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 Paul Richmond Davidson

    Related profiles found in government register
  • Mr Paul Richmond Davidson
    British born in August 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 6, Doonholm Road, Ayr, KA7 4QQ, Scotland

      IIF 1 IIF 2

    • Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, KA2 9AE

      IIF 3

    • 2, Glenfoot Gardens, Dundonald, Kilmarnock, KA2 9JQ, Scotland

      IIF 4

    • 1, Park Row, Leeds, LS1 5AB, England

      IIF 5
  • Davidson, Paul Richmond
    British chairman born in August 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2, Glenfoot Gardens, Dundonald, Kilmarnock, KA2 9JQ, Scotland

      IIF 6
  • Davidson, Paul Richmond
    British company director born in August 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 6, Doonholm Road, Ayr, KA7 4QQ, Scotland

      IIF 7
  • Davidson, Paul Richmond
    British director born in August 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, KA2 9AE

      IIF 8

    • 1 Exchange Crescent, 1 Exchange Crescent, Fifth Floor, Edinburgh, EH3 8UL, Scotland

      IIF 9

    • 1, Park Row, Leeds, LS1 5AB

      IIF 10
  • Davidson, Paul Richmond
    British lawyer born in August 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, KA2 9AE

      IIF 11
  • Davidson, Paul Richmond
    British solicitor born in August 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, KA2 9AE, United Kingdom

      IIF 12
  • Davidson, Paul Richmond
    British solicitor born in August 1965

    Registered addresses and corresponding companies
  • Davidson, Paul Richmond
    British company director born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9-10 Great Sutton Street, London, EC1V 0BX

      IIF 16
  • Davidson, Paul Richmond
    British director born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Alloway Cottage, 4 Doonholm Road, Alloway, Ayrshire, KA7 4QQ

      IIF 17

    • Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, KA2 9AE, United Kingdom

      IIF 18 IIF 19

    • Marathon House, Olympic Business Park, Drybridge Road, Dundonald, KA2 9BD, Uk

      IIF 20

    • Adam House, 5 Mid New Cultins, Edinburgh, EH11 4DU, Scotland

      IIF 21

    • Adams House, 5 Mid New Cultins, Edinburgh, EH11 4DU, Scotland

      IIF 22

    • Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, Ayrshire, KA2 9AE, Scotland

      IIF 23 IIF 24

    • International House, 12 Constance Street, London, E16 2DQ, England

      IIF 25
  • Davidson, Paul Richmond
    British solicitor born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davidson, Paul Richmond
    British solictor born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, KA2 9AE, United Kingdom

      IIF 104
  • Davidson, Paul Richmond
    British banker born in January 1973

    Registered addresses and corresponding companies

    • Alloway Cottage, 4 Doonholm Road, Alloway, Ayrshire, KA7 4QQ

      IIF 105
  • Davidson, Paul Richmond
    British private equity born in January 1973

    Registered addresses and corresponding companies
  • Davidson, Paul Richmond
    British solicitor born in January 1973

    Registered addresses and corresponding companies

    • Alloway Cottage, 4 Doonholm Road, Alloway, Ayrshire, KA7 4QQ

      IIF 109
  • Davidson, Paul Richmond
    British

    Registered addresses and corresponding companies

    • Alloway Cottage, 4 Doonholm Road, Alloway, Ayrshire, KA7 4QQ

      IIF 110

    • Tethers End Felix Drive, West Clandon, Guildford, Surrey, GU4 7TH

      IIF 111
  • Davidson, Paul Richmond
    British company secretary

    Registered addresses and corresponding companies

    • Tethers End Felix Drive, West Clandon, Guildford, Surrey, GU4 7TH

      IIF 112
  • Davidson, Paul Richmond
    British solicitor

    Registered addresses and corresponding companies

    • Alloway Cottage, 4 Doonholm Road, Alloway, Ayrshire, KA7 4QQ

      IIF 113 IIF 114 IIF 115

    • Tethers End Felix Drive, West Clandon, Guildford, Surrey, GU4 7TH

      IIF 116
  • Davidson, Paul Richmond

    Registered addresses and corresponding companies

    • Tethers End Felix Drive, West Clandon, Guildford, Surrey, GU4 7TH

      IIF 117 IIF 118
child relation
Offspring entities and appointments
Active 35
  • 1
    6 Doonholm Road, Ayr, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -202,875 GBP2023-11-30
    Officer
    2020-11-19 ~ now
    IIF 7 - director → ME
    Person with significant control
    2020-11-19 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 2
    2 Glenfoot Gardens, Dundonald, Kilmarnock, Scotland
    Corporate (2 parents)
    Officer
    2022-02-26 ~ now
    IIF 6 - director → ME
    Person with significant control
    2022-03-25 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 3
    1 Park Row, Leeds, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-05-15 ~ dissolved
    IIF 84 - director → ME
  • 4
    1 Park Row, Leeds, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-05-15 ~ dissolved
    IIF 82 - director → ME
  • 5
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald Ayrshire
    Dissolved corporate (4 parents)
    Officer
    2006-09-14 ~ dissolved
    IIF 41 - director → ME
  • 6
    GRANT RESIDENTIAL PROPERTY NO. 2 LIMITED - 2007-01-26
    DUNWILCO (1371) LIMITED - 2006-12-22
    G1 5 George Square, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2007-01-12 ~ dissolved
    IIF 17 - director → ME
  • 7
    LXB PROPERTIES (TRURO) LIMITED - 2007-05-16
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved corporate (4 parents)
    Officer
    2010-08-31 ~ dissolved
    IIF 99 - director → ME
  • 8
    ORDERDYNAMICS HOLDINGS LIMITED - 2016-02-23
    Mappin House, 4 Winsley Street, London, Greater London
    Dissolved corporate (2 parents)
    Officer
    2015-11-01 ~ dissolved
    IIF 102 - director → ME
  • 9
    Marathon House Olympic Business Park, Drybridge Road, Dundonald
    Dissolved corporate (3 parents)
    Officer
    2005-12-06 ~ dissolved
    IIF 34 - director → ME
  • 10
    Marathon House Olympic Business Park, Drybridge Road, Dundonald
    Dissolved corporate (5 parents)
    Officer
    2007-10-18 ~ dissolved
    IIF 36 - director → ME
  • 11
    Marathon House Olmpic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved corporate (3 parents)
    Officer
    2013-01-30 ~ dissolved
    IIF 64 - director → ME
  • 12
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved corporate (4 parents)
    Officer
    2012-08-31 ~ dissolved
    IIF 79 - director → ME
  • 13
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved corporate (4 parents)
    Officer
    2012-08-31 ~ dissolved
    IIF 81 - director → ME
  • 14
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-09-24 ~ dissolved
    IIF 87 - director → ME
  • 15
    6 Doonholm Road, Ayr, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -131,358 GBP2023-09-30
    Officer
    2014-09-16 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2017-02-27 ~ dissolved
    IIF 12 - director → ME
  • 17
    LXB PROPERTIES (BROMLEY) LIMITED - 2010-09-08
    CAPITAL SHELL LIMITED - 2008-02-28
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved corporate (4 parents)
    Officer
    2010-08-31 ~ dissolved
    IIF 75 - director → ME
  • 18
    LXB PROPERTIES (WILLOW GREEN FARM) LIMITED - 2010-09-08
    FORSTERS SHELFCO 289 LIMITED - 2008-03-17
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved corporate (5 parents)
    Officer
    2010-08-31 ~ dissolved
    IIF 97 - director → ME
  • 19
    LXB PROPERTIES (WINCHBURGH 2) LIMITED - 2010-09-08
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved corporate (4 parents)
    Officer
    2010-08-31 ~ dissolved
    IIF 68 - director → ME
  • 20
    LXB PROPERTIES (WINCHBURGH 3) LIMITED - 2011-01-25
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved corporate (4 parents)
    Officer
    2010-11-02 ~ dissolved
    IIF 100 - director → ME
  • 21
    LXB REGENCO BORROWER LIMITED - 2010-09-08
    SEYMOURCROWN LIMITED - 2008-03-26
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved corporate (4 parents)
    Officer
    2010-08-31 ~ dissolved
    IIF 77 - director → ME
  • 22
    PACIFIC SHELF 1653 LIMITED - 2011-05-25
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2018-07-19 ~ dissolved
    IIF 11 - director → ME
  • 23
    LXB PROPERTIES TRURO HOLDINGS LIMITED - 2010-09-08
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2010-08-31 ~ dissolved
    IIF 104 - director → ME
  • 24
    LXB (INPARTNERSHIP) LIMITED - 2011-06-27
    MACSCO 2 LIMITED - 2007-12-13
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2013-10-28 ~ dissolved
    IIF 24 - director → ME
  • 25
    LXB NEWCO BORROWER LIMITED - 2011-07-07
    CONTINENTAL SHELF 384 LIMITED - 2006-07-25
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved corporate (4 parents)
    Officer
    2018-12-05 ~ dissolved
    IIF 10 - director → ME
  • 26
    WEST COAST CAPITAL (INVESTMENTS) LIMITED - 2007-09-26
    SMITHPLACE LIMITED - 2005-11-11
    C/o Mcgrigors, 5 Old Bailey, London
    Dissolved corporate (4 parents)
    Officer
    2006-09-14 ~ dissolved
    IIF 38 - director → ME
  • 27
    TBH (JETS) PLC - 2007-09-21
    CORPORATE JETS PLC - 2004-03-11
    STERLING JETS LIMITED - 1998-12-02
    CHARTWEST LIMITED - 1997-01-14
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved corporate (3 parents)
    Officer
    2006-09-14 ~ dissolved
    IIF 28 - director → ME
  • 28
    PACIFIC SHELF 1352 LIMITED - 2006-05-18
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved corporate (5 parents)
    Officer
    2006-01-31 ~ dissolved
    IIF 42 - director → ME
  • 29
    PACIFIC SHELF 1144 LIMITED - 2002-09-06
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved corporate (5 parents)
    Officer
    2006-08-23 ~ dissolved
    IIF 61 - director → ME
  • 30
    TBH AVIATION LIMITED - 2007-08-13
    PACIFIC SHELF 798 LIMITED - 1998-11-13
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald Ayrshire
    Dissolved corporate (4 parents)
    Officer
    2006-09-14 ~ dissolved
    IIF 49 - director → ME
  • 31
    WCC BIOSCIENCES LIMITED - 2007-07-17
    CONTINENTAL SHELF 359 LIMITED - 2007-05-04
    Mcgrigors Llp, 5 Old Bailey, London, England
    Dissolved corporate (4 parents)
    Officer
    2005-12-06 ~ dissolved
    IIF 43 - director → ME
  • 32
    WCC CONSUMER PRODUCTS LIMITED - 2007-08-13
    PACIFIC SHELF 1359 LIMITED - 2007-04-27
    Marathon House, Olympic Business, Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved corporate (4 parents)
    Officer
    2006-03-15 ~ dissolved
    IIF 69 - director → ME
  • 33
    WCC RETIREMENT HOMES LIMITED - 2007-08-13
    PACIFIC SHELF 1379 LIMITED - 2007-04-27
    Marathon House, Olypmic Business Park, Drybridge Road, Dundonald, Ayrshire Ka29ae
    Dissolved corporate (4 parents)
    Officer
    2006-07-12 ~ dissolved
    IIF 50 - director → ME
  • 34
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, Ayrshire, Scotland
    Dissolved corporate (3 parents)
    Officer
    2015-09-11 ~ dissolved
    IIF 23 - director → ME
  • 35
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2017-06-28 ~ dissolved
    IIF 78 - director → ME
Ceased 69
  • 1
    PACIFIC SHELF 1221 LIMITED - 2003-07-04
    Radleigh House 1 Golf Road, Clarkston, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2006-09-14 ~ 2012-05-18
    IIF 39 - director → ME
  • 2
    Classic House Martha's Buildings, 180 Old Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-06-30
    Officer
    2008-12-23 ~ 2010-12-15
    IIF 26 - director → ME
  • 3
    PACIFIC SHELF 1318 LIMITED - 2006-06-07
    18 Alva Street, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Officer
    2007-06-25 ~ 2011-08-12
    IIF 32 - director → ME
  • 4
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-11-03 ~ 2008-05-27
    IIF 107 - director → ME
  • 5
    CREST NICHOLSON GROUP LIMITED - 2008-12-17
    CASTLE TOPCO LIMITED - 2007-06-19
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-11-03 ~ 2008-05-27
    IIF 106 - director → ME
  • 6
    CHAPEL CROSS LIMITED - 1991-04-25
    WJB (242) LIMITED - 1991-03-19
    1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
    Corporate (2 parents)
    Officer
    2010-08-31 ~ 2021-03-19
    IIF 94 - director → ME
  • 7
    CASTLE BIDCO PLC - 2022-09-29
    CASTLE BIDCO LIMITED - 2017-08-03
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2006-11-03 ~ 2008-05-27
    IIF 108 - director → ME
  • 8
    CREST NICHOLSON LIMITED - 2010-05-19
    CREST NICHOLSON PLC - 2010-04-16
    CREST NICHOLSON LIMITED - 2007-08-01
    CREST NICHOLSON PLC - 2007-05-09
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (5 parents, 34 offsprings)
    Officer
    2008-01-29 ~ 2008-05-27
    IIF 105 - director → ME
  • 9
    PACIFIC SHELF 1630 LIMITED - 2010-12-29
    Martin House, 184 Ingram Street, Glasgow
    Corporate (4 parents)
    Officer
    2010-12-17 ~ 2012-02-14
    IIF 20 - director → ME
  • 10
    A J T LIMITED - 2007-05-11
    CONTINENTAL SHELF 121 LIMITED - 1999-06-02
    3 Hardman Street, Manchester
    Dissolved corporate (9 parents)
    Officer
    2006-09-14 ~ 2008-04-08
    IIF 52 - director → ME
  • 11
    JKX LIMITED - 1999-10-01
    ROCKHOLT LIMITED - 1995-05-19
    107 Cheapside, London, England
    Corporate (3 parents)
    Officer
    1995-07-31 ~ 1997-07-31
    IIF 117 - secretary → ME
  • 12
    WEST COAST CAPITAL (FLORIS) LIMITED - 2009-07-16
    PACIFIC SHELF 1400 LIMITED - 2007-01-26
    13 Queen's Road, Aberdeen
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    7 GBP2016-12-25
    Officer
    2007-01-24 ~ 2009-02-24
    IIF 55 - director → ME
  • 13
    WEST COAST CAPITAL (HORTIS) LIMITED - 2009-07-27
    PACIFIC SHELF 1351 LIMITED - 2006-02-27
    C/o Addleshaw Goddard Llp Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Dissolved corporate (2 parents, 5 offsprings)
    Officer
    2006-01-31 ~ 2009-02-24
    IIF 44 - director → ME
  • 14
    E-COMMERA LIMITED - 2017-11-14
    CONTINETAL SHELF 409 LIMITED - 2007-04-16
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2007-03-26 ~ 2015-06-12
    IIF 29 - director → ME
  • 15
    M M & S (3002) LIMITED - 2003-08-04
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2005-10-13 ~ 2005-11-07
    IIF 113 - secretary → ME
  • 16
    JKX OIL & GAS PLC - 2022-02-02
    FIMBAR LIMITED - 1995-05-25
    107 Cheapside, London, England
    Corporate (4 parents, 9 offsprings)
    Officer
    1995-11-10 ~ 1997-07-03
    IIF 111 - secretary → ME
  • 17
    JKX OIL & GAS LIMITED - 1995-05-25
    NOMIC LIMITED - 1994-07-22
    107 Cheapside, London, England
    Corporate (3 parents)
    Officer
    1996-01-29 ~ 1997-12-06
    IIF 15 - director → ME
    1995-09-03 ~ 1997-07-31
    IIF 118 - secretary → ME
  • 18
    WJB (240) LIMITED - 1991-03-06
    1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
    Corporate (2 parents)
    Officer
    2010-08-31 ~ 2021-03-19
    IIF 93 - director → ME
  • 19
    1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    202,481 GBP2021-12-31
    Officer
    2010-08-31 ~ 2021-03-19
    IIF 90 - director → ME
  • 20
    SOVGASCO LIMITED - 1992-12-08
    INTERCEDE 736 LIMITED - 1991-04-11
    107 Cheapside, London, England
    Corporate (3 parents)
    Officer
    1995-07-03 ~ 1997-07-14
    IIF 14 - director → ME
    1995-07-03 ~ 1997-07-14
    IIF 116 - secretary → ME
  • 21
    Pinsent Masons Llp, 13 Queen's Road, Aberdeen
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2004-09-27 ~ 2006-01-19
    IIF 48 - director → ME
  • 22
    Pinsent Masons Llp, 13 Queen's Road, Aberdeen
    Corporate (3 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2004-09-27 ~ 2006-01-19
    IIF 56 - director → ME
  • 23
    MCCARTHY & STONE PLC - 2009-04-24
    MCCARTHY & STONE LIMITED - 2007-03-30
    MCCARTHY & STONE PLC - 2007-01-04
    MCCARTHY AND STONE (HOLDINGS) LIMITED - 1982-06-07
    Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2006-10-18 ~ 2008-02-13
    IIF 109 - director → ME
  • 24
    BROOMCO (4028) LIMITED - 2006-07-18
    Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2006-07-16 ~ 2008-02-13
    IIF 40 - director → ME
    2006-07-16 ~ 2007-02-02
    IIF 115 - secretary → ME
  • 25
    E-COMMERA HOLDINGS LIMITED - 2015-06-12
    CONTINENTAL SHELF 411 LIMITED - 2007-04-27
    1 Park Row, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    4,588,232 GBP2024-09-30
    Officer
    2007-03-26 ~ 2021-07-15
    IIF 45 - director → ME
  • 26
    1 Park Row, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2015-08-07 ~ 2021-07-15
    IIF 101 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-07-15
    IIF 5 - Has significant influence or control → OE
  • 27
    LEATHERFOLK LIMITED - 1998-04-23
    Classic House Martha's Buildings, 180 Old Street, London
    Corporate (4 parents, 3 offsprings)
    Officer
    2006-07-03 ~ 2010-12-15
    IIF 16 - director → ME
  • 28
    3 St Mary's Court Main Street, Hardwick, Cambridge, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -28,754,595 GBP2022-03-31
    Officer
    2014-11-20 ~ 2021-04-20
    IIF 25 - director → ME
  • 29
    Pinsent Masons Llp, Queens House, 13 Queens Road, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    2007-07-24 ~ 2009-05-05
    IIF 33 - director → ME
  • 30
    Pinsent Masons Llp, Queens House, 13 Queens Road, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    2007-07-24 ~ 2009-05-05
    IIF 37 - director → ME
  • 31
    Pinsent Masons Llp, Queens House, 13 Queens Road, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    2007-07-24 ~ 2009-05-05
    IIF 35 - director → ME
  • 32
    Pinsent Masons Llp, Queens House, 13 Queens Road, Aberdeen
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-25
    Officer
    2009-02-06 ~ 2009-05-15
    IIF 51 - director → ME
  • 33
    Marathon House, Olympic Business, Park, Drybridge Road, Dundonald, Ayrshire
    Corporate (4 parents)
    Equity (Company account)
    240,236 GBP2023-07-31
    Officer
    2007-11-16 ~ 2022-03-31
    IIF 71 - director → ME
  • 34
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,757,834 GBP2024-03-31
    Officer
    2009-07-17 ~ 2021-06-17
    IIF 74 - director → ME
  • 35
    Marathon House Olympic Business Parl, Drybridge Road, Dundonald, Ayrshire
    Dissolved corporate (3 parents)
    Officer
    2011-07-07 ~ 2011-12-20
    IIF 88 - director → ME
  • 36
    Harper Macleod Llp, 45 The Ca'd'oro, Gordon Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2013-07-22 ~ 2014-06-27
    IIF 83 - director → ME
  • 37
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock
    Corporate (3 parents)
    Equity (Company account)
    -313,884 GBP2023-12-31
    Officer
    2020-07-29 ~ 2021-06-17
    IIF 8 - director → ME
    2013-09-25 ~ 2019-09-12
    IIF 85 - director → ME
    Person with significant control
    2018-02-28 ~ 2021-09-28
    IIF 3 - Has significant influence or control → OE
  • 38
    1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
    Corporate (2 parents)
    Officer
    2014-05-14 ~ 2021-03-19
    IIF 91 - director → ME
  • 39
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2023-09-30
    Officer
    2016-03-15 ~ 2021-06-17
    IIF 76 - director → ME
  • 40
    1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
    Corporate (2 parents)
    Officer
    2013-11-13 ~ 2021-03-19
    IIF 92 - director → ME
  • 41
    LXB PROPERTIES (WINCHBURGH) LIMITED - 2010-09-08
    Pinsent Masons Llp, 1 Park Row, Leeds
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    727,358 GBP2024-03-31
    Officer
    2010-08-31 ~ 2021-06-17
    IIF 96 - director → ME
  • 42
    INPARTNERSHIP LIMITED - 2011-08-18
    INVESTMENT IN REGENERATION PARTNERSHIP GROUP LIMITED - 2000-07-24
    18 Alva Street, Edinburgh, Scotland
    Corporate (6 parents, 8 offsprings)
    Officer
    2007-05-31 ~ 2011-08-12
    IIF 47 - director → ME
  • 43
    WEST COAST CAPITAL (HORTIS) GROUP LIMITED - 2009-07-16
    PACIFIC SHELF 1434 LIMITED - 2007-07-27
    C/o Teneo Financial Advisory Limited, 100 West George Street, Glasgow
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2007-07-24 ~ 2012-04-24
    IIF 31 - director → ME
  • 44
    JKX INTERNATIONAL LIMITED - 1999-02-17
    107 Cheapside, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    1996-01-29 ~ 1997-12-06
    IIF 13 - director → ME
    1996-01-29 ~ 1997-07-31
    IIF 112 - secretary → ME
  • 45
    Wework, 80 George Street, Edinburgh, Scotland
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,145,395 GBP2015-12-31
    Officer
    2016-04-28 ~ 2022-02-28
    IIF 9 - director → ME
  • 46
    LXB3 LIMITED - 2011-07-07
    LXB NEWCO LIMITED - 2007-07-31
    CONTINENTAL SHELF 381 LIMITED - 2006-07-21
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2006-08-14 ~ 2008-01-08
    IIF 30 - director → ME
  • 47
    PACIFIC SHELF 1728 LIMITED - 2013-02-13
    Martin House, 184 Ingram Street, Glasgow, Scotland, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2013-02-12 ~ 2014-03-28
    IIF 86 - director → ME
  • 48
    PACIFIC SHELF 1430 LIMITED - 2007-05-30
    Marathon House, Olympic Business, Park, Drybridge Road, Dundonald, Ayrshire
    Corporate (4 parents)
    Officer
    2007-05-29 ~ 2021-06-17
    IIF 66 - director → ME
  • 49
    PACIFIC SHELF 1044 LIMITED - 2001-06-27
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    3,178,000 GBP2024-03-31
    Officer
    2006-07-28 ~ 2021-06-17
    IIF 60 - director → ME
  • 50
    PACIFIC SHELF 1092 LIMITED - 2001-12-31
    Marathon House, Olympic Business, Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved corporate (5 parents)
    Equity (Company account)
    62,724 GBP2023-03-31
    Officer
    2007-03-19 ~ 2021-06-17
    IIF 73 - director → ME
  • 51
    DUNDONALD HOLDINGS LIMITED - 2009-01-05
    BREEZEPLUS LIMITED - 2002-08-16
    Duff & Phelps Ltd, The Shard 32 London Bridge, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-09-14 ~ 2012-01-17
    IIF 27 - director → ME
  • 52
    WEST COAST CAPITAL TRADING LIMITED - 2015-08-11
    TBH TRADING LIMITED - 2007-08-13
    PACIFIC SHELF 782 LIMITED - 1998-10-22
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    -54,275,000 GBP2024-03-31
    Officer
    2006-04-19 ~ 2022-03-31
    IIF 67 - director → ME
  • 53
    TBH HOLDINGS LIMITED - 2007-07-12
    PACIFIC SHELF 805 LIMITED - 1999-03-19
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald
    Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    192,935,000 GBP2024-03-31
    Officer
    2006-09-14 ~ 2022-03-31
    IIF 58 - director → ME
  • 54
    TBH HOMES LIMITED - 2007-09-21
    PACIFIC SHELF 1410 LIMITED - 2007-04-27
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Corporate (5 parents)
    Equity (Company account)
    -45,309,560 GBP2024-03-31
    Officer
    2007-02-23 ~ 2021-06-17
    IIF 62 - director → ME
  • 55
    TBH INVESTMENTS LIMITED - 2007-09-26
    WMH (NO. 11) LIMITED - 1998-03-31
    ALNERY NO. 1234 LIMITED - 1992-11-26
    Pinsent Masons Llp, 1 Park Row, Leeds
    Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    4,127,000 GBP2024-03-31
    Officer
    2006-07-28 ~ 2022-03-31
    IIF 98 - director → ME
    2006-01-11 ~ 2006-11-29
    IIF 110 - secretary → ME
  • 56
    PACIFIC SHELF 1001 LIMITED - 2001-02-02
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Corporate (5 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-03-31
    Officer
    2014-02-13 ~ 2021-06-17
    IIF 70 - director → ME
  • 57
    WCC PRESTVEN (CI) LIMITED - 2007-08-13
    PACIFIC SHELF 1378 LIMITED - 2007-04-27
    Marathon House, Olympic Business Park, Drybridge, Road, Dundonald, Ayrshire
    Corporate (5 parents)
    Officer
    2007-05-11 ~ 2021-06-17
    IIF 103 - director → ME
    2006-06-30 ~ 2006-06-30
    IIF 46 - director → ME
  • 58
    WCC PRESTVEN (GP) LIMITED - 2007-08-13
    PACIFIC SHELF 1377 LIMITED - 2007-04-27
    Marathon House, Olympic Business, Park, Drybridge Road, Dundonald, Ayrshire
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2006-06-30 ~ 2021-06-17
    IIF 72 - director → ME
  • 59
    WCC PRESTVEN INVESTMENTS LIMITED - 2007-08-13
    PACIFIC SHELF 1366 LIMITED - 2006-05-15
    Marathon House, Olympic Business, Park, Drybridge Road, Dundonald, Ayrshire
    Corporate (5 parents)
    Officer
    2014-04-28 ~ 2021-06-17
    IIF 65 - director → ME
    2006-05-05 ~ 2006-06-30
    IIF 53 - director → ME
  • 60
    PACIFIC SHELF 1057 LIMITED - 2001-08-15
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Corporate (5 parents, 2 offsprings)
    Officer
    2006-09-11 ~ 2021-06-17
    IIF 59 - director → ME
    2005-10-13 ~ 2005-11-07
    IIF 114 - secretary → ME
  • 61
    TBH PROPERTIES LIMITED - 2007-08-13
    PACIFIC SHELF 799 LIMITED - 1998-11-06
    Marathon House,olympic Business, Park,drybridge Road, Dundonald, Ayrshire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,399,000 GBP2024-03-31
    Officer
    2006-09-14 ~ 2021-06-17
    IIF 89 - director → ME
  • 62
    TBH RETAIL LIMITED - 2007-09-21
    PACIFIC SHELF 1153 LIMITED - 2002-12-03
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald Ayrshire
    Corporate (5 parents)
    Cash at bank and in hand (Company account)
    5 GBP2024-03-31
    Officer
    2006-07-03 ~ 2021-06-17
    IIF 57 - director → ME
  • 63
    PACIFIC SHELF 1428 LIMITED - 2007-11-13
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Corporate (5 parents)
    Officer
    2007-05-17 ~ 2021-06-17
    IIF 63 - director → ME
  • 64
    1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
    Corporate (2 parents)
    Officer
    2015-09-22 ~ 2021-03-19
    IIF 18 - director → ME
  • 65
    PACIFIC SHELF 1856 LIMITED - 2019-01-08
    1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    27,161,180 GBP2023-12-31
    Officer
    2018-07-13 ~ 2021-03-19
    IIF 22 - director → ME
  • 66
    REGENCO TRADING LIMITED - 2014-10-29
    PACIFIC SHELF 1675 LIMITED - 2012-03-21
    1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    26,344,162 GBP2023-12-31
    Officer
    2012-03-15 ~ 2021-03-19
    IIF 80 - director → ME
  • 67
    1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
    Corporate (5 parents)
    Current Assets (Company account)
    7,179 GBP2023-12-31
    Officer
    2018-09-18 ~ 2021-03-19
    IIF 21 - director → ME
  • 68
    1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
    Corporate (2 parents, 1 offspring)
    Officer
    2015-01-20 ~ 2021-03-19
    IIF 95 - director → ME
  • 69
    142 6th Floor, 142 St Vincent Street, Glasgow, Scotland
    Corporate (12 parents, 1 offspring)
    Officer
    2004-05-26 ~ 2008-05-31
    IIF 54 - director → ME

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