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

Middleton, Douglas Alister

    Related profiles found in government register
  • Middleton, Douglas Alister
    British chartered accountant born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Middleton, Douglas Alister
    British director born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 18 Millbank, Balerno, Edinburgh, Midlothian, EH14 7GA

      IIF 14 IIF 15
    • 24/25 St Andrew Square, 24/25 St Andrew Square, Edinburgh, EH2 1AF, Scotland

      IIF 16
    • 24-25 St Andrew Square, Edinburgh, EH2 1AF

      IIF 17
    • 24-25, St Andrew Square, Edinburgh, EH2 1AF, Scotland

      IIF 18 IIF 19 IIF 20
    • 24/25, St Andrew Square, Edinburgh, EH2 1AF, Scotland

      IIF 22 IIF 23
  • Middleton, Douglas Alister
    British managing director born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 13, Families Outside, Great King Street, Edinburgh, EH3 6QW, Scotland

      IIF 24
  • Middleton, Douglas Alister
    British banker born in January 1969

    Resident in Jersey

    Registered addresses and corresponding companies
    • 3, Brownside Avenue, Cambuslang, Glasgow, G72 8BL, Scotland

      IIF 25
  • Middleton, Douglas Alister
    British chartered accountant born in January 1969

    Resident in Jersey

    Registered addresses and corresponding companies
    • 17, Gayfield Square, Edinburgh, EH1 3NX, Scotland

      IIF 26
  • Middleton, Douglas Alister
    British chartered accountant born in January 1969

    Registered addresses and corresponding companies
  • Middleton, Douglas Alister
    British director born in January 1969

    Registered addresses and corresponding companies
  • Middleton, Douglas Alister
    British director of if born in January 1969

    Registered addresses and corresponding companies
    • 16 Wesley Crescent, Bonnyrigg, Edinburgh, EH19 3RT

      IIF 43
  • Middeleton, Douglas Alister
    British chartered accountant born in January 1969

    Registered addresses and corresponding companies
    • 16 Wesley Crescent, Bonnyrigg, Midlothian, EH19 3RT

      IIF 44
  • Mr Douglas Alister Middleton
    British born in January 1969

    Resident in Jersey

    Registered addresses and corresponding companies
    • 3, Brownside Avenue, Cambuslang, Glasgow, G72 8BL, Scotland

      IIF 45
child relation
Offspring entities and appointments
Active 4
  • 1
    3 Brownside Avenue, Cambuslang, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    37,634 GBP2024-03-31
    Officer
    2016-10-12 ~ now
    IIF 25 - director → ME
    Person with significant control
    2016-10-12 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    17 Gayfield Square, Edinburgh, Scotland
    Corporate (12 parents)
    Officer
    2022-09-22 ~ now
    IIF 26 - director → ME
  • 3
    DRINKSHINE LIMITED - 2002-03-12
    1 Princes Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-08-01 ~ dissolved
    IIF 18 - director → ME
  • 4
    MEAUJO (548) LIMITED - 2002-03-14
    1 Princes Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-08-01 ~ dissolved
    IIF 17 - director → ME
Ceased 40
  • 1
    ALCHEMIST LAND & ESTATES LIMITED - 2006-11-28
    SF 3044 LIMITED - 2006-06-08
    First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2006-11-15 ~ 2008-11-25
    IIF 10 - director → ME
  • 2
    ALCHEMIST PROPERTY VENTURES LIMITED - 2006-11-03
    LOTHIAN SHELF (554) LIMITED - 2006-11-02
    First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2006-11-15 ~ 2008-11-25
    IIF 5 - director → ME
  • 3
    FREEHOLD PORTFOLIOS KEC LIMITED - 2002-12-03
    NEWINCCO 7 LIMITED - 2001-02-02
    24 Bruton Place, London
    Dissolved corporate (4 parents)
    Officer
    2002-12-02 ~ 2003-06-10
    IIF 42 - director → ME
  • 4
    12 Little Portland Street, 2nd Floor, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2002-10-15 ~ 2003-06-10
    IIF 40 - director → ME
  • 5
    LONDON & ASSOCIATED (KEC) LIMITED - 2002-09-18
    12 Little Portland Street, 2nd Floor, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2002-10-15 ~ 2003-06-10
    IIF 41 - director → ME
  • 6
    MORRISON RESIDENTIAL ASSETS LIMITED - 2001-08-21
    ADERWOOD LIMITED - 1996-03-11
    4th Floor 115 George Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2000-12-15 ~ 2001-11-26
    IIF 28 - director → ME
  • 7
    4th Floor 115 George Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2000-12-15 ~ 2001-11-26
    IIF 33 - director → ME
  • 8
    WELLSUDDEN LIMITED - 1990-05-11
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2000-12-15 ~ 2001-11-16
    IIF 30 - director → ME
  • 9
    DUNWILCO (1359) LIMITED - 2006-10-25
    5 Tabley Court, Victoria Street, Altrincham, Cheshire, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -64,247,695 GBP2022-09-30
    Officer
    2006-10-10 ~ 2008-10-31
    IIF 11 - director → ME
  • 10
    PACIFIC SHELF 1085 LIMITED - 2001-11-22
    47 Melville Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2001-11-20 ~ 2003-11-21
    IIF 39 - director → ME
  • 11
    LAW 758 LIMITED - 1996-08-28
    Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    6,276,380 GBP2023-12-31
    Officer
    2000-12-15 ~ 2001-02-20
    IIF 37 - director → ME
  • 12
    17 Gayfield Square, Edinburgh, Scotland
    Corporate (12 parents)
    Officer
    2014-09-23 ~ 2016-06-16
    IIF 24 - director → ME
  • 13
    15 Atholl Crescent, Edinburgh
    Corporate
    Officer
    2000-12-15 ~ 2002-04-16
    IIF 27 - director → ME
  • 14
    CONTINENTAL SHELF 294 LIMITED - 2004-01-15
    Floor 3, 1 St. Ann Street, Manchester, England
    Dissolved corporate (7 parents, 1 offspring)
    Equity (Company account)
    100 GBP2020-12-29
    Officer
    2010-06-30 ~ 2012-03-12
    IIF 1 - director → ME
  • 15
    MEAUJO (442) LIMITED - 1999-11-25
    1 Princes Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-04-28 ~ 2012-04-26
    IIF 19 - director → ME
  • 16
    LOTHIAN FIFTY (559) LIMITED - 1999-07-08
    16 Walker Street, Edinburgh, Scotland
    Corporate (5 parents)
    Officer
    2010-07-08 ~ 2020-07-03
    IIF 16 - director → ME
  • 17
    ANDSTRAT (NO.124) LIMITED - 2001-02-08
    Regency House Crossgates Road, Halbeath, Dunfermline, Fife
    Dissolved corporate (4 parents)
    Officer
    2001-02-28 ~ 2001-12-04
    IIF 43 - director → ME
  • 18
    C/o Hbj Gateley Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    10 GBP2018-04-05
    Officer
    2008-02-25 ~ 2008-10-31
    IIF 15 - director → ME
  • 19
    C/o Hbj Gateley Exchange Tower, 19 Canning Street, Edinburgh
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    336,150 GBP2024-04-05
    Officer
    2008-02-28 ~ 2008-10-31
    IIF 14 - director → ME
  • 20
    MOOREVALE INVESTMENTS (ONE) LIMITED - 2006-05-22
    39 Beak Street, London
    Corporate (2 parents)
    Officer
    2006-06-02 ~ 2008-10-31
    IIF 6 - director → ME
  • 21
    MOOREVALE INVESTMENTS (TWO) LIMITED - 2006-05-22
    45 Clarges Street, London
    Dissolved corporate (1 parent)
    Officer
    2006-06-02 ~ 2008-10-31
    IIF 9 - director → ME
  • 22
    MOOREVALE INVESTMENTS (THREE) LIMITED - 2006-05-22
    45 Clarges Street, London
    Dissolved corporate (1 parent)
    Officer
    2006-06-02 ~ 2008-10-31
    IIF 7 - director → ME
  • 23
    MOOREVALE INVESTMENTS (FOUR) LIMITED - 2006-05-19
    45 Clarges Street, London
    Dissolved corporate (1 parent)
    Officer
    2006-06-02 ~ 2008-10-31
    IIF 8 - director → ME
  • 24
    39 Beak Street, London
    Corporate (2 parents, 1 offspring)
    Officer
    2006-06-02 ~ 2008-10-31
    IIF 3 - director → ME
  • 25
    AZAFORTH LIMITED - 1998-09-29
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2000-12-15 ~ 2003-11-21
    IIF 34 - director → ME
  • 26
    PACIFIC SHELF 1069 LIMITED - 2001-10-22
    47 Melville Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2001-09-30 ~ 2003-11-21
    IIF 36 - director → ME
  • 27
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2000-12-15 ~ 2003-11-21
    IIF 38 - director → ME
  • 28
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Officer
    2011-04-06 ~ 2019-02-04
    IIF 22 - director → ME
  • 29
    7 Castle Street, Edinburgh
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2011-04-06 ~ 2019-02-04
    IIF 23 - director → ME
  • 30
    G.P.E.(BURNLEY) NOMINEE LIMITED - 2001-11-30
    SHELFCO (NO.2090) LIMITED - 2001-03-07
    Tristan Capital Partners, Berkeley Square House (8th Floor), Berkeley Square, London
    Dissolved corporate (3 parents)
    Officer
    2001-11-16 ~ 2001-11-27
    IIF 29 - director → ME
  • 31
    G.P.E. (HARLOW) NOMINEE LIMITED - 2001-11-30
    SHELFCO (NO.2064) LIMITED - 2001-02-02
    Tristan Capital Partners, Berkeley Square House (8th Floor), Berkeley Square, London
    Corporate (1 parent)
    Officer
    2001-11-16 ~ 2001-11-27
    IIF 35 - director → ME
  • 32
    G.P.E. (HIGH WYCOMBE) (NO.2) NOMINEE LIMITED - 2001-11-30
    SHELFCO (NO.2582) LIMITED - 2001-11-07
    4th Floor, Millbank Tower 21-24 Millbank, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2001-11-16 ~ 2001-11-27
    IIF 31 - director → ME
  • 33
    G.P.E. (HIGH WYCOMBE) NOMINEE LIMITED - 2001-11-30
    SHELFCO (NO.2581) LIMITED - 2001-11-07
    4th Floor, Millbank Tower 21-24 Millbank, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2001-11-16 ~ 2001-11-27
    IIF 44 - director → ME
  • 34
    BUILDHOST LIMITED - 2001-11-07
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2001-11-14 ~ 2001-11-27
    IIF 32 - director → ME
  • 35
    HALLADALE ANGLO VENTURES (CROYDON) LIMITED - 2008-08-05
    LOTHIAN SHELF (429) LIMITED - 2006-08-21
    Deloitte Llp, Lomond House, 9 George Square, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2006-08-23 ~ 2008-11-05
    IIF 2 - director → ME
  • 36
    HALLADALE ANGLO VENTURES (HARLOW 2) LIMITED - 2008-06-30
    151 West George Street, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Officer
    2008-06-19 ~ 2008-11-05
    IIF 4 - director → ME
  • 37
    HALLADALE ANGLO VENTURES (HARLOW) LIMITED - 2008-08-05
    LOTHIAN SHELF (565) LIMITED - 2006-11-27
    151 West George Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Officer
    2006-11-28 ~ 2008-11-05
    IIF 13 - director → ME
  • 38
    HALLADALE ANGLO VENTURES LIMITED - 2008-08-05
    LOTHIAN SHELF (428) LIMITED - 2006-08-21
    Deloitte Llp, Lomond House, 9 George Square, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2006-08-23 ~ 2008-11-05
    IIF 12 - director → ME
  • 39
    24/25 St Andrew Square, Edinburgh
    Dissolved corporate (6 parents)
    Officer
    2010-09-21 ~ 2012-07-19
    IIF 20 - director → ME
  • 40
    LOTHIAN SHELF (123) LIMITED - 2004-03-03
    24/25 St Andrew Square, Edinburgh
    Dissolved corporate (6 parents)
    Officer
    2010-09-21 ~ 2012-07-19
    IIF 21 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.