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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

Ross, Ian Alexander

child relation
Offspring entities and appointments 131
  • 1
    2010/2011 BROOKFIELDS THETFORD (GENERAL PARTNER) LLP
    - now OC362581
    2010/2011 BROOKFIELDS THETFORD E2 (GENERAL PARTNER) LLP
    - 2011-03-10 OC362581
    72 Broadwick Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-03-09 ~ 2013-08-31
    IIF 109 - LLP Designated Member → ME
  • 2
    2010/2011 CORTONWOOD RETAIL (GENERAL PARTNER) LLP
    - now OC362575
    2010/2011 CORTONWOOD RETAIL E2 (GENERAL PARTNER) LLP
    - 2011-03-10 OC362575
    72 Broadwick Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-03-09 ~ 2013-08-31
    IIF 107 - LLP Designated Member → ME
  • 3
    BROOKFIELDS PARK DEVELOPMENT PARTNERS LLP
    OC310004
    72 Broadwick Street, London, United Kingdom
    Active Corporate (7 parents, 40 offsprings)
    Officer
    2004-11-30 ~ 2005-03-16
    IIF 208 - LLP Designated Member → ME
  • 4
    BROOKFIELDS PARK SYNDICATE LLP
    OC310016
    The Lodge, Odell, Bedford
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2004-11-30 ~ dissolved
    IIF 112 - LLP Designated Member → ME
  • 5
    BROOKSTAND 4 LIMITED - now
    TRITAX MANAGEMENT 1 LIMITED
    - 2016-03-07 04161343 OC326500
    TRITAX MANAGEMENT LIMITED
    - 2007-04-12 04161343 OC326500
    72 Broadwick Street, London, United Kingdom
    Dissolved Corporate (7 parents, 4 offsprings)
    Officer
    2001-02-15 ~ 2013-08-31
    IIF 75 - Director → ME
  • 6
    BRS CONSTRUCTION LIMITED
    04622049
    The Lodge, Odell, Bedford, Bedfordshire
    Dissolved Corporate (5 parents)
    Officer
    2002-12-19 ~ dissolved
    IIF 103 - Director → ME
    2007-08-07 ~ dissolved
    IIF 184 - Secretary → ME
  • 7
    BRS DEVELOPMENTS (EURO CENTRAL) LLP
    OC306113
    Brooklands Farm Pepperbox Lane, Bramley, Guildford, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2003-11-24 ~ dissolved
    IIF 113 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 8
    BRS DEVELOPMENTS (LANARKSHIRE) LIMITED
    04630365
    Aberdeen House, South Road, Haywards Heath, West Sussex
    Dissolved Corporate (5 parents)
    Officer
    2003-01-07 ~ dissolved
    IIF 96 - Director → ME
    2007-08-07 ~ dissolved
    IIF 186 - Secretary → ME
  • 9
    BRS DEVELOPMENTS LIMITED
    03741508
    100-102 St. James Road, Northampton, Northants
    Dissolved Corporate (7 parents)
    Officer
    1999-03-23 ~ dissolved
    IIF 106 - Director → ME
    2007-08-07 ~ dissolved
    IIF 196 - Secretary → ME
  • 10
    CPT CONTRACTOR 1 LIMITED
    SC242455 SC242467... (more)
    78 Carlton Place, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    2007-08-07 ~ dissolved
    IIF 22 - Director → ME
    2007-08-07 ~ dissolved
    IIF 160 - Secretary → ME
  • 11
    CPT CONTRACTOR 10 LIMITED
    SC242464 SC242473... (more)
    Pkf (uk) Llp, 78 Carlton Place, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    2007-08-07 ~ dissolved
    IIF 2 - Director → ME
    2007-08-07 ~ dissolved
    IIF 142 - Secretary → ME
  • 12
    CPT CONTRACTOR 11 LIMITED
    SC242465 SC242467... (more)
    1 George Square, Glasgow, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2007-08-07 ~ dissolved
    IIF 16 - Director → ME
    2007-08-07 ~ dissolved
    IIF 166 - Secretary → ME
  • 13
    CPT CONTRACTOR 12 LIMITED
    SC242466 SC242467... (more)
    1 George Square, Glasgow, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2007-08-07 ~ dissolved
    IIF 34 - Director → ME
    2007-08-07 ~ dissolved
    IIF 150 - Secretary → ME
  • 14
    CPT CONTRACTOR 13 LIMITED
    SC242467 SC242457... (more)
    1 George Square, Glasgow, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2007-08-07 ~ dissolved
    IIF 12 - Director → ME
    2007-08-07 ~ dissolved
    IIF 144 - Secretary → ME
  • 15
    CPT CONTRACTOR 14 LIMITED
    SC242468 SC242467... (more)
    1 George Square, Glasgow, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2007-08-07 ~ dissolved
    IIF 27 - Director → ME
    2007-08-07 ~ dissolved
    IIF 175 - Secretary → ME
  • 16
    CPT CONTRACTOR 15 LIMITED
    SC242469 SC242467... (more)
    Pkf (uk) Llp, 78 Carlton Place, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    2007-08-07 ~ dissolved
    IIF 26 - Director → ME
    2007-08-07 ~ dissolved
    IIF 147 - Secretary → ME
  • 17
    CPT CONTRACTOR 16 LIMITED
    SC242470 SC242467... (more)
    Pkf (uk) Llp, 78 Carlton Place, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    2007-08-07 ~ dissolved
    IIF 54 - Director → ME
    2007-08-07 ~ dissolved
    IIF 164 - Secretary → ME
  • 18
    CPT CONTRACTOR 17 LIMITED
    SC242471 SC242467... (more)
    Bdo Llp, 4 Atlantic Quay 70 York Street, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    2007-08-07 ~ dissolved
    IIF 76 - Director → ME
    2007-08-07 ~ dissolved
    IIF 204 - Secretary → ME
  • 19
    CPT CONTRACTOR 18 LIMITED
    SC242472 SC242473... (more)
    1 George Square, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    2006-03-17 ~ dissolved
    IIF 90 - Director → ME
    2007-08-07 ~ dissolved
    IIF 195 - Secretary → ME
  • 20
    CPT CONTRACTOR 19 LIMITED
    SC242473 SC242467... (more)
    1 George Square, Glasgow, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2006-03-17 ~ dissolved
    IIF 104 - Director → ME
    2007-08-07 ~ dissolved
    IIF 182 - Secretary → ME
  • 21
    CPT CONTRACTOR 2 LIMITED
    SC242456 SC242462... (more)
    1 George Square, Glasgow, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2007-08-07 ~ dissolved
    IIF 14 - Director → ME
    2007-08-07 ~ dissolved
    IIF 176 - Secretary → ME
  • 22
    CPT CONTRACTOR 20 LIMITED
    SC242474 SC242464... (more)
    1 George Square, Glasgow, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2007-08-07 ~ dissolved
    IIF 74 - Director → ME
    2007-08-07 ~ dissolved
    IIF 190 - Secretary → ME
  • 23
    CPT CONTRACTOR 3 LIMITED
    SC242457 SC242462... (more)
    1 George Square, Glasgow, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2007-08-07 ~ dissolved
    IIF 19 - Director → ME
    2007-08-07 ~ dissolved
    IIF 135 - Secretary → ME
  • 24
    CPT CONTRACTOR 4 LIMITED
    SC242458 SC242462... (more)
    191 West George Street, Glasgow
    Dissolved Corporate (10 parents)
    Officer
    2007-08-07 ~ dissolved
    IIF 36 - Director → ME
    2007-08-07 ~ dissolved
    IIF 178 - Secretary → ME
  • 25
    CPT CONTRACTOR 5 LIMITED
    SC242459 SC242462... (more)
    1 George Square, Glasgow, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2007-08-07 ~ dissolved
    IIF 38 - Director → ME
    2007-08-07 ~ dissolved
    IIF 138 - Secretary → ME
  • 26
    CPT CONTRACTOR 6 LIMITED
    SC242460 SC242462... (more)
    191 West George Street, Glasgow
    Dissolved Corporate (10 parents)
    Officer
    2007-08-07 ~ dissolved
    IIF 23 - Director → ME
    2007-08-07 ~ dissolved
    IIF 165 - Secretary → ME
  • 27
    CPT CONTRACTOR 7 LIMITED
    SC242461 SC242462... (more)
    Pkf (uk) Llp, 78 Carlton Place, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    2007-08-07 ~ dissolved
    IIF 28 - Director → ME
    2007-08-07 ~ dissolved
    IIF 170 - Secretary → ME
  • 28
    CPT CONTRACTOR 8 LIMITED
    SC242462 SC242457... (more)
    Pkf (uk) Llp, 78 Carlton Place, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    2007-08-07 ~ dissolved
    IIF 30 - Director → ME
    2007-08-07 ~ dissolved
    IIF 153 - Secretary → ME
  • 29
    CPT CONTRACTOR 9 LIMITED
    SC242463 SC242462... (more)
    Pkf (uk) Llp, 78 Carlton Place, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    2007-08-07 ~ dissolved
    IIF 32 - Director → ME
    2007-08-07 ~ dissolved
    IIF 136 - Secretary → ME
  • 30
    CPT DEVEL0PER 5 LIMITED
    SC242479
    1 George Square, Glasgow, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2007-08-07 ~ dissolved
    IIF 33 - Director → ME
    2007-08-07 ~ dissolved
    IIF 169 - Secretary → ME
  • 31
    CPT DEVELOPER 1 LIMITED
    SC242475 SC242478... (more)
    1 George Square, Glasgow, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2007-08-07 ~ dissolved
    IIF 47 - Director → ME
    2007-08-07 ~ dissolved
    IIF 143 - Secretary → ME
  • 32
    CPT DEVELOPER 10 LIMITED
    SC242484 SC242494... (more)
    1 George Square, Glasgow, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2007-08-07 ~ dissolved
    IIF 17 - Director → ME
    2007-08-07 ~ dissolved
    IIF 157 - Secretary → ME
  • 33
    CPT DEVELOPER 11 LIMITED
    SC242485 SC242486... (more)
    1 George Square, Glasgow, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2007-08-07 ~ dissolved
    IIF 46 - Director → ME
    2007-08-07 ~ dissolved
    IIF 180 - Secretary → ME
  • 34
    CPT DEVELOPER 12 LIMITED
    SC242486 SC242476... (more)
    1 George Square, Glasgow, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2007-08-07 ~ dissolved
    IIF 50 - Director → ME
    2007-08-07 ~ dissolved
    IIF 139 - Secretary → ME
  • 35
    CPT DEVELOPER 13 LIMITED
    SC242487 SC242475... (more)
    1 George Square, Glasgow, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2007-08-07 ~ dissolved
    IIF 43 - Director → ME
    2007-08-07 ~ dissolved
    IIF 154 - Secretary → ME
  • 36
    CPT DEVELOPER 14 LIMITED
    SC242488 SC242489... (more)
    1 George Square, Glasgow, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2007-08-07 ~ dissolved
    IIF 15 - Director → ME
    2007-08-07 ~ dissolved
    IIF 140 - Secretary → ME
  • 37
    CPT DEVELOPER 15 LIMITED
    SC242489 SC242475... (more)
    1 George Square, Glasgow, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2007-08-07 ~ dissolved
    IIF 25 - Director → ME
    2007-08-07 ~ dissolved
    IIF 149 - Secretary → ME
  • 38
    CPT DEVELOPER 16 LIMITED
    SC242490 SC242485... (more)
    1 George Square, Glasgow, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2007-08-07 ~ dissolved
    IIF 3 - Director → ME
    2007-08-07 ~ dissolved
    IIF 137 - Secretary → ME
  • 39
    CPT DEVELOPER 17 LIMITED
    SC242491 SC242481... (more)
    1 George Square, Glasgow, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2007-08-07 ~ dissolved
    IIF 39 - Director → ME
    2007-08-07 ~ dissolved
    IIF 151 - Secretary → ME
  • 40
    CPT DEVELOPER 18 LIMITED
    SC242492 SC242489... (more)
    1 George Square, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    2006-03-17 ~ dissolved
    IIF 92 - Director → ME
    2007-08-07 ~ dissolved
    IIF 192 - Secretary → ME
  • 41
    CPT DEVELOPER 19 LIMITED
    SC242493 SC242488... (more)
    1 George Square, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    2006-03-17 ~ dissolved
    IIF 95 - Director → ME
    2007-08-07 ~ dissolved
    IIF 193 - Secretary → ME
  • 42
    CPT DEVELOPER 2 LIMITED
    SC242476 SC242482... (more)
    1 George Square, Glasgow, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2007-08-07 ~ dissolved
    IIF 20 - Director → ME
    2007-08-07 ~ dissolved
    IIF 155 - Secretary → ME
  • 43
    CPT DEVELOPER 20 LIMITED
    SC242494 SC242484... (more)
    1 George Square, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    2007-08-07 ~ dissolved
    IIF 79 - Director → ME
    2007-08-07 ~ dissolved
    IIF 188 - Secretary → ME
  • 44
    CPT DEVELOPER 3 LIMITED
    SC242477 SC242482... (more)
    1 George Square, Glasgow, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2007-08-07 ~ dissolved
    IIF 8 - Director → ME
    2007-08-07 ~ dissolved
    IIF 179 - Secretary → ME
  • 45
    CPT DEVELOPER 4 LIMITED
    SC242478 SC242480... (more)
    1 George Square, Glasgow, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2007-08-07 ~ dissolved
    IIF 49 - Director → ME
    2007-08-07 ~ dissolved
    IIF 159 - Secretary → ME
  • 46
    CPT DEVELOPER 6 LIMITED
    SC242480 SC242490... (more)
    1 George Square, Glasgow, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2007-08-07 ~ dissolved
    IIF 6 - Director → ME
    2007-08-07 ~ dissolved
    IIF 158 - Secretary → ME
  • 47
    CPT DEVELOPER 7 LIMITED
    SC242481 SC242480... (more)
    1 George Square, Glasgow, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2007-08-07 ~ dissolved
    IIF 52 - Director → ME
    2007-08-07 ~ dissolved
    IIF 162 - Secretary → ME
  • 48
    CPT DEVELOPER 8 LIMITED
    SC242482 SC242492... (more)
    1 George Square, Glasgow, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2007-08-07 ~ dissolved
    IIF 53 - Director → ME
    2007-08-07 ~ dissolved
    IIF 161 - Secretary → ME
  • 49
    CPT DEVELOPER 9 LIMITED
    SC242483 SC242493... (more)
    1 George Square, Glasgow, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2007-08-07 ~ dissolved
    IIF 40 - Director → ME
    2007-08-07 ~ dissolved
    IIF 167 - Secretary → ME
  • 50
    DOXFORD INTERNATIONAL MANAGEMENT COMPANY LIMITED
    - now 02675197
    AEROSOAR LIMITED - 1992-02-06
    Minton Place, Station Road, Swindon
    Active Corporate (39 parents)
    Officer
    2000-12-30 ~ 2003-07-21
    IIF 71 - Director → ME
  • 51
    EUROCENTRAL 8 NO.2 (GENERAL PARTNER) LLP
    OC369649
    The Lodge, Odell, Bedfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    2011-11-09 ~ dissolved
    IIF 111 - LLP Designated Member → ME
  • 52
    EUROCENTRAL CONTRACTORS NO. 1 LIMITED
    04622230 04622238... (more)
    The Lodge, Odell, Bedford, Bedfordshire
    Dissolved Corporate (5 parents)
    Officer
    2002-12-19 ~ dissolved
    IIF 87 - Director → ME
    2007-08-07 ~ dissolved
    IIF 191 - Secretary → ME
  • 53
    EUROCENTRAL CONTRACTORS NO. 2 LIMITED
    04622233 04622237... (more)
    The Lodge, Odell, Bedford, Bedfordshire
    Dissolved Corporate (5 parents)
    Officer
    2002-12-19 ~ dissolved
    IIF 102 - Director → ME
    2007-08-07 ~ dissolved
    IIF 205 - Secretary → ME
  • 54
    EUROCENTRAL CONTRACTORS NO. 3 LIMITED
    04622229 04622238... (more)
    The Lodge, Odell, Bedford, Bedfordshire
    Dissolved Corporate (5 parents)
    Officer
    2002-12-19 ~ dissolved
    IIF 105 - Director → ME
    2007-08-07 ~ dissolved
    IIF 202 - Secretary → ME
  • 55
    EUROCENTRAL CONTRACTORS NO. 4 LIMITED
    04622238 04622237... (more)
    The Lodge, Odell, Bedford, Bedfordshire
    Dissolved Corporate (5 parents)
    Officer
    2002-12-19 ~ dissolved
    IIF 101 - Director → ME
    2007-08-07 ~ dissolved
    IIF 181 - Secretary → ME
  • 56
    EUROCENTRAL CONTRACTORS NO. 5 LIMITED
    04622237 04622238... (more)
    The Lodge, Odell, Bedford, Bedfordshire
    Dissolved Corporate (5 parents)
    Officer
    2002-12-19 ~ dissolved
    IIF 100 - Director → ME
    2007-08-07 ~ dissolved
    IIF 200 - Secretary → ME
  • 57
    EUROCENTRAL CONTRACTORS NO. 6 LIMITED
    04622236 04622238... (more)
    The Lodge, Odell, Bedford, Bedfordshire
    Dissolved Corporate (5 parents)
    Officer
    2002-12-19 ~ dissolved
    IIF 91 - Director → ME
    2007-08-07 ~ dissolved
    IIF 199 - Secretary → ME
  • 58
    EUROCENTRAL DEVELOPMENTS NO.1 LIMITED
    04622057 04622142... (more)
    The Lodge, Odell, Bedford, Bedfordshire
    Dissolved Corporate (5 parents)
    Officer
    2002-12-19 ~ dissolved
    IIF 89 - Director → ME
    2007-08-07 ~ dissolved
    IIF 198 - Secretary → ME
  • 59
    EUROCENTRAL DEVELOPMENTS NO.2 LIMITED
    04622068 04622142... (more)
    The Lodge, Odell, Bedford, Bedfordshire
    Dissolved Corporate (5 parents)
    Officer
    2002-12-19 ~ dissolved
    IIF 86 - Director → ME
    2007-08-07 ~ dissolved
    IIF 185 - Secretary → ME
  • 60
    EUROCENTRAL DEVELOPMENTS NO.3 LIMITED
    04622142 04622068... (more)
    The Lodge, Odell, Bedford, Bedfordshire
    Dissolved Corporate (5 parents)
    Officer
    2002-12-19 ~ dissolved
    IIF 99 - Director → ME
    2007-08-07 ~ dissolved
    IIF 197 - Secretary → ME
  • 61
    EUROCENTRAL DEVELOPMENTS NO.4 LIMITED
    04622144 04622142... (more)
    The Lodge, Odell, Bedford, Bedfordshire
    Dissolved Corporate (5 parents)
    Officer
    2002-12-19 ~ dissolved
    IIF 98 - Director → ME
    2007-08-07 ~ dissolved
    IIF 183 - Secretary → ME
  • 62
    EUROCENTRAL DEVELOPMENTS NO.5 LIMITED
    04622147 04622068... (more)
    The Lodge, Odell, Bedford, Bedfordshire
    Dissolved Corporate (5 parents)
    Officer
    2002-12-19 ~ dissolved
    IIF 93 - Director → ME
    2007-08-07 ~ dissolved
    IIF 189 - Secretary → ME
  • 63
    EUROCENTRAL DEVELOPMENTS NO.6 LIMITED
    04622149 04622142... (more)
    The Lodge, Odell, Bedford, Bedfordshire
    Dissolved Corporate (5 parents)
    Officer
    2002-12-19 ~ dissolved
    IIF 84 - Director → ME
    2007-08-07 ~ dissolved
    IIF 201 - Secretary → ME
  • 64
    EUROPOINT CONTRACTORS LIMITED
    04622234
    Aberdeen House, South Road, Haywards Heath, West Sussex
    Dissolved Corporate (5 parents)
    Officer
    2002-12-19 ~ dissolved
    IIF 88 - Director → ME
    2007-08-07 ~ dissolved
    IIF 206 - Secretary → ME
  • 65
    EUROPOINT DEVELOPMENTS LIMITED
    04622235
    The Lodge, Odell, Bedford, Bedfordshire
    Dissolved Corporate (5 parents)
    Officer
    2002-12-19 ~ dissolved
    IIF 85 - Director → ME
    2007-08-07 ~ dissolved
    IIF 207 - Secretary → ME
  • 66
    GHT DEVELOPMENTS LLP
    OC318700
    Middlethorpe Manor, Middlethorpe, York, England
    Active Corporate (11 parents)
    Officer
    2012-10-20 ~ 2014-07-03
    IIF 131 - LLP Designated Member → ME
    2006-03-30 ~ 2012-10-20
    IIF 121 - LLP Designated Member → ME
  • 67
    GRANTSIDE ONE LIMITED
    - now 04844741
    GRANTAX (BALLIOL) LIMITED
    - 2006-11-15 04844741
    PINCO 1986 LIMITED
    - 2003-07-31 04844741 04695461... (more)
    4 Station Business Park, Holgate Park Drive, York, North Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2003-07-29 ~ 2013-07-31
    IIF 77 - Director → ME
  • 68
    GRANTSIDE VENTURES LIMITED - now
    GRANTAX DEVELOPMENTS LIMITED
    - 2023-10-20 04019153
    PINCO 1449 LIMITED - 2001-02-13
    Middlethorpe, Manor, York, North Yorkshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2001-03-28 ~ 2014-04-01
    IIF 58 - Director → ME
  • 69
    GREENOCK HOTELS LIMITED
    - now 03714633
    T F CONSTRUCTION LIMITED
    - 2001-05-03 03714633
    C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
    Active Corporate (19 parents)
    Officer
    2001-05-02 ~ 2012-04-25
    IIF 94 - Director → ME
    2007-08-07 ~ 2012-04-25
    IIF 187 - Secretary → ME
  • 70
    HAMILTON RUTHERGLEN LIMITED
    - now SC395624
    ENSCO 358 LIMITED - 2011-09-05
    Finlay House 10-14 West Nile Street, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    2011-09-06 ~ dissolved
    IIF 82 - Director → ME
  • 71
    HINDLEY ENDURA LLP
    OC395336
    Hindley House, Hindley, Stocksfield, Northumberland
    Dissolved Corporate (7 parents)
    Officer
    2014-09-17 ~ 2018-08-08
    IIF 128 - LLP Member → ME
  • 72
    HINDLEY HOTELS LLP
    SO301214
    The Hamilton Portfolio, Aurora Building, 120 Bothwell Street, Glasgow
    Dissolved Corporate (17 parents)
    Officer
    2007-03-27 ~ 2015-03-02
    IIF 124 - LLP Member → ME
  • 73
    HINDLEY REFURBTHAT LLP
    OC396430
    Hindley House, Hindley, Stocksfield, Northumberland
    Dissolved Corporate (27 parents)
    Officer
    2015-01-15 ~ 2018-02-07
    IIF 130 - LLP Member → ME
  • 74
    INVERNESS PROPERTY DEVELOPMENT LLP
    - now SO300393
    HAMILTON INVERNESS LLP - 2004-07-27
    The Hamilton Portfolio, The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
    Dissolved Corporate (39 parents)
    Officer
    2004-09-23 ~ 2008-03-31
    IIF 116 - LLP Member → ME
  • 75
    MAXIM 2 LIMITED
    07442883 07444902
    The Lodge, Odell, Bedford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-11-17 ~ dissolved
    IIF 57 - Director → ME
    2010-11-17 ~ dissolved
    IIF 209 - Secretary → ME
  • 76
    MAXIM 3 LIMITED
    07444902 07442883
    The Lodge, Odell, Bedford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-11-19 ~ dissolved
    IIF 56 - Director → ME
    2010-11-19 ~ dissolved
    IIF 210 - Secretary → ME
  • 77
    MILLGATE SECURITIES LIMITED
    - now 02000593
    THERMAWISE LIMITED
    - 1986-07-11 02000593
    Griffins, Suite 011 Unit 2 94a Wycliffe Road, Northampton
    Liquidation Corporate (4 parents)
    Officer
    (before 1990-12-31) ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 133 - Right to appoint or remove directors OE
    IIF 133 - Ownership of voting rights - 75% or more OE
    IIF 133 - Ownership of shares – 75% or more OE
  • 78
    MISTAKE 0504 LTD - now
    TAL INVESTORS LIMITED
    - 2013-04-08 08474451 08479009
    44 Upper Belgrave Road, Bristol, England
    Dissolved Corporate (2 parents)
    Officer
    2013-04-05 ~ 2013-04-05
    IIF 80 - Director → ME
  • 79
    OAK HOTELS LLP
    SO301822
    176 The Beacon, St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2008-04-03 ~ 2019-11-22
    IIF 126 - LLP Member → ME
  • 80
    QH 2006 LIMITED
    08936386
    100 St James Road, Northampton
    Dissolved Corporate (4 parents)
    Officer
    2014-03-12 ~ dissolved
    IIF 68 - Director → ME
  • 81
    QUORUM 2006 LLP
    OC321379
    Middlethorpe, Manor, York, North Yorkshire, England
    Active Corporate (9 parents, 27 offsprings)
    Officer
    2006-08-04 ~ 2014-04-01
    IIF 117 - LLP Designated Member → ME
  • 82
    QUORUM CONTRACTORS (MP1.1) LIMITED
    05896142 05896995... (more)
    The Bonding Warehouse, Terry Avenue, York, North Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2006-08-04 ~ 2014-04-01
    IIF 63 - Director → ME
  • 83
    QUORUM CONTRACTORS (MP1.2) LIMITED
    05896262 05896432... (more)
    4 Station Business Park, Holgate Park Drive, York
    Dissolved Corporate (6 parents)
    Officer
    2006-08-04 ~ dissolved
    IIF 35 - Director → ME
  • 84
    QUORUM CONTRACTORS (MP3.2) LIMITED
    05896432 05896433... (more)
    4 Station Business Park, Holgate Park Drive, York
    Dissolved Corporate (6 parents)
    Officer
    2006-08-04 ~ dissolved
    IIF 48 - Director → ME
  • 85
    QUORUM CONTRACTORS (MP3.4) LIMITED
    05896433 05896561... (more)
    4 Station Business Park, Holgate Park Drive, York
    Dissolved Corporate (6 parents)
    Officer
    2006-08-04 ~ dissolved
    IIF 21 - Director → ME
  • 86
    QUORUM CONTRACTORS (MP3.5) LIMITED
    05896474 05896433... (more)
    The Bonding Warehouse, Terry Avenue, York, North Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2006-08-04 ~ 2014-04-01
    IIF 59 - Director → ME
  • 87
    QUORUM CONTRACTORS (MP3.6) LIMITED
    05896994 05896433... (more)
    The Bonding Warehouse, Terry Avenue, York, North Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2006-08-04 ~ 2014-04-01
    IIF 60 - Director → ME
  • 88
    QUORUM CONTRACTORS (MP4.1) LIMITED
    05896541 05896561... (more)
    The Bonding Warehouse, Terry Avenue, York, North Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2006-08-04 ~ 2014-04-01
    IIF 61 - Director → ME
  • 89
    QUORUM CONTRACTORS (MP4.15) LIMITED
    - now 05896480 05896541... (more)
    QUORUM CONTRACTORS (MP3.15) LIMITED
    - 2006-08-07 05896480 05896474... (more)
    The Bonding Warehouse, Terry Avenue, York, North Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2006-08-04 ~ 2014-04-01
    IIF 65 - Director → ME
  • 90
    QUORUM CONTRACTORS (MP4.3) LIMITED
    05896353 05896990... (more)
    4 Station Business Park, Holgate Park Drive, York
    Dissolved Corporate (6 parents)
    Officer
    2006-08-04 ~ dissolved
    IIF 29 - Director → ME
  • 91
    QUORUM CONTRACTORS (MP4.4) LIMITED
    05896561 05896541... (more)
    4 Station Business Park, Holgate Park Drive, York
    Dissolved Corporate (6 parents)
    Officer
    2006-08-04 ~ dissolved
    IIF 45 - Director → ME
  • 92
    QUORUM CONTRACTORS (MP4.8) LIMITED
    05896660 05896541... (more)
    The Bonding Warehouse, Terry Avenue, York, North Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2006-08-04 ~ 2014-04-01
    IIF 62 - Director → ME
  • 93
    QUORUM CONTRACTORS (MP5.1) LIMITED
    05896995 05896990... (more)
    4 Station Business Park, Holgate Park Drive, York
    Dissolved Corporate (6 parents)
    Officer
    2006-08-04 ~ dissolved
    IIF 1 - Director → ME
  • 94
    QUORUM CONTRACTORS (MP5.3) LIMITED
    05896990 05897135... (more)
    4 Station Business Park, Holgate Park Drive, York
    Dissolved Corporate (6 parents)
    Officer
    2006-08-04 ~ dissolved
    IIF 44 - Director → ME
  • 95
    QUORUM CONTRACTORS (MP5.5) LIMITED
    05897134 05896990... (more)
    4 Station Business Park, Holgate Park Drive, York
    Dissolved Corporate (6 parents)
    Officer
    2006-08-04 ~ dissolved
    IIF 18 - Director → ME
  • 96
    QUORUM CONTRACTORS (MP5.6) LIMITED
    05896989 05896990... (more)
    The Bonding Warehouse, Terry Avenue, York, North Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2006-08-04 ~ 2014-04-01
    IIF 67 - Director → ME
  • 97
    QUORUM CONTRACTORS (MP5.7) LIMITED
    05897135 05896990... (more)
    The Bonding Warehouse, Terry Avenue, York, North Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2006-08-04 ~ 2014-04-01
    IIF 66 - Director → ME
  • 98
    QUORUM CONTRACTORS (MP6.1) LIMITED
    05897005 05896142... (more)
    4 Station Business Park, Holgate Park Drive, York
    Dissolved Corporate (6 parents)
    Officer
    2006-08-04 ~ dissolved
    IIF 51 - Director → ME
  • 99
    QUORUM CONTRACTORS (MP6.4) LIMITED
    05896906 05896561... (more)
    The Bonding Warehouse, Terry Avenue, York, North Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2006-08-04 ~ 2014-04-01
    IIF 64 - Director → ME
  • 100
    QUORUM HOLDINGS 2006 LLP
    OC321375
    The Lodge High Street, Odell, Bedford
    Dissolved Corporate (7 parents, 27 offsprings)
    Officer
    2006-08-04 ~ dissolved
    IIF 123 - LLP Designated Member → ME
  • 101
    RESIDUAL INTEREST LIMITED
    - now 03193758
    TRITAX ASSETS 1 LIMITED
    - 2013-04-11 03193758 OC326499
    TRITAX ASSETS LIMITED
    - 2007-04-12 03193758 OC326499
    100 St. James Road, Northampton
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    1996-05-02 ~ dissolved
    IIF 97 - Director → ME
  • 102
    SG COMMERCIAL LLP
    - now OC326498
    IMCO (20072) LLP
    - 2007-03-16 OC326498 OC326499... (more)
    72 Broadwick Street, London, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2007-03-16 ~ 2013-08-31
    IIF 125 - LLP Designated Member → ME
  • 103
    TAL CPT 2 LIMITED
    - now 06760523 06740110
    MM&S (5435) LIMITED - 2009-01-08
    Pkf (uk) Llp, Farrington Place 20 Farringdon Road, London
    Dissolved Corporate (8 parents)
    Officer
    2009-01-09 ~ dissolved
    IIF 70 - Director → ME
    2009-01-09 ~ dissolved
    IIF 203 - Secretary → ME
  • 104
    TAL CPT HUB COMPANY LIMITED
    - now SC318902
    MM&S (5231) LIMITED - 2007-03-30
    Bdo Llp, 4 Atlantic Quay 70 York Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2007-04-03 ~ dissolved
    IIF 78 - Director → ME
  • 105
    TAL CPT LIMITED
    - now 06740110 06760523
    MM&S (5424) LIMITED - 2008-11-26
    Pkf (uk) Llp, Farringdon Place 20 Farringdon Road, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2009-01-09 ~ dissolved
    IIF 73 - Director → ME
    2009-01-09 ~ dissolved
    IIF 194 - Secretary → ME
  • 106
    TAL CPT MANAGEMENT LIMITED
    - now SC354029
    MM&S (5449) LIMITED
    - 2009-02-19 SC354029 SC351615... (more)
    Pkf(uk) Llp, 78 Carlton Place, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2009-02-19 ~ dissolved
    IIF 72 - Director → ME
  • 107
    TAL INVESTORS LIMITED
    08479009 08474451
    Brooklands Farm Pepperbox Lane, Bramley, Guildford, England
    Dissolved Corporate (2 parents)
    Officer
    2013-04-08 ~ dissolved
    IIF 81 - Director → ME
  • 108
    TAL SE LAND DEVELOPMENT PARTNERSHIP LLP
    OC306116
    Brooklands Farm Pepperbox Lane, Bramley, Guildford, England
    Dissolved Corporate (30 parents)
    Officer
    2004-02-24 ~ dissolved
    IIF 118 - LLP Designated Member → ME
  • 109
    THE TRITAX LUTON HOTEL LLP
    OC336224
    The Lodge, Odell, Bedford, Bedfordshire
    Dissolved Corporate (11 parents)
    Officer
    2008-05-07 ~ dissolved
    IIF 120 - LLP Designated Member → ME
  • 110
    TRITAX ASSETS LLP
    - now OC326499 03193758... (more)
    IMCO (20073) LLP
    - 2007-04-12 OC326499 OC326498... (more)
    72 Broadwick Street, London, United Kingdom
    Active Corporate (15 parents, 16 offsprings)
    Officer
    2007-03-16 ~ 2013-08-31
    IIF 114 - LLP Designated Member → ME
  • 111
    TRITAX CARRY (GP) LIMITED
    06991471
    3rd Floor, 6 Duke Street St. James's, London, England
    Dissolved Corporate (5 parents)
    Officer
    2009-10-29 ~ 2013-08-31
    IIF 83 - Director → ME
    2009-08-14 ~ 2013-08-31
    IIF 172 - Secretary → ME
  • 112
    TRITAX COBHAM MARLOW (GENERAL PARTNER) LLP
    OC360379
    The Lodge Odell, High Street, Odell, Bedfordshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2010-12-17 ~ 2013-08-31
    IIF 129 - LLP Designated Member → ME
  • 113
    TRITAX DEVELOPMENTS BROOKFIELDS PARK LLP
    OC309458
    The Lodge, Odell, Bedford
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2004-10-13 ~ dissolved
    IIF 127 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 114
    TRITAX E8 LIMITED
    07840402
    The Lodge, Odell, Bedford, England
    Dissolved Corporate (2 parents)
    Officer
    2011-11-09 ~ dissolved
    IIF 69 - Director → ME
  • 115
    TRITAX INDUSTRIAL 1 (GENERAL PARTNER) LLP
    - now OC346426 OC354617
    TRITAX RETAIL WAREHOUSE FUND (GENERAL PARTNER) LLP
    - 2010-03-12 OC346426
    TRITAX B & Q PROPERTY FUND (GENERAL PARTNER) LLP
    - 2009-06-23 OC346426
    The Lodge, Odell, Bedfordshire
    Dissolved Corporate (5 parents)
    Officer
    2009-06-16 ~ 2013-08-31
    IIF 115 - LLP Designated Member → ME
  • 116
    TRITAX INDUSTRIAL 2 (GENERAL PARTNER) LLP
    OC354617 OC346426
    The Lodge, Odell, Bedfordshire
    Dissolved Corporate (5 parents)
    Officer
    2010-05-04 ~ 2013-08-31
    IIF 110 - LLP Designated Member → ME
  • 117
    TRITAX MANAGEMENT LLP
    - now OC326500 04161343... (more)
    IMCO (20074) LLP
    - 2007-04-12 OC326500 OC326501... (more)
    280 Bishopsgate, London, England
    Active Corporate (22 parents, 23 offsprings)
    Officer
    2007-03-16 ~ 2013-08-31
    IIF 119 - LLP Designated Member → ME
  • 118
    TRITAX QUORUM RETAIL & OFFICE (GENERAL PARTNER) LLP
    - now OC362579
    TRITAX QUORUM RETAIL & OFFICE E2 (GENERAL PARTNER) LLP
    - 2011-03-10 OC362579
    The Lodge, Odell, Bedford, Bedfordshire
    Dissolved Corporate (5 parents)
    Officer
    2011-03-09 ~ dissolved
    IIF 108 - LLP Designated Member → ME
  • 119
    TRITAX SECURITIES LLP
    - now OC326501 02619789... (more)
    IMCO (20075) LLP
    - 2007-04-12 OC326501 OC326499... (more)
    72 Broadwick Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2007-03-16 ~ 2013-08-31
    IIF 122 - LLP Designated Member → ME
  • 120
    WOODHALL PARK CONSTRUCTION (NO 1) LIMITED
    - now SC241858 SC241872... (more)
    PACIFIC SHELF 1174 LIMITED - 2003-01-17
    Pkf (uk) Llp, 78 Carlton Place, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2007-08-07 ~ dissolved
    IIF 24 - Director → ME
    2007-08-07 ~ dissolved
    IIF 168 - Secretary → ME
  • 121
    WOODHALL PARK CONSTRUCTION (NO 2) LIMITED
    - now SC241871 SC241872... (more)
    PACIFIC SHELF 1186 LIMITED - 2003-01-17
    Pkf (uk) Llp, 78 Carlton Place, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2007-08-07 ~ dissolved
    IIF 42 - Director → ME
    2007-08-07 ~ dissolved
    IIF 177 - Secretary → ME
  • 122
    WOODHALL PARK CONSTRUCTION (NO 3) LIMITED
    - now SC241870 SC241872... (more)
    PACIFIC SHELF 1187 LIMITED - 2003-01-17
    1 George Square, Glasgow, Scotland
    Dissolved Corporate (7 parents)
    Officer
    2007-08-07 ~ dissolved
    IIF 55 - Director → ME
    2007-08-07 ~ dissolved
    IIF 148 - Secretary → ME
  • 123
    WOODHALL PARK CONSTRUCTION (NO 4) LIMITED
    - now SC241872 SC241871... (more)
    PACIFIC SHELF 1188 LIMITED - 2003-01-17
    Pkf (uk) Llp, 78 Carlton Place, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2007-08-07 ~ dissolved
    IIF 13 - Director → ME
    2007-08-07 ~ dissolved
    IIF 141 - Secretary → ME
  • 124
    WOODHALL PARK CONSTRUCTION (NO 5) LIMITED
    - now SC241877 SC241872... (more)
    PACIFIC SHELF 1189 LIMITED - 2003-01-17
    Pkf (uk) Llp, 78 Carlton Place, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2007-08-07 ~ dissolved
    IIF 9 - Director → ME
    2007-08-07 ~ dissolved
    IIF 174 - Secretary → ME
  • 125
    WOODHALL PARK CONSTRUCTION (NO 6) LIMITED
    - now SC241878 SC241871... (more)
    PACIFIC SHELF 1190 LIMITED - 2003-01-17
    1 George Square, Glasgow, Scotland
    Dissolved Corporate (7 parents)
    Officer
    2007-08-07 ~ dissolved
    IIF 31 - Director → ME
    2007-08-07 ~ dissolved
    IIF 163 - Secretary → ME
  • 126
    WOODHALL PARK DEVELOPMENTS (NO 1) LIMITED
    - now SC241863 SC241865... (more)
    PACIFIC SHELF 1173 LIMITED - 2003-01-17
    1 George Square, Glasgow, Scotland
    Dissolved Corporate (7 parents)
    Officer
    2007-08-07 ~ dissolved
    IIF 11 - Director → ME
    2007-08-07 ~ dissolved
    IIF 145 - Secretary → ME
  • 127
    WOODHALL PARK DEVELOPMENTS (NO 2) LIMITED
    - now SC241883 SC241865... (more)
    PACIFIC SHELF 1181 LIMITED - 2003-01-17
    1 George Square, Glasgow, Scotland
    Dissolved Corporate (7 parents)
    Officer
    2007-08-07 ~ dissolved
    IIF 10 - Director → ME
    2007-08-07 ~ dissolved
    IIF 171 - Secretary → ME
  • 128
    WOODHALL PARK DEVELOPMENTS (NO 3) LIMITED
    - now SC241869 SC241865... (more)
    PACIFIC SHELF 1182 LIMITED - 2003-01-17
    1 George Square, Glasgow, Scotland
    Dissolved Corporate (7 parents)
    Officer
    2007-08-07 ~ dissolved
    IIF 37 - Director → ME
    2007-08-07 ~ dissolved
    IIF 156 - Secretary → ME
  • 129
    WOODHALL PARK DEVELOPMENTS (NO 4) LIMITED
    - now SC241865 SC241869... (more)
    PACIFIC SHELF 1183 LIMITED - 2003-01-17
    1 George Square, Glasgow, Scotland
    Dissolved Corporate (7 parents)
    Officer
    2007-08-07 ~ dissolved
    IIF 7 - Director → ME
    2007-08-07 ~ dissolved
    IIF 146 - Secretary → ME
  • 130
    WOODHALL PARK DEVELOPMENTS (NO 5) LIMITED
    - now SC241873 SC241865... (more)
    PACIFIC SHELF 1184 LIMITED - 2003-01-17
    1 George Square, Glasgow, Scotland
    Dissolved Corporate (7 parents)
    Officer
    2007-08-07 ~ dissolved
    IIF 4 - Director → ME
    2007-08-07 ~ dissolved
    IIF 173 - Secretary → ME
  • 131
    WOODHALL PARK DEVELOPMENTS (NO 6) LIMITED
    - now SC241874 SC241869... (more)
    PACIFIC SHELF 1185 LIMITED - 2003-01-17
    1 George Square, Glasgow, Scotland
    Dissolved Corporate (7 parents)
    Officer
    2007-08-07 ~ dissolved
    IIF 5 - Director → ME
    2007-08-07 ~ dissolved
    IIF 152 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.