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.
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Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Abbott, Raymond James
- British born in March 1959
Abbott, Raymond James
Resident in Scotland
Registered addresses and corresponding companiesC/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, Scotland
IIF 1C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom
IIF 2 IIF 3 IIF 4 (more)(less)C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, EH3 9EE, Scotland
IIF 6C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE, Scotland
IIF 7Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, Scotland
IIF 81, London Wall Place, London, EC2Y 5AU, England
IIF 9Suite D, Fifth Floor, West One, Forth Banks, Newcastle Upon Tyne, NE1 3PA, United Kingdom
IIF 10
- British born in March 1959Registered addresses and corresponding companies
Abbott, Raymond James
- British born in March 1959
Abbott, Raymond James
Resident in United Kingdom
Registered addresses and corresponding companies8, West Marketgait, Dundee, Angus, DD1 1QN
IIF 148, West Marketgait, Dundee, DD1 1QN
IIF 15 IIF 16 IIF 17 (more)(less)5 Barnton Park, Edinburgh, EH4 6JF
IIF 23 IIF 24 IIF 25 (more)(less)Sbs House, 193 Dalry Road, Edinburgh, EH11 2EF
IIF 32Central Square 5th Floor, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
IIF 333, More London Riverside, London, Greater London, SE1 2AQ
IIF 34Unit 22a, West Station Yard, Spital Road, Maldon, Essex, CM9 6TS
IIF 35Apv House, Speedwell Road, Parkhouse Industrial Estate East, Newcastle, Staffordshire, ST5 7RG, England
IIF 36Viking Business Centre, Danes Road, Romford, Essex, RM7 0HL
IIF 37Eca Court, 24-26 South Park, Sevenoaks, Kent, TN13 1DU, United Kingdom
IIF 38
- British company director born in March 1959
Abbott, Raymond James
Resident in United Kingdom
Registered addresses and corresponding companiesKelvin Campus, West Of Scotland Science Park, Maryhill Road, Glasgow, G20 0SP
IIF 39
- British director born in March 1959
Abbott, Raymond James
Resident in United Kingdom
Registered addresses and corresponding companiesThe Shard, 32 London Bridge Street, London, SE1 9SG
IIF 40
Related profiles found in government register
Offspring entities and appointments
38
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-28
Dissolved on 2024-11-07DMWS 501 LIMITED - 2001-06-20Cms Cameron Mckenna Llp, 6 Queens Road, AberdeenDissolved Corporate (29 parents)Officer2004-01-23 ~ 2006-04-28IIF 30 - Director → ME - 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-29
Dissolved on 2019-10-08Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (17 parents)Officer2002-04-11 ~ 2011-11-07IIF 21 - Director → ME - 38 West Marketgait, Dundee, United KingdomDissolved Corporate (12 parents)Officer2001-04-25 ~ 2011-11-07IIF 14 - Director → ME
- 4
ALLIANCE TRUST (PE MANCO) LIMITED
SC338407Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-08
Dissolved on 2016-12-22Kpmg Llp, Saltire Court 20 Castle Terrace, EdinburghDissolved Corporate (7 parents, 1 offspring)Officer2008-08-29 ~ 2011-11-07IIF 15 - Director → ME - 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-04
Dissolved on 2016-12-22ALBANY VENTURE MANAGERS (HOLDINGS) LIMITED
- 2007-01-31 SC207268ALBANY VENTURE MANAGERS LIMITED
- 2000-09-21 SC207268DMWS 425 LIMITED - 2000-07-25Kpmg, Saltire Court 20 Castle Terrace, EdinburghDissolved Corporate (15 parents)Officer2000-07-27 ~ 2011-11-07IIF 17 - Director → ME - 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-18
Due to be dissolved on 2021-06-17ALBANY VENTURE MANAGERS LIMITED
- 2007-10-04 SC211214Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (24 parents)Officer2000-09-26 ~ 2011-11-07IIF 16 - Director → ME - 78 West Marketgait, DundeeDissolved Corporate (9 parents)Officer2010-01-08 ~ 2011-11-07IIF 20 - Director → ME
- 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-08-26
Dissolved on 2021-12-06DMWS 888 LIMITED - 2009-05-19319 St. Vincent Street, GlasgowDissolved Corporate (14 parents, 2 offsprings)Officer2009-05-20 ~ 2011-11-07IIF 18 - Director → ME - 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-08-26
Dissolved on 2022-03-15DMWS 889 LIMITED - 2009-05-19319 St. Vincent Street, GlasgowDissolved Corporate (14 parents, 2 offsprings)Officer2009-05-20 ~ 2011-11-07IIF 22 - Director → ME - 108 West Marketgait, DundeeDissolved Corporate (9 parents)Officer2010-01-08 ~ 2011-11-07IIF 19 - Director → ME
- 11PREMIER PROPERTY SALES AND LETTING LTD - 2018-01-22C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United KingdomActive Corporate (6 parents)Officer2023-08-23 ~ nowIIF 4 - Director → ME
- 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-12
Dissolved on 2012-12-10CLYDESUDDEN LIMITED - 1997-04-2810 George Street, EdinburghDissolved Corporate (21 parents)Officer1998-11-11 ~ 2000-07-28IIF 26 - Director → ME - 13
BRITISH LINEN SECURITIES LIMITED
SC064644Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-12
Dissolved on 2012-12-10Ten, George Street, EdinburghDissolved Corporate (25 parents)Officer1998-11-02 ~ 2000-07-27IIF 29 - Director → ME - 14CASTLEBRAE LETTING LIMITED - 2011-07-20LIME LETTING LIMITED - 2008-07-17C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, ScotlandActive Corporate (9 parents)Officer2023-08-23 ~ nowIIF 1 - Director → ME
- 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-11
Dissolved on 2020-09-10IRE SHELF LIMITED - 2008-04-17C/o Bulley Davey 4 Cyrus Way, Hampton, PeterboroughDissolved Corporate (26 parents, 1 offspring)Officer2008-04-18 ~ 2011-11-01IIF 34 - Director → ME - 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-09-10
Dissolved on 2010-03-16NOBLE VCT PLC
- 2008-04-07 03157189ENTERPRISE VENTURE CAPITAL TRUST PLC
- 2005-09-19 03157189THE AUGUSTUS TRUST PLC - 1996-09-27Pannell House, 6 Queen Street, LeedsDissolved Corporate (14 parents)Officer1999-03-01 ~ 2008-06-30IIF 28 - Director → ME - 17
ESSEX GROUP HOLDINGS LIMITED
06446815Viking Business Centre, Danes Road, Romford, Essex, EnglandActive Corporate (16 parents, 3 offsprings)Officer2013-05-01 ~ 2016-01-31IIF 35 - Director → ME - 18ESSEX SERVICES GROUP LIMITED - nowESSEX SERVICES GROUP LIMITED - 2008-07-31ESSEX ELECTRICAL GROUP LIMITED - 2008-07-31ESSEX ELECTRICAL GROUP PLC - 2007-12-20ESSEX ELECTRICAL PLC - 2004-08-13Viking Business Centre, Danes Road, Romford, EssexActive Corporate (16 parents, 7 offsprings)Officer2013-05-01 ~ 2016-01-31IIF 37 - Director → ME
- 19F&C EQUITY PARTNERS LIMITED - nowF&C EQUITY PARTNERS PLC - 2024-06-04ISIS EQUITY PARTNERS PLC - 2014-09-30ISIS CAPITAL PLC - 2002-10-09
FRIENDS IVORY & SIME PRIVATE EQUITY PLC
- 2001-12-04 01659209IVORY & SIME BARONSMEAD PLC
- 1998-07-06 01659209BARONSMEAD PLC
- 1995-12-22 01659209BARONSMEAD ASSOCIATES LIMITED - 1988-07-14DACRE LIMITED - 1982-10-07Cannon Place, 78 Cannon Street, London, EnglandDissolved Corporate (36 parents)Officer1995-11-14 ~ 1996-06-21IIF 11 - Director → ME1997-03-18 ~ 1998-11-01IIF 12 - Director → ME - 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-22 during the appointment or period of control
Dissolved on 2018-11-30 during the appointment or period of controlADVENT VCT PLC - 2004-08-16DE FACTO 443 LIMITED - 1996-01-10Central Square 5th Floor, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (18 parents, 7 offsprings)Officer2014-10-01 ~ dissolvedIIF 33 - Director → ME - 21ADVENT 2 VCT PLC - 2004-08-04Foresight Group Llp, The Shard, 32 London Bridge Street, LondonActive Corporate (19 parents, 29 offsprings)Officer2017-06-22 ~ 2024-06-11IIF 40 - Director → ME2012-03-01 ~ 2014-10-01IIF 38 - Director → ME
- 22
- 23Insolvency (Case 1) In administration
Administration started on 2008-04-03 during the appointment or period of control
Administration ended on 2010-01-03 during the appointment or period of controlMAYDAWN LIMITED - 2000-06-2241 Castle Way, Southampton, HampshireDissolved Corporate (16 parents)Officer2005-05-26 ~ dissolvedIIF 31 - Director → ME - 24Capella Building, York Street, Glasgow, ScotlandActive Corporate (33 parents, 4 offsprings)Officer2017-03-01 ~ 2024-06-14IIF 39 - Director → ME
- 25
MERIDIAN (CORPORATE TRUSTEE) LIMITED
051264742 Venture Road, Southampton Science Park, Southampton, HampshireDissolved Corporate (9 parents)Officer2005-03-30 ~ 2011-10-31IIF 24 - Director → ME - 26INTERNET TECHNIQUE LIMITED - 2003-02-04Epsilon House Enterprise Road, Southampton Science Park, Southampton, EnglandActive Corporate (21 parents, 2 offsprings)Officer2003-03-26 ~ 2011-10-31IIF 23 - Director → ME
- 27
NAAM HOLDINGS LIMITED
SC597467C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, ScotlandActive Corporate (7 parents, 4 offsprings)Officer2023-08-23 ~ nowIIF 7 - Director → ME - 28NEW SOFTWARE SOLUTIONS LTD. - now
CAMBRIDGE ANIMATION SYSTEMS LIMITED
- 2009-01-19 02475402Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2002-09-23
Date of completion or termination of CVA on 2009-01-08FELTONIAN LIMITED - 1990-03-222nd Floor, 79 Knightsbridge, LondonDissolved Corporate (31 parents)Officer1993-04-16 ~ 1996-06-03IIF 13 - Director → ME - 29OASIS DENTAL CARE (SOUTHERN) HOLDINGS LIMITED - now
THE DENCARE MANAGEMENT GROUP LIMITED
- 2004-12-29 02848490OPTICFORCE PLC - 1993-09-23Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United KingdomActive Corporate (40 parents, 1 offspring)Officer2000-08-25 ~ 2003-01-09IIF 27 - Director → ME - 30
PREMIER FAMILY INVESTMENTS LIMITED
SC549410C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2023-08-23 ~ nowIIF 3 - Director → ME - 31
PREMIER PORTUGUESE PROPERTY LIMITED
SC551046C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United KingdomActive Corporate (6 parents)Officer2023-08-23 ~ nowIIF 2 - Director → ME - 32
PREMIER PROPERTY HOLDINGS AND LETTING LIMITED
SC539603Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, ScotlandActive Corporate (6 parents)Officer2023-08-23 ~ nowIIF 8 - Director → ME - 33
PREMIER PROPERTY MAINTENANCE LTD
SC580182C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United KingdomActive Corporate (7 parents)Officer2023-08-23 ~ nowIIF 5 - Director → ME - 34
SBS MORTGAGES LIMITED
SC160180Sbs House, 193 Dalry Road, EdinburghActive Corporate (20 parents)Officer2014-10-29 ~ 2022-11-04IIF 32 - Director → ME - 35
WOODFORD PATIENT CAPITAL TRUST PLC
- 2019-12-13 094056531 London Wall Place, London, EnglandActive Corporate (15 parents, 8 offsprings)Officer2019-10-01 ~ 2023-06-21IIF 9 - Director → ME - 36APPLYDRAMA LIMITED - 1996-01-306 Stamford Business Park, Ryhall Road, Stamford, LincolnshireDissolved Corporate (14 parents)Officer2000-09-19 ~ 2002-04-29IIF 25 - Director → ME
- 37
TAYLOR WILLIAM ESTATE AGENTS LTD.
SC299961C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, ScotlandActive Corporate (13 parents, 1 offspring)Officer2023-08-23 ~ nowIIF 6 - Director → ME - 38NORTH EAST (SPV) LIMITED - 2017-03-27Suite D, Fifth Floor West One, Forth Banks, Newcastle Upon Tyne, United KingdomActive Corporate (9 parents)Officer2025-04-11 ~ nowIIF 10 - Director → ME
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