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
Individuals in focus
Gullan, Neil Stuart
- British company director born in October 1958
Gullan, Neil Stuart
Resident in Uk
Registered addresses and corresponding companies - British director born in October 1958
Gullan, Neil Stuart
Resident in Uk
Registered addresses and corresponding companies - British financier born in October 1958
Gullan, Neil Stuart
Resident in Uk
Registered addresses and corresponding companies - born in October 1958
Gullan, Neil Stuart
Resident in United Kingdom
Registered addresses and corresponding companiesSanson Seal House, Berwick Upon Tweed, Northumberland, TD15 1UE, United Kingdom
IIF 27Sanson Seal House, Berwick-upon-tweed, Northumberland, TD15 1UE
IIF 28Sanson, Seal House, Berwick-upon-tweed, TD15 1UE, United Kingdom
IIF 2911, Dudhope Terrace, Dundee, DD3 6TS, Scotland
IIF 30Kopshop, 6 Old London Road, Kingston Upon Thames, KT2 6QF, England
IIF 31Kopshop, 6 Old London Road, Kingston Upon Thames, Surrey, KT2 6QF, United Kingdom
IIF 32Sanson Seal House, Berwick-upon-tweed, Northumberland, TD15 1UE, United Kingdom
IIF 334th Floor, 18-20 Hill Rise, Richmond, Surrey, TW10 6UA, Uk
IIF 344th, Floor, 18-20 Hill Rise, Richmond, Surrey, TW10 6UA, United Kingdom
IIF 35 IIF 36 IIF 37
- British born in October 1958
Gullan, Neil Stuart
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in October 1958
Gullan, Neil Stuart
Resident in United Kingdom
Registered addresses and corresponding companies5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, Scotland
IIF 41Kopshop, 6 Old London Road, Kingston Upon Thames, KT2 6QF, England
IIF 42Kopshop, 6 Old London Road, Kingston Upon Thames, Surrey, KT2 6QF, England
IIF 43Unit 9, 6 Old London Road, Kingston Upon Thames, Surrey, KT2 6QF, England
IIF 44Kopshop, 6 Old London Road, Kingston-upon-thames, Surrey, KT2 6QF, England
IIF 45Unit 9, 6 Old London Road, Kingston-upon-thames, Surrey, KT2 6QF, England
IIF 4618-20, Hill Rise, Richmond, Surrey, TW10 6UA, United Kingdom
IIF 474th, Floor, 18-20 Hill Rise, Richmond, Surrey, TW10 6UA, United Kingdom
IIF 48
- British director born in October 1958
Gullan, Neil Stuart
Resident in United Kingdom
Registered addresses and corresponding companies - British financier born in October 1958
Gullan, Neil Stuart
Resident in United Kingdom
Registered addresses and corresponding companiesSanson Seal House, Berwick Upon Tweed, TD15 1UE, United Kingdom
IIF 57Sanson, Seal House, Berwick-upon-tweed, TD15 1UE, United Kingdom
IIF 58 IIF 59 IIF 60 (more)6th, Floor, 145 St. Vincent Street, Glasgow, G2 5JF, Scotland
IIF 62 IIF 63Kopshop, 6 Old London Road, Kingston Upon Thames, Surrey, KT2 6QF, England
IIF 64
- British company director born in October 1958
Gullan, Neil
Resident in England
Registered addresses and corresponding companiesKopshop, 6 Old London Road, Kingston Upon Thames, Surrey, KT2 6QF, England
IIF 65
- British born in October 1958
Mr Neil Stuart Gullan
Resident in United Kingdom
Registered addresses and corresponding companiesSanson Seal House, Duns Road, Berwick-upon-tweed, TD15 1UE, United Kingdom
IIF 6611, Dudhope Terrace, Dundee, DD3 6TS, Scotland
IIF 675th Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, Scotland
IIF 687-11, Melville Street, Edinburgh, EH3 7PE
IIF 69Level 5, 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland
IIF 70Level 5, 9 Haymarket Square, Edinburgh, EH3 8RY, United Kingdom
IIF 716th, Floor, 145 St. Vincent Street, Glasgow, G2 5JF, Scotland
IIF 72 IIF 73Kopshop, 6 Old London Road, Kingston Upon Thames, KT2 6QF, England
IIF 74 IIF 75Kopshop, 6 Old London Road, Kingston Upon Thames, Surrey, KT2 6QF, England
IIF 76 IIF 77Kopshop, 6 Old London Road, Kingston Upon Thames, Surrey, KT2 6QF, United Kingdom
IIF 78Kopshop, 6 Old London Road, Unit 9, Kingston Upon Thames, Surrey, KT2 6QF, England
IIF 79
Related profiles found in government register
Offspring entities and appointments
Active
31
- 188 Bawtry Road, Bessacarr, Doncaster, South Yorkshire, United KingdomActive Corporate (3 parents, 5 offsprings)Net Assets/Liabilities (Company account)100 GBP2025-05-31Officer2021-05-10 ~ nowIIF 38 - Director → MEPerson with significant control2021-05-10 ~ nowIIF 66 - Ownership of shares – More than 25% but not more than 50% → OEIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 24th Floor, 18-20 Hill Rise, Richmond, Surrey, United KingdomDissolved Corporate (2 parents)Officer2014-02-12 ~ dissolvedIIF 35 - LLP Designated Member → ME
- 3LYCIDAS (497) LIMITED - 2010-04-07 SC352424292 St. Vincent Street, GlasgowDissolved Corporate (4 parents)Officer2010-04-12 ~ dissolvedIIF 58 - Director → ME
- 4LYCIDAS (492) LIMITED - 2010-03-23 SC281591292 St. Vincent Street, GlasgowDissolved Corporate (4 parents)Officer2010-04-12 ~ dissolvedIIF 61 - Director → ME
- 5ST. VINCENT STREET (492) LIMITED - 2010-03-23 SC097869, SC108034, SC113158... (more)292 St. Vincent Street, GlasgowDissolved Corporate (4 parents)Officer2010-04-12 ~ dissolvedIIF 59 - Director → ME
- 6CURO (WGS) TRADING LIMITED - 2010-04-09 SO302789LYCIDAS (496) LIMITED - 2010-03-23 SC335080292 St. Vincent Street, GlasgowDissolved Corporate (4 parents)Officer2010-04-12 ~ dissolvedIIF 60 - Director → ME
- 718-20 Hill Rise, Richmond, Surrey, United KingdomDissolved Corporate (2 parents)Officer2014-02-13 ~ dissolvedIIF 47 - Director → ME
- 8Kopshop, 6 Old London Road, Kingston Upon Thames, Surrey, EnglandDissolved Corporate (3 parents)Officer2020-10-08 ~ dissolvedIIF 43 - Director → ME
- 9
CURO QUEEN STREET LLP
- nowCURO DEVELOPMENTS LLP - 2011-10-13Kopshop 6 Old London Road, Unit 9, Kingston Upon Thames, Surrey, EnglandDissolved Corporate (110 parents)Officer2010-04-12 ~ dissolvedIIF 28 - LLP Designated Member → MEPerson with significant control2016-06-01 ~ dissolvedIIF 79 - Has significant influence or control → OE - 10LMS (KINGSTON) LIMITED - 2009-12-17LMS RETAIL & LEISURE LIMITED - 2005-12-22FALLTRAIL LIMITED - 2005-01-24Pb Jackson Norton, 7th Floor Dashwood House 69 Old Broad Street, LondonDissolved Corporate (4 parents)Officer2009-11-30 ~ dissolvedIIF 4 - Director → ME
- 1118-20 Hill Rise, Richmond, SurreyDissolved Corporate (3 parents)Officer2009-09-04 ~ dissolvedIIF 2 - Director → ME
- 12
CUROCHANGE LLP
- nowCURO CAPITAL LLP - 2014-10-214th Floor 18-20 Hill Rise, Richmond, SurreyDissolved Corporate (2 parents)Officer2012-03-02 ~ dissolvedIIF 34 - LLP Designated Member → ME - 1330 Finsbury Square, LondonDissolved Corporate (17 parents)Officer2013-03-08 ~ dissolvedIIF 33 - LLP Member → ME
- 14YORK PLACE (NO. 450) LIMITED - 2007-11-07 SC097137, SC135548, SC138045... (more)5th Floor Quartermile Two, 2 Lister Square, Edinburgh, MidlothianDissolved Corporate (3 parents)Officer2007-11-12 ~ dissolvedIIF 3 - Director → ME
- 157-11 Melville Street, EdinburghDissolved Corporate (2 parents)Officer2007-10-03 ~ dissolvedIIF 27 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 69 - Right to surplus assets - More than 25% but not more than 50% → OE
- 164th Floor, 18-20 Hill Rise, Richmond, SurreyDissolved Corporate (4 parents)Officer2013-02-27 ~ dissolvedIIF 48 - Director → ME
- 174th Floor, 18-20 Hill Rise, Richmond, SurreyDissolved Corporate (4 parents)Officer2013-02-27 ~ dissolvedIIF 37 - LLP Designated Member → ME
- 18GENESIS BIOENERGY INVESTMENTS LLP - 2013-02-274th Floor, 18-20 Hill Rise, Richmond, SurreyDissolved Corporate (4 parents)Officer2012-03-02 ~ dissolvedIIF 36 - LLP Designated Member → ME
- 19GENESIS BIOENERGY LIMITED - 2013-02-264th Floor, 18-20 Hill Rise, Richmond, SurreyDissolved Corporate (4 parents)Officer2012-03-02 ~ dissolvedIIF 56 - Director → ME
- 20Level 5 9 Haymarket Square, Edinburgh, United KingdomActive Corporate (4 parents)Officer2024-10-21 ~ nowIIF 40 - Director → ME
- 2188 Bawtry Road, Doncaster, EnglandDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-2,362 GBP2023-05-31Officer2021-05-16 ~ dissolvedIIF 50 - Director → ME
- 2288 Bawtry Road, Doncaster, EnglandDissolved Corporate (3 parents)Officer2022-04-13 ~ dissolvedIIF 52 - Director → ME
- 2388 Bawtry Road, Doncaster, EnglandDissolved Corporate (3 parents)Officer2022-04-14 ~ dissolvedIIF 51 - Director → ME
- 2488 Bawtry Road, Doncaster, EnglandDissolved Corporate (3 parents)Officer2022-10-28 ~ dissolvedIIF 54 - Director → ME
- 2588 Bawtry Road, Doncaster, EnglandDissolved Corporate (3 parents)Officer2022-10-31 ~ dissolvedIIF 53 - Director → ME
- 26Edinburgh Quay, 133 Fountainbridge, EdinburghDissolved Corporate (3 parents)Officer2006-12-01 ~ dissolvedIIF 49 - Director → ME
- 27
N2 FERNTOWN 2 LIMITED
- nowYORK PLACE (NO. 458) LIMITED - 2008-03-19Finlay House, 10-14 West Nile Street, GlasgowDissolved Corporate (5 parents)Officer2008-03-13 ~ dissolvedIIF 55 - Director → ME - 28HBJ 222 LIMITED - 1993-11-197-11 Melville Street, EdinburghDissolved Corporate (2 parents)Officer1993-11-19 ~ dissolvedIIF 57 - Director → ME
- 29Level 5, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)-555 GBP2024-03-31Officer2022-12-22 ~ nowIIF 39 - Director → MEPerson with significant control2022-12-22 ~ nowIIF 70 - Ownership of shares – More than 25% but not more than 50% → OEIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 70 - Right to appoint or remove directors → OE
- 306th Floor, 145 St. Vincent Street, Glasgow, ScotlandDissolved Corporate (2 parents)Equity (Company account)-32,571 GBP2017-12-31Officer2015-04-27 ~ dissolvedIIF 62 - Director → MEPerson with significant control2017-04-06 ~ dissolvedIIF 72 - Has significant influence or control → OE
- 3111 Dudhope Terrace, Dundee, ScotlandDissolved Corporate (2 parents)Officer2016-10-12 ~ dissolvedIIF 30 - LLP Designated Member → MEPerson with significant control2016-10-12 ~ dissolvedIIF 67 - Right to appoint or remove members → OEIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 67 - Right to surplus assets - More than 25% but not more than 50% → OE
Ceased
35
- 1Kopshop, 6 Old London Road, Kingston Upon Thames, EnglandActive Corporate (67 parents)Net Assets/Liabilities (Company account)309 GBP2024-04-05Officer2012-07-17 ~ 2022-04-01IIF 31 - LLP Designated Member → MEPerson with significant control2016-07-16 ~ 2022-04-01IIF 74 - Has significant influence or control → OE
- 2CURO BUSINESS LIVING GP LIMITED - 2009-06-30CURO STERLING (DUMFRIES) NOMINEE LIMITED - 2007-09-1769 Wigmore Street, LondonDissolved Corporate (2 parents)Officer2009-07-24 ~ 2012-06-30IIF 17 - Director → ME
- 369 Wigmore Street, LondonDissolved Corporate (2 parents)Officer2009-07-24 ~ 2012-06-30IIF 11 - Director → ME
- 4Summit House, 13 High Street, LondonActive Corporate (1 parent)Equity (Company account)2 GBP2024-10-31Officer2014-10-22 ~ 2022-04-01IIF 42 - Director → MEPerson with significant control2016-10-22 ~ 2022-04-01IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
- 5Kopshop, 6 Old London Road, Kingston Upon Thames, Surrey, EnglandActive Corporate (110 parents, 1 offspring)Net Assets/Liabilities (Company account)6,393,691 GBP2024-04-05Officer2011-10-04 ~ 2022-04-01IIF 29 - LLP Designated Member → MEPerson with significant control2016-11-01 ~ 2022-04-01IIF 76 - Has significant influence or control → OE
- 65th Floor Quartermile Two, 2 Lister Square, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2020-08-20 ~ 2022-04-01IIF 41 - Director → MEPerson with significant control2020-08-20 ~ 2022-04-01IIF 68 - Ownership of shares – More than 25% but not more than 50% → OEIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7Office 1 21 Hatherton Street, Walsall, EnglandActive Corporate (3 parents)Equity (Company account)109,635 GBP2024-12-31Officer2013-10-04 ~ 2022-04-01IIF 64 - Director → MEPerson with significant control2016-10-01 ~ 2022-04-01IIF 77 - Has significant influence or control → OE
- 8Kopshop, 6 Old London Road, Kingston Upon Thames, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-10-31Officer2017-10-19 ~ 2022-04-01IIF 46 - Director → ME
- 9Kopshop, 6 Old London Road, Kingston Upon Thames, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-10-31Officer2017-10-19 ~ 2022-04-01IIF 44 - Director → ME
- 10Kopshop, 6 Old London Road, Kingston Upon Thames, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-08-31Officer2018-08-21 ~ 2022-04-01IIF 65 - Director → ME
- 11Kopshop, 6 Old London Road, Kingston Upon Thames, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-08-31Officer2018-08-21 ~ 2022-04-01IIF 45 - Director → ME
- 12COSINE CAPITAL LLP - 2005-10-17Kopshop, 6 Old London Road, Kingston Upon Thames, Surrey, United KingdomActive Corporate (2 parents, 6 offsprings)Net Assets/Liabilities (Company account)51,717 GBP2024-04-05Officer2013-08-13 ~ 2022-04-01IIF 32 - LLP Designated Member → MEPerson with significant control2017-04-06 ~ 2022-04-01IIF 78 - Right to surplus assets - More than 25% but not more than 50% → OE
- 13Level 5 9 Haymarket Square, Edinburgh, United KingdomActive Corporate (4 parents)Person with significant control2024-10-21 ~ 2025-02-28IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
- 14JARVIS HOTELS GATWICK NOMINEE 1 LIMITED - 2002-11-08 04290060GARDENHURST LIMITED - 2001-09-24Kpmg Llp, 1 St Peter's Square, ManchesterDissolved Corporate (3 parents)Officer2006-08-30 ~ 2008-01-31IIF 19 - Director → ME
- 15JARVIS HOTELS GATWICK NOMINEE 2 LIMITED - 2002-11-08 04290030GLASSBAY LIMITED - 2001-09-24Kpmg Llp, 1 St Peters Square, ManchesterDissolved Corporate (3 parents)Officer2006-08-30 ~ 2008-01-31IIF 15 - Director → ME
- 16JARVIS HOTELS HATFIELD NOMINEE 1 LIMITED - 2002-11-08 04290045PILLARPOINT LIMITED - 2001-09-24Kpmg Llp, 1 St Peters Square, ManchesterDissolved Corporate (3 parents)Officer2006-08-30 ~ 2008-01-31IIF 20 - Director → ME
- 17JARVIS HOTELS HATFIELD NOMINEE 2 LIMITED - 2002-11-08 04290050PLACEHURST LIMITED - 2001-09-24Kpmg Llp, 1 St Peter's Square, ManchesterDissolved Corporate (3 parents)Officer2006-08-30 ~ 2008-01-31IIF 12 - Director → ME
- 18JARVIS HOTELS PENNS HALL NOMINEE 1 LIMITED - 2002-11-08 04251154JASMINEWAY LIMITED - 2001-09-24 05660024Kpmg Llp, 1 St Peters Square, ManchesterDissolved Corporate (3 parents)Officer2006-08-30 ~ 2008-01-31IIF 13 - Director → ME
- 19JARVIS HOTELS PENNS HALL NOMINEE 2 LIMITED - 2002-11-08 04250981FALLONCLOSE LIMITED - 2001-09-24Kpmg Llp, 1 St Peters Square, ManchesterDissolved Corporate (3 parents)Officer2006-08-30 ~ 2008-01-31IIF 8 - Director → ME
- 20SCOT SHERIDAN (CAMBUSLANG) LIMITED - 2011-09-20C/o Morton Fraser Llp, 4th Floor, 1 West Regent Street, Glasgow, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-06-30Officer2015-04-27 ~ 2022-04-01IIF 63 - Director → MEPerson with significant control2017-01-17 ~ 2022-04-01IIF 73 - Has significant influence or control → OE
- 21
SI (LP) LIMITED
- nowSI GLASGOW QUAY (LP) LIMITED - 2007-08-20SI HOTELS (LP) LIMITED - 2007-04-02DUNWILCO (1329) LIMITED - 2006-05-30 05887571, 05887574, 05932153... (more)Floor 3, 1 St. Ann Street, Manchester, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-12-31Officer2006-05-25 ~ 2007-03-27IIF 22 - Director → ME - 22DUNWILCO (1316) LIMITED - 2006-05-30 05887571, 05887574, 05932153... (more)Floor 3, 1 St. Ann Street, Manchester, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-12-31Officer2006-05-25 ~ 2008-01-31IIF 23 - Director → ME
- 23DUNWILCO (1317) LIMITED - 2006-05-30 05887571, 05887574, 05932153... (more)Floor 3, 1 St. Ann Street, Manchester, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-12-31Officer2006-05-25 ~ 2008-01-31IIF 24 - Director → ME
- 24DUNWILCO (1364) LIMITED - 2006-11-07 05887571, 05887574, 05932153... (more)18 Alva Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-12-31Officer2006-11-07 ~ 2008-01-31IIF 10 - Director → ME
- 25DUNWILCO (1365) LIMITED - 2006-11-07 05887571, 05887574, 05932153... (more)18 Alva Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-12-31Officer2006-11-07 ~ 2008-01-31IIF 18 - Director → ME
- 26DUNWILCO (1366) LIMITED - 2006-11-07Frp Advisory Llp, Apex 3 95 Haymarket Terrace, EdinburghDissolved Corporate (3 parents)Officer2006-11-07 ~ 2008-01-31IIF 9 - Director → ME
- 27DUNWILCO (1344) LIMITED - 2006-07-25 05887571, 05887574, 05932153... (more)Northwest Wing, Bush House, Aldwych, LondonDissolved Corporate (3 parents)Officer2006-07-24 ~ 2008-01-31IIF 5 - Director → ME
- 28DUNWILCO (1339) LIMITED - 2006-07-11 05887571, 05887574, 05932153... (more)Northwest Wing, Bush House, Aldwych, LondonDissolved Corporate (3 parents)Officer2006-07-07 ~ 2008-01-31IIF 6 - Director → ME
- 29Northwest Wing, Bush House, Aldwych, LondonDissolved Corporate (2 parents)Officer2005-10-24 ~ 2008-01-31IIF 16 - Director → ME
- 30DUNWILCO (1271) LIMITED - 2005-10-26 05887571, 05887574, 05932153... (more)Northwest Wing, Bush House, Aldwych, LondonDissolved Corporate (2 parents)Officer2005-10-24 ~ 2008-01-31IIF 14 - Director → ME
- 31DUNWILCO (1272) LIMITED - 2005-10-26 05887571, 05887574, 05932153... (more)Northwest Wing, Bush House, Aldwych, LondonDissolved Corporate (2 parents)Officer2005-10-24 ~ 2008-01-31IIF 21 - Director → ME
- 32DUNWILCO (1506) LIMITED - 2008-02-05 05887571, 05887574, 05932153... (more)18 Alva Street, Edinburgh, ScotlandActive Corporate (5 parents, 4 offsprings)Officer2008-06-30 ~ 2009-06-05IIF 7 - Director → ME
- 333 Castle Court, Carnegie Campus, Dunfermline, FifeDissolved Corporate (3 parents)Officer2002-12-04 ~ 2009-06-05IIF 1 - Director → ME
- 34SIGMA PROPERTY INVESTMENT MANAGEMENT LIMITED - 2011-09-22SIGMA PROPERTY ASSET MANAGERS LIMITED - 2010-05-13SI PROPERTY MANAGEMENT LIMITED - 2010-04-3018 Alva Street, Edinburgh, ScotlandActive Corporate (5 parents, 7 offsprings)Officer2003-11-05 ~ 2008-01-31IIF 25 - Director → ME
- 35
YORK PLACE (216) LIMITED
- nowCALEDONIAN HERITABLE INVESTMENTS LIMITED - 2008-12-16Saltire Court, 20 Castle Terrace, EdinburghRECEIVERSHIP Corporate (3 parents)Officer2001-04-16 ~ 2002-11-01IIF 26 - Director → ME
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