  • 51
    LESLEY ESTATES LIMITED
    - now NI022877
    MOYNE SHELF COMPANY (NO.32) LIMITED
    - 1990-04-19 NI022877 NI617844... (more)
    Dissolved Corporate (3 parents)
    Officer
    1989-07-06 ~ 2013-04-01
    IIF 7 - Director → ME
  • 52
    LESLEY HEIGHTS MANAGEMENT COMPANY LIMITED
    NI062343
    Active Corporate (11 parents)
    Officer
    2006-12-15 ~ 2007-04-04
    IIF 42 - Director → ME
  • 53
    LESLEY HOLYWOOD PROPERTIES LIMITED
    NI668057
    Active Corporate (7 parents)
    Officer
    2020-02-27 ~ 2023-12-01
    IIF 39 - Director → ME
    Person with significant control
    2020-02-28 ~ 2023-12-01
    IIF 68 - Has significant influence or control → OE
  • 54
    LESLEY PLATEAU MANAGEMENT COMPANY LIMITED
    - now NI070024
    SARCON (NO.296) LIMITED
    - 2008-09-23 NI070024 NI061086... (more)
    Active Corporate (10 parents)
    Officer
    2008-09-17 ~ 2010-07-23
    IIF 99 - Secretary → ME
  • 55
    LESLEY PORTRUSH LTD
    NI680147
    Active Corporate (4 parents)
    Officer
    2021-06-18 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2021-06-18 ~ now
    IIF 124 - Has significant influence or control → OE
  • 56
    LESLEY RETAIL LIMITED
    - now SC281389
    MACDONALD ESTATES (LINLITHGOW) LIMITED - 2006-04-06
    Dissolved Corporate (7 parents)
    Officer
    2006-04-10 ~ 2013-04-01
    IIF 102 - Director → ME
  • 57
    LESLEY SUITES LIMITED
    NI724372
    Active Corporate (4 parents)
    Officer
    2024-12-05 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2024-12-05 ~ now
    IIF 127 - Has significant influence or control → OE
  • 58
    LOREBURNE CENTRE LIMITED
    - now SC250473
    BLP 2003-48 LIMITED - 2003-09-22
    Dissolved Corporate (7 parents)
    Officer
    2003-09-24 ~ 2013-04-01
    IIF 13 - Director → ME
  • 59
    LP PROMOTIONS LIMITED
    - now NI605070
    LP CARPARKS LIMITED
    - 2012-02-16 NI605070
    Active Corporate (2 parents)
    Officer
    2010-11-10 ~ 2013-04-01
    IIF 25 - Director → ME
    Person with significant control
    2016-11-10 ~ now
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    MERSET PROPERTIES LIMITED
    NI048348
    Dissolved Corporate (8 parents)
    Officer
    2004-01-23 ~ 2017-02-09
    IIF 29 - Director → ME
  • 61
    MILLMOUNT (COMBER ROAD) LIMITED - now
    LESLEY COMBER ROAD DEVELOPMENTS LIMITED
    - 2021-10-20 NI674319
    Active Corporate (8 parents)
    Person with significant control
    2020-11-17 ~ 2021-08-13
    IIF 67 - Right to appoint or remove directors → OE
  • 62
    MINNOWBURN PROPERTIES LIMITED
    NI685588
    Dissolved Corporate (9 parents)
    Officer
    2022-02-07 ~ 2022-02-08
    IIF 44 - Director → ME
    Person with significant control
    2022-02-07 ~ 2022-04-04
    IIF 70 - Right to appoint or remove directors → OE
  • 63
    MUSSENDEN PROPERTIES LIMITED
    NI688645
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2024-02-28 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2022-06-01 ~ now
    IIF 123 - Has significant influence or control → OE
  • 64
    NHCH LIMITED
    - now NI652930
    HERBERT CORPORATE HOLDINGS LIMITED
    - 2018-10-12 NI652930 NI654581
    Dissolved Corporate (2 parents)
    Officer
    2018-05-10 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2018-05-10 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Has significant influence or control as a member of a firm → OE
  • 65
    PRINCES STREET INVESTMENTS LIMITED
    - now SC274858
    DMWS 691 LIMITED
    - 2004-11-11 SC274858 SC251568... (more)
    Dissolved Corporate (15 parents)
    Officer
    2004-11-10 ~ 2007-04-30
    IIF 14 - Director → ME
    2004-11-10 ~ 2007-04-30
    IIF 96 - Secretary → ME
  • 66
    SARCON (NO. 197) LIMITED
    NI058283 NI041419... (more)
    Active Corporate (8 parents)
    Officer
    2006-03-07 ~ 2013-04-01
    IIF 2 - Director → ME
  • 67
    SCOTCO (EASTERN) LIMITED
    - now SC377269
    HERBEL (EASTERN) LIMITED
    - 2013-02-18 SC377269 SC143267
    Active Corporate (6 parents, 13 offsprings)
    Officer
    2010-04-23 ~ now
    IIF 63 - Director → ME
    2010-12-31 ~ now
    IIF 111 - Secretary → ME
    Person with significant control
    2017-04-21 ~ now
    IIF 135 - Has significant influence or control → OE
  • 68
    SCOTCO (NORTHERN) LIMITED
    09294355
    Liquidation Corporate (15 parents, 3 offsprings)
    Officer
    2014-11-04 ~ 2020-03-10
    IIF 35 - Director → ME
    Person with significant control
    2016-11-04 ~ 2020-03-10
    IIF 83 - Has significant influence or control → OE
  • 69
    SCOTCO CENTRAL LIMITED
    09950817
    Active Corporate (13 parents, 8 offsprings)
    Officer
    2016-02-09 ~ 2020-03-10
    IIF 64 - Director → ME
    Person with significant control
    2017-01-13 ~ 2020-03-10
    IIF 84 - Has significant influence or control → OE
  • 70
    SCOTCO EASTERN PROPERTIES LIMITED
    - now 08496859
    KRAM (WESTERN) LIMITED
    - 2014-09-01 08496859
    Dissolved Corporate (3 parents)
    Officer
    2014-04-11 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2017-04-19 ~ dissolved
    IIF 94 - Has significant influence or control → OE
  • 71
    SCOTCO MIDLANDS LIMITED
    - now 06436061
    QI SECURITIES LTD.
    - 2017-07-26 06436061 06996657
    QUEENSWAY HOSPITALITY LIMITED
    - 2017-07-19 06436061 06996657... (more)
    QUEENSWAY CASUAL DINING LTD - 2009-05-08
    Active Corporate (15 parents, 1 offspring)
    Officer
    2017-07-10 ~ 2020-03-10
    IIF 33 - Director → ME
    Person with significant control
    2018-01-29 ~ 2020-03-10
    IIF 85 - Has significant influence or control → OE
  • 72
    SCOTCO NI LIMITED
    10127731
    Liquidation Corporate (15 parents, 1 offspring)
    Officer
    2016-04-15 ~ 2020-03-10
    IIF 36 - Director → ME
    Person with significant control
    2017-04-14 ~ 2020-03-10
    IIF 132 - Has significant influence or control → OE
  • 73
    SCOTCO ONE FIVE FIVE LIMITED
    10916356
    Liquidation Corporate (18 parents)
    Officer
    2018-03-27 ~ 2020-03-10
    IIF 21 - Director → ME
    Person with significant control
    2018-04-10 ~ 2020-03-10
    IIF 82 - Has significant influence or control → OE
  • 74
    SCOTCO ONE FOUR FIVE LIMITED
    - now 00930481
    KOUT FOOD GROUP CHICKEN LIMITED
    - 2017-09-04 00930481 05445471
    BANQUETS CHICKEN LIMITED - 2012-06-15
    MOBILE INDUSTRIAL CATERING SERVICES LIMITED - 1979-12-31
    Liquidation Corporate (16 parents, 1 offspring)
    Person with significant control
    2017-09-01 ~ 2020-03-10
    IIF 133 - Has significant influence or control → OE
    IIF 87 - Has significant influence or control → OE
  • 75
    SCOTCO RESTAURANTS LIMITED
    - now 03107170
    SHINELANE LIMITED - 1995-10-10
    Liquidation Corporate (18 parents, 2 offsprings)
    Officer
    2012-01-22 ~ 2020-03-10
    IIF 58 - Director → ME
    Person with significant control
    2016-09-27 ~ 2020-03-10
    IIF 81 - Has significant influence or control → OE
  • 76
    SCOTCO RESTAURANTS SOUTHERN LIMITED
    - now 04382569
    SOUTH DOWNS RESTAURANTS LIMITED - 2014-05-30
    Liquidation Corporate (18 parents)
    Officer
    2015-01-30 ~ 2020-03-10
    IIF 31 - Director → ME
    Person with significant control
    2017-02-27 ~ 2020-03-10
    IIF 131 - Has significant influence or control → OE
  • 77
    SCOTCO TROWBRIDGE LIMITED
    10697442
    Liquidation Corporate (17 parents, 1 offspring)
    Officer
    2018-01-08 ~ 2020-03-10
    IIF 16 - Director → ME
    Person with significant control
    2018-01-15 ~ 2020-03-10
    IIF 86 - Has significant influence or control → OE
  • 78
    ST JAMES CENTRE LIMITED
    - now NI056928
    MOYNE SHELF COMPANY (NO. 202) LIMITED
    - 2006-03-24 NI056928 NI057704... (more)
    Active Corporate (6 parents)
    Officer
    2005-12-08 ~ 2013-04-01
    IIF 28 - Director → ME
  • 79
    TREETOPS SECURITIES LIMITED
    NI023318
    Dissolved Corporate (3 parents)
    Officer
    1989-11-22 ~ 2013-04-01
    IIF 5 - Director → ME
    1989-11-22 ~ dissolved
    IIF 98 - Secretary → ME
    Person with significant control
    2018-12-04 ~ dissolved
    IIF 118 - Has significant influence or control → OE
  • 80
    WICK RETAIL LIMITED
    - now SC299682
    SF 3042 LIMITED
    - 2006-05-05 SC299682 SC302008... (more)
    Dissolved Corporate (13 parents)
    Officer
    2006-04-27 ~ 2007-02-21
    IIF 101 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.